Category: Security Intelligence

  • MIL-OSI Security: Report Commends Officers, Rejects ‘Two-Tier Policing’ Claims

    Source: United Kingdom National Police Chiefs Council

    The Home Affairs Committee has published its report into the police response to the 2024 summer disorder.

    The report commends police officers and staff for their efforts during last summer’s unrest, despite significant risks and injuries, calling the violence faced unacceptable. It acknowledges systemic challenges stemming from outdated structures and highlights the need for reform, echoing commitments recently made by NPCC Chair Chief Constable Gavin Stephens who has outlined his own vision for a new era of policing.

    The Committee’s recommendations, including around national mobilisation and addressing dis and misinformation on social media, are deemed timely and vital for improving policing effectiveness. The report rejects claims of ‘two-tier policing’ and appreciates the complexity of the response to such unprecedented events. The findings will inform ongoing discussions, with further insights expected following the next HMICFRS report.

    Chief Constable BJ Harrington is the NPCC Lead for Operations and the former Gold Commander of Operation Navette. He said:

    “The report rightly praises the efforts of police officers and staff in responding to the events of last summer, often in the face of very real risk and injury. Nobody should go to work and be physically assaulted, have bricks and petrol bombs thrown at them, and end up in hospital with potentially life-changing injuries. Unfortunately, that is what happened last year, and it was utterly unacceptable.

    “Policing leaders are proud of the work our officers, staff and volunteers do and the sacrifice they make to keep people safe. However, the fact that we are working in a system that was designed more than 60 years ago is far from ideal, and this report highlights the need for reform in specific areas, which aligns with the work of the newly founded Police Reform Programme.

    “We know that there are number of obstacles, from a policing perspective, that limit effectiveness in policing across the UK, so these recommendations are extremely timely and will inform conversations that we are having with partners.

    “The Committee cite previous findings from the Inspectorate that the national mobilisation plan could have been made earlier, and this is a helpful recommendation. Hindsight can be useful, and these learnings are important, but we are pleased that the Committee also recognise how complex of a situation this was for policing to respond to, and that on the whole, the service did so well.

    “We are pleased that the report robustly disagrees with the notion of ‘two tier policing’, and that the policing response was entirely appropriate given the levels of violence and criminality that were on display. We are also appreciative of the consideration given to the dangerous of mis and disinformation on social media, which remain substantial areas of risk for policing and something that the Inspectorate have been evaluating as part of their own review into the disorder.

    “We will carefully consider all of the Committee’s recommendations, noting that the Government will also be waiting for the publication of the second HMICFRS report later this year in order to ascertain how they can support policing in implementing these collective findings.”

    MIL Security OSI

  • MIL-OSI Security: Middleton — UPDATE: Nova Scotia RCMP asks for public assistance to locate suspect in armed robbery

    Source: Royal Canadian Mounted Police

    Update: Annapolis District RCMP arrested the suspect in an armed robbery that occurred on April 9 in Middleton. On April 10 at approximately 2:20 p.m., officers located and safely took one person into custody on Commercial Dr. in Middleton. He will be held for an upcoming court appearance. More information will be shared when available.

    Original text below:

    RCMPNS is looking for public assistance to identify and locate a man in relation to an armed robbery involving a knife that occurred earlier this afternoon at a grocery store on Commercial St. in #Middleton. During the robbery, an employee of the store was assaulted and suffered non-life-threatening injuries. The man fled the store on foot.

    The man is described as being in his 20s and was wearing a blue plaid jacket, light coloured sweatpants, black Addidas sneakers, and a mask at the time of the incident. The blue jacket and sneakers have been recovered.

    Anyone who sees this man is asked to call 911 and to not approach him. Anyone who can identify the man or who has information about this incident is asked to contact Annapolis County District RCMP at 902-825-2000.

    RCMPNS is actively searching for the man and investigating the incident. RCMP Police Dog Services and an RCMP drone operator are engaged in addition to general duty officers. Residents can expect to see a heavy police presence. There are no road closures at this time, however, the public is asked to avoid Commercial St. to allow officers to do their work.

    MIL Security OSI

  • MIL-OSI Security: Enfield — Missing person: Help the RCMP find Paul Joseph Creel

    Source: Royal Canadian Mounted Police

    East Hants District RCMP is asking for the public’s assistance in locating 45-Year-Old Paul Joseph Freel, from East Uniacke, who was reported missing on April 13, 2025. He is believed to have been last seen on April 4, 2025.

    Freel is described as 5 foot 11 and approximately 250 lbs. He has brown hair and brown eyes.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Paul Freel is asked to contact the East Hants District RCMP at 902-883-7077. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free at 1-800-222-TIPS(8477), submit a secure web tip at www.crimestoppers.ns.ca , or use the P3 tips app.

    Note: Photo of Paul Joseph Freel Westcott is attached.

    MIL Security OSI

  • MIL-OSI Security: Man arrested following murder in Lewisham

    Source: United Kingdom London Metropolitan Police

    A murder investigation has been launched following the death of a woman in her 40s in Lewisham.

    At 06:41hrs on Sunday, 13 April London Ambulance Service alerted police to a seriously injured woman in Hatfield Close, SE14.

    First responding officers were immediately deployed along with London’s Air Ambulance. Despite the emergency services best efforts, she was sadly pronounced dead at the scene.

    Shortly after, at 06:52hrs, a 44-year-old man self-presented at Lewisham Police Station in connection to the incident. He was arrested on suspicion of murder and remains in custody.

    It is believed the two parties are known to each other. Her next-of-kin have been informed and will be supported by specialist officers.

    A post-mortem examination will take place in due course.

    The investigation continues.

    MIL Security OSI

  • MIL-OSI Security: Kelly Lake — Missing person: Help the RCMP find Kayla (Kayda) Westcott

    Source: Royal Canadian Mounted Police

    Halifax Regional Detachment RCMP is asking for the public’s assistance in locating 14-year-old Kayla (Kadey) Westcott, from Truro, who was reported missing on April 11, 2025. She is believed to have been last seen on Highway 102, near exit 5A (Kelly Lake scale house).

    Westcott is described as 5-foot-7, approximately 140 pounds. She has red hair and hazel eyes.

    It is believed that Westcott is travelling towards Dartmouth (Shubie Trail).

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Kayla (Kayda) Westcott is asked to contact the Halifax Regional Detachment RCMP at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Goffs — RCMP asking for the publics help in locating female spotted walking on Highway 102

    Source: Royal Canadian Mounted Police

    Halifax Regional Detachment RCMP is asking for the public’s help in locating a woman seen on the side of Highway 102 near Exit 6.

    Police temporarily closed the highway earlier today as part of the investigation.

    The individual is described as having reddish hair tied back in a ponytail. She was seen wearing white shoes, black leggings and a dark, possibly green jacket or hoodie.

    Police are concerned for the individual’s safety and would like to make contact with her.

    MIL Security OSI

  • MIL-OSI Security: Syracuse Man Pleads Guilty to Federal Firearms and Child Pornography Offenses

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

    SYRACUSE, NEW YORK – Jobie Patterson, age 53, of Syracuse, pled guilty Tuesday to conspiracy to traffic firearms and possession of child pornography. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    As part of his guilty plea, Patterson admitted that between approximately December 2022 and January 2023, he conspired with others to unlawfully transfer firearms. Patterson admitted that a coconspirator acquired firearms using a straw purchaser in Georgia, then sent photographs and videos of those firearms to Patterson in Syracuse. Patterson then sold those firearms to a customer in Syracuse. Patterson further admitted that he knew that the customer had previously been convicted of a felony, and that the use, carrying, or possession of the firearms by the customer would constitute a felony. Patterson acknowledged that at a meeting in Syracuse, he sold the customer 4 handguns.

    Patterson further admitted, as part of his guilty plea, that he committed the separate offense of possession of child pornography. Patterson admitted that in May 2023, the defendant knowingly possessed sexually explicit images and videos of a 16-year-old female child. Patterson admitted that in a series of messages he exchanged with the child, the defendant directed the child to produce and transmit specific sexually explicit images to him, which she did. Patterson acknowledged that he then knowingly possessed those images in his personal cloud storage account.

    At sentencing, currently set for August 13, 2025, on the firearms-trafficking conspiracy, Patterson faces up to 15 years’ imprisonment and a fine of up to $250,000. Patterson may be required to forfeit the firearms involved in the crime. On the child pornography offense, Patterson faces up to 10 years’ imprisonment and a fine of up to $250,000. Patterson also faces a supervised release term of at least 5 years and up to life, to follow any term of imprisonment. Patterson may also be ordered to pay restitution to the victim of his offense and must register as a sex offender upon his release from prison. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    FBI is investigating the case, with assistance from the New York State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case as part of Project Safe Childhood and Project Safe Neighborhoods.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: Tech CEO Charged in Artificial Intelligence Investment Fraud Scheme

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

    Former CEO of Nate, Inc. Charged with Making False Claims About His Company’s Artificial Intelligence Technology

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today an Indictment charging ALBERT SANIGER, the former Chief Executive Officer of Nate, Inc. (“nate”), with engaging in a scheme to defraud investors and prospective investors of nate by making false and misleading statements about nate’s use of proprietary AI technology and its operational capabilities. 

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Albert Saniger misled investors by exploiting the promise and allure of AI technology to build a false narrative about innovation that never existed. This type of deception not only victimizes innocent investors, it diverts capital from legitimate startups, makes investors skeptical of real breakthroughs, and ultimately impedes the progress of AI development. This Office and our partners at the FBI will continue to pursue those who seek to harm investors by touting false innovation.” 

    FBI Assistant Director in Charge Christopher G. Raia said: “Albert Saniger allegedly defrauded investors with fabrications of his company’s purported artificial intelligence capabilities while covertly employing personnel to satisfy the illusion of technological automation. Saniger allegedly abused the integrity associated with his former position as the CEO to perpetuate a scheme filled with smoke and mirrors. The FBI will continue to investigate any business owner who withholds material information to encourage additional investments.” 

    According to the allegations contained in the Indictment:[1]

    In or about 2018, SANIGER founded nate, an e-commerce company that launched the nate app. SANIGER marketed the nate app as a universal shopping cart app that simplified online shopping by enabling users to “skip the checkout” on retail website by reducing the checkout process to a “single tap.” For example, if a consumer found a pair of sneakers that they wanted to purchase on a particular e-commerce site, the user could buy the sneakers by opening the nate app and clicking “buy.” The nate app purported to take care of the remainder of the checkout process through AI: selecting the appropriate size, entering billing and shipping information, and confirming the purchase.

    Nate distinguished itself from other e-commerce companies and apps through a single defining feature: the ability to intelligently and quickly complete retail transactions across all e-commerce sites through the use of AI technology. SANIGER repeatedly told investors and the public that the company’s app used proprietary AI technology to autonomously complete online purchases on behalf of users.

    Based on representations about nate’s use of AI, SANIGER solicited investments from venture capital firms. In pitch materials transmitted to investors, SANIGER touted the company’s use of AI and represented that nate was “able to transact online without human intervention.” As prospective investors conducted due diligence, SANIGER repeatedly represented that—except for certain “edge cases” in which the AI failed to complete a customer transaction—the nate app was fully automated based on AI.

    In reality, nate did not use AI to autonomously navigate the checkout process of e-commerce websites and complete purchases on behalf of users. While SANIGER had acquired AI technology from a third party and hired a team of data scientists to develop it, nate’s AI never achieved the ability to consistently complete e-commerce purchases. As SANIGER knew, at the time nate was claiming to use AI to automate online purchases, the app’s actual automation rate was effectively zero percent. SANIGER concealed that reality from investors and most nate employees: he told employees to keep nate’s automation rate secret; he restricted access to nate’s “automation rate dashboard,” which displayed automation metrics; and he provided false explanations for his secrecy, such as the automation data was a “trade secret.”

    In truth, nate relied heavily on teams of human workers—primarily located overseas—to manually process transactions in secret, mimicking what users believed was being done by automation. SANIGER used hundreds of contractors, or “purchasing assistants,” in a call center located in the Philippines to manually complete purchases occurring over the nate app. In or about the fall of 2021, with the busy holiday shopping approaching, and despite his numerous prior representations that nate did not use bots (or “dumb bots”, as he referred to them), SANIGER directed nate’s engineering team to develop “bots” to automate some transactions on the nate app.  After creating the bots, nate used bots in addition to the manual teams to complete purchases that were purportedly being completed by AI technology.

    SANIGER raised more than $40 million from multiple investors based in part on his representations to investors about nate’s development and deployment of AI.

    *                      *                      *

    SANIGER, 35, of Barcelona, Spain, is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison, and one count of wire fraud, which also carries a maximum sentence of 20 years in prison. 

    The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Podolsky praised the outstanding investigative work of the Special Agents from the FBI.  Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force and the Complex Frauds and Cybercrime Unit, and Assistant U.S. Attorneys Nicholas W. Chiuchiolo, Alexandra Messiter, and Sarah Mortazavi are in charge of the prosecution.

    The charges contained in the Indictment are merely accusations and the defendant is presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: Georgia Woman Found Guilty of Kidnapping Elderly Victim

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

    ASHEVILLE, N.C. – A federal jury in Asheville returned a guilty verdict late yesterday against Stephanie Miranda Neace, 32, of Blairsville, Georgia, for the 2023 kidnapping and robbery of an elderly victim, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Neace’s co-defendant, Jordan Nathaniel Hedden, 31, of Murphy, N.C., pleaded guilty to kidnapping and will be sentenced on April 14.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina joins U.S. Attorney Ferguson in making today’s announcement.

    “This was a frightening crime against an elderly victim who was just trying to help out of the kindness of her heart,” said U.S. Attorney Ferguson.  “People who commit crimes like this affect how we treat one another, and we are committed to bringing them to justice.”

    According to court documents, trial evidence, and witness testimony, on November 30, 2023, the victim, a 71-year-old female, was driving from Georgia to North Carolina, when she saw the defendants walking. The victim offered the defendants a ride because it was cold outside. The defendants accepted the ride, and soon after they entered North Carolina, Hedden instructed the victim to drive to his car. When they arrived at the location, a car was not there. Hedden then ordered the victim to stop the vehicle, and when the victim refused, Hedden forced the victim to stop the car and get in the back seat. Hedden then took over driving.

    According to evidence presented at trial, the victim began to cry and Hedden yelled at her and told her to shut up. Trial evidence showed that Hedden appeared to be high and agitated and became paranoid that the victim had a tracking device. At one point, Hedden stopped the vehicle, and he and Neace searched the car and the victim herself for tracking devices. Then, they took the victim’s phone and disabled it. Hedden also demanded money from the victim, but the victim only had $2. Fearing for her safety, the victim told the defendants to take her to an ATM and the defendants agreed. During the drive into Tennessee, Hedden made the victim promise that she would not identify them to the police.

    During the drive to the ATM, the victim convinced Hedden to let her withdraw money from a gas station ATM instead of a bank. The victim also told Hedden that she would give the defendants the money if they let her stay behind safely at the gas station. When they arrived at the gas station, the victim took her purse and her car key fob. She told Hedden to turn off the car so the headlights could not be seen from the people inside the gas station, and Hedden complied. As the victim and Hedden were walking toward the gas station, the victim began to run to the door and scream for help. Hedden ran back to the car, attempted to use it to flee but was unable to start the car without the key fob. Hedden and Neace then fled on foot and escaped into the woods but were apprehended days later.

    Neace was convicted of kidnapping which carries a maximum prison sentence of up to life imprisonment. On November 13, 2024, Hedden pleaded guilty to kidnapping. Both Hedden and Neace are currently in custody awaiting sentencing.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for their investigation of the case.

    Assistant U.S. Attorneys Don Gast and Alexis Solheim of the U.S. Attorney’s Office in Asheville are prosecuting the case.

     

    MIL Security OSI

  • MIL-OSI Security: Ohio — Man charged with multiple offences in drug trafficking investigation

    Source: Royal Canadian Mounted Police

    The Southwest Nova RCMP Street Crime Enforcement Unit (SCEU) has charged a man with drug trafficking offences as part of an investigation that began in 2024.

    On April 10, the Southwest Nova RCMP SCEU executed a search warrant at a home on Hwy. 203 in Ohio. Officers safely arrested a man and seized cocaine (1.1kgs), cannabis (3.3 kgs), unstamped tobacco (60K cigarettes), cash ($50K), paraphernalia associated to drug trafficking, and a machete.

    James Edward Reid, 64, of Ohio, has been charged with:

    • Possession for the Purpose of Trafficking (cocaine)
    • Possession for the Purpose of Selling (cannabis)
    • Selling Unstamped Cannabis – Excise Act
    • Unlawful possession or sale of tobacco products – Excise Act
    • Selling of Tobacco Products and Raw Leaf Tobacco
    • Possession Tobacco – No Taxes Paid – Revenue Act, Nova Scotia
    • Possession Unstamped Tobacco – Revenue Act, Nova Scotia
    • Possession of Property Obtained by Crime
    • Possession of Weapon for Dangerous Purpose

    Reid was released on conditions and is scheduled to appear in Barrington Provincial Court on June 11 at 9:30 a.m.

    The investigation, which is led by the Southwest Nova SCEU, is ongoing and is being assisted by Shelburne RCMP Detachment, Bridgewater Police Service, the Criminal Intelligence Service Nova Scotia and the Department of Service Nova Scotia.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    File # 2024-1381435

    MIL Security OSI

  • MIL-OSI Security: Parrish Man Indicted For Arson Of A Vehicle

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

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Kendarius Devonta Stitten (25, Parrish) with a violation of the federal Anti-Arson Act. If convicted, Stitten faces a minimum penalty of 5 years, up to 20 years, in federal prison. The indictment also notifies Stitten that the United States intends to forfeit assets that are alleged to be traceable to proceeds of the offense.

    According to the indictment, on March 20, 2025, Stitten set fire to a rental van that was parked at a motel in Bradenton.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Manatee County Sheriff’s Office, the Florida Bureau of Fire, Arson, and Explosives Investigations, and Cedar Hammock Fire Rescue. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Pasco Drug Trafficker

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Pierre Marquis Fowler (36, Tarpon Springs), a/k/a “Durk,” guilty of conspiring to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing with the intent to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing a machinegun in furtherance of drug trafficking crimes; and two counts of illegal monetary transactions. Fowler faces a maximum penalty of life in federal prison. His sentencing hearing has not yet been scheduled. 

    According to testimony and evidence presented at trial, Pierre Marquis Fowler and his brother, Marcus Jamar Fowler, a/k/a “Drastic,” conspired with each other and others to distribute fentanyl, methamphetamine, and cocaine. The Fowlers used a stash location in Tarpon Springs as a place to distribute narcotics. Between 2020 and 2022 one witness estimated that Pierre Fowler had provided them with at least 75 kilograms of fentanyl, hundreds of pounds of methamphetamine, and multiple kilograms of cocaine.

    Firearms recovered from safe at stash location

    Evidence from search warrants included eight firearms, including two machineguns, 989.1 grams of fentanyl, 715 grams of methamphetamine, and 781 grams of cocaine at the stash location. In addition, seven parcels had been shipped from California to the Middle District of Florida, in the span of one week, which contained 3,981 grams of fentanyl and 4,458 grams of methamphetamine.

    Contents of two boxes bound for a residence in Pasco County

    Evidence also showed that Pierre Fowler had used proceeds of drug trafficking to make purchases of more than $10,000, including a piece of real property in Holiday. Certain assets being forfeited by the government include property located in Holiday and $10,409 in cash seized from Pierre Fowler during a search warrant on February 8, 2023.

    Marcus Jamar Fowler previously pleaded guilty for his role in this case. He is scheduled to be sentenced on April 16, 2025.         

    This case was investigated by the Drug Enforcement Administration, the U.S. Secret Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pasco Sheriff’s Office, the Florida Department of Law Enforcement, the Tarpon Springs Police Department, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha E. Beckman. The forfeiture is being handled by AUSA James Muench.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Coast Guard Rescues Three, Responds to Pollution Near Hull, Massachusetts

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 1st District Northeast
    Contact: 1st District Public Affairs
    D1PublicAffairs@uscg.mil
    1st District online newsroom

     

    04/11/2025 07:59 PM EDT

    BOSTON — The Coast Guard and Boston Police rescued three crew members from a fishing vessel that ran aground near Green Island on Friday morning. Click the link to read the full release.

    MIL Security OSI

  • MIL-OSI Security: FBI Seattle Releases New Seeking Information Poster and Digital Tip Line for Tesla Charging Station Arson in Lacey, Washington

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

    his individual may have injuries consistent with being in close proximity to an explosion or intense heat, such as a concussion, burns, or shrapnel injuries. The suspect is a white male, approximately 5’10” to 6’2”. He was wearing a dark jacket with a hood, gray pants, and a face covering. The suspect walks with a unique gait, including a slight limp with his right leg kicking out and, at times, his right hand held behind his back. He was carrying a white bag, which may have been plastic.

    Anyone in the surrounding area of the Target and Kohl’s stores in the South Sound Center, also to include along the Chehalis Western and Woodland Creek trails, is requested to review any doorbell and security camera footage which may show this person walking or accessing a vehicle from the late evening of April 7 to the early morning of April 8.

    Anyone who may recognize this person, possess video footage of the suspect, or have information related to the arson at the Tesla supercharger station is asked to contact the FBI’s toll-free tip line at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov. You may also contact the Lacey Police Department at (360) 459-4333, or contact your local FBI office or the nearest American Embassy or Consulate.

    FBI Seattle is one of the 55 FBI field offices located in the United States. The mission of the FBI is to protect the American people and uphold the Constitution of the United States. For more information, visit fbi.gov or fbi.gov/contact-us/field-offices/seattle.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Charges 261 Individuals for Immigration-Related Criminal Conduct in Arizona this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During this week of enforcement operations from April 5, 2025, through April 11, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 261 defendants. Specifically, the United States filed 103 cases in which aliens illegally re-entered the United States, and the United States also charged 140 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States also filed 14 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Sanchez-Marcial: On April 8, 2025, Ofricino Sanchez-Marcial was arrested and charged for Harboring Illegal Aliens. The criminal complaint alleges that Sanchez-Marcial held a Guatemalan citizen, who was illegally present in the United States, against his will and sent threatening messages to his family members demanding a ransom of $135,000.

    United States v. Renteria-Cruz: On April 8, 2025, Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arrested on Illegal Re-Entry charges during an HSI operation led by Secretary of Homeland Security Kristi Noem and ICE Deputy Director Madison Sheahan. In January 2025, HSI learned that Reinteria-Cruz had illegally returned to the United States after being deported following a 2006 Aggravated Assault conviction. After his deportation, Mexican authorities charged Renteria-Cruz with homicide for events that occurred on July 20, 2009, in Mexico. He was a fugitive until his arrest on Tuesday by HSI.

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    These cases are part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    CASE NUMBERS:         25-3144MJ
                                          25-3128MJ                                                         

    RELEASE NUMBER:    2025-055_April 11 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

    Source: United States Attorneys General 8

    A San Diego restaurant owner was sentenced today to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.

    According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood. He conspired with others to underreport over $1.7 million in gross receipts on Rockstar Dough’s 2020 corporate tax return and COVID-19 relief applications. Suel’s businesses fraudulently received $1,773,245 in COVID-related Paycheck Protection Program loans and Restaurant Revitalization Fund grants, two programs created to provide financial assistance to American suffering economic harm as a result of the COVID-19 pandemic.

    Suel and his co-conspirator misappropriated COVID-19 relief program funds by making substantial cash withdrawals from their business bank accounts, purchasing a home in Arkansas, and keeping more than $2.4 million in cash in Suel’s bedroom.

    Suel did not file timely tax returns for 2018 and 2019, despite being legally required to do so. On his 2020 through 2023 tax returns, Suel also did not report the income from his businesses including millions of dollars in cash he withdrew. Finally, in 2023, Suel filed false original and amended tax returns for multiple years, including personal tax returns for 2016 and 2017 that included false depreciable assets and business losses.

    In September 2024, Suel was convicted by a federal jury of wire fraud, conspiracy to commit wire fraud, tax evasion, conspiracy to defraud the United States, filing false tax returns, and failing to file tax returns. Following the convictions, Suel agreed to forfeit $1,466,918 in U.S. currency.

    In addition to this prison sentence, U.S. District Court Judge Ruth Bermudez Montenegro for the Southern District of California ordered Suel to pay approximately $1,773,245 in restitution to the Small Business Administration and forfeit $1,466,918. Restitution to IRS will be heard on June 6.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and U.S. Attorney Adam Gordon for the Southern District of California made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Julia Rugg of the Tax Division and Assistant U.S. Attorney Christopher Beeler for the Southern District of California prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: United States Attorneys General 13

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 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 and Project Safe Neighborhood.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National

    Source: Office of United States Attorneys

    MIAMI – Today, a federal district judge in Miami sentenced a 25-year-old woman who was in the country unlawfully to seven-and-a-half years in prison for her role in a for-profit scheme to illegally smuggle 18 Cubans by boat from the island, across the Florida straits, and into the United States. Sixteen people died during the trip.

    Yaquelin Dominguez-Nieves pleaded guilty to alien smuggling conspiracy and related charges on January 21, 2025.

    The Facts: Dominguez-Nieves is a Cuban national who entered the United States illegally in October 2022. A month later, she and a boyfriend arranged to illegally smuggle 18 Cubans by boat from the island, through the Florida straits, and into the United States at Florida’s coast. They would charge admission for the trip. In the weeks leading up to it, for example, Dominguez-Nieves collected over $11,500 from South Florida family members of the to-be-smuggled Cuban aliens.

    On November 16, 2024, the smugglers’ fishing boat left Playa Jaimanitas, Cuba toward South Florida with about 18 aliens onboard. It sank approximately 30 miles into the trip, killing 16 identified people, many of whom were children. Three of their bodies washed up in Monroe County, Florida. Cause of death: drowning. According to two survivors, the boat was too small for 18 people, did not carry lifejackets, and its captain did not seem to know what he was doing.       

    U.S. District Judge Beth Bloom imposed a sentence higher than that   recommended by the advisory federal sentencing guidelines due to the severity of the offense. 

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot of the Coast Guard Investigative Service (CGIS), Southeast Field Office announced the sentence.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Sector Key West, the U.S. Border Patrol, the Monroe County Medical Examiner’s Office, and the Highlands County Sheriff’s Office.

    Assistant U.S. Attorney Zachary A. Keller is prosecuting this case.

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

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-CR-20223.

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    MIL Security OSI

  • MIL-OSI Security: Man Pleads Guilty to Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    MIAMI – Clifford Frederic Lind, 40, pleaded guilty in federal court this week to attempting to transfer obscene material to a minor and attempting to entice a minor. Lind, who used the online alias “it is what it is,” admitted to engaging in sexually explicit communications with someone he believed was a 13-year-old girl.

    In connection with his guilty plea, Lind admitted that between May 29 and June 4, 2024, he communicated with a person he believed was an underage girl, via a social media application and text messages. During the exchanges, Lind sent sexually explicit images and videos of himself and requested sexual images in return. Lind also discussed plans to meet the supposed 13-year-old in person to engage in sexual activity, including details about picking her up and where they would stay. The communications, which took place while Lind was in the Southern District of Florida, involved the use of a smartphone and the internet, with the illicit materials traveling through interstate commerce.

    Sentencing is set for July 9, at 10:00 a.m., in Key West before United States District Court Judge Darrin P. Gayles. Lind faces up to life in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.

    FBI Miami, Key West Resident Agency investigated the case. Assistant United States Attorney Lindsey Maultasch is prosecuting the case. Assistant United States Attorney Sara Klco is handling asset forfeiture.

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

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-10008.

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    MIL Security OSI

  • MIL-OSI Security: Washington State Man Sentenced to 20 Years in Federal Prison for Enticing and Sexually Exploiting Three Oregon Children Online

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Battleground, Washington man was sentenced to federal prison Wednesday for coercing and sexually exploiting three children online using Discord, an instant messaging social media application.

    Jakob Joshua Stickney, 26, was sentenced to 246 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $3,000 in restitution to each of his victims.

    According to court documents, between August and September 2023, Stickney, who used the names “UNHOLY,” “unholy_xx2,” or “Unholy_22x” online, engaged in sexually explicit communications with children on Discord. Following months of online chatting with children in different states, Stickney attempted to arrange an in-person meetup with a child in Oregon. Stickney went in person to the child’s house where he was confronted by the child’s mother, and she reported the contact to law enforcement.

    In October 2023, Discord submitted a tip to the National Center for Missing and Exploited Children for sexually explicit messages that occurred between Stickney and another child. Stickney learned the child had a sibling and persuaded both children to engage in sexually explicit conduct. Additionally, he convinced the child to record sexually explicit conduct and send to him to gain membership to a Discord group called “Unholy Girls” that Stickney created and maintained.

    Stickney was arrested on November 17, 2023, and his phone, which contained child sexual abuse material, was seized. 

    On December 30, 2024, Stickney was charged by criminal information with coercing and enticing a minor, sexually exploiting children, and possessing child pornography.

    On January 23, 2025, Stickney pleaded guilty to sexually exploiting children and coercing and enticing a minor.

    This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Eliza Carmen Rodriguez, Assistant U.S. Attorney for the District of Oregon.

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

    The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation. 

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Files Statement of Interest In New York in Support of Religious Muslim Community’s Land Use Claim

    Source: United States Attorneys General 13

    The Justice Department filed a statement of interest today in the U.S. District Court for the Eastern District of New York supporting a claim by a religious Islamic organization that the Town of Oyster Bay violated its rights under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the organization’s site plan application to expand its current facility into a mosque that would meet the religious needs of its congregation.

    The lawsuit alleges that Muslims on Long Island (MOLI) have worshipped at a mosque in Bethpage, Long Island, since 1998, but that it has grown and now needs additional space for prayer, religious education, ritual washing and religious counseling. In its complaint and motion for a preliminary injunction, MOLI claims that the Town’s recently revised zoning code imposes more onerous parking requirements on houses of worship than on comparable nonreligious places of assembly like theaters, museums and libraries.  MOLI alleges that the Town denied its application to expand its house of worship, relying on the Town’s recently revised parking code.  The Department’s statement of interest supports MOLI’s argument that the zoning code treats religious uses less favorably than non-religious uses, in violation of RLUIPA’s equal terms provision, and that the Town has failed to justify this unequal treatment.

    “RLUIPA prohibits local governments from imposing more onerous requirements on religious assemblies than comparable nonreligious assemblies,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they single out religious uses for tougher restrictions than comparable secular uses.  The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship.”

    “Zoning regulations that unfairly restrict assemblies by faith-based groups violate federal law,” said United States Attorney John J. Durham for the Eastern District of New York.  “Municipalities cannot impose tougher parking or other land use standards on houses of worship than comparable secular assemblies. The Justice Department and my Office will vigorously protect the right of religious institutions to receive equal treatment under the law.”

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (718) 254-7000 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL Security OSI

  • MIL-OSI Security: Oakland Resident Sentenced To Seven Years In Prison For Unlawful Possession Of A Firearm And Ammunition

    Source: Office of United States Attorneys

    SAN FRANCISCO – Pedro Juarez was sentenced to 84 months in federal prison for possession of a firearm and ammunition by a person convicted of a felony, announced Acting United States Attorney Patrick D. Robbins and ATF Special Agent in Charge Jennifer Cicolani. The sentence was handed down by the Hon. Charles R. Breyer, U.S. District Judge.

    Juarez, 33, of Oakland, Calif., was found guilty of the charge by a jury on September 25, 2024.  The evidence presented at trial demonstrated that, on August 16, 2023, Juarez forced a woman he knew to travel with him from San Jose to San Francisco.  After Juarez let the woman go, she called 9-1-1 and police responded to a location in San Francisco at which Juarez was located.  Juarez fled from police and, during his flight, pulled a handgun from his waistband and began to point it towards officers before his arm hit a railing and the firearm fell to the ground.  The firearm was loaded with ammunition.

    In addition to the 84-month prison term, Judge Breyer ordered Juarez serve a three-year term of supervised release, which will begin after he leaves prison.  Judge Breyer also ordered Juarez to forfeit his interest in the recovered firearm and ammunition.  Juarez is currently in custody and will begin to serve is prison term immediately.

    The case is being prosecuted by Assistant U.S. Attorneys Ivana Djak and Noah Stern with the assistance of Tina Rosenbaum and Madeline Wachs.  The prosecution is the result of an investigation by the ATF.
     

    MIL Security OSI

  • MIL-OSI Security: Judge Hands Down 18 Year Sentence for the 2021 Fatal Shooting of a Man in Southeast, Washington, DC

    Source: Office of United States Attorneys

               WASHINGTON – Kirk Spencer, 30, of Washington, D.C., was sentenced on April 9, 2025, to 18 years in prison for the February 2021 shooting death of Marcus Covington, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.

               Superior Court Judge Anthony Epstein sentenced Spencer to the upper middle of the guideline period of incarceration, 18 years in prison, to be followed by five years of supervised release.

               Spencer pleaded guilty on October 11, 2024, to one count of second-degree murder while armed with a firearm.

              At approximately 1:35 p.m., on February 23, 2021, Spencer and the decedent, Mr. Marcus Covington, were on the Anacostia Metro platform, located in the 1100 block of Howard Road in Southeast, Washington, DC. Video surveillance footage captured Spencer descend the escalator to the platform where he approached the victim, Marcus Covington. He greeted the victim with a half-hug and the two engaged in a brief conversation. At the end of the conversation, the defendant half-hugged Mr. Covington and as Mr. Covington was turning to head back to the bench area on the platform, Spencer pulled a handgun from his pocket, held it to the side of Mr. Covington’s head and shot him twice. Mr. Covington fell to the ground and as he laid there, Spencer fired again and fled the station. Mr. Covington was transported to Medstar Washington Hospital Center where he was pronounced dead early the next morning.

               In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and Assistant U.S. Attorneys Marybeth Manfreda and Ryan Sellinger of the U.S. Attorney’s Office for the District of Columbia. 

    MIL Security OSI

  • MIL-OSI Security: Cuban National Sentenced to Federal Prison for Alien Smuggling

    Source: Office of United States Attorneys

    MIAMI – A federal district judge in Miami sentenced a Cuban national to 18 months in federal prison, followed by three years of supervised release, after he previously pleaded guilty to alien smuggling in January.

    On Sept. 29, 2024, U.S. Customs and Border Protection (CBP) officers on a CBP air and maritime operations vessel, intercepted Rafael Rodriguez Hernandez, 35, while he was transporting 27 people on his boat from the Bahamas to the United States. The CBP officers brought the individuals from Hernandez’s boat onboard the U.S. Coast Guard (USCG) Cutter Richard Etheridge where USCG Officers confirmed that all the individuals, except Hernandez, were aliens who did not have authorization to enter the United States. The CBP officers also determined that five of the aliens were Ecuadorian nationals who had been previously removed from the United States.

    USCG officers brought Hernandez and the five Ecuadorians to shore to face charges. The rest of the aliens were returned to the Bahamas.

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

    HSI Miami investigated the case with assistance from CBP and USCG, 7th Coast Guard District. Special Assistant U.S. Attorney Tanner Stiehl is prosecuting the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20458.

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    MIL Security OSI

  • MIL-OSI Security: Owner Of Florida Healthcare Companies Sentenced for Employment Tax Crimes

    Source: Office of United States Attorneys

    Defendant Did Not Pay Over $10M in Taxes

    MIAMI – A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns.

    According to court documents and statements made in court, Paul Walczak controlled a network of interconnected health care companies operating under various names, including Palm Health Partners. Through another of his entities, Palm Health Partners Employment Services (PHPES), Walczak employed over 600 people and paid over $24 million annually in payroll. As such, Walczak was required to withhold Social Security, Medicare, and federal income taxes from his employees’ paychecks and to pay those monies over to the IRS each quarter, and to pay the companies’ portion of Social Security and Medicare taxes.

    For more than a decade, Walczak was not compliant with his tax obligations and instead used the withheld taxes to enrich himself. In 2011, Walczak did not pay two quarters of withheld taxes to the IRS. In 2012, the IRS began collection efforts, including by sending him notices about his unpaid taxes, and by meeting with Walczak to help bring him into compliance. When that effort was unsuccessful, the IRS assessed the outstanding taxes against him personally. After that was imposed, Walczak paid the assessments in October 2014. Walczak’s compliance did not last long, however. By the end of the following year, Walczak was again withholding taxes from his employees’ paychecks and keeping the money.

    From 2016 through 2019, Walczak withheld $7,432,223.80 of taxes from his employees’ paychecks, but did not pay those taxes over to the IRS. While Walczak was withholding taxes from the pay of his employees under the pretext of paying these funds to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts, and used the business accounts for personal purchases at retailers such as Bergdorf Goodman, Cartier, and Saks. During this same time, he also did not pay $3,480,111 of his business’s portion of his employees’ Social Security and Medicare taxes.

    By 2019, the IRS had assessed millions of dollars in civil penalties against Walczak. Beginning with the 2018 tax year, Walczak also stopped filing personal income tax returns despite that he was still receiving income including a $360,000 salary from PHPES and $450,000 in transfers from his business bank accounts.

    Moreover, in 2019, Walczak created a new business, NextEra. Walczak used a family member as the 99% nominal owner of NextEra, but Walczak had ultimate control of the finances and operations of NextEra. Through NextEra, Walczak transferred in 2020 just under $200,000 to a bank account titled in a family member’s name, over $250,000 to a bank account in his wife’s name, and over $800,000 in payments directly to third parties for Walczak’s personal expenses, including clothing stores, department stores, and fishing retailers.

    In total, Walczak caused a tax loss to the IRS of $10,912,334.80

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Emmanuel Gomez of IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    IRS-CI investigated the case.

    Assistant United States Attorney Andres E. Chinchilla for the Southern District of Florida, and Trial Attorneys Brian Flanagan, Andrew Ascencio, and Ashley Stein of the Justice Department’s Tax Division prosecuted the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 23-cr-80024.

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    MIL Security OSI

  • MIL-OSI Security: Alpine Man Sentenced to Six Years for Fentanyl Trafficking

    Source: Office of United States Attorneys

    SAN DIEGO – Erik David Morgan of Alpine was sentenced in federal court today to 72 months in prison for possessing a significant amount of fentanyl with the intent to distribute. 

    According to plea documents, Morgan used social media messaging applications to arrange to sell 3.5 grams of fentanyl for $150 to an individual who was, in fact, an undercover agent with Homeland Security Investigations (HSI).

    On March 14, 2024, when Morgan arrived at the meeting location in El Cajon, he was encountered by uniformed El Cajon police officers, who discovered Morgan in possession of 10.05 grams of fentanyl.

    Federal agents and task force officers with Homeland Security Investigations’ Fentanyl Abatement and Suppression Team (FAST) led this investigation.

    HSI San Diego FAST is a multiagency task force comprising state, local and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl with San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.

    Fentanyl remains a serious threat. The latest DEA laboratory testing announced last fall indicated that five out of 10 pills tested contained a potentially deadly dose of fentanyl. Two milligrams of fentanyl is considered a lethal dose. For perspective, one gram of fentanyl, equivalent in size to a sugar packet, has the potential to kill up to 500 people.

    This case is being prosecuted by Assistant U.S. Attorney Aaron McElhose.

    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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    DEFENDANT                                               Case Number 24cr787-BAS                                       

    Erik David Morgan                                         Age: 44                                   Alpine, CA

    SUMMARY OF CHARGES

    Possession with Intent to Distribute Fentanyl – Title 21, U.S.C., Section 841(a)(1)

    Maximum penalty: Twenty years in prison and $1,000,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    El Cajon Police Department

    MIL Security OSI

  • MIL-OSI Security: Justice Department Files Statement of Interest in New York in Support of Muslim Community’s Land Use Claim

    Source: Office of United States Attorneys

    The Justice Department filed a statement of interest today in the U.S. District Court for the Eastern District of New York supporting a claim by a religious Islamic organization that the Town of Oyster Bay violated its rights under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the organization’s site plan application to expand its current facility into a mosque that would meet the religious needs of its congregation. 

    The lawsuit alleges that Muslims on Long Island (MOLI) have worshipped at a mosque in Bethpage, Long Island, since 1998, but that it has grown and now needs additional space for prayer, religious education, ritual washing and religious counseling. In its complaint and motion for a preliminary injunction, MOLI claims that the Town’s recently revised zoning code imposes more onerous parking requirements on houses of worship than on comparable nonreligious places of assembly like theaters, museums and libraries. MOLI alleges that the Town denied its application to expand its house of worship, relying on the Town’s revised parking code.  The Department’s statement of interest supports MOLI’s argument that the zoning code treats religious uses less favorably than non-religious uses, in violation of RLUIPA’s equal terms provision, and that the Town has failed to justify this unequal treatment.

    “RLUIPA prohibits local governments from imposing more onerous requirements on religious assemblies than comparable nonreligious assemblies,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they single out religious uses for tougher restrictions than comparable secular uses.  The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship.” 

    “Zoning regulations that unfairly restrict assemblies by faith-based groups violate federal law,” said United States Attorney John J. Durham for the Eastern District of New York.  “Municipalities cannot impose tougher parking or other land use standards on houses of worship than comparable secular assemblies. The Justice Department and my Office will vigorously protect the right of religious institutions to receive equal treatment under the law.”

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    The department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions. 

    This matter is being handled by the Office’s Civil Division, Civil Rights Chief Michael J. Goldberger with Trial Attorneys Noah Sacks and Beth Pepper of the Justice Department’s Civil Rights Division.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (718) 254-7000 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    E.D.N.Y. Docket No.:  25-CV-428 (SJB)

    MIL Security OSI

  • MIL-OSI Security: Two Foreign Nationals With Prior Convictions For Illegally Reentering The United States

    Source: Office of United States Attorneys

    LAS VEGAS – Mexican and Salvadorian nationals residing in Las Vegas made their initial court appearances Thursday to face charges of illegally reentering the United States after previously being removed from the country.

    David Cristales-Machado, 35, and Juan Manuel Lopez-Mendez, 35, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for April 24, 2025, before United States Magistrate Judge Daniel J Albregts.

    According to allegations contained in the criminal complaints and statements made during court proceedings, Cristales-Machado, a citizen and national of El Salvador, and Lopez-Mendez, a citizen and national of Mexico, were both previously deported and removed from the United States and reentered the United States illegally.

    On March 22, 2025, Cristales-Machado was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had twice been arrested and convicted of carry a concealed weapon without permit. Cristales-Machado had previously been deported on or about October 8, 2014. Cristales-Machado has three prior felony convictions: two for attempt possession of a stolen vehicle, and one attempt burglary.

    On March 28, 2025, Lopez-Mendez was remanded to the custody of ICE, from the Clark County Detention Center, based on an ICE detainer after he been arrested for Possession of a Controlled Substance, by Las Vegas Metropolitan Police. Lopez-Mendez had previously been deported to Mexico on July 12, 2018. Lopez-Mendez has two prior felony convictions: one for transport of a controlled substance, and another for attempt possession of a stolen vehicle.

    If convicted, Cristales-Machado faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    If convicted, Lopez-Mendez faces a maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

    The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

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    MIL Security OSI

  • MIL-OSI Security: Adam Gordon Sworn in as U.S. Attorney

    Source: Office of United States Attorneys

    SAN DIEGO – Adam Gordon, a career prosecutor who became a nationally-recognized expert on prosecutorial strategies to combat the fentanyl epidemic, was sworn in today as U.S. Attorney for the Southern District of California, one of the busiest federal districts in the nation. Mr. Gordon, 43, was appointed by Attorney General Pamela Bondi.

    U.S. District Court Chief Judge Cynthia A. Bashant administered the oath of office to Gordon in the presence of his senior leadership team, office colleagues, friends and family.

    “Thank you to President Trump and Attorney General Bondi for the opportunity to serve as the United States Attorney for the Southern District of California,” Mr. Gordon said. “I am deeply honored to lead this office and protect the people of this district. For too long, criminal organizations have exploited the chaos at our border. That chaos of criminality and lack of consequences cannot prevail. Together with our dedicated law enforcement partners, we will focus our resources on the Operation Take Back America priorities including securing the border, prosecuting cartel leaders, and removing dangerous offenders from our communities.”

    The U.S. Attorney’s Office enforces federal criminal laws in the Southern District of California, which includes San Diego and Imperial counties, and represents the federal government in civil litigation.  The office is one of the nation’s largest, comprised of approximately 300 attorneys and staff members.  As the U.S. Attorney, Gordon is the chief federal law enforcement official for the district.

    Mr. Gordon is a veteran prosecutor who has served as an Assistant U.S. Attorney for the Southern District of California since 2019. He most recently worked in the Organized Crime Drug Enforcement Task Forces Unit. Prior to that assignment, he was the office’s Criminal Division Opioid Coordinator for approximately three years.

    Gordon was instrumental in creating the Fentanyl Abatement and Suppression Team (“FAST”) in San Diego County which is now a national model. Formed in September 2022, FAST is a multi-agency task force led by Homeland Security Investigations working in conjunction with federal partners, along with state and local agencies to target significant fentanyl distributors in San Diego County to reduce the overdose death rate. He also has personally prosecuted many of resulting in death cases, achieving justice for the families of victims of fentanyl poisonings, including the drug dealer responsible for the death of a 13-year-old in Coronado.

    Prior to serving as a federal prosecutor, Mr. Gordon was a Deputy District Attorney in San Diego County where he prosecuted a variety of criminal matters but focused on violent crimes. From 2014 to 2018, Adam was in private practice in San Diego. Gordon received his bachelor’s degree in economics in 2004 from Harvard University, and his law degree from the University of Virginia School of Law in 2008.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Filed 116 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week, includes:

    • On April 10, six Mexican nationals were arrested and charged with various immigration crimes. According to complaints, they were apprehended by Border Patrol agents while attempting to illegally enter the U.S. about three miles east of the Otay Mesa Port of Entry. While an agent turned his attention to two other suspected illegal border crossers, the six defendants absconded after being placed in handcuffs. Jose Lastra Palafox, Pedro Orlando Aguilar-Vazquez, Javier Eduardo Jimenez Gonzalez, Jose Javier Solis Jardon, Joel Alonso Soria-Garcia, and Lazaro Velazquez Morales were later recaptured.
    • On April 6, Jose Manuel Guzman, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, he was intercepted by U.S. Customs and Border Protection officers when a drug detection dog alerted to his vehicle as he attempted to cross the border at the Otay Mesa Port of Entry. Officers found 115 packages of methamphetamine weighing 125 pounds, concealed in the quarter panels, gas tank and doors of the vehicle, the complaint said.
    • On April 7, Raul Vallejo-Isordia, Victor Manuel Quintero Sanez, Noe Avila, Jose Juan Cisneros-Cisneros and Valentin Gonzalez-Elizalde – all Mexican nationals – were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Attempted Entry after Deportation. According to a complaint, the defendants were taken into custody in connection with the smuggling of 17 undocumented immigrants who were intercepted by the U.S. Coast Guard 12 miles west of Point Loma.
    • Also on April 7, Dennis Geovanny Marquez-Cordova of Honduras was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant had been previously deported.

    Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI