Category: Security Intelligence

  • MIL-OSI Security: Four men jailed over the murder of a man in east London

    Source: United Kingdom London Metropolitan Police

    Four men have been sentenced in relation to the murder of a man in Newham.

    It follows a Met investigation that saw one of the perpetrators extradited back from Europe.

    Anselam Senaj, 26, was killed after being stabbed in the back of a car in East Ham at around 22:10hrs on Saturday, 11 November 2023.

    At the Old Bailey today (Friday, 11 April) four men were sentenced, as follows:

    [A] Muhammad Saqib Khan, 24 (21.01.01), of Walton Road, Manor Park, was jailed for life, with minimum term of 26 years for murder.

    [B] Muhammad Samiyul Miah, 19 (04.02.06) of Jack Cornwell Street, Manor Park, was jailed for life, to serve a minimum of 25 years in prison for murder.

    Their sentences also included terms for possession of a knife.

    [C] Ibrahim Naim, 18 (21.07.06), of Clacton Road, East Ham was sentenced to ten and a half years for manslaughter.

    [D] Zain Ali, 22 (27.03.03), of Poulett Road, East Ham, was sentenced to 14 years for manslaughter.

    Detective Sergeant Brett Hagen, who led the Met’s investigation, said: “Anselam Senaj was killed in a brutal cold-blooded assault which lasted seconds, but was so severe he died at the scene.

    “Our team conducted a thorough and detailed investigation which led to the arrest of three of the suspects within two weeks of the attack.

    “We’d like to thank our partner agencies who helped us ensure the arrest of the final suspect, and bring the case to trial to secure justice for Anselam.

    “Our thoughts remain as always with Anselam’s friends and family as they move forward with their life, safe in the knowledge his attackers are behind bars where they belong.”

    During a 14-week trial, the court heard the gang of men used a stolen vehicle to stop the taxi Anselam was travelling in and attacked him in the back seat at the junction of Victoria Avenue and Grangewood Street.

    Despite the efforts of emergency services, he died at the scene.

    The Met’s Specialist Crime Command issued warrants at various addresses in London on 22 November 2023, which led to the arrest of Miah, Ali and Naim who were all charged with murder that night.

    They forensically analysed the clothes worn by Anselam and the suspects, as well as downloading phone conversations between the men which all pointed to drug dealing.

    The team then identified Khan, who had fled to Amsterdam after the killing, as a further suspect and instigated an international manhunt to bring charges against him.

    After extensive enquiries by the Met’s investigative team and following work with international law enforcement partners, Khan was arrested on 4 December 2023 by Dutch authorities.

    On 12 January 2024, he was returned to the UK and taken into custody, after being extradited from the Netherlands, where he was charged with murder and possession of a knife.

    Khan and Miah were both convicted of the murder and possession of a knife at the Old Bailey on Monday, 13 January.

    Naim and Ali were both convicted of manslaughter at the same trial.

    MIL Security OSI

  • MIL-OSI Security: Secretary Noem Reminds Foreign Nationals to Register or Face Legal Penalties

    Source: US Department of Homeland Security

    WASHINGTON Today, DHS Secretary Kristi Noem reminded all foreign nationals present in the United Stated longer than 30 days that the deadline to register under the Alien Registration Act is coming up on April 11.  

    This law requires all aliens in the United States for more than 30 days to register with the federal government. Failure to comply is a crime, punishable by fines, imprisonment, or both. 

    “President Trump and I have a clear message for those in our country illegally: leave now. If you leave now, you may have the opportunity to return and enjoy our freedom and live the American dream,” said Secretary Noem. “The Trump administration will enforce all our immigration laws—we will not pick and choose which laws we will enforce. We must know who is in our country for the safety and security of our homeland and all Americans.”

    BACKGROUND: 

    On January 20, 2025, President Donald J. Trump signed Executive Order 14159, Protecting the American People Against Invasion, directing the Department of Homeland Security (DHS) to restore order and accountability to our immigration system. This includes enforcing the long-ignored Alien Registration Act. 

    COMPLIANCE REQUIREMENTS: 

    On or by April 11, 2025, the following will apply to all noncitizens, regardless of status: 

    • Present in the U.S. for 30 days or more as of April 11, 2025, without registration evidence: Register immediately via USCIS.
    • Entering on or after April 11, 2025, without registration evidence: Register within 30 days of arrival.
    • Turning 14 in the U.S.: Re-register and submit fingerprints within 30 days of your 14th birthday, even if previously registered.
    • Parents or guardians of minors under 14: Register minors if they remain in the U.S. for 30 days or longer.

    Upon registration and fingerprinting, DHS will issue proof of registration. All noncitizens 18 and older must carry this documentation at all times. This administration has directed DHS to prioritize enforcement, there will be no sanctuary for noncompliance

    MIL Security OSI

  • MIL-OSI Security: Ahoskie Gang Member Sentenced to 71 Months in Prison for Firearm and Drug Trafficking Offenses

    Source: Office of United States Attorneys

    NEW BERN, N.C. – An Ahoskie man was sentenced today to 71 months in prison for gun and drug crimes.  Nyjawaun Ezell, a.k.a. “Nike,” age 28, pleaded guilty to the charges on November 13, 2024.

    According to court documents and other information presented in court, Ezell, a high-ranking member of the G-Shine set of the Bloods gang, unlawfully obtained multiple firearms over a 10-month period while under indictment for allegedly murdering a rival gang member in Hertford County. In one instance, Ezell tried to purchase an AR-style rifle at a local gun store and made a false statement on the ATF gun-purchase form about being under the felony indictment, which disqualified him from being able to purchase a firearm. The evidence also showed that Ezell was engaged in dealing narcotics and other controlled substances in Hertford County during this time period.

    Ezell pleaded guilty to three counts of receipt of a firearm while under felony indictment; one count of knowingly making a materially false statement to a federally licensed firearms dealer; and one count of possession with intent to distribute a quantity of oxycodone.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, and Firearms (ATF); the Down East Drug and Violent Crime Task Force; and the Hertford County Sheriff’s Office investigated the case, and Assistant U.S. Attorney Lori Warlick prosecuted the case.

    A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-22-FL-RJ.

    ###

    MIL Security OSI

  • MIL-OSI Security: Chinese National Charged with Escaping from FCI Danbury

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on April 9, 2025, a federal grand jury in New Haven returned an indictment charging XIAOQIN YAN, 31, a citizen of China, with escape from the custody of the Attorney General.

    The indictment alleges that, on December 10, 2024, Yan escaped from the Federal Satellite Low facility at the Federal Correctional Institution in Danbury (FCI Danbury) where she was serving a federal prison sentence imposed in the Middle District of Alabama for arson and possession of a firearm by an illegal alien.

    Yan was apprehended on December 10, 2024.

    If convicted of the charge, Yan faces a maximum term of imprisonment of five years.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  A charge is only an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Danbury Police Department.  The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King.

    MIL Security OSI

  • MIL-OSI Security: Boscobel Man Sentenced to More Than 10 Years in Federal Prison for Methamphetamine Conviction

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

    A man who possessed ice methamphetamine with the intent to distribute was sentenced on April 8, 2025, in federal court in Cedar Rapids, Iowa.

    Hunter Newberry, age 23, from Boscobel, Wisconsin, pled guilty on October 31, 2024, to one count of possession with intent to distribute methamphetamine.

    Evidence at the plea and sentencing hearings showed that on January 27, 2024, law enforcement officers stopped the car Newberry was driving.  During the traffic stop, officers searched Newberry’s car and located a bag containing nearly two pounds of methamphetamine.  Subsequently, Newberry admitted to officers that he had acquired the methamphetamine in Madison, Wisconsin, and brought it to the Dubuque area to distribute.  Newberry admitted that between December 2023 and January 2024, he acquired at least ten pounds of methamphetamine and distributed it in the Dubuque area.  

    Newberry was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Newberry was sentenced to 140 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.  Newberry remains in custody of the United States Marshal until he can be transported to a federal prison.

    The case was prosecuted by Special Assistant United States Attorney Michael S.A. Hudson and was investigated by the Federal Bureau of Investigation and Dubuque Drug Task Force, comprised of the Dubuque Police Department and the Dubuque County Sheriff’s Office.  

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

    The case file number is 24-CR-1026.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Dunn County Man Sentenced to More than 12 Years for Trafficking Fentanyl and Crystal Methamphetamine

    Source: Office of United States Attorneys

    NEW BERN, N.C. – A Dunn County man was sentenced Wednesday to more than 12 years (151 months) in prison for possession with the intent to distribute 40 grams or more of fentanyl and 50 grams or more of methamphetamine.  Zachary Antoine Williams aka “Fendi”, age 23, pled guilty to the offense on December 13, 2024.

    According to court documents and other information presented in court, Williams was stopped by law enforcement in Four Oaks, North Carolina on September 18, 2023.  Law enforcement searched Williams’ car and found digital scales, fentanyl powder, and drug paraphernalia. In addition, between September 2023 and January 2024, law enforcement conducted five undercover purchases of crystal methamphetamine and fentanyl from Williams.  The evidence also showed Williams sold $1,500 of heroin per week since at least January 2022.  In January 2024, law enforcement searched William’s house and found two loaded pistols, $3,445 in U.S. currency, and digital scales.

    Williams has a prior felony conviction for conspiracy to commit robbery with a dangerous weapon. 

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and Dunn Police Department investigated the case and Special Assistant U.S. Attorney Aria Q. Merle prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-cr-00164.

    ###

    MIL Security OSI

  • MIL-OSI Security: Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Cleveland, Ohio, was sentenced in federal court to 72 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute cocaine, fentanyl, and crack, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Deangelo Ward, 35, on April 10, 2025.

    According to information presented to the Court, from in and around July 2022 to in and around March 2023, in the Western District of Pennsylvania, Ward conspired with others to distribute and possess with intent to distribute 500 grams or more of a mixture of cocaine, 40 grams or more of a mixture of fentanyl, and a quantity of a mixture of crack. Ward was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.

    Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation leading to the successful prosecution of Ward. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

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

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced to 24 Years in Federal Prison on Firearm and Drug Trafficking Charges

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

    NEW ORLEANS – Acting United States Attorney M. Michael Simpson announced that DEVONTE SMITH (“SMITH”), age 25, of New Orleans, was sentenced on Thursday March 27, 2025 by Chief United States District Judge Nannette Jolivette Brown to serve 288 months (24 years) in prison, 5 years of supervised release following his release from prison, and a $700 mandatory special assessment fee, for multiple violations of the Federal Gun Control Act and the Federal Controlled Substances Act.

    On April 27, 2023, SMITH pled guilty to seven counts of an eight-count indictment, charging him with numerous federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, and the subsequent search of a residence.  Although no one was killed or injured in the shootout, several houses and automobiles sustained damage.  At the time of the shooting, SMITH was on bond from a state drug arrest in November 2021, despite a 2019 conviction for being a felon in possession of a firearm and aggravated assault with a firearm, for which he was sentenced to six years in the custody of the Louisiana Department of Corrections.

    This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

    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: Maryland Men Admit to Roles in Firearms Trafficking Operation

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

    MARTINSBURG, WEST VIRGINIA – Two Hagerstown, Maryland, men have admitted to firearms trafficking in the Berkeley County, West Virginia.

    Christopher Seth St. Clair, age 24, pled guilty to making a false statement during the purchase of a firearm. David Lamont Barnes, age 23, pled guilty to conspiracy to violate gun control act. 

    According to court documents, St. Clair and Barnes worked with others to purchase firearms and transport them to individuals across state lines. During the purchase of the firearms, St. Clair, falsely claimed he was not purchasing the firearms on behalf of other persons. Barnes assisted in the purchases and transportation.

    St. Clair is facing up to 10 years in federal prison. Barnes is facing up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Kyle Kane is prosecuting the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

    U.S. Magistrate Judge Robert W. Trumble presided.

    MIL Security OSI

  • MIL-OSI Security: Las Cruces Man Sentenced to 10 Years in Federal Prison for Drug and Firearms Offenses

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

    ALBUQUERQUE – A Las Cruces man has been sentenced to 10 years in federal prison after a federal search warrant uncovered large quantities of fentanyl, firearms, and cash linked to drug trafficking activities.

    There is no parole in the federal system.

    According to court records, on April 10, 2024, FBI Southern New Mexico Safe Streets Gang Task Force agents and Task Force Officers along with agents from Las Cruces/Dona Ana County Metro Narcotics executed a federal search warrant at the residence of Joe Angel Sandoval, 29, in Las Cruces, New Mexico, uncovering substantial evidence of drug trafficking.

    During the search, investigators located:

    • Over 500 grams of fentanyl pills.
    • Three firearms and ammunition.
    • Approximately $139,857 in cash was found inside the residence, along with $1,900 in Sandoval’s vehicle.

    In his plea agreement, Sandoval admitted to being an unlawful user of fentanyl at the time of the search and acknowledged selling the fentanyl pills for approximately three to four years, making him a prohibited possessor of firearms and ammunition under federal law.

    Upon his release, Sandoval will be subject to 10 years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces/Dona Ana County Metro Narcotics Agency, Las Cruces Police Department, and Dona Ana County Sheriff’s Office. Assistant United States Attorney Maria Y. Armijo prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit

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

    ALBUQUERQUE – An Arizona man is facing federal for allegedly assaulting federal officers and transporting a stolen vehicle across state lines after a high-speed pursuit in New Mexico.

    According to court documents, on March 31, 2025, Christopher Jack Leach, 33, became aware of a warrant for his arrest in Arizona. He borrowed a friend’s vehicle under false pretenses, claiming he would drive it to another friend’s house in Arizona, but instead fled toward Florida with a passenger. The vehicle was reported stolen after the owner realized Leach’s deception. On that date, Leach and his passenger traveled across state lines, knowing the vehicle was reported stolen, and evaded law enforcement for the next several days.

    On the morning of April 2, 2025, U.S. Border Patrol agents responded to reports of a stolen vehicle traveling eastbound at high speed on Interstate 10 in Las Cruces. During the pursuit, Leach accelerated toward the agents’ unmarked vehicle on a narrow street, prompting one agent to exit and discharge a warning shot. Leach evaded the agents, drove into a dead-end street, drove into their vehicle causing a collision, and fled again before ultimately being apprehended by the New Mexico State Police.

    Following the incident, agents from the FBI interviewed Leach’s passenger, who confirmed that Leach knowingly fled law enforcement and was aware of the vehicle’s stolen status. Leach, however, claimed memory loss during his FBI interview, stating no recollection of events between Arizona and New Mexico.

    Leach is charged with assault of a federal officer and transportation of a stolen vehicle and will remain in custody pending trial, which has not been set. If convicted of the current charges, Leach faces up to 20 years in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the U.S. Border Patrol, New Mexico State Police, and Las Cruces Police Department. Assistant U.S. Attorney Alyson Hehr is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Defense News: Carrier Strike Group 3 Changes Command

    Source: United States Navy

    PACIFIC OCEAN – Rear Adm. Adan Cruz was relieved by Rear Adm. Todd Whalen as commander, Carrier Strike Group (CSG) 3, during a change of command ceremony held aboard the Nimitz-class Aircraft Carrier and flagship of the Abraham Lincoln Carrier Strike Group (ABECSG), USS Abraham Lincoln (CVN 72), April 10.

    MIL Security OSI

  • MIL-OSI Security: Pictou — Police charge two people with drug trafficking and weapons offences

    Source: Royal Canadian Mounted Police

    Police have charged two people with drug trafficking and weapons offences after executing a search warrant in Pictou.

    On April 3, 2025, the Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) executed a search warrant at a residence on Welsford St. as part of an ongoing drug trafficking investigation. A man and a woman were safely arrested inside the home.

    Officers searched the residence and seized a quantity of cocaine, methamphetamine, cash, a firearm, a machete, mobile devices and tools, which are believed to have been stolen

    Jennifer Anne Stevenson, 40, and Chad Andrew Thomson, 34, both of Pictou are each charged with:

    • Possession for the Purpose of Trafficking (cocaine)
    • Possession for the Purpose of Trafficking (methamphetamine)
    • Careless Use of Firearm
    • Unauthorized Possession of a Firearm
    • Possession of a Firearm Knowing its Possession is Unauthorized
    • Possession of a Weapon for a Dangerous Purpose (2 counts)
    • Possession of Property Obtained by Crime (2 counts)

    Stevenson and Thomson were released on conditions and are scheduled to appear in Pictou Provincial Court on July 7.

    The investigation is ongoing and is being led by PCISCEU with assistance of Pictou County District RCMP, Antigonish/Guysborough Street Crime Enforcement Unit and RCMP Police Dog Services.

    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.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    File #2025-347322

    MIL Security OSI

  • MIL-OSI Security: Around the Air Force: Skyraider II Delivers Lethality, Strengthening Aeromedical Support, Deployable Combat Wings

    Source: United States Air Force

    In this week’s look Around the Air Force, Special Operations Command accepts the first missionized OA-1K Skyraider II, the 48O aeromedical physician designation addresses a critical shortage of flight surgeons, and the announcement of candidate locations to build deployable combat wings.

    MIL Security OSI

  • MIL-OSI Security: Baltimore Man Pleads Guilty to Machine Gun Possession in Federal Court

    Source: Office of United States Attorneys

    Baltimore, Maryland – Garrick Powell, 32, of Baltimore, has pled guilty to the unlawful possession of a machine gun in federal court. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Toni M. Crosby, Alcohol, Tobacco, Firearms (ATF) – Baltimore Field Division, and Commissioner Richard Worley, Baltimore Police Department (BPD).

    According to the guilty plea, on April 19, 2023, law enforcement found Powell in possession of a machine gun.  BPD officers from the Eastern District Baltimore Community Intelligence Center — who were surveilling the 500 block of North Patterson Park Avenue — spotted Powell displaying the characteristics of an armed person.

    An officer observed Powell enter a vehicle and drive away from the block. Officers then conducted a traffic stop, searched Powell’s vehicle, and recovered a loaded Poly80 9mm handgun with an extended magazine.  The Poly80 firearm is frequently referred to as a “ghost gun” because there is no serial number on the firearm.  Additionally, the Poly80 had a conversion device attached to the weapon which converted the semi-automatic weapon into an automatic Poly80, making it a machine gun. Officers also recovered a second extended magazine and 63 rounds of 9mm ammunition from Powell’s vehicle.

    Sentencing is set for July 16, at 10 a.m. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    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.

    U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Patricia McLane and Stanton Lawyer who are prosecuting the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Del Rio Man Sentenced to 30 Years in Federal Prison for Producing Child Pornography

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Del Rio man was sentenced to 360 months in federal prison for production of child pornography.

    According to court documents, Hector Sanchez, 33, used his Facebook account to contact a 13-year-old female in October 2020. Sanchez demanded that the child send him explicitly nude photos, which she eventually did, and told her he was going to purchase condoms. On Oct. 6, 2020, he met the child victim outside her house and later messaged that he wished she wasn’t so young so that they wouldn’t “have to hide.” He also told her to ensure she deleted their conversations. On Oct. 26, Sanchez sent the child nude photos and a sexually explicit video of himself.

    On Nov. 23, 2020, Homeland Security Investigations received information originating from the National Center for Missing and Exploited Children (NCMEC) regarding suspected child exploitation in violation of federal law. The following day, agents were able to conduct a forensic interview with the child victim. Sanchez pleaded guilty to one count of production of child pornography on July 21, 2023.

    “Sanchez knowingly and deliberately befriended a minor over social media with full intent to develop a discreet sexual relationship with her,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “I am very grateful for the involvement of NCMEC and our law enforcement partners in this case. Because of the systems and processes available to us and our capabilities to investigate and prosecute crimes against children, Sanchez will spend the next three decades paying for his actions in federal prison.”

    “This lengthy sentence is a testament to the disgusting nature of child exploitation crimes, particularly the production of child pornography,” said ICE HSI San Antonio Special Agent in Charge Craig S. Larrabee. “HSI agents make it a priority to protect vulnerable children from victimization by working with their law enforcement partners to investigate predators involved with the possession and distribution of child pornography and ensure they are held accountable for their actions.”

    HSI investigated the case.

    Assistant U.S. Attorney Nallely Duarte and former Assistant U.S. Attorney Rex Beasley prosecuted the case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Defense News: U.S. Navy Week Sets Sail for American Samoa, April 14-17, 2025

    Source: United States Navy

    For the first time ever, the U.S. Navy is bringing Navy Week to American Samoa, April 14-17. As part of a global outreach effort, American Samoa Navy Week will connect Sailors with the community through a variety of performances, educational events, and service projects.

    MIL Security OSI

  • MIL-OSI Security: Two men convicted following fatal stabbing

    Source: United Kingdom London Metropolitan Police

    Two men have been convicted of the fatal stabbing of 38-year-old Jack Hague in Tower Hamlets last year.

    Umair Rafiq, 36 (21.12.88) of no fixed address was found guilty of murder at Inner London Crown on Thursday, 10 April.

    Mohammed Ikram Uddin, 24 (27.08.99), of no fixed address was also found guilty of manslaughter at the same court on Thursday, 10 April.

    In a trial which started on Monday, 17 March, the court heard that police were called at around 20:20hrs on Sunday, 5 May 2024 to reports of a fight on Corfield Street, E2. The jury were told that this followed an initial exchange of words between the three men which quickly escalated and led to Jack’s fatal stabbing.

    Despite the best efforts of emergency services, Jack died at the scene as a result of multiple stab wounds across his body.

    A manhunt began immediately, with officers painstakingly combing through hours of CCTV footage to understand what took place, identify the attackers and track their movements after they fled the scene. Uddin was arrested on Thursday, 9 May 2024 and charged the following day. Rafiq was arrested on Sunday, 12 May 2024 and charged the following day.

    A knife and Rafiq’s glasses were both discarded at the scene and were sent for forensic testing. DNA found on the items provided a match to Rafiq – further proof that he had been at the scene.

    Jack’s mother Lesley said:

    “Last year our lives changed forever. Ever since, I do not feel like I used to. I am not living, just existing, with no joy, life appears to be an act. I think I am truly only happy when my grandkids are around, they help me forget about things for a little while, and I enjoy them. Jack was my blue eyed boy and called me “mummsy”. His loss has caused an emptiness and void nothing can fill. I feel like I am at the edge of it looking in but noting can fill it.

    “I miss him so much. A mother should not have to bury her son. We are in mourning at the loss of my precious child but also because of the loss of so many hopes, dreams and expectations.

    “Today’s result will not bring back my son but I hope that it will keep those responsible from committing such a monstrous crime again.”

    Detective Sergeant Brian Jones who led the investigation said:

    “There is nothing that can be done to bring back Jack, but I hope today’s result brings some closure at this terrible time.

    “By carrying and using a knife, Rafiq’s callous act demonstrates once again the devastating and far-reaching effects of knife crime.

    “I therefore commend the officers who worked incredibly hard to build evidence against Rafiq and Uddin in order to prove that there could be no doubt as to their guilt. London will be a safer place with them taken off the streets”.

    Umair Rafiq and Mohammed Uddin will be sentenced on Friday, 6 June at Inner London Crown Court.

    MIL Security OSI

  • MIL-OSI Security: York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales

    Source: Office of United States Attorneys

    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox, age 45, of Dillsburg, Pennsylvania, appeared in federal court April 9, 2025, before Senior United States District Judge Malachy E. Mannion, and pled guilty to a two-count criminal information charging him with filing false individual income tax returns.

    According to court documents and statements made in court, on April 10, 2022, in Cumberland County, Wilcox filed a false individual income tax return for tax year 2021 that underreported his income for tax year 2021 by approximately $8,511,238 and reduced Wilcox’s tax then due and owing by approximately $2,180,452. On October 10, 2023, in Cumberland County, Wilcox filed a false individual income tax return for tax year 2022 that underreported Wilcox’s income for tax year 2022 by approximately $4,599,532 and reduced Wilcox’s tax then due and owing by approximately $1,098,623.

    Wilcox obtained most of this unreported income after acquiring and selling 97 pieces of digital artwork from the “CryptoPunks” collection of 10,000 unique art characters. Individual pieces from the digital artwork collection were referred to as “Punks.”

    Each Punk was unique and contained digital proof of ownership that could be tracked on a blockchain, a digitally distributed, decentralized, public ledger. Two Punks from the same blockchain could look identical but were not interchangeable, meaning they were non-fungible. These so-called “non-fungible tokens” (or NFTs) could be traded and sold for money or cryptocurrency.  

    In 2021, Wilcox sold approximately 62 Punks for a total of approximately $7,402,935. In 2022, Wilcox sold approximately 35 Punks for a total of approximately $4,899,180. On his 2021 individual income tax return, Wilcox falsely answered “no” to the question “At any time in 2021, did you receive, sell, exchange, or otherwise dispose of financial interest in any virtual currency?” On his 2022 individual income tax return, Wilcox falsely answered “no” to the question “At any time during 2022, did you: (a) receive (as a reward, award or payment for property or services); or (b) sell, exchange, gift or otherwise dispose of a digital asset (or a financial interest in a digital asset)?”

    When a taxpayer sells an NFT, including a Punk, then the taxpayer must report sales proceeds and any gains or losses from the sale of the NFT on their tax return.

    “IRS Criminal Investigation is committed to unraveling complex financial schemes involving virtual currencies and non-fungible token (NFT) transactions designed to conceal taxable income,” said Philadelphia Field Office Special Agent in Charge Yury Kruty. “In today’s economic environment, it’s more important than ever that the American people feel confident that everyone is playing by the rules and paying the taxes they owe.”  

    The case was investigated by the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney David C. Williams is prosecuting the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Twillingate — Twillingate RCMP investigates theft of truck from Summerford, man arrested

    Source: Royal Canadian Mounted Police

    As part of a stolen vehicle investigation, 24-year-old Jack LeBlanc of Summerford was arrested by Twillingate RCMP on April 8, 2025.

    Shortly before 9:00 a.m. on Tuesday, Twillingate RCMP received a report that a 2017 Chevrolet Silverado had been stolen from a commercial property in Summerford. As part of the investigation, police attended the area and gathered information that identified Leblanc as the suspect.

    Later that same morning, Twillingate RCMP received a report of a single-vehicle crash in Twillingate involving the stolen truck. The driver, who was identified as LeBlanc, departed the scene on foot and was causing a disturbance outside a nearby residence. Police attended the property where LeBlanc was arrested without further incident.

    LeBlanc appeared in court earlier this week and was charged with the following criminal offences:

    • Theft of a motor vehicle
    • Possession of property obtained by crime
    • Failure to comply with conditions of an undertaking

    He was released by the court on a number of conditions and is set to appear in court at a later date.

    The investigation is continuing.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Mother sentenced for murdering her two young sons

    Source: United Kingdom London Metropolitan Police

    A woman has been sentenced to life for murdering her two young sons in their east London home in 2022.

    Kara Alexander, 47 (23.12.77), of Cornwallis Road, Dagenham was sentenced to life with a minimum term of 24 years in prison at Kingston Crown Court on Friday, 11 April for drowning her children.

    Detective Chief Inspector Paul Waller of the Metropolitan Police, who led the investigation, said:

    “This is an incredibly tragic case, which has left a father without his two beloved boys and a family without two young brothers.

    “Kara Alexander will spend the next two decades behind bars, where the memory of what she has done will haunt her forever.

    “To the family and friends of Elijah and Marley, while no amount of time will erase the pain of such a loss, I hope this sentence serves to bring some semblance of justice.

    “I hope you can now move on with your life, remembering the boys as you knew them, and treasuring the happy times you spent with them.”

    Emergency services were called at around 14:00hrs on 16 December 2022, after the bodies of two young children were found by their father in their shared bunkbed inside their house in Dagenham.

    Two-year-old Elijah Thomas and five-year-old Marley Thomas were both pronounced dead at the scene.

    Following the discovery, their mother Kara Alexander ran from the house, but was arrested nearby a short time later.

    Post-mortem examinations identified drowning as the cause of death for both boys.

    Detectives from the Met’s Specialist Crime Command launched an investigation, reviewing footage from local CCTV cameras and doorbells and forensically analysing Alexander’s phone.

    Alexander was charged on 19 December 2022 with two counts of murder and was convicted at Kingston Crown Court on Friday, 21 February following a three-week trial.

    MIL Security OSI

  • MIL-OSI Security: Arms traffickers arrested in international operation

    Source: Eurojust

    Cooperation between authorities from France, Slovenia, Spain and Bosnia and Herzegovina, with the support from Eurojust and Europol, has resulted in the dismantling of an arms traffickers group. Actions taking place simultaneously in France, Spain and Bosnia and Herzegovina led to the arrest of seven members of the criminal group.

    Investigations into the group started when authorities found a large number of weapons, ammunition and grenades. Further investigations in the group led to suspicions that some members of the group resided in France. Authorities found out that the criminal group trafficked large numbers of weapons that they bought on illegal marketplaces in Bosnia and Herzegovina to smuggle them into France. 

    Authorities started to work together through Eurojust to stop the criminal group and arrest its members. Eurojust ensured that European Arrest Warrants and European Investigation Orders were prepared ahead of the coordinated operation. Europol supported the investigation from the outset, delivering operational analysis to the cases in the involved countries, coordinating international cooperation by organising operational meetings, and deploying officers to France and Spain for the action day.

    A coordinated operation to take down the group started on 18 March. The cooperation between authorities led to the arrest of seven members of the criminal group, four in France, one in Spain and two in Bosnia and Herzegovina. Searches were carried out in Spain and Bosnia and Herzegovina to collect information and evidence on the group’s activities. Bosnian authorities are actively searching for the main target. 

    The following authorities carried out the operations:

    • France: JIRS Paris (Interregional Specialised Jurisdiction); OCLCO (National Police Office against organised crime)
    • Slovenia: District State Prosecutor’s Office in Kranj; Police Directorate Kranj
    • Spain: PPO Audiencia Nacional; Central Investigating Court num 5 at Audiencia Nacional; Guardia Civil
    • Bosnia and Herzegovina: The Prosecutor’s Office of Bosnia and Herzegovina; Border Police of Bosnia and Herzegovina; Ministry of Interior Affaires – Republic of Srpska (part of the investigation before the operation) 

    MIL Security OSI

  • MIL-OSI Security: AK rifles and grenades seized as firearms trafficking route into France dismantled

    Source: Europol

    Seven suspects have been arrested in connection with the gang, which is believed to have sourced high-powered weapons from illegal markets in the Western Balkans and trafficked them into France for onward distribution.The joint operation – supported by Europol and Eurojust – has taken down the full supply chain behind the trafficking route, from source to destination.Caravan weapons cache sparks…

    MIL Security OSI

  • MIL-OSI Security: US, Republic of Korea Navy Divers Kick Off SALVEX Korea 2025

    Source: United States Navy (Logistics Group Western Pacific)

    By Commander, Task Force 73 Public Affairs

    CHINHAE NAVAL BASE, Republic of Korea – U.S. Navy divers from Mobile Diving and Salvage Unit (MDSU) 1 and divers from the Republic of Korea Navy (ROKN) kicked off Salvage Exercise (SALVEX) Korea, April 07, 2025, in Chinhae, South Korea.

    This year’s SALVEX Korea marks the 41st year of this bilateral training exchange, focusing on enhancing interoperability in combined diving and salvage operations through a series of practical and classroom-based events. Sailors and divers from both navies will participate in gear familiarization, tactical procedure exchange and full-mission profile salvage operations.

    “SALVEX Korea exemplifies the bedrock of our alliance,” said Rear Adm. Todd F. Cimicata, Commander, Logistics Western Pacific/Task Force 73 (COMLOG WESTPAC/CTF-73). “Through shared training and unwavering partnership with the Republic of Korea Navy, we forge a combined force ready to face any challenge and ensure a secure and stable Indo-Pacific.”

    The exercise will enhance the combined ability of both navies to respond effectively to underwater search and recovery, ship salvage and repair, humanitarian assistance and disaster response scenarios.

    “Through this exercise, we are able to further strengthen the combined rescue operation capabilities of the ROK-US navies.” said ROK Navy Commander Park Youngnam, commander of the Rescue Operations Battalion. “We will continue to establish combined operations posture based on continuous exchanges and practical trainings between the rescue units of both countries.”

    SALVEX Korea underscores the commitment of both the United States and the Republic of Korea to regional stability and maritime cooperation. The exercise is a demonstration of the enduring strength of the US-ROK alliance and its vital role in maintaining a free and open Indo-Pacific.

    “SALVEX Korea is a testament to the enduring partnership between the U.S. Navy and ROKN, built over four decades of collaboration in the underwater domain,” said Lt. Cmdr. Nicolas Twisselman, Operations Officer for MDSU 1 and lead SALVEX Korea planner. “This exercise is crucial for advancing our interoperability and ensuring a swift, coordinated response to maritime contingencies in the region.”

    COMLOG WESTPAC supports deployed surface units and aircraft carriers, along with regional allies and partners, to facilitate patrols in the South China Sea, participation in naval exercises and response to natural disasters.

    Date Taken: 04.07.2025
    Date Posted: 04.10.2025 02:52
    Story ID: 494982
    Location: JINHAE, KR

    Web Views: 105
    Downloads: 0

    PUBLIC DOMAIN  

    MIL Security OSI

  • MIL-OSI Security: Mobile Diving and Salvage Unit 1 conducts dive training with the Republic of Korea Navy’s Sea Salvage and Rescue Unit during SALVEX Korea 2025 [Image 5 of 9]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    JINHAE NAVAL BASE, Republic of Korea (April 8, 2025) Navy Diver 1st Class Kevin Diaz and Navy Diver 1st Class John Miller, both assigned to Mobile Diving and Salvage Unit 1, pose for a photo before diving with Republic of Korea navy divers during a joint dive and salvage exercise at Jinhae Naval Base, Republic of Korea, April 8, 2025. Commander, Logistics Group Western Pacific/Task Force 73 sustains the U.S. Navy’s maritime forces and is responsible for all diving and salvage operations in the Western Pacific in support of a free and open Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 04.08.2025
    Date Posted: 04.10.2025 03:37
    Photo ID: 8964411
    VIRIN: 250408-N-YV347-1624
    Resolution: 7464×4976
    Size: 18.72 MB
    Location: JINHAE, KR

    Web Views: 19
    Downloads: 1

    PUBLIC DOMAIN  

    MIL Security OSI

  • MIL-OSI Security: COMLOG WESTPAC Holds Awards Ceremony April 10, 2025 [Image 1 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    SINGAPORE (Apr. 10, 2025) Rear Adm. Todd F. Cimicata, left, Commander, Logistics Group Western Pacific/Task Force 73 (COMLOG WESTPAC/CTF 73), presents a Flag Letter of Commendation to Yeoman 2nd Class Shirmari Henry, assigned to COMLOG WESTPAC, during an awards ceremony on Sembawang Naval Installation, Apr. 10, 2025. COMLOG WESTPAC supports deployed surface units and aircraft carriers, along with regional Allies and partners, to facilitate patrols in the South China Sea, participation in naval exercises and responses to natural disasters. (U.S. Navy photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 04.09.2025
    Date Posted: 04.11.2025 01:34
    Photo ID: 8966765
    VIRIN: 250410-N-ED646-1069
    Resolution: 8640×5760
    Size: 13 MB
    Location: SG

    Web Views: 0
    Downloads: 0

    PUBLIC DOMAIN  

    MIL Security OSI

  • MIL-OSI Security: COMLOG WESTPAC Holds Awards Ceremony, April 10, 2025 [Image 3 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    SINGAPORE (Apr. 10, 2025) Rear Adm. Todd F. Cimicata, left, Commander, Logistics Group Western Pacific/Task Force 73 (COMLOG WESTPAC/CTF 73), presents Hospital Corpsman 1st Class Christopher Rafanan as COMLOG WESTPAC’s Sailor of the Quarter, during an awards ceremony on Sembawang Naval Installation, Apr. 10, 2025. COMLOG WESTPAC supports deployed surface units and aircraft carriers, along with regional Allies and partners, to facilitate patrols in the South China Sea, participation in naval exercises and responses to natural disasters. (U.S. Navy photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 04.09.2025
    Date Posted: 04.11.2025 01:34
    Photo ID: 8966776
    VIRIN: 250410-N-ED646-1260
    Resolution: 8640×5760
    Size: 12.99 MB
    Location: SG

    Web Views: 0
    Downloads: 0

    PUBLIC DOMAIN  

    MIL Security OSI

  • MIL-OSI Security: COMLOG WESTPAC Holds Awards Ceremony, April 10, 2025 [Image 5 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    SINGAPORE (Apr. 10, 2025) Rear Adm. Todd F. Cimicata, left, Commander, Logistics Group Western Pacific/Task Force 73 (COMLOG WESTPAC/CTF 73), presents the Navy and Marine Corps Commendation Medal to Lt. Cmdr. Benjamin Diehl, assigned to COMLOG WESTPAC/CTF 73, during an awards ceremony on Sembawang Naval Installation, Apr. 10, 2025. COMLOG WESTPAC supports deployed surface units and aircraft carriers, along with regional Allies and partners, to facilitate patrols in the South China Sea, participation in naval exercises and responses to natural disasters. (U.S. Navy photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 04.09.2025
    Date Posted: 04.11.2025 01:34
    Photo ID: 8966778
    VIRIN: 250410-N-ED646-1029
    Resolution: 8640×5760
    Size: 12.22 MB
    Location: SG

    Web Views: 0
    Downloads: 0

    PUBLIC DOMAIN  

    MIL Security OSI

  • MIL-OSI Security: U.S. Extradites Alleged Co-Conspirator of 2008 Mumbai Terrorist Attacks to Face Charges in India

    Source: United States Attorneys General 7

    Mumbai Attacks in 2008 Killed More than 160 People, Including Six Americans, and Wounded Hundreds More

    The United States on Wednesday extradited convicted terrorist Tahawwur Hussain Rana, a Canadian citizen and native of Pakistan, to stand trial in India on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai. Rana’s extradition is a critical step toward seeking justice for the six Americans and scores of other victims who were killed in the heinous attacks.

    Rana, 64, is charged in India with numerous offenses, including conspiracy, murder, commission of a terrorist act, and forgery, related to his alleged involvement in the 2008 Mumbai terrorist attacks committed by Laskhar-e-Tayyiba (LeT), a designated foreign terrorist organization. Between November 26 and 29, 2008, ten LeT terrorists carried out a series of 12 coordinated shooting and bombing attacks in Mumbai. They infiltrated the city by sea and then broke into teams, dispersing to multiple locations. Attackers at a train station fired guns and threw grenades into crowds. Attackers at two restaurants shot indiscriminately at patrons. Attackers at the Taj Mahal Palace Hotel gunned people down and detonated explosives. Attackers also shot and killed people at a Jewish community center. When the terror finally subsided, 166 victims, including six Americans, were dead, along with all but one of the LeT terrorists. Hundreds more were injured, and Mumbai sustained more than $1.5 billion in property damage. The attacks were among the most horrific and catastrophic in India’s history.

    India alleges that Rana facilitated a fraudulent cover so that his childhood friend David Coleman Headley (Headley), a U.S. citizen born Daood Gilani, could freely travel to Mumbai for the purpose of conducting surveillance of potential attack sites for LeT. As India alleges, Headley had received training from LeT members in Pakistan and was in direct communication with LeT about plans to attack Mumbai. Among other things, Rana allegedly agreed to open a Mumbai branch of his immigration business and appoint Headley as the manager of the office, despite Headley’s having no immigration experience. On two separate occasions, Rana allegedly helped Headley prepare and submit visa applications to Indian authorities that contained information Rana knew to be false. Rana also allegedly supplied, through his unsuspecting business partner, documentation in support of Headley’s attempt to secure formal approval from Indian authorities to open a branch office of Rana’s business. Over the course of more than two years, Headley allegedly repeatedly met with Rana in Chicago and described his surveillance activities on behalf of LeT, LeT’s responses to Headley’s activities, and LeT’s potential plans for attacking Mumbai.

    After the attacks were complete, Rana allegedly told Headley that the Indians “deserved it.” In an intercepted conversation with Headley, Rana allegedly commended the nine LeT terrorists who had been killed committing the attacks, saying that “[t]hey should be given Nishan-e-Haider”—Pakistan’s “highest award for gallantry in battle,” which is reserved for fallen soldiers.

    India’s pending proceedings against Rana are not the first proceedings in which Rana has been accused of conspiring to commit violent acts of terrorism. In 2013, Rana was sentenced to 14 years in prison following his trial conviction in the Northern District of Illinois for conspiring to provide material support to LeT and to a foiled LeT-sponsored terrorist plot in Copenhagen, Denmark. As part of those same criminal proceedings, Headley pleaded guilty to 12 federal terrorism charges, including aiding and abetting the murders of the six Americans in Mumbai and later planning to attack a Danish newspaper, and was sentenced to 35 years in prison.

    In June 2020, the United States acted on a request for Rana’s extradition submitted by the Republic of India, which Rana contested for almost five years. On May 16, 2023, a U.S. magistrate judge in the Central District of California certified Rana’s extradition to India. Rana then filed a petition for a writ of habeas corpus, which the U.S. District Court in the Central District of California denied on August 10, 2023. On August 15, 2024, the U.S. Court of Appeals for the Ninth Circuit affirmed that decision. The Supreme Court likewise denied Rana’s petition for certiorari on January 21, 2025. The Secretary of State issued a warrant ordering Rana’s surrender to Indian authorities. Both the district court and the Ninth Circuit denied Rana’s application for a stay of extradition, and on April 7, the U.S. Supreme Court denied Rana’s application for a stay of extradition.

    On April 9, the U.S. Marshals Service executed the Secretary’s surrender warrant by surrendering Rana to Indian authorities for transportation to India. Rana’s extradition is now complete.

    The extradition litigation was handled by Assistant U.S. Attorneys John J. Lulejian and David R. Friedman and former Assistant U.S. Attorney Bram M. Alden of the Central District of California and Deputy Director Christopher J. Smith, Associate Director Kerry A. Monaco, and former Associate Director Rebecca A. Haciski of the Criminal Division’s Office of International Affairs. The U.S. Marshals Service and attorneys and international affairs specialists in the Justice Department’s Office of International Affairs provided support to this extradition. The FBI’s Legal Attaché Office in New Delhi also provided assistance.

    U.S. Marshals in the Central District of California on Tuesday transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s Ministry of External Affairs. 
    U.S. Marshals in the Central District of California on Tuesday transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s Ministry of External Affairs. 

    MIL Security OSI

  • MIL-OSI Security: Member of Lummi Nation sentenced to prison for strangulation attack on intimate partner

    Source: Office of United States Attorneys

    Seattle – A member of Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for Assault by Strangulation, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Michael Quincy Jefferson, 36, was found guilty in January 2025, following a seven-day jury trial. At the sentencing hearing U.S. District Judge Lauren King noted that Jefferson had multiple domestic violence related convictions in tribal court, saying “your abuse of others has become a pattern… You return to strangulation again and again.”

    “This case is testament to the importance of our work in tribal communities,” said Acting U.S. Attorney Miller. “Studies reveal that being a victim of strangulation significantly increases the risk the victim will be killed at the hands of their abuser. Holding Mr. Jefferson accountable now is the best way to protect future victims.”

    According to records filed in the case and testimony at trial, on the night of April 8, 2023, Jefferson punched, pushed, and strangled his live-in partner. Sitting on her back he used the crook of his elbow to apply pressure to her neck, strangling her and causing her to black out twice. When the victim regained consciousness, she ran from the home barefoot and in her underwear, calling a friend and a neighbor requesting help. The victim went to the Lummi Nation Police Department and to the hospital where she made consistent statements to police and medical care providers. She was found to have a broken nose and other injuries consistent with strangulation. 

    At trial, Jefferson claimed he acted in self-defense. During her testimony, the victim minimized Jefferson’s conduct.

    In asking for a high-end 57-month sentence, Assistant United States Attorney Celia Lee recounted Jefferson’s history of domestic violence with his two romantic partners and noted that shorter sentences handed down by the Lummi Tribal Court have not changed his behavior. “Given Jefferson’s history, his conduct, and his behavior while under supervision, the Court is frankly left with no viable alternatives to a lengthy term of imprisonment. Thus, a significant custodial sentence at this juncture is appropriate, just, and would promote respect for the law. The government certainly hopes that such a sentence would also provide specific deterrence to Jefferson who has thus far not been dissuaded from violence by his prior terms of incarceration for domestic violence.”

    Jefferson has been in custody since his bond was revoked in late October 2024 due to his ongoing contact with the victim in violation of his conditions of pretrial release. He remains in custody pending sentencing.

    The case was investigated by the Lummi Nation Police Department and the FBI.

    The case was prosecuted by Assistant United States Attorneys Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office. Ensuring public safety on tribal lands is a critical responsibility of the U.S. Attorney’s Office, Western District of Washington.

    MIL Security OSI