NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Rochester man going to prison for five years for arson

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

    ROCHESTER, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jermaine Fields, 38, of Rochester, NY, who pleaded guilty to arson, was sentenced to serve 60 months in prison by U.S. District Judge Charles J. Siragusa.

    Assistant U.S. Attorney Charles E. Moynihan, who handled the case, stated that on April 17, 2024, the Rochester Fire Department received an alarm call from the Abundance Co-Op Market on South Avenue in Rochester, for a fire in the men’s bathroom. When firefighters arrived, they entered the bathroom and smelled an odor of burning rubber, but there were no flames visible.  Firefighters did observe burned debris with burn patterns on the floor and on the wall behind the toilet.  Law enforcement reviewed security camera footage from the store, which depicted a person later identified as Fields, walking throughout the store and entering the men’s bathroom and then exiting. The store fire alarm activated seconds later. Fields was arrested several days later and charged with arson. Fields has also admitted to starting papers on fire in one of the stairwells at the Hall of Justice on Exchange Boulevard in Rochester on April 5, 2024. 

    The sentencing is the result of an investigation by the Rochester Fire Department, under the direction of Chief Stefano Napolitano, the Rochester Police Department, under the direction of Chief David Smith, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

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    MIL Security OSI –

  • MIL-OSI Security: Sun Prairie Man Sentenced to 2 ½ Years for Illegally Possessing Firearm and Ammunition

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

    MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Cashius Carter, 21, Sun Prairie, Wisconsin, pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to 2 ½ years in federal prison for possessing a firearm and ammunition as a convicted felon. The prison term will be followed by 3 years of supervised release.

    On September 25, 2024, a Fitchburg police officer stopped a vehicle that Carter was driving. The vehicle smelled of marijuana and the officer asked Carter to exit the vehicle so it could be searched. Carter fled from the scene but was ultimately caught. In the vehicle, the officer found a loaded Glock 19 9mm with an extended magazine between the driver’s seat and center console. In the back seat, officers recovered almost 700 grams of marijuana. The Wisconsin State Crime Laboratory later recovered Carter’s DNA on the firearm. Carter is prohibited from legally possessing a firearm or ammunitions because of a prior felony conviction for eluding an officer.

    At sentencing, Judge Peterson found that Carter’s possession of a loaded firearm with a large quantity of marijuana was dangerous. Judge Peterson also noted that Carter had an aggravated criminal history, which included a violent battery and a high-speed police chase. Judge Peterson explained that he was imposing the sentence to protect the public and deter Carter from further criminal conduct.

    The charge against Carter was the result of an investigation conducted by the Fitchburg Police Department and the ATF Madison Crime Gun Task Force, which consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien from Mexico and Straw Purchaser from Fort Worth Charged with Unlawfully Acquiring Two Gas-Operated Rifles

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

    An illegal alien from Mexico and a Fort Worth man were indicted for falsely acquiring two firearms from licensed firearms dealers in the Dallas-Fort Worth area, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.

    Illegal alien Oscar Guadalupe Cruz Gonzalez, 28, and U.S. citizen Jose Juan Flores, 45, of Fort Worth, were charged by indictment on March 18, 2025, with Conspiracy to Make False Statements to a Licensed Firearms Dealer, and two counts of Acquiring a Firearm from Licensed Firearms Dealers by False or Fictitious Statement.  Cruz Gonzalez was also charged with Possession of a Firearm by an Illegal Alien.  The defendants made their initial appearances before U.S. Magistrate Judges on July 3 and July 7, respectively.  

    According to the indictment, in January 2023 and March 2023, Cruz Gonzalez paid Flores a combined total of approximately $2,500 to acquire two semi-automatic gas-operated rifles from two separate licensed firearms dealers in the Dallas-Fort Worth area.  Each rifle had the ability to be belt-fed ammunition.  Cruz Gonzalez supplied Flores with the funds to purchase both guns, more than $10,000 for the first rifle and over $15,000 for the second.  Flores allegedly purchased the two firearms knowing he was going to transfer them to Cruz Gonzalez.  To conceal this intended transfer when purchasing each rifle, Flores made false statements on the required ATF Form, stating that he was the actual transferee/buyer of the firearms.  After purchasing the first rifle, Flores gave the rifle to Cruz Gonzalez, who was an illegal alien.  In the United States, it is a federal offense for an illegal alien to knowingly possess a firearm.  

    “A straw purchase means that someone bought a firearm for a person who they knew could not legally purchase one,” said Acting U.S. Attorney Nancy E. Larson.  “Here, as we allege in the indictment, Flores used a significant amount of money to purchase two firearms for an illegal alien from Mexico.  This type of crime flouts our gun laws, which are designed to ensure safe, lawful purchases of firearms by U.S. citizens.  This will not be tolerated in the Northern District of Texas.”

    “Straw purchasing is a federal crime that undermines the integrity of our nation’s firearm laws and enables dangerous individuals to obtain weapons they are prohibited from possessing,” said ATF Special Agent in Charge Bennie Mims. “This case highlights the importance of our partnerships with federal, state, and local agencies to identify and stop illegal firearm trafficking before it results in violence.”

    An indictment is merely an allegation of criminal conduct, not evidence.  Like all defendants, Cruz Gonzalez and Flores are presumed innocent until proven guilty in a court of law. 
    If convicted, each defendant faces up to 40 years in federal prison.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with assistance from the Homeland Security Investigations and the Fort Worth Police Department.  Assistant U.S. Attorney Tiffany H. Eggers is prosecuting the case.  

    MIL Security OSI –

  • MIL-OSI Security: Guam Meth Trafficker Sentenced to 135-Months in Federal Prison

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

    Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Gavin Domingo Alimurong, age 27, from Dededo, Guam was sentenced to 135-months imprisonment.  He was charged in the U.S. District Court of Guam with Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A)(viii) and 846. Alimurong also forfeited four vehicles, jewelry, luxury bags, and $350,164 in cash.  The Court also ordered five years of supervised release and a mandatory $100 special assessment fee.  In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.

    Between July 2019 and July 2022, Alimurong conspired with others to distribute methamphetamine in Guam. He obtained methamphetamine, cocaine, and ecstasy through the dark web, converting U.S. currency into Bitcoin to pay for drugs shipped to Guam via the U.S. Postal Service. In December 2021, Guam Police Department investigated a domestic violence incident involving Alimurong.  During searches of his residence and vehicle, law enforcement seized 594 grams of methamphetamine and 401 grams of cocaine, in addition to pharmaceuticals including oxycodone, alprazolam, and amphetamine pills.  Police also seized glass pipes, a pill crusher, a digital scale, plastic zip-top bags, a money counter, a postal stamp printer, and various luxury items.  Officers also recovered a firearm, ammunition, and $93,124 in cash.

    A search of a storage locker revealed an additional $257,040 in U.S. currency from illegal drug sales. Western Union records indicated that Alimurong wired $103,165 to multiple individuals in China, Vietnam, Bolivia, Colombia, Laos, and the United States.

    “Law enforcement removed a prolific drug dealer from the streets of Guam,” stated United States Attorney Anderson.  “Drug defendants, such as Alimurong, face more than a substantial term of imprisonment.  We will also take any property earned from or facilitating drug trafficking.  I applaud our multi-agency partners that continue to protect our communities from this dangerous activity.”

    “Drug trafficking will not be tolerated in our communities,” said Anthony Chrysanthis, Deputy Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which oversees Guam. “We will vigorously pursue all criminals who flood our streets with their poison and ensure they face the full force of the law.”

    “The defendant in this case callously chased profits with no concern for the impact and harm he brought to public safety,” said Homeland Security Investigations Hawaii Special Agent in Charge Lucy Cabral-DeArmas.  “HSI and its partners in law enforcement will aggressively investigate, disrupt, and dismantle the transnational flow of illegal drugs and ensure those that choose to traffic them are held accountable for the harm they bring to the communities of Guam.”

    “You will lose your freedom and the unlawful proceeds or your crime if you try to exploit the U.S. mail to traffic dangerous controlled substances,” said U.S. Postal Inspection Service San Francisco Division Inspector in Charge Stephen Sherwood. “I would like to thank our federal partners, and our task force partners with Guam Customs and Quarantine Agency, the Guam Police Department, and the Guam Army National Guard Counter Drug Program for helping keep methamphetamine out of the mail and out of our communities.”

    “Drugs and guns are a losing combination,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Mr. Alimurong’s actions put the community in great harm and was only exacerbated by his possession of firearms.  Because of his actions, this sentence is well deserved.” 

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) Strategic Initiative. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    The investigation was led by the Drug Enforcement Administration and the Guam Police Department, with support from Homeland Security Investigations, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Guam Police Department Special Investigations Section, and the Guam Customs and Quarantine Agency.

    Assistant United States Attorney Rosetta L. San Nicolas prosecuted the case in the District of Guam.

    MIL Security OSI –

  • MIL-OSI Security: Independence Attorney Sentenced for Tax Evasion

    Source: US FBI

    KANSAS CITY, Mo. – An Independence, Mo., attorney has been sentenced to federal prison for evading payment of $794,540 in income taxes, announced Acting U.S. Attorney Jeffrey P. Ray today.

    John C. Carnes, 70, pleaded guilty to tax evasion on Nov. 25, 2024, and was sentenced to 21 months in federal prison today by U.S. District Judge Howard F. Sachs.  Carnes was also ordered to pay restitution in the amount of $794,540.

    According to court documents, Carnes admitted that he willfully attempted to evade paying his personal income taxes for tax years 2012 through 2018. Carnes kept his income in his attorney trust accounts, then withdrew cash from his attorney trust accounts to pay for personal and business expenses. An attorney trust account is a bank account in which a lawyer has a fiduciary duty to hold property of clients or third persons, including prospective clients. It is for funds that are in a lawyer’s possession in connection with representation, separate from the lawyer’s own property.

    Carnes had two trust fund accounts. He withdrew $444,527 in cash from one account from 2016 through 2019, and he withdrew $144,364 from the second account from 2013 through 2015. Carnes used the cash to gamble and pay personal expenses.

    Carnes deposited $232,000 in fees received for services provided in the sale of the former Rockwood Golf Course property in November 2017 and the Missouri City Power Plant project, and other income, into his attorney trust accounts.

    The total tax loss to the IRS for tax years 2012 through 2018, because of Carnes’s tax evasion, totaled $618,949. In addition, relevant conduct consists of unpaid federal income tax for the tax years 1990-1993, 1996-2003, and 2005, totaling $175,590. The total relevant conduct is $238,513, resulting in a total tax loss of $794,540.

    From 2009 to 2020, the IRS continuously engaged in various forms of investigative and enforcement activity regarding Carnes’s outstanding tax liabilities.

    This case was prosecuted by Assistant U.S. Attorneys Rudolph R. Rhodes IV and Paul S. Becker. It was investigated by IRS-Criminal Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Springfield Man Sentenced to 95 Months for Illegally Possessing Firearm

    Source: US FBI

    SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for unlawfully possessing a firearm.

    Michael G. Caldwell, 37, was sentenced by U.S. District Court Judge Stephen R. Bough to 95 months in federal prison without parole, to be followed by three years of supervised release.

    Caldwell pleaded guilty to one count of possession of a firearm by a felon on Aug. 29, 2024.

    On April 2, 2024, officers with the Springfield Police Department conducted a traffic stop on a Dodge Charger driven by Caldwell. As the Charger slowed to pull over, officers observed Caldwell making furtive movements and reaching near the center console.

    The officers removed Caldwell from the vehicle and Caldwell physically resisted arrested. After a brief struggle, the officers were ultimately able to detain him. When detectives searched the Charger, they found a Ruger pistol between the center console and front passenger seat. Officers also seized $1,610 in cash from Caldwell.

    The Ruger pistol linked Caldwell to a shooting that occurred in the Springfield, Missouri area, on March 21, 2024, in that the shell casings from that shooting were a presumptive match to the shell casings from the Ruger seized from Caldwell. In addition, cell site data from a cell phone seized from Caldwell on April 2, 2024, confirmed that Caldwell’s cell phone was at the shooting.   

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Caldwell has prior felony convictions for robbery, possession of a controlled substance, and delivery of a controlled substance.

    This case was prosecuted by Assistant U.S. Attorney Stephanie Wan. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Mo., Police Department.

    Project Safe Neighborhoods

    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: Kansas City Man Indicted for Possession with Intent to Distribute Cocaine

    Source: US FBI

    KANSAS CITY, Mo. – Ramon Arambula, 44, was indicted by a federal grand jury for possession with intent to distribute cocaine.

    Today’s indictment alleges that on July 9, 2025, Arambula possessed cocaine with the intent to distribute. This charge stems from a vehicle stop conducted on a vehicle being operated by Arambula on July 9. After a drug detection K-9 gave a positive alert on the vehicle, officers recovered 5 brick-shaped packages that contained cocaine. The total amount of cocaine seized was approximately 5,892 grams.

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

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation, Kansas City Missouri Police Department, Missouri State Highway Patrol, Jackson County Drug Task Force and Cass County Sheriff’s Office.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Southwest Missouri Man Sentenced for Unlawful Possession of Stolen Firearm

    Source: US FBI

    SPRINGFIELD, Mo. – A Bolivar, Mo., man was sentenced in federal court today for unlawfully possessing a firearm.

    Timothy E. Parker, 29, was sentenced by U.S. District Court Judge Stephen R. Bough to 48 months in federal prison without parole, to be followed by three years of supervised release.

    On Sept. 25, 2024, Parker pleaded guilty to one count of being a felon in possession of a firearm.

    On Sept. 23, 2023, deputies with the Greene County, Mo., Sheriff’s Office attempted to conduct a traffic stop on a U-Haul that Parker was driving. Instead of stopping, Parker initially fled the area.  Eventually, Parker pulled the vehicle over and when contacted and searched, the deputies located a loaded Taurus G3C pistol concealed in a chest sling holster. Deputies also seized a backpack belonging to Parker that contained a 50-round box of ammunition, a Kydex style gun holster, a lock picking set, and 2.42 grams of methamphetamine during the stop. Police records indicated that the pistol and holster had been reported as stolen earlier that month.

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Parker has prior felony convictions for property damage, forgery, burglary, driving stolen motor vehicles, and resisting arrest.

    This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Greene County, Mo., Sheriff’s Office and the Federal Bureau of Investigation.

    Project Safe Neighborhoods

    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: Three MS-13 Members Charged with Racketeering Conspiracy Involving Murder

    Source: United States Attorneys General

    Three alleged members of the notorious gang La Mara Salvatrucha, commonly known as MS-13, made their initial appearance in the District of Maryland yesterday for their role in a racketeering conspiracy, including murder and drug trafficking.

    “As alleged, the defendants are MS-13 members who carried out a brutal and senseless murder in exchange for promotions within the gang and drugs,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions furthered MS-13’s reign of terror across communities in Maryland. The Criminal Division will continue to pursue charges against MS-13 members and associates and will not relent until this dangerous gang is eradicated from our streets.”

    “The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions. The U.S. Attorney’s Office for the District of Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.”

    “The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

    According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man as part of their involvement with MS-13. On July 5, 2024, a passerby called 911 after seeing the victim sitting in a blue 2008 Dodge Caravan that was parked in a used car lot in Hyattsville, Maryland. When the police arrived, they found the deceased victim, who appeared to have been stabbed in the neck. Investigators obtained video surveillance from a nearby business that captured the incident.

    The surveillance video shows that at approximately 11:35 p.m Quijano-Casco and another person approach the victim. The video shows the victim wielding what looks like a metal pole at Quijano-Casco, at which point Quijano-Casco and the other person flee on foot and the victim returns to the Dodge Caravan. About 15 minutes later, Quijano-Casco returns with co-defendants Villanueva-Bautista, Lainez, and another person. At approximately 11:48 p.m., the video surveillance shows all four of them approaching the blue Dodge Caravan. 

    The surveillance video then shows Quijano-Casco, Villanueva-Bautista, Lainez, and the unnamed person opening the van’s rear sliding driver’s side door, reaching inside, and moving as if striking someone. 

    The victim does not exit the blue Dodge Caravan after the attack.

    On Aug. 23, 2024, Prince George’s County Police arrested Quijano-Casco and Villanueva-Bautista. Quijano-Casco was in possession of a black Ruger P95DC semi-automatic handgun and about eight grams of cocaine at the time of his arrest. Quijano-Casco and Villanueva both admitted that they were present for the altercation where the victim was murdered. Quijano-Casco allegedly admitted to Prince George’s County Police to stabbing the individual.

    Quijano-Casco, Villanueva-Bautista, and Lainez are each charged with racketeering conspiracy, including the July 4, 2024, murder. If convicted, Quijano-Casco, Villanueva-Bautista, and Lainez face 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.

    The FBI and Prince George’s County Police Department are investigating the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Joel Crespo for the District of Maryland are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Two Men Indicted on 22 Counts for Wire Fraud Conspiracy, Sale of Stolen Vehicles, and Trafficking Stolen Vehicles with Altered VINs

    Source: US FBI

    Greenbelt, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed a 22-count indictment, charging Jamaican national — Charles Edwards Madden, 39, of New Carrolton, Maryland — and Michael R. Bourne, 33, of New York, New York, with conspiracy, conspiracy to commit wire fraud, operating a chop shop, sale or receipt of stolen vehicles, and trafficking in motor vehicles with altered vehicle identification numbers (VINs).

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Assistant Director in Charge Steven J. Jensen, Federal Bureau of Investigation (FBI) – Washington Field Office, and Chief George Nader, Prince George’s County Police Department (PGPD).

    According to the indictment, between at least January 2020, and continuing into June 2024, Madden and Bourne engaged in a conspiracy to buy and sell vehicles that they knew were stolen from various locations across the United States.  As part of the conspiracy, Madden and Bourne altered the VINs to conceal the stolen vehicle scheme and evade law enforcement. 

    Madden and Bourne combined parts from salvaged vehicles and resold them to victim purchasers in Maryland and elsewhere, concealing the prior salvage or damage status and misrepresenting their conditions to buyers.  During the conspiracy, Madden and Bourne obtained dozens of stolen vehicles collectively worth more than $1 million, many of which were transported to and altered in Prince George’s County, Maryland.

    If convicted, Madden and Bourne face a maximum of 20 years in federal prison for wire fraud conspiracy, a maximum of 10 years for sale or receipt of stolen vehicles, and a maximum of 10 years for trafficking in motor vehicles and motor vehicle parts.  Additionally, Madden is charged with operating a chop shop located in Prince George’s County which carries a maximum of 15 years.

    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.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Megan S. McKoy and Trial Attorneys Amy Schwartz and Alyssa Levey-Weinstein, Justice Department Violent Crime and Racketeering Section, who are prosecuting this case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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    MIL Security OSI –

  • MIL-OSI Security: Allies agree NATO’s 2026-2030 Common Funding Resource Plan

    Source: NATO

    On Wednesday 16 July, the North Atlantic Council approved the 2026-2030 Common Funding Resource Plan. This newest Resource Plan gives an overview of the resource demands over the next five years and allocates the necessary common funds to reflect NATO’s increased level of ambition. In approving this Resource Plan, the Council agreed the 2026 ceilings for the common‑funded Military and Civil Budgets, as well as for NATO’s Security Investment Programme, allocating in total EUR 5.3 billion.

    NATO common funding contributes to strengthening NATO’s deterrence and defence, providing core military capabilities, fulfilling responsibilities in Alliance operations and missions, and enabling NATO’s consultation and command and control processes. It also provides resources for priority activities in support of Ukraine, such as for the NATO Security Assistance and Training to Ukraine and the NATO Ukraine Joint Analysis, Training and Education Centre. 

    MIL Security OSI –

  • MIL-OSI Security: Man charged with murder following fatal stabbing in 2023

    Source: United Kingdom London Metropolitan Police

    A man has been charged with murder following a fatal stabbing in Wembley in 2023

    Dontae Smicle, 29 (01.03.1996) of Monks Park, Wembley was charged on Tuesday, 15 July with the murder of 25-year-old Hamza Iqbal.

    He was arrested abroad and extradited back to the UK on Tuesday, 15 July. He has been remanded into custody to appear at Westminster Magistrates’ Court on Wednesday, 16 July.

    An investigation was launched after police were called shortly after 23:00hrs on Sunday, 24 September 2023 to reports of a stabbing in Olympic Way, Wembley.

    Officers and London Ambulance Service attended and found Hamza Iqbal with serious injuries. He was taken to hospital but died a short time later.

    A post-mortem examination took place on Wednesday, 27 September 2023 and gave a preliminary cause of death as sharp force trauma to the chest.

    MIL Security OSI –

  • MIL-OSI Security: COMLOG WESTPAC/CTF-73 Holds Awards Ceremony, July 10, 2025 [Image 2 of 4]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    SINGAPORE (July 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 Chief Master-at-Arms Nicolasa Simmons, assigned to COMLOG WESTPAC/CTF 73, during an awards ceremony on Sembawang Naval Installation, July 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: 07.10.2025
    Date Posted: 07.10.2025 07:27
    Photo ID: 9172260
    VIRIN: 250710-N-ED646-6053
    Resolution: 8256×5504
    Size: 5.72 MB
    Location: SG
    Web Views: 12
    Downloads: 1

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    This work, COMLOG WESTPAC/CTF-73 Holds Awards Ceremony, July 10, 2025 [Image 4 of 4], by PO2 Moises Sandoval, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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  • MIL-OSI Security: Pearl Harbor conducts SHOTEX [Image 1 of 3]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    PACIFIC OCEAN (14 July, 2025) – Hospital Corpsman 2nd Class Jose Alvarado, center, instructs Hospital Corpsman 3rd Class Derick Castromedina, left, on how to prepare influenza syringes in the mess decks aboard the Harpers Ferry-class amphibious dock landing ship USS Pearl Harbor (LSD 52) in the Indo-Pacific on 14 July, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist Seaman Mario E. Reyes Villatoro)

    Date Taken: 01.01.2009
    Date Posted: 07.15.2025 21:41
    Photo ID: 9181922
    VIRIN: 250714-N-OJ012-1039
    Resolution: 3159×2527
    Size: 909.99 KB
    Location: US
    Web Views: 2
    Downloads: 0

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  • MIL-OSI Security: Royal Thai Navy Vice Admiral Benjapon Rusakul Visits COMLOG WESTPAC, July 10, 2025 [Image 3 of 4]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    SINGAPORE (July 10, 2025) Rear Adm. Todd Cimicata, right, Commander, Logistics Group Western Pacific/Task Force 73 (COMLOG WESTPAC/CTF-73), and Vice Adm. Benjapon Rusakul, Director General Naval Supply Department, Royal Thai Navy, pose for a photo during a scheduled visit to Sembawang Naval Installation, July 10, 2025. COMLOG WESTPAC supports deployed maritime forces, along with regional Allies and partners, to sustain Western Pacific operations. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings/Released)

    Date Taken: 07.10.2025
    Date Posted: 07.13.2025 22:03
    Photo ID: 9177784
    VIRIN: 250710-N-YV347-1067
    Resolution: 5923×4231
    Size: 16.64 MB
    Location: SEMBAWANG PORT, SG
    Web Views: 6
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    This work, Royal Thai Navy Vice Admiral Benjapon Rusakul Visits COMLOG WESTPAC, July 10, 2025 [Image 4 of 4], by PO2 Jordan Jennings, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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  • MIL-OSI Security: USS PEARL HARBOR (LSD 52) Deck Department Sailors stow lines [Image 1 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    PACIFIC OCEAN (July 14, 2025) Seaman Rey Ramos, from Brooklyn, New York, stows line in the forecastle of the Harpers Ferry-class amphibious dock landing ship USS Pearl Harbor (LSD 52) in the Pacific Ocean on July 14, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist Seaman Alexander Bussman)

    Date Taken: 07.14.2025
    Date Posted: 07.15.2025 21:53
    Photo ID: 9181926
    VIRIN: 250714-N-RW505-1152
    Resolution: 5050×3367
    Size: 10.06 MB
    Location: US
    Web Views: 0
    Downloads: 0

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    This work, USS PEARL HARBOR (LSD 52) Deck Department Sailors stow lines [Image 5 of 5], by SA Alexander Bussman, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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  • MIL-OSI Security: USS PEARL HARBOR (LSD 52) Deck Department Sailors stow lines [Image 3 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Maintenance window scheduled to begin at February 14th 2200 est. until 0400 est. February 15th

    MIL Security OSI –

  • MIL-OSI Security: USS PEARL HARBOR (LSD 52) Deck Department Sailors stow lines [Image 3 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Maintenance window scheduled to begin at February 14th 2200 est. until 0400 est. February 15th

    MIL Security OSI –

  • MIL-OSI Security: USS PEARL HARBOR (LSD 52) Deck Department Sailors stow lines [Image 5 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Maintenance window scheduled to begin at February 14th 2200 est. until 0400 est. February 15th

    MIL Security OSI –

  • MIL-OSI Security: USS PEARL HARBOR (LSD 52) Deck Department Sailors stow lines [Image 5 of 5]

    Source: United States Navy (Logistics Group Western Pacific)

    Maintenance window scheduled to begin at February 14th 2200 est. until 0400 est. February 15th

    MIL Security OSI –

  • MIL-OSI Security: TACHYON ECHO 25-2 strengthens combined Technical Effects integration across Tri-Command

    Source: United States INDO PACIFIC COMMAND

    CAMP HUMPHREYS, South Korea — From July 8 to 11, U.S. Forces Korea hosted TACHYON ECHO (TE) 25-2, a Tri-Command Technical Effects Tabletop Exercise (TTX) with over 100 participants from United Nations Command, Combined Forces Command, and U.S. Forces Korea (USFK) Command.

    MIL Security OSI –

  • MIL-OSI Security: TACHYON ECHO 25-2 strengthens combined Technical Effects integration across Tri-Command

    Source: United States INDO PACIFIC COMMAND

    CAMP HUMPHREYS, South Korea — From July 8 to 11, U.S. Forces Korea hosted TACHYON ECHO (TE) 25-2, a Tri-Command Technical Effects Tabletop Exercise (TTX) with over 100 participants from United Nations Command, Combined Forces Command, and U.S. Forces Korea (USFK) Command.

    MIL Security OSI –

  • MIL-OSI Security: USFK, UNC, and CFC Commander Strengthens Multinational Defense Ties During Australia Visit and Talisman Sabre Exercise

    Source: United States INDO PACIFIC COMMAND

    GYEONGGIDO [KYONGGI-DO], South Korea — Gen. Xavier Brunson, commander of the United Nations Command, Combined Forces Command, and U.S. Forces Korea, concluded a successful three-day visit to Australia focused on deepening bilateral defense cooperation, including a review of mutually beneficial advanced training, readiness and interoperability outcomes for US and ROK forces while exercising with the Australian Defence Force and other international military units.

    MIL Security OSI –

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

    Source: United States INDO PACIFIC COMMAND

    SATTAHIP, Thailand (July 13, 2025) – In the Indo-Pacific, effective and secure communication forms the bedrock of strong alliances. This critical principle is at the forefront of Cooperation Afloat Readiness and Training (CARAT) Thailand 2025, where U.S. Navy personnel and their Royal Thai Navy (RTN) counterparts conducted subject matter expert exchanges on the Combined Enterprise Regional Information Exchange System (CENTRIX)

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard seizes over 240,000 pounds of cocaine, doubling amount interdicted over previous year

    Source: US Department of Homeland Security

    WASHINGTON – The U.S. Coast Guard announced that it has seized 242,244 pounds of cocaine since the start of President Trump’s administration on January 20th. This is a more than 100% increase over the cocaine seized under the previous administration over the same period in 2024.

    Since just 1.2 grams of cocaine can be lethal, the Coast Guard has seized over 91 million potentially lethal doses — enough to kill the entire population of the states of California, Texas, and New York combined.

    This milestone comes after President Trump ordered a surge of Coast Guard resources to America’s maritime border on his first day in office, tripling the number of forces along the U.S. southern border and maritime approaches. 

    “The U.S. southern border is an interconnected system, and as illegal migration and smuggling become harder across the southwest land border, cartels may try different routes,” said Coast Guard Acting Commandant Adm. Kevin Lunday. “Our message to the cartels is this: We own the sea, not you. Using every capability at our disposal, the Coast Guard will prevent threats from reaching our borders.” 

    “Thanks to the heroic and diligent work of the men and women of the U.S. Coast Guard, these drugs will never hit American streets to poison our communities and destroy American families,” said Assistant Secretary Tricia McLaughlin. “Securing our maritime borders is critical to making America safe again. Under President Trump and Secretary Noem’s leadership, the Coast Guard is getting the resources and support it needs to fulfill its mission like never before.”

    Under the President’s leadership, Secretary Noem is implementing Force Design 2028, a full-scale effort to transform the Coast Guard into a more agile, capable, and responsive force. This effort will make the Coast Guard even more effective maritime force, empowering it to crack down on the international drug trade and keep deadly drugs like cocaine and fentanyl out of American communities.

    80 percent of all US-bound drugs are seized on the high seas, and the Coast Guard is the primary force charged with interdicting those drugs and breaking up international maritime drug smuggling rings.  

    For more information about the Coast Guard, visit www.uscg.mil.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: MEDIA ADVISORY: Coast Guard to remove the sunken vessel Chaleur

    Source: United States Coast Guard

     

    07/15/2025 07:54 PM EDT

    The Coast Guard will be overseeing the removal and destruction of the vessel Chaleur, a historic 140-foot former Canadian Navy minesweeper that sank in Little Potato Slough, causing an environmental pollution event in a navigable waterway.

    MIL Security OSI –

  • MIL-OSI Security: MEDIA ADVISORY: Coast Guard to remove the sunken vessel Chaleur near Stockton, Calif.

    Source: United States Coast Guard

     

    07/15/2025 07:54 PM EDT

    The Coast Guard will be overseeing the removal and destruction of the vessel Chaleur, a historic 140-foot former Canadian Navy minesweeper that sank in Little Potato Slough, causing an environmental pollution event in a navigable waterway.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Collaborate with Interagency Partners to Locate, Arrest Violent Criminal Alien Gang Members

    Source: US Marshals Service

    Washington, DC – Throughout the spring and summer months of 2025, the U.S. Marshals Service (USMS) has focused collaborative enforcement efforts on violent criminal alien fugitives in support of Immigration and Customs Enforcement (ICE) and the Make D.C. Safe and Beautiful Task Force.

    USMS fugitive investigators and resources throughout the DMV (District of Maryland, Virginia) have partnered with Immigration Officers and are dialed in on locating and apprehending fugitive gang members associated with transnational criminal organizations like MS-13, 18th Street, and Tren de Aragua. The joint effort has yielded several arrests thus far and the mission continues.

    Significant arrests:

    Gerson Osmin Saravia- Fuentes
    Arrested on July 9, on warrants from Frederick, Maryland, for first-degree assault and firearm use during the commission of a felony violent crime. Saravia-Fuentes is a citizen of El Salvador and validated member of MS-13. In addition to Saravia-Fuentes, the investigation yielded five additional arrests of individuals without status in the United States.  

    Kevin Josue Cuestas
    Arrested on May 5, on a warrant for first-degree murder charges out of Baltimore. Cuestas is a citizen of El Salvador and validated member of MS-13. During the investigation, three others were arrested for being illegally present in the United States, and a firearm and MS-13 paraphernalia were recovered.  

    Jose Anibal Guardado-Orellana
    Arrested on May 12 on warrants from Prince George’s County, Maryland, on first- and second-degree murder charges. Guardado-Orellana is a citizen of El Salvador and validated member of the 18th Street Revolutionary gang. During the investigation, it was discovered that the fugitive was also wanted by El Salvador authorities on charges of homicide and association to a terrorist organization.  

    Kevin Adonay Penate-Saenz
    Arrested on Mach 19, in Portsmouth, Virginia, on warrants for rape, forcible sodomy, aggravated sexual battery, and object sexual penetration. Penate-Saenz is a citizen of El Salvador and validated member of MS-13.

    Adrian Castro-Sanchez
    Arrested on March 13 in Hyattsville, Maryland, on a warrant for first-degree assault. Castro-Sanchez is a Venezuelan citizen and is affiliated with the Tren De Aragua criminal gang.  

    Jose Alexander Olivar-Vigil
    Arrested on March 25 in Montgomery County, Maryland, on charges of first-degree attempted murder, first-degree assault, and firearm use during the commission of a felony violent crime. Olivar-Vigil is a citizen of El Salvador and affiliated with the criminal gang MS-13.

    The USMS is committed to enhancing the safety of our communities through the investigation and arrest of violent fugitives, including those who are in the United States illegally. The USMS coordinates closely with ICE Enforcement and Removal Operations and Homeland Security Investigations to ensure these dangerous individuals are appropriately processed through immigration proceedings.    

    See photos from the ongoing operation: https://www.flickr.com/gp/usmarshals/16v89Du327 

    The USMS Capital Area Regional Fugitive Task Force is a Congressionally backed multi-agency task force whose mission is to focus resources and efforts on the reduction of violence within the National Capital Region through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community, while ensuring the application of equal Justice, Integrity, and Service for all. Since June 2004, the task force has investigated and apprehended more than 110,300 fugitives, including over 6,855 wanted for murder.  

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard relieves commanding officer of Centralized Service Desk

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard Heartland District
    Contact: Heartland District Public Affairs
    Office: 504-671-2020
    After Hours: 618-225-9008
    Heartland District online newsroom

     

    Port conditions change based on weather forecasts, and current port conditions can be viewed on the following Coast Guard homeport webpages:

    For more information follow us on Facebook and Twitter.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard relieves commanding officer of Centralized Service Desk

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard Heartland District
    Contact: Heartland District Public Affairs
    Office: 504-671-2020
    After Hours: 618-225-9008
    Heartland District online newsroom

     

    Port conditions change based on weather forecasts, and current port conditions can be viewed on the following Coast Guard homeport webpages:

    For more information follow us on Facebook and Twitter.

    MIL Security OSI –