NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Two men convicted of manslaughter

    Source: United Kingdom London Metropolitan Police

    Two men have been convicted of manslaughter following the death of 34-year-old Justin Henry in Croydon.

    Lewis Benjamin, 30 (29.03.1994) of Waddon New Road, Croydon and Jamal Ali-Richards, 29 (20.10.1995) of Thornlaw Road, Norwood appeared at Woolwich Crown Court on Thursday, 10 April 2025, where following an eight-week-trial, they were both convicted of manslaughter. They were found not guilty of murder.

    The court heard that while Justin had been reported missing, Benjamin and Ali-Richards were discarding of his body and attempting to clean up evidence of his death.

    Detective Chief Inspector Craig Magee of the Met’s Specialist Crime Team who led the investigation said:

    “Justin’s disappearance prompted a complex and extensive investigation.

    “Today’s verdict is testament to the painstaking efforts of the investigation team. Benjamin and Ali-Richards went to great lengths to dispose of evidence and cover their tracks, which included significant attempts to dispose of Justin’s body. Despite these efforts, the team worked tirelessly to piece together the evidence and establish the facts.

    “The loss of Justin continues to have a long lasting and devastating impact on his family and friends. Throughout the investigation and trial, the strength and resilience shown by them has been extraordinary. I hope that today’s verdict will provide an opportunity for them to begin rebuilding their lives.”

    Justin was reported missing on Monday, 16 October 2023 as he never returned home after he left his girlfriend’s house the evening before.

    CCTV enquiries showed Justin was last seen alive buying food at McDonald’s drive-thru in Croydon on Sunday, 15 October before driving to Waddon New Road, where Benjamin lived. Justin’s car stayed for over two hours and was then moved to Kingswood Drive a 19 minute drive away, it is believed that Justin had sadly died by this point and someone else had moved his vehicle.

    The location of Justin’s car highlighted Lewis Benjamin, who lived on Waddon New Road, as a suspect. His friend, Jamal Ali-Richards was also determined as a suspect.

    When officers arrived at Lewis Benjamin’s address, it had been cleared of most furniture and the carpet had been ripped up and removed. The flat also appeared to have been recently deep-cleaned. Police declared the flat as a crime scene and forensic officers were called to the property, they located small spatters of blood on the walls.

    Less than 100 metres from the address, officers located black plastic bags which contained a section of heavily blood soaked carpet. When tested, the blood from the address and the carpet was matched to Justin Henry.

    Benjamin was arrested on 24 October 2023. When officers arrived at this address, he ran into the back garden, throwing his phone away before being detained and arrested. When his phone was analysed, it showed that Benjamin had been in contact with Justin Henry prior to his disappearance.

    In interview, he refused to answer any questions. Despite this, he was charged on 25 October 2023 with murder.

    Ali-Richards handed himself into police and was arrested on 27 October 2023. He was subsequently charged with murder on 29 October.

    Officers continued to analyse CCTV footage and other information. On Monday, 6 November officers located one of two cars the defendants had bought in the days following the murder and placed false number plates on. This car was parked off Dale Road in Purley. When forensic officers arrived, Justin’s body was located in the boot.

    On 17 February 2025, Lewis Benjamin pleaded guilty to perverting the course of justice following his attempts to disguise his actions and dispose of evidence. On 21 March 2025, during the trial, Jamal Ali-Richards also pleaded guilty to this. Both men pleaded not guilty to murder, but following an eight-week trial which began on 17 February 2025, they were both convicted of manslaughter.

    DCI Craig Magee added: “Today’s verdict sends a clear message that we will work tirelessly to hold those who commit such crimes to account.”

    Ali-Richards and Benjamin will appear at Woolwich Crown Court on Tuesday, 10 June 2025 for sentencing.

    MIL Security OSI –

  • MIL-OSI Security: Government Seeks Death Penalty for Federal Inmate Charged with First Degree Murder

    Source: United States Attorneys General 3

    A federal grand jury returned a two-count indictment this week, charging Ishmael Petty, 56, with first degree murder and murder by a federal prisoner serving a life sentence.

    According to court documents, on Sept. 19, 2020, Petty murdered a fellow inmate while the two were housed in the same unit at the U.S. Penitentiary-Florence, Administrative Maximum Facility (ADX) in Florence, Colorado. Petty has been in federal custody since a 1998 conviction for bank robbery. In 2002, Petty was sentenced to life in prison for murdering an inmate at another federal prison. In 2015, Petty was sentenced to 60 years in prison for an assault on two federal officers at ADX.

    For the current charges, the maximum penalty is death, and Attorney General Bondi has authorized the United States Attorney for the District of Colorado to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Petty.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney J. Bishop Grewell for the District of Colorado made the announcement.

    The FBI Denver Field Office investigated the case.

    This case is being prosecuted by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office for the District of Colorado and the Criminal Division’s Capital Case Section.

    An indictment 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: Missouri man indicted for attempted drug trafficking

    Source: Office of United States Attorneys

    KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with a drug trafficking related offense.

    According to court documents, Otis J. Newton, 58, of Kansas City, Missouri, was indicted on one count of attempted possession with intent to distribute methamphetamine.

    The Drug Enforcement Administration (DEA) is investigating the case.

    Assistant U.S. Attorney David Zabel is 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.
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    MIL Security OSI –

  • MIL-OSI Security: Everett man charged federally for illegally possessing a destructive device, a firearm and ammunition

    Source: Office of United States Attorneys

    Defendant allegedly tossed an explosive into victims’ car then left a voicemail message using racial slurs

    Seattle – A 54-year-old Everett, Washington man will make his initial appearance in U.S. District Court in Seattle today at 2:00, after being charged federally in connection with a pipe bomb explosion that destroyed a neighbor’s car, announced Acting U.S. Attorney Teal Luthy Miller. Steven Goldstine was originally charged in Snohomish County for the suspected hate crime. He is now charged in federal court by criminal complaint with unlawful possession of a destructive device, unlawful possession of ammunition, and unlawful possession of a firearm.

    According to records filed in the case, on December 31, 2024, Everett Police responded to reports of an explosion in a car parked at an apartment complex. The victims told police they suspected Goldstine due to prior conflicts they had had with him. The day after the explosion they received a voice message using racial slurs and referencing the explosion in the vehicle. Further analysis of the records led investigators to believe it was Goldstine.

    Using video footage from the apartment complex and other cameras in the area investigators determined the bomber’s clothing and direction of travel. When they executed a search warrant at Goldstine’s home law enforcement found a jacket and shoes that appeared to match those seen in the video.  Law enforcement also seized more than 700 rounds of ammunition. Goldstine is prohibited from possessing firearms or ammunition due to prior felony convictions for burglary, arson and possession of stolen property.

    In reviewing Goldstine’s history, law enforcement determined that on September 17, 2020, law enforcement searched Goldstine’s residence following a report that while out in his car he had pointed a gun at protestors. The action was captured on video. In the search of Goldstine’s home in 2020, the firearm was seized by law enforcement. The federal complaint filed this week charges Goldstine with that illegal firearms possession.

    Unlawful possession of a destructive device and unlawful possession of a firearm, as charged in this case, are both punishable by up to ten years in prison. Unlawful possession of ammunition is punishable by up to 15 years in prison.

    The charges contained in the criminal complaint are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the Everett Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

    The case is being prosecuted by Assistant United States Attorney Jessica Manca. 

    MIL Security OSI –

  • MIL-OSI Security: Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – An indictment was unsealed today alleging that Gabriel Langford and Elizabeth Brown, a Minnesota couple, engaged in a $15 million scheme to defraud Medicare, Medicaid, and other insurers by overbilling for neurofeedback therapy, following the couple’s arrest and initial appearances in Las Vegas, Nevada, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, beginning in 2018, Gabriel Adam Alexander Luthor, a.k.a. Gabriel Adam Alexander Langford, 39, and Elizabeth Christine Brown, 40, intentionally devised and carried out a scheme to overbill Medicare, Medicaid, and other insurers for medical services provided through Golden Victory Medical, LLC (GVM). Luthor and Brown were in a relationship, and together founded GVM in 2018.

    According to court documents, one of the main medical services GVM claimed to provide was neurofeedback therapy. During neurofeedback therapy, a medical provider places sensors on a patient’s scalp to obtain images of the patient’s brain waves, for the purpose of indicating the effects of interventions meant to treat mental-health conditions. But according to the indictment, Luthor and Brown fraudulently overbilled insurers for GVM’s neurofeedback services using numerous inapplicable medical codes.

    For example, GVM repeatedly submitted claims to insurers using medical codes that did not cover the neurofeedback services that GVM provided, combinations of codes that by definition could not be combined, and codes that indicated that GVM’s patients received a longer duration of services than the company had actually provided. Luthor and Brown caused GVM to continue submitting false claims even after repeated warnings from insurers, an outside auditor, and the Center for Medicare and Medicaid Services.

    In total, GVM submitted hundreds of thousands of false claims to insurers, many of which the insurers paid, resulting in an estimated loss of over $15 million. Millions of dollars in fraudulent proceeds were transferred from bank account to bank account and ultimately retained by Luthor and Brown. Luthor and Brown used the funds to purchase a mansion in Eden Prairie and to pay their living expenses and the living expenses of other girlfriends of Luthor’s, who lived with Luthor and Brown and assisted in the fraud scheme.  

    “Minnesota has a fraud problem,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “This case is yet another example of defendants defrauding government programs out of millions.  This type of widespread fraud is unacceptable and will not be tolerated.”    

    “Defrauding critical healthcare programs like Medicaid and Medicare burden systems designed to serve patients and puts them at risk,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate those who abuse the healthcare system for personal gain and will pursue justice on behalf of taxpayers and patients.”

    Luthor and Brown are each charged with six counts of wire fraud and one count of money laundering. They made their initial appearances in U.S. District Court in the District of Nevada earlier this week.

    This case is the result of an investigation conducted by the U.S. Postal Inspection Service, the Federal Bureau of Investigation, the Eden Prairie Police Department, the U.S. Department of Health and Human Service’s Office of Inspector General, and the U.S. Marshals Service.

    Assistant U.S. Attorney Matthew D. Forbes is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS — A federal jury yesterday convicted a South Dakota man of multiple crimes involving the sexual abuse of two victims on the Fort Belknap Indian Reservation, U.S. Attorney Kurt Alme said.

    After a two-day trial, the jury found the defendant, Farron Gene American Horse, Sr., 40, guilty of sexual abuse and abusive sexual contact as charged in an indictment. On the more serious charge of sexual abuse, American Horse faces up to life in prison, a $250,000 fine and not less than five years to life of supervised release.

    Chief U.S. District Judge Brian M. Morris presided. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for July 17, 2025. American Horse will remain in custody pending further proceedings.

    “Protecting the public on our Native American reservations has been, and remains, a top priority for the Department of Justice and the U.S. Attorney’s Office here in Montana, especially vulnerable victims like those in this case. The defendant’s decision to abuse the children he was supposed to be caring for, is abhorrent and tragic. The jury’s guilty verdict should serve as a warning to others who would abuse others that they will be caught and prosecuted to the full extent of the law. I want to thank the Assistant U. S. Attorneys and staff in our office, and the law enforcement agents from the FBI and Fort Belknap Law Enforcement Services for their hard work on the case.” U.S. Attorney Alme said.

    The government alleged at trial and in court documents that American Horse sexually abused the victims in September and October 2020 in Hays, on the Fort Belknap Indian Reservation. In the summer of 2020, American Horse went to live with a woman and her family in Hays and helped look after the children. In October 2020, one victim, identified as Jane Doe 1, who had attained the age of 12 years but had not yet reached the age of 16 years, disclosed being sexually abused by American Horse while spending the night at the woman’s residence. About this time, another victim, identified as Jane Doe 2, who also had attained the age of 12 years but had not yet reached the age of 16 years, disclosed that American Horse had touched her while she was sleeping at the woman’s home weeks earlier.

    The U.S. Attorney’s Office is prosecuting the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Man sentenced for manslaughter through diminished responsibility

    Source: United Kingdom London Metropolitan Police

    A 32-year-old man has been sentenced for manslaughter through diminished responsibility, after he stabbed his stepfather in his own home.

    Adejuwon Olufemi Alexander Jnr Oyekan, 32 (08.11.1992) of Melina Close, Hayes, was sentenced to a hospital order until deemed fit for release, on Thursday, 10 April at the Old Bailey. He had previously pleaded guilty to manslaughter through diminished responsibility at the same court on Monday, 24 February 2025.

    Officers were called to a residence in Hayes in the early hours of Tuesday, 11 July 2023, to reports Oyekan had stabbed his 54-year-old stepfather Jason Thompson.

    When they arrived, officers were faced with Oyekan still armed with the knife which he had used to attack Jason.

    After the first responding officers had gained entry to residence they challenged Oyekan, initially using their tasers in an attempt to disarm him. When this was unsuccessful, they then left the address to await support from armed response officers to detain him.

    When officers returned to the property, they made it their priority to assist Jason. However, sadly and despite the best efforts of the emergency services, Jason died from his injuries at the scene.

    Barbara Thompson, sister to Jason Thompson:

    “Jason and I had a special bond. We were both cheerleaders for one another and revelled in each other’s good news and growth. Equally, his love for family and life was authentic and abundant.

    “There is not a day that goes past without tears and my heart aching. I still struggle with the reality that he’s not here. I struggle with the violence he endured. I struggle with the unfairness of my brother being taken so tragically.

    “Jason leaves behind a beautiful, attentive and caring legacy and I and so many others thank him for the beautiful memories, care and love he provided.”

    Detective Chief Inspector Laura Semple from the Met’s Public Protection Partnership, said:

    “Our thoughts remain with Jason’s family throughout this difficult time”

    “I’d like to thank the first responding officers who attended the scene and demonstrated huge bravery to challenge Oyekan, who was armed and acting aggressively.

    “Their quick thinking, to use the tools at their disposal, guaranteed Oyekan was admitted to custody from the scene, and did not go on to pose a wider threat to the public.”

    “Oyekan will now be detained under a hospital order until he is deemed fit for release, meaning he will no longer be a risk to the public.”

    Oyekan was arrested at the scene and charged with murder on Wednesday, 11 July 2023.

    MIL Security OSI –

  • MIL-OSI Security: Former Bank Officer Pleads Guilty To Embezzlement

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Edward L. Jenkinson (47, Trinity) has pleaded guilty to misappropriation of bank funds and embezzlement. Jenkinson faces a maximum penalty of 30 years in federal prison. Jenkinson has also agreed to forfeit to the United States $122,004.04, the proceeds of his criminal activity. A sentencing date has not yet been set.

    According to the plea agreement and court proceedings, Jenkinson was employed as a bank officer at Bank 1, an FDIC insured institution that was a member bank of the Federal Home Loan Bank of Atlanta. As a bank officer, Jenkinson was responsible for managing a Bank 1 financial center located in Tampa. One of Jenkinson’s duties was to oversee the Automated Teller Machine (ATM) and teller cash drawers at the financial center.

    Between March and November 2024, Jenkinson embezzled FDIC-insured funds. As part of his embezzlement scheme, Jenkinson redeemed certificates of deposit without the customers’ knowledge or consent. He then prepared deposit tickets and deposited the redeemed funds in customer checking accounts. Subsequently, Jenkinson embezzled the funds from the victim customers’ accounts and drafted cashiers’ checks payable to himself, which he deposited into his own bank accounts. Jenkinson depleted most of the embezzled funds through cash withdrawals.  He also embezzled $52,000 from the ATM machine at the Bank 1 financial center he managed in Tampa, as well as $2,500 from a bank teller drawer. Jenkinson spent the embezzled funds on gambling, paying off debt, and retail purchases.

    This case was investigated by the Federal Deposit Insurance Corporation – Office of Inspector General and the Hillsborough County Sheriff’s Office. It is being prosecuted by Special Assistant United States Attorney Chris Poor.

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Resale Businesses Owner Sentenced to Five Years in Prison for Operating Extensive Interstate Fencing Scheme

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on April 9, 2025, to five years in prison on his conviction of money laundering and conspiracy in connection with the sale and interstate transportation of stolen goods, Acting United States Attorney Troy Rivetti announced today.

    Chief United States District Judge Mark R. Hornak imposed the sentence on Durrell Waters, 41, also ordering him to serve three years of federal supervised release following his imprisonment. A federal jury found Waters guilty on four counts of money laundering and one count of conspiracy in August 2024 (read the verdict news release here).

    Prior to imposing sentence, Judge Hornak stated that the evidence presented against Waters was extensive, and that the victims of this crime included people experiencing addiction, retail establishments, and all consumers. Judge Hornak noted that, unlike some crimes that take place in a single event, Waters’s criminal conspiracy took place over the course of years and “required [Waters] to decide every day to keep doing this.” Judge Hornak emphasized the need for members of the public to be deterred from similar conduct and remarked that “a sentence without substantial imprisonment would be insufficient.”

    According to information presented to the Court, Waters was one of the primary owners of a series of Pittsburgh and surrounding area second-hand or resale businesses called Trader Electronics, Last Call Entertainment, and The Outlet. From 2013 through 2016, Waters conspired with others to use these businesses as a front for a criminal fencing operation that sold over the internet a wide variety of health and beauty aids and over-the-counter medications like teeth whiteners, vitamins, hair and skin care products, makeup, and other similar items.

    Waters’s stores and similar stores in the area knowingly engaged in high-volume purchases of stolen brand-new retail health and beauty aids and other products, such as new-release DVDs, from walk-in sellers who had shoplifted, or “boosted”, the items. Store records reflected that Waters and his businesses purchased hundreds of thousands of brand-new items, sometimes for less than 10% of their value, from a group of repeat shoplifters. Waters and his businesses then resold that stolen property online via several Amazon and eBay storefronts, with the proceeds from the stores’s main Amazon account totaling over $4.3 million during the conspiracy.

    Evidence presented at sentencing highlighted the widespread and diverse economic and public health harms caused or aggravated by this conduct. Ripple effects from high-volume retail theft harm consumers by imposing more and more restrictive anti-theft measures in stores and costs every consumer hundreds of dollars per year. Additionally, many of the boosters were people experiencing drug addiction who used the money paid to them by Waters to finance their dependency and feed the drug epidemic.

    Assistant United States Attorney Benjamin C. Dobkin prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Internal Revenue Service – Criminal Investigation, Federal Bureau of Investigation, and United States Postal Inspection Service for the investigation leading to the successful prosecution of Waters. Police departments from the City of Pittsburgh, Ross Township, and Shaler Township also assisted in the investigation.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Pleads Guilty To Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Diego Ricardo Murillo-Almanza (25), a Mexican national, has pleaded guilty to possession of a firearm by an illegal alien. Murillo-Almanza faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

    According to court documents, on February 24, 2025, a deputy from the St. Johns County Sheriff’s Office observed Murillo-Almanza’s vehicle committing multiple traffic violations, including swerving in and out of the lane of travel. Murillo-Almanza was in the driver’s seat and could not produce a valid driver license. When Murillo-Almanza exited the vehicle, he had flakes of what appeared to be marijuana on his person. Three other undocumented individuals were also in the vehicle. A deputy searched the vehicle and recovered a marijuana cigarette, a small container of marijuana, and a Taurus 9mm pistol loaded with 12 rounds of ammunition near the driver’s seat. Murillo-Almanza admitted to law enforcement that he was in the country illegally and that the pistol was his. He agreed to forfeit the pistol and associated ammunition seized from him on the date of incident. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Rachel Lasry.

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

    MIL Security OSI –

  • MIL-OSI Security: St. John’s — RCMP NL warns of dangerous counterfeit pharmaceutical substances in circulation

    Source: Royal Canadian Mounted Police

    RCMP NL is warning the public of the presence of counterfeit pharmaceuticals recently seized in Newfoundland and Labrador. The Office of the Chief Medical Examiner has confirmed a number of toxicity (overdose) deaths, involving youth that have ingested these substances.

    In recent cases, substances disguised as Xanax and Dilaudid have been seized as part of drug overdose investigations. Xanax, which is benzodiazepine (alprazolam), is medically prescribed to treat anxiety disorders. Dilaudid is a strong opioid composed of hydromorphone and is medically prescribed for pain management. The counterfeit substances seized, represented as Xanax and Dilaudid, contained non-medicinal drugs/substances.

    The counterfeit Xanax seized was comprised of bromazolam, methamphetamine and MDMA (ecstasy/molly). Bromazolam, while rarely fatal by itself, can cause significant health risks when combined with opioids. This combination can lead to respiratory depression and coma.

    The counterfeit Dilaudid seized was comprised of protonitazine, an opioid that is more than 20 times more potent than fentanyl. Protonitazine is extremely toxic, even to experienced drug users who have developed tolerance to other opioids.

    Images of the substances are attached. Parents and guardians are encouraged to speak with their children about the associated dangers of substance use.

    RCMP officers throughout the province are equipped with Naloxone kits, which are also readily available for free for the general public through Gov NL’s Health Services. Naloxone kits are only effective for suspected opioid overdose situations and are not effective for those under the influence of other drugs/substances (such as cocaine). Information on how to obtain a Naloxone kit can be found here:

    Naloxone Kit Distribution Sites – Health and Community Services

    If you suspect someone is experiencing a drug overdose, please call 911 immediately and obtain medical support. Residents are reminded of the Good Samaritan Drug Overdose Act, which offers some legal protections to those experience or witness a drug overdose death. More information on the Good Samaritan Drug Overdose Act can be found here:

    About the Good Samaritan Drug Overdose Act – Canada.ca

    Those who are suffering from drug addiction are encouraged to reach out for support. More information on available supports can be found here:

    Mental Health and Addictions – Health and Community Services

    MIL Security OSI –

  • MIL-OSI Security: Church Rock Man Faces Federal Charges for Shooting Two Navajo-Nation Members

    Source: Office of United States Attorneys

    ALBUQUERQUE – An 18-year-old Gallup man is facing federal charges following a shooting that left one Navajo-Nation member dead and another seriously injured.

    According to court records, in the early morning hours of April 6, 2025, a shooting occurred at a Church Rock, New Mexico residence. A resident of the home awoke to gunshots and, along with a second resident, entered 16-year-old Jane Doe’s bedroom, where the residents discovered 18-year-old John Doe deceased on the floor, Jane Doe suffering from multiple gunshot wounds, and the suspect, Mario Israel Barraza.

    Barraza—identified by both residents as Jane Doe’s former boyfriend—fled the scene immediately after the shooting. Investigators found evidence of forced entry through Jane Doe’s bedroom window, shell casings inside and outside the bedroom, and spent rounds resembling a bullet later extracted from Jane Doe during surgery. Security footage corroborated witness accounts of Barraza fleeing the scene, while Jane Doe confirmed she heard Barraza and John Doe arguing prior to the shooting and that he had a history of entering her bedroom through her window.

    Jane and John Doe are enrolled members of the Navajo Nation. Barraza is not an enrolled member of any federally recognized Tribe.

    Barraza stands charged with murder and assault with a dangerous weapon. He will remain in custody pending trial, which has not been set. If convicted of the current charges, Barraza faces up to life 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 Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Ramah-Navajo Police Department. Assistant U.S. Attorney Zachary C. Jones 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: Fort Pierce Men Plead Guilty To Bank Fraud And Mail Theft

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Aquarius Jones (24, Fort Pierce) and Johnathan Bryant (26, Fort Pierce) have pleaded guilty for their roles in a mail theft scheme. Jones pleaded guilty to bank fraud and faces a maximum sentence of 30 years in federal prison. Bryant pleaded guilty to mail theft and faces up to five years in federal prison. Sentencing dates have not yet been set.

    According to court documents, on July 22, 2022, Jones and Bryant assembled mail “fishing” devices using shoelaces, mouthwash bottles, and mouse glue traps. They lowered the fishing devices into the mail slot of a United States Postal Service collection box and stole mail from inside the box. Additionally, between January and July 2022, Jones obtained checks which had been stolen from mailboxes, altered the names of the recipients on the stolen checks, and fraudulently deposited those checks into various bank accounts belonging to individuals other than the intended check recipients.

    This case was investigated by the United States Postal Inspection Service and the Winter Park Police Department. It is being prosecuted by Assistant United States Attorney Diane Hu.

    MIL Security OSI –

  • MIL-OSI Security: Dark Web Fentanyl Distributor Sentenced To More Than 15 Years In Federal Prison

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Steven Merryday has sentenced James Bookman (30, Largo) to 15 years and 8 months in federal prison for conspiring to distribute and distribution of fentanyl and methamphetamine. Bookman pleaded guilty on October 2, 2024.

    According to court documents and statements presented at the sentencing hearing, Bookman, from the Middle District of Florida and elsewhere, using a dark web marketplace, distributed significant amounts of fentanyl (disguised and sold as oxycodone pills), methamphetamine (disguised and sold as Adderall pills), and other drugs, throughout the United States. One such sale resulted in the fentanyl overdose death of an internet customer in Montana.

    This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation (Boston), the U.S. Postal Inspection Service, the Montana State Medical Examiner’s Office, the Butte-Silver Bow (Montana) Law Enforcement Department, and the Mantatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Jim Preston.

    MIL Security OSI –

  • MIL-OSI Security: Oklahoma Felon Pleads Guilty To Illegally Possessing A Loaded Firearm

    Source: Office of United States Attorneys

    Fort Myers, FL – United States Attorney Gregory W. Kehoe announces that Andre Dominique Barnes (35, Lehigh Acres) today pleaded guilty to possession of a firearm and ammunition by a convicted felon. Barnes faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

    According to court documents, on September 20, 2024, Barnes was stopped in Lee County by the Florida Highway Patrol for speeding. Barnes was identified by his Oklahoma identification card and had a suspended driver license. During a search of his vehicle, troopers located a loaded pistol. Court records show that Barnes was previously convicted of multiple felony offenses in Oklahoma. DNA swabs taken from the pistol and from Barnes linked him to the firearm. As a previously convicted felon, Barnes is prohibited from possessing a firearm or ammunition under federal law.

    This case was investigated by the Florida Highway Patrol and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Felon Sentenced to 10 Years in Prison for Shooting at Mail Carrier and Illegal Possession of Firearm

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 120 months of imprisonment on his convictions for shooting at a mail carrier and possessing a firearm as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Martinel Humphries, 30, on April 9, 2025.

    According to information presented to the Court, Humphries fired four shots from a semi-automatic pistol at a mail carrier on January 5, 2023, for no apparent reason. The bullets missed the mail carrier, who fell to the ground upon seeing the defendant’s gun, but entered a nearby home, shattering the glass front door. Humphries fled and was apprehended soon after by law enforcement. Humphries has a lengthy criminal history, including two separate firearms convictions in 2015 relating to arrests in 2013 and 2015, and a 2021 conviction for possessing a firearm as a convicted felon, for which he still was serving a term of federal supervised release at the time he shot at the mail carrier. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    “Federal employees must be able to work without fearing for their personal safety,” said Acting U.S. Attorney Rivetti. “This sentence reflects the seriousness of the defendant’s violent act, shooting at a mail carrier who was in the middle of his route. Our office will continue to work closely with our law enforcement partners at all levels to prioritize combating violent crimes such as committed by this defendant.”

    “The U.S. Postal Inspection Service is committed to its core mission of protecting postal employees,” said Lesley Allison, Inspector in Charge of the Pittsburgh Division of the United States Postal Inspection Service. “Thankfully, the letter carrier escaped being physically hurt in this crime, and, with the assistance of our local law enforcement partners, Humphries was quickly apprehended to prevent further harm to the public. Postal Inspectors will always strive to keep our employees safe while delivering mail to our communities. And we take pride in working with our law enforcement partners to ensure justice is served to those like Humphries, who bring violence to our communities.”

    Assistant United States Attorney William B. Guappone prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the United States Postal Inspection Service, City of Pittsburgh Bureau of Police, Allegheny County Police Department, Ross Township Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Humphries.

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  • MIL-OSI Security: H Block Gang Member Pleads Guilty to Drug Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang, H-Block, pleaded guilty yesterday in federal court in Boston to drug conspiracy charges.

    Dennis Wilson, a/k/a “Deuce,” 36 of Boston, pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for July 8, 2025.

    Wilson was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    According to the charging documents, the H Block Street Gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H Block. Current members of H Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    From 2022 through 2023, Wilson, a long-time H Block gang member, participated in a conspiracy to distribute various controlled substances, including fentanyl, powdered cocaine and cocaine base (crack). On numerus occasions, Wilson accompanied a co-conspirator on various drug deals with undercover officers.

    The charge of conspiracy to distribute and possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Wilson is the fourth defendant to plead guilty in the case.
        
    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; and Boston Police Commissioner Michael Cox made the announcement today. The investigation was supported by the Massachusetts State Police; Massachusetts Department of Corrections; Suffolk County District Attorney’s Office; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

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

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

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  • MIL-OSI Security: Federal Court Permanently Shuts Down Ohio Tax Preparer

    Source: United States Attorneys General 2

    Note: View order here.

    A federal court in Ohio yesterday permanently enjoined a Columbus, Ohio, tax preparer from preparing returns for others and from owning or operating any tax return preparation business in the future. According to the court’s order, Michael Craig, both individually and doing business as Craig’s Tax Service, consented to the entry of the injunction.

    The court’s order requires Craig to send notice of the injunction to each person for whom he prepared federal tax returns or refund claims after Jan. 1, 2022. According to the government’s complaint, many tax returns that Craig prepared made false and fraudulent claims, including:

    • Reporting losses for fictitious Schedule C businesses;
    • Claiming costs of goods sold (COGS) for types of businesses that cannot legitimately claim COGS and without supporting documentation;
    • Inventing or inflating expenses for otherwise legitimate Schedule C businesses; and
    • Taking deductions for both cash and non-cash charitable deductions that are either exaggerated or completely fabricated.

    According to the complaint, the IRS estimated a tax loss of more than $3.1 million in 2022 alone from tax returns prepared by Craig.

    The Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers guidance on the credentials and qualifications that taxpayers should seek from their return preparer.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

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  • MIL-OSI Security: Update 285 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    The International Atomic Energy Agency (IAEA) has carried out five deliveries of equipment and other technical assistance over the past week as it remains fully focused on helping to prevent a nuclear accident during the military conflict in Ukraine, Director General Rafael Mariano Grossi said today.

    Since the beginning of the conflict more than three years ago, the IAEA has now organised a total of 125 such shipments to 29 counterparts in Ukraine, including its nuclear power plants (NPPs), the national operator Energoatom, the country’s regulator, technical support organizations and laboratories, emergency services, organizations handling radioactive material,  as well as health centres offering medical care to plant personnel and others.

    “This technical support is an important component of the IAEA’s overall efforts aimed at ensuring nuclear safety and security in Ukraine. We will continue to provide such critical assistance to Ukraine, prioritizing areas where it is most urgently needed, thanks to the generous donor support,” Director General Grossi said.

    In recent days, the Kharkiv Institute of Physics and Technology received equipment to enhance nuclear security at the site, the South Ukraine NPP received a whole body counter to monitor internal exposures of its operating staff, USIE Izotop – which manages radioactive material intended for medical, industrial and other purposes – received a forklift to support the safe handling and transport of radioactive material, and the Khmelnytskyy and Rivne NPPs received influenza medication and dental care equipment.

    These deliveries were provided with funding from Japan, the United Kingdom and the European Union. Since the start of the conflict, equipment worth almost 17 million euros has so far reached Ukraine. The IAEA is preparing further assistance for delivery.

    At Ukraine’s nuclear sites, frequent air raid alarms and the sound of explosions in the distance continued to highlight persistent risks to nuclear safety. On the night of 9 April, according to information from the site, eight drones were detected flying within 4 km of the South Ukraine NPP.

    At the Zaporizhzhya NPP (ZNPP), the IAEA team based at the site has continued to conduct regular walkdowns to monitor and assess nuclear safety and security, including to the dry spent fuel storage where the team observed the safety and security arrangements, the on-site radiation monitoring laboratory, and on-site warehouses.

    The team also discussed with the plant upcoming electrical maintenance activities as well as staffing levels, training and qualifications at the ZNPP.

    At the Khmelnytskyy and Rivne NPPs, one reactor at each site remains in shutdown for refuelling. On 5 April, two units at the Rivne site had to temporarily reduce their power output due to grid limitations, highlighting the ongoing difficulties caused by the fragile energy infrastructure. Also this past week, the team at the Khmelnytskyy NPP rotated.

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  • MIL-OSI Security: Stewiacke — Colchester County District RCMP charge three people after executing search warrant

    Source: Royal Canadian Mounted Police

    Colchester Country District RCMP has charged three people following the execution of a search warrant at a home in Stewiacke.

    On April 4, the Colchester Community Action Team (CCAT) learned through an ongoing investigation that a firearm had been discharged inside a residence on Rockwell Dr. No injuries were reported.

    On April 7, CCAT, with assistance from RCMP Police Dog Services, executed a search warrant at the home after safely arresting three people at the property, including a man who tried to flee on foot when officers arrived at the scene.

    As a result of the search, officers found evidence that a gun had been fired inside the home and investigators seized quantities of suspected cocaine, cannabis, and other substances.

    Alicia Marie Tanner, 27, of Bible Hill, and Madison Amanda Tanner, 24, of Stewiacke, have both been charged with:

    • Unauthorized Possession of a Firearm
    • Possession of a Firearm Knowing its Possession is Unauthorized
    • Careless Use of a Firearm
    • Possession of Cocaine

    Alicia Tanner is also charged with Possession of a Firearm Contrary to Order.

    The man, 42-year-old Robert Joseph Isaac Chestnut, was found to be in possession of methamphetamine, Dilaudid, cocaine, and a quantity of cash. He has been charged with:

    • Possession for the Purpose of Trafficking (three counts)
    • Fail to Comply with Release Order

    The seized drugs will be analyzed, and the investigation is ongoing.

    Alicia Tanner and Madison Tanner were released on conditions and are due in Truro Provincial Court on June 11. Chestnut appeared in Truro Provincial Court on April 8 and was released on conditions.

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  • MIL-OSI Security: Defense News: U.S. Navy Task Force 70, Electronic Attack Squadron (VAQ) 131 join Japan Maritime Self-Defense Force for bilateral training after memorandum signing

    Source: United States Navy

    PHILIPPINE SEA – The U.S. Navy’s expeditionary Electronic Attack Squadron (VAQ) 131, operating under Task Force 70, joined surface and air forces from the Japan Maritime Self-Defense Force (JMSDF) for bilateral training south of Okinawa, Japan, on April 3, 2025.

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  • MIL-OSI Security: NATO’s Special Representative for the Southern Neighbourhood concludes his visit to Tunisia

    Source: NATO

    NATO’s Special Representative for the Southern Neighbourhood, Mr Javier Colomina, travelled to Tunis on 7-8 April 2025. This was his first visit to Tunisia in his new capacity. He met with the Minister of Foreign Affairs Mohamed Ali Nafti, the Minister of National Defence Khaled Sehili, and the National Security Advisor to the President of the Tunisian Republic Abderraouf Atallah, to discuss NATO’s relations with Tunisia, and exchange views on regional security issues.

    Special Representative Colomina highlighted the long-term importance of the committed partnership between NATO and Tunisia, notably in the context of current regional security challenges, including developments in the Sahel region. Taking stock of the cooperation to date, Special Representative Colomina and the Tunisian authorities discussed opportunities to further deepen political dialogue and enhance practical cooperation, on the basis of NATO’s strengthened approach to the southern neighbourhood, approved at the NATO Summit in Washington, in July 2024. Noting the links between regional and global security, the NATO Special Representative said: “Strengthening our partnership is of great value for both NATO and Tunisia. The challenges we face are global and interconnected; we can better address them and ensure stability through international cooperation.” 

    “Tunisia is one of the most ambitious partners within the Mediterranean Dialogue and we value the country’s active involvement. Under the Defence Capacity Building (DCB) Package, NATO and Tunisia are deepening their cooperation,” he added. The DCB package includes important initiatives on defence and security, fostering interoperability with NATO and enabling cooperation  in areas such as maritime security, counter-terrorism, cyber security, countering-improvised explosive devices, women peace and security, building integrity and defence against chemical and biological agents. Tunisia is also enhancing its role as a regional capacity-building hub and contributes greatly to regional stability, including through military education programmes supported by NATO and open to African countries.

    Tunisia joined the Mediterranean Dialogue in 1995. This NATO partnership framework aims to contribute to regional security and stability in the Mediterranean through political dialogue and practical cooperation.

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  • MIL-OSI Security: Montgomery Man Sentenced to Prison for Illegally Possessing a Firearm Recovered at Scene of Shooting Where Four-Year-Old Was Injured

    Source: Office of United States Attorneys

                MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man for illegally possessing a firearm recovered at the scene of a shooting. On April 9, 2025, a judge ordered that 27-year-old Grenden James Jordan serve 174 months in federal prison for possession of a firearm by a convicted felon. Following his 14-and-a-half-year prison sentence, Jordan will be on supervised release for three years. There is no parole in the federal system.

                According to court records and evidence presented at his January 2025 trial, on March 16, 2024, an officer with the Montgomery Police Department responded to the scene of a shooting on Atlanta Highway near the Eastern Boulevard overpass after hearing gun shots. Upon arrival, the officer saw three men walking away from a blue Dodge Challenger that was stopped in one of the lanes of traffic. One of the men, later identified as Grenden James Jordan, was observed by the officer throwing a firearm towards the side of the road. This was also captured on the officer’s dash cam video. The three men fled the scene.

                Witnesses stated that the three men were occupants of the Dodge Challenger and had exchanged gunfire with a red sedan, which left the scene when law enforcement arrived. Numerous bullet holes were found on the Dodge Challenger. There was a third vehicle on the scene that had been caught in the crossfire and had gunshot damage as well. This vehicle was occupied by innocent bystanders including a mother, father, and four-year-old child. The child sustained injuries from broken glass caused by the gunshots and was treated.

                Officers recovered an AR-style pistol from the area where the firearm had been thrown by Jordan, along with a high-capacity drum magazine with ammunition. During the trial, the jury saw a photo taken prior to March 16, 2024, showing Jordan posing with an AR-style pistol matching the one found on the scene of the shooting. Law enforcement found two additional firearms when searching Jordan’s residence in April of 2024. Jordan has previous felony convictions and is prohibited from possessing a firearm or ammunition. The jury found Jordan guilty earlier this year for illegally possessing the firearm recovered on March 16, 2024.

                “This significant sentence not only reflects the need to ensure justice is served, but it also reflects the gravity of the danger posed by Grenden Jordan’s reckless behavior,” said Acting United States Attorney Davidson. “Violent crime has an enormous impact on communities and those that work and live within them, including our children. This case is a stark reminder of the harm that can be inflicted when individuals use guns to settle disputes without regard for the wellbeing of others. Montgomery is a safer place with Grenden Jordan off the streets.” 

                “This type of disregard for human life will not be tolerated and most especially by a previously convicted felon,” said FBI Special Agent in Charge Rachel Byrd. “FBI Mobile will continue to work alongside our state, local, and federal partners to bring justice to the victims of this senseless gun violence.”

                This case was brought as a 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

                The Federal Bureau of Investigation and Montgomery Police Department investigated this case, which Assistant United States Attorneys Brandon W. Bates and Michelle R. Turner prosecuted.

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  • MIL-OSI Security: Hadley Man Arrested for Unlawful Possession of Ammunition and Firearms

    Source: Office of United States Attorneys

    Defendant ordered to consent to MassDEP examining his home for hazardous materials

    BOSTON –A Hadley, Mass. man has been arrested and charged for unlawful possession of ammunition and firearms.

    Jacob D. Miller, 43, is charged with one count of unlawful possession of ammunition and firearms by a person previously convicted of a crime punishable by more than one year in person. Miller was arrested yesterday and appeared in federal court in Springfield, Mass. before U.S. Magistrate Judge Katherine A. Robertson. Miller was released on conditions.

    According to the charging documents, on Feb. 9, 2004, Miller was convicted of felony crimes in two separate Hampshire Superior Court cases. In the first case, Miller was convicted of one count of possession of child pornography and sentenced to seven years of probation. In a separate case, Miller was convicted of two counts of possession of an explosive device and sentenced to two and one-half years in jail and 10 years of probation.

    On April 8, 2025, following the execution of search at Miller’s residence, a box of approximately 50 rounds of Federal brand, American Eagle .45 auto, 230 grain ammunition was recovered in a bedside table, as well as six firearms inside a safe in a hallway closet.

    At the hearing, the Court was informed that, based on the materials known to be present at Miller’s residence, the Massachusetts Department of Environmental Protection (MassDEP) “is greatly concerned about potential impacts to public safety. Accidental release, breaking of containers, mixing of incompatible or reactive chemicals and or a fire at the residence pose a serious risk to public safety. MassDEP strongly urges a full and comprehensive evaluation at the residence and removal of any remaining hazardous chemicals.” The Court released Miller on various conditions, including the condition that he consent to MassDEP conduct a complete examination of his residence and remove any hazardous substances.

    The charge of unlawful possession of ammunition and firearms provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Hadley Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

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

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

    Source: United States Navy

    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.

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  • MIL-OSI Security: Indianapolis Man Sentenced to 60 Months in Prison

    Source: Office of United States Attorneys

    FORT WAYNE – Yesterday, Jorge Luis Jaramillo, 20 years old, of Indianapolis, Indiana, was sentenced by United States District Court Chief Judge Holly Brady after pleading guilty to one count of distributing methamphetamine, announced Acting United States Attorney Tina L. Nommay.

    Jaramillo was sentenced to 60 months in prison and 5 years of supervised release.

    According to documents in the case, in May 2023, Jaramillo knowingly distributed 50 grams or more of methamphetamine.  At the time of the drug delivery, Jaramillo was 18 years old, and he transported almost two kilograms of methamphetamine from Indianapolis for distribution in Fort Wayne, Indiana. 

    This case was investigated by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Indiana State Police; the Fort Wayne Police Department; the Allen County Sheriff’s Department; and the Indianapolis Metropolitan Police Department.  The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

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

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

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  • MIL-OSI Security: U.S. Marshals Arrest Honduran Illegal Wanted for Double Stabbing

    Source: US Marshals Service

    Philadelphia, PA – Members of the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force arrested in Upper Darby today a man wanted by the Upper Darby Police Department on charges of aggravated assault in relation to a violent double stabbing Nov. 28, 2024, in the unit block of Garrett Road in Upper Darby.

    Orvin Alexis Lopez Torres, 27, was taken into custody without incident at a residence in the 7200 block of Spruce Street where Marshals Service investigators learned April 8 Torres was hiding.  

    Immigration and Customs Enforcement officers serving on the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force officers determined Torres, a Honduran national, was in the United States unlawfully and immediately placed an ICE detainer on him.  ICE expects to arrest Torres through the detainer upon his release from Delaware County Prison.  

    “The Marshals Service is committed to ensuring public safety,” said Supervisory Deputy U.S. Marshal Robert Clark, “and violent fugitives must be held accountable regardless of their nationality.” 

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Immigration Customs Enforcement, Chester Police Department, Bucks County Sheriffs, and Delaware County Sheriffs.

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  • MIL-OSI Security: Hopkins Man Who Discharged a Firearm in the Columbia City Limits Sentenced to Federal Prison

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Tyrone Grailford, 41, of Hopkins, has been sentenced to more than six years in federal prison for being a felon in possession of a firearm.

    Evidence obtained in the investigation revealed that on Dec. 12, 2021, the City of Columbia Police Department officers responded to a ShotSpotter alert at a residence on Fairfield Road. When officers arrived Grailford was standing near the open passenger side door of a vehicle and told officers the gunshot came from another location. Officers detained Grailford and found a spent shell casing on the ground near where he was standing. Officers also found a firearm sitting on the passenger’s seat of the vehicle.

    Witnesses confirmed the gunshot came from the yard of the Fairfield Road residence and one witness who heard the gunshot saw Grailford standing near the passenger’s side of the vehicle immediately after. Officers placed Grailford under arrest and found a box of 9mm ammunition in his pocket.

    Grailford has prior convictions for burglary, assault and battery with intent to kill, threatening the life of a public official, and domestic violence second degree, all of which prohibit him from possessing a firearm under federal law.

    United States District Judge Sherri A. Lydon sentenced Grailford to 77 months imprisonment, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system

    This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin

    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.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the City of Columbia Police Department. Assistant U.S. Attorney Lamar J. Fyall is prosecuting the case.

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  • MIL-OSI Security: NATO and southern neighbourhood partners boost dialogue and cooperation on regional security challenges

    Source: NATO

    NATO’s North Atlantic Council and southern neighbourhood partners recently met within the Mediterranean Dialogue (MD) and Istanbul Cooperation Initiative (ICI) frameworks, to take stock of their partnerships and share views on regional security challenges, especially in the Sahel and the Gulf regions, respectively.

    On 9 April 2025, NATO’s Deputy Secretary General, Ms Radmila Shekerinska, chaired a meeting with representatives of the four ICI partners (Bahrain, Kuwait, Qatar and the United Arab Emirates). This followed a 19 March meeting, chaired by NATO’s Secretary General, Mr Mark Rutte, with representatives of the seven MD partners (Algeria, Egypt, Israel, Jordan, Mauritania, Morocco and Tunisia).

    The Secretary General and the Deputy Secretary General underscored NATO’s commitment to the southern neighbourhood and its readiness to engage more actively with MD and ICI partners on security issues of shared interest. They noted that growing instability in the Sahel region and the latest developments in the Gulf have direct implications for the security of NATO’s partners in the region and for the Euro-Atlantic area.

    The NATO Secretary General’s Special Representative for the Southern Neighbourhood, Mr Javier Colomina, used both occasions to brief on the efforts undertaken to enhance political dialogue and practical cooperation with these NATO partners and further synergies with regional and international organisations, in accordance with NATO’s Southern Neighbourhood Action Plan, which was agreed at the July 2024 Washington Summit. He also highlighted the first agenda for tackling security challenges, developed between NATO and the southern neighbourhood partners, which was approved by NATO Foreign Ministers in early April 2025.

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  • MIL-OSI Security: Mexican National Admits to Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    MARTINSBURG, WEST VIRGINIA – Jose Alberto Camarena Rocha, age 31, of Mexico, has admitted to his role in a drug trafficking organization that sold cocaine, heroin, and fentanyl in the Eastern Panhandle of West Virginia. 

    Rocha has pled guilty to conspiracy to possess with intent to distribute and to distribute one kilogram or more of heroin and illegal reentry. According to court documents and statements made in court, Rocha, living in California, used his connections with the Sinaloa Drug Cartel in Mexico to supply controlled substances to the drug trafficking operation. Others then would sell cocaine, heroin, and fentanyl in Berkeley and Jefferson Counties.

    Rocha is facing at least 10 years and up to life in federal prison for the drug charge and faces up to two years for the reentry charge.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

    The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff’s Office; Jefferson County Sheriff’s Office; West Virginia Air National Guard; Mineral County Sheriff’s Office; Grant County Sheriff’s Office; Hampshire County Sheriff’s Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff’s Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff’s Office, Virginia; Virginia State Police; Sunnyvale Police Department, California.

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

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

    Find the related press release here: https://www.justice.gov/usao-ndwv/pr/twenty-five-charged-drug-trafficking-eastern-panhandle

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