NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Fayetteville Man Sentenced for Selling Fentanyl and Cocaine in Cumberland County

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

    NEW BERN, N.C. – A Fayetteville man was sentenced today to 40 months in prison for distributing 40 grams or more of fentanyl and distributing a quantity of cocaine.  Charles Bernard Veal, age 50, pled guilty to three counts of drug trafficking on January 15, 2025.

    According to court documents and other information presented in court, Veal supplemented his income as a screen-printer by selling dangerous narcotics. Known as “T-Shirt Man,” law enforcement identified him as a source of both cocaine and fentanyl in the Fayetteville area. As part of the investigation, law enforcement purchased cocaine from Veal in October 2021. Veal provided law enforcement with approximately 56 grams of cocaine for $2,600 in the parking lot of a local restaurant.

    In February 2022, law enforcement made two undercover purchases of fentanyl from Veal. On the first occasion, Veal sold approximately 57 grams of fentanyl for $3,600 in the parking lot of a Lowe’s Home Improvement. On the second occasion, Veal sold law enforcement approximately 54 grams of fentanyl for $3,600 at a location near Cross Creek Mall.

    In March 2022, the Johnston County Sheriff’s Office arrested Veal after a traffic stop on Interstate 95. During that traffic stop, law enforcement found 57 grams of cocaine, a 9mm magazine, and a BB gun in Veal’s car.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Fayetteville Police Department investigated the case and Assistant U.S. Attorney Logan W. Liles  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00277-FL.

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    MIL Security OSI –

  • MIL-OSI Security: Armed Felon Indicted After Discharging Firearm in Air Near Southeast D.C.

    Source: Office of United States Attorneys

               WASHINGTON – Dewayne Keith Miles, 29, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

               Miles was charged with one count of unlawful possession of a firearm as a felon.

               According to court documents, On March 15, 2025, at approximately 3:30 p.m., Metropolitan Police Department (MPD) officers were investigating a robbery in Southeast Washington, D.C., when they heard gunfire nearby. Officers observed defendant Dewayne Keith Miles allegedly discharging a firearm into the air in front of a residence on Benning Road, SE.

               It is alleged that as officers approached, Miles fled into the residence. At the scene, police recovered thirteen 9mm cartridge casings and a Smith & Wesson SD9 handgun, which was located near the casings. The firearm matched the type used and was later confirmed to be reported stolen from the Richmond City Police Department.

               Court documents say that officers then secured the residence, detained its occupants, and ultimately took Miles into custody after he exited the building. A search revealed a live 9mm round in his possession, consistent with the ammunition found on the street. The firearm was determined to be functional, unregistered, and transported through interstate commerce, as there are no firearms or ammunition distributors in the District.

               A criminal records check confirmed Miles had a prior felony conviction, making him legally prohibited from possessing a firearm. He was transported to the Sixth District for processing.

               The ATF and MPD are investigating this case. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar.
     

    View Miles Indictment

               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: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department

    Source: Office of United States Attorneys

                WASHINGTON – DynCorp International, LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract.  DynCorp was a government contractor headquartered in Irving, Texas and Falls Church, Virginia.  Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

                The settlement was announced by U.S. Attorney Edward R. Martin, Jr., Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division, and Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General.

                 The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq.  DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services.  In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

                “As the Trump Administration zeroes in on fraud, waste, and abuse, this Office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said U.S. Attorney Martin. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

                “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division.  “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”   

                The case is captioned United States v. DynCorp International, LLC, Case No. 1:16-cv-01473 (D.D.C.). 

                “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.” 

               The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General.  

                Trial Attorneys Ben Young and Jeff McSorley and Assistant United States Attorney Darrell Valdez represented the United States in this matter. 

                The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    Signed Agreement found here: 

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced in Largest-Ever Bird Mount Trafficking Case

    Source: United States Attorneys General 7

    $900,000 Fine is One of the Largest Ever Ordered for an Endangered Species Act Case

    A federal judge in Brooklyn today sentenced two men for trafficking protected birds and eggs into the United States in violation of the Endangered Species Act (ESA).

    Dr. John Waldrop of Cataula, Georgia, was ordered to pay a $900,000 fine — one of the largest-ever for an ESA case — and serve three years of probation. Toney Jones of Eufala, Alabama, was sentenced to six months of probation. Waldrop pleaded guilty in August 2024 to conspiracy to smuggle wildlife and ESA violations, while Jones pleaded guilty to an ESA charge.

    According to court documents and statements made in court, Waldrop amassed an extensive collection of 1,401 taxidermy bird mounts and 2,594 eggs which included:

    • Four eagles protected by the Bald and Golden Eagle Protection Act,
    • 179 bird and 193 egg species listed in the Migratory Bird Treaty Act, and
    • 212 bird and 32 egg species covered by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). This included incredibly rare specimens like three eggs of the Nordmann’s Greenshank, an Asian shorebird with only 900 to 1,600 remaining birds in the wild; no North American museum has any Nordmann Greenshank eggs in their collection.

    “Waldrop’s gigantic and rare bird collection was bolstered in part by illegal imports, where he and his enlisted co-conspirators intentionally avoided permit and declaration requirements,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We applaud the efforts of the various federal and state law enforcement entities in investigating and prosecuting this case.”

    “The scale of this investigation underscores the critical importance of protecting our natural resources,” said Assistant Director Douglas Ault of U.S. Fish and Wildlife Service (USFWS) Office of Law Enforcement. “Waldrop’s collection included thousands of bird specimens and eggs, many of which are among the rarest in the world. This is one of the largest bird trafficking cases in history, and the commercialization of species protected under the Bald and Golden Eagle Protection Act, the Migratory Bird Treaty Act, and CITES highlights the conservation impact of Waldrop’s crimes. We at the U.S. Fish and Wildlife Service Office of Law Enforcement are unwavering in our commitment to safeguarding wildlife for future generations. We will remain vigilant and will continue to hold accountable those who exploit our shared natural resources for personal gain.”

    Photo of birds and other mounts, from the sentencing memo in United States v. John Waldrop, et al., 1:23-cr-00378 in U.S. District Court for the Eastern District of New York.
    Photo of a portion of Waldrop’s egg collection, from the sentencing memo in United States v. John Waldrop, et al., 1:23-cr-00378 in U.S. District Court for the Eastern District of New York.

    Between 2016 and 2020, Waldrop imported birds and eggs without the required declarations and permits. After USFWS inspectors at John F. Kennedy International Airport and elsewhere intercepted several shipments, Waldrop recruited Jones, who worked on his Georgia farm, to receive the packages. Jones also deposited approximately $525,000 in a bank account that Waldrop then used to pay for the imports and hide his involvement. Waldrop and Jones used online sales sites such as eBay and Etsy to buy birds and eggs from around the world, including Germany, Hungary, Iceland, Italy, Lithuania, Malta, Russia, South Africa, the United Kingdom, and Uruguay.

    Waldrop forfeited his collection. The USFWS National Fish and Wildlife Forensics Lab examined the items and determined it to be the largest seizure of bird mounts in their 37-year history. The ESA requires that all wildlife imports be declared to USFWS and have required permits, including species protected by CITES.

    Photos of a freshly killed Roseate Spoonbill (left) and mount from Waldrop’s collection (right), from the sentencing memo in United States v. John Waldrop, et al., 1:23-cr-00378 in U.S. District Court for the Eastern District of New York.

    The USFWS Office of Law Enforcement in Valley Stream, New York, conducted the investigation as part of Operation Final Flight. The operation focused on the trafficking of protected birds into the United States. The U.S. Postal Inspection Service, U.S. Customs and Border Protection, and Alabama Department of Conservation and Natural Resources assisted with the investigation.

    Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Anna Karamigios for the Eastern District of New York prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

    Source: United States Attorneys General 7

    DynCorp International LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract. DynCorp was a government contractor headquartered in Irving, Texas, and Falls Church, Virginia. Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

    The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq. DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services. In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

    “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division. “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”  

    “As the Trump Administration zeroes in on fraud, waste, and abuse, this office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said Interim U.S. Attorney Edward Martin Jr. for the District of Columbia. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

    “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.”

    The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General. 

    Trial Attorneys Ben Young and Jeff McSorley and Assistant U.S. Attorney Darrell Valdez for the District of Columbia represented the United States in this matter.

    The case is captioned United States v. DynCorp International LLC, Case No. 1:16-cv-01473 (D.D.C.).

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL Security OSI –

  • MIL-OSI Security: Sonoran Man Sentenced to Over 3 Years in Prison for Attempting to Smuggle Firearms into Mexico

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Abel Airam Franco Garcia, 22, of Sonora, Mexico, was sentenced on Monday by United States District Judge Steven P. Logan to 37 months in prison, followed by 3 years of supervised release. Franco Garcia previously pleaded guilty to Smuggling Goods from the United States.  

    On June 25, 2024, Franco Garcia, a Mexican citizen, was stopped at the San Luis, Arizona Port of Entry as he tried to leave the United States. A search of his car led to the discovery of four firearms, six magazines (including two high-capacity magazines), ammunition, and suspected fentanyl. Franco Garcia admitted that he had driven to Phoenix earlier that day, and that individuals were paying him to transport the firearms to Mexico.

    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. The Department of Justice has 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.

    Homeland Security Investigations conducted the investigation in this case. Assistant U.S. Attorney Ben Goldberg, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR 24-01250-PHX-SPL
    RELEASE NUMBER:    2025-051_ Franco Garcia

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

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Sentenced to More Than a Year in Prison for Dogfighting

    Source: Office of United States Attorneys

    Sentence adjudicates first-ever federal dogfighting case in District of Massachusetts

    BOSTON – A Hanson, Mass. man was sentenced today in federal court in Boston for possessing dogs at his Massachusetts home for participation in a dogfighting venture.

    John D. Murphy, 51, was sentenced by U.S. Senior District Court Judge William G. Young to one year and one day in prison, with the last three months to be served in community confinement, followed by three years of supervised release. The defendant was also ordered to pay a fine of $10,000 and ordered prohibited from possessing pit-bull type dogs. In November 2024, Murphy pleaded guilty to nine counts of possessing animals for use in an animal fighting venture, in violation of the federal Animal Welfare Act. Murphy was indicted by a federal grand jury in March 2024.  

    “Dogfighting is a blood sport rooted in cruelty and greed. For years, Mr. Murphy brutalized defenseless animals for profit and sport – training them to fight, suffer and die for his own financial gain. His actions were not only illegal but deeply disturbing,” said United States Attorney Leah B. Foley. “This sentencing marks a historic moment in the first federal dogfighting conviction in Massachusetts and serves as a stark warning: those who engage in this barbaric practice will be exposed, prosecuted and punished. We will not tolerate animal cruelty in our communities.”

    “Dog fighting is a brutal and inhumane form of entertainment and is associated with other organized criminal activity, including illegal gambling,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to holding violators accountable. We commend the collaboration between federal and multiple state and local law enforcement agencies in investigating and prosecuting this case.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare,” said Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture – Office of Inspector General, Northeast Region.

    In 2021, Murphy was identified discussing dogfighting on recorded calls with a New York-based dogfighting target. A subsequent search of his Facebook accounts revealed Murphy’s years-long involvement in dogfighting. Murphy communicated with other dogfighters via Facebook where they discussed the results of dogfights, injuries sustained by fighting dogs, as well as breeding dogs. Murphy also belonged to private dogfighting Facebook groups used to share fight results, buy and sell fighting dogs and exchange information on training and conditioning fighting dogs, among other things.

    Photos and videos found on Murphy’s Facebook account showed a pit bull-type dog with scarring and discolorations on its head and leg consistent with that of dogfighting as well as a photo of a pit bull-type dog restrained in a breeding stand. Videos from his account showed pit bull-type dogs physically tethered to different treadmill-like devices that dogfighters commonly use to physically condition dogs for dogfights. One of the videos depicted a live raccoon caged in front of the carpet mill, to serve as a stimulus for the pit bull-type dog to run faster and harder.  

    In June 2023, a search of Murphy’s residence in Hanson revealed that he was keeping nine pit bull-type dogs at his home. Several of the dogs had scarring consistent with being involved in organized dogfighting.

    Animal fighting paraphernalia was also found during the search of Murphy’s residence, including: 

    • Flirt poles, used to entice a dog to chase a stimulus;
    • Spring poles, used to build a dog’s jaw strength and increase aggression;
    • Several treadmills, slat mills and carpet mills, used to condition dogs to build stamina and muscle;
    • A jenny mill, used to develop a dog’s endurance and musculature by enticing the animal to run on a circular track;
    • Rabbit training scent for dogs;
    • Break sticks, used to force a dog’s bite open, specifically at the termination of a fight or while training;
    • A dog bite sleeve;
    • Disposable skin staplers, used to attempt to close wounds resulting from dogfights;
    • Several types of steroids and painkillers;
    • Fertility medications and a breeding stand, used to restrain female dogs during breeding;
    • Printouts of fighting dog pedigrees; and
    • Dog fighting literature, DVDs and CD-ROMs.

    A forensic examination of Murphy’s cell phone revealed significant additional evidence of his involvement in dogfighting. This included multiple dog fighting videos and WhatsApp messages between Murphy and other individuals discussing elements of dog fighting. In one of the messages, Murphy expressed his anger over having animal control called to his property and the 25 years he invested in breeding and conditioning dogs, and asserting that he will “never never never” quit what he is doing with the dogs.

    In March 2024, the United States also filed a civil forfeiture complaint against 13 pit bull-type dogs, seized in June 2023 from Murphy’s residence and another residence in Townsend, Mass., that were possessed for participation in an animal fighting venture. In September and October 2024, the Court ordered the dogs to be forfeited to the United States.

    To report animal fighting crimes, please contact your local law enforcement or the U.S. Department of Agriculture’s Office of Inspector General complaint hotline at: https://usdaoig.oversight.gov/hotline or 1-800-424-9121.

    U.S. Attorney Foley; ENRD Acting AAG Gustafson; USDA-OIG SAC Parker; Geoffrey D. Noble, Colonel of the Massachusetts State Police; and Karen L. LoStracco, Director of the Animal Rescue League of Boston – Law Enforcement Division made the announcement. Valuable assistance was provided by Homeland Security Investigations; U.S. Customs and Border Protection; U.S. Marshal’s Service; Bureau of Alcohol, Tobacco, Firearms & Explosives; U.S. Coast Guard Investigative Service; Maine State Police; New Hampshire State Police; Massachusetts Office of the State Auditor; Rhode Island Society for the Prevention of Cruelty to Animals; Massachusetts Society for the Prevention of Cruelty to Animals; and the Hanson, Boston and Acton Police Departments.

    Assistant U.S. Attorneys Danial E. Bennett and Kaitlin J. Brown of the Worcester Branch Office and Trial Attorney Matthew T. Morris of the Justice Department’s Environment and Natural Resources Division (ENRD), Environmental Crimes Section, prosecuted the case. Carol E. Head, Chief of the Asset Recovery Unit for the District of Massachusetts and Trial Attorney Caitlyn F. Cook of ENRD’s Wildlife and Marine Resources Section are prosecuting the civil forfeiture case.

    MIL Security OSI –

  • MIL-OSI Security: New Haven Man Sentenced to Prison for Distributing Narcotics While on Federal Supervised Release

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ZAQUAWN ARRINGTON, also known as “Dreads,” 25, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 14 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and crack cocaine, and for violating the conditions of his supervised release that followed a prior federal conviction.

    According to court documents and statements made in court, in April 2022, Arrington began serving a three-year term of supervised release, which followed a federal conviction for a crack cocaine distribution offense.  Between October and December 2022, investigators made controlled purchases of fentanyl and crack cocaine from Arrington and his associates. 

    Arrington was arrested on February 17, 2023.  On March 20, 2024, he pleaded guilty to possession with intent to distribute, and distribution of, controlled substances.  He has been detained since January 2, 2025, when his bond was revoked.

    This investigation was conducted by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force and the New Haven Police Department.  The case was prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.

    MIL Security OSI –

  • MIL-OSI Security: Cheswick Resident Sentenced to 20 Years in Prison for Receipt of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A former resident of Cheswick, Pennsylvania, has been sentenced in federal court to 240 months of incarceration, to be followed by 15 years of supervised release, on his conviction of receiving material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Cam John Zmenkowski, 28.

    According to information presented to the Court, from August 2022 through September 2022, during online chats, Zmenkowski induced a minor to send to him nude and sexually explicit images and videos that law enforcement recovered from Zmenkowski’s personal cell phone.

    Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation-Pittsburgh and FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Allegheny County Police Department and Sharpsburg Police Department, for the investigation leading to the successful prosecution of Zmenkowski.

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

    MIL Security OSI –

  • MIL-OSI Security: Hickman, Kentucky Felon Indicted Federally For Fentanyl Distribution Conspiracy and Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Bowling Green, KY – A federal grand jury sitting in Bowling Green, Kentucky, returned an indictment today charging a Hickman, Kentucky felon with conspiracy to possess with the intent to fentanyl and illegally possessing a firearm and ammunition.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Special Agent in Charge Jim Scott of the DEA Louisville Field Division made the announcement.

    According to the indictment, Christopher Tyler Wilson, 31, was charged with conspiring to possess with the intent to distribute 500 grams or more of a fentanyl mixture and with being a felon in possession of a firearm and ammunition. Wilson was prohibited from possessing a firearm or ammunition because he had previously been convicted of the following felony offenses.

    On April 22, 2021, in Fulton Circuit Court, Wilson was convicted of first-degree unlawful imprisonment and assault under extreme emotional disturbance.

    The defendant previously made an initial appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on a federal complaint and arrest warrant. The Court ordered the defendant detained pending trial. If convicted, he faces a mandatory minimum sentence of 10 years and maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the ATF Paducah Satellite Office, the USPIS Bowling Office, the HSI Bowling Green Office, and the DEA Paducah Post of Duty, with assistance from the Kentucky State Police, the Hickman Police Department, and the Fulton County Sheriff’s Office.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

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

    An indictment is merely an allegation. 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: Martin County Man Sentenced for Distributing Child Pornography

    Source: Office of United States Attorneys

    NEW BERN, N.C. – A North Carolina man was sentenced today to more than 16 years imprisonment (201 months) followed by 30 years of supervised release for Distribution of Child Pornography.  

    According to court documents and other information presented in court, Alexander Madison Chambers, age 26 of Martin County, was investigated by the Department of Homeland Security.  An undercover agent from Homeland Security saw that Chambers was messaging on an application distributing child sexual abuse materials in a group chat. The under-cover agent began chatting in private messages with Chambers, where Chambers claimed to have sexually abused a child with whom he had contact.  Additionally, Chambers expressed a desire to sexually abuse the undercover agent’s purported 4-year-old child.  

    As a result of this undercover investigation, HSI agents executed a search warrant on Chambers’ residence in Williamston, which resulted in numerous devices being seized. On those devices, law enforcement found images and videos of child pornography. Additionally, law enforcement found a messaging application commonly used for trading child sexual abuse material. On this messaging application, law enforcement found the conversations where Chambers’ distributed child pornography to the undercover agent as well as to other users on the platform. 

    “The sentencing of this individual should serve as a clear message: HSI and our law enforcement partners remain steadfast in our commitment to protecting children and bringing to justice those who exploit them,” said Cardell T. Morant, Special Agent in Charge of U.S. Homeland Security Investigations Charlotte, which oversees North and South Carolina. “There is no place in our communities for those who traffic in child sexual abuse material. We will continue to use every tool at our disposal to identify offenders, hold them accountable, and safeguard the most vulnerable members of our society.”

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan.  The Department of Homeland Security investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-62-FL-RN.

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    MIL Security OSI –

  • MIL-OSI Security: Puerto Rico U.S. Attorney’s Office Honors Crime Victims and Survivors during 2025 National Crime Victims’ Rights Week

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico will be commemorating National Crime Victims’ Rights Week (NCVRW) from April 6–12, 2025, by hosting trainings of court personnel, continuing to educate our federal law enforcement agents on their role as victim advocates, and fomenting a law enforcement effort guided by awareness of the humanity and needs of crime victims.

    NCVRW began in 1981 to honor victims and survivors of crime, raise awareness of victims’ rights and services and recognize the dedication of those who work with crime victims.

    This year’s NCVRW theme—Connecting <KINSHIP> Healing—recognizes that our shared humanity drives vital connections to services, rights, and healing. This annual observance challenges us to build a world where connections built through KINSHIP — between survivors, advocates, and communities — hold the potential to heal. It asks us to ensure that resources are available to all survivors and that we show up for one another with empathy and intention. KINSHIP is where victim advocacy and healing begin.

    “The District of Puerto Rico has taken important steps to protect those who need it most, and we will continue to do so in the future. We affirm our unwavering commitment to supporting victims of crime in their hour of need,” said U.S. Attorney Muldrow. “We also commend our victim advocates who work tirelessly to secure victims’ rights and support survivors. Their work in support of our prosecution efforts allows us to bring justice to our community.”

    For additional information on supporting crime victims, visit OVC’s website at www.ovc.gov.

    MIL Security OSI –

  • MIL-OSI Security: Waynesville Man Sentenced to 10 Years for Child Pornography

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Waynesville, Mo., man was sentenced in federal court today for sharing child pornography over the internet.

    Michael Howard Collard, 44, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years in federal prison without parole. The court also sentenced Collard to 10 years of supervised release following incarceration and to pay $3,000 in restitution to his victims. Collard has been in federal custody since his arrest.

    Collard will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

    On June 17, 2024, Collard pleaded guilty to one count of receipt and distribution of child pornography. According to court documents, Collard admitted that he used Kik messenger to share images of child sexual abuse material with an undercover law enforcement officer.

    On May 4, 2022, law enforcement officers executed a search warrant at Collard’s residence and seized Collard’s Samsung Galaxy Note 9 and Kyocera E6920 cell phones. A forensic evaluation found evidence of the receipt and distribution of child pornography on the phones, including over 160 images and 90 videos.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI, the Southwest Missouri Cyber Crimes Task Force, and the Springfield, Mo., Police Department.

    Project Safe Childhood

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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  • MIL-OSI Security: Bozeman man sentenced to ten years in prison on drug charges

    Source: Office of United States Attorneys

    MISSOULA – A Bozeman man who possessed methamphetamine and fentanyl was sentenced today to 120 months in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.

    Rene Montenegro-Virrey, 51, pleaded guilty in December 2024 to possession with intent to distribute controlled substances.

    U.S. District Judge Dana L. Christensen presided.

    The government alleged in court documents that in August 2022, drug investigators learned that Rene Montenegro-Virrey was planning a trip to Bozeman to deliver 7,000 fentanyl pills and five pounds of methamphetamine. Over the next several months, drugs were purchased from the defendant through undercover purchases and controlled buys. In August 2024, Montenegro-Virrey met with undercover officers for another transaction. Four pounds of methamphetamine was seized from his vehicle.

    The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the Missouri River Drug Task Force.

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

    XXX

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  • MIL-OSI Security: Brooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud Scheme

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Darnell Jones, also known as “EJ,” pleaded guilty to conspiring to engage in wire fraud and committing aggravated identity theft.  During the height of the COVID-19 pandemic from March 2020 through August 2021, Jones engaged in a fraud scheme using stolen personal identifying information to fraudulently obtain more than $800,000 from federally funded unemployment insurance programs established under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  In addition, as part of his guilty plea, Jones admitted to fraudulently obtaining personal identifying information, including bank account information, between May 2021 and October 2024, to commit wire fraud with an intended victim loss of more than $3.5 million.  The proceeding was held before United States District Judge Dora L. Irizarry.  When sentenced, Jones faces up to 32 years in prison, with a mandatory minimum sentence of two years’ imprisonment.

    John J. Durham, United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.

    “Today, Jones admitted to his extensive fraud scheme to swindle millions of dollars of unemployment benefits by using the stolen identities of innocent victims,” stated United States Attorney Durham.  “Even worse, the federal funds were intended to provide relief to those most in need during the COVID-19 pandemic and instead were diverted by the defendant to finance violent crimes of the Ninedee gang in Brooklyn.  My Office and our law enforcement partners recognize that a key means of dismantling violent gangs is, as here, to cut off their sources of income.” 

    Mr. Durham also thanked the U.S. Department of Labor, Office of the Inspector General and the New York State Department of Labor, Office of Special Investigations for their assistance on the case.

    “At the height of a global crisis, Darnell Jones exploited the identities of vulnerable New Yorkers to bankroll a violent gang’s criminal enterprise,” stated NYPD Commissioner Tisch.  “His guilty plea today is a powerful reminder that no scam is too sophisticated, no network too hidden – we will find you, and we will bring you to justice. I commend our investigators, the FBI, and the U.S. Attorney’s Office for their relentless pursuit of justice.”

    According to court filings, witness testimony, and the record from the defendant’s detention hearing, Jones is a member of the Ninedee Gang, a violent criminal enterprise operating out of the Louis H. Pink Houses in East New York, Brooklyn, who led the gang’s fraud schemes.  Ninedee Gang members were affiliated with the “5” and “6” Pink Houses apartment buildings and engaged in gang-related violence within and outside of the New York City Housing Authority complex.  The Ninedee Gang protected its turf through violence, made money by selling drugs and committing fraud, and sought to silence those they perceived to be working with law enforcement.  Ninedee Gang members were responsible for the July 2020 murder of Shatavia Walls, a former federal witness who testified against a Ninedee Gang member in Brooklyn federal court in 2019.  Seven Ninedee Gang members have been prosecuted for their gang-affiliated crimes, including the murder in-aid-of-racketeering of Shatavia Walls. Five Ninedee defendants have pled guilty and a sixth, Maliek Miller, was convicted at trial in June 2024.  The remaining defendant, high-ranking Ninedee leader Raquel Dunton, is charged with drug trafficking and acting as an accessory after-the-fact to Walls’ murder, among other crimes, and is awaiting trial.

    Jones and other Ninedee Gang members engaged in “scamming,” or various financial fraud schemes, including check fraud, postal money order fraud, and unemployment benefits fraud.  For example, beginning in approximately November 2020, Jones sent a co-conspirator text messages containing the names of 10 New York residents, the purpose of which was to obtain personally identifiable information (PII) for those individuals without their consent.  The co-conspirator sent Jones the requested individuals’ dates of birth, Social Security numbers, and driver’s license numbers.  In exchange, Jones paid the co-conspirator with cryptocurrency.  Subsequently, Jones submitted fraudulent claims for unemployment insurance benefits to the New York State Department of Labor using the stolen PII.  As introduced at the trial of Ninedee Gang leader Maliek Miller, text messages in 2020 showed that Jones coordinated with fellow Ninedee Gang member Kevin Wint about pooling their money to purchase “glicks” or “plates,” which are references to firearms.  Notably, in August 2021, law enforcement agents recovered two firearms, which were outfitted with laser sights, in a residence shared by Jones and Wint. 

    The government’s case is being handled by the Office’s Organized Crime and Gang Section.  Assistant United States  Attorneys Emily J. Dean and Irisa Chen are in charge of the prosecution with the assistance of Paralegal Specialist Theodore Rader.

    The Defendant:

    DARNELL JONES (also known as “EJ”)
    Age: 30
    Brooklyn, New York

    E.D.N.Y. Docket No. 24-CR-369 (DLI)

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  • MIL-OSI Security: Springfield Man Sentenced to 30 Years for Fentanyl Conspiracy

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Springfield, Mo. man was sentenced in federal court today for his leadership role in a large-scale drug-trafficking organization in southwest Missouri that resulted in the overdose deaths of at least two people.

    Delante Leon Worsham, 40, was sentenced by U.S. District Judge Roseann A. Ketchmark to 30 years in federal prison without parole.

    On Jan. 29, 2024, Worsham pleaded guilty to one count of conspiracy to distribute fentanyl. Worsham admitted that he participated in a conspiracy to distribute fentanyl in Christian and Greene counties from Sept. 23, 2018 to Nov. 14, 2019.

    During a Sept. 23, 2018, traffic stop in Springfield, Mo., law enforcement officers located 21.50 grams of fentanyl in Worsham’s vehicle. On Nov. 15, 2019, Worsham was arrested in Springfield with approximately $2,390 in cash and a golf-ball sized bag containing smaller bags of fentanyl totaling 30 grams. Worsham admitted that he intended to distribute the fentanyl from both incidents and that the money was proceeds from a drug-trafficking conspiracy. Worsham further admitted to “cutting” fentanyl with heroin and powdered sugar in order to maximize his profit.

    According to court documents, statistics from the Centers for Disease Control indicate that Missouri was one of only nine states west of the Mississippi River with an age-adjusted rate of drug overdose deaths of more than 21.1 per 100,000 in 2020. Court documents also cite a widely reported analysis of CDC data by Families Against Fentanyl that fentanyl overdoses are now the leading cause of death among adults between ages 18 and 45 in the United States.

    Worsham is the eleventh defendant to be sentenced in this case, among 14 defendants who have pleaded guilty.

    This case is being prosecuted by Assistant U.S. Attorneys Jessica R. Eatmon and Cameron A. Beaver. It was investigated by the Drug Enforcement Administration, the Springfield, Mo., Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Missouri State Highway Patrol, the Bourbon, Mo., Police Department, and the Phelps County, Mo., Sheriff’s Department.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Prior Felon Convicted of Unlawfully Possessing a Firearm and Ammunition

    Source: Office of United States Attorneys

    TULSA, Okla. – A federal jury today convicted Prophet Kelly Lamar Clark, 52, of Tulsa, of Felon in Possession of a Firearm 
    and Ammunition. 

    According to evidence presented at trial, in October 2024, Tulsa Police officers responded to a 911 call about a suspect with a gun. The physical description provided to law enforcement was later identified as Clark.

    When the first officer arrived, they saw Clark walking away from the caller’s home. The officer testified that Clark was on the phone, with a pair of keys and a loaded magazine in his right hand. When the officer asked Clark if he had a weapon, he did not respond. While Clark was being placed in handcuffs, the officer pointed out the magazine in Clark’s hand and asked again if he had a firearm on him. Clark told the officer, “right,” implying the firearm was on his right side.

    The evidence presented to the jury showed the purple handgun taken into custody, which was on Clark’s right side. The officer further testified that he confirmed Clark’s identity, and records showed that Clark was a convicted felon.

    Court records show that in 2011, Clark pled guilty to felony possession of a controlled drug in state court, driving without a driver’s license, and improper tail lamps. He was sentenced to a five-year deferred sentence, which was ultimately accelerated to a conviction, where Clark was placed on probation.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Mallory Richard and Jessica Wright prosecuted the case.

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

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  • MIL-OSI Security: Man Sentenced to Federal Prison After Discharging a Firearm in Neighborhood in Dubuque

    Source: Office of United States Attorneys

    A convicted felon who discharged a firearm in a residential neighborhood in Dubuque, Iowa, in April 2024 was sentenced on April 8, 2025, to three years in federal prison.

    Datreon Adams, age 30, from Dubuque, Iowa, received the prison term after a September 19, 2024, guilty plea to possession of a firearm by a felon.

    At the plea and sentencing hearings, Adams admitted to unlawfully possessing a firearm.  Information at those hearings showed that Adams drove through a Dubuque neighborhood discharging the firearm before returning to his motel.  Officers subsequently located the firearm in Adams’ motel room and determined he was a felon.  Adams did not strike anyone or anything while discharging the firearm.

    Adams was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Adams was sentenced to 36 months’ imprisonment.  He must also serve a two-year term of supervised release after the prison term.  There is no parole in the federal system.

    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.

    Adams is being held in the United States Marshal’s custody until he can be transported to federal prison.

    The case was prosecuted by Special Assistant United States Attorney Michael S.A. Hudson and investigated by the Dubuque Police Department, Iowa Division of Criminal Investigations, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  

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

    The case file number is 24-CR-1023.

    Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: Hamden Man Who Mailed Numerous Threatening Letters is Sentenced

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GARRETT SANTILLO, 45, of Hamden, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to one day of imprisonment, time already served, and three years of supervised release, for mailing numerous threatening letters to individuals in Connecticut and elsewhere.

    According to court documents and statements made in court, between approximately December 2021 and June 2022, Santillo mailed more than 100 letters containing threatening and hateful statements, including threats of violence, to journalists, judges and other public officials and individuals in Connecticut and elsewhere, including a Justice of the United States Supreme Court and a United States Supreme Court Justice Nominee.  Several letters mailed by Santillo contained this or similar language:  “If you don’t obey what this letter says, you along with others including [name redacted] and people in Washington DC and everywhere and you.  You all will be killed!!”

    Santillo was arrested on July 6, 2022.  On June 1, 2023, he pleaded guilty to one count of mailing threatening communications to a United States Judge.

    This is Santillo’s fourth federal prosecution for mailing threatening letters.

    Judge Bolden ordered Santillo to continue his mental health treatment while on supervised release, and to allow the U.S. Probation Office to monitor his electronic devices.

    This matter was investigated by the U.S. Postal Inspection Service, U.S. Marshals Service, Federal Bureau of Investigation, Connecticut State Police, South Carolina Law Enforcement Division (SLED) and the Hamden, Milford, Ridgefield, and New Haven Police Departments.  The investigation has also been assisted by the offices of the Connecticut Chief State’s Attorney, the New Haven State’s Attorney and the Litchfield State’s Attorney.

    The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

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  • MIL-OSI Security: Boscobel Man Sentenced to More than Ten years in Federal Prison for Meth Conviction

    Source: Office of United States Attorneys

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

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

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

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

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

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

    The case file number is 24-CR-1026.

    Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: Sand Beach — RCMP charges one person after responding to barricaded man

    Source: Royal Canadian Mounted Police

    Yarmouth Rural RCMP Detachment has charged a man who was in possession of a firearm while barricaded in a home in Sand Beach.

    On April 7 at approximately 11:20 pm, RCMP responded to a report of a man in possession of a firearm who had assaulted a woman. The two were inside a home on Wyman Rd.

    The woman, along with another male occupant, were able to exit the home safely. When police arrived, the man was the only person in the house. He had barricaded himself inside a room and refused to exit.

    The Nova Scotia RCMP Emergency Response Team and RCMP Police Dog Services (PDS) attended in addition to general duty officers.

    At approximately 3:45 a.m. on April 8, the man exited the home but refused to comply with officers’ directions. An officer deployed their conductive energy weapon, and the man was arrested with the assistance of PDS. He was transported to hospital by EHS for assessment of non-life-threatening injuries.

    Colin Outhouse, 50, of Sand Beach, is charged with Assault and Possession of a Weapon for Dangerous Purpose. He had a first court appearance on April 8 and was remanded into custody pending future court appearances.

    Also on April 8, investigators executed a search warrant at the home and seized a firearm.

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  • MIL-OSI Security: Western Balkan investigators and prosecutors gather in Warsaw to discuss crypto-assets and e-evidence challenges

    Source: Eurojust

    Warsaw, 8–9 April 2025

    09 April 2025|

    As digital technologies reshape the landscape of crime, staying ahead of emerging threats is more critical than ever. In response to these challenges, the Western Balkans Criminal Justice (WBCJ) Project organised together with the European Judicial Cybercrime Network (EJCN), the SIRIUS Project, and the CyberSEE Project a two-day seminar on investigations involving crypto-assets and e-evidence, which took place in the National Prosecutor’s Office of Poland on 8-9 April 2025 under the auspices of the Polish Presidency.

    The event brought together prosecutors and investigators from the Western Balkans to share their experiences, discuss challenges, and strengthen overall cooperation in the fight against cybercrime. Additionally, the participants were able to benefit from the experiences of EU prosecutors specialised in this matter.

    Sessions included a wide range of topics such as tracing and seizing crypto-assets, discussions on how crypto-assets are utilised in online fraud and money laundering, as well as the cooperation with crypto-asset service providers.

    Through this workshop, the WBCJ Project was able to promote among Western Balkan law enforcement and judicial authorities the EJCN Guides on Crypto-Currencies and the tools available for them on the platform developed by the SIRIUS Project.

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  • MIL-OSI Security: Miller County Man Sentenced to More Than 16 Years in Prison for Distributing Child Pornography

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

    TEXARKANA, ARKANSAS – A Doddridge, Arkansas man was sentenced yesterday to 198 months in federal prison for distributing child pornography to be followed by 10 years of supervised release.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in Texarkana.

    According to court documents, Nathaniel Gareth Doggett, age 22, used an online social media platform to distribute child pornography to a minor.  Doggett’s crime came to light after a CyberTip was submitted to the FBI by the National Center for Missing and Exploited Children.  When interviewed by FBI agents, Doggett admitted to downloading and distributing child pornography, including files of pre-pubescent children, through the social media application.   

    Doggett was indicted by a Grand Jury in the Western District of Arkansas in June of 2023 and entered a plea of guilty in August of 2025.  His conviction requires him to register as a sex offender.

    U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigation, the Miller County Sheriff’s Office, the El Dorado Police Department, and the Arkansas State Police investigated the case.

    Assistant U.S. Attorneys Devon Still and Graham Jones prosecuted the case on behalf of the United States.

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

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  • MIL-OSI Security: Former West Covina Resident Pleads Guilty to Selling Fake Memorabilia of Professional Athletes and Other Celebrities

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

    SANTA ANA, California – A former San Gabriel Valley resident pleaded guilty today to selling hundreds of thousands of dollars’ worth of fake sports and celebrity memorabilia to customers, including a fake “Keeping Up with the Kardashians” photograph containing forged signatures from several of the show’s stars.

    Anthony J. Tremayne, 58, formerly of West Covina but who now lives in Rosarito, Mexico, pleaded guilty to one count of mail fraud.

    According to his plea agreement, from at least 2010 until December 2019, Tremayne was in the business of selling memorabilia containing purportedly genuine signatures of famous athletes, musicians, actors, and other celebrities. Tremayne advertised nationwide the memorabilia with purportedly genuine signatures. 

    Relying on Tremayne’s statements that the signatures were genuine, customers sent Tremayne money to purchase the memorabilia and have it mailed to them. When Tremayne mailed the memorabilia to his customers, he sometimes included a “Certificate of Authenticity” form, certifying that the signatures were real.

    In fact, Tremayne forged the signatures, and the authenticity certificates were bogus.

    Tremayne admitted in his plea agreement to selling more than $250,000 and up to $550,000 of fake memorabilia to his customers.

    For example, in November 2019, Tremayne mailed a “Keeping Up with the Kardashians” photograph containing forged signatures of three of the show’s 22 personalities, which he purported to be genuine signatures. Tremayne sold the fake memorabilia to a buyer – who happened to be an undercover FBI agent – in Anaheim in exchange for $200.

    United States District Judge James V. Selna scheduled an August 11 sentencing hearing, at which time Tremayne will face a statutory maximum sentence of 20 years in federal prison.

    The FBI investigated this matter.

    Assistant United States Attorney Jennifer L. Waier of the Orange County Office is prosecuting this case.

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  • MIL-OSI Security: Recidivist drug trafficker from Portsmouth sentenced to 10 years in prison for fentanyl distribution

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Portsmouth man was sentenced today to 10 years in prison for trafficking fentanyl.

    According to court documents, from Feb. 24, 2023, to May 22, 2023, Chesapeake Police (CPD) conducted five controlled purchases of cocaine and fentanyl from Karleak Ali, 53. On May 25, 2023, CPD and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) searched Ali’s residence and vehicle and recovered 33 grams of fentanyl, 87 grams of cocaine, a digital scale, packaging material, a sifter, two firearms, ammunition, and approximately $6,000.

    Ali has previous felony drug convictions in Norfolk Circuit Court, including distribution of cocaine, possession with intent to distribute cocaine, and conspiracy to distribute cocaine. In July 2007, Ali was convicted in the Eastern District of Virginia of conspiracy to distribute and possess with intent to distribute cocaine.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen. The Chesapeake Police Department assisted in the investigation of this case.

    Assistant U.S. Attorney Kevin M. Comstock prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-4.

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

    Source: Office of United States Attorneys

    SOUTH BEND – Earl Mines, 37 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distribution of fentanyl, announced Acting United States Attorney Tina L. Nommay.

    Mines was sentenced to 60 months in prison followed by 4 years of supervised release.

    According to documents in the case, in July 2024, Mines sold nearly 100 grams of a substance containing fentanyl. This occurred while Mines was on federal supervised release following his conviction for possessing with intent to distribute heroin, possessing a firearm as a convicted felon, and for possessing a stolen firearm.

    This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration, including the DEA North Central Laboratory, with assistance from the Indiana State Police.  The case was prosecuted by Assistant United States Attorney Joseph P. Falvey.

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

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  • MIL-OSI Security: Michigan Business Owner Pleads Guilty to Filing False Tax Return and Employment Tax Crime

    Source: United States Attorneys General 9

    A Michigan man pleaded guilty today to filing a false tax return for his international vehicle shipping business along with not paying taxes on cash wages he paid to his employees.

    According to court documents and statements made in court, Ali Kassem Kain owned and operated a business called Specialized Overseas Shipping that arranged for vehicles to be shipped to West Africa and other destinations for third parties. For tax years 2017 through 2020, Kain underreported the company’s gross receipts by $6.4 million on the business’ tax returns. Kain also did not collect and pay over to the IRS taxes on $249,000 in cash wages he paid to his employees.

    Kain faces a maximum penalty of five years in prison for the employment tax offense and a maximum penalty of three years in prison for filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. District Judge Matthew F. Leitman for the Eastern District of Michigan scheduled sentencing for Aug. 14.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the FBI Detroit Field Office are investigating the case.

    Trial Attorneys Richard J. Kelley and Jeffrey A. McLellan of the Tax Division are prosecuting the case.

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  • MIL-OSI Security: FBI Houston Seeks Suspect in April Fools’ Foiled Bank Robbery

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

    HOUSTON, TX—The FBI Houston’s Violent Crime Task Force is asking for the public’s help in identifying and locating the man behind an “April Fools’ Day” foiled bank robbery in southwest Houston. Crime Stoppers of Houston is offering a reward of up to $5,000 for information leading to the identification and arrest of the robber.

    The robbery occurred at approximately 9 a.m. on Tuesday, April 1, 2025, at the PNC Bank located at 7414 South Sam Houston Parkway in southwest Houston. During the robbery, the suspect entered the bank, approached the counter, and handed the teller a note threatening the robber’s own family and demanding money. The teller was able to walk to a secure part of the bank, hence foiling the bank robbery, and the suspect eventually departed without any money. No one was physically hurt during the robbery.

    The robber is described as a black male in his late 40s, approximately 6’0” tall, with a slim build. During the robbery he wore a black hoodie, black pants, and black/white sneakers.

    Photographs of the suspect from the robbery can be found on FBI Houston’s X and Facebook accounts.

    Crime Stoppers of Houston, a non-governmental organization, is offering up to $5,000 for information leading to the identification and arrest of this robber. If you have any information, please call the Crime Stoppers tip line at 713-222-TIPS (8477) or the FBI Houston Field Office at (713) 693-5000. Tips may also be submitted to Crime Stoppers through their website, www.crime-stoppers.org, or the Houston Crime Stoppers mobile phone app which can be downloaded for both iPhone and Android devices. All tipsters remain anonymous.

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  • MIL-OSI Security: West Virginia Man Charged with Possession of an Unregistered Firearm After Attempting to Take Flashbang Grenade Through Airport Security

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

    PITTSBURGH, Pa. – A resident of Morgantown, West Virginia, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of an unregistered firearm, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Zachary Vincent Velling, 26, as the sole defendant.

    According to the Indictment and public information from the Allegheny County Police Department, on November 12, 2024, Velling entered airport security at the Pittsburgh International Airport and placed his carry-on luggage through the x-ray machine. Representatives with the Transportation Security Administration noticed a suspicious object within Velling’s luggage, which officers from the Allegheny County Police Department ultimately determined to be a MK24 MOD 0,6 Bang/Flash diversionary hand grenade. The grenade is a firearm and destructive device under federal law that was not registered to Velling in the National Firearms Registration and Transfer Record. Velling was previously charged in relation to this incident in the Allegheny Court of Common Pleas with possession of an offensive weapon and criminal attempt. Those charges have been dismissed as a result of this federal Indictment.

    “Attempting to pass through airport security with any firearm or destructive device poses an unacceptable risk of harm to the innocent traveling public,” said Acting United States Attorney Troy Rivetti. “This danger is heightened when, as in this case, the destructive device is possessed illegally. We are steadfast in our commitment to work with our partners at the FBI, ATF, Allegheny County Police Department, Allegheny County District Attorney’s Office, and Transportation Security Administration to ensure safe air travel.”

    The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Allegheny County Police Department; Allegheny County District Attorney’s Office; and Transportation Security Administration conducted the investigation leading to the Indictment.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Arlington Man Sentenced to Two Years in Prison for Fentanyl Trafficking

    Source: Office of United States Attorneys

    BOSTON – A man identified as a member/associate of the Heath Street Gang was sentenced today in federal court in Boston for possession with intent to distribute fentanyl.

    Cerone Davis, 31, of Arlington, was sentenced by U.S. District Court Judge Denise J. Casper to one year in prison, to be followed by three years of supervised release. In January 2025, Davis pleaded guilty to possession with intent to distribute fentanyl.  

    On or about June 8, 2023, Davis was arrested on the grounds of the Mildred C. Hailey Apartments, a public housing complex in Jamaica Plain, in possession of numerous individually packaged bags of fentanyl. At the time of his arrest, Davis was on supervised release in connection with a prior federal conviction for distributing cocaine in the very same housing complex, and was specifically prohibited from being in that area.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Boston Housing Authority Police Department and the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Sarah Hoefle of the Criminal Division prosecuted the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
     

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