NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Lawrence Man Sentenced to More Than Three Years in Prison for Distributing Fentanyl

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

    BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for distributing fentanyl.

    George Jimenez, 31, was sentenced by U.S. District Court Judge Richard G. Stearns to 41 months in prison, to be followed by three years of supervised release. In October 2024, Jimenez pleaded guilty to distribution and possession with intent to distribute fentanyl.  Jimenez was initially charged by criminal complaint in October 2023.

    On Sept. 27, 2022, Jimenez sold 99 grams of fentanyl to a cooperating witness in Methuen which was captured on video by a recording device. The video depicted Jimenez meeting the cooperating witness between two buildings. Jimenez made a quick hand-to-hand transaction with the cooperating witness, providing the witness with the drugs ordered in exchange for $1,500.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and Gang Unit 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 gun violence and other violent crime, 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.

    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: Illinois Man Sentenced for Stolen Firearm

    Source: Office of United States Attorneys

    JEFFERSON CITY, Mo. – An Illinois man was sentenced today for possession of a stolen firearm.

    Steven Ray Dennis, 35, was sentenced by U.S. District Judge Brian C. Wimes to 120 months in federal prison without parole.

    On July 7, 2020, Dennis pleaded guilty to a Superseding Information, admitting that he possessed a stolen firearm. According to his plea agreement, an officer with the Columbia, Mo. Police Department had been notified by private security for a local bar that a man in a Chicago Bulls hat and jacket was going to his vehicle to get a firearm. The officer located Dennis, who matched that description, but when asked if he had any guns on him, Dennis began to run. He was arrested after a brief foot chase during which he discarded his hat and jacket. When officers located the Chicago Bulls jacket, it contained a .32 caliber revolver in the pocket. The revolver was stolen and loaded with five rounds of ammunition. Dennis also had prior felony convictions.

    Although Dennis pleaded guilty in 2020, government court filings indicated that he subsequently failed to report and was a fugitive until he was arrested in the Chicago area in January 2025.

    This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Columbia, Mo. Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Project Safe Neighborhoods

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

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  • MIL-OSI Security: Repeat alien smuggler sent to prison

    Source: Office of United States Attorneys

    McALLEN, Texas – A 32-year-old Roma resident has been sentenced for his involvement in alien smuggling, announced U.S. Attorney Nicholas J. Ganjei.

    Felipe Montez pleaded guilty Jan. 23.

    Chief U.S. District Judge Randy Crane has now ordered Montez to serve 46 months in federal prison followed by three years of supervised release. At the hearing, the court heard additional evidence that Montez had four prior state arrests for human smuggling within the seven months preceding his federal arrest in December 2024. Several of these prior smuggling attempts involved fleeing from law enforcement. Two resulted in injury to illegal aliens present in his vehicle. In handing down the sentence, the court noted Montez’s dangerous activities.

    “If you smuggle, assist, or attempt to bring people into this country illegally, you are going to serve federal time,” said Ganjei. “The Department of Justice is going to be relentless in its pursuit of those that make their money violating our nation’s immigration laws.”

    On Dec. 23, 2024, Montez attempted to transport seven illegal aliens.

    He was driving a vehicle waiting by the Rio Grande River near Escobares as the individuals ran from the river towards him.  

    Upon the sight of law enforcement, they all attempted to flee, but authorities apprehended them.

    Further investigation revealed Montez was involved in four previous alien smuggling events which involved attempts to evade law enforcement. All five occurred in the area of Roma.

    Montez’s smugglings attempts have involved a total of 41 illegal aliens.

    He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Border Patrol, Immigration and Customs Enforcement – Homeland Security Investigations, Texas Department of Public Safety and Roma Police Department conducted the investigation.

    Assistant U.S. Attorney Cahal P. McColgan prosecuted 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

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  • MIL-OSI Security: ATF Announces 2025 Raven’s Challenge Interoperability Explosives Exercises

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

    HUNTSVILLE, Ala. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) National Center for Explosives Training and Research (NCETR) in partnership with the U.S. Army, announce the locations for the 2025 Raven’s Challenge Interoperability Exercises.

    The event trains explosives-expert participants on preparing for and countering the threat of improvised explosive devices. The training occurs at multiple locations throughout the U.S.

    • April 13 – 18, Volunteer Training Site, Tunnel Hill, Georgia
    • May 18 – 23, Camp Gruber, Braggs, Oklahoma
    • June 8 – 13, Fort Carson, Colorado Springs, Colorado
    • July 13 – 18, Camp Dawson, Kingswood, West Virginia

    Raven’s Challenge started in 2004 as an ATF-led training exercise for military explosives ordinance disposal teams and civilian public safety bomb squads in the Pacific Northwest. The exercise grew into the largest explosives disposal public safety training exercise in the world. Last year’s challenge had more than 900 participants and included training staff from the U.S. and 18 countries.

    “This training is vital in strengthening partnerships between multiple organizations allowing us to protect the public from these evolving threats,” said Greg Smith, Law Enforcement Training Specialist and ATF Raven’s Challenge Program Manager. “Our training team continues to lean forward and remains focused on providing realistic scenarios in operational environments.”

    Raven’s Challenge includes participants from all U.S. military branches, local and state bomb squads, and teams from the Department of Justice. International participation has increased to include countries from Europe and north Africa.

    The training emphasizes the U.S. military’s explosives ordnance disposal role in Defense Support of Civil Authorities and their interoperability with public safety bomb squads in support of homeland defense.

    Raven’s Challenge is funded by the U.S. Army and executed by ATF and partner agencies including the U.S. Army, the FBI, and local and state law enforcement agencies throughout the country.

    ATF provides training facilities and the expertise of its training staff in delivering life-saving advanced explosives and arson training for our nation’s explosives handlers, bomb technicians and certified fire investigators.

    NCETR manages ATF’s key explosives, fire, and response operations at Redstone Arsenal in Huntsville, Alabama. NCETR consists of the Explosives Enforcement and Training Division, Explosives Research and Development Division, and the Fire Investigation and Arson Enforcement Division. Other components include the National Canine Division located in Front Royal, Virginia. The main NCETR facility and explosives ranges in Huntsville make this center a unique resource in the fight against violent crime.

    For more information and videos, visit Raven’s Challenge Interoperability Exercise.

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  • MIL-OSI Security: Former UNM Football Player Convicted of Methamphetamine Trafficking in Cibola County Correctional Center

    Source: Office of United States Attorneys

    ALBUQUERQUE – A federal jury convicted a former University of New Mexico football player on charges of conspiracy and possession with intent to distribute methamphetamine while incarcerated at Cibola County Correctional Center. The verdict came after a five-day trial and approximately three-and-a-half hours of deliberation.

    According to court documents and evidence presented at trial, while in custody awaiting trial for the 2022-armed robbery of a U.S. Postal Service employee, Rayshawn Boyce, 29, was implicated in a separate case involving drug trafficking within the Cibola County Correctional Center (CCCC). On May 17, 2022, CCCC personnel conducted a search of a unit and discovered a bag containing approximately one pound of methamphetamine in the shower area.

    Photo of drugs in shower area

    Review of surveillance footage revealed that on the evening of May 16, 2022, Correctional Officer Gabriella Torres smuggled a bundle of methamphetamine into the facility under her hoodie and dropped it in cell in an area that was not covered by a camera for Boyce to retrieve. A short time later, Boyce retrieved the bundle, concealed it in a blanket, and walked back to his cell. When he learned that the jail was being searched the next day, Boyce moved the bundle from his cell in the middle of the night, submerged it in water, and left it near the showers, where it was found that morning by CCCC personnel.

    Federal investigators determined that Boyce and Torres were in a romantic relationship, during which Boyce persuaded Torres to smuggle drugs into the CCCC. On two separate occasions, Torres successfully smuggled marijuana into the facility for Boyce to distribute. Boyce instructed buyers to send payments through a CashApp account he had Torres established specifically for these transactions. On May 16, 2022, Boyce coordinated the delivery of a methamphetamine shipment to Torres for smuggling into CCCC.

    Torres pled guilty to one count of conspiracy and remains on conditions of release pending sentencing, which is not currently scheduled. At sentencing, Torres could face 10 years to life in prison followed by three years of supervised release.

    Following the verdict, the Court ordered that Boyce remain in custody pending sentencing, which has not been scheduled. At sentencing, Boyce faces a mandatory minimum term of ten years of imprisonment and up to life.

    In April 2024, a federal jury convicted Boyce of robbing a postal carrier, stealing an arrow key belonging to the United States Postal Service, and being a prohibited person in possession of a firearm. At sentencing for this prior conviction, Boyce faces up to ten years in prison followed by three years of supervised release.

    There is no parole in the federal system.

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

    The FBI Albuquerque Field Office investigated this case with assistance from Cibola County Correctional Center and CoreCivic. Assistant United States Attorneys Letitia Carroll Simms and Joseph M. Spindle are prosecuting the case.

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  • MIL-OSI Security: United States Attorney Bill Essayli Announces Criminal Task Force to Investigate Fraud and Corruption Involving Homelessness Funds

    Source: Office of United States Attorneys

    LOS ANGELES – United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud, waste, abuse, and corruption involving funds allocated toward the eradication of homelessness within the seven-county jurisdiction of the Central District of California.

    This task force will be comprised of federal prosecutors from the Major Frauds Section, the Public Corruption and Civil Rights Section, and the Civil Division’s Civil Fraud Section of the United States Attorney’s Office for the Central District of California. Assisting the U.S. Attorney’s Office will be the FBI, the United States Department of Housing and Urban Development Office of Inspector General (HUD-OIG), and IRS Criminal Investigation.       

    The Central District of California is comprised of approximately 20 million residents within the counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura.

    Los Angeles County alone contains a homeless population of more than 75,000, of which more than 45,000 are within the city limits of Los Angeles. The total homeless population of the remaining six counties of the district exceeds 20,000.

    Despite voter-approved initiatives and billions of dollars spent on tackling this issue, homelessness remains a crisis, especially in Los Angeles County. Last month, a court-ordered audit found that homelessness services provided by the city and county of Los Angeles were “disjointed” and contained “poor data quality and integration” and lacked financial controls to monitor contracts for compliance and performance. 

    During the COVID-19 pandemic, the federal government sent $100 million in emergency aid to Los Angeles County to address homelessness. Last month, the United States Department of Housing and Urban Development awarded more than $200 million to address homelessness in Los Angeles.

    “California has spent more than $24 billion over the past five years to address homelessness,” said United States Attorney Bill Essayli. “But officials have been unable to account for all the expenditures and outcomes, and the homeless crisis has only gotten worse. Taxpayers deserve answers for where and how their hard-earned money has been spent. If state and local officials cannot provide proper oversight and accountability, we will do it for them. If we discover any federal laws were violated, we will make arrests.”

    Partnering with federal law enforcement agencies, the Homelessness Fraud and Corruption Task Force will investigate crimes related to the misappropriation of federal tax dollars intended to alleviate homelessness in the Central District of California. The task force will prioritize a review of federal, state, and local programs receiving federal grants and funding. The task force will also investigate fraud schemes involving the theft of private donations intended to provide support and services for the homeless population.

    “Any exploitation of the homelessness crisis via the theft of funds intended to improve conditions cannot and will not be tolerated,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI is proud to join the newly formed task force and will continue to investigate fraudulent schemes and corrupt officials who misappropriate government funding or private donations intended to aid those in need.”

    “The U.S. Housing and Urban Development Office of Inspector General is proud to join the U.S. Attorney’s Office and our federal law enforcement partners as part of the Homeless Fraud and Corruption Task Force,” said Special Agent in Charge Robert Lawler with HUD-OIG. “This collaboration reflects our shared commitment to protecting vulnerable communities, ensuring accountability, and promoting integrity in programs intended to serve those most in need.”

    “IRS Criminal Investigation is uniquely poised to track any funds granted through various federal programs,” said Special Agent in Charge Tyler Hatcher of IRS Criminal Investigation in Los Angeles. “We look forward to working with our federal partners to ensure taxpayer and donor funds are spent in accordance with their original intended purposes.”  

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  • MIL-OSI Security: Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 Fraud

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – The former Fire Chief of the Blackberry Volunteer Fire Department (BVFD) in Pike County, Christopher Chapman, 36, was sentenced on Monday by U.S. District Judge Karen Caldwell to 12 months in prison, for theft of public funds.

    In 2021, as part of the American Rescue Plan Act, to support communities and local governments that were struggling due to the COVID-19 pandemic, the federal government distributed emergency funding to local governments to maintain vital local services.  In Spring 2022, Pike County local government authorized the distribution of $50,000 of these funds through grants that were allocated for the purchase of turnout gear for fire and rescue, along with equipment and building maintenance. Chapman applied for these grants on behalf of BVFD, and the local government awarded the full amount of the grants.

    According to his plea agreement, on April 11, 2022, Chapman created a company named Rural Public Safety Equipment, LLC. (RPSE), as the sole organizer and member, and registered it with the West Virginia Secretary of State.  Chapman then informed members of the BVFD that he could obtain fire safety equipment at cost from a safety equipment company, and he failed to disclose that he was the owner of the company.  The fire department pre-paid and ordered $76,854.50 worth of fire and safety equipment from RPSE.  Instead of using the prepayments from BVFD to fulfill the orders, Chapman never fulfilled any fire and safety equipment orders, spent all the money on his own personal use, and withdrew $61,500 in cash from the RPSE bank account.

    Under federal law, Chapman must serve 85 percent of his prison sentence.  Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Chapman was also ordered to pay $76,854.50 in restitution. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael E. Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Bruce Roberts, Interim Executive Director, Kentucky Fire Commission, jointly announced the sentencing.

    The investigation was conducted by the FBI and the Kentucky Fire Commission.  Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the matter on behalf of the United States.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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  • MIL-OSI Security: Major Methamphetamine Supplier Sentenced to 140 Months

    Source: Office of United States Attorneys

    Pair of Dealers Also Sentenced in Major Hit to Local Methamphetamine and Fentanyl Markets

    ABINGDON, Va. – A major supplier of methamphetamine in Southwest Virginia – and a pair of related dealers – were sentenced last week to lengthy federal prison terms, dealing a major blow to the drug market in Southwest Virginia.

    On Friday, Ashley Linden Beverly, Jr., 51, of Pound, Va., was sentenced to 140 months in federal prison. Beverly previously pleaded guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine and one count of possession with the intent to distribute methamphetamine.

    Also on Friday, two methamphetamine and fentanyl dealers, Cody Rose, 36, and Brandon Boggs, 35, were each sentenced. Boggs was sentenced to 108 months and Rose 49 months.

    According to court documents, Beverly served as a major supplier of methamphetamine in the Wise County, Virginia area, selling over five kilograms of methamphetamine from approximately May 2022 through November 2022.

    Beverly also combined drug distribution with the possession of firearms. Sources often described seeing handguns at Beverly’s Pound, Virginia residence, from where he sold a majority of his narcotics. In addition, Beverly routinely traded methamphetamine for firearms, some of which he knew were stolen. Beverly was known around Pound, Virginia as “the gun guy.”

    Beverly supplied Boggs with methamphetamine, who in turn supplied Rose with methamphetamine that he then distributed. In addition, Rose and Boggs were key parts of a second conspiracy that brought fentanyl into Southwest Virginia from North Carolina and Kentucky. Additional co-conspirators are scheduled to be sentenced later this month.

    Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.

    Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.

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  • MIL-OSI Security: Lexington Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Lexington man, Eric Kelsey Shepherd, 30, was sentenced on Friday, by U.S. District Judge Karen Caldwell, to 50 years in prison, for production of child pornography. 

    According to his plea agreement, in January 2022, law enforcement was contacted about a 12-year-old victim who was sexually exploited by an adult male. Further investigation revealed that Shepherd, then 27 years-old, met the victim on Snapchat, where he initially claimed he was 17 years-old. Shepherd met the minor victim on numerous occasions to engage in sexual activity, some of which the victim alleged involved violence against the victim. Shepherd took images and videos of many of the sexual interactions, which were located on both the victim’s and Shepherd’s cellphones. Shepherd has a prior state conviction for sexual abuse and unlawful transaction with a minor and, as a result, will face enhanced penalties.    

    Under federal law, Shepherd must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for life.

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Chief Lawrence Weathers, Lexington Police Department; and Sheriff Mike Coyle, Madison County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by HSI; Lexington Police Department; and Madison County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

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

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    MIL Security OSI –

  • MIL-OSI Security: Hopedale — Hopedale RCMP arrests two impaired snowmobile operators

    Source: Royal Canadian Mounted Police

    Over the weekend, Hopedale RCMP stopped two snowmobile operators, a 27-year-old man and a 26-year-old man, and arrested both for impaired operation.

    On Saturday, April 5, 2025, shortly before 9:30 p.m., Hopedale RCMP received a report of theft of a snowmobile. The snowmobile‘s owners located the stolen snowmobile outside of a local store and confronted the driver. Police attended and stopped the suspect who was now walking away from the store. The 27-old man from Natuashish showed signs of alcohol impairment and was arrested for impaired operation and theft of a motor vehicle. He was released from custody to appear in court at a later date. His license was suspended.

    On Sunday, April 6, 2025, at 11:00 a.m., Hopedale RCMP observed a snowmobiler operating erratically on Berry Road. Moments later, the snowmobile tipped over. Officers spoke to the operator, a 26-year-old man, who showed signs of alcohol impairment. The man was arrested for impaired operation. He was released from custody to appear in court at a later date. His license was suspended and snowmobile impounded.

    Impaired operation of any motor vehicle is a choice that unnecessarily places the driver and all others who share the roadway at an increased level of risk. If you suspect an individual is driving while impaired, please immediately call your local police or 911 to make a report.

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  • MIL-OSI Security: Appeal for witnesses following a serious collision in Hackney

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for information after a serious collision in Hackney which left a male pedestrian in a life-threatening condition.

    At 05:52hrs on Tuesday, 8 April police were called to reports of a collision between a car and a pedestrian on New North Road at the junction with Mintern Street, Hackney.

    Officers attended alongside the London Ambulance Service and London’s Air Ambulance. The pedestrian, a 60-year-old man, was taken to hospital and remains in a life-threatening condition.

    The driver of the car stopped at the scene and no arrests have been made.

    Detective Constable Bruce White, of the Met’s serious collisions investigation unit who is leading the investigation, said: “Our thoughts remain with the man who was injured and his family at this difficult time.

    “We are keen to speak to anyone who was in the area of New North Road between 05:30hrs and 06:00hrs – were you commuting to work or within the area at this time and saw something that might be helpful to us?

    “If you were driving past or live in the area, please check any dashcam or doorbell camera footage to see if you may have captured what happened.”

    “We believe that there may be witnesses who have yet to come forward. No matter how small, anyone with any information is urged to contact us immediately by calling 101 and quoting CAD/1015.”

    Detectives from the Met’s serious collision investigation unit are asking anyone who saw the incident or who may have captured it on dash cam or similar to contact 101, quoting CAD 1015/08APR25.

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  • MIL-OSI Security: Minnesota Man Pleads Guilty in ‘Cryptojacking’ Scheme

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

    ST. PAUL, Minn. – Joshua Paul Armbrust, currently of St. Paul, Minnesota, pleaded guilty for his role in an illegal “cryptojacking” scheme that caused significant financial losses, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, in February 2020, Joshua Paul Armbrust, 44, formerly of Orr, Minnesota, resigned from his employment at Digital River, a Minnetonka-based global e-commerce and payment processing company. After leaving his job, between December 2020 and May 2021, Armbrust engaged in a cryptojacking scheme using accounts belonging to his former employer. Cryptojacking is a form of cybercrime where an unauthorized party uses someone else’s computing resources to mine cryptocurrency, such as Bitcoin or Ethereum, by leveraging the victim’s hardware, which can lead to reduced system performance, increased energy consumption, and higher operating costs.

    As part of the scheme, Armbrust remotely accessed the company’s Amazon Web Services (AWS) account on multiple occasions without authorization and utilized AWS computers to mine Ethereum cryptocurrency. This unauthorized access resulted in substantial costs for the company, totaling over $45,000. The mined Ethereum was directed into a digital wallet and subsequently transferred to Armbrust’s Coinbase accounts. Armbrust then liquidated the mined Ethereum, totaling over $7,000, and transferred the proceeds to his Wells Fargo banking account.

    “Cryptojacking is simply high-tech thievery,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Cybercriminals like Armbrust—who use their technical skills to victimize others—will continue to see federal justice.”

    Armbrust pleaded guilty yesterday in U.S. District Court before Judge Jerry W. Blackwell to one count of computer fraud. A sentencing hearing will be scheduled at a later date.

    This case is the result of an investigation conducted by the FBI.

    Assistant U.S. Attorney Bradley M. Endicott is prosecuting the case.

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  • MIL-OSI Security: FBI Columbia Citizens Academy Application Period Extended

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

    LEXINGTON, SC—The FBI Columbia field office announced today the FBI Citizens Academy nomination period has been extended. As the spring session has been postponed, nominations are now due June 1. The class begins Thursday, August 7 and meets every Thursday from 4—6 p.m., culminating with a graduation on Sept. 18.

    The mission of the FBI Citizens Academy is to foster a greater understanding of the role of federal law enforcement in the community through frank discussion and education.

    More information about Citizens Academy can be found on the Community Outreach section of our website at: fbi.gov/columbia. The nomination form can be accessed directly by clicking on the following hyperlink: https://forms.fbi.gov/fbi-citizens-academy-nomination-form-columbia/view.

    Candidates must meet the following criteria:

    • Be a recognized business, religious, or community leader
    • Live and/or work within the division’s jurisdiction
    • Be at least 21 years old
    • Consent to a limited background investigation, to include fingerprint checks
    • Agree to attend all sessions, with no more than two excused absences

    Individuals chosen through the selection process will be notified by email. There is no cost to attend the academy.

    Questions can be emailed to the Community Outreach team at Columbia_Outreach@fbi.gov.

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  • MIL-OSI Security: Boone Man Sentenced to Five Years in Federal Prison for Attempting to Transfer Obscene Material to a Minor

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

    DES MOINES, Iowa – A Boone man was sentenced on March 28, 2025, to five years in federal prison for attempted transfer of obscene material to a person he believed to be a minor.

    According to public court documents, Travis Lee Morgan, 40, used a Facebook account to communicate with a person he believed to be a 13-year-old female, but was instead a law enforcement officer. Between June and August 2023, Morgan sent numerous videos and images to the female, including images of his genitals and himself engaged in a sex act, and discussed in-person sex acts Morgan desired to occur with the minor female.

    After completing his term of imprisonment, Morgan will be required to serve a three-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the FBI Human Trafficking and Child Exploitation Task Force, the Altoona Police Department, and the Iowa Department of Public Safety-Division of Criminal Investigation-Internet Crimes Against Children Task Force, with assistance from the Boone Police Department and the Boone County Sheriff’s Office.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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 information about internet safety education, please visit www.usdoj.gov/psc and click on the resources tab.

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  • MIL-OSI Security: Charles County Man Pleads Guilty to Four Armed Commercial Robberies

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

    Greenbelt, Maryland – Today, Daniel Michael Harris, Sr., 43, of Waldorf, Maryland, pleaded guilty to committing an armed robbery while using, carrying, and brandishing a firearm during and in relation to a crime of violence.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Malik Aziz, Prince George’s County Police Department; Sheriff Troy D. Berry, Charles County Sheriff’s Office; and Chief Marc Yamada, Montgomery County Police Department. 

    According to his guilty plea, Harris and his co-conspirators planned and committed armed robberies of two businesses in Prince George’s County, one business in Charles County, and one business in Montgomery County.  On March 23, and March 28, 2023, Harris and his co-conspirators robbed two convenience stores in Prince George’s County and stole cash from the registers and several packs of cigarettes.  Harris brandished a pistol-grip shotgun during both robberies.

    Then on April 5, 2023, Harris and his co-conspirators robbed a convenience store in Charles County and stole cash from the registers and the wallet and phone of a store employee.  Harris also brandished a pistol-grip shotgun and held the store employee at gunpoint while pinning a customer into a wall corner with his forearm.

    On April 6, 2023, Harris and his co-conspirators robbed a convenience store in Montgomery County, stealing cash from the register and a store employee’s purse and phone.  Harris also brandished the same pistol-grip shotgun used in the earlier robberies.

    Then on April 12, 2023, a Prince George’s County Police Department officer observed the getaway vehicle used by Harris and his co-conspirators in two of the robberies, resulting in a traffic stop.  The occupants of the vehicle fled and escaped.  Law enforcement recovered several items from the vehicle and submitted the items for Deoxyribonucleic Acid (DNA) testing.  A subsequent DNA report revealed a high stringency match between Harris and a DNA sample from a bottle recovered from the vehicle.

    On November 9, 2023, Charles County Sherriff’s Office detectives obtained and executed a search warrant for Harris’s storage unit.  Detectives accessed the storage unit and identified the clothing items Harris wore and the same pistol-grip shotgun he used during the robberies.

    Harris and the government have agreed that, if the Court accepts the plea agreement, he faces 13 to 17 years in federal prison.  U.S. District Judge Deborah K. Chasanow scheduled the sentencing for Friday, July 18, 2025, at 9:30 a.m.

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

    U.S. Attorney Hayes praised the FBI, Prince George’s County Police Department, Charles County Sheriff’s Office, and Montgomery County Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Megan S. McKoy who is prosecuting the case.

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

    # # #

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  • MIL-OSI Security: FBI Dallas Conducts Federal Civil Rights Training with San Angelo-Area Law Enforcement

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

    SAN ANGELO, TX—The FBI Dallas Field Office and FBI San Angelo Resident Agency partnered with the Angelo State University Police Department (ASUPD) to serve as the host for federal civil rights training for regional law enforcement this week.

    The interactive training explains how federal criminal statues related to law enforcement misconduct applies to local and state agencies, and outlines the roles of the FBI and Department of Justice. Presentation materials included body camera footage, scenario-based discussions and case study review.

    Dallas FBI Special Agent in Charge R. Joseph Rothrock explained, “Training is critical to the continued education of our law enforcement population to recognize and prevent potential civil rights violations. We are grateful for Angelo State University Police Department’s commitment to host this session for regional law enforcement, and thank them for their continued partnership.”

    The FBI is the primary federal agency responsible for investigating allegations regarding possible violations of federal civil rights statutes and works closely with its partners to prevent and address hate crimes and color of law violations.

    More than 25 law enforcement officers from 10 departments participated.

    For additional information on the FBI’s Civil Rights program please visit https://www.fbi.gov/investigate/civil-rights.

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  • MIL-OSI Security: Bank Contractor Admits to Conspiracy to Load Debit Cards with Fraudulent Funds

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

    HOUSTON – A 23-year-old Houston woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.

    Jaysha Victorian worked for a bank contractor from late 2020 to early 2021. She used her access to the systems of a national banking institution to load prepaid debit cards with fraudulent funds. These included prepaid cards that were used to provide unemployment benefits, including for the state of California. 

    The cards were distributed to other recipients, who withdrew the funds at ATMs and other locations. In total, Victorian credited at least 187 cards with nearly $8.6 million in fraudulent funds. Over $7.6 million of that amount had been withdrawn or spent before the bank could freeze the cards.

    Victorian admitted she used some of the funds to conduct ATM transactions on her own, including a $1,000 withdrawal at a branch in Houston.

    She also received approximately $300,000 in cash proceeds from her role in the scheme.  

    U.S. District Judge Andrew S. Hanen will impose sentencing July 7. At that time, Victorian faces up to five years in prison and a possible $250,000 fine.

    She was permitted to remain on bond pending that hearing. 

    The FBI, Houston Police Department, Department of Homeland Security – Office of Inspector General’s Covid Fraud Unit and Department of Labor conducted the investigation. Assistant U.S. Attorneys Brad Gray and Karen Lansden are prosecuting the case.

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  • MIL-OSI Security: Sixteen Charged in Sweeping Houston-Based Multimillion-Dollar Illegal Gambling and Money Laundering Conspiracy

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

    “Operation Double Down” leads to seizure of over $16 million in currency, accounts, and assets, as well as arrest of illegal aliens

    HOUSTON – Several Houston-area residents are now in custody on various charges including conspiracy, operating illegal game rooms, bribery and money laundering in one of the largest ever law enforcement operations in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei.

    They are expected to make their initial appearances before U.S. Magistrate Judge Christina Bryan at 2 p.m.

    In addition to those indicted in the scheme, authorities also arrested 31 illegal aliens on various immigration and firearms charges during the operation April 2. One of those included an illegal alien who allegedly assaulted a law enforcement officer.

    The indictment, returned March 26 and unsealed upon the arrests, alleges Nizar Ali, 61, Richmond, and others allegedly conspired to own, operate or assist in the operation of illegal game rooms. All also conspired to conduct financial transactions to conceal and disguise the nature and source of the proceeds of the illegal gambling business, which totaled more than $22 million, according to the charges.

    More than 700 law enforcement officers from 18 agencies served a total of 45 search and 40 seizure warrants at locations throughout Houston and the surrounding area. The locations included 30 illegal game rooms with names such as El Portal and Yellow Building.

    During the operation, authorities recovered more than $4.5 million in cash as well as $5 million in property and vehicles, 2000 slot machines, 100 Rolex watches and eight firearms. Law enforcement also seized approximately $6.5 million from bank accounts and other financial institutions pursuant to the court-issued warrants.

    In addition to Ali, others taken into custody include Naeem Ali, 33, and Amer Khan, 68, both of Richmond; Ishan Dhuka, 33, and Sahil Karovalia, 32, both of Rosenberg; Sarfarez Maredia, 38, and Shoaib Maredia, 40, both of Sugar Land; Yolanda Figueroa, 40, Pasadena; Viviana Alvarado, 45, LaPorte; and Anabel Eloisa Guevarra, 46, Precela Solis, 27, Maria Delarosa, 53, Claudia Calderon, 37, and Lucia Hernandez, 34, all of Houston.

    Two others – Sayed Ali, 59, Richmond, and Stephanie Huerta, 35, Houston – are considered fugitives and warrants remain outstanding for their arrests.

    All are charged with conspiracy, operating an illegal gambling business and interstate travel in aid of racketeering which each carry possible prison terms of five years as well as conspiracy to commit money laundering which has a maximum 20-year possible prison term.

    Ali is also charged with 32 counts of federal program bribery for allegedly paying more than $500,000 to an undercover officer in an attempt to protect the illicit game rooms from law enforcement intervention. If convicted, he faces up to 10 more years in prison on each count.

    With the exception of the money laundering charge which has the possibility of a $500,000 maximum fine or twice the value of the property involved, the remaining counts carry a maximum $250,000 potential fine.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) led the investigation along with IRS Criminal Investigation (CI) and the assistance of Houston Police Department (HPD); FBI; High Intensity Drug Trafficking Areas Program; Harris County Constable’s Office – Precinct One; Harris County District Attorney’s Office; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Administration. Other agencies providing support include ICE – Enforcement and Removal Operations, Customs and Border Protection, sheriff’s offices in Harris and Montgomery Counties, Houston Fire Department, Texas Attorney General’s Office, Texas Department of Public Safety and police departments in Baytown and Pasadena.

    Assistant U.S. Attorneys S. Mark McIntyre, John Marck and Carolyn Ferko are prosecuting the case. Assistant U.S. Attorneys Brandon Fyffe and Tyler Foster are handling the seizure and forfeiture of assets.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Washington Man Sentenced to 17 Years in Prison for Murder on the Colville Reservation

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

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced Steven Joseph Zacherle, age 38, to 204 months in prison for Second Degree Murder in Indian Country and Threats in Interstate Commerce. Judge Rice also imposed 5 years of supervised release and restitution payable to the Colville Confederated Tribes for the murder victim’s funeral expenses.

    According to court documents and information presented at the sentencing, on the evening of October 18, 2022, Zacherle was in a domestic dispute with his intimate partner (Victim 1) near a gas station on the Colville Indian Reservation. During the dispute, Victim 1 drove away from the area without Zacherle, who had gone inside a nearby store.

    When Zacherle realized Victim 1 had left him, he began calling and texting her, demanding she return, or he was going to “kill” and “hurt people.” About the same time as Zacherle was making these threats to Victim 1, Dion Boyd, an elder within the Colville Tribe, exited the nearby gas station. Zacherle and Mr. Boyd walked the same direction for a short distance. Zacherle then attacked Mr. Boyd, striking him in the head.

    Within minutes of that attack, Zacherle called Victim 1 and referenced the assault, bragging that he had knocked someone out.  He then asked Victim 1 whether she wanted to see what Zacherle had done.  Victim 1 reported that she could hear garbled breathing and snorting on the phone line.

    Shortly after the assault, Omak Police and first responders located Mr. Boyd, who was unresponsive and face down, bleeding from his head. Medical providers later determined Mr. Boyd was braindead and that Mr. Boyd would never recover from the injuries Zacherle inflicted. Mr. Boyd’s family spent the next twenty days at Mr. Boyd’s bedside in the hospital hoping for a miracle, but Mr. Boyd ultimately died as a result of the injuries sustained in the assault.  The Medical Examiner determined Mr. Boyd suffered a severe brain hematoma and cracked skull because of the unprovoked attack.

    “My heart goes out to the Boyd family, who have suffered so much pain as a result of Mr. Zacherle’s unprovoked attack,” stated Acting U.S. Attorney Barker. “My office is fully committed to working federal, state, local, and Tribal leaders to fully prosecuting violent crimes on Tribal land. The victims and survivors of these terrible crimes deserve nothing less.”

    At sentencing, MMIP AUSA Bree Black Horse explained “Mr. Boyd’s family and friends have uniformly described Mr. Boyd as a kind, generous person who helped raise his younger siblings and later his own children. Mr. Boyd also served his Tribe as an IT technician, ensuring Colville Tribal members living in rural areas could have cell service.”

    In recommending the Court impose a 17-year sentence, MMIP AUSA Black Horse explained “Mr. Boyd’s violent and senseless death at the hands of Zacherle has severely impacted the large family Mr. Boyd has left behind. And, Mr. Boyd is now among the disproportionate number of murdered Indigenous people and Mr. Boyd’s family has joined the ranks of too many other MMIP families throughout Eastern Washington and elsewhere.”

    “This appalling attack was truly senseless.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Zacherle displayed a shocking disregard for the value of human life when he took his frustrations out on an innocent bystander, recklessly costing that person his life.  The Colville Indian Reservation is a safer place with him off the streets.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Acting United States Attorney Richard R. Barker and Missing or Murdered Indigenous Persons Assistant United States Attorney Bree R. Black Horse.

    2:23-cr-00007-TOR

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  • MIL-OSI Security: Two charged following Westfield criminal damage incident

    Source: United Kingdom London Metropolitan Police

    Two teenagers have been charged with criminal damage with intent to endanger life.

    A 14-year-old boy and a 16-year-old boy, from Hackney, east London were charged on Tuesday, 8 April and will appear at Stratford Youth Court on Tuesday, 6 May.

    The pair – who cannot be named for legal reasons – were arrested on Tuesday, 4 March following reports of furniture being thrown from the top level of Westfield in Stratford on Saturday, 1 March.

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  • MIL-OSI Security: Mexican National Pleads Guilty After Smuggling More Than 60 Pounds of Cocaine into the U.S.

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Mexican national pleaded guilty in a federal court in Del Rio to one count of conspiracy to possess with intent to distribute cocaine.

    According to court documents, Genaro Ivan Hernandez-Sarabia, was referred to secondary inspection as he attempted to drive into the U.S. from Mexico at the Eagle Pass Port of Entry, Sept. 22, 2024. U.S. Customs and Border Protection officers and a narcotics detection K-9 located a non-factory compartment inside Hernandez-Sarabia’s vehicle, which contained 32 packages of a white powdery substance which tested positive for 27.66 total kgs of cocaine. Hernandez-Sarabia stated he had been hired for $5,000 to transport the cocaine to Houston.

    Hernandez-Sarabia faces a penalty of 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations and CBP investigated the case.

    Assistant U.S. Attorney Matt Kass is prosecuting the case.

    ###

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  • MIL-OSI Security: Defense News: US, Australian Naval Leaders Ride Submarine, Strengthening Bilateral Ties

    Source: United States Navy

    JOINT BASE PEARL HARBOR-HICKAM, Hawaii (Apr. 3, 2025) – Director of the U.S. Naval Nuclear Propulsion Program Adm. Bill Houston, who completed his Submarine Command Course training on Collins-class submarine HMAS Rankin in 2007, and Chief of the Royal Australian Navy Vice Adm. Mark Hammond, a 2003 graduate of the U.S. Navy Submarine Command Course, embarked USS Montana (SSN 794) for a combined operational familiarization opportunity at sea, April 3, 2025.

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  • MIL-OSI Security: Sufficient uranium resources exist, however investments needed to susta in high nuclear energy growth

    Source: International Atomic Energy Agency – IAEA

    Sufficient uranium resources exist to support both the continued use of nuclear power and its significant growth through 2050 and beyond.  However, timely investments in new exploration, mining operations and processing techniques will be essential to ensure that uranium becomes available to the market when needed.

    These are among the main findings of the latest edition of Uranium – Resources, Production and Demand 2024, commonly known as the “Red Book”, an essential global reference prepared jointly every two years by the Organisation for Economic Co-operation and Development Nuclear Energy Agency (NEA) and the International Atomic Energy Agency (IAEA).

    The 2024 edition of the Red Book provides the latest comprehensive review of uranium market fundamentals, based on official government data, and delivers a detailed statistical profile of the global uranium industry. Covering the calendar years 2021 and 2022, it features data on uranium exploration, resources, and production . The report also includes 62 country profiles, offering in-depth insights into mine development plans, the environmental and social dimensions of uranium mining, and national regulations and policies.

    The Red Book indicates that global identified recoverable uranium resources amounted to 7 934 500 tonnes as of 1 January 2023. These represent all reasonably assured and inferred uranium resources that could be recovered at market prices ranging from $40 to $260 USD/KgU (equivalent to $15 to $100 USD/lb U3O8). Compared to the total reported in the 2022 edition, this represents an increase of less than 0.5%. Additions to the uranium resource base could however arise from undiscovered or unconventional sources, driven by the sharp rise in uranium spot prices since mid-2021 and the commitment first announced during COP28 and now signed by 31 countries to triple their nuclear energy capacity by 2050.

    Worldwide domestic exploration and mine development expenditures have increased dramatically after a period of decline due to poor market conditions and the COVID-19 pandemic. Annual expenditures reached USD 800 million in 2022 and preliminary data for 2023 suggest a further increase to USD 840 million.

    The Red Book also provides projections for nuclear power installed capacity and uranium requirements through 2050, outlining both low-growth and high-growth scenarios, alongside an assessment of uranium supply and demand adequacy under each scenario. According to these projections, the uranium resource base is sufficient to meet the needs of a high-growth nuclear capacity through 2050 and beyond. However, this will require essential investments in new exploration, improved processing techniques and new production centres to replenish reserves.

    Production increased 4% between 2020 and 2022 and the report suggests the increase will likely continue in coming years. The establishment of new production centres is anticipated to encounter significant lead times due to today’s risk-averse investment climate, and complex and lengthy regulatory processes in many uranium mining jurisdictions. Geopolitical challenges and technical difficulties related to developing new mines and milling facilities may further compound the situation. As a result, efforts must begin immediately to ensure adequate uranium supplies are available in the medium term.

    Notes to editors

    The Nuclear Energy Agency (NEA) is an intergovernmental agency which operates within the framework of the Organisation for Economic Co-operation and Development (OECD). It facilitates co-operation among countries with advanced nuclear technology infrastructures to seek excellence in nuclear safety, technology, science, related environmental and economic matters and law.

    The International Atomic Energy Agency (IAEA) is the world’s central intergovernmental forum for scientific and technical co-operation in the nuclear field. It works for the safe, secure and peaceful uses of nuclear science and technology, contributing to international peace and security and the United Nations Sustainable Development Goals.

    The Joint NEA/IAEA Group on Uranium (UG) contributes to the preparationof each edition of Uranium – Resources, Production and Demand. The Group also co-ordinates the preparation of periodic assessments of the world’s supply of natural uranium, examines the relationship of these supplies to demand projections and recommends actions that might be taken to ensure adequate long-term supply of uranium for nuclear power development.

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  • MIL-OSI Security: 3 counterfeiters arrested in Italy for forging banknotes worth EUR 180 000

    Source: Europol

    The operation took place on 7 April and resulted in:3 suspects arrested in Italy600 counterfeit euro banknotes seized in denominations of EUR 10, 20, 50, and 100 for a total value of around EUR 50,000Print shop producing counterfeit euro banknotes dismantledIllegal mint (stamping press) dismantledCryptocurrency payments and shipping through postal serviceThe investigation, which began in 2024, revealed that a criminal…

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  • MIL-OSI Security: Four drug dealers convicted for importing nearly 500kg of cocaine

    Source: United Kingdom London Metropolitan Police

    A group of drug dealers involved in the supply of nearly half a ton of cocaine worth up to £17 million have been convicted, following a detailed investigation by specialist detectives.

    The trio, who brought in cocaine from the Netherlands to distribute throughout London, were caught in the act by officers who had launched a proactive operation.

    Bert De Jong, 59, (03.09.1965), of the Netherlands, Hussain Sakhi, 22, (13.03.2003), of Laughton Road, Northolt and Zaibaa Zahur, 21, (04.06.2003), of Harlington Road, Uxbridge were convicted on Monday, 7 April of conspiracy to evade the prohibition on the importation of cocaine and conspiracy to supply cocaine, following a four-week trial at Kingston Crown Court.

    Sakhi and Zahur were also found guilty of conspiracy to supply cocaine.

    A fourth drug dealer, Justyn Morris, 23, (21.07.2001), of Upper Lees Road, Slough, pleaded guilty on Tuesday, 11 March to conspiracy to evade the prohibition on the importation of cocaine and conspiracy to supply cocaine.

    The court heard that millions of pounds of cocaine were distributed by lorries across London.

    Lorries would stop outside the capital, and the drugs would be collected and then be sent to ‘retail suppliers’ on a weekly basis.

    On Tuesday, 16 July 2024, a holiday let was booked in Marsham, near Norwich. The following day a van was seen outside the address.

    The van, driven by Morris, then drove to an industrial estate in Norwich, where he met De Jong in a lorry. De Jong gave Morris, who then drove back to the holiday let, three cardboard boxes.

    Morris was then intercepted by officers who had seen a suspected handover.

    Met officers then searched the van and the three boxes were found hidden behind black cladding.

    A total of 70kg worth of cocaine was found – worth between £1.75million and £2.45million.

    Sakhi and Zahur went to the holiday let later that day, to ‘view’ it. Raising suspicion, officers arrived and searched the pair.

    A phone showed messages between Sakhi and an unidentified contact, who Morris had also been in contact with.

    All three were arrested by the Met that day.

    They were charged on Thursday, 18 July 2024.

    What followed was an extensive investigation, which proved the defendants had all been involved in the supply of millions of pounds worth of cocaine.

    Drug ledgers they kept as a record of the movement and distribution of the cocaine were examined during the trial and established the group had moved nearly 500kg.

    De Jong would bring the drugs into the country from the Netherlands and Morris would pick them up and pass them to Sakhi and Zahur, who would then distribute them.

    On Wednesday, 23 July 2024 De Jong, when entering the country again, was arrested. He claimed he had no knowledge of what he was bringing into the country, but evidence suggested on his phone that he would send ‘tokens’ to his counterparts, implying the drugs had been delivered.

    He was charged on the same day.

    Detective Constable Leon Ure, of the Met’s Specialist Crime South team who led the investigation, said:

    “This has been a complex and lengthy investigation to dismantle a group supplying drugs across London. It has been part of a wider, proactive drug operation led by the Specialist Crime South team.

    “This investigation shows the breadth of work the specialist crime unit deals with and I’d like to thank every officer who was involved in the case.

    “Drug dealing has a huge impact on Londoners. It fuels further crime and impacts the heart of our communities. This group is an example of how we will investigate and hold offenders to account.”

    They are due to be sentenced on Friday, 11 April at Kingston Crown Court.

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  • MIL-OSI Security: Commander of U.S. Pacific Fleet Visits USS Nimitz

    Source: United States INDO PACIFIC COMMAND

    PACIFIC OCEAN — Adm. Steve Koehler, commander, U.S. Pacific Fleet visited the USS Nimitz (CVN 68) while underway in the Indo-Pacific, recognizing the ship’s enduring legacy and the dedication of its crew in advancing regional security, strengthening partnerships and inspiring future generations of naval leaders.

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  • MIL-OSI Security: US, Australian Naval Leaders Ride Submarine, Strengthening Bilateral Ties

    Source: United States INDO PACIFIC COMMAND

    JOINT BASE PEARL HARBOR-HICKAM, Hawaii (Apr. 3, 2025) – Director of the U.S. Naval Nuclear Propulsion Program Adm. Bill Houston, who completed his Submarine Command Course training on Collins-class submarine HMAS Rankin in 2007, and Chief of the Royal Australian Navy Vice Adm. Mark Hammond, a 2003 graduate of the U.S. Navy Submarine Command Course, embarked USS Montana (SSN 794) for a combined operational familiarization opportunity at sea, April 3, 2025.

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  • MIL-OSI Security: U.S. Army Soldiers Conduct Port Operations, Enabling Readiness

    Source: United States INDO PACIFIC COMMAND

    FORT MAGSAYSAY, Philippines — U.S. Army Soldiers of the 25th Infantry Division participated in port operations by moving equipment and aircraft, such as AH-46 Apache and CH-47 Chinook helicopters, in support of Salaknib 25 at Subic Bay, Philippines, April 1, 2025.

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  • MIL-OSI Security: U.S. Attorney Recognizes National Crime Victims’ Rights Week

    Source: Office of United States Attorneys

    MADISON, WIS. – U.S. Attorney for the Western District of Wisconsin, Timothy M. O’Shea, is joining with the U.S. Department of Justice, Office for Victims of Crime, in recognizing National Crime Victims’ Rights Week, April 6-12, 2025.

    This year’s theme, Kinship, recognizes that shared humanity drives vital connections to services, rights, and healing. Kinship is where victim advocacy begins.

    This annual observance challenges us to build a world where every connection built through kinship holds 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.

    National Crime Victims’ Rights week was established in 1981 to bring greater sensitivity to the needs and rights of victims of crime. The week is an opportunity “to reflect on the importance of making the justice system work for survivors of crime,” said U.S. Attorney O’Shea. “Many people think justice is only a conviction or an arrest, but for survivors, justice means being heard, treated with dignity and respect, and restored to the degree that goal can be achieved through restitution, treatment, and other remedies. My office will continue to strive to honor the voices of crime victims throughout all stages of federal criminal prosecutions.”

    U.S. Attorney O’Shea also praised the work of those in law enforcement and in the larger community who support crime victims, “being a crime victim can have lifelong impacts on an individual’s mental and physical health. Providing emotional support and other assistance to crime victims is an invaluable part of providing justice and I applaud those who do this important work.”

    More information about Crime Victims’ Rights Week can be found at: https://ovc.ojp.gov/program/national-crime-victims-rights-week/overview.

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  • MIL-OSI Security: Rensselaer Felon Pleads Guilty to Unlawfully Possessing Ammunition

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – James Edwards, age 30, of Rensselaer, New York, pled guilty today to unlawfully possessing multiple rounds of ammunition.

    United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    In pleading guilty, Edwards admitted that on October 8, 2024, inside of his Rensselaer residence, he unlawfully possessed more than 40 rounds of various caliber ammunition.  A prior felony conviction prevented Edwards from lawfully possessing the ammunition. 

    When he is sentenced on August 5, 2025, Edwards faces a maximum term of fifteen years in federal prison, a fine of up to $250,000, and a term of supervised release up to three years.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. 

    The FBI is investigating the case with the assistance of the Rensselaer Police Department and the New York State Department of Corrections and Community Supervision.  Assistant U.S. Attorney Rick Belliss is prosecuting the case, as a part of Project Safe Neighborhoods.

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

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