NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Restoring Order: ICE Arrests Illegal Alien with 40 Criminal Convictions

    Source: US Department of Homeland Security

    Worst of the worst arrests also include drug traffickers and child sexual predator

    WASHINGTON – The Department of Homeland Security (DHS) today announced U.S. Immigration and Customs Enforcement (ICE) arrested criminal illegal aliens with egregious criminal histories from child sexual abuse to organized drug trafficking and conspiracy to defraud the United States. These arrests are part of ICE’s ongoing effort to identify and remove the worst of the worst threatening our public safety and exploiting America’s immigration system. 

    Among the most egregious arrests was Murad Sanih Awad, an illegal alien from Jordan, taken into custody by ICE Atlanta. Awad has a staggering 40 prior criminal convictions, including sexual battery in Gwinnett County, Georgia, and possession of cocaine with intent to distribute in Gilmer County. Despite his long history of criminal behavior, Awad remained in our country, underscoring the urgent need for renewed enforcement efforts prioritizing the safety of American communities.

    “Awad is yet another egregious example of what happens when open border policies are paired with spineless leadership,” said Assistant Secretary Tricia McLaughlin. “Awad was allowed to terrorize American communities and accumulate 40 criminal convictions, including sexual battery, without consequence. The Biden era of negligence is over. Under President Trump and Secretary Noem, we are restoring law and order and ensuring dangerous criminal aliens are removed before they can harm more innocent Americans.” 

    Other arrests include: 

    • Niceforo Ruiz-Najera, an illegal alien from Mexico, convicted of facilitation of aggravated sexual battery of a 4-year-old child in Shelbyville, TN  
    • Ismael Galvan-Perez, an illegal alien from Mexico, convicted of drug trafficking in Salt Lake City, UT.
    • Abdul Waris Akinsanya, an illegal alien from Nigeria, convicted of forgery, conspiracy to defraud the United States, and fleeing in a vehicle in Oklahoma City, OK. 
    • Victor Manuel Villalobos-Romero, an illegal alien from Mexico, convicted of conspiracy to possess with intent to distribute methamphetamine in the Southern District of Florida. 

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    MIL Security OSI –

  • MIL-OSI Security: Restoring Order: ICE Arrests Illegal Alien with 40 Criminal Convictions

    Source: US Department of Homeland Security

    Worst of the worst arrests also include drug traffickers and child sexual predator

    WASHINGTON – The Department of Homeland Security (DHS) today announced U.S. Immigration and Customs Enforcement (ICE) arrested criminal illegal aliens with egregious criminal histories from child sexual abuse to organized drug trafficking and conspiracy to defraud the United States. These arrests are part of ICE’s ongoing effort to identify and remove the worst of the worst threatening our public safety and exploiting America’s immigration system. 

    Among the most egregious arrests was Murad Sanih Awad, an illegal alien from Jordan, taken into custody by ICE Atlanta. Awad has a staggering 40 prior criminal convictions, including sexual battery in Gwinnett County, Georgia, and possession of cocaine with intent to distribute in Gilmer County. Despite his long history of criminal behavior, Awad remained in our country, underscoring the urgent need for renewed enforcement efforts prioritizing the safety of American communities.

    “Awad is yet another egregious example of what happens when open border policies are paired with spineless leadership,” said Assistant Secretary Tricia McLaughlin. “Awad was allowed to terrorize American communities and accumulate 40 criminal convictions, including sexual battery, without consequence. The Biden era of negligence is over. Under President Trump and Secretary Noem, we are restoring law and order and ensuring dangerous criminal aliens are removed before they can harm more innocent Americans.” 

    Other arrests include: 

    • Niceforo Ruiz-Najera, an illegal alien from Mexico, convicted of facilitation of aggravated sexual battery of a 4-year-old child in Shelbyville, TN  
    • Ismael Galvan-Perez, an illegal alien from Mexico, convicted of drug trafficking in Salt Lake City, UT.
    • Abdul Waris Akinsanya, an illegal alien from Nigeria, convicted of forgery, conspiracy to defraud the United States, and fleeing in a vehicle in Oklahoma City, OK. 
    • Victor Manuel Villalobos-Romero, an illegal alien from Mexico, convicted of conspiracy to possess with intent to distribute methamphetamine in the Southern District of Florida. 

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    MIL Security OSI –

  • MIL-OSI Security: Justice Department Files Complaint Against Former Members of the Corporation for Public Broadcasting

    Source: United States Department of Justice Criminal Division

    WASHINGTON – Today, the Justice Department filed a complaint in the U.S. District Court of Washington, D.C. against three former members of the Corporation for Public Broadcasting for refusing to vacate their offices after being removed by President Donald J. Trump.

    The subjects of this complaint have continued to operate in office despite their removal and subsequent failure to obtain legal relief protecting their old positions. This litigation reflects the Department’s ongoing commitment to protecting the President’s core Article II powers, which include the authority to make personnel decisions regarding those occupying federal offices.

    The complaint asks the court to declare that the former members have not lawfully served on the board since their removals, to enjoin the former members from serving on the board, and to order the former members to refund any compensation during their unlawful terms of service.

    Read the full complaint here.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard stops illegal charter operation near Madeira Beach

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 07/15/2025 05:30 PM EDT

     

    07/15/2025 05:13 PM EDT

    CLEARWATER, Fla. — A Coast Guard Station Sand Key law enforcement crew terminated an illegal charter operating on the Intracoastal Waterway near Madeira Beach, Sunday.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard stops illegal charter operation near Madeira Beach

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 07/15/2025 05:30 PM EDT

     

    07/15/2025 05:13 PM EDT

    CLEARWATER, Fla. — A Coast Guard Station Sand Key law enforcement crew terminated an illegal charter operating on the Intracoastal Waterway near Madeira Beach, Sunday.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

    Source: United States Department of Justice

    A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization.

    In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States.

    Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip.  

    Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition.

    Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement.

    HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. 

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.

    The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 (OCDETFs) and Project Safe Neighborhoods (PSN).

    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: Defense News in Brief: USS Mount Whitney Returns to Homeport

    Source: United States Navy

    GAETA, Italy – The Blue Ridge-class command and control ship USS Mount Whitney (LCC 20) returned to homeport in Gaeta, Italy, after operating in the Mediterranean Sea, Atlantic Ocean, and Baltic Sea. The underway underscored the U.S. Navy’s commitment to regional security and strong partnerships with European and African nations.

    MIL Security OSI –

  • MIL-OSI Security: Defense News in Brief: Talisman Sabre 2025 Begins with Record Participation and Enduring Purpose

    Source: United States Navy

    SYDNEY, Australia — Exercise Talisman Sabre 25 formally commenced today from the flight deck of HMAS Adelaide in Sydney Harbor, launching military activities involving 19 nations and over 30,000 service members across land, sea, air, space, and cyberspace. This marks the largest bilateral military training event between the United States and Australia to date.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking under DOJ’s Operation Take Back America Initiative

    Source: United States Department of Justice Criminal Division

    Attorney General Pamela Bondi and U.S. Drug Enforcement Administration Acting Administrator Robert Murphy held a press conference to announce actions the Department is taking to combat drug cartels and drug trafficking under the Justice Department’s Operation Take Back America Initiative.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking under DOJ’s Operation Take Back America Initiative

    Source: United States Department of Justice Criminal Division

    Attorney General Pamela Bondi and U.S. Drug Enforcement Administration Acting Administrator Robert Murphy held a press conference to announce actions the Department is taking to combat drug cartels and drug trafficking under the Justice Department’s Operation Take Back America Initiative.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department, DEA Joint Announcement on Actions to Combat Drug Cartels & Drug Trafficking under DOJ’s Operation Take Back America Initiative

    Source: United States Department of Justice Criminal Division

    Attorney General Pamela Bondi and U.S. Drug Enforcement Administration Acting Administrator Robert Murphy held a press conference to announce actions the Department is taking to combat drug cartels and drug trafficking under the Justice Department’s Operation Take Back America Initiative.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Highlights DEA Drug Seizures for First Half of 2025, Successful Operations Over the Last Several Weeks

    Source: United States Attorneys General 11

    WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets and protect innocent Americans from addiction, overdose, and drug-related crime and violence. Since January 20, 2025, DEA has seized approximately 44 million fentanyl pills, 4,500 pounds of fentanyl powder, nearly 65,000 pounds of methamphetamine, more than 201,500 pounds of cocaine, and made over 2,105 fentanyl-related arrests.

    “Our DEA agents are doing historic work to keep our communities safe from deadly drugs like fentanyl and dismantle the cartels selling them,” said Attorney General Pamela Bondi. “I want to remind all Americans to exercise extreme caution: a pill can kill.”

    “DEA is hitting the cartels where it hurts—with arrests, with seizures, and with relentless pressure. From meth labs in California to fentanyl pills disguised as pharmaceuticals seized at our border, these operations are saving American lives every single day,” said DEA Acting Administrator Robert Murphy. “We are not slowing down. We are dismantling these networks piece by piece—and we won’t stop until the last brick of their empire falls.”

    Over the last several weeks, DEA has conducted a number of successful operations across the United States including:

    • In Lexington County, South Carolina,  DEA, in coordination with its state and local partners, seized over 156 pounds of fentanyl and 44 pounds of methamphetamine, a firearm and arrested one trafficker.
    • In Gainesville, Georgia, DEA, and its state and local partners intercepted over 705 pounds of methamphetamine hidden in a truckload of cucumbers and arrested two traffickers.
    • In Minneapolis, Minnesota, DEA and its federal and local partners seized 889 pounds of methamphetamine, one handgun and arrested three traffickers.
    • In Kern County, California, DEA and its local partners shut down a major methamphetamine conversion lab, seizing over 240 pounds of crystal methamphetamine, 151 gallons of liquid methamphetamine, and arrested five traffickers.
    • In Fresno, California, DEA and its federal, state and local partners seized 24 pounds of carfentanil disguised as real prescription pills— the largest single seizure to date of carfentanil in Northern California.
    • In Galveston, Texas, DEA, in close coordination with its federal partners at CBP, helped uncover over 1,700 pounds of methamphetamine—worth more than $15 million dollars—hidden inside a vehicle.
    • In Austin, Texas, DEA, in coordination with its FBI, state and local partners, seized 783 pounds of methamphetamine hidden inside a refrigerated truck carrying blueberries.
    • In a single coordinated takedown spanning Indiana, Kentucky, and Arizona, DEA, working alongside its federal, state and local partners, DEA seized 59 illegal firearms, possessed by serious violent felons—along with 74 pounds of methamphetamine, 11 pounds of fentanyl, 11 pounds of cocaine, cash, and conducted 23 arrests.
    • In Miami, Florida, DEA in coordination with its FBI partners, seized over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel.
    • In El Paso, Texas, DEA, with the assistance of its federal partners at HSI and U.S. Border Patrol, seized 115 pounds of methamphetamine from a drug-laden vehicle outfitted with a GPS tracker.
    • In Omaha, Nebraska, DEA and its local partners seized machinegun conversion devices, AR-style pistols and fentanyl pills in a raid that dismantled a multi-state poly-drug operation.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Reaches New Settlement to Protect U.S. Workers

    Source: United States Attorneys General

    The Justice Department announced today that it has secured a settlement agreement with H2A Complete II Inc., a Mississippi company, to address evidence that the company violated the Immigration and Nationality Act (INA) when it unfairly tipped the scales to hire H-2A visa holders over U.S. workers for agricultural employment opportunities.

    This settlement is the second since the Department re-launched its Protecting U.S. Workers Initiative. Originally launched during the first Trump Administration, the Protecting U.S. Workers Initiative targets, investigates, and brings enforcement actions against employers that intentionally discriminate against U.S. workers due to a preference for temporary visa workers.

    Under the settlement, the company will pay $25,000 in civil penalties to the United States, undergo training, revise its employment policies, and not include excessive experience requirements in job postings that are unlawfully aimed at excluding U.S. workers from employment opportunities.

    “American workers seeking jobs in their own country deserve priority,” said Attorney General Pamela Bondi. “This Department of Justice will continue to protect our country’s workers from unlawful discrimination in favor of foreign nationals.”

    “DOJ’s Civil Rights Division is protecting American workers from unlawful discrimination by employers that prefer to hire foreign visa workers instead of U.S. workers,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Protecting job opportunities for the American workforce is one of our top priorities.”

    The public can call the Immigrant and Employee Rights free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance; sign up for a live webinar or watch an on-demand presentation; email IER@usdoj.gov; or visit www.justice.gov/ier.

    MIL Security OSI –

  • MIL-OSI Security: DHS Announces ICE Law Enforcement are Now Facing an 830 Percent Increase in Assaults

    Source: US Department of Homeland Security

    Mainstream media lies and hysterical political rhetoric are directly contributing to a massive surge in attacks on federal immigration enforcement officers

    WASHINGTON – The Department of Homeland Security (DHS) announced that Immigration and Customs Enforcement (ICE) officials are facing an 830 percent increase in assaults from January 21st to July 14th compared with the same period in 2024.

    “Brave ICE law enforcement are risking their lives every day to keep our communities safe from the worst of the worst criminals,” said DHS Assistant Secretary Tricia McLaughlin. “ICE law enforcement are succeeding to remove terrorists, murderers, pedophiles and the most depraved among us from America’s communities, even as crazed rhetoric from gutter politicians are inspiring a massive increase in assaults against them. It is reprehensible that our officers are facing this threat while simply doing their jobs and enforcing the law.”

    In recent weeks, both the media and politicians have escalated their anti-ICE rhetoric. Democratic members of Congress have been caught red-handed doxing and even physically assaulting ICE officials.

    Just this week, Representative Salud Carbajal (D-CA) showed a violent mob an ICE employee’s business card, putting a target on his back and prompting the mob to attack him. The official was struck by a rock and sent to the emergency room where he received multiple stitches.

    Injuries sustained by an ICE employee after he was doxed to a violent mob by Rep. Carbajal

    Earlier this year, Representative LaMonica McIver (D-NJ) trespassed on and stormed the Delaney Hall detention facility, where she proceeded to physically assault an ICE officer. She has been indicted on federal assault charges.

    In Portland, ICE officers have been doxed and threatened by local antifa-affiliated organizations who are posting their pictures and personal addresses and threatening them and their families. One officer even had an individual show up at their house and dump trash on their lawn, which included signs that read “F**k you” and named the officer directly.

    Trash dumped on ICE officer’s lawn with threatening language in Portland, Oregon

    Meanwhile, the mainstream media continues to publish alarmist, patently false stories about federal immigration enforcement efforts.

    During an enforcement operation where ICE and federal law enforcement rescued 14 children from potential exploitation, forced labor, and human trafficking, the media falsely reported that a man died in law enforcement custody. This was an outright lie. The man was not being pursued by law enforcement but still chose to climb up to the roof of a green house, where he fell 30 feet.

    The media also falsely accused ICE of “targeting” children in a clear attempt to demonize law enforcement. Rather than separate families, ICE asks mothers if they want to be removed with their children or if the child should be placed with someone else safe the parent designates.

    DHS has debunked dozens of these and other fake news narratives that are demonizing federal law enforcement, especially ICE officers, who are just trying to do their job. Their lies and fake stories continue to stir up hate and violence, which is leading to these assaults.

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  • MIL-OSI Security: San Antonio Man to Spend 65 Years in Federal Prison for Sexually Exploiting 3 Children

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced to 65 years in federal prison for sexually exploiting three young children.

    According to court documents, Charles Alexander Lopez, 30, stated in a group chat on the instant messaging app Wickr that he was engaged in the sexual abuse and exploitation of minor children in October 2023. He posted two images and a video to the group on Oct. 24, 2023, along with a message stating, “My conquest for the day.” The two images depicted a male toddler whom Lopez had just sexually assaulted, while the video depicted a portion of the sexual assault itself.

    An FBI Online Covert Employee (OCE) interacted with Lopez through a private chat, through which Lopez disclosed details of another sexual assault victimizing a female toddler a few days prior and that he has sexually exploited a non-verbal autistic male child as well. On Oct. 26, 2023, FBI San Antonio executed a federal search warrant for the home and person of Lopez, seizing electronic devices used to produce, distribute and possess child pornography.

    Lopez admitted to sexually exploiting a male toddler, using his smartphone to produce and share Child Sexual Abuse Material (CSAM). He also provided the names of other children he sexually assaulted and exploited, stating that he had sexually assaulted 15 minors since he was 10 years old and produced CSAM of approximately five different children.

    Lopez was arrested on Oct. 27, 2023, and on Nov. 15, 2023, a federal grand jury indicted him for three counts of sexual exploitation of a child and one count of possession of child pornography. He pleaded guilty on Feb. 10, 2025, to the three sexual exploitation charges. On July 14, Senior U.S. District Judge David Ezra sentenced Lopez to 65 years in federal prison and 10 years of supervised release. Ezra also ordered Lopez to pay $150,000 in restitution to three minor victims.

    “Individuals like this, who take every opportunity to prey on helpless children simply cannot remain free in our society,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “This defendant has spent two-thirds of his life as a child predator, sexually assaulting, exploiting and forever altering the lives of vulnerable and defenseless children to fulfill his selfish and vile choices.”

    “There is no place in our society for those who prey on the most vulnerable among us,” said Special Agent in Charge Aaron Tapp for FBI San Antonio.” The FBI San Antonio Child Exploitation and Human Trafficking Task Force, together with the United States Attorney’s Office, will relentlessly pursue every lead to investigate violent crimes against children and bring their perpetrators to justice.”

    FBI San Antonio investigated the case, assisted by a referral from FBI Albany.

    Assistant U.S. Attorney Tracy Thompson prosecuted the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Fourteen Polk County Residents Indicted For Narcotics Trafficking And Gun Offenses

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging fourteen Polk County residents with narcotics trafficking and firearms-related charges. If convicted, Curtis Charles Tinsley (47, Lakeland), Tyler Anthony Devaney (32, Winter Haven), Alvin Antonio Barnes III (47, Lakeland), Tonyo Cortez Evans (39, Lakeland), Lamar Anthony Hamilton (43, Lakeland), Albert Lewis III (48, Lakeland), Tyrese Leon Pratt (39, Lakeland), Antonio Groover (32, Dundee), Kenji Antwana Miller (38, Lakeland), Melvin Sharon Murray (48, Lakeland), Robert James Johnson IV (32, Lakeland), Steven Wayne Gay (55, Lakeland), Tiffany Elaine Creach (43, Lakeland), and Sabrina Marie Taylor (40, Dover) each face a maximum sentence of life in federal prison.    

    According to the indictment, the charged individuals conspired to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, cocaine, and ecstasy. Devaney, Barnes, Hamilton, Pratt, and Groover are also charged for possessing firearms or ammunition as convicted felons. Devaney, Pratt, and Hamilton are each charged with possessing a firearm in furtherance of a drug-trafficking offense. The indictment also alleges that Tinsley, Devaney, Barnes, Evans, Hamilton, Groover, Miller, Murray, and Gay committed the alleged offenses after convictions for either serious drug or violent felonies.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation, the Lakeland Police Department, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David J. Pardo.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF.

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

    MIL Security OSI –

  • MIL-OSI Security: Armed Drug Trafficking Felon from Duquesne Sentenced to More Than 20 Years in Prison

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 248 months of imprisonment, to be followed by six months of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Courtney Washington Jr., 31, who a federal jury in September 2024 found guilty of two counts of violating federal firearms laws. Prior to that trial, Washington pleaded guilty to related charges of distribution of fentanyl and possession with intent to distribute fentanyl.

    According to information presented to the Court, Washington was a large-scale fentanyl trafficker on whose residence law enforcement officers executed a search warrant on April 17, 2023. As officers called for Washington to exit the home, Washington unsuccessfully attempted to destroy drugs by placing them in a washing machine, with officers later finding approximately $45,000 worth of fentanyl in the machine. Law enforcement also recovered, approximately six feet from the fentanyl, a loaded and stolen .45 Glock handgun that Washington attempted to conceal in the rafters above the washing machine. Having previously been convicted of a federal drug trafficking felony, Washington is prohibited by federal law from possessing a firearm or ammunition.

    Assistant United States Attorneys Brendan T. Conway and V. Joseph Sonson prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Duquesne Police Department for the investigation leading to the successful prosecution of Washington.

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  • MIL-OSI Security: Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme involving Telecommunications Companies

    Source: Office of United States Attorneys

    Seattle –A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.

    According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 19, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least ten victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.

    After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.

    Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on October 6, 2025, and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Federal Bureau of Investigation and the Defense Criminal Investigative Service are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Washington, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.

    Assistant U.S. Attorney Sok Tea Jiang of the Western District of Washington and Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Pleads Guilty to Accepting Bribe to Smuggle Contraband to Prison Inmate

    Source: Office of United States Attorneys

    CLEVELAND – James P. Jackson, age 39, of Niles, Ohio, has pleaded guilty to using his role as an employee at a state prison to smuggle illicit substances and other prohibited items to an inmate at the facility.

    According to court documents, Jackson was employed by the Trumbull Correctional Institution (TCI) in Leavittsburg, from 2022 through 2024. He served as a corrections officer and later, as a general maintenance worker, where he regularly came into contact with inmates. His work duties and responsibilities allowed him full access to non-public areas including prison cells.

    Allegations in court documents show that Jackson was in communication with the wife of a TCI inmate. After some time spent exchanging text messages and keeping in touch by phone, the two agreed to meet. On Feb. 1, 2024, they met and she handed him two large, wrapped packages for him to deliver to her husband who was serving a sentence inside the facility. In return, Jackson accepted an initial bribe of $1,000 from her and was promised an additional $1,000 after the contraband was successfully delivered to the intended recipient. The next day, Jackson attempted to take the packages into TCI but was intercepted by law enforcement before entering.

    The investigation revealed that the packages Jackson received−and attempted to smuggle into the prison−contained 97.67 grams of a mixture and substance containing methamphetamine, 207.63 grams of synthetic cannabinoid, 32.85 grams of phencyclidine (aka PCP or angel dust), various other drugs, a cellphone, and SIM cards.

    On July 15, 2025, Jackson pleaded guilty after being charged by information for Hobbs Act extortion under color of official right for accepting money to smuggle two packages into TCI using his capacity as an employee of the facility. He faces a maximum of up to 20 years in prison and up to $250,000 in fines. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is yet to be scheduled.

    This investigation was conducted by the FBI Cleveland Division, Drug Enforcement Administration (DEA), Trumbull Correctional Institutions-Office of Investigations, and the Ohio State Highway Patrol-Office of Criminal Investigations Prison Drug Unit and Investigative Services for the Warren District.

    Assistant United States Attorneys Chelsea S. Rice and Rebecca C. Lutzko prosecuted the case for the Northern District of Ohio.

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  • MIL-OSI Security: Defendants Charged with Assaulting Federal Law Enforcement Officers, Other Offenses During Protest Near Spokane ICE Office

    Source: Office of United States Attorneys

    Spokane, Washington – Nine defendants are scheduled to make their first appearances in federal court at 3 P.M. today after the return of an indictment alleging several charges – including assaulting a federal officer – during a protest gathering at the Homeland Security office in Spokane.

    Benjamin Theodore Stuckart, age 53, has been charged with Conspiracy to Impede or Injure Officers

    Justice Forral, age 33, has been charged with Conspiracy to Impede or Injure Officers

    Mikki Pike Hatfield, age 34, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (intent to cause another felony/use of a dangerous weapon)

    Erin Nicole Lang, age 31 has been charged with Conspiracy to Impede or Injure Officers

    Collin James Muncey, age 34 has been charged with Conspiracy to Impede or Injure Officers

    Thalia Marie Ramirez, age 20, has been charged with Conspiracy to Impede or Injure Officers

    Bobbi Lee Silva, age 38, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (physical contact / intent to cause another felony)

    Bajun Dhunjisha Mavalwalla II, age 35 has been charged with Conspiracy to Impede or Injure Officers

    Jac Dalitso Archer, age 33, has been charged with Conspiracy to Impede or Injure Officers

    “We respect and honor everyone’s right to peacefully protest. However, the few who choose to cross the line from protest to violence and destruction will be held accountable,” stated Acting United States Attorney Stephanie Van Marter. 

    According to court documents and information shared in court, on June 11, 2025, at approximately 12:52 pm, Stuckart posted on social media a call for others to come and join him as he blocked a bus that was going to be used to transport the federal detainees held at the federal facility in Spokane to Tacoma for their immigration hearings. Archer and other co-conspirators arrived in response to the post, and along with Stuckart, blocked the pathway and door to the transport bus, despite orders to disperse.

    As alleged in the indictment, a short time later, Forral parked his vehicle to block the exit path of the bus. Forral and Lang then released air from the tires of the bus, and other co-conspirators painted the windshield of the bus rendering it unsafe to drive.

    Archer reposted Stuckart’s call and posted additional calls urging others to come and join noting the intent was to “risk arrest to block the exits to ICE”.

    When federal officers attempted to leave the building through a secure parking lot on the south end of property, Forral, Hatfield, Muncey, Silva, Mavalwalla II, Archer, and other co-conspirators blocked the driveway and/or pushed against officers, despite orders to disperse and attempts to remove the defendants from the property. Silva struck a federal officer from behind as the officer was attempting to clear a path for transport vehicles to leave the building.

    Forral, Muncey, Hatfield, and other co-conspirators then placed trash cans, sand/cement bags, benches, signs, and other objects in front of doors and exits to block the exit of federal officers and detainees from the federal facility.

    After Spokane Police arrived, officers placed marked patrol vehicles in front of and behind a red transport van that was then designated to transport the detainees to Tacoma for their immigration hearings. The red van was quickly surrounded by Stuckart, Hatfield, Lang, Silva, and other co-conspirators. Ramirez, armed with a boxcutter, slashed the tires of the van, making it unsafe to drive.

    After dispersal orders issued by Spokane Police Department were ignored, the Spokane Police Department deployed crowd control measures to include inert smoke and pepper balls at the feet of those resistant to leave. According to the indictment, Hatfield picked one up one of those deployed incendiary devices and threw it in the direction of Spokane Police and Spokane County Sheriff’s Office deputies.

    Multiple calls for assistance were made to local law enforcement agencies. Because of the defendants’ actions, federal agents and the detainees, as well as civilian employees were unable to leave the facility, until approximately 9:00 PM, and only with the assistance of the Spokane Police Department S.W.A.T team.

    This case was investigated by the FBI and other federal agencies, including the USMS.

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

    2:2025-cr-00113-RLP

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  • MIL-OSI Security: Waterbury Man Sentenced to 58 Months in Federal Prison for Firearm Offense

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ANTONIO MOLINA-MONTALVO, 36, of Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 58 months of imprisonment, followed by three years of supervised release, for a firearm offense.

    According to court documents and statements made in court, on October 15, 2024, Molina-Montalvo sold a Harrington & Richardson 1871 INC. Handi Rifle, and 39 rounds of ammunition, to an individual for $300.

    Molina-Montalvo’s criminal history includes state felony convictions for assault, possession with intent to sell narcotics, strangulation, harassment, burglary, and larceny.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Molina-Montalvo has been detained since his arrest on unrelated state charges on October 21, 2024.  On March 28, 2025, he pleaded guilty in federal court to unlawful possession of a firearm by a felon.

    This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont through 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.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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  • MIL-OSI Security: Cherokee County felon sentenced to federal prison for firearms violation

    Source: Office of United States Attorneys

    TYLER, Texas –A Rusk man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Justin Jones, 37, pleaded guilty to being a felon in possession of a firearm and was sentenced to 24 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 15, 2025.

    According to information presented in court, on December 4, 2023, was seen driving on County Road 2120 in Cherokee County.  The Sheriff recognized Jones and attempted to stop him for an outstanding arrest warrant.  Jones abandoned his vehicle and fled the scene on foot.  A search of the abandoned vehicle revealed Jones’ cell phone, two rifles, and a pistol.  The phone also contained a photo of Jones holding one of the rifles.  Jones has several prior felony convictions, including four prior convictions for being a felon in possession of a firearm.  As a convicted felon, Jones is prohibited by federal law from owning or possessing firearms.

    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).

    This case was investigated by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Tyler Field Office.  This case was prosecuted by Assistant U.S. Attorney Jim Noble.

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  • MIL-OSI Security: Jury Convicts Miami-Dade Detective Of Perjury During Hearing In Southern District Of Florida United States District Court

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury in Miami has found Keenan Johnson (36, Tamarac) guilty of three counts of perjury for false testimony he gave under oath during an evidentiary hearing in a criminal case before Chief Judge Cecilia Altonaga of the United States District Court in Miami on April 4, 2022. Johnson faces a maximum penalty of five years in federal prison on each count. His sentencing hearing is set for October 3, 2025, in Miami. Johnson was indicted on July 31, 2024.

    According to testimony and evidence presented during the five-day trial, Johnson, who was a homicide detective with the Miami-Dade Police Department, lied under oath on several occasions during a hearing on a motion to suppress evidence. When confronted by a witness regarding a telephone number he had given to the witness, Johnson denied the number was his, denied that he had spoken to the witness over the telephone, denied he had received text messages from the witness, and denied he had used the number on police flyers.

    At the conclusion of the suppression hearing, the judge asked the prosecutor to get to the bottom of the discrepancies regarding the use of the telephone number. Records obtained by investigators after the hearing ultimately showed that Johnson had the phone number for more than four years, had contact with the suppression hearing witness, had used the phone number the night before the suppression hearing for a more than 10-minute call, and had deleted the number after the suppression hearing.

    This case was investigated by the Federal Bureau of Investigation in Miami and the Miami-Dade County Office of the Inspector General. It is being prosecuted by Assistant United States Attorney E. Jackson Boggs Jr. of the Middle District of Florida. Boggs was appointed as a Special Assistant U.S. Attorney for the Southern District of Florida for this case.

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  • MIL-OSI Security: The Former Senior Costa Rican Official Has Been Charged, Arrested, and is Pending Extradition to the United States on International Drug Trafficking Charges

    Source: US FBI

    The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges

    A former Costa Rican government official and judge has been charged with federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Celso Manuel Gamboa Sanchez, 49, was named in a federal indictment returned by a grand jury this week in the Eastern District of Texas charging him with manufacturing and distributing cocaine knowing it would be unlawfully imported into the United States and conspiracy.

    The indictment alleges that Gamboa Sanchez conspired with and assisted other international drug traffickers to manufacture, distribute, and transport significant quantities of cocaine, much of which was trafficked through Costa Rica and ultimately into the United States for further distribution. Gamboa Sanchez has held several governmental positions in Costa Rica, including Minister of Public Security in 2014, a position charged with overseeing crime prevention in the country, and judge from 2016 to 2018.  

    On June 23, 2025, Gamboa Sanchez was arrested in Costa Rica, pursuant to a provisional arrest warrant issued because of similar international drug trafficking charges alleged against Gamboa Sanchez in 2024 in the Eastern District of Texas. Also on June 23, 2025, Costa Rican officials arrested another alleged Costa Rican international narcotics trafficker, Edwin Danny Lopez Vega, who was an associate of Gamboa Sanchez, and indicted in the Eastern District of Texas.

    Both remain jailed in Costa Rica and are awaiting extradition to the United States. 

    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).

    If convicted, Gamboa Sanchez and Lopez Vega face a minimum of ten years and a maximum of life in federal prison.

    This case is being investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, and the North Texas Strike Force.  The Justice Department’s Office of International Affairs provided substantial assistance.  This case is being prosecuted by Assistant U.S. Attorneys Wes Wynne and Christopher Eason.

    A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Mexican National Sentenced to Federal Prison in Human Smuggling Conspiracy

    Source: US FBI

    TYLER, Texas –A Mexican national has been sentenced for illegally smuggling aliens through the United States, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.

    Octavio Hernandez-Hernandez, 50, a Mexican national illegally living in Austin, pleaded guilty to conspiracy to transport illegal aliens within the United States and was sentenced to 60 months in federal prison by U.S. District Judge J. Campbell Barker on July 10, 2025.

    According to information presented in court, in 2022 and 2023, Hernandez-Hernandez conspired with others to transport illegal aliens from the Texas border to other locations throughout the United States. Hernandez-Hernandez provided instructions and directions to those who were transporting the illegal aliens, including some from Smith County.  Hernandez-Hernandez admitted to conspiring to smuggle at least 100 illegal aliens, including unaccompanied minors.                                                 

    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).

    This case was investigated by the FBI; Department of Homeland Security-Immigration and Customs Enforcement; and Texas Department of Public Safety-Criminal Investigation Division.  This case was prosecuted by Assistant U.S. Attorney Alan Jackson.

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  • MIL-OSI Security: Roanoke Man Pleads Guilty to Robbing Truist Banks

    Source: US FBI

    ROANOKE, Va. – A local man, who robbed multiple Truist Banks in October 2022, pled guilty today to a pair of federal charges.

    Michael Anthony McCoy, 67, of Roanoke, pled guilty today to one count of bank robbery with the use of a dangerous weapon and one count of bank robbery. 

    A second defendant, Dawn Davis, has previously pled guilty and will be sentenced later this year.

    According to court documents, McCoy directed Davis to write a threatening note to use in a bank robbery. After Davis wrote the note as directed, on October 26, 2022, McCoy entered the Truist Bank location on Melrose Avenue NW in the City of Roanoke and handed the note to a bank teller. After McCoy handed the note to the teller, he approached a second teller and brandished a firearm.

    McCoy stole approximately $6,485 from the Truist Bank location.

    Two days later, McCoy then robbed another Truist Bank on McClanahan Street SW, stealing nearly $6,000 from that bank as well.

    Acting U.S. Attorney Zachary T. Lee, Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares made the announcement.

    The FBI and the City of Roanoke Police Department are investigating the case.

    Assistant U.S. Attorney Jason Scheff and Special Assistant United States Attorney John Beamer, an Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, are prosecuting the case.

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  • MIL-OSI Security: Massachusetts Woman Charged With Leaking Grand Jury Information

    Source: Office of United States Attorneys

    BOSTON – A Dracut, Mass. woman has been charged with allegedly disclosing information presented to a federal grand jury to unauthorized individuals.

    Jessica M. Leslie, 34, was charged on Friday, July 11, 2025 with one count of criminal contempt. The defendant has agreed to plead guilty and will make an initial appearance in federal court in Boston at a later date. A plea hearing has not yet been scheduled by the Court.

    According to the charging document, on various dates between Aug. 11, 2022 and March 4, 2024, the defendant disclosed sealed information to unauthorized individuals, including the names of various witnesses appearing before a federal grand jury, the substance of witness testimony and other evidence presented to the grand jury, in violation of the Federal Rules and court order.

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

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston made the announcement today. Assistant U.S. Attorney Anne Paruti, Chief of the Major Crimes Unit is prosecuting the case.

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

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  • MIL-OSI Security: Kenel Man Convicted by Federal Jury for Sexual Abuse of a Minor

    Source: US FBI

    ABERDEEN – United States Attorney Alison J. Ramsdell announced that Jesse Norman White Bull, age 45, of Kenel, South Dakota, was found guilty on July 10, 2025, of two counts of Sexual Abuse of a Minor following a three-day federal jury trial in Aberdeen, South Dakota.

    Each charge carries a maximum sentence of 15 years in federal prison and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered. 

    White Bull was indicted by a federal grand jury in September 2024.

    At trial, the evidence established White Bull sexually abused a 13-year-old girl on multiple occasions between June 2023 and July 2023 at a residence in Kenel, a community within the  Standing Rock Sioux Indian Reservation.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal Court as opposed to State Court.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services.  Assistant U.S. Attorney Carl Thunem prosecuted the case.

    A presentence investigation report was ordered and a sentencing date of September 29, 2025, was set. White Bull was released on bond pending sentencing.

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  • MIL-OSI Security: OmegaPro Founder and Promoter Charged for Running Global $650 Million Foreign Exchange and Crypto Investment Scam

    Source: US FBI

    An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million.

    According to court documents, Michael Shannon Sims, 48, of Georgia and Florida, was a founder, strategic consultant, and promoter of OmegaPro, and Juan Carlos Reynoso, 57, of New Jersey and Florida, led OmegaPro’s operations in Latin America and parts of the United States, including Puerto Rico.

    “As alleged, the defendants preyed upon vulnerable individuals in the U.S. and abroad, defrauding them of over $650 million by making false promises of substantial returns and that their money was safe,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division is committed to prosecuting these bad actors and pursuing justice for their many victims. Thanks to the dedicated work of our multiagency and international law enforcement partners, we are leading efforts to combat these complex and insidious digital asset investor scams.” 

    “As alleged in the indictment, the defendants operated a global fraud scheme through OmegaPro that deceived investors with false promises of extraordinary returns, only to misappropriate hundreds of millions of victim funds,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “We remain committed to dismantling international financial schemes that target U.S. victims — including here in Puerto Rico — and to recovering illicit proceeds through criminal prosecution and asset forfeiture.”

    “The FBI will not stand by while the American public is defrauded,” said Assistant Director Joe Perez of the FBI Criminal Investigative Division. “Through coordination with our partners, these individuals will have to defend their actions in a court of law.”

    “This case exposes the ruthless reality of modern financial crime,” said Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI). “OmegaPro promised financial freedom but delivered financial ruin – stealing over $650 million from everyday people and vanishing it into virtual currency. These weren’t just scams; they were precision-engineered betrayals. Our job is to stand up for those who’ve been exploited and continue our cross-agency collaboration until those responsible are brought to justice.”

    “This case highlights the critical role international partnerships play in dismantling transnational financial fraud schemes that exploit global markets and victimize unsuspecting investors,” said International Operations Assistant Director Ricardo Mayoral of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “HSI remains committed to working with our partners worldwide to disrupt criminal networks that weaponize emerging technologies to conceal illicit profits and defraud the public.”

    Sims and co-conspirators established OmegaPro in or about January 2019, and Reynoso joined a few months later, in or about April 2019. As alleged, the defendants and others operated and promoted OmegaPro as a multi-level marketing (MLM) scheme for investors to purchase “investment packages,” which the defendants and others falsely promised would generate 300% returns over 16 months through foreign exchange (forex) trading by elite traders. Investors were instructed to purchase these investment packages using virtual currency.

    According to court documents, Sims allegedly misled victims by vouching for OmegaPro’s trading performance and the skills of the hired traders and by falsely advertising the safety of investment in OmegaPro. Reynoso allegedly falsely and misleadingly represented that OmegaPro was operating pursuant to a legitimate license and, at other times, that OmegaPro was not subject to any country’s legal rules. The indictment alleges that Sims and Reynoso, together with co-conspirators, hosted lavish OmegaPro promotional events and trainings all over the world including, for example, projecting the OmegaPro logo onto the Burj Khalifa, the world’s tallest building, at an event in Dubai. The objective of these promotional events allegedly was to convince existing and prospective investors that OmegaPro was a legitimate enterprise that offered a path to wealth and a luxurious lifestyle.

    Further, Sims, Reynoso, and their co-conspirators used social media to display their expensive vacations and cars, as well as their designer clothes and watches. The indictment alleges that through the defendants’ and others’ misrepresentations, OmegaPro raised over $650 million in virtual currency from thousands of investors. After OmegaPro announced that it had suffered a network hack, Reynoso and others told victims in or about January 2023 that their investments were secure and that OmegaPro was transferring their investments to another platform called Broker Group. Despite these representations, victims were unable to withdraw money from either their OmegaPro accounts or their accounts at Broker Group, resulting in millions in victim losses.

    The more than $650 million in funds raised from victims allegedly was first sent to virtual currency wallet addresses controlled by OmegaPro executives and then allegedly transferred to OmegaPro insiders and high-ranking promoters to disperse the funds and obscure their origins. As alleged, Sims and Reynoso both profited millions from this scheme.

    Both defendants are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, Sims and Reynoso each face a maximum penalty of 20 years in prison on each count.

    The FBI, IRS-CI, and HSI New York are investigating the case, with assistance from FBI’s Virtual Asset Unit, HSI Bangkok, HSI Bogota, HSI Frankfurt, HSI Istanbul, HSI London, HSI Miami, HSI New Delhi, HSI The Hague, the Office of the Attorney General of Colombia, and the Joint Chiefs of Global Tax Enforcement (J5), an alliance between the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Intelligence and Investigation Service, His Majesty’s Revenue and Customs from the U.K., and IRS-CI.

    Trial Attorneys Ariel Glasner and Tamara Livshiz of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jonathan Gottfried for the District of Puerto Rico and on detail to the Computer Crime and Intellectual Property Section are prosecuting the case.

    If you believe you were potentially victimized by OmegaPro or have information relevant to this investigation, please visit the FBI’s Victim Witness website at forms.fbi.gov/victims/omegaprovictims or contact OmegaProVictims@fbi.gov.

    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-OSI Security: Puerto Rican Man Sentenced for Role in Trafficking 25 Kilograms of Cocaine on Jet Skis

    Source: US FBI

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Emanuel Rodriguez Rodriguez, 34, of Puerto Rico, was sentenced on Tuesday, July 7, 2025, by Chief U.S. District Court Judge Robert A. Molloy to 121 months imprisonment and five years of supervised release for conspiracy to possess with intent to distribute 25 kilograms of cocaine.
     

    According to court documents, on December 11, 2021, at approximately 9:00 a.m., Customs and Boarder Protection (CBP) Air and Marine Operations (AMO) air patrol detected four jet skis traveling from Culebra, PR towards St. Thomas, USVI. AMO air patrol watched the jet skis, each operated by a sole occupant, as they approached the west side of St. Thomas. Air patrol watched as the jet skis made way to the beach at Mermaid’s Chair where they were met by four individuals waiting on the beach. AMO agents saw duffle bags being loaded on to the skis, and the skis quickly leaving towards Culebra, PR. AMO agents also noticed that a red Jeep Wrangler was the only vehicle parked in the parking area above the beach while the skis were being loaded with the duffle bags.
     

    AMO law enforcement vessels pursued the four jet skis towards Culebra, PR. One driver drove his ski on to a Culebra, PR beach and fled on foot. A duffle bag was recovered near the abandoned ski. Inside the duffle bag, officers recovered 26 packages containing cocaine. Three other operators were apprehended.
     

    Meanwhile, DEA, CBP, and Homeland Security Investigations (HSI) agents responded to the Botany Bay Preserve community to investigate the red Jeep Wrangler seen by AMO air agents. As the Jeep was approaching the gated exit of the community, agents stopped it. Rodriguez-Rodriguez and five other individuals. were detained. A Glock pistol was seen in plain view inside the rear pocket of the driver’s seat where Vazquez Lopez was seated. Another Glock pistol without a serial number was in the center console.
     

    The investigation was conducted by CBP-AMO, Border Patrol, Homeland Security Investigations, and the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation and the Virgin Islands Police Department. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
     

    This effort was 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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