NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Two men sentenced for brutal murder of former friend

    Source: United Kingdom London Metropolitan Police

    Two young men who plotted and carried out a deadly attack on a former friend have been found guilty of murder.

    Keahn Williams, 20 (08.09.03) of Coulsdon, was found guilty of the murder of Lucas Sutton at the Old Bailey on 26 April 2024. Kai Nelson-Palmer (05.04.07) of Croydon, was also found guilty of his murder at the same court on 30 April 2024.

    On 14 August 2024 the defendants were sentenced to life imprisonment at Southwark Crown Court. Williams will serve a minimum term of 23 years’ and Nelson-Palmer a minimum term of 16 years’. This can now be reported following the lifting of reporting restrictions.

    The court heard how 22-year-old Luas Sutton was lured to an address in Croydon and fatally stabbed as he walked back from a local shop on 23 May 2023.

    Detective Chief Inspector Brian Howie, from the Met’s Specialist Crime Command, led the investigation and said: “The evidence gathered and presented to the jury built up a clear picture of a plot to lure Lucas to an address in Croydon, act as if nothing was wrong, and then violently attack him.

    “Lucas and one of the defendants had been friends but in the minds of the group, Lucas had crossed them by attempting to get rid of a firearm he had been holding onto. This perceived betrayal was the motivation for this deadly attack.

    “It is clear in the weeks leading up to the murder that Lucas realised he was in danger but he did not suspect it was from those he thought of as his friends.

    “This was a pre-meditated, callous act that has left Lucas’s family and friends utterly devastated. While those responsible have been held to account for their actions, I know this will do little to ease the unbearable pain Lucas’s loved ones continue to endure.”

    In a joint statement, Lucas’s family said:“The murder of Lucas has left a large hole in our lives which can never be filled. Lucas wasn’t perfect, he made mistakes but he was ours. He had a bright future ahead of him, but it has been taken away from him. They have not only taken away a nephew but a son, a grandson, a brother, a cousin, a father, a partner, a friend and so much more. We sit at home in the evening almost expecting him to come in with a smile on his face, but he never does.

    “He leaves behind his young son who will have to grow up without his best friend and father. It breaks our heart that he will never see his Dad again, we sometimes see him watching his friends playing with their dads, and we just think he will never have that.”

    At around 19:00hrs that day, Lucas walked to a flat in Princess Road, Croydon. At the address he was joined by Keahn Williams and Kai Nelson-Palmer.

    Whether Lucas knew the others were going to be there is not clear, but he left the flat with Williams and Nelson-Palmer to walk to a shop to buy drinks.

    Unbeknownst to Lucas, they had been exchanging Snapchat messages in the days leading up to the meeting with the intention of attacking him. As they returned from shop in Northbrook Road, Williams produced a knife and stabbed Lucas who was caught completely unaware.

    He dropped the drinks he was holding and ran, pursued by Williams and Nelson-Palmer. Williams caught up with him as he ran along Mayo Road and stabbed him again before both the assailants fled. Lucas burst into a local pub asking for help but collapsed on the floor. The emergency services attended but despite their efforts Lucas sadly died a short time later in hospital.

    Both attackers fled back in the direction of the address where they had originally met, Williams later left the scene in a taxi.

    Detectives attended the scene and through CCTV analysis began to build a picture of the events that had taken place. This showed Williams wearing a distinctive balaclava as he chased Lucas down the street. A similar item of clothing was later recovered at an address linked to him. Detectives established some of the events that had taken place in the weeks leading up to the attack.

    Lucas’s family and friends spoke about how he had seemed withdrawn and afraid – he had confided that he had upset people and feared for his safety.

    On the strength of the evidence available, Williams and Nelson-Palmer were arrested in the week following the murder. Analysis of Nelson-Palmer’s phone revealed the plotting that had taken place between them.

    A 19-year-old man was acquitted of Lucas’ murder at the Old Bailey on Wednesday, 3 April 2025.

    MIL Security OSI –

  • MIL-OSI Security: Man jailed for multiple offences including cyber-flashing

    Source: United Kingdom London Metropolitan Police

    A survivor of domestic abuse has encouraged others to report to police and get the justice they deserve, on the day her perpetrator was jailed.

    Adam Woodhouse, 35 (15/10/1989) of Edrick Walk, HA8 appeared at Harrow Crown Court on Friday, 4 April where he was jailed for five years, after previously being convicted of multiple offences including cyber-flashing, arson with intent and stalking.

    Woodhouse subjected the victim to a year of abuse after their relationship ended. This included bombarding her with hundreds of abusive messages and phone calls, recording videos of her outside her address and smashing her garden pots and car windows. Amongst the excessive messages, Woodhouse text the victim saying “I will go to prison for murder of you.”

    In July 2024, Woodhouse broke into the victim’s address, stealing all sets of house keys and her car.

    Woodhouse continued to bombard the victim with abuse and in September 2024, he set fire to a moped outside her address, trapping the victim and her children inside. Following a quick response by the London Fire Brigade, those inside were rescued and uninjured. After the fire, Woodhouse called the victim and laughed at her, gloating about his actions. Whilst evading police for the arson offence, Woodhouse then sent images of his genitals to the victim which were unsolicited and threatening.

    He was arrested on 30 September in Lincolnshire. During interview, Woodhouse was extremely aggressive towards officers, stealing interview papers and swearing. Whilst in the custody cell, he urinated over the cell and under the door. He was further arrested for criminal damage.

    After being charged, Woodhouse pleaded guilty to arson with intent to endanger life, stalking, cyber-flashing, burglary, taking without consent and criminal damage.

    He appeared at Harrow Crown Court on Friday, 4 April where he was sentenced to five years in prison. He was also issued with a lifetime restraining order against the victim after being described as a “dangerous offender” by the judge.

    Following the sentencing, the victim said:

    “What Adam has put my children and I through has ruined our lives completely, and I would never want any other woman to go through this.

    “I would say to any other women who are experiencing domestic abuse to be brave, come forward and get support from the police to get the justice you deserve.

    “I have felt very supported by DC Olivia Fox and from working closely together we have managed to get justice today.”

    Detective Constable Olivia Fox from the North West Public Protection Unit said:

    “Woodhouse demonstrated that he was an abusive domestic perpetrator, repeatedly targeting this young woman to the point this abuse took over her life.

    “Woodhouse made it his mission to make this woman’s life hell and treated her like she was a possession that he owned. He would then ‘love-bomb’ her and attempt to persuade her that she needed him.

    “She was so terrified of Woodhouse that she initially withdrew supporting the investigation out of fear.

    “It takes an brave person to pick up with an emotionally draining investigation again and I commend her tenacity and strength. I hope that today’s sentence allows her to move forward with her life.”

    “Victims of domestic abuse can often feel lonely and isolated and I understand that many have perceptions that the police won’t be able to help.

    “We are better trained than ever to investigate reports of domestic abuse and will continue to work with our partner agencies to ensure that all victims of domestic abuse get justice.”

    To read more about the ongoing work from Met Police to tackle violence against women and girls, read more here: 100th conviction as part of Met’s VAWG crackdown | Metropolitan Police

    MIL Security OSI –

  • MIL-OSI Security: USCGC Oliver Henry returns to Guam after successful transit post drydock, historic regional engagement

    Source: United States INDO PACIFIC COMMAND

    SANTA RITA, Guam — The USCGC Oliver Henry (WPC 1140) crew returned to its homeport in Guam on April 1, 2025, concluding a significant transit from Hawai’i showcasing the U.S. Coast Guard’s commitment to maritime security, safety, and partnership across the Pacific.

    MIL Security OSI –

  • MIL-OSI Security: Attorney General Pamela Bondi Statement on Supreme Court Victory

    Source: United States Attorneys General

    Following tonight’s ruling in Department of Education v. California, Attorney General Pamela Bondi released the following statement:

    “Today marks a significant victory for President Trump and the rule of law. This Supreme Court ruling vindicates what the Department of Justice has been arguing for months: local district judges do not have the jurisdiction to seize control of taxpayer dollars, force the government to pay out billions, or unilaterally halt President Trump’s policy agenda. Department of Justice attorneys will continue fighting to protect the executive branch from gross judicial overreach.”

    Read the full filing here.

    MIL Security OSI –

  • MIL-OSI Security: Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agent

    Source: Office of United States Attorneys

    TRENTON, N.J. – A Trenton man was sentenced to 168 months in prison for assaulting a federal agent with a deadly weapon, armed robbery, and discharging a firearm during and in relation to a crime of violence, U.S. Attorney Alina Habba announced.

    Jabree Johnson, 30, of Trenton, New Jersey, previously pleaded guilty before U.S. District Judge Michael A. Shipp to a three-count indictment charging him with one count of assault on a federal officer with a deadly weapon, one count of robbery with a dangerous weapon of an individual with custody of federal property, and one count of using and carrying a firearm during and relation to a crime of violence, in which the firearm was discharged. 

    According to documents filed in this case and statements made in court:

    On March 22, 2021, federal law enforcement officers were conducting an investigation of firearms trafficking and other illegal activities in and around Trenton and Hamilton, New Jersey. In connection with the investigation, a federal law enforcement agent, working in an undercover capacity, arranged to purchase multiple firearms from an individual later identified as Johnson.

    After arriving at an agreed-upon location for the firearms transaction, Johnson entered the undercover federal agent’s vehicle, and handed the agent a black, semi-automatic firearm. The undercover federal agent inspected the firearm and then returned it to Johnson and requested to see the other firearms that Johnson had agreed to sell. Instead, Johnson pointed the loaded firearm directly at the undercover federal agent and demanded money from the agent. In response, the undercover federal agent provided Johnson with an amount of U.S. currency that the agent had on him to purchase the guns. Johnson then ordered the undercover federal agent out of the vehicle at gunpoint. The agent exited the vehicle as ordered and immediately drew his/her service-issued firearm and fired at Johnson, striking Johnson in the shoulder. Johnson also fired his handgun multiple times at the undercover federal agent.  Johnson fled the area with the money. Johnson was later identified at a local hospital as the individual who had assaulted and robbed the undercover federal agent at gunpoint and placed under arrest.    

    In addition to the prison term, Judge Shipp sentenced Johnson to five years of supervised release and ordered him to forfeit the firearm using during the commission of the crimes.

    U.S. Attorney Alina Habba credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, Trenton Satellite Office, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; special agents of the Federal Bureau of Investigation, Newark Field Office, under the direction of Acting Special Agent in Charge­­­­ Terence G. Reilly; officers of the Trenton Police Department, under the direction of Police Director Steve E. Wilson; officers of the Hamilton Township Police Division, under the direction of Police Chief Kenneth DeBoskey; troopers of the New Jersey State Police, under the direction of Col. Patrick J. Callahan; and detectives and prosecutors of the Mercer County Prosecutor’s Office, under the direction of Prosecutor Janetta D. Marbrey, with the investigation leading to today’s sentencing.

    The government is represented by Assistant U.S. Attorney Tracey Agnew of the U.S. Attorney’s Office’s Criminal Division in Trenton.

                                                                           ###

    Defense Counsel: Mark Catanzaro, Esq.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 97 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 97 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week, includes:

    • On March 24, Customs and Border Protection Officers Farlis Almonte and Ricardo Rodriguez were arrested and charged with Conspiracy to Bring in Aliens for Financial Gain, Bringing in Aliens for Financial Gain and Receipt of Bribes by Public Official. According to court records, the officers allowed dozens of cars carrying undocumented immigrants to pass through their inspection lanes at the San Ysidro Port of Entry from August 2024 through January 2025, in exchange for cash.
    • On March 29, Osvaldo Parra Franco, a Mexican national, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Parra attempted to cross into the United States at the San Ysidro Port of Entry with methamphetamine, cocaine and fentanyl hidden in a spare tire and tailgate of his vehicle. He was intercepted by Customs and Border Protection officers after an alert from a narcotics detection canine.
    • On March 30, Jesus Eduardo Carrasco-Romero, a Mexican national, was arrested three miles east of the Otay Mesa Port of Entry and charged with illegally entering the U.S. after previously being deported on March 20 in El Paso, Texas.
    • On March 31, Francisco Anguiano Rios, a Mexican national, was arrested and charged with importation of a controlled substance after Customs and Border Protection officers found 209 packages containing 547 pounds of cocaine concealed in the fuel tank of the tractor trailer Rios was driving as it attempted to cross the border at the Otay Mesa Port of Entry.
    • On March 31, Miguel Angel Gonzalez Lujan and Jesus Miguel Gonzalez Garcia, Mexican nationals, were arrested in Campo near the U.S.-Mexico border and charged with Transportation of Illegal Aliens after Border Patrol agents used a spike strip to deflate the front tires of their fleeing vehicle. Four undocumented immigrants were inside.

    Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Federal action filed against aircraft operator for sham dry lease scheme

    Source: Office of United States Attorneys

    HOUSTON – A civil penalty action has been filed under the False Claims Act against Walter Benjamin Bius and his solely owned company, Prairie Flower Air Asset Company LLC, announced U.S. Attorney Nicholas J. Ganjei.

    The complaint alleges Bius knowingly operated Prairie Flower, based in Huntsville, as a direct air carrier without the required Federal Aviation Administration (FAA) certification. A direct air carrier is one who provides, or offers to provide, air transportation and who maintains control over the operational aspects of those flights. To operate as a direct air carrier, one must hold an FAA-issued certificate after demonstrating they meet the requisite requirements. 

    The complaint alleges Bius uses what is known in the industry as a “dry lease” to circumvent the FAA requirements for direct air carriers, which purportedly creates an illegal charter service. 

    Between 2019 and 2023, Bius and Prairie Flower allegedly chartered at least 237 flights for various clients under dry leases. The civil complaint alleges each flight violated at least 16 FFA regulations.

    Of the alleged regulation violations, the most serious include pilots operating the aircraft without passing competency checks or instrument proficiency checks required under FAA regulations. The complaint also alleges there were instances in which Bius illegally flew the plane himself.

    “When people choose to book private charter travel, they need to feel confident that the company transporting them meets all applicable safety and regulatory standards,” said Ganjei. “This action will help ensure the safety of air transportation and safeguard the public from carriers that might endanger passengers by cutting corners.”

    “Today’s announcement should cause people to think twice before choosing to intentionally ignore federal aviation regulations and requirements,” said Special Agent in Charge Joseph Harris, Department of Transportation – Office of Inspector General (DOT-OIG), Southern Region. “We will continue to partner with law enforcement and prosecutors to pursue those whose actions jeopardize the safety and integrity of the nation’s airspace.”

    DOT-OIG conducted the investigation with the FAA. Assistant U.S. Attorney Ariel Wiley is handling the matter. 

    MIL Security OSI –

  • MIL-OSI Security: Tallassee, Alabama Woman Sentenced to Nine and a Half Years in Prison for Federal Program Fraud

    Source: United States Department of Justice (National Center for Disaster Fraud)

                MONTGOMERY, Ala. – On April 2, 2025, a federal judge ordered that 34-year-old Michelle Denise McIntyre, a resident of Tallassee, Alabama, receive a sentence of 114 months in prison after pleading guilty to wire fraud and money laundering charges related to grants received through the Restaurant Revitalization Fund program, announced Acting United States Attorney Kevin Davidson. Following her prison sentence, McIntyre will be on supervised release for three years. Federal inmates are not eligible for parole. 

               The Restaurant Revitalization Fund (RRF), which was directly administered by the Small Business Administration (SBA), was established in March 2021 by the American Rescue Plan Act.  The RRF was a financial assistance program designed to provide eligible restaurants with funding equal to their COVID-19 pandemic-related revenue losses. RRF recipients were not required to repay the funding as long as they used the funds for eligible expenses.

               According to her plea agreement, McIntyre admitted that, in May of 2021, she applied for RRF grants falsely claiming she began operating a catering business on December 16, 2019. In the application, McIntyre included false receipts and documents purporting to show food orders for the business. McIntyre’s false representations in her application and in supporting documents caused the SBA to award her grants totaling $131,478.76. Court documents indicate McIntyre did not use the funds for eligible expenses. Instead, McIntyre used the illegal proceeds to purchase a vehicle, among other unauthorized personal expenses.

                According to court records and statements made during her sentencing hearing, McIntyre was also responsible for fraudulently applying for Paycheck Protection Program Loans, Economic Injury Disaster Loans and Advances, and additional RRF money on behalf of herself and others. All of these funds were intended to help struggling small businesses amidst the COVID-19 disaster. McIntyre operated a business where she charged up-front fees to file pandemic relief applications on others’ behalf, regardless of their eligibility. If an application was successful, she required her clients to pay her a portion of the money they received. All told, McIntyre caused losses to the Small Business Administration exceeding $700,000; and if all of her false applications had been funded, the SBA would have suffered additional losses exceeding $14 million. Restitution will be determined at a later date.

                “Fraud committed against federal programs is fraud against the American taxpayer,” said Acting United States Attorney Davidson. “I commend the investigative agencies for their diligent work in this case. My office will continue to do its part in prosecuting those who seek easy profit at the expense of every hard-working United States citizen.”

                “Exploiting SBA’s Restaurant Revitalization Fund and COVID relief programs for personal gain is a serious offense that diverts critical resources away from legitimate small businesses in need,” said SBA OIG’s Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. “I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their dedication and pursuit of justice.”

                “Five years after the enactment of the CARES Act, individuals who defrauded the programs intended to help Americans are still being held accountable,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, law enforcement partners, and the U.S. Attorney’s office will continue their aggressive pursuit of those who defrauded the programs under the CARES Act.”

                The Small Business Administration Office of Inspector General, U.S. Internal Revenue Service-Criminal Investigation, and the FBI Mobile Field Office investigated this case, which Assistant United States Attorney Megan A. Kirkpatrick prosecuted. 

    MIL Security OSI –

  • MIL-OSI Security: Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison for Seven Years

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

    OKLAHOMA CITY – DANGELO MAURICE WINDHAM, 26, of Oklahoma City, has been sentenced to serve 84 months in federal prison for possession of a firearm in furtherance of trafficking cocaine base and, separately, illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    On May 21, 2024, a federal Grand Jury returned a four-count Indictment against Windham, charging him with possession of cocaine base with intent to distribute, two counts of being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime, all stemming from two separate contacts with law enforcement in 2023. According to public record, on March 8, 2023, an Oklahoma City Police Department (OCPD) officer attempted to perform a traffic stop on a vehicle after he observed the driver – later identified as Windham – commit a traffic violation. When the officer attempted to stop Windham, he failed to comply, continuing to drive before jumping out and running away. Windham was apprehended after a brief foot pursuit and found to have been transporting a distribution amount of crack cocaine in his vehicle and a firearm in a backpack that he threw as he fled from officers. Later that year, on December 23, 2023, OCPD officers recovered another firearm from Windham during a subsequent traffic stop.

    On October 7, 2024, Windham pleaded guilty, and admitted he possessed a firearm in furtherance of a drug-trafficking offense and that on another occasion he possessed a firearm despite his status as a convicted felon.

    At the sentencing hearing on March 25, 2025, U.S. District Judge Patrick R. Wyrick sentenced Windham to serve 84 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the need to deter further criminal conduct, promote respect for the law, and Windham’s history and characteristics, including his repeated acquisition of firearms despite his felony conviction and prior prosecutions. Public record reflects that Windham was previously convicted in Oklahoma County District Court of attempted third-degree burglary in case number CF-2019-1635.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and OCPD. Assistant U.S. Attorney Danielle M. Connolly prosecuted the case.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

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

    Source: Office of United States Attorneys

    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

    MIL Security OSI –

  • MIL-OSI Security: Ohio woman arrested on meth charges in Cattaraugus County

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Celina Serva aka “Ce Ce,” 26, of Akron, OH, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

    Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that on March 28, 2025, the DEA, the Southern Tier Regional Drug Task Force, and the Jamestown Metro Drug Task Force began investigating the sale and distribution of narcotics in the Town of Ellicott. The investigation included surveillance and controlled purchases of narcotics. On April 3, 2025, investigators executed a search warrant at a residence in Ellicott, seizing multiple controlled substances, a shotgun, and a large quantity of cash. Subsequent investigation identified Serva as the source of supply. Later in the day on April 3, investigators arrested Serva as she attempted to deliver methamphetamine to the residence. She was found with a total of 975 grams of suspected crystal methamphetamine in her possession.

    Serva made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was held pending a detention hearing.

    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).

    The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Southern Tier Regional Drug Task Force, under the direction of Cattaraugus County Sheriff Eric Butler, the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Lakewood-Busti Police Department, under the direction of Chief Christopher DePonceau, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Ellicott Police Department, under the direction of Chief William Ohnmeiss.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: United States Secures the Extradition from Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain and Thailand of Fugitives Wanted for Murder, Drug Trafficking, Child Sexual Abuse and Cybercrime in California, Florida, Georgia, Michigan, Minne

    Source: United States Attorneys General 11

    Extensive coordination and cooperation efforts between the United States Department of Justice and law enforcement authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailandresulted in the extraditions last week of individuals alleged to have committed murder child sexual abuse, drug trafficking, cybercrime, money laundering, and fraud.

    The fugitives extradited to the United States include:

    • Roberto Avina-Casillas, 30, a Mexican citizen, was extradited from Mexico to stand trial in Franklin County, Ohio for murder, felonious assault and endangering children. Avina-Casillas evaded arrest for more than 11 years after he was accused of the Aug. 7, 2013 death of his former girlfriend’s 3-year-old son.
    • Justin David Lanoue, 44, a Canadian citizen, was extradited from Canada to stand trial in Washington County, Utah, on charges filed against him in 2015 related to child rape and felony sexual abuse of a minor. The Washington County Attorney’s Office is handling the prosecution.
    • Dominik Rydz, 24, a Polish national, was extradited from Germany to stand trial in the state of Michigan, where he faces two counts of criminal sexual conduct in the second degree and one count of unlawful imprisonment. On the night of Sept. 3, 2023, Rydz allegedly lured a woman away from her friends at a social gathering and proceeded to sexually assault the victim and would not let her leave. Rydz’s extradition was first sought from Poland, where he resided. While out on release from the Polish proceedings, Rydz travelled to Germany and was arrested there on an INTERPOL Red Notice.
    • Olof Kyros Gustafsson, also known as “El Silencio,” 31, a Swedish national, was extradited from Spain to face conspiracy, wire and mail fraud, and money laundering charges in a 115-count federal indictment filed in the Central District of California alleging that he licensed the rights to use the name and persona of the late Colombian narco-terrorist Pablo Escobar and defrauded investors around the world by marketing and selling products — including flamethrowers and cellphones — that did not exist and that he never delivered to paying customers.
    • Ardit Kutleshi, 26, and Jetmir Kutleshi, 28, both Kosovo nationals, were extradited from Kosovo to face identity theft, access device fraud, and money laundering charges in the Western District of Pennsylvania for their roles as the alleged administrators of the Rydox cybercrime marketplace, an illicit website dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and fraud. The Criminal Division’s Computer Crime and Intellectual Property Section and the U.S. Attorney’s Office for the Western District of Pennsylvania are handling the prosecution.
    • Rene Javier Santos Alfaro, 53, a Honduran citizen, was extradited from Honduras to stand trial in the Southern District of Florida for drug trafficking offenses. Santos Alfaro is an alleged leader of a drug trafficking organization based in Honduras that was allegedly responsible for importing large quantities of cocaine from Honduras directly into Miami via commercial aircraft.
    • Cristian Eduardo Garcia Jerez, 36, a Colombian national, was extradited from Colombia to face drug trafficking charges in the Northern District of Georgia. Garcia Jerez is alleged to have owned two cocaine processing laboratories and coordinated the manufacturing of cocaine in Colombia and the smuggling of cocaine from Colombia into the United States.
    • Jose Guillermo Granja Rojas, 36, a Mexican national, was extradited from Colombia to face a money laundering conspiracy charge in the Northern District of Georgia. Granja Rojas was allegedly a money launderer for a Mexico-based drug trafficking organization (DTO) who collected hundreds of thousands of dollars of proceeds from the sale of methamphetamine, cocaine, and heroin in the United States and transferred them to Mexico. DTO members directed the deposit of drug proceeds into accounts allegedly controlled by Granja Rojas, and Granja Rojas also allegedly traveled from Mexico to the United States to receive cash drug proceeds in person.
    • Tien Vy Tai Truong, 46, an alleged leader of a transnational drug trafficking organization, was extradited from Thailand to face conspiracy to export methamphetamine charges in a 2024 indictment filed in the Central District of California. Truong is alleged to have engaged in negotiations with a Drug Enforcement Administration (DEA) confidential human source to export about 200 pounds of methamphetamine from the United States to Australia for sale.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailand for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: U.S. Attorney’s Office Marches into April with 259 New Immigration Cases

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 259 immigration and immigration-related criminal cases from March 28 through April 3.

    Among the new cases, Mexican national Miguel Angel Torres-Segura resided illegally in San Antonio and was arrested March 28 for conspiracy to transport illegal aliens. A criminal complaint alleges that Torres-Segura participated in a human smuggling organization (HSO) that transported illegal aliens using tractor trailers, carrying out at least 19 human smuggling events and leading to the apprehension of more than 900 aliens between May 2021 and June 2022. Torres-Segura allegedly communicated with high-level leaders and organizers and assisted the HSO by transporting aliens and preparing tractor trailers for transport. Torres-Segura has multiple convictions, including two illegal entries in 2009 and 2010 and an illegal re-entry in 2011. He was convicted again for illegal re-entry on March 26 following an October 2024 arrest and has now been charged with conspiracy to transport illegal aliens.

    On March 26, 2025, in Presidio County, Texas, Miguel Andres Aguilar, a citizen and national of Mexico, was found in the United States illegally after having been preciously deported. Aguilar was removed in February 2017 through San Ysidro California. Border Patrol Agents had determined Aguilar had been deported from the US on four prior occasions.

    On March 31, 2025, at the Camino Real International Bridge II in Eagle Pass, Texas, Customs and Border Protection Officers conducting outbound operations observed a black semi-automatic pistol in the luggage being carried by Roman Lagunas-Nazario.  Lagunas, a permanent resident alien, advised officers that he lives in Mexico and was in the US to visit family in Houston.  He admitted being hired to transport the firearm to Mexico for $100. Lagunas was charged with smuggling goods from the United States and faces imprisonment for up to 10 years.

    On March 27, 2025, Victor Alfonso Cruz-Garcia was charged with illegal reentry after deportation in Del Rio, Texas, after being arrested by US Border Patrol Agents.  Cruz had been previously removed from the US on two occasions and was previously convicted of second degree murder.

    Customs and Border Protection Officers at the Eagle Pass Port of Entry arrested Juan Sebastian Cortez-Calzada on March 26, 2025. Cortez was taken to Passport Control Secondary where record checks confirmed that he is a native and citizen of Mexico with no legal right to enter the United States. Record checks further revealed that Cortez was deported to Mexico on February 22, 2012, through the Port of Laredo, Texas. Additionally, Cortez has a felony conviction for a controlled substance prior to his removal.

    Ronald Keith Henderson Jr. was arrested near Eagle Pass, Texas on Sunday, March 27, 2025. The driver of a gray Chevrolet Malibu, he was stopped near the Kickapoo Reservation in Eagle Pass. Three subjects in the vehicle were determined to be illegally present in the United States and freely admitted to had just crossed the Rio Grande River. Henderson admitted to conspiring with unknown subjects to transport aliens further into the United Staes.

    Carlos Heliberto Solares y Solares, a Guatemalan citizen, traveling in a Chevrolet Malibu with California plates entered a checkpoint in Hudspeth County Texas on March 28, 2025. Solares told agents he was traveling from Los Angeles to Houston to visit his daughter. From Statements made by Solares, it was determined he was without immigration documents allowing him to remain in the United States legally. During an interview with Border Patrol Agents, Solares was asked if he knew he had been ordered removed by a judge and needed to leave the United States in which Solares stated “yes.”  Solares was ordered removed by an immigration judge on December 05, 2007.  Solares had been previously convicted for cruelty to the elderly and domestic violence in 2021 and 2022.

    In an area known as Rusty’s Canyon approximately 31 miles east of Fort Hancock Texas, LeonelaAlejandra Prado-Sanchez was apprehended attempting to conceal herself in the brush.  Prado was determined to be a native and citizen of Honduras without immigration documents allowing her to be in the United States legally. Prado had previously been removed from the United States to Mexico on February 5, 2025 through Santa Teresa, New Mexico.

    On April 1, 2025, Mexican national Gabriel Gonzalez Carillo was arrested in Hudspeth County 31 miles from Fort Hancock Texas Point of Entry. Gonzalez told agents that he would be paid to be a foot guide and that he was obtaining routes and other information via messages from an unknown smuggler in Mexico. Gonzalez and other illegal aliens were found attempting to conceal themselves in the brush in an area known as Rusty’s Canyon.

    Kelvin Sauceda-Reyes, a passenger on a Greyhound Bus that entered an immigration inspection lane in Hudspeth County was placed under arrest on March 30, 2025. Sauceda, a citizen of Honduras, handed Border Patrol Agents and expired immigration document. Further search by agents revealed fraudulent Social Security Card and a fraudulent Lawfully Permanent Resident card in his wallet. After questions, Sauceda admitted he purchased the documents for $70 USD.

    Luis Alberto Escobedo-Duenas was found approximately 2.8 miles west of the Fort Hancock Port of Entry in Fort Hancock, Texas.  Escobedo is a citizen and national of Mexico who had previously been removed from the US on seven prior convictions and had been previously convicted of illegal entry in El Paso, Texas in 2008, on federal drug trafficking charges in Alpine, Texas in 2012 for which he was sentenced to 18 months imprisonment followed by five years of supervised release, on Indiana state marijuana dealing charges in 2015 for which he was sentenced to two years imprisonment in 2017, on Indiana state resisting law enforcement charges for which he was sentenced to one year imprisonment also in 2017, and was sentenced in 2018 to 13 months imprisonment followed by five years of supervised release after his 2012 supervised release was revoked.  Escobedo was arrested and charged in federal court in El Paso with illegal reentry after deportation.

    Eduardo Garcia-Gutierrez will face illegal reentry after deportation charges in El Paso, Texas, after he was arrested at the Paso Del Norte Port of Entry.  Garcia presented himself for entry indicating he wanted to travel to California.  Garcia admitted that he did not have entry documents and was a citizen of Mexico who had previously been removed from the US.  Records checks revealed that Garcia had been previously removed on nine prior occasions, with the last being in 2023.  Criminal records check revealed Garcia had been convicted of transportation/sale of narcotics in 1994 for which he was sentenced to three years imprisonment, possession of narcotics and use of false citizenship documents in 1996 for which he was sentenced to three years imprisonment and was sentenced on four occasions for probation violations from 2018 to 2023.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are 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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Cedar Rapids Man Sentenced to Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    A convicted felon who illegally possessed a firearm was sentenced today to more than nine years in federal prison.

    Trajuan Laroy West, age 28, from Cedar Rapids, Iowa, received the prison term after a November 14, 2024 guilty plea to one count of possession of a firearm by a prohibited person.

    On January 3, 2024, Iowa State Patrol Troopers stopped a vehicle that West was driving for speeding.  During the traffic stop, a Trooper located marijuana and a gun in the vehicle.  The slide of the gun had been reported stolen out of Arkansas.  West was prohibited from possessing firearms based on three prior felony drug-related convictions as well as a prior misdemeanor conviction for domestic violence. 

    West was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  West was sentenced to 112 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

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

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

    The case was prosecuted by Assistant United States Attorney Adam J. Vander Stoep and was investigated by the Iowa State Patrol, the Waterloo Police Department, the Iowa Division of Narcotics Enforcement, the Bureau of Alcohol, Tobacco, and Firearms and Explosives, and the Federal Bureau of Investigation.  

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

    The case file number is 24-CR-2029.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Former Traveling Nurse Sentenced to Prison for Tampering with Morphine

    Source: Office of United States Attorneys

    BOSTON – A former traveling nurse was sentenced today in federal court in Boston for tampering with morphine at a local rehabilitation facility.

    Loralie LaBroad, 55, of Hampton, N.H., was sentenced by U.S. District Judge Julia E. Kobick to three months in prison, to be followed by two years of supervised release during which she is prohibited from practicing as a registered nurse or any other work with access to prescription medication or other controlled substances. In November 2024, LaBroad pleaded guilty to one count of tampering with a consumer product. LaBroad was charged by an Information in September 2024.

    LaBroad worked as a registered nurse for over 30 years, licensed in both New Hampshire and Massachusetts. In 2021, LaBroad voluntarily surrendered her New Hampshire nursing license following an investigation by the New Hampshire Board of Nursing after being fired from a rehabilitation center in Derry, N.H. as a result of allegations that she had tampered with morphine bottles.

    After surrendering her New Hampshire license, LaBroad continued to practice under her Massachusetts license. From December 2021 through at least May 12, 2022, LaBroad was employed as a traveling nurse through a healthcare staffing company and was assigned to various nursing and rehabilitation facilities throughout Massachusetts. Several of these Massachusetts facilities also began to suspect that LaBroad was diverting morphine from patients because of her consistent access to the bottles of morphine and evidence of tampering (i.e. bottles that were leaking or appearing to be the wrong color). Several of these bottles were tested and came back at significantly diluted concentrations.

    In the spring of 2022, LaBroad was assigned to work at a nursing and rehabilitation center in Danvers. LaBroad had access to morphine because she was charged with treating multiple patients who had been prescribed morphine for relief of their pain. In April 2022, the rehabilitation center contacted law enforcement after a nurse noticed a bottle of morphine was wet and leaking. Administrators at the facility reviewed other bottles of morphine on other medicine carts and identified three additional bottles that appeared to have been tampered with because the color of the bottle was lighter than expected or the bottle had puncture holes in the seal. Laboratory tests confirmed all bottles were diluted to varying degrees. LaBroad had been assigned to the medicine carts containing these bottles of morphine approximately two days before they were discovered.

    Following these suspected incidents of tampering, law enforcement undertook a “controlled operation” to determine whether LaBroad was tampering with the bottles of morphine. On May 12, 2022, prior to LaBroad’s next shift, law enforcement worked with the Danvers rehabilitation center administrators to review and photograph the bottles of morphine on the cart to be assigned to LaBroad. The cart included two bottles of morphine assigned to the same patient – one of which was fully sealed before LaBroad’s shift and the other was opened, from which investigators took a control sample. LaBroad was the only individual with access to the medicine cart for the duration of her shift.

    At the end of LaBroad’s shift, law enforcement seized the two bottles of morphine before they could be dispensed to the assigned patient. It was discovered that the previously sealed bottle was a different color, leaking and showed evidence of multiple puncture holes. Laboratory testing results confirmed that both bottles of morphine had been tampered with and diluted.
            
    United States Attorney Leah B. Foley; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Roberto Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of the Inspector General; and Robert H. Goldstein, MD, PhD, Commissioner of the Massachusetts Department of Public Health made the announcement. Assistant U.S. Attorney Lauren A. Graber of the Criminal Division prosecuted the case.

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  • MIL-OSI Security: Former Sun Prairie Teacher Sentenced to 14 Years for Possessing Child Pornography

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew Quaglieri, 37, formerly of Sun Prairie, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 14 years in prison for possessing child pornography. This term of imprisonment will be followed by 25 years of supervised release. Quaglieri pleaded guilty to this charge on January 13, 2025.

    In October 2022, law enforcement responded to a middle school in Sun Prairie, Wisconsin, regarding a complaint that Quaglieri was recording students as they were using the urinals in the school bathrooms. Agents searched Quaglieri’s iPad and found videos of at least 39 minors using the urinals. Quaglieri admitted that he had been recording boys in the school bathrooms at the middle school for four to five years.

    At sentencing, Judge Conley characterized Quaglieri’s conduct as predatory and abhorrent and further found it was a profound violation of Quaglieri’s position of trust at the school. Judge Conley also found that nothing Quaglieri said at sentencing showed that Quaglieri had an understanding about his conduct.

    The charge against Quaglieri was the result of an investigation conducted by the Sun Prairie Police Department and the Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorneys Louis Glinzak and Elizabeth Altman prosecuted this case.

    This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Westminster Man Found Guilty of Drug Trafficking and Firearms Crimes in Federal Court

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal jury has found Rodney Gaines, 35, of Westminster, Maryland, guilty of conspiracy to distribute cocaine and cocaine base and to possess firearms in furtherance of a drug-trafficking crime, and two counts of distribution of cocaine. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge William J. DelBagno, of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Colonel Roland L. Butler, Jr. Superintendent, Maryland State Police (MDSP); Sheriff James T. DeWees, Carroll County Sheriff’s Office; and Chief Thomas Ledwell, Westminster Police Department.

    During the two-and-a-half-week trial, the Government presented evidence of Gaines’s cocaine and crack-cocaine distribution activities in Westminster, Maryland.   Investigative methods included wiretaps, initially approved in state court and later federal court, in which law enforcement recorded and monitored Gaines’s phone conversations and text messages. 

    Wiretapped calls revealed Gaines arranging sales of cocaine to various customers.  During the conversations, the cocaine was referred to in coded phrases such as “powder,” “8-balls,” “balls,” and the “sister,” among other terms.  Law enforcement also seized quantities of cocaine from Gaines’s customers after sales were conducted. 

    The wiretaps also showed that Gaines sold cocaine in conspiracy with numerous accomplices, including people who he directed to deliver cocaine to customers; prepared the crack cocaine by “cooking” powder cocaine into crack; and hid drugs at various locations including burying the drugs in wooded areas around Westminster.  Near the end of the investigation, law enforcement recovered more than $250,000 in cash in apparent drug proceeds from a storage unit that was acquired by another member of the conspiracy.  The jury found that the conspiracy involved 280 grams or more of cocaine base.

    Evidence at trial also proved that Gaines’s activities and the activities of his conspiracy involved firearms.  During late January 2022, the wiretap showed that Gaines attempted to acquire two firearms — a 9mm handgun and a 40-caliber handgun — from an accomplice.  However, law enforcement intercepted the firearms, along with ammunition and ammunition clips, from the accomplice before the guns found their way to Gaines.   

    Gaines is facing up to life imprisonment with a mandatory minimum term of 10 years for the narcotics conspiracy offense.  The other counts are each punishable by up to 20 years.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Hayes commended the FBI, MDSP, Carroll County Sheriff’s Office, and Westminster Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys LaRai N. Everett and Michael C. Hanlon who are prosecuting the federal case.

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

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  • MIL-OSI Security: Man Pleads Guilty to November 2024 Armed Carjacking and August 2022 Armed Robbery

    Source: Office of United States Attorneys

                WASHINGTON – Demonta King, 18, of Chevy Chase, MD, pleaded guilty today for carjacking a taxicab driver at knifepoint in November 2024 and robbing another victim at gunpoint in August 2022, announced U.S. Attorney Edward R. Martin, Jr., Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                King pleaded guilty today in the Superior Court of the District of Columbia to one count of armed carjacking and one count of armed robbery. The Honorable Jennifer Di Toro scheduled sentencing for June 16, 2025.

                According to the government’s evidence, at approximately 1:50 a.m., on November 18, 2024, in the 5000 block of Fort Totten Drive, NE, King, while armed with a knife, approached the victim, a taxicab driver, who was standing approximately five feet from his taxicab. King announced a robbery and said, “Give me everything,” and ordered the victim to hand over his keys. King then stabbed the victim in the hand causing him to drop the keys. The defendant picked up the keys and took the victim’s taxicab, along with his phone, driver’s license, bank cards and other personal items. Officers later spotted the victim’s vehicle, traveling at a high rate of speed, in the 500 block of Chillum Road in Hyattsville, MD, when the defendant crashed and exited on foot. Police gave chase and stopped the defendant.

                In a separate incident, according to the government’s evidence, at approximately 5:45 a.m., on August 26, 2022, in the 100 Block of Gallatin Street and 1st Place NE, King approached a different victim, brandished a firearm, took the victim’s backpack and cell phone, and then struck the victim in the face with the firearm and fled.  King was 16-years-old when he committed this offense and was prosecuted as an adult under Title 16.

                King was placed under arrest at the scene of the armed carjacking and has been in custody since his arrest.

                This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. The case is being prosecuted by Assistant U.S. Attorney Jacob Green.

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  • MIL-OSI Security: Lubbock Man Sentenced to Life in Prison for Sexual Exploitation of a 10-year-old Child

    Source: Office of United States Attorneys

    A man who sexually abused a child for over two years was sentenced to life in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    Alec Mendoza, 26, of Lubbock, Texas, was indicted in May 2024.  He pleaded guilty in August 2024 to enticement of a minor and was sentenced Friday by U.S. District Judge James Wesley Hendrix.

    According to court documents, Mendoza first met the victim, “Jane Doe” and Doe’s mother at a party in 2020 when Doe was 10 years old, and Mendoza was 22 years old.  Mendoza began messaging Doe online and on Valentine’s Day 2021, Mendoza began sexually abusing Doe.  At the time, Doe was 11 years old, and Mendoza was 23 years old.

    Soon after Mendoza began abusing Doe, Mendoza moved into Doe’s family home.  For the next two and a half years, Mendoza had sexual intercourse with Doe approximately 30-50 times.  Mendoza would also send messages to Doe discussing sex and would remind Doe to delete her messages.

    In December 2023, Mendoza was caught sending text messages to Doe in the middle of the night from his bedroom down the hall.  Doe’s mother confronted Mendoza about the messages and Mendoza admitted to having an ongoing sexual relationship with Doe.

    At sentencing, the government noted that following his conviction, Mendoza agreed to take a polygraph examination.  Mendoza failed the polygraph.  In his post-polygraph interview, Mendoza confessed to also sexually abusing a second child.  A search warrant of Mendoza’s phone also revealed Mendoza to be in possession of 20 videos of child sexual abuse material (CSAM).  Mendoza admitted to law enforcement to receiving and distributing CSAM over the Internet.

    At sentencing, Judge Hendrix told Mendoza that he could not “capture with words the trauma you caused that will last for lifetimes.”  In imposing a life sentence, Judge Hendrix said: “I have to make a lot of difficult decisions.  This is not one of them.”

    The Federal Bureau of Investigation along with the Lubbock Police Department conducted the investigation.  Assistant U.S. Attorney Stephen Rancourt prosecuted the case.

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  • MIL-OSI Security: Malibu Man Found Guilty of Defrauding Investors Out of Over $20 Million via False Claims about Celebrity App’s Business Performance

    Source: Office of United States Attorneys

    LOS ANGELES – A Malibu man has been found guilty by a jury of defrauding investors out of more than $20 million by lying to them about his technology company’s financial performance related to a software application designed to help celebrities and social media influencers monetize their brand endorsements, the Justice Department announced today.

    Bernhard Eugen Fritsch, 63, was found guilty late Thursday of one count of wire fraud.

    According to evidence presented at a nine-day trial, Fritsch was the founder and CEO of StarClub Inc., a Santa Monica-based tech company. From 2014 to 2017, Fritsch raised more than $20 million from investors to build out the company’s app, also known as StarSite, claiming celebrities and influencers would use the technology to post content on social media sites such as Facebook. At the same time, the app would deliver advertising content and share ad revenue with the celebrity poster.

    While pitching the StarClub offering to investors, Fritsch made several false and fraudulent claims, including that StarClub was on the verge of entering commercial deals with, or obtaining investments and buyout offers from major media companies such as Disney; that StarClub had earned $15 million in revenue in 2015; and that StarClub’s current investors included major media companies and a global investment banking firm. 

    Fritsch also claimed he would use the investors’ money to build out StarClub’s channels and technology and for general corporate purposes. Instead, Fritsch used much of the investor money to enrich himself and support his luxurious lifestyle, including by purchasing luxury cars such as a McLaren and a Rolls-Royce, fixing up his yacht, and renovating his Malibu mansion, located near Carbon Beach. 

    Law enforcement seized the yacht, McLaren, and the Rolls-Royce and they are subject to forfeiture proceedings.

    One victim invested more than $20 million in StarClub over the course of two years, based on Fritsch’s false statements. This victim also introduced Fritsch to other victims who invested millions of additional funds in the company. Prosecutors estimate that Fritsch caused at least approximately $25 million in victim losses because of his scheme.

    The jury found Fritsch not guilty of a second wire fraud count. He remains free on bond.

    United States District Judge Dale S. Fischer is expected to schedule a sentencing hearing to occur in the coming months. Fritsch faces a statutory maximum sentence of 20 years in federal prison.

    The FBI investigated this matter.

    Assistant United States Attorneys Monica E. Tait, Sarah S. Lee, and Joseph L. De Leon of the Major Frauds Section are prosecuting this case.

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  • MIL-OSI Security: Mexican National Sentenced To 15 Months In Federal Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Herman Vazquez-Padilla to 15 months in federal prison for illegal reentry into the United States after committing an aggravated felony. Vazquez-Padilla was found guilty on December 23, 2024.

    According to court documents, Vazquez-Padilla, an alien and citizen of Mexico, reentered the United States without obtaining permission, after removal, following a conviction of an aggravated felony. Vazquez-Padilla was convicted of conspiracy to transport one hundred or more illegal aliens on September 19, 2012. He was ordered removed on June 7, 2021, and was removed on November 10, 2021. Sometime after November 10, 2021, Vazquez-Padilla voluntarily and illegally reentered the United States. Vazquez-Padilla did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On August 28, 2024, Immigration and Customs Enforcement Officers found Vazquez-Padilla in Hillsborough County, Florida.

    This case was investigated by the Department of Homeland Security, Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Karyna Valdes.

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  • MIL-OSI Security: U.S. Attorney’s Office Charges Over 200 Individuals for Immigration-Related Criminal Conduct in Arizona This Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During this week of enforcement operations from March 29, 2025, through April 4, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against 204 defendants. Specifically, the United States filed 83 cases in which aliens illegally re-entered the United States, and the United States also charged 107 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States also filed 13 cases against 14 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Ivan Mauricio Hernandez-Mosqueda: On April 2, 2025, Ivan Mauricio Hernandez-Mosqueda, a Mexica national, was sentenced to 46 months in prison for Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States. In 2023 through his arrest in May of 2024, Hernandez-Mosqueda coordinated the smuggling of over 100 illegal aliens to the United States. Many of the illegal aliens were coached by Hernandez-Mosqueda to illegally enter the United States and claim asylum under false pretenses. Case No. CR-24-00820-PHX-KML.

    United States v. Gabriel Santiago-Ramirez: On April 1, 2025, Gabriel Santiago-Ramirez was driving a silver SUV near Kingman, Arizona. A United States Border Patrol agent, while driving behind the SUV, observed the SUV pull off onto the shoulder of the road on Interstate 40 (I-40). The driver, Santiago-Ramirez, later identified as being in the United States illegally, fled across I-40 into the desert. Border Patrol arrested three illegal aliens inside the SUV and followed Santiago-Ramirez’s foot signs into the desert, arresting him for Transportation of Illegal Aliens. Santiago-Ramirez was charged by criminal complaint on April 3, 2025. Case No. 25-MJ-01441-JFM.

    A criminal complaint and criminal indictment are simply methods by which a person is charged with criminal activity and raise no inference of guilt.  An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    CASE NUMBERS:         CR-24-00820-PHX-KML
                                          25-MJ-01441-JFM

    RELEASE NUMBER:    2025-050_April 4 Immigration Enforcement

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

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  • MIL-OSI Security: Beckley Man Sentenced to More than 11 Years in Prison for Key Role in Drug Trafficking Organization

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

    BECKLEY, W.Va. – Ronald Lavaughn Mason, 46, of Beckley, was sentenced today to 11 years and eight months in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl and cocaine base, also known as “crack.” Mason admitted to his major role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.

    According to court documents and statements made in court, Mason participated in the DTO in April and May 2024, working with other individuals to distribute fentanyl and crack in and around Beckley. During phone calls intercepted by law enforcement, Mason arranged transactions for cocaine and fentanyl with as many as 11 other individuals during the time period. As part of his guilty plea, Mason admitted that he supplied other individuals with controlled substances that they would redistribute. Mason further admitted to delivering the controlled substances to these individuals at times, and at other times have them come to his Beckley residence to pick up the drugs.

    On April 9, 2024, Mason sold co-defendant Tilford Joe Bradley Jr. a half-ounce of controlled substances while they were in Mason’s vehicle in Beaver.  Mason admitted that law enforcement officers conducting surveillance saw him meet Bradley for the transaction, and that he knew Bradley intended to redistribute the controlled substances.

    On May 30, 2024, officers executed a search warrant at Mason’s residence and seized approximately 540 grams of cocaine, 324 grams of fentanyl analogue, 228 grams of fentanyl, and $10,293. Mason admitted that he possessed the seized controlled substances and intended to distribute them.

    Mason has a long criminal history that includes two prior drug trafficking convictions, both in United States District Court for the Southern District of West Virginia.

    Mason and Bradley are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. All 12 have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.

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  • MIL-OSI Security: Readout: Justice Department Hosts Roundtables to Address Competition Issues in the Entertainment Industry and Unfair Practices in the Labor Market

    Source: United States Attorneys General 9

    The Justice Department’s Antitrust Division hosted two roundtables today to meet with key stakeholders and market participants to discuss competition issues in the entertainment industry and to identify harmful labor market conduct and how these impact American workers.

    In the first roundtable discussion, Assistant Attorney General Gail Slater convened members of Teamsters Local 25 and Local 804 and legal experts. Roundtable participants shared their personal stories and detailed ways that non-compete agreements, no poach agreements and other forms of unfair practices impact their livelihood. Legal experts, worker advocates and labor economists provided their insightful perspective and strategies to protect American workers.

    In the second roundtable discussion, Assistant Attorney General Slater heard from market participants, advocates and policymakers about unfair practices in the live entertainment market.  

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  • MIL-OSI Security: Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced a federal jury in New Haven today found LUIS PEREZ, 46, of Waterbury, guilty of a firearm offense related to an extensive gun trafficking investigation.

    According to court documents, statements made in previous court proceedings, and evidence presented during the trial, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms, and one controlled purchase of cocaine, from Perez.  An expanded investigation revealed that Perez was acquiring numerous firearms, most of which were purchased by straw purchasers from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location maintained by Perez’s associate, Algelly Diaz, in Hartford.  Perez then sold the firearms, which included assault weapons and high-capacity magazines, to others throughout Connecticut.  Perez and Diaz are previously convicted felons who cannot lawfully purchase or possess firearms.

    The investigation further revealed that, between August 2020 and May 2023, one of Perez’s co-conspirators purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas. 

    Perez and Diaz were arrested on May 19, 2023.  On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California.  A search of Perez’s residence and vehicle revealed nine firearms; more than 200 rounds of ammunition; distribution quantities of cocaine, crack cocaine, and fentanyl/heroin; items used to process and package narcotics for street sale; and more than $7,000 in cash.  In addition, a search of Diaz’s residence revealed approximately 90 rounds of ammunition, and a search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.

    The jury found Perez guilty of possession of a firearm in furtherance of a drug trafficking crime.  On March 19, 2025, Perez pleaded guilty to the other nine counts of the indictment in which he was charged, including one count of firearms trafficking conspiracy, three counts of firearms trafficking, two counts of mailing nonmailable firearms, one count of unlawful possession of a firearm by a felon, and two counts of possession with intent to distribute fentanyl, heroin, and cocaine.

    At sentencing, which is not scheduled, Perez faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    Perez has been detained since his arrest.

    Diaz pleaded guilty and, on February 4, 2025, was sentenced to 48 months of imprisonment.  Three others charged as a result of this investigation also pleaded guilty and await sentencing.

    This matter has been investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the U.S. Postal Inspection Service; the Connecticut State Police; and the Waterbury, Meriden, Hartford, Manchester, East Hartford, West Hartford, and Chino (Calif.) Police Departments.

    This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Christopher J. Lembo through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Kansas and the U.S. Attorney’s Office for the Central District of California for their assistance in the investigation and prosecution of this case.

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  • MIL-OSI Security: Portland Man Sentenced to 10 Years in Federal Prison for Using Instagram to Sexually Exploit Children Online

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Portland man was sentenced to federal prison Thursday for using Instagram, a social media platform, to persuade children to produce and send him sexually explicit images of themselves.

    Solomon Dean Cook, 21, was sentenced to 121 months in federal prison and ten years’ supervised release. He was also ordered to pay $103,000 in restitution to his victims.

    According to court documents, in January 2022, the parent of a victim in Portland called the FBI’s National Threat Operations Center (NTOC) to report that an Instagram user had persuaded their child to produce and share a sexually explicit photo. The user threatened to distribute the image if the child did not continue producing and sending more images. During follow-up interviews with investigators, the victim identified a second child in Portland that Cook victimized.

    Federal agents traced two Instagram accounts to Cook and learned that he posed as a “sugar daddy” online by offering large amounts of money to entice children into sending him sexually explicit photos. Once the victims agreed, Cook’s demands for sexually explicit materials escalated and he threatened to release images of the victims if they did not comply with his demands. Investigators learned that between November 2021 and May 2022, Cook exploited three minor victims in this manner. 

    On May 11, 2022, Cook was arrested after agents executed a federal search warrant on his residence. During the search, Cook confessed to enticing the reporting victim into producing a sexually explicit image and to exploiting additional victims in the same manner. Investigators also searched Cook’s phone and found sexually explicit images of five minor victims and several adult victims.

    On June 7, 2022, a federal grand jury in Portland returned a four-count indictment charging Cook with sexual exploitation of children, attempted sexual exploitation of children, and receiving and possessing child pornography.

    On September 4, 2024, Cook pleaded guilty to three counts of enticing a minor online and one count of possessing child pornography.

    This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF). It is being prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon.

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

    The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Missouri Man Admits Child Pornography Offense

    Source: Office of United States Attorneys

    ST. LOUIS – A man from O’Fallon, Missouri, on Friday admitted possessing child sexual abuse material on multiple electronic devices and in a cloud account.

    Davie John Metzger, 55, of O’Fallon, Missouri, pleaded guilty in U.S. District Court to one count of receipt of child pornography. He admitted possessing 369 images of child sexual abuse material on a flash drive, 24 images on a hard drive, 211 in an online cloud storage account and 343 on a cell phone. Metzger’s conduct had triggered three CyberTipline reports to the National Center for Missing and Exploited Children. The June 30, 2023, tip was triggered when he uploaded an image depicting a girl between the ages of 3 and 7. A subsequent court-approved search of his online account revealed photos that he’d surreptitiously taken of women and girls in public places.

    Metzger is scheduled to be sentenced on July 8. The crime carries a mandatory minimum prison term of five years and a maximum of 20 years.

    The FBI and the St. Charles County Cybercrime Task Force investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting 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 the Department of Justice Criminal Division’s 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 more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Sean Kingston and His Mother Convicted of Fraud

    Source: Office of United States Attorneys

    MIAMI – Last week, Kisean Paul Anderson aka Sean Kingston and his mother, Janice Eleanor Turner, were convicted by a federal jury of one count of conspiracy to commit wire fraud and four counts of wire fraud, for their scheme to defraud luxury merchandise vendors of over $1,000,000 in property.

    From April 2023 to March 2024, Anderson reached out to his victims on a social media platform seeking to purchase valuable, high-end merchandise. After negotiating a deal, Anderson would invite the sellers to one, if not more, of his high-end homes in the Broward County area. During these meetings, he utilized his celebrity status to lull the victims into a false sense of security by promising to place his victims and their products in social media promos, or by name-dropping high-profile celebrities as potential referral clients. When payment was due for the merchandise, Anderson or his mother would text the victims fake wire receipts that had been obtained by Turner as purported payment for the luxury merchandise, which included a bullet-proof Escalade, watches and a 232-inch LED TV.

    When the funds never cleared, because the receipts were fake and no money had ever been transferred from legitimate accounts, the victims became suspicious, and despite numerous phone calls or text messages to Anderson and Turner, the victims were either never paid or only paid after filing a lawsuit or after law enforcement became involved. 

    A sentencing hearing for Anderson and Turner is set for July 11 before U.S. District Judge David Liebowitz. The defendants face up to 20 years in prison for each count.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida, Special Agent in Charge Rafael Barros of the U.S. Secret Service (USSS), Miami Field Office and Sheriff Gregory Tony of the Broward Sheriff’s Office (BSO) made the announcement.

    USSS Miami and BSO investigated the case. Assistant U.S. Attorneys Marc Anton and Trevor Jones prosecuted the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60126.

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  • MIL-OSI Security: Asphalt Contractor to Pay Nearly $1.3 Million to Settle Claims that it Falsified Quality Test Results

    Source: Office of United States Attorneys

    MINNEAPOLIS – Anderson Brothers Construction Company of Brainerd LLC, a construction and paving company located in Brainerd, Minnesota, has agreed to pay $1,295,610 to resolve allegations it violated the False Claims Act and the Minnesota False Claims Act from 2017 through 2022 by routinely and knowingly falsifying test results to make its paving material appear to be higher quality than it was and submitting those falsified results to the government in seeking payments for road paving in Minnesota.  

    The United States and the State of Minnesota alleged that, as a condition of payment for federally funded road paving contracts, Anderson Brothers was required to perform certain quality tests of its paving material and submit the results to the government.  The United States and the State of Minnesota further alleged that Anderson Brothers falsified the results and submitted them to the government to receive financial incentives for superior quality paving material and avoid deductions for lower-quality material.  As a result of those false test results, the United States and the State of Minnesota alleged that the government funded payments to Anderson Brothers for unearned incentives and Anderson Brothers avoided financial deductions that would have occurred had Anderson Brothers submitted truthful test results. Of the $1,295,610 civil settlement, the United States will receive $660,761 and the State of Minnesota will receive $634,849.

    “Protecting taxpayer dollars from fraud and abuse is one of our top priorities,” said Acting U.S. Attorney for the District of Minnesota Lisa D. Kirkpatrick. “The submission of false claims for federally funded government contracts will not be tolerated. This settlement should serve as proof that we will actively investigate this conduct whenever it occurs and will hold to account any company that fails to bill accurately for the products provided.”

    “Today’s settlement reinforces the fact that companies doing business with the government must fully comply with federal regulations and contractual obligations,” said Special Agent in Charge Anthony Licari, Department of Transportation Office of Inspector General, Midwestern Region. “When fraudulent conduct like this undermines the integrity of highway paving putting the safety of the travelling public at risk, it’s our job, together with our law enforcement and prosecutorial partners, to put an end to it.”

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Kacie Dixon, a former Bituminous Mix Technician at Anderson Brothers.  Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery.  The qui tam case is captioned United States ex rel. Dixon v. Anderson Brothers Construction Company of Brainerd, LLC., Civil Action No. 22-cv-02078 (D. Minn.).  

    The resolution obtained in this matter was the result of a joint effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Minnesota with assistance from the Office of Inspector General for the U.S. Department of Transportation.  The U.S. Government also received significant assistance in this matter from the Minnesota Attorney General’s Office and the Minnesota Department of Transportation.

    The matter was investigated by Fraud Section Trial Attorney Danielle Rowan and Assistant U.S. Attorneys David Fuller and Adam Hoskins for the District of Minnesota.

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

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  • MIL-OSI Security: Three Men Sentenced for Their Roles in a Deadly Human Smuggling Operation in Santa Teresa

    Source: Office of United States Attorneys

    ALBUQUERQUE – Three men involved in a coordinated human smuggling operation in Santa Teresa, New Mexico, have been sentenced after their actions led to a fatal vehicle collision that claimed the lives of two undocumented non-citizens.

    There is no parole in the federal system.

    According to court records, on June 23, 2023, Jose Hermosillo-Camarillo, 22, of Albuquerque, drove a vehicle carrying four undocumented non-citizens at high speeds through Santa Teresa, New Mexico, with Jesus Manuel Soto, 20, a Mexican national, as a passenger in the same vehicle. Despite no law enforcement engaging in a high-speed pursuit, Hermosillo-Camarillo drove recklessly, running two red lights and attempting an illegal U-turn at an intersection. This resulted in his vehicle being struck by a semi-truck traveling at 60 mph, causing severe injuries to the occupants and leading to the deaths of two—one at the scene and another later at the hospital. U.S. Border Patrol agents responded to render aid and secure the area until New Mexico State Police arrived and took command.

    Sergio Raul Diaz, 20, also of Albuquerque, drove a second vehicle in tandem with Hermosillo-Camarillo’s car. After the collision, Diaz fled into Texas at high speeds, running a red light and evading capture until his vehicle was immobilized by a tire deflation device. Four undocumented non-citizens from Diaz’s vehicle attempted to flee on foot but were apprehended by U.S. Border Patrol. Troopers from the Texas Department of Public Safety arrested Diaz at the scene.

    Survivors revealed that smugglers charged approximately $1,500 per person for transportation. They also identified Soto as the foot guide that led them across the U.S.-Mexico border to meet Hermosillo-Camarillo and Diaz.

    Court records revealed that Hermosillo-Camarillo had been arrested previously for similar offenses in New Mexico and Arizona but had not been charged.

    Hermosillo-Camarillo, Soto, and Diaz each pled guilty to one count of conspiracy to transport an illegal alien resulting in death. Hermosillo-Camarillo was sentenced to 144 months in prison, followed by three years of supervised release. Soto received an 18-month prison sentence and will face deportation proceedings upon his release. Diaz was sentenced to 42 months in prison, followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated this case with assistance from U.S. Border Patrol, New Mexico State Police, Hatch Police Department, Texas Department of Public Safety and New Mexico Department of Safety. Assistant U.S. Attorney Randy M. Castellano prosecuted the case as 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).

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