NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Registered Sex Offender Sentenced to 17 Years in Prison for Possessing Child Pornography

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Catherine D. Perry on Thursday sentenced a registered sex offender who sold child pornography online to 17 years in prison.

    Patrick Mayberry, now 46, of High Ridge, told investigators that he’d received over $2,000 by selling child pornography that he’d obtained on the dark web. Mayberry had multiple videos containing child sexual abuse material in his MEGA cloud-storage account.

    The investigation began with a CyberTipline report to the National Center for Missing and Exploited Children (NCMEC) that Mayberry had uploaded child sexual abuse material to his Google account.

    Mayberry pleaded guilty in U.S. District Court in St. Louis in November to one count of possession of child pornography as a prior offender.

    Mayberry is a registered sex offender and was on probation at the time of the offense. He was convicted of one count of failure to register as a sex offender in 2021 in Jefferson County Circuit Court in Missouri. In 2008, he was convicted of one count of attempting to procure child pornography for seeking nude photographs of a nine-year-old. In 2003, he was convicted of second-degree rape of a victim under age 16 in Oklahoma.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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: Former Bureau of Labor Statistics Economist Pleads Guilty to Making False Statements

    Source: Office of United States Attorneys

    Admits Lying to Receive Sick Leave Pay While Concurrently Working for Another Employer During the Pandemic

               WASHINGTON — Matthew Hong, 28, of Middlesex, New Jersey, pleaded guilty today in U.S. District Court to making false statements in connection with sick leave compensation that he received from his federal government employer when he was not sick but instead working remotely for a private company during the COVID-19 pandemic.

              The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Matthew Galeotti of the Justice Department’s Criminal Division, FBI Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division, and Special Agent in Charge Troy W. Springer of the National Capital Region, U.S. Department of Labor – Office of Inspector General (DOL-OIG).

              Hong pleaded guilty to one count of false statements and faces a maximum penalty of five years in prison. Sentencing is scheduled for July 17. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

              According to court documents, Hong was an economist at the Bureau of Labor Statistics (BLS) within the U.S. Department of Labor from April 2020 until July 2023. At BLS, Hong worked on the Current Employment Statistics program within the National Estimates Branch that produced, among other things, the monthly estimates of nonfarm employment numbers. In that role Hong had access to certain Principal Federal Economic Indicators (PFEI), such as the employment and unemployment numbers, several days prior to their public disclosure. This information was subject to strict security procedures and safeguards due to the PFEI’s sensitivity and ability to affect financial markets if prematurely disclosed. 

              Beginning in June 2022, and while still employed at BLS and working remotely due to the COVID-19 pandemic, Hong began full-time employment at a global financial institution headquartered in New York City, as a senior associate in a group that analyzed and developed macroeconomic scenarios used in the company’s forecasting. As part of his job at the financial institution, Hong developed economic narratives and forecasts that involved multiple macroeconomic variables.             

              On at least 55 different occasions between June 2022 and July 2023, Hong made entries in BLS’s time and attendance system that falsely represented that he was sick on a given workday and sought sick leave compensation from BLS when, in fact, he was not sick but instead was working for the private financial institution. Based on these false statements, Hong received over $13,300 in sick leave compensation from BLS.

              The case is being investigated by the FBI Washington Field Office and DOL-OIG. It is being prosecuted by Special Assistant U.S. Attorney Rami Sibay for the District of Columbia and Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section. Assistant U.S. Attorneys Kathryn Rakoczy and Maria Vento provided substantial assistance with the investigation and prosecution.

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  • MIL-OSI Security: Jacksonville Felon Indicted For Drug Trafficking And Possessing Firearms On Multiple Occasions

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

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of a superseding indictment charging James Edward Bullard (27, Jacksonville) with possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, and two counts of possession of a firearm by a convicted felon. If convicted on all counts, Bullard faces a minimum penalty of 30 years, up to two life terms, in federal prison. The indictment also notifies Bullard that the United States intends to forfeit five firearms and their ammunition, which were used in and facilitated the offenses.

    According to the indictment, on September 17, 2024, Bullard was in possession of more than 50 grams of actual methamphetamine that he intended to distribute. He also possessed firearms in furtherance of this drug trafficking activity. At the time, Bullard had eight prior felony convictions, including selling cocaine and robbery. As a convicted felon, Bullard is prohibited from possessing firearms or ammunition under federal law. On November 4, 2024, Bullard again unlawfully possessed a firearm.

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

    This case was investigated by the Jacksonville Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Highway Patrol, and the Baker County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Laura Cofer Taylor.

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

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  • MIL-OSI Security: Harrisburg Man Sentenced to 46 Months in Prison for Possessing a Firearm as a Convicted Felon

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ajear Anthony Miller-Carter, age 24, of Harrisburg, Pennsylvania, was sentenced to 46 months in prison by United States District Judge Jennifer P. Wilson for unlawful possession of a firearm.

    According to Acting United States Attorney John C. Gurganus, Miller-Carter pleaded guilty on September 24, 2024, to one count of possessing a firearm by a prohibited person.  On August 30, 2021, in Union County, police officers initiated a traffic stop of a car in which Miller-Carter was a passenger.  During the stop, officers searched the car and found marijuana, a digital scale, drug paraphernalia, and a loaded Taurus PT111G2 9MM pistol with an extended magazine.  Officers discovered Miller-Carter, a previously convicted felon, had an active warrant for his arrest and took him into custody wherein he admitted the 9MM pistol was his.  Police subsequently learned that the firearm was stolen. 

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Pennsylvania State Police, and the Harrisburg Police Bureau. Assistant U.S. Attorney Christian Haugsby prosecuted the case.

    This case was part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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  • MIL-OSI Security: Convicted Felon Sentenced To 36 Months in Prison for Possession of a Firearm

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Jesus Rene Villa, 31, of Tucson, was sentenced on March 25, 2025, by United States District Judge Raner C. Collins to 36 months in prison. Villa pleaded guilty to Possession of a Firearm by a Convicted Felon on January 8, 2025.

    On March 1, 2024, Tucson Police Department officers searched Villa’s vehicle after arresting him for previously fleeing from law enforcement. During the search, officers located a loaded firearm in a black duffel bag on the back seat. An investigation revealed that Villa was a four-time convicted felon. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) then assumed responsibility for the case in collaboration with the Tucson Police Department as part of the National Public Safety Partnership (PSP).

    The National PSP was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.

    The ATF and Tucson Police Department conducted the investigation in this case. Assistant U.S. Attorney, Caroline Allen, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:          CR-24-01319-TUC-RCC
    RELEASE NUMBER:    2025-049_Villa

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

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

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  • MIL-OSI Security: Human smuggler pleads guilty in fatal smuggling event

    Source: Office of United States Attorneys

    McALLEN, Texas – A 23-year-old Mexican national has admitted to alien smuggling resulting in death, announced U.S. Attorney Nicholas J. Ganjei.

    Jose Guadalupe Antonio-Arredondo admitted to assisting in the smuggling of an illegal alien July 12, 2024, by acting as a river guide. He guided the illegal alien and a brush guide across the river and to the border wall before he returned to Mexico.

    The brush guide and illegal alien continued on and crossed the wall. However, after doing so, the alien had trouble breathing and ultimately collapsed. The brush guide abandoned him in the brush and ran to a nearby house to attempt to conceal herself from law enforcement.

    Law enforcement later found the alien and arranged transportation to the hospital where he later succumbed to his injuries and was pronounced deceased July 17, 2024.

    Chief U.S. District Judge Randy Crane accepted the plea and set sentencing for June 20. At that time, Antonio-Arredondo faces up to life in prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending that hearing.

    “Human smuggling is a dangerous enterprise, one that doesn’t care about the lives or well-being of those that are being smuggled,” said Ganjei. “The loss of life in this incident is yet another example of why it is so vital to discourage people from risking their lives trying to enter this country illegally.”

    Border Patrol conducted the investigation. Assistant U.S. Attorney Devin V. Walker is prosecuting the case.

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

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  • MIL-OSI Security: Atlanta Man Sentenced To 151 Months In Prison For Defrauding Former NBA Players

    Source: Office of United States Attorneys

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that CALVIN DARDEN, JR., was sentenced to 151 months in prison by U.S. District Judge Vernon S. Broderick for defrauding former National Basketball Association (“NBA”) players Dwight Howard and Chandler Parsons out of $8 million.  DARDEN was previously convicted at trial of conspiracy to commit wire and bank fraud, wire fraud, bank fraud, conspiracy to launder money, and money laundering.

    Acting U.S. Attorney Matthew Podolsky said: “Calvin Darden, Jr., stole millions of dollars from former NBA players and used the money to buy a mansion, a fleet of luxury cars, and expensive artwork.  This conviction—his third—and sentence make clear that severe consequences await those who take advantage of others by fraud.” 

    According to the charging documents and other filings and statements made in court:

    In the fraud against Howard, DARDEN, JR. deceived Howard into sending him $7 million, purportedly for the purpose of buying the Atlanta Dream (the “Dream”), a team in the Women’s National Basketball Association.  DARDEN, JR. worked with Charles Briscoe, Howard’s agent to perpetrate the fraud.  DARDEN, JR. sent a “Vision Plan” to Howard about the purported purchase of the Dream.  The Vision Plan falsely claimed that a number of celebrities and companies—including Tyler Perry, Issa Rae, Naomi Osaka, Aflac, and Starbucks—had agreed to be advisors to the Dream or to sponsor the Dream after Howard purchased it. In truth and in fact, those individuals and companies had never agreed to be advisors or corporate sponsors to the Dream and many had never even heard of DARDEN, JR. or any purported plan by DARDEN, JR. to purchase the Dream.

    DARDEN, JR.’s father (“Relative-1”) is a prominent businessman.  DARDEN, JR. repeatedly impersonated Relative-1 in an attempt to add credibility to his fraud scheme.

    DARDEN, JR. directed Howard to send the $7 million to a shell company he controlled, in order to effectuate the purported purchase of the Dream.  DARDEN, JR. then laundered the money through a number of different bank accounts he controlled.  DARDEN, JR. did not spend any money on the purchase of the Dream.  Instead, he spent the money on a $3.7 million mansion, a Rolls-Royce, a Lamborghini, a Porsche, artwork by Jean-Michel Basquiat, and other luxury goods for himself.

    Howard learned that he did not in fact own the Dream only when ESPN reported that the Dream had in fact been sold to someone else.

    In the fraud against Parsons, DARDEN, JR. deceived Parsons into sending him $1 million, purportedly for the purpose of loaning the money to James Wiseman, a prospect in the 2020 NBA draft.  DARDEN, JR. and Briscoe falsely claimed to know Wiseman, and forged a document stating that Wiseman had agreed that Briscoe would be his agent in order to convince Parsons to send the money.  In truth and in fact, DARDEN, JR. and Briscoe did not know Wiseman and did not send any of the money to Wiseman.  Instead, DARDEN, JR. spent his cut of the fraud proceeds on watches, a Mercedes, and other personal expenses.

    DARDEN, JR. was previously convicted of fraud in New York state in 2005.  He was also convicted of fraud in the Southern District of New York in 2015. In the 2015 case, DARDEN, JR. committed frauds involving a purported purchase of Maxim magazine and a purported NBA exhibition game in Taiwan.  In that prior fraud, DARDEN, JR. also impersonated Relative-1 in an attempt to add credibility to his fraud scheme.

    *               *                *

     

    In addition to the prison term, DARDEN, JR., 50, of Atlanta, Georgia, was sentenced to five years of supervised release.   DARDEN, JR. was ordered to forfeit $8,000,000 and a number of other items, including a Lamborghini, a Rolls-Royce, $600,000 of artwork by Jean-Michel Basquiat, and an Atlanta mansion.  DARDEN, JR. was also ordered to make restitution in the amount of $8,000,000.

    Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation. 

    The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit.  Assistant U.S. Attorneys Kevin Mead, Brandon C. Thompson, and William C. Kinder are in charge of the prosecution.

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  • MIL-OSI Security: Indian National Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Kirtan Patel (24, India) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempting to entice a minor to engage in sexual activity. Patel entered a guilty plea on December 18, 2024.

    According to the plea agreement and court records, between May 22 and 24, 2024, Patel communicated online with someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations (HSI) special agent. Patel engaged in a sexually explicit conversation with the undercover agent. Ultimately, Patel was arrested when he traveled to a location in Marion County to engage in sexual activity with the child. Patel was not lawfully present in the United States at the time of the events of this case.

    “This predator engaged in sexually explicit online conversations and devised a plan to meet a minor for sexual activity, actions that could have had devastating consequences,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “HSI and the Marion County Sheriff’s Office are unwavering in our commitment to protecting our children for sexual predators who seek to destroy their futures.”

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

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  • MIL-OSI Security: Federal Grand Jury Indicts Illegal Alien for Possessing Firearm

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment yesterday charging an illegal alien with possessing a firearm.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement.

    According to the indictment, Renan Josue Rodriguez-Rodriguez, age 29, a citizen of Honduras, was charged with possessing a firearm on March 16, 2024, in Jefferson County, Kentucky knowing he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by HSI, ATF, and ICE ERO.

    Assistant U.S. Attorney Alicia Gomez is prosecuting the case.

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

    An indictment or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Jury Finds Snow Removal Business Owner Guilty of Fraud and Money Laundering

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – After deliberating for one day, a federal jury found Charles W. Lantzman guilty of 5 counts of wire fraud and 3 counts of money laundering, Acting United States Attorney Troy Rivetti announced today.

    Lantzman, 51, of Pittsburgh, Pennsylvania, was tried before United States District Judge William S. Stickman in Pittsburgh, Pennsylvania.

    The evidence presented at trial established that Lantzman defrauded customers of his snow removal business by billing them for services that were never performed. Lantzman made three mortgage payments in excess of $10,000 using the proceeds from the fraud.

    Judge Stickman scheduled sentencing for August 11, 2025. The law provides for a maximum sentence of up to 20 years in prison, a fine of up to $250,000 or twice the gross gain from the offense, or both for each of the wire fraud counts, and a sentence of up to ten years in prison and a fine on the money laundering counts. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorneys William B. Guappone and Kelly M. Locher prosecuted this case on behalf of the government.

    The Internal Revenue Service, Federal Bureau of Investigation, and United States Postal Inspection Service conducted the investigation that led to the prosecution of Lantzman.

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  • MIL-OSI Security: U.S. Attorney’s Office Concludes Investigation Into an Armed Individual Fatally Shot by Police

    Source: Office of United States Attorneys

                WASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District of Columbia charges against officers from the Metropolitan Police Department (MPD). On January 13, 2025, a 44-year-old District resident, D.W., died after being shot by the police. The officers responded to a call for a man armed with a gun, and encountered D.W., who brandished a handgun at them.

                The U.S. Attorney’s Office and the MPD Internal Affairs Division conducted a comprehensive review of the incident, which included a review of law enforcement and civilian accounts, security camera footage, BWC footage, physical evidence, recorded radio communications, autopsy results, and reports from MPD.

                According to the evidence, at about 4:39 a.m., on January 13, 2025, members of the Metropolitan Police Department were summoned to a building in the 300 block of Florida Avenue, N.E., in response to a 911 call for a man with a gun. Upon their arrival, the police were advised that an occupant of the building was armed with a handgun and that he had fired a shot at an employee of the building. The employee advised the police that the man was still in the building. The police began to canvass the building. The eventually encountered the man – later identified as D.W. – near an elevator bank on the second floor. D.W. brandished a handgun, pointed it at the police, and then retreated into an elevator. D.W. emerged from the elevator a few minutes later at the lobby level with the gun now in his pocket. When officers attempted to stop D.W. as he tried to leave the building, D.W. retrieved the handgun from his pocket and a struggle ensued. The police ultimately discharged their service weapons and fatally wounded D.W.

               After a careful, thorough, and independent review of the evidence, federal prosecutors found insufficient evidence to prove beyond a reasonable doubt that the officers willfully violated D.W.’s rights.

    Investigations generally

               The U.S. Attorney’s Office reviews all police-involved fatalities to determine whether sufficient evidence exists to conclude that any officers violated either federal criminal civil rights laws or District of Columbia law. 

                The U.S. Attorney’s Office remains committed to investigating allegations of excessive force by law enforcement officers and will continue to devote the resources necessary to ensure that all allegations of serious civil rights violations are investigated fully and completely. The Metropolitan Police Department’s Internal Affairs Division investigates all police-involved fatalities in the District of Columbia.

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  • MIL-OSI Security: Pennsylvania Man Sentenced to 7 Years in Federal Prison for Trafficking Heroin and Cocaine into Connecticut

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ISRAEL MENDOZA, also known as “D-Nice” and “Israel Mandosa,” 45, formerly of Reading, Pennsylvania, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 84 months of imprisonment, followed by three years of supervised release, for trafficking heroin and cocaine into Connecticut.

    According to court documents and statements made in court, in 2018, the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force began investigating a Hartford area narcotics trafficking operation that involved the use of the U.S. Mail to ship parcels of drugs and drug proceeds.  Investigators determined that Mendoza supplied Michael Copeland, of Bloomfield, with large quantities of cocaine, and that Copeland, at Mendoza’s direction, mailed parcels containing cash to individuals in California.  In September and October, U.S. Postal Inspectors in California intercepted and seized two parcels, each containing approximately $13,000 in cash, that Copeland mailed in Connecticut to addresses in the Fresno area.  Investigators analyzed postal records and identified dozens of additional parcels connected to this drug trafficking network that are suspected to have contained narcotics or drug proceeds.

    In February 2019, investigators seized a parcel containing nearly 500 grams of cocaine that had been mailed from California to a Bloomfield residence that was connected to Copeland.

    Mendoza worked with others, including Neliobet DeJesus and Danny Rhodes, in the Hartford area to distribute heroin and cocaine.  During the investigation, after DeJesus had moved to Orlando, Florida, investigators identified a mail parcel that was destined for a residence in Orlando that was linked to DeJesus.  A court authorized search of the parcel revealed approximately 500 grams of cocaine and approximately five grams of fentanyl.

    On October 31, 2019, a grand jury in Hartford returned an indictment charging Mendoza, Copeland, DeJesus, and Rhodes with narcotics trafficking offenses.  Mendoza remained a fugitive until his arrest on August 14, 2023, in California.

    On October 1, 2024, Mendoza pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, heroin and cocaine.  He has been detained since his arrest.

    Copeland, DeJesus and Rhodes previously pleaded guilty.  On December 8, 2021, Rhodes was sentenced to 87 months of imprisonment; on December 16, 2021, Copeland was sentenced to 30 months of imprisonment; and on March 7, 2022, DeJesus was sentenced to 30 months of imprisonment.

    This matter was investigated by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force, including members from the U.S. Postal Service – Office of the Inspector General, the Connecticut Army National Guard, and the Hartford, New Britain, Meriden, and Town of Groton Police Departments.  The Drug Enforcement Administration’s Hartford Task Force, Homeland Security Investigations (HSI), Connecticut State Police, and Hartford Police Department assisted the investigation.

    The case was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

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  • MIL-OSI Security: Federal Jury Convicts Michelle Stewart in Connection with her Illegal Possession of Firearms

    Source: Office of United States Attorneys

    CONCORD – After a 3-day trial, a Webster woman was convicted by a federal jury for illegally possessing two rifles as a prohibited person, Acting United States Attorney Jay McCormack announces.

    Michelle Stewart, 53, was convicted of one count of possession of firearms by a prohibited person. United States District Court Judge Joseph Laplante scheduled sentencing for July 11, 2025.

    On April 27, 2023, law enforcement executed a search warrant at the defendant’s residence in Webster, New Hampshire and recovered numerous firearms, including one AR-style rifle and one AK-style rifle.

    As the investigation continued, law enforcement officers searched the contents of cell phones and observed a picture, dated July 4, 2021, which showed the defendant in front of her residence holding an AR-style rifle. They also observed several pictures, dated March 20, 2022, which showed the defendant in the kitchen of her residence holding an AK-style rifle.

    The United States Bureau of Alcohol, Tobacco, Firearms, and Explosives led the investigation. The Weare Police Department, the Webster Police Department, the Boscawen Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorneys Cesar Vega and Geoff Ward are prosecuting the case.

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  • MIL-OSI Security: Three Brooks — Search warrant execution leads to seizure of fentanyl, fluorofentanyl

    Source: Royal Canadian Mounted Police

    Police have charged three people and seized synthetic drugs after a search warrant execution in Pictou County.

    Pictou County Integrated Street Crimes Enforcement Unit (PCISCEU) began an investigation related to a suspicious package being moved by courier. Investigation found that the package contained illicit, synthetic drugs with a delivery address in Three Brooks.

    After the package was claimed, the PCISCEU executed a search warrant at an identified address on Three Brooks Rd.

    During the warrant execution, which took place on March 27, officers safely arrested four people, seized fentanyl and fluorofentanyl, and recovered an enclosed trailer that was found to have been reported stolen.

    Three people are facing charges related to this investigation:

    • Jake Bruce Murphy, 34, of Three Brooks, has been charged with Possession of a Schedule I Substance (Fentanyl) and Failure to Comply with Undertaking (three counts);
    • Rebecca Lynn Pitts, 48, of Three Brooks, has been charged with Possession of a Schedule I Substance (Fentanyl);
    • Merissa Ann Sutherland, 34, of Pictou, has been charged with Possession of Property Obtained by Crime and Failure to Comply with Undertaking (two counts).

    The three were released by police on conditions pending a court appearance on June 23, 2025, at Pictou Provincial Court.

    The fourth person arrested was released without charges.

    Fentanyl is a potent opioid pain reliever and is 20 to 40 times more potent than heroin. More information about the dangers of fentanyl is available from Health Canada.

    The investigation is ongoing and is assisted by Eastern Region Federal Serious and Organized Crime (FSOC), Nova Scotia RCMP Synthetic Drugs and Scenes Unit, Antigonish/Guysborough Street Crimes Enforcement Unit, and Pictou County District RCMP.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

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  • MIL-OSI Security: U.S. Marshals Apprehend Fugitive Who Killed High School Student Riding on Septa Bus

    Source: US Marshals Service

    Philadelphia, PA — Members of the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force and arrested Zayki Davis,17, at an apartment complex in the 1000 block of West Beech Street in Norristown, Pennsylvania. Davis was wanted by the Philadelphia Police Department for murder in relation to the shooting death of a 15-year-old juvenile who was riding on a Septa bus. After a verbal dispute, Davis exited the bus and fired one round into the bus which struck and killed the victim.     

    At approximately 12:00 p.m. April 3rd, investigators from the Marshals Fugitive Task Force in Philadelphia surrounded an apartment complex in the 1000 block of West Beech Street in Norristown PA. Marshals developed information Davis was presently in the apartment of a long-time friend and Davis had been hiding there for days. Upon entering the apartment, Davis was quickly located and arrested without incident. He was then transported back to Philadelphia Police headquarters by homicide detectives.  

    “Though Zayki Davis fled Philadelphia, with this task force pursuing him, his freedom was always on borrowed time,” said Supervisory Deputy U.S. Marshal Robert Clark.

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

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  • MIL-OSI Security: Dangerous Fugitive Arrested in Norwich

    Source: US Marshals Service

    New Haven, CT —The U.S. Marshals, working with the Connecticut State Police Tactical Unit and the Norwich Police Department, arrested in Norwich today a man wanted on numerous charges involving firearms and probation violation.

    Tremaine Dowdell, 31, is charged in Connecticut with criminal attempt assault in the first degree, unlawful discharge of a firearm, carrying a pistol without a permit, reckless endangerment, criminal possession of a firearm, and criminal mischief in the first degree.
    He is charged federally with violation of supervised release.

    Following an arrest in 2019 for felon in possession of a handgun, Dowdell was put on federal probation, but he was arrested May 25, 2024, by the Providence, Rhode Island, Police Department for possession of a “ghost gun.” A federal arrest warrant was issued May 30, 2024, for Dowdell for violating his probation. Following a shooting incident in New London on June 8, 2024, another arrest warrant was issued for Dowdell.

    The U.S. Marshals Service District of Connecticut Violent Fugitive Task Force was able to determine through investigation that Dowdell led a transient lifestyle throughout the New England area, but investigators recently developed information that he was hiding out at a residence in the 60 block of Boswell Avenue, where they took him into custody.

    Dowdell was transported to the New London Police Department for booking.  

    Since the inception of the U.S. Marshals – Connecticut Violent Fugitive Task Force in 1999, these partnerships have resulted in over 11,046 arrests. The task force’s objective is to seek out and arrest violent fugitives and sexual predators. Membership agencies include Hartford, Bridgeport, Norwalk, Naugatuck and Waterbury Police Departments and Homeland Security Investigations. These arrests have ranged in seriousness from murder, assault, unregistered sex offenders, probation and parole violations and numerous other serious offenses. Nationally the U.S. Marshals Service fugitive programs are carried out with local law enforcement in 94 district offices, 85 local fugitive task forces, eight regional task forces, as well as a growing network of offices in foreign countries.

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  • MIL-OSI Security: Pittsburgh Felon Sentenced to Prison for Possession of Firearm and Ammunition and Supervised Release Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced on April 2, 2025, to 46 months’ imprisonment for violating federal firearms laws and an additional 8 consecutive months of imprisonment for violating conditions of his federal supervised release, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Cathy Bissoon imposed the sentence on Keith Harris, 25, and also ordered Harris to serve three years of supervised release following his prison term.

    Harris previously pleaded guilty in this case to possessing a firearm and ammunition as a convicted felon on June 11, 2024. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Additionally, Harris admitted to violating several conditions of his supervised release following a 2022 conviction for possession of a firearm and ammunition as a convicted felon.

    Assistant United States Attorney Kelly M. Locher prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco and Firearm and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Harris.

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  • MIL-OSI Security: Orlando Man Sentenced To 14 Years In Federal Prison For Distributing Over Nine Pounds Of Methamphetamine

    Source: Office of United States Attorneys

    Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Desean Williams (38, Orlando) to 14 years in federal prison for distribution and possession with intent to distribute 50 grams or more of methamphetamine. Williams entered a guilty plea on December 20, 2024. 

    According to the plea agreement, on January 31, 2024, Williams distributed 4,459 grams of methamphetamine to another individual, Stephen Godbolt. Godbolt then sold 1,331 grams of that methamphetamine to a confidential informant working with law enforcement. The remaining methamphetamine provided by Williams was recovered from Godbolt’s vehicle. 

    On September 13, 2024, Godbolt was sentenced to 10 years in federal prison for possession with intent to distribute 50 grams or more of methamphetamine for his involvement in this offense. 

    This case was investigated by the Drug Enforcement Administration and the Marion County Unified Drug Enforcement Strike Team. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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  • MIL-OSI Security: Guatemalan National Pleads Guilty To Attempting To Entice A 13-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Reagan Morales Roblero (37, Guatemala), has pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. Roblero faces a minimum penalty of 10 years, up to life, in federal prison for the attempted enticement offense and a maximum penalty of 10 years in federal prison for the attempted transfer of obscene material. A sentencing date has not yet been set.

    According to the plea agreement, from July 22 through September 5, 2024, Roblero communicated online with someone whom he believed was a 13-year-old girl. In actuality, the child was an undercover Homeland Security Investigations special agent (UC). Throughout their conversations, Roblero repeatedly described the sexual activity he wanted to engage in with the child, sending explicit videos to clarify the specific sex acts he desired. On September 5, 2024, after Roblero told the UC that he “want[ed] to make love tonight,” the UC discussed meeting at a motel in in Marion County. Roblero told the UC that the “most private” motel without “cameras” was better for their “protection.” Roblero further stated that he would drive to the motel to see if they could safely meet “because u underage [and] I’m old.” Ultimately, Roblero was arrested by law enforcement in the lobby of the motel. The motel clerk advised law enforcement that Roblero had asked about obtaining a room at the back of the building. 

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

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  • MIL-OSI Security: Three Defendants Indicted for Trafficking Fentanyl to Bemidji and the Red Lake Indian Reservation

    Source: Office of United States Attorneys

    MINNEAPOLIS – Three individuals have been indicted on conspiracy to distribute fentanyl and firearm charges, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from April 2024 through September 2024, La’veal O’Neal Allen, 38, of Minneapolis, Marquise Javon Walker, 28, of Lakeville, Minnesota, and Michaela Karon McKinney, 37, of New Hope, Minnesota, knowingly conspired with each other to possess and distribute fentanyl.

    The indictment charges Allen, Walker, and McKinney with conspiracy to distribute fentanyl and with possessing a firearm in furtherance of a drug trafficking crime.  Allen is additionally charged with felon in possession of a firearm. As the indictment details, Allen’s criminal history includes multiple felonies, including two convictions for first degree aggravated robbery a conviction for a predatory offender registration violation.  Because Allen has prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time.

    “Fentanyl continues to flood communities throughout Minnesota, and unfortunately, we see some of the highest rates of overdose and addiction on our Indian reservations,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This trio of defendants has plagued the Red Lake Indian Reservation and the Bemidji area for years.  No more. My office will ensure these purveyors of poison see federal justice.”   

    This case is the result of an investigation conducted by the Drug Enforcement Administration, Paul Bunyan Drug Task Force, and the Minnesota Bureau of Criminal Apprehension.

    Assistant U.S. Attorney Michael P. McBride is prosecuting the case.

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

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  • MIL-OSI Security: New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that VICTORIA KATES, 34, of New Britain, waived her right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to her fraudulent receipt of COVID-19 relief funds.

    According to court documents and statements made in court, on March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One program created by the CARES Act was a temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Unemployment Assistance”).  Pandemic Unemployment Assistance provided unemployment insurance (“UI”) benefits for employed individuals who were not eligible for other types of UI due to their employment status.  The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Compensation (“FPUC”) that provided additional weekly benefits to those eligible for Pandemic Unemployment Assistance or regular UI.  The Connecticut Department of Labor (CT-DOL) administers UI benefits for residents of Connecticut.

    From March 2020 through May 2021, Kates defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others.  Kates prepared and submitted the original applications and, in certain instances, submitted required weekly recertifications of the applicant’s purported continued unemployment status.  Kates took a portion of the payouts as a fee.

    As an example, in August 2020, Kates submitted an online unemployment application to the CT-DOL for a friend that made several false representations, including that the applicant was a self-employed driver who worked 40 hours per week, when, in fact, the applicant was neither self-employed nor worked the hours represented.  Kates also used her home address as the applicant’s address.  Based on the original application and weekly certifications, the CT-DOL made $27,993 in payments, with Kates taking at least $1,000 to $1,500 as a fee.  When the CT-DOL demanded proof of legal wages and proof of address, Kates created and provided to the CT-DOL a fraudulent IRS form showing the applicant’s purported gross wages for 2019, and a cropped photograph of a business envelope to make it appear that the applicant had lived at the represented address.

    Another source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (PPP).  In April 2020, Congress authorized more than $300 billion in additional PPP funding.  The PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%.  PPP loan proceeds were to be used by businesses on payroll costs, interest on mortgages, rent and utilities. The PPP allowed the interest and principal to be forgiven if businesses spent the proceeds on these expenses within a certain period of time of receipt and used at least a certain percentage of the amount to be forgiven for payroll.

    The PPP was overseen by the Small Business Administration, which has authority over all PPP loans.  Individual PPP loans, however, were issued by private approved lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.

    In 2021, Kates applied for and received $16,250 through the PPP loan program by making false representations, including overstating her yearly gross income.  Kates also provided a false IRS filing to support the income figure on the application.  She subsequently provided additional fraudulent information to obtain forgiveness of the loan.

    Kates pleaded guilty to two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count.  Judge Nagala scheduled sentencing for September 2.  Kates is released on a $40,000 bond pending sentencing.

    This matter is being investigated by the U.S. Department of Homeland Security – Office of Inspector General and the U.S. Department of Labor – Office of the Inspector General.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

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  • MIL-OSI Security: Antigonish — Police charge Antigonish man with drug trafficking offences, seize drugs and weapons

    Source: Royal Canadian Mounted Police

    Police have charged an Antigonish man with drug trafficking offences and seized drugs and weapons after executing a search warrant in Afton Station.

    On April 2, the Antigonish-Guysborough RCMP Street Crime Enforcement Unit executed a search warrant at a residence on West Arm Branch Rd. in Afton Station as part of an ongoing drug trafficking investigation.

    Officers safely arrested a man and seized cocaine, methamphetamine, fentanyl, prescription drugs, and drug paraphernalia. They also seized firearms and ammunition, a baton, and brass knuckles. Additionally, officers recovered a 2019 Keystone camper trailer that had been reported stolen.

    Jed Douglas Decoste, 34, of Antigonish, has been charged with Possession for the Purpose of Trafficking (three counts). He was remanded into custody and is scheduled to appear in Antigonish Provincial Court on May 14.

    The ongoing investigation is assisted by the Pictou County Integrated Street Crime Enforcement Unit (PCISCEU), the Port Hawkesbury Street Crime Enforcement Unit, and the Antigonish County District RCMP. Additional charges are anticipated.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

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  • MIL-OSI Security: Colorado Travel Company Pays $3 Million to Settle Allegations That It Unlawfully Obtained a Loan from the Paycheck Protection Program

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announced that Group Voyagers, Inc. has paid $3 million to resolve allegations that it violated the False Claims Act by unlawfully applying for and receiving a loan from the Paycheck Protection Program when the company was not an eligible small business.

    The Paycheck Protection Program (PPP) was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act and administered by the Small Business Administration (SBA). It was intended to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. Only small businesses were eligible for PPP loans. Whether an applicant qualified as a small business was determined, in part, by assessing the number of employees of the business and of all its affiliates. When applying for PPP loans, businesses were required to certify the truthfulness and accuracy of all information provided in their loan applications, including their number of employees.

    Group Voyagers is a tour operator headquartered in Denver, Colorado.  Group Voyagers and its foreign affiliates provide travel packages marketed under the Globus family of brands.  The settlement resolves allegations that Group Voyagers falsely represented on its PPP loan application that it had fewer than 300 employees. In fact, the company, along with its foreign affiliates, employed more than 300 individuals and thus was not an eligible small business. 

    The allegations were brought to the federal government’s attention by a whistleblower through a False Claims Act action.  The qui tam or whistleblower provisions of the False Claims Act allow a private party to file an action on behalf of the United States and receive a portion of the recovery.  The case is captioned United States ex rel. Verity Investigations LLC v. Group Voyagers, Inc., Civil Action No. 24-cv-01671-KAS (D. Colo.).  The whistleblower will receive $375,000 in connection with the settlement.

    The United States acknowledges that once the allegations were brought to the attention of Group Voyagers, Inc., the company fully cooperated with the investigation, quickly resolved the allegations, and took steps to improve its compliance program.

    “Our office will aggressively enforce eligibility limitations that Congress imposes for participation in federal programs,” said Acting U.S. Attorney J. Bishop Grewell. “When applying to participate in a federal program, companies must ensure that their applications are fully accurate and that they are eligible to participate in the program.”

    “Those who violate the False Claim Act by wrongfully pursuing and retaining SBA program funding will be held accountable,” said Tim Larson, SBA Office of Inspector General’s (OIG’s) Western Region Assistant Special Agent in Charge. “This settlement demonstrates that unlawfully obtaining taxpayer dollars will not go unchecked. I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their support and dedication to pursuing justice in this case.”

    The claims against Group Voyagers, Inc. are allegations, and in agreeing to settle this matter, it did not admit to any liability.

    This investigation was the result of a coordinated effort by the U.S. Attorney’s Office for the District of Colorado and SBA OIG. 

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  • MIL-OSI Security: Three sentenced to federal prison for roles in tax refund fraud scheme

    Source: Office of United States Attorneys

    TEXARKANA, Texas – Three men have been sentenced to federal prison for their roles in a tax refund fraud scheme, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Imafedia Adevokhai, 47, of Alpharetta, Georgia, pleaded guilty to money laundering on February 15, 2023, and was sentenced to 46 months in federal prison by U.S. District Judge Robert W. Schroeder, III on April 2, 2025. Adevokhai was ordered to pay $90,380.60 in restitution and $3500 in forfeiture.

    Michael Martin, 52, of Texarkana, Texas, pleaded guilty to conspiracy on February 14, 2023, and was sentenced to 18 months in federal prison by Judge Schroeder on November 21, 2023. Martin was ordered to pay $90,380.60 in restitution and $121,623.41 in forfeiture.

    Osazuwa Peter Okunoghae, 46, of Houston, pleaded guilty to money laundering conspiracy on November 12, 2019, and was sentenced to 78 months in federal prison by Judge Schroeder on January 13, 2022. Okunoghae was ordered to pay $451,117.63 in restitution and $451,117.63 in forfeiture.

    “The Eastern District of Texas is committed to prosecuting individuals who participate in schemes to steal personal information, prepare and file fraudulent tax returns, and launder the proceeds,” said Acting U.S. Attorney Abe McGlothin, Jr. “Crimes like these affect all of us, the individual victims whose identities are stolen and used to file fraudulent tax returns, the taxpayers, who are left with the bill, and our financial institutions, which are manipulated and misused to launder the proceeds.”

    “Adevokhai, Martin, and Okunoghae, along with others, created a complex scheme to steal the tax refunds of law-abiding U.S. taxpayers through stolen identity refund fraud,” said Christopher J. Altemus Jr., special agent in charge of the IRS Criminal Investigation’s Dallas Field Office. “The women and men of IRS-CI did an outstanding job of uncovering this fraudulent activity and bringing the individuals to justice. Their sentences should be a warning to anyone who would try to defraud the U.S. Government or prey on law-abiding taxpayers.”

    According to information presented in court, Adevokhai, Martin, Okunoghae, and others were involved in a multi-year stolen identity refund fraud (SIRF) conspiracy involving the theft of victims’ personal identifying information and the use of the stolen information to file fraudulent tax returns. The total tax refunds claimed by the fraudulent returns was $4,945,886, and the U.S. Department of Treasury, Internal Revenue Service, suffered at least a $390,220.40 loss.  Adevokhai was involved in the preparation and filing of many of the fraudulent tax returns. Okunoghae and Martin were involved in the laundering of the stolen funds. To that end, they worked together and with others who would transfer fraud proceeds through United States financial accounts and ultimately to foreign financial accounts. The investigation connected Adevokhai, Martin, and Okunoghae to dozens of victims whose taxpayer identities were stolen.

    In January 2019, individuals from three states and other individuals from Nigeria were charged for their roles in the conspiracy.

    One of the Department of Justice Tax Division’s top priorities is prosecuting individuals who use stolen identities to steal money from the United States Treasury by filing fraudulent tax returns. SIRF schemes threaten to disrupt the orderly administration of the income tax system for law-abiding taxpayers and have cost the United States Treasury billions of dollars.

    This case was investigated by the Internal Revenue Service-Criminal Investigation (IRS-CI) and prosecuted by Assistant U.S. Attorneys Nathaniel C. Kummerfeld and Sean Taylor.

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  • MIL-OSI Security: U.S. Marshals Task Force Arrests Baltimore Murder Suspect in Massillon

    Source: US Marshals Service

    Massillon, OH – This morning, members of the US Marshals led, Northern Ohio Violent Fugitive Task Force arrested Unique Thorn, 26, in Massillon, OH. Thorn was wanted through the Baltimore City Police Department for murder.

    It is alleged that on March 18, 2025, Thorn shot and killed a female victim near the 700 block of East Preston Street in Baltimore, Maryland. Thorn is alleged to have fled Baltimore following the incident and investigators determined she was residing in Massillon, Ohio. Late this morning, members of the NOVFTF located and arrested Thorn at a residence in the 1700 block of Alpha Street NW, Massillon. Thorn was booked into the Stark County Jail where she will await her extradition back to Baltimore.

    U.S. Marshal Pete Elliott stated, “Outstanding collaborative police work from Baltimore, Maryland to Massillon, Ohio resulted in the arrest of this fleeing and violent fugitive. Strong law enforcement partnerships between local police departments and the US Marshals Service contributes to safer communities for the citizens of the United States.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The NOVFTF Canton Division consists of the following federal, state and local agencies:  United States Marshals Service, United States Immigration and Customs Enforcement, Ohio State Highway Patrol, Stark County Sheriff’s Office, Canton Police Department, Carrollton Police Department, Holmes County Sheriff’s Office, North Canton Police Department, Ohio Adult Parole Authority, Perry Township Police Department, Stark County Park District, and Stark County Probation.

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  • MIL-OSI Security: Antigonish — Do you know this person?

    Source: Royal Canadian Mounted Police

    #Antigonish County District RCMP is asking for public assistance to identify a man in relation to an incident that occurred on March 16 at a convenience store on James St. in Antigonish. The man is believed to have entered the store with three other people and caused damage to some of the store’s product. He is described as having blonde hair, cut in a mullet style. He was wearing a Ford Trucks jacket at the time of the incident.

    Anyone who can identify the man or has information about this incident is asked to contact Antigonish County District RCMP at 902-863-6500. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

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  • MIL-OSI Security: Arizona to Receive Additional Resources From Justice Department to Investigate Unresolved Violent Crimes

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

    PHOENIX, Ariz. – The Justice Department today announced that it will boost FBI assets across the country over the next six months to address unresolved violent crimes in Indian Country through Operation Not Forgotten.

    The FBI will send a total of 60 personnel, rotating in temporary duty assignments over a six-month period to select FBI field offices across the United States, including Arizona. Operation Not Forgotten is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. The detailed FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland; Seattle; and Salt Lake City. FBI Phoenix will receive 11 agents on a rotating basis over the next six months, who will be spread across offices in Arizona.

    FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and will work in partnership with Tribal law enforcement agencies across the country.

    “Protection of the public is one of the key responsibilities of the Department of Justice. Here in Arizona, the United States Attorney’s Office and the FBI have a special trust relationship with the 22 federally recognized tribes in our state,” said U.S. Attorney Timothy Courchaine. “Operation Not Forgotten reflects the continued commitment of the federal government to pursue justice for crime victims in all Native American communities.”

    “Our FBI personnel and Safe Trails Task Forces work closely every single day with our law enforcement partners to investigate crimes of violence throughout the many tribal territories in Arizona,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “We are responsible for investigating the most serious crimes in Indian Country and this initiative will provide much needed additional resources to help us better serve those same communities by assisting victims and bringing criminals to justice.”

    “Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.

    “The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.

    Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.

    Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.

    Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.

    RELEASE NUMBER:    2025-046_Operation Not Forgotten

    # # #

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

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

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  • MIL-OSI Security: Update 284 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    The International Atomic Energy Agency (IAEA) has delivered a new ambulance and other medical equipment to help Ukraine provide adequate health care for the personnel operating its nuclear power plants (NPPs) in challenging conditions during the military conflict, Director General Rafael Mariano Grossi said today.

    The ambulance was handed over to the Emergency Technical Center of the national nuclear energy company Energoatom last Friday, during a 12-day IAEA mission to review the medical capacities of Ukraine’s three operating NPPs, the Chornobyl site as well as nearby hospitals and health facilities that provide critical medical support and care to plant staff.

    “Nuclear safety and security require a well-functioning workforce that has timely access to medical services, including mental health support. The personnel of these facilities have been working in extremely difficult circumstances for more than three years now, enabling the continued safe production of much-needed electricity. Their physical and psychological well-being is of paramount importance for nuclear safety and security,” Director General Grossi said.

    In addition to the new ambulance – the third such vehicle provided by the IAEA to Ukraine – an ultrasound system was delivered to a specialised health care facility in the city of Netishyn, located close to the Khmelnytskyy NPP.

    During the recent mission to Ukraine, IAEA medical and procurement experts discussed the impact of assistance delivered so far under its Medical Assistance Programme for Operating Personnel at NPPs in Ukraine as well as future needs with medical personnel and psychologists, both at the NPPs’ own health care units and nearby hospitals. The IAEA team also visited the National Research Centre for Radiation Medicine (NRCRM).

    “It was a very important mission to obtain a better understanding of the many challenges and difficulties these medical professionals face daily in carrying out their extremely important work. Based on the team’s findings, we will be able to direct our medical support to where it is most needed,” Director General Grossi said.

    Over the past week, the IAEA has also continued to provide other technical support and assistance to Ukraine to help maintain nuclear safety and security, with 120 deliveries since the start of the armed conflict valued at a total of 16 million euros.

    Last week, the Kherson Regional Clinical Hospital received ultrasound and radiographic equipment. It was part of an IAEA initiative to support – through the delivery of equipment using nuclear or isotopic-based techniques – the areas severely affected by the destruction of the Kakhovka dam in 2023.  More deliveries are planned in the coming months.

    Separately, State Enterprise USIE Izotop – involved in the management of radioactive material intended for medical, industrial and other purposes – received vehicles to support their daily field activities in nuclear and radiation safety and security.

    The recent deliveries of equipment were supported by Canada, Italy, Japan, the Republic of Korea and Malta.

    Despite such assistance, the general nuclear safety and security situation in Ukraine remains precarious, based on the assessments of the IAEA teams continuously deployed at all the NPP sites.

    At the Zaporizhzhya Nuclear Power Plant (ZNPP), the IAEA team reported hearing military activities at varying distances away from the site. The team continued to monitor nuclear safety and security, conducting a walkdown of the reactor buildings of units 1, 3 and 5 and of the turbine halls of units 1 and 2.

    Elsewhere, the IAEA teams based at the Khmelnytskyy, Rivne and South Ukraine NPPs as well as the Chornobyl site reported hearing air raid alarms over the past week. At Chornobyl, the team also heard a loud explosion and a drone in the evening of 30 March.

    Over the past week, the IAEA teams at the Rivne, South Ukraine and Chornobyl sites rotated, with newly-arrived staff replacing their colleagues who have been monitoring nuclear safety and security there for the past several weeks.

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  • MIL-OSI Security: Defense News: Rear Adm. Craig T. Mattingly Concludes Tenure at NSTC, Strengthening Navy Training Programs

    Source: United States Navy

    Rear Adm. Craig T. Mattingly was relieved by Rear Adm. Matthew T. Pottenburgh as commander of Naval Service Training Command (NSTC) during a combined Recruit Training Command (RTC) Graduation and change of command ceremony held April 03,2025 at Naval Station Great Lakes.

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  • MIL-OSI Security: Texas Man Sentenced to 20 Years in Federal Prison for Fatal Fentanyl Overdose

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

    BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Lawrence Duguett Hardin, Jr., 39, pleaded guilty to possession with intent to distribute fentanyl and was sentenced to 240 months in federal prison by U.S. District Judge Marcia A. Crone on April 1, 2025.

    According to information presented in court, on August 17, 2023, law enforcement officers responded to an overdose death in Humble, Texas.  Autopsy results determined the victim died due to the toxic effects of fentanyl.  An investigation determined Hardin to be responsible for supplying the fentanyl that led to the individual’s death.  A search warrant was executed at Hardin’s residence in Orange and a substance containing fentanyl and weighing 365.2 grams was discovered.

    The U.S. Drug Enforcement Administration (DEA) has issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine.  The Public Safety Alert coincides with the launch of DEA’s One Pill Can Kill Public Awareness Campaign to educate the public of the dangers of counterfeit pills and urges all Americans to take only medications prescribed by a medical professional and dispensed by a licensed pharmacist. The campaign aims to raise public awareness of a significant nationwide surge in fake pills that are mass-produced by criminal drug networks in labs, deceptively marketed as legitimate prescription pills, and are killing unsuspecting Americans at an unprecedented rate. For more information, please visit https://www.dea.gov/onepill.

    This case was investigated by the U.S. Drug Enforcement Administration; FBI; Orange Police Department; Houston Police Department; West Orange Police Department; Bridge City Police Department; Harris County Constable’s Office Precinct 4; Jefferson County Crime Laboratory; and Harris County Institute of Forensic Sciences.  This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and Rachel Grove.

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