NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Florida Woman to Pay $400,000 to Settle Allegations of Falsifying Diagnoses in connection with an Amherst Compounding Pharmacy

    Source: Office of United States Attorneys

    CONCORD –Georgina Exposito of Florida, owner of 3rd Party Services of Florida, agreed to pay $400,000 to resolve allegations that they violated the False Claims Act (FCA) by submitting false claims to Medicare and TRICARE based on fake medical diagnoses, Acting U.S. Attorney Jay McCormack announces.

    According to the settlement agreement and the complaint in partial intervention, Exposito and her company altered patients’ medical diagnoses to obtain prior authorizations on behalf of pharmacies, including PerforMix Specialty Pharmacy, a compounding pharmacy located in Amherst. This resulted in the submission of false claims to Medicare and TRICARE.

    “Submitting false claims to federal health care programs like Medicare and TRICARE undermines the integrity of our health care system and diverts critical resources away from patients who need them,” said U.S. Attorney Jay McCormack. “Accountability in cases like this helps restore trust in our health care system and ensures taxpayer dollars are protected.”

    “The submission of falsified prior authorization requests undermines an important safeguard against unnecessary Medicare costs,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG).  “This settlement highlights HHS-OIG’s ongoing commitment to combatting fraud in the taxpayer-funded Medicare program, and we will continue to thoroughly pursue allegations of False Claims Act violations.”

    The False Claims Act permits whistleblowers to file civil lawsuits alleging that false claims have been submitted to the United States. This FCA settlement resolves allegations against Georgina Exposito’s company originally brought in a lawsuit filed by a whistleblower.  As part of the settlement the whistleblower will receive a portion of the settlement amount.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability. The United States’ case against the other defendants named in the complaint in partial intervention continues. 

     This case was investigated by the Office of Inspector General of the U.S. Department of Health and Human Services, the Office of Inspector General of the Department of Defense, and the Federal Bureau of Investigation. The case is being handled by Assistant U.S. Attorney Raphael Katz.

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  • MIL-OSI Security: Man Sentenced to Federal Prison for Distribution of Child Pornography

    Source: Office of United States Attorneys

    WACO – A Mississippi man was sentenced in federal court to 240 months in prison for distribution of child pornography, involving the sexual exploitation of a minor.

    According to court documents, Foster Denzel Harris, aided and abetted by another, knowingly distributed and attempted to distribute visual depictions of a minor engaging in sexually explicit conduct in violation of federal statute.

    In 2022, the victim in this case reported to FBI that she had been exploited when she was 16 years old, and living in Killeen, Texas. Between 2016 and 2022, while using KiK social media application on her phone, Harris extorted $21,000 dollars from her, threatening to expose her if she didn’t pay.

    “Today’s sentencing sends a clear message that those who exploit children by distributing child sexual abuse material will be held fully accountable,” said FBI Special Agent in Charge Aron Tapp. “The pain these victims silently endure is immeasurable, and the FBI will relentlessly pursue anyone who preys on them. We applaud the extraordinary courage of the victim in this case, whose fortitude to come forward enabled us to obtain a measure of justice and put a stop to the continues abuse. If you have information about child exploitation, contact your local FBI office or submit a tip at tips.fbi.gov.”

    This 20-year sentence is the maximum sentence allowed under the statute. Harris was also ordered to pay $31,429.00 in restitution to the victim and placed on lifetime supervised release. This case was investigated by the FBI San Antonio Child Exploitation and Human Trafficking Task Force, and Assistant U.S. Attorney Gregg Gloff prosecuted the case.

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

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  • MIL-OSI Security: “Free Money” gang members indicted for committing murder at local shopping center

    Source: Office of United States Attorneys

    HOUSTON – Two alleged members of a violent Houston-based street gang have been charged for their alleged roles in the murder of one individual and attempted murder of another during a gang-related ambush.

    According to court documents, members and associates of the gang known as Free Money engage in robbery, home invasions, drug distribution and murder. Terry Ardoin, 24, and Travonte Ardoin, 27, both of Houston, allegedly committed the murder in connection with an ongoing gang war with a rival group.

    On June 24, 2022, in broad daylight, the Ardoins allegedly following a Chevrolet Equinox into a shopping center parking lot in a Black Nissan Altima. As alleged in court documents, the driver of the Equinox entered a nearby store while the passenger remained in the vehicle. When the driver returned, the Ardoins allegedly exited the Altima wearing masks and opened fired on both individuals.

    Multiple rounds struck the vehicle’s passenger compartment. Law enforcement responded within minutes and found one victim deceased.

    Terry and Travonte Ardoin are charged with murder in aid of racketeering, attempted murder in aid of racketeering, use of a firearm in furtherance of a crime of violence and causing death through the use of a firearm. If convicted, they face up to life in prison or the possibility of a death sentence.

    The FBI conducted the investigation with the assistance of Houston Police Department.

    Assistant U.S. Attorney Benjamin Brown is prosecuting the case along with Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section.

    This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state and federal law enforcement agencies, to confront violent crimes gang members and associates have committed through the enforcement of federal laws and use of federal resources to prosecute violent offenders and prevent further violence.

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

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  • MIL-OSI Security: U.S. Attorney’s Office To Participate In Community Events During National Night Out

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Federal prosecutors and personnel with the U.S. Attorney’s Office will join community organizers, local neighborhoods, and law enforcement partners in the Western District for National Night Out on Tuesday, August 5, 2025.

    National Night Out (NNO) is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.

    During this year’s National Night Out, the U.S. Attorney’s Office will attend community events in Charlotte organized by the West Boulevard Neighborhood Coalition and the Hidden Valley Community Association, to engage with community members, answer questions, and share information about federal public safety initiatives. Representatives from the U.S. Attorney’s Office will also be at Stumpton Park in Matthews and the Kenilworth Forest neighborhood in Asheville.

    “Our communities are safer when law enforcement and neighborhoods work together to prevent and address crime,” said U.S. Attorney Russ Ferguson.  “That’s the point of National Night Out, and we are proud to join our law enforcement partners and communities across the district on this special night.”

    National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.

    Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.

    For more information, visit https://natw.org/

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  • MIL-OSI Security: Berkeley County Man Sentenced for Drug Trafficking and Firearms Charges

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

    MARTINSBURG, WEST VIRGINIA – Travis Jackson Latta, 38, of Martinsburg, West Virginia, was sentenced to 235 months in federal prison for the unlawful possession of a firearm and possession with intent to distribute eutylone.

    According to court documents and statements made in court, officers were responding to a domestic violence call and encountered Latta with a firearm. He is prohibited from possessing firearms because of prior convictions for kidnapping, strangulation, brandishing, attempted murder, domestic battery and assault, and unlawful restraint. Latta, during a separate investigation, was also found in possession of eutylone, known as “Boot,” which he intended to unlawfully distribute.

    Latta will serve 15 years of supervised release following his prison sentence.

    Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; and the Martinsburg Police Department investigated.

    U.S. District Judge Gina M. Groh presided.

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  • MIL-OSI Security: Migrant Crossings at the Darien Gap Continue to Plummet, Crossings Are Down 99.98%

    Source: US Department of Homeland Security

    In May, only 13 crossings were recorded—June dropped further to just 10

    WASHINGTON – Today, the U.S. Department of Homeland Security (DHS) announced migrant crossings at the Darien Gap have dropped 99.98% for the months of May and June 2025 compared to a peak under the Biden Administration in August 2023.  

    Under the Biden Administration, crossings in a single month exceeded 82,000. In May 2025, there were only 13 crossings and the number fell again in June 2025 to just 10. This is a massive decline in illegal migration through one of the key channels normally utilized by would-be illegal aliens to invade our country.  

    “The dangerous Darien Gap trek is notorious for exposing migrants, including children and the most vulnerable, to sexual abuse, trafficking, and exploitation,” said Assistant Secretary Tricia McLaughlin. “In Panama’s Darien Gap, migrants are now turning BACK before they even reach our border— only 10 migrants crossed in June. This is more than a 99.98% drop from the Biden high when 82,000 illegal aliens crossed in a single month. The world is hearing our message that America’s borders are closed to lawbreakers. Thanks to President Trump and Secretary Noem, we have the most secure border in American history.” 

    With the most secure border in American history, DHS is focused on deporting those who break our nation’s laws. If you are here illegally, use the CBP Home App to take control of your departure and receive financial support to return home. Illegal aliens who use the CBP Home App to self-deport also receive cost-free travel and a $1,000 exit bonus, paid after their return is confirmed through the app. 

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  • MIL-OSI Security: Defense News in Brief: DAF PEO C3BM unveils new strategic framework to counter emerging threats

    Source: United States Airforce

    The Department of the Air Force Program Executive Office for Command, Control, Communications and Battle Management announced new strategic anchors July 30, designed to deliver resilient decision advantage to joint and coalition forces facing evolving challenges.

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  • MIL-OSI Security: Walker County Man Sentenced to Nine Years in Prison on Drug Charge

    Source: Office of United States Attorneys

    TUSCALOOSA, Ala. – A Walker County man has been sentenced for illegally possessing cocaine, announced U.S. Attorney Prim F. Escalona.

    U.S. District Court Judge Anna M. Manasco sentenced Shannon Wayne Herron, 50, of Jasper, Alabama, to 108 months in prison. In February, Herron pleaded guilty to possession with intent to distribute methamphetamine.

    According to the plea agreement, on November 1, 2023, detectives with the Jasper Police Department Narcotics Unit executed a search warrant on a residence in Jasper. During the search, officers recovered 366 grams of pure methamphetamine, marijuana, a digital scale, a ledger containing names with dollar amounts next to the names, four cell phones, and approximately $1,800 in cash.

    The Drug Enforcement Administration investigated the case along with the Jasper Police Department Narcotics Unit.  Assistant U.S. Attorney Kristy Peoples prosecuted the case. 

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  • MIL-OSI Security: Boston Man Pleads Guilty to Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    Defendant previously convicted of sodomy and assault with intent to rape a minor under 12

    BOSTON – A Boston man pleaded guilty today in federal court in Boston to failure to register as a sex offender. Defendant served in United States Navy in April 1998 when he was convicted of sodomy, assault and intent to rape a minor under the age of 12.

    Adrian Martinez, 56, pleaded guilty to one count of failing to register as a sex offender before U.S. District Court Judge Leo T. Sorokin who scheduled sentencing for Oct. 28, 2025. In April 2025, Martinez was arrested and charged.

    Martinez is a Level 3 sex offender who was previously convicted while serving in the United States Navy of: committing sodomy with a person under the age of 12; taking indecent liberties upon the body of a female under 12 years of age (4 counts); and assault with intent to rapea person under the age of 12, in violation of Uniformed Code of Military Justice.

    Following his conviction, Martinez was sentenced to a 40-year period of incarceration. Martinez served approximately 11 years of his 40 year sentence and was released from custody in February of 2009. Martinez was required to register as a sex offender and update his registration any time he moved or changed employment. At some point after Sept. 30, 2022, Martinez moved out of his Boston residence and did not notify law enforcement of his change in registered address. Boston Police attempted to contact Martinez but were unsuccessful in their attempts.

    Martinez faces a sentence of up to 10 years in prison, a minimum of five years and up to lifetime supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Kevin Neal, Acting United States Marshal for the District of Massachusetts made the announcement today. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit is prosecuting the case.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

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  • MIL-OSI Security: Band Members from Partner Nations Participating in Pacific Partnership 2025 Perform at the University of Technology in Lae, Papua New Guinea July 2025 [Image 6 of 8]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    LAE, Papua New Guinea (July 30, 2025) Pacific Partnership 2025 multinational band members pose with students from the Papua New Guinea University of Technology elementary school in Lae, Papua New Guinea, July 30, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communications Specialist Seaman Mario E. Reyes Villatoro)

    Date Taken: 07.30.2025
    Date Posted: 07.30.2025 20:36
    Photo ID: 9228709
    VIRIN: 250730-N-OJ012-2013
    Resolution: 4685×3123
    Size: 1.64 MB
    Location: LAE, PG
    Web Views: 1
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  • MIL-OSI Security: Pacific Partnership 2025 Leaders conduct a chaplain symposium aboard the Il Chul Bong, July 2025 [Image 1 of 2]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    LAE, Papua New Guinea (July 30, 2025) Pacific Partnership 2025 multinational team member U.S. Navy Lt. Reginald Anderson-Exul speaks during a chaplains combined prayer service aboard the Il Chul Bong, July 30, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist Seaman Alexander Bussman)

    Date Taken: 07.29.2025
    Date Posted: 07.31.2025 02:58
    Photo ID: 9229248
    VIRIN: 250730-N-RW505-1516
    Resolution: 4975×3317
    Size: 9.69 MB
    Location: LAE, PG
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  • MIL-OSI Security: Former Guam Corrections Officer Sentenced to 120 Months in Federal Prison for Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    Hagåtña – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announces that, Raymond T. Tammed, age 30, from Piti, Guam, was sentenced to 120 months imprisonment in the U.S. District Court of Guam for Attempted Enticement of a Minor, in violation of 18 U.S.C. § 2422(b).  The Court also ordered five years of supervised release and a $100 mandatory assessment fee.  Under the Sex Offender Registration and Notification Act, Tammed must register in every jurisdiction he resides, works, and goes to school.

    In May of 2024, federal investigators conducted an internet-based operation to identify and arrest individuals seeking to engage in sexual activity with minors on Guam. During that operation, Tammed contacted an undercover agent posing as a 13-year-old girl. Despite believing that he was conversing with an underage girl, Tammed sent sexually explicit messages, sought to arrange a sexual encounter, and sent the undercover agent a selfie and a picture of his genitals. Tammed later arranged to meet the undercover agent at the Andersen Air Force Base Visitors Center, where Tammed was arrested upon arrival.

    “This case demonstrates the dangers faced by our children during online activity,” stated United States Attorney Anderson. “We will continue these undercover operations to protect our communities from sexual predators.  I applaud the efforts of law enforcement in bringing Tammed to justice.”

    ​​“Keeping our children safe from ​exploitation and ​​abuse is the highest priority.  By taking predators like ​Tammed off the street, we are ensuring the safety of the most vulnerable members of our community,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “HSI will continue to seek justice to keep our children safe with zero tolerance for this heinous crime.”

    Investigation was conducted by Homeland Security Investigations and Air Force Office of Special Investigations Service, Detachment 602.

    This case was prosecuted by Benjamin K. Petersburg, Assistant United States Attorney in the District of Guam.

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

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  • MIL-OSI Security: Family pay tribute to a man murdered in east London

    Source: United Kingdom London Metropolitan Police

    The family of a man who was fatally stabbed in Ilford, have paid tribute to their son describing him as having a “remarkable ability to connect with everyone he met.”

    Gurjeet Singh, 30 known as Gary, died on Wednesday, 23 July at an address in Felbrigge Road, Ilford.

    In a statement, Gary’s family said:

    “Gary was a well-loved man who had a remarkable ability to connect with everyone he met. A true social butterfly, nothing brought him more joy than being surrounded by his family. Gary will be deeply missed, but his memory will live on in our hearts forever.”

    Police were called by the London Ambulance Service to reports of an altercation at a residential address. Officers attended as Gary was treated for stab wounds. Despite the best efforts of the paramedics, he sadly died at the scene.

    On Wednesday, 23 July, officers arrested Amardeep Singh, 27 (03.02.1998) of Redbridge, IG3 on suspicion of murder. He remains in custody and is due to appear at the Old Bailey for trial on Monday, 5 January 2026

    Detectives also arrested a 29-year-old man and three women aged 29, 30 and 54. They have all since been bailed until October 2025 while enquiries continue.

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  • MIL-OSI Security: Defense News in Brief: 101 Critical Days of Summer Mid-Term Update

    Source: United States Navy

    The weekend of July 12-13 marked the midpoint of the 101 Critical Days of Summer. There were seven motorcycle fatalities, two vehicle fatalities and one pedestrian fatality during the first half of the summer and we still have a significant portion of the second half left. These losses are tragic and sobering and remind us that we must double down on our efforts to apply the principles of risk management in all our efforts and mitigate the risks we identify.

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  • MIL-OSI Security: Defense News in Brief: Navy and Marine Corps Commence Large Scale Exercise 2025

    Source: United States Navy

    NORFOLK, Va. – Sailors and Marines from across 22 time zones, six component commands, and seven U.S. numbered Fleets are now participating in Large Scale Exercise (LSE) 2025, as the Navy and Marine Corps officially kick off one of their largest global training events, July 30.

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  • MIL-OSI Security: Appeal to trace woman and newborn baby missing from Walthamstow

    Source: United Kingdom London Metropolitan Police

    Police are appealing for information after a woman is reported to have given birth to a baby before going missing.

    Shortly before 16:45hrs on Wednesday, 30 July a report was made to the police that a woman had given birth that same day at about 08:00hrs at the Billet Road underpass, Walthamstow.

    A witnesses was alerted when she heard sounds of distress in the underpass. She aided with the birth and stayed with the woman until about 16:00hrs when the mother and the newborn were picked-up by two people in a blue transit van.

    The woman is believed to be rough sleeping, white, in her mid-30s, with long blonde hair. She was wearing a black dress and heavy jumper and is believed to go by the name Anne Marie.

    Officers are extremely concerned for the welfare of her and her baby.

    PC Dan Cooper, from the North East area’s Local Missing Hub, said: “Our top priority is to establish that the woman and her baby are safe and well and have access to any medical treatment they may need. I would like to stress that the woman is not in any trouble, our only concern is the wellbeing of her and her newborn child.

    “We are carrying out fast-paced enquiries, including trawling CCTV, speaking to people in the area and visiting nearby hospitals.

    “I’d also like to appeal to anyone who was in the area at the time and may have seen or heard something to come forward. Were you walking or cycling through the underpass or at the nearby Kwik Fit garage? If so, please get in touch with us.

    “If the woman does not feel comfortable speaking to us, she can go directly to a medical centre or a charity.”

    Anyone with information is asked to call the North East area’s Local Missing Hub on 07881 330 956 or 101 quoting CAD 5617/30JUL.

    Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

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  • MIL-OSI Security: Nuclear Science and Nuclear Security Infrastructure to Protect Rare Rhinos: IAEA-Supported Project Marks a Milestone

    Source: International Atomic Energy Agency – IAEA

    The Rhisotope Project team inserting radioactive isotopes into rhino horns. (Martin Klinenboeck/IAEA)

    In a pioneering effort to combat wildlife trafficking of the threatened rhinoceros, a South African University today began implementing a project supported by the International Atomic Energy Agency (IAEA). The project combines the safe insertion of radioactive isotopes into rhino horns and available nuclear security infrastructure to deter and detect illegal poaching.

    With over 10,000 rhinos lost to poaching in the past decade, South Africa – home to the world’s largest population of rhinos – remains a target for criminals driven by the illegal trade of rhino horn. In the first quarter of 2025 alone, the South African Ministry of Forestry, Fisheries and the Environment reported 103 rhinos poached. In response, this project run by the University of the Witwatersrand is using radiation to support conservation and enforcement efforts.

    After two years of initial tests, the Rhisotope Project was created in 2021 with the idea to tag rhino horns with radioactive material. This makes the horns detectable by radiation portal monitors (RPMs) already deployed at borders, ports and airports worldwide. These RPMs, commonly used to detect nuclear and other radioactive material, can now be harnessed against wildlife crime.

    The IAEA’s support to the Rhisotope Project leverages its central role in strengthening the global nuclear security framework. With millions of vehicles and people crossing borders every day, the use of an estimated 10,000 RPMs worldwide has become a critical tool for detecting unauthorized transboundary movements of nuclear and other radioactive material.

    “The Rhisotope Project shows how nuclear science and nuclear security infrastructure can be used in new ways to address global challenges,” said IAEA Director General Rafael Mariano Grossi. “The IAEA is supporting countries to maximize the benefits of nuclear. By using already installed nuclear security infrastructure in novel ways, we can help protect one of the world’s most iconic and endangered species.”

    At an event today in the Waterberg, Limpopo, about 250 kilometres north of Johannesburg, the University of Witwatersrand announced the results of the rigorous safety assessments conducted during the pilot phase of the project. In June last year, radioisotopes were inserted into 20 rhinos. Health monitoring and cytological examinations of 15 treated animals and a comparison of five animals not treated were conducted by Ghent University in Belgium. The test results proved that the method is non-invasive and does not pose a risk to the rhinos’ health.

    “This has been an international collaboration of likeminded individuals who are trying to make a real difference to this poaching crisis,” said James Larkin, Director, Radiation and Health Physics Unit at the University of the Witwatersrand. “We started with the question – what if radiation could protect rather than harm, by turning rhino horns into traceable markers that stop poachers before they trade? After two years of digital modelling, safety testing and detection simulations, we’re ready to roll out a solution that could truly reduce rhino poaching.”

    The success of project also opens the door for future applications to other endangered species.

    “The methodology could be adapted to protect other endangered species like elephants or pangolins,” said Larkin.

    The IAEA is providing both technical and financial support to the project under its Coordinated Research Project titled Facilitation of Safe and Secure Trade Using Nuclear Detection Technology – Detection of RN and Other Contraband. As part of the project, the Agency also supports countries in their efforts to optimize the detection of radiation by the use of its Minimum Detectable Quantity and Alarm Threshold Estimation Tool, thereby allowing detection of the tagged with radiation rhino horns.

    “The Rhisotope Project brings the entire global nuclear security network into play,” said Elena Buglova, Director of the IAEA Division of Nuclear Security. “The nuclear security infrastructure that exists in many countries around the world to detect smuggling of nuclear and other radioactive material can be used to pick up the trafficking of rhino horn, and any other contraband that might be carried alongside it. Committing to nuclear security pays off in multiple ways.”

    B-roll and photos will be made available here.

    MIL Security OSI –

  • MIL-OSI Security: Four Members and Associates of Paterson Based Gang Known as “4K” Indicted for Violent Crime in Aid of Racketeering for their Role in a Shooting

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

    NEWARK, N.J. – Four members of the Paterson based neighborhood street gang known as “4K” were indicted for their roles in a shooting, Acting U.S. Attorney Alina Habba announced.

    The Superseding Indictment charges Jatrail Avent, a/k/a “Curry” (“Avent”); Shequan Roberts, a/k/a “Shingy” (“Roberts”); Jahmir Moody, a/k/a “Jahdi” (“Moody”); and Wizair Johnson, a/k/a “Wababy” (“Johnson”), all of Paterson with one count of committing a violent crime in aid of racketeering activity and one count of discharging a firearm during a crime of violence. The Superseding Indictment also incorporates individual firearms charges, which were previously charged in the Indictment.

    These charges are the result of a long-running investigation coordinated between the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Passaic County Sheriff’s Office, among other law enforcement agencies.

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

    Avent, Roberts, Moody, and Johnson are all members and associates of the neighborhood based street gang known as “4K,” which operates in the area of Rosa Parks Boulevard near Lyon Street, Keen Street, and Mercer Streets in Paterson, New Jersey (the “4K Enterprise”).  These members and associates of the 4K Enterprise have engaged in numerous criminal acts in furtherance of their gang, including shootings, robberies, homicides, and drug trafficking. Members and associates of the 4K Enterprise have engaged in acts of violence against members of rival gangs.

    On or about November 6, 2022, Avent, Roberts, Moody, and Johnson opened fire on members of a rival gang, called the 230 Boyz, who were inside a van, as part of a dispute between 4K and the 230 Boyz.

    The defendants face a maximum sentence of 20 years in prison on the violent crime in aid of racketeering charge, and a statutory mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison on the firearm offense, which must run consecutively to any other sentence imposed. Both offenses carry a maximum fine of $250,000.

    Acting U.S. Attorney Habba credited law enforcement members with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the New Jersey State Police, Gangs and Organized Crime North Unit, under the direction of Col. Patrick J. Callahan; the Passaic County Sheriff’s Office, under the direction of Sheriff Thomas Adamo; the Paterson Police Department, under the direction of Officer In Charge Patrick Murray, with the investigation leading to yesterday’s charges.

    This case is part of the Paterson Violent Crime Initiative (VCI), which was formed in 2020 by the U.S. Attorney’s Office for the District of New Jersey, the Passaic County Prosecutor’s Office, and the City of Paterson’s Department of Public Safety for the purpose of combatting violent crime in and around Paterson. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration, the U.S. Marshals, the Paterson Department of Public Safety, the Paterson Police Department, the Passaic County Prosecutor’s Office, the Passaic County Sheriff’s Office, N.J. State Parole, Bergen County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, and N.J. Department of Corrections.

    The government is represented by Assistant U.S. Attorney Rebecca Sussman and Dan Rosenblum of the U.S Attorney’s Office Narcotics/OCDETF Unit in Newark.

    The charges and allegations contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

                                                               ###

    Defense counsel:

    Jatrail Avent – Michael T Simon

    Shequan Roberts – Richard J. Verde

    Jahmir Moody – Ernesto Cerimele

    Wizair Johnson – Mary Toscano 

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  • MIL-OSI Security: Mexican National Sentenced For Re-Entry of a Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LUIS A. GAMA (“GAMA”), age 38, a native of Mexico, was sentenced on July 23, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

    According to court documents, GAMA, a Mexican national, was found in Tangipahoa Parish on or around April 10, 2025. GAMA had previously been deported to Mexico on September 10, 2019.

    At the sentencing hearing, United States District Judge Nannette Jolivette Brown, sentenced GAMA to twelve months of imprisonment and one year of supervised release.

    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).

    Acting U.S. Attorney Simpson praised the work of Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.

    *   *   *

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  • MIL-OSI Security: Tangipahoa Parish Man Guilty Of Fentanyl Distribution

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – MICHAEL PENN (“PENN”), age 24, a resident of Tangipahoa Parish, pleaded guilty on July 24, 2025, to three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1); 841(b)(1)(A); and 841(b)(1)(B), before United States District Judge Nannette Jolivette Brown.

    As to Count One, PENN faces a mandatory minimum sentence of 5 years, up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. As to Counts Two and Three, PENN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.

    According to court records, on February 2, April 4, and April 18, 2024, PENN distributed large quantities of fentanyl pills, with net weights of 259.86 grams, 516.2 grams and 541.2 grams, respectively, in the Eastern District of Louisiana.

    This case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

                                                                                                                                 *  *  *

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  • MIL-OSI Security: Laplace Man Charged With Bank Fraud

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), age 40, a resident of LaPlace, Louisiana, was charged on July 30, 2025 in a superseding bill of information with Bank Fraud, in violation of Title 18, United States Code, Section 1344(2).

    According to court documents, between 2019 and 2022, TAYLOR applied for over $400,000 in loans from credit unions and falsely claimed that the funds would be utilized to purchase vehicles. TAYLOR fraudulently applied for loans under other people’s names and did not disclose to the credit unions that the loan proceeds would go to TAYLOR. In furtherance of his scheme, TAYLOR presented materially false documentation to the credit unions, including fraudulent vehicle titles and falsified pay stubs. After receiving the loan proceeds, TAYLOR defaulted on the loans.

    If convicted, TAYLOR faces up to thirty years imprisonment, up to five years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.

    Acting U.S. Attorney Simpson reiterated that the superseding bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated by the Federal Bureau of Investigation and the United States Secret Service. Assistant United States Attorneys Maria M. Carboni and Edward Rivera of the Financial Crimes Unit are handling the prosecution.

     

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  • MIL-OSI Security: Guatemalan National Guilty of Illegal Re-Entry into The United States

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that RUBEN URIZAR-BETETA, age 49, a citizen of Guatemala, pled guilty and was sentenced on July 15, 2025, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

    According to court records, RUBEN URIZAR-BETETA illegally re-entered the United States sometime prior to March 23, 2025, after having been previously removed on or about September 30, 2014.   

    RUBEN URIZAR-BETETA was sentenced to 30 months unsupervised probation and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter.  Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.

    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).

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  • MIL-OSI Security: Illegal Alien Indicted for Two Death Penalty Eligible Offenses after Attempted Carjacking

    Source: Office of United States Attorneys

    TUCSON, Ariz. – This afternoon, a federal grand jury in Tucson returned a five-count indictment against Julio Cesar Aguirre, 42, of Mexico, for Attempted Carjacking Resulting in Death, Use or Carrying of a Firearm During a Crime of Violence Causing Death, Possession of a Firearm by an Illegal Alien, Reentry of a Removed Alien, and Felon in Possession of a Firearm.

    The first two counts carry a maximum penalty of life in prison or death.

    According to court filings, Aguirre shot and killed a male driver with a 9mm caliber handgun, while attempting to carjack the victim’s Toyota Tundra on the morning of June 30, in Tucson, Arizona.

    Shortly after the attempted carjacking, Tucson Police Department (TPD) officers found Aguirre hiding in a nearby shed. Aguirre, a Mexican citizen, who was previously removed from the United States in 2013, was living in the country illegally at the time of the shooting. When he was arrested, TPD officers discovered a Smith & Wesson 9mm caliber pistol within Aguirre’s reach. As a convicted felon and as an illegal alien, Aguirre was prohibited from possessing a firearm.

    “The focus in this case should be on the senseless loss of the victim and the pain that loss creates for his family and friends. Our criminal laws exist to protect our community, and the United States has an obligation to enforce those laws,” said United States Attorney Timothy Courchaine. “The alleged series of crimes in the indictment, starting with illegal immigration, escalating to prohibited possession of a firearm, and culminating in the death of an innocent individual, is why the United States Attorney’s Office takes this matter so seriously.”

    “This indictment represents a meaningful step toward accountability and justice for the victim, their loved ones, and all those affected by the tragic events in early July,” said FBI Phoenix Special Agent in Charge Heith Janke. “The allegations in this case involve a senseless act of violence that claimed an innocent life and deeply impacted our community. Carjacking resulting in death is a serious federal offense. The FBI, in partnership with the Tucson Police Department and the U.S. Attorney’s Office, remains dedicated to pursuing justice and ensuring public safety.”

    A conviction for Illegal Alien in Possession of a Firearm or Felon in Possession of a Firearm each carries a maximum penalty of up to 15 years in prison. A conviction for Illegal Reentry carries a maximum penalty of up to 10 years in prison.

    The federal prosecution of 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 Neighborhoods (PSN).

    TPD and the FBI Phoenix Division’s Tucson office conducted the investigation in this case, with assistance from the Southern Arizona Violent Crime and Gang Task Force. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.

    An indictment is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    CASE NUMBER:           CR-25-3393-TUC-RM-MAA
    RELEASE NUMBER:    2025-128_Aguirre Indictment

    # # #

    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: Man Charged With Arson Of U.S. Post Office In San Jose

    Source: Office of United States Attorneys

    SAN JOSE – A criminal complaint was unsealed today charging Richard Tillman with the federal crime of malicious destruction by fire of a U.S. post office in San Jose.  Tillman made his initial appearance in federal district court in San Jose today.  

    According to the criminal complaint, in the early hours of July 20, 2025, Tillman, 44, set fire to the Almaden Valley United States Post Office located on Crown Boulevard in San Jose.  Tillman allegedly purchased “instalogs” and lighter fluid and drove to the U.S. post office.  The complaint describes that Tillman then placed the instalogs throughout his vehicle, poured lighter fluid over the instalogs, backed his vehicle into the lobby of the U.S. post office, exited the vehicle, and lit the vehicle on fire with a match.

    Tillman then allegedly began spray painting the words “Viva La Me” on the outside of the building after starting the fire, but did not finish the graffiti because the heat from the fire was too intense.  

    The Almaden Valley United States Post Office was partially destroyed by the fire, as depicted below:

    The San Jose Fire Department and the San Jose Police Department responded to the fire.  Tillman allegedly told law enforcement officers that he set the fire to make a statement to the U.S. government and that he livestreamed the event on YouTube using his phone.  

    United States Attorney Craig H. Missakian, U.S. Postal Inspection Service (USPIS), San Francisco Division Inspector in Charge Stephen M. Sherwood, Bureau of Alcohol, Tobacco, and Firearms (ATF) Acting Special Agent in Charge Robert Topper, and Federal Bureau of Investigation (FBI) Special Agent in Charge Sanjay Virmani made the announcement.

    Tillman is currently in federal custody.  He is next scheduled to appear in district court on Aug. 6, 2025, for a status conference before U.S. Magistrate Judge Nathanael Cousins.    

    A criminal complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a maximum sentence of 20 years in prison, a minimum sentence of five years in prison, and a fine of $250,000 for the charge of malicious destruction of government property by fire in violation of 18 U.S.C. § 844(f)(1).  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    Assistant U.S. Attorney Michael G. Pitman is prosecuting the case with the assistance of Sahib Kaur.  The prosecution is the result of an investigation by the USPIS, ATF, FBI, and the San Jose Police Department.  The U.S. Attorney’s Office appreciates the assistance of the Santa Clara County District Attorney’s Office. 

    Tillman Complaint

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  • MIL-OSI Security: Federal Jury Convicts Texas Man of Cocaine Trafficking

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – Jorge Luis Guerrero, of Socorro, Texas, was found guilty by a federal jury in Pittsburgh of possessing with intent to distribute 500 grams or more of cocaine, Acting United States Attorney Troy Rivetti announced today. The jury returned its verdict on July 29, 2025, after deliberating for five-and-a-half hours following a six-day trial.

    Guerrero, 39, was tried before Senior United States District Judge Joy Flowers Conti.

    The evidence presented at trial established that Guerrero transported five kilograms of cocaine to the Western District of Pennsylvania hidden in a secret compartment in the bumper of a vehicle registered to his wife. Accessing the cocaine required removing the bumper cover and bumper of the vehicle and then additional metal plates that concealed the compartment housing the cocaine.

    Judge Conti scheduled sentencing for December 10, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. 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 Robert C. Schupansky and V. Joseph Sonson prosecuted this case on behalf of the United States.

    Agents and task force officers from the Federal Bureau of Investigation, as well as personnel from the Socorro Police Department, United States Customs and Border Protection, and the United States Drug Enforcement Administration, assisted in the trial.

    This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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  • MIL-OSI Security: A Chaplain No Matter Where

    Source: United States Navy (Logistics Group Western Pacific)

    For 250 years, our Navy has served the United States of America, but one community also proudly celebrates 250 years of service: our proud and sacred Chaplains.

    On November 28, 1775, Benjamin Balch was appointed to serve religious services on the frigates Alliance and Boston as the first Naval Chaplain. Balch was given the nickname “The Fighting Parson” as he started the Navy Chaplain Corps’ strong and mighty history.

    On a ship, a Chaplain is known for their services and open-door policies, but they are also seen as a pillar of support for the entire crew. They not only serve those in their religious community but also anyone willing to speak to them. In addition to the ship’s religious services outside their span, if the crew needs it, our Chaplain will provide.

    Lieutenant Reginald Anderson-Exul is a proud Chaplain with over twenty years of experience in official ministry, dedicating six of those years to the Navy. Today, he works with the crew of the USS Pearl Harbor.

    “My job on the USS Pearl Harbor is to provide spiritual needs of the crew,” said Lieutenant Reginal Anderson-Exul, the USS Pearl Harbor’s Chaplain. “There is a lot of resiliency-type of training that is tied in with that, and to make sure the overall morale of the crew is as high as can possibly be”. On board Anderson-Exul, he has worked hard to offer many different religious services, working to add services on Saturday for his Jewish community on board.

    The USS Pearl Harbor is Anderson-Exul’s first deployment in his military career. USS Pearl Harbor is currently partaking in Pacific Partnership 2025, a humanitarian aid and disaster management mission. Pacific Partnership is not only an effort to help others, but also to strengthen the bond of allied nations. In its 21st iteration, Pacific Partnership has brought eight nations together: Australia, Canada, Germany, Japan, New Zealand, the Republic of Korea, the United Kingdom, and the United States. All the countries work alongside the crew of the USS Pearl Harbor and the staff of PACIFIC PARTNERSHIP 2025 to safely get to every port of the deployment. One of these volunteers is Lieutenant Commander Dave Godkin, who has served for the last twelve years as a Canadian Navy Chaplain.

    “I was introduced to a series of different American Chaplains and then was asked if I was interested in participating, and I was,” spoke Godkin when asked about how he joined PACIFIC PARTNERSHIP 2025. He takes pride in his work as a Chaplain, working around the clock to help everyone and anyone he can. He has been on three ships, with Pacific Partnership being his third deployment. Godkin spoke highly of his work on the USS Pearl Harbor. “I’m there to support them, and I’m also there to support the chain of command. Helping people be in a position where they can be spiritually fit and operationally fit,” stated Godkin in an interview, “I really do; I really like helping people in general. I enjoy especially one-on-one, taking time to listen to a person,”.

    Anderson-Exul and Godkin are excited to work together on the mission of Pacific Partnership, bringing communities closer and sharing the good word to those who need it. Anderson-Exul spoke on how it was to work together, “We both provide for people, care for people, and have a passion for religion, and it’s different, but it’s very much the same.” Godkin shares his sentiment, sharing that he is happy to get to know how everyone works. “You get used to a certain box of doing things, but then when you partner with nations that have their sphere of work, it’s a great way of pushing your boundaries to learn new things,”. Both Chaplains say that everything is coming together really well and are excited to continue working together on this mission. Even saying that it is a “Once-in-a-lifetime opportunity to serve other countries in humanitarian efforts and to contribute to the mission.”

    In 1775, the first Chaplain was appointed to serve his mission. Now, 250 years later, no matter where a Chaplain comes from or what a Chaplain practices, they always have their sailors’ interests at heart. Doing whatever needs to be done to help their crew, whether it is conducting a religious ceremony or extending a hand, a Chaplain will always be there for you.

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  • MIL-OSI Security: Dermatology Providers Agree to Pay Nearly $850,000 to Resolve Allegations of False Wound Repair Claims

    Source: United States Attorneys General

    Forefront Dermatology S.C. and Henghold Surgery Center LLC, have agreed to pay $847,394 to resolve allegations that they violated the False Claims Act by knowingly causing the submission of falsely coded claims to Medicare for wound repair procedures.

    Forefront owns and operates a dermatology practice in Florida doing business as Henghold Dermatology. Henghold Surgery Center is an ambulatory surgery center that closed in 2023, and is wholly owned by William B. Henghold, M.D. Both the practice and surgery center performed wound repair procedures following Mohs micrographic surgery, a method of skin cancer removal.

    The United States alleged that Henghold Dermatology and Henghold Surgery Center caused the submission of false claims to Medicare by using inaccurate wound repair billing codes for which Medicare paid more money than it would have paid for the wound repairs that were actually performed — a practice known as “upcoding.” Specifically, Henghold Dermatology and Henghold Surgery Center falsely coded linear repairs as if they were flap repairs and falsely coded smaller flap repairs as if they were larger flap repairs.

    “Improperly billing Medicare depletes valuable government resources that provide necessary medical care to millions of Americans,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will hold accountable health care providers who enrich themselves by defrauding federal health care programs.”

    “This office will continue to aggressively root out fraud, waste, and abuse in our healthcare system by pursuing providers who submit false claims to Medicare,” said U.S. Attorney John P. Heekin for the Northern District of Florida. “We will hold those who attempt to defraud the federal government accountable to the fullest extent of the law.”

    “Schemes that cause Medicare to pay for costlier services than were actually performed waste taxpayer funding, threatening the integrity of this federal health care program,” said Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Health and Human Services Office of Inspector General (HHS-OIG). “Working together with our law enforcement partners, HHS-OIG will continue to investigate allegations of improper billing schemes to protect taxpayer-funded health care programs and the people served by them.”

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Christopher Wolfe, M.D., a former Forefront employee. 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 U.S. ex rel. Wolfe v. Henghold et al., No. 3:23-cv-21624 (N.D. Fla.). Dr. Wolfe will receive $152,531 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Florida, with assistance from HHS-OIG.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    The matter was investigated by Trial Attorney Colin Shannon and Assistant U.S. Attorneys John Spaccarotella, Mary Ann Couch, and Marie Moyle for the Northern District of Florida.

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

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  • MIL-OSI Security: Man who threatened to stab father in rap video sentenced to jail

    Source: United Kingdom London Metropolitan Police

    A man has been sentenced to jail for murdering a father in front of his young child in a barbershop in Leyton.

    Josh McKay, 33, was stabbed in the neck by Renai Belle in a targeted attack and died from his injuries at the scene. During the Metropolitan Police investigation, officers discovered a rap video showing Belle threaten Josh before the attack.

    Belle, 30 (20.02.95), of Swaythling Close, Edmonton was sentenced to 26 years and 12 months in prison on Wednesday, 30 July at the Old Bailey. He was previously convicted for Josh’s murder and possession of a knife on Wednesday, 4 June.

    A man and woman were also convicted and sentenced for separate offences.

    Josh’s mother, Bash Kehinde said: “Today’s sentencing changes nothing for me and my family. I will never see my beautiful son. And his two children will now face life without their hero.

    “To all of the mothers of murdered children, I understand your pain, the sadness and sense of loss that is unbearable. It is made worse because it was all so senseless.

    “Josh was a beautiful happy kind man and an active and loving father. The world is less kind, less bright and less funny without him here.”

    Detective Inspector Chris Griffith, from Specialist Crime North, who led the investigation, said: “This was a savage and pre-planned attack, committed in broad daylight and with scant regard for passers-by. What took place left the local community reeling, and two young children without their father.

    “My heart goes out to Josh’s family and friends. He was a loving parent, whose life was ended in the most horrendous way.

    “I hope that today’s result provides Josh’s family with some closure, and allows the community to feel safer knowing that Belle is no longer free to commit such heinous crimes.”

    The court heard that Josh was at a barbershop on Lea Bridge Road with his son on Saturday, 6 July. Around 15:00hrs, as shown on CCTV seized by the investigation team, Belle entered the shop wearing a balaclava where he stabbed Josh in the neck in a pre-meditated attack following a long-standing dispute. Belle was then chased away by Josh.

    Members of the public rushed to Josh’s aid and attempted to provide medical treatment until the arrival of officers and paramedics. Despite their best efforts, Josh died from his injuries.

    A determined investigation began immediately in which officers painstakingly combed through more than 100 hours of CCTV footage to track Belle’s movements and understand what took place.

    Officers discovered that Belle was the passenger in a car being driven by his partner, Tenika Parker. Having seen Josh enter the barbershop, the pair drove to the address of man called Daniel Cooper. In doorbell footage later seized, Cooper was seen providing Belle with the balaclava and knife that would be used minutes later to murder Josh. Belle was then driven back to the barbers nearby before stabbing Josh. He was helped to escape by Parker in the waiting car.

    A manhunt led to the arrest of Belle at an address in Pincott Road, SW19 on Monday 8 July, 2024.

    As part of officers’ determination to further establish a watertight case against Belle, further enquiries led them to discover a rap video on YouTube showing Belle threaten Josh in advance of the attack, more proof that it was pre-planned.

    Parker was initially arrested on suspicion of assisting an offender on Sunday, 7 July in India Dock Road, Poplar. She was stopped by police while driving the car that had been identified as involved in the murder. During a search of Parker’s vehicle, officers found distinct black sliders Belle was seen wearing in CCTV footage, as well as traces of blood that officers sent for forensic testing. This provided a DNA match to Josh. Parker was rearrested on Wednesday, 2 October, and charged with perverting the course of justice after CCTV footage showed her attempting to clean her car after the attack to remove any evidence.

    Cooper was arrested after handing himself in to police on Thursday, 11 July. During a search at Cooper’s property, officers discovered two knives matching the branding of the weapon that was left at the scene of Josh’s murder. Forensic testing on the balaclava and knife discarded by Belle at the scene of Josh’s murder found DNA that matched with Cooper.

    On Wednesday, 4 June, Tenika Parker, 39 (21.02.86), of Canterbury Road, Leytonstone and Daniel Cooper, 22 (20.02.03) of Gosport Road, Leytonstone stood trial alongside Belle.

    Parker was convicted of possession of a knife and perverting the course of justice. On Wednesday, 30 July, she was sentenced at the Old Bailey to 2 years and 3 months years in prison.

    Cooper had previously pleaded guilty to possession of a knife but was acquitted of other offences. He was sentenced on Friday, 6 June for 7.5 months. He has since been released due to time already served.

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  • MIL-OSI Security: Justice Department Releases Guidance for Recipients of Federal Funding Regarding Unlawful Discrimination

    Source: United States Attorneys General

    WASHINGTON – Today, the Department of Justice released Guidance to ensure that recipients of federal funding do not engage in unlawful discrimination.  In particular, it clarifies that federal antidiscrimination laws apply to programs or initiatives that involve discriminatory practices, including those labeled as Diversity, Equity, and Inclusion (“DEI”) programs.  Entities that receive federal funds, like all other entities subject to federal antidiscrimination laws, must ensure that their programs and activities comply with federal law and do not discriminate on the basis of race, color, national origin, sex, religion, or other protected characteristics—no matter the program’s labels, objectives, or intentions.

    “This Department of Justice will not stand by while recipients of federal funds engage in illegal discrimination,” said Attorney General Pamela Bondi. “This guidance will ensure we are serving the American people and not ideological agendas.”

    “The federal government must ensure that taxpayer money is used lawfully and for the public good,” said Assistant Attorney General Harmeet K. Dhillon. “The very foundation of our anti-discrimination laws rests on the principle that every American deserves equal opportunity, regardless of race, color, national origin, sex, religion, or other protected characteristics.”

    This new Guidance emphasizes the significant legal risks of initiatives that involve discrimination based on protected characteristics and offers non-binding best practices to help entities that receive federal funds avoid the risk of violations and the revocation of federal grant funding.

    Read the Guidance HERE.

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  • MIL-OSI Security: U.S. and Chile Sign New Biometric Identification Transnational Migration Alert Program Agreement

    Source: US Department of Homeland Security

    The Trump Administration will pursue all tools at its disposal to keep America safe

    SANTIAGO, CHILE – Today, the United States and Chile signed a new Biometric Identification Transnational Migration Alert Program (BITMAP) letter of intent to continue this crucial information sharing system between the two nations.

    “Data sharing benefits everyone – except bad actors who wish to do us and our people harm,” U.S. Secretary of Homeland Security Kristi Noem said in a statement. “Today, we kick-started a Biometric Identification Transnational Migration Alert Program (BITMAP) to help both nations better track criminals, terrorists, other dangerous individuals who try to cross our borders and do us harm. America, Chile, and the entire western hemisphere will be safer because of these efforts.”

    Biometric data is critical for vetting, tracking, and keeping the worst of the worst criminal aliens from around the globe from crossing our borders. To increase both countries’ capabilities in that effort, the U.S. trained Chilean law enforcement on a successful BITMAP pilot program this past spring.

    The letter of intent signed today will serve as a “bridge” for Chile and the U.S. as the two countries work towards a full partnership. Once BITMAP is fully operational, both countries will enjoy increased cooperation in identifying and tracking transnational criminals, terrorists, and other high-risk individuals who are attempting to enter American borders.

    Now, Chilean officials can identify potentially dangerous individuals among illegal third-country aliens to prevent their travel to the U.S., and they also have the capability to use BITMAP in Chilean prisons to fully vet prisoners and detainees.

    # # #

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