NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Albany Man Pleads Guilty to Pandemic Fraud, Identity Theft, and Falsely Endorsing Stolen Treasury Checks

    Source: Office of United States Attorneys

    ALBANY, NEW YORK –Collins Bozil, age 26, of Albany, pled guilty today to wire fraud, aggravated identity theft, and forging endorsements on Treasury checks, for fraudulently obtaining pandemic-related unemployment insurance benefits and purchasing stolen tax refund checks issued by the United States Treasury.

    United States Attorney John A. Sarcone III; Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG); Jeffrey Burr, Special Agent in Charge of the Buffalo Field Office of the United States Secret Service (USSS); and Michael Carpenter, Special Agent in Charge, Northeast Field Division, Department of the Treasury, Treasury Inspector General for Tax Administration (TIGTA), made the announcement.

    Bozil admitted that from about April 2020 through April 2021, he fraudulently obtained over $143,000 in unemployment insurance benefits. Bozil admitted that he used cryptocurrency to purchase the personal identifying information (PII) of five people. Bozil used the stolen PII to file for unemployment insurance benefits with the New York State Department of Labor.

    Bozil also admitted to purchasing five stolen tax refund checks worth more than $9,000, which he falsely endorsed before depositing into bank accounts he owned and controlled.

    Bozil agreed to pay $143,178 to the State of New York, $3,225 to the United States Department of Treasury, and $6,075 to the victims whose identity he stole.

    Bozil faces at least 2 years and up to 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    The case was investigated by USDOL-OIG, USSS, and TIGTA. Assistant U.S. Attorneys Matthew M. Paulbeck and Joseph S. Hartunian are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Report calls for multi-agency approach to prevent domestic abuse deaths

    Source: United Kingdom National Police Chiefs Council

    Findings from the Domestic Homicide Project released today reveal that 262 people died in England and Wales as a result of domestic abuse in the past year.

    The annual report tracks the scale and nature of domestic abuse-related deaths in quick-time, both from the previous year and across a four-year period, and is the only dataset of its kind in England and Wales.

    The findings and analysis were informed by families bereaved by fatal domestic abuse who continue to drive awareness and change across policing, government and partners. This year, specific research was also undertaken to examine deaths where someone had fallen from height in partnership with the Killed Women Network.

    Key findings:

    262 deaths were recorded between 1 April 2023 and 31 March 2024:

    •             98 suspected suicide following domestic abuse (SVSDA)
    •             80 intimate partner homicides (IPH)
    •             39 adult family homicides
    •            28 unexpected deaths
    •            11 child deaths
    •             6 ‘other’ (where the victim and suspect lived together, but were not related or intimate partners

    22 cases of deaths due to a fall from height were recorded across 13 forces during the four-year period, of those:

    • 36% were recorded as SVSDA, 27% unexpected deaths, 23% IPH and 14% AFH
    • Notably, three victims (14%) were pregnant at the time of their death
    • In 70% of cases the suspect was arrested

    For the second year in a row, suspected suicides following domestic abuse have overtaken the number of homicides involving current or previous partners. This reflects increased awareness and progress made against recommendations in the project’s last report, which focused on improving policing’s ability to better recognise and record the link between domestic abuse and suicide.

    Over four years (1 April 2020 – 31 March 2024), the number of people killed by their current or previous partner consistently represents around a third of domestic abuse-related deaths each year.

    Assistant Commissioner Louisa Rolfe, national policing lead for domestic abuse, said:

    “The sustained nature of domestic homicide shows how deeply ingrained violence against women and girls is in our communities.

    “The Domestic Homicide Project has now recorded over 1000 domestic abuse-related deaths across a four year period. The scale and impact is incomprehensible and as a society, we cannot delay action to prevent future deaths.”

    Multi-agency footprint

    The report demonstrates the need for a multi-agency response that spans the wider criminal justice system, healthcare and local authorities such as social services, to tackle domestic abuse and prevent future deaths, particularly suicides. In cases of SVSDA, nine in ten victims and/or prior domestic abuse perpetrators were known to partner agencies.

    Across the four-year dataset, the most commonly recorded risk factors in relation to the suspects were mental ill health, a history of coercive and controlling behaviour (CCB), alcohol use and drug misuse, representing a key opportunity to intercept perpetrators through healthcare, substance misuse and mental health services.

    Some of the risk factors were more prominent in certain types of deaths; for example, CCB was prominent in cases of IPH, SVSDA and unexpected deaths, whilst suspected mental ill health was particularly notable in cases of AFH.

    AC Rolfe continues: “The data reinforces the critical need for policing to work with other agencies to identify those at risk of being both a perpetrator or a victim of domestic abuse. A preventative approach is the only way to stop the widespread harm of domestic abuse in all its forms.”

    Recommendations and police response

    Police forces have made significant changes in relation to the recommendations made in last year’s Domestic Homicide Report, with most forces incorporating:

    • Specific training for officers to raise awareness of the link between domestic abuse (DA) and suicide. Review teams are proactively working to better identify cases of suicide with links to DA.
    • Updated unexpected death policies, there are explicit procedures to prompt officers to consider DA or CCB in unexpected deaths or suspected suicides and carry out system checks.
    • Growing number of cases of SVSDA submitted for Domestic Homicide Reviews and increasing rate of posthumous charges for domestic abuse offences, reflecting improved ability to identify these cases.

    AC Rolfe said: “We have a much better understanding of the complex nature of domestic abuse than ever before, but there is more for policing to do to ensure that every domestic-abuse related death is properly recognised, and where appropriate, adequately investigated.

    “54% of suspects of domestic homicide were previously known to police as perpetrators of domestic abuse, highlighting the importance of a prompt, robust police response from the outset of a report. That is why the broader police response to domestic abuse is focused on driving improvements and consistency in offender management and better protection for victims.”

    New protective orders with longer-term, more robust safety measures and quicker charging decisions for cases are currently being piloted in select forces, with the aim of better supporting victims through the criminal justice system.

    In addition, police forces are rolling out video technology to respond to non-urgent reports of domestic abuse, which has shown to increase arrest rates, secure quicker convictions and bring the response time down from 32 hours to an average of three minutes. Alongside this work, select police forces have also began piloting Raneem’s Law, embedding specially trained domestic abuse support in police contact rooms to get the right support to victims reporting domestic abuse.

    The recommendations from this year’s report focus on better information sharing and a more joined-up approach across policing, government and other agencies, including healthcare and mental health and substance misuse services, to better recognise and intercept domestic abuse, particularly in young people. Additional recommendations highlight the need to continue to strengthen policing and the wider criminal justice system’s approach to investigating and prosecuting in cases of SVSDA.

    AC Rolfe said: “We are incredibly grateful to the families of those bereaved by domestic abuse for sharing their insights with us, they continue to be a driving force in effecting change and preventing future deaths.”

    Julie Devey, Chair of Killed Women, said:

    ‘’Every life lost following domestic abuse leaves behind a family heartbroken. For too long, these deaths have been treated as ‘unavoidable tragedies’ – but they are not. They are preventable. Today’s important report reflects that too often perpetrators or victims are known to agencies, but they fail to act. We must ensure a system that joins the dots and intervenes before it’s too late. 

    “We also welcome the report findings which make clear what we have long said: women are dying in suspicious circumstances – for example from falls – or from suicide, where there is a history of domestic abuse, without adequate investigation. We welcome the recommendation which compels police, in all cases of unexpected deaths, to investigate the history of domestic abuse. If the government is serious about ending violence against women, these recommendations should be enforced.’’

    Minister for Safeguarding and Violence Against Women & Girls, Jess Phillips said:

    “Every death related to domestic abuse is a life cut short and a devastating tragedy. The better we understand the links between domestic abuse and homicides, suicides and unexpected deaths, the better equipped we are to prevent them from happening in the first place. That’s why the government has funded this vital research to shine a light on the scale of the problem.

    “This report rightly demands coordinated action across government, police and partner agencies to tackle these issues head on – and we are already cracking on with work to put the voices of victims, their families and friends, and key stakeholders front and centre of this. Our upcoming violence against women and girls strategy will set out our ambition and concrete actions to strengthen our response to perpetrators and deliver on our mission to halve violence against women and girls in a decade.” 

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  • MIL-OSI Security: Jury Convicts San Diego Attorney of Securities Fraud

    Source: Office of United States Attorneys

    SAN DIEGO – After a weeklong trial, San Diego-based securities attorney Andrew Coldicutt was convicted by a federal jury today on all 17 counts of securities fraud, false securities registration statements, and wire fraud in connection with two pump-and-dump market-manipulation schemes.

    The jury deliberated for less than four hours and determined that Coldicutt used his expertise as an experienced securities lawyer to help clients – who were actually undercover FBI agents – create companies, take them public, release false information about the companies, manipulate the stock for a windfall and conceal their affiliation with those companies.

    In the first scheme, Coldicutt worked with others from 2017 through 2019 to prepare and execute a pump-and-dump stock fraud scheme. Coldicutt created a business plan for a fake backyard fruit harvesting company. He prepared and filed securities registration statements with the U.S. Securities and Exchange Commission for an initial public offering of the company’s stock. The securities registration statements contained false and misleading information about the company, its business plans, and the people who owned and controlled the company.

    In the second scheme, in 2019, one of Coldicutt’s corporate clients needed to raise money fast. Rather than raise money legally, Coldicutt presented the undercover FBI agents with another pump-and-dump stock fraud scheme. Coldicutt wrote a false attorney opinion letter to facilitate the sale of stock for the pump-and-dump scheme.

    During the trial, the government presented multiple recordings connecting Coldicutt to the crimes, including inventing the business plan in the middle of a meeting with undercover FBI agents. Coldicutt was also recorded accepting $2,500 in cash as an advance on successfully completing the pump-and-dump scheme. Jurors were also presented with encrypted messages where Coldicutt coordinated the plans for the pump-and-dump with a cooperating source.

    According to testimony during the trial, the expected profit of the first pump-and-dump scheme was approximately $4.85 million, and Coldicutt’s share would be about $240,000. Since Coldicutt was actually working with undercover FBI agents and sources gathering evidence against him, no investors were injured.

    A “pump and dump” scheme is a type of fraud where manipulators gain control over a company’s stock and boost a company’s stock price by spreading false information or trading in a way that creates fake demand. Once the stock price is inflated, they sell off their shares (the “dump”), causing the price to drop and leaving investors with losses.

    “Securities attorneys and other professionals in the securities industry hold a critical position of trust and responsibility,” said Acting U.S. Attorney Andrew R. Haden. “When these individuals misuse their legal credentials to commit fraud, it is innocent investors who often bear the brunt of the harm. Thanks to the diligent work of FBI investigators and our prosecution team, we were able to expose the wrongdoing and deliver justice without any investors suffering financial loss. This outcome reflects the extraordinary efforts of all involved.”

    “Andrew Coldicutt engaged in a deliberate, unlawful and years long securities fraud scheme,” said FBI San Diego Special Agent in Charge Stacey Moy. “Attorneys are held to a higher standard of conduct and this case proves when an individual in a position of trust abuses their authority for unjust personal gain, the FBI will hold them accountable.”

    The defendant is scheduled to be sentenced on July 11, 2025, before U.S. District Judge Jinsook Ohta.

    The Securities and Exchange Commission has also taken civil action against Coldicutt.

    DEFENDANT                        Case Number 22cr1881                                       

    Andrew Coldicutt                    Age: 44                    San Diego, California

    SUMMARY OF CHARGES

    Title 15, U.S.C., Sec. 77q, 77x – Securities Fraud

    Maximum Penalty: Twenty years in prison

    Title 15, U.S.C., Sec. 77g, 77x – False Securities Registration Statements

    Maximum Penalty: Twenty years in prison

    Title 18, U.S.C., Sec. 1343 – Wire Fraud

    Maximum Penalty: Twenty years in prison

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

    MIL Security OSI –

  • MIL-OSI Security: San Joaquin County Man Sentenced to 15 Years in Prison on Federal Gun and Drug Charges

    Source: Office of United States Attorneys

    FRESNO, Calif. — Alphonso Jimenez, 34, of Stockton, was sentenced today to 15 years in prison for possession with intent to distribute methamphetamine, cocaine, heroin, and fentanyl and for possessing a firearm during and in relation to a drug trafficking crime, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in 2021, a team of local and federal law enforcement officers partnered in an investigation into the drug trafficking activities of Jimenez and co-defendant Erik D. Mendoza-Contreras, 33, of Stockton. On multiple occasions during the investigation, confidential sources working with law enforcement purchased several pounds of narcotics from Mendoza and Jimenez. On Feb. 23, 2022, Jimenez delivered 28 pounds of methamphetamine to Mendoza for further distribution to a customer. A subsequent search of Jimenez’s home recovered 69.2 pounds of methamphetamine, 62.8 pounds of cocaine, 15 pounds of heroin, 9 ounces of counterfeit M-30 pills containing fentanyl, approximately $297,000 in cash, and a firearm.

    This case is the product of an investigation by the Drug Enforcement Administration and the San Joaquin County Metropolitan Narcotics Task Force. Assistant U.S. Attorney Antonio J. Pataca prosecuted the case.

    Charges are pending against Mendoza; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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  • MIL-OSI Security: Riverside County Man Pleads Guilty to Trafficking 44 Kilograms of Cocaine and 10 Kilograms of Heroin

    Source: Office of United States Attorneys

    37 kilograms of cocaine and 10 kilograms of heroin hidden in car’s roof

    FRESNO, Calif. — Jose Miguel Perez, 42, of Corona, pleaded guilty today to cocaine and heroin trafficking, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Perez was pulled over by law enforcement officers while driving north on Interstate 5 in Fresno County. Deputies seized 56 kilograms of various narcotics in the car’s two hidden compartments. Seven kilograms of cocaine were hidden in the ceiling of the car, while an additional 37 kilograms of cocaine, 10 kilograms of heroin, and 2 kilograms of ketamine were seized from a hidden compartment in the car’s roof.

    This case is the product of an investigation by the Fresno County Sheriff’s Office and the Drug Enforcement Administration. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.

    Jose Miguel Perez is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on June 23, 2025. Perez faces a mandatory minimum of 10 years in prison and a maximum statutory penalty of life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: Bethel man, 2 California men indicted, arrested for Tramadol trafficking conspiracy

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A Bethel man and two California men were arrested this month after a federal grand jury in Alaska returned an indictment charging them with trafficking Tramadol to Alaska.

    According to court documents, between at least March 2024 and continuing until at least February 2025, Ryan Greydanus, 38, of Bethel, Syed Tahir Turab Naqvi, 45, and Adil Hussain, 39, both residing in California, allegedly conspired together to distribute and possess with intent to distribute Tramadol, a Schedule IV controlled substance. According to the DEA, Tramadol is an opioid analgesic, which means it is used to relieve or reduce pain and is typically taken orally and can result in addiction. It is alleged that tramadol is especially dangerous if used in combination with other drugs or alcohol.

    Court documents further allege that Naqvi and Hussain are responsible for using the mail to traffic significant quantities of Tramadol from Arizona and California to Greydanus for distribution in rural Alaska. Naqvi and Hussain are allegedly responsible for shipping over 15,000 parcels suspected of containing tramadol across the U.S. from January 2024 to August 2024.

    The indictment alleges that on two separate occasions in July and August 2024, respectively, Greydanus allegedly attempted to possess with intent to distribute Tramadol in Alaska. The indictment also alleges that in June 2024, Naqvi attempted to distribute Tramadol in Alaska.

    Greydanus was arrested on March 16, 2025, in Bethel, Alaska; Naqvi was arrested on March 6, 2025, in Azusa, California; and Hussain was arrested on March 6, 2025, in Walnut, California.

    All three defendants are charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances. Greydanus is also charged with two counts of attempted possession with intent to distribute controlled substances, and Naqvi is also charged with one count of attempted distribution of controlled substances. Naqvi and Hussain made their initial court appearance on March 7, 2025, before the U.S. District Court for the Central District of California. Greydanus made his initial court appearance on March 19, 2025, before the U.S. District Court for the District of Alaska. If convicted, each defendant faces up to five years in prison and a $250,000 fine for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska, Special Agent in Charge David Reames of the Drug Enforcement Administration (DEA) Seattle Field Division and Inspector in Charge Anthony Galetti of the Anchorage Domicile made the announcement.

    The DEA Seattle Field Division and Anchorage District Office, the U.S. Postal Inspection Service Anchorage Domicile and Alaska State Troopers are investigating the case.

    Assistant U.S. Attorneys Cody Tirpak and Mac Caille Petursson are prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 and drug trafficking. 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 is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Statement on Juliana Case

    Source: United States Attorneys General 1

    Today, the U.S. Supreme Court denied a petition for certiorari by plaintiffs in Juliana v. United States, a case the Justice Department has consistently defended across three presidential administrations.

    The case, filed in 2015, sought to have courts force the government to implement more stringent, remedial measures related to climate change. The U.S. District Court for the District of Oregon agreed to hear the case. The Justice Department moved to dismiss and sought an interlocutory appeal with the Ninth Circuit Court of Appeals. The Ninth Circuit remanded the case to the district court with instructions to dismiss. The district court accepted an amended complaint, and the circuit court again instructed for the case to be dismissed. The plaintiffs then filed a petition for certiorari in the Supreme Court.

    “For nearly a decade, lawyers for the plaintiffs in the Juliana case have tied up the United States in litigation, persisting even after the Ninth Circuit Court of Appeals twice instructed the case to be dismissed because the plaintiffs lack Article III standing,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The U.S. Supreme Court’s cert denial brings this long saga to a conclusion. Through ENRD’s work, the Justice Department is enforcing our nation’s environmental laws and safeguarding America’s air, water, and natural resources. Cases like Juliana distract from those enforcement efforts.”

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  • MIL-OSI Security: Ramsey County Carjacker Sentenced to Over 5 Years in Prison

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Ramsey County man has been sentenced to 70 months in prison followed by three years of supervised release for a string of carjackings and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on June 30, 2022, Ricardo Rydell Walker, Jr., 22, approached the owner of a black 2021 Toyota Highlander as they exited the car, demanded everything in the driver’s pockets, and hit them on the left side of the head with a handgun. Walker also participated in three additional armed carjackings between February 2021 and June 2022, one in Minneapolis and two in Saint Paul. In each case, Walker and others used the threat of violence and intimidated the victims with firearms.

    On July 6, 2022, Walker was arrested in Maplewood, MN, in a stolen car, while in possession of a Springfield Hellcat 9mm pistol.

    On November 26, 2024, Walker pleaded guilty to one count of carjacking and one count of receipt of a firearm while under felony indictment.  He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.

    This case is the result of an investigation conducted by the St. Paul Police Department, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and the Ramsey County Sheriff’s Office, with assistance from the FBI.

    Assistant U.S. Attorneys William C. Mattessich and Mary Riverso prosecuted the case.

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  • MIL-OSI Security: Jury Finds Man Guilty of Strangulation in Southeast Washington

    Source: Office of United States Attorneys

                WASHINGTON – Desmond Fletcher, 37, of Capitol Heights, Maryland, has been found guilty by a jury of one count of felony strangulation and two counts of misdemeanor assault for charges that took place in southeast Washington, D.C., on September 4, 2023, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.

                The verdict was returned on March 24, 2025, following a trial in the Superior Court of the District of Columbia. The Honorable Judith Pipe scheduled sentencing for June 13, 2025.

                According to the government’s evidence, in the early morning hours of September 4, 2023, Fletcher came to the home of the victim, a woman he had been seeing romantically. Once inside, the defendant confronted the victim, following her from room to room, as he strangled and assaulter her, causing her to black-out and urinate. The victim’s minor daughter was also home at the time of the assault. The victim ultimately ran to a next-door neighbor and asked her to call 911.

                Strangulation is widely recognized as one of the most lethal forms of intimate partner violence. A major strangulation study in San Diego, which is frequently cited, found: “Many victims suffer internal injuries, including permanent brain damage. Signs and symptoms do exist and can be documented even without visible injury… Most abusers do not strangle to kill. They strangle to show they can kill.  Victims often suffer major long-term emotional and physical impacts. Surviving victims are much more likely to die later if their abuser has strangled them.” The study also noted that “…..the odds of becoming a victim of attempted homicide increased by 700%, and the odds of becoming a homicide victim increased by 800%, among women who had been strangled by their partner.”

                In announcing the verdict, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office. Finally, they commended the work of Assistant U.S. Attorneys, Trisha Jhunjhnuwala and Sarah Roessler, from the Domestic Violence Felony Unit of the Sex Offense and Domestic Violence Section of the Superior Court Division, who investigated and prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Felon Convicted at Trial of Drug and Gun Charges

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Norman Copper, 33, of Philadelphia, Pennsylvania, was convicted Friday at trial of one count of possession with intent to distribute 500 grams or more of methamphetamine, one count of possession of firearms in furtherance of drug trafficking, and one count of possession of firearms by a felon.

    The defendant was charged by superseding indictment with those offenses in June 2024.

    In December 2023, the Upper Merion Township Police Department had received information from the Pennsylvania Department of Corrections Parole Field Services that Copper, who was on state parole at the time for attempted murder, had been intercepted on recorded prison calls and video visits that suggested he might be involved in narcotics sales and/or the illegal possession of firearms. As a condition of his parole, Copper wore a GPS monitor.

    As proven at trial, GPS location data indicated that he spent many early morning hours at an unapproved area in King of Prussia, Pa., which investigators determined was the apartment of his then-girlfriend. Through physical and video surveillance, Upper Merion detectives saw Copper entering and exiting the apartment on many occasions, often heading in the direction of what was later learned to be a storage unit associated with his girlfriend’s apartment.

    In January of last year, law enforcement served search warrants on the apartment and storage unit, seizing more than a pound and a half of methamphetamine, three semiautomatic handguns, one of them equipped with a silencer, and one AK-style semiautomatic rifle, weapons that he was not permitted to possess due to his previous felony conviction.

    The defendant is scheduled to be sentenced on July 30. He faces a mandatory minimum sentence of 45 years in prison and a maximum possible sentence of life imprisonment.

    The case was investigated by the Upper Merion Township Police Department, the Montgomery County Detective Bureau, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and is being prosecuted by Assistant United States Attorneys Lindsey Mills and Justin Ashenfelter.

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  • MIL-OSI Security: Rochester Man Sentenced to 22 Years in Prison for Production of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    MINNEAPOLIS – Kevyn Bradley Heath, a Rochester man, has been sentenced to 252 months in prison followed by 10 years of supervised release for the production and distribution of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, between November 19, 2023, and December 31, 2023, Kevyn Bradley Heath, 28, produced child pornography and distributed it over Discord, an online social platform. Heath’s offense involved sexual contact of infant or toddler victims in his custody, care, or control.

    On November 7, 2024, Heath pleaded guilty to one count of production of child pornography. He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.  Heath was also ordered to pay restitution in the amount of $106,000.

    “Child abusers who commit horrific sex crimes and then document that abuse in pictures and videos are among the most vile offenders we prosecute.  This conduct is—in a word—sickening,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “My office will continue to stand up for the victims of sexual abuse and seek only the strongest of sentences against defendants who commit these terrible crimes.”

    This case is the result of an investigation conducted by the Rochester Police Department and Homeland Security Investigations. It 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. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Assistant U.S. Attorney Matthew D. Forbes prosecuted the case.

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  • MIL-OSI Security: Tonawanda man charged with distributing child pornography

    Source: Office of United States Attorneys

    BUFFALO, NY—U.S. Attorney Michael DiGiacomo announced today that Shawn Demmick, 33, of Tonawanda, NY, was arrested and charged by criminal complaint with distribution of child pornography, which carries a minimum penalty of five years in prison and a maximum of 20 years. 

    Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, in late December 2024, the National Center for Missing and Exploited Children received a Cybertip that someone had uploaded or shared eight files of child pornography with another user or group of users on the Kik application on December 19, 2024. A review of the files determined that they did include images and videos of child pornography. The screen/username of the suspect listed in the report was “sirbannedalot.” Subsequent investigation traced the account back to Shawn Demmick.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.

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

    # # # #

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  • MIL-OSI Security: ICE, Law Enforcement Partners Arrest 370 Alien Offenders During Enhanced Operation in Massachusetts

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

    BOSTON — U.S. Immigration and Customs Enforcement and federal law enforcement partners apprehended 370 illegal aliens in Massachusetts during an enhanced targeted enforcement operation focusing on transnational organized crime, gangs, and egregious illegal alien offenders March 18-23.

    “The Commonwealth is a safer place for our residents to live and work because ICE and our federal law enforcement partners arrested hundreds of alien offenders and removed them from the streets of Massachusetts,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Throughout this enhanced enforcement operation, we targeted the most dangerous alien offenders in some of the most crime-infested neighborhoods in and around Boston. Our efforts resulted in 370 arrests throughout the commonwealth. ICE and our federal law enforcement partners are committed to protecting the homeland through the eradication of transnational criminal organizations, dismantling dangerous criminal gangs preying on the American public, locating and arresting criminal alien offenders, and making our communities a safer place to live.”

    During the six-day enhanced operation, ICE and federal law enforcement partners targeted egregious criminal alien offenders including transnational criminal organizations known to operate in and around Boston and throughout Massachusetts. These organizations include the notorious MS-13, Tren de Aragua, Trinitarios, and 18th Street gangs.

    “This week’s enhanced enforcement operations with our partners from the FBI, DEA, ATF, DSS and CBP prove that we are taking a whole of government approach to protecting our communities from foreign nationals involved in transnational gangs, drug traffickers, child predators, violent criminals and dangerous individuals living in New England,” said ICE Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “ICE will use every resource and authority we have to prioritize the safety and security of our communities.”

    “Everyone should agree that we cannot and will not tolerate individuals who not only violate our immigration laws but then commit crimes that endanger our communities. Those who enter and remain in this country unlawfully are breaking the law,” said U.S. Attorney for the District of Massachusetts Leah B. Foley. “My office remains committed to working alongside our law enforcement partners to ensure that dangerous individuals are identified, prosecuted, and removed, so that the people of Massachusetts can live and work in safe and secure communities.”

    205 of those arrested had significant criminal convictions or charges. Six were foreign fugitives currently facing charges or convictions for murder, drug trafficking, organized crime, and money laundering

    “Safeguarding the integrity of the immigration and citizenship process is critical. We simply can’t permit violent and dangerous criminals to enter or remain in the United States under false pretenses, with unknown allegiances and intentions. It’s a direct threat to public safety and our national security,” said Special Agent in Charge of the FBI Boston Division Jodi Cohen. “There’s no question our communities are safer today because of this enhanced, targeted operation. FBI Boston, like all our federal partners, will continue to support ICE with these efforts.”

    Law enforcement officials seized approximately 44 kilograms of methamphetamines, 5 kilograms of fentanyl, 1.2 kilograms of cocaine, three firearms and ammunition from illegal alien offenders during the operation.

    “DEA is proud to have worked with our federal partners in this successful enforcement effort using all of the resources of the federal government to remove violent criminal aliens from our communities, said DEA New England Field Division acting Special Agent in Charge Stephen Belleau. “DEA has prioritized investigations on those involving violent, illegal criminal aliens responsible for flooding our communities with deadly and dangerous drugs. DEA’s core mission is to keep the American public safe by seizing deadly and dangerous drugs before they get into our communities, and to bring justice to the criminals responsible for manufacturing, distributing, and supplying these drugs.”

    ICE and their federal law enforcement partners made many of the apprehensions after local jurisdictions refused to honor immigration detainer requests to turn over the offenders and instead chose to release aliens from custody, forcing officers and agents to make at-large arrests in Massachusetts communities.

    “The successful outcome of this immigration enforcement operation demonstrates the dedication and collaboration of our law enforcement partners,” said Special Agent in Charge of the ATF Boston Field Division James M. Ferguson. “By targeting individuals who pose a threat to public safety, we are reinforcing our commitment to protecting our communities and upholding the integrity of our nation’s immigration laws.”

    “The Diplomatic Security Service is fully committed to supporting the Administration’s priority to reduce illegal immigration and root out those who endeavor to exploit the U.S. travel system,” said Diplomatic Security Service Boston Field Office Special Agent in Charge Matthew O’Brien. “This enhanced operation definitively made our communities safer. DSS proudly coordinates with our U.S. and international law enforcement partners to conduct passport, visa fraud, and human trafficking investigations and assist in apprehending fugitives to protect the integrity of U.S. borders and prevent illegal immigration.”

    Among those arrested during the enhanced targeted operation include:

    • A Dominican alien who illegally re-entered the U.S. after removal charged with multiple drug distribution crimes, arrested in Boston.
    • A Dominican alien who illegally re-entered the U.S. after removal charged with trafficking fentanyl, arrested in Boston.
    • A Chilean alien convicted of 4 counts of indecent assault and battery on a child under 14 years old, arrested in Marlborough.
    • A Brazilian alien charged with manslaughter, homicide by a motor vehicle, homicide while under the influence of liquor, breaking and entering in the nighttime with intent to commit a crime, and larceny, arrested in Worcester.
    • A Honduran alien who illegally re-entered the U.S. after removal convicted of rape of a child, assault and battery of a person over 14 and failure to register as a sex offender, arrested in Salem.
    • A Brazilian alien wanted for murder and convicted for firearms trafficking in his native country, arrested in Milford.
    • A Brazilian alien wanted for homicide in in his home country, arrested in Lowell.
    • A Russian alien charged with unlawful possession of ammunition and wanted in his native country for armed robbery and membership in a criminal organization, arrested in Medford.
    • A Dominican alien wanted for homicide in his native country, arrested in Dorchester.
    • A Brazilian alien wanted in his native county for failure to serve a sentence after his convictions for homicide and illegal possession of a firearm arrested in Marlborough.
    • A Salvadoran alien previously deported from the U.S. and documented 18th Street gang member convicted of assault and battery and sentenced to two and a half years committed arrested in Wakefield.
    • A Guatemalan alien charged with rape and convicted of enticing a minor under the age of 16, released by the New Bedford District Court without the ICE detainer being honored, arrested in New Bedford.
    • A Jamaican alien previously deported from the U.S. convicted of possession with intent to distribute cocaine, armed robbery, possession of a firearm, and assault arrested in Pittsfield.
    • A Brazilian alien wanted for in his native country for drug trafficking, money laundering, membership in a criminal organization arrested in West Yarmouth.

    Partner law enforcement participating in the operation were the Boston offices of the FBI, DEA, U.S. Customs and Border Protection, ATF, U.S. Marshals Service and DSS, as well as the U.S. Attorney’s Office for the District of Massachusetts.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston and @HSINewEngland.

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  • MIL-OSI Security: Convicted Felon from Millinocket Sentenced for Possessing Firearm

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

    After resisting arrest during a traffic stop, Jeffrey Barnard was found with a revolver in his jacket

    PORTLAND, Maine: A Millinocket man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm.

    U.S. District Judge John A. Woodcock, Jr. sentenced Jeffrey Barnard, 61, to time served, approximately 22 months, to be followed by three years of supervised release. Barnard pleaded guilty on March 3, 2025.

    According to court records, in March 2023, an officer with the East Millinocket Police Department ran a registration check on a vehicle and discovered that it was registered to someone with a suspended driver’s permit. The officer stopped the vehicle, and a confrontation ensued between the officer and the driver, Jeffrey Barnard. Barnard was arrested with the assistance of a second officer and a private citizen. As he was searched, a .22 caliber revolver was found in his jacket pocket. Barnard is precluded from possessing a firearm due an extensive criminal history, which includes a 2017 conviction in the U.S. District Court for being a felon in possession of a firearm in a case that stemmed from an armed standoff with police in Ellsworth.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case with assistance from the East Millinocket Police Department.

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  • MIL-OSI Security: Fresno Man Pleads Guilty to Being a Felon in Possession of Ammunition in Ghost Gun

    Source: Office of United States Attorneys

    FRESNO, Calif. — Donald Henderson, 30, of Fresno, pleaded guilty today to being a felon in possession of ammunition in connection with his possession of a loaded ghost gun, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Sept. 4, 2024, Henderson arranged to sell a rifle to an undercover police officer in Clovis while believing the undercover officer was a prostitute. When officers arrived, Henderson quickly entered a vehicle as a passenger, at which point officers engaged in a high-speed chase during which Henderson threw a rifle out the window. The rifle was a privately manufactured firearm, or “ghost gun,” with a loaded high-capacity magazine. Henderson is prohibited from possessing firearms or ammunition because of prior felony convictions in Fresno County, including for burglary and illegal possession of a firearm.

    This case is the product of an investigation by Homeland Security Investigations and the Clovis Police Department. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

    Henderson is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on June 23, 2025. Henderson faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case is being prosecuted as 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: Repeat Offender Sentenced to 15 Years in Federal Prison for Child Pornography

    Source: Office of United States Attorneys

    EL DORADO – A Smackover, Arkansas man was sentenced on March 19, 2025, to 180 months in prison without the possibility of parole for receiving child pornography.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in El Dorado.

    According to court documents, Eric David Ponder, age 46, used an online peer-to-peer program to download child pornography to two different electronic devices.  Ponder’s crime came to light when an Ozark Police detective discovered illegal online activity from Ponder’s use of the peer-to-peer program.  El Dorado Police detectives and agents with the Federal Bureau of Investigation then served a search warrant at Ponder’s residence and discovered the two devices Ponder used to access and receive child pornography. 

    In 2014, Ponder was convicted for Distributing, Possessing, or Viewing Sexually Explicit Conduct Involving a Child in Benton County, Arkansas, and was sentenced to five years in the Arkansas Department of Correction.  Ponder was a registered sex offender when he committed the federal offense.

    Ponder was indicted by a Grand Jury in the Western District of Arkansas in March of 2024 and entered a plea of guilty in September of 2024.   

    U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigation, El Dorado Police Department, Ozark Police Department, and Smackover Police Department investigated the case.

    Assistant U.S. Attorneys Devon Still and Trent Daniels prosecuted the case on behalf of the United States.

    This case was prosecuted 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: Trafficking of Human beings and Migrant Smuggling in focus at the 5th EMJNet meeting

    Source: Eurojust

    Twenty-nine criminal justice representatives from six South Partner Countries (SPCs) and eleven European Union Member States gathered to share knowledge and exchange best practices on international judicial cooperation related to tackling Trafficking in Human beings.

    The Chair of the Eurojust Anti-Trafficking Team and the Chair of the Migrant Smuggling Subgroup presented key international and European recommendations, standards, best practices, and challenges related to these issues. Representatives from the European Judicial Network (EJN) also participated actively in the meeting. On the second day, participants from the South Partner Countries shared relevant cross-border cases and their outcomes, sparking engaging discussions among the attendees.

    Mid-March, the EMJNet Directory was made available online for its contact points on the EuroMed Justice Website. The 5th EMJNet meeting gave the participants the opportunity to give feedback on its use and report cooperation. 

    Over both days, the objectives of EMJNet were reintroduced by the EMJ project team.  EMJNet, the cross-Mediterranean network of criminal justice practitioners aims to strengthen the contacts and the operational cooperation between criminal justice authorities from SPCs and EU Member States. EMJNet acts as the operational network of the EMJ Project and is composed of contact points who are active intermediaries facilitating judicial cooperation in criminal matters.

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  • MIL-OSI Security: Pennsylvania Man Pleads Guilty to Child Exploitation Crimes

    Source: United States Attorneys General 6

    A Pennsylvania man pleaded guilty today to transporting a minor across state lines with the intent to sexually abuse the child and to accessing child sexual abuse material.

    According to court documents, George “Travis” Woodfield, 41, of Macungie, Pennsylvania, drove an eleven-year-old child across state lines for an overnight trip to New York City in November 2018 in order to engage in sexual activity with the child. During the trip, Woodfield sexually abused the child in their hotel room. Further, between September 2015 and July 2024, Woodfield accessed numerous depictions of children engaged in sexually explicit conduct, including images of prepubescent children being sexually abused.

    Woodfield pleaded guilty to one count of transporting a minor with intent to engage in criminal sexual activity and one count of accessing with intent to view child pornography, including that of a prepubescent minor. The defendant is scheduled to be sentenced by the court on July 1 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney David Metcalf for the Eastern District of Pennsylvania, and Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office made the announcement.

    The FBI investigated the case.

    Senior Trial Attorney Jennifer Toritto Leonardo and Trial Attorney Jessica L. Urban of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Rebecca J. Kulik for the Eastern District of Pennsylvania are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

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  • MIL-OSI Security: Lexington County Man Sentenced to 15 Years in Federal Prison for Illegally Possessing a Firearm

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

    COLUMBIA, S.C. — Terry Leslie Washington, 46, of West Columbia, has been sentenced to 15 years in federal prison after pleading guilty to being a felon in possession of a firearm.

    Evidence obtained in the investigation revealed that a Columbia Police Officer initiated a traffic stop on a vehicle for operating without a tag light. Washington was the lone occupant. Washington informed the officer that he did not have a valid driver’s license. Washington told the officer he had a gun and marijuana with him in the car. The officer conducted an inventory of the vehicle, where he found a loaded 9mm pistol along with three plastic pouches of marijuana and a clear plastic baggie containing psilocybin mushrooms. Washington was arrested.

    Washington was prohibited from possessing a firearm based upon prior convictions for strong-armed robbery, robbery/armed with a deadly weapon, armed robbery, robbery while armed or allegedly armed with a deadly weapon and attempted armed robbery.

    United States District Sherri A. Lydon sentenced Washington to 180 months’ imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system. 

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Columbia Police Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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  • MIL-OSI Security: Lee County Drug Dealers Sentenced For Their Roles In Large Drug Trafficking Conspiracy

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

    Fort Myers, Florida – U.S. District Judge Thomas Barber has sentenced Sam Austin Young (28, Fort Myers) and Bryant Eric Scharoun (35, Lehigh Acres) to 20 and 15 years in federal prison, respectively, for their roles in a large-scale drug trafficking conspiracy. Young pleaded guilty on July 23, 2024, and Scharoun pleaded guilty on May 14, 2024.

    According to court records, Young and Scharoun held leadership roles in a drug trafficking conspiracy during which large quantities of fentanyl, methamphetamine, and cocaine were possessed and sold in Lee County between approximately June 2022 and March 2023. The investigation revealed that Young and Scharoun used an elderly, drug addicted individual to courier drugs and money for them as part of the conspiracy. During the investigation, law enforcement seized more than 3 kilograms of methamphetamine, more than 2 kilograms of cocaine, approximately one-half kilogram of fentanyl, and 10 firearms that were possessed in furtherance of the conspiracy.  

    This case was investigated by the Drug Enforcement Administration, the Lee County Sheriff’s Office, the Fort Myers Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Simon R. Eth.

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  • MIL-OSI Security: Federal Grand Jury in Bowling Green Returns 4 Indictments Charging 5 Defendants with Methamphetamine Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    Owensboro, KY – A federal grand jury in Bowling Green returned four indictments on March 12, 2025, charging four men and one woman with multiple methamphetamine trafficking offenses and one of the men with firearm offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Special Agent in Charge John Nokes of the ATF Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Billy Bolin of the Henderson Police Department made the announcement.

    According to the first indictment, Steven Marruquin, 52, of Henderson, Kentucky, is charged with three counts of distributing 50 grams or more of a methamphetamine mixture on February 23, 2024, February 29, 2024, and March 15, 2024, and two counts of possession with intent to distribute 500 grams or more of a methamphetamine mixture on July 11, 2024, and January 20, 2025. Marruquin is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. On July 11, 2024, Marruquin possessed a Taurus handgun. Marruquin was prohibited from possessing a firearm because he had been convicted of the following felony offense.

    On July 30, 2015, in United States District Court, Western District of Kentucky, Marruquin was convicted of conspiracy to distribute methamphetamine.

    Brandy Powell, 46, of Henderson, Kentucky, is also charged with Marruquin in the first indictment with one count of possession with intent to distribute 50 grams or more of a methamphetamine mixture on June 22, 2024.

    According to the second indictment, Kane Bentley, 30, of Henderson, Kentucky, is charged with two counts of distributing 50 grams or more of methamphetamine on July 31, 2024, and October 18, 2024.

    According to the third indictment, Deontay Black, 34, of Henderson, Kentucky, is charged with two counts of distributing 50 grams or more of methamphetamine on August 24, 2024, and September 10, 2024.

    According to the fourth indictment, Scott Stone, 36, of Henderson, Kentucky, is charged with one count of possession with intent to distribute 50 grams or more of a methamphetamine mixture on January 20, 2025.

    Marruquin and Black, made their initial court appearances on March 19, 2025, before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered Marruquin and Black detained pending trial. Stone made his initial appearance on March 17, 2025, and was ordered detained pending trial. Bentley and Powell are in state custody and will make their initial appearances before a U.S. Magistrate Judge later.

    If convicted, Marruquin faces a mandatory minimum sentence of 20 years and a maximum sentence of life in prison. Powell faces a mandatory minimum sentence of 5 years and a maximum sentence of 40 years in prison. Bentley faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. Black faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. Stone faces a mandatory minimum sentence of 5 years and a maximum sentence of 40 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.

    The cases are being investigated by the FBI Owensboro Satellite Office, the ATF Bowling Green Field Office, the Kentucky State Police, the U.S. Postal Inspection Service, and the Henderson Police Department, with assistance from the Henderson County Sheriff’s Office, the Daviess County Sheriff’s Office, and HSI Owensboro.

    Assistant U.S. Attorney Mark J. Yurchisin II, of the United States Attorney’s Bowling Green Branch Office, is prosecuting the cases.

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

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

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  • MIL-OSI Security: Convicted Felon Sentenced to 84 Months in Prison for Brandishing a Machine Gun as He Livestreamed Himself on Instagram

    Source: Office of United States Attorneys

                WASHINGTON – Corey Whittico, 22, of Washington, D.C., was sentenced today in U.S. District Court to 84 months in federal prison in connection with live-streaming himself on social media brandishing a pistol equipped with a machine gun conversion device as he was a passenger in a car traveling from Maryland into the District. The livestreamed video, which Metropolitan Police officers viewed as it was broadcast, also showed more than a kilogram of marijuana that Whittico had stashed in the back seat of the car.

                The sentencing was announced by U.S. Attorney Edward R. Martin Jr., and Chief Pamela Smith of the Metropolitan Police Department.

                Whittico pleaded guilty on December 17, 2024, to unlawful possession of a firearm and ammunition by a felon. In addition to the 84-month prison term, U.S. District Court Judge John D. Bates ordered Whittico to serve three years of supervised release.

                According to court documents, on December 19, 2023, about 3:23 p.m., Metropolitan Police Department officers viewed, in real time, a live video broadcast on Instagram of a user account that officers knew belonged to Whittico. Whittico was in the front-passenger seat of a moving vehicle and had his camera pointed out the front windshield. One of the officers noted that the car appeared to be driving from Maryland into Washington D.C.

                Whittico turned the camera on himself to show that he was brandishing a black Glock handgun that had been outfitted with an aftermarket machine gun conversion device known as a “switch.” A “switch” is a device that converts a semi-automatic firearm to a fully automatic firearm. In the next minute, Wittico reached into the backseat of the vehicle and displayed black and clear plastic bags containing a green leafy substance consistent with the appearance of marijuana.

                The officers drove their marked MPD cruiser to the Clay Terrace neighborhood in Northeast Washington, an area that Whittico was known to frequent, while they continued to monitor Whittico’s livestream. In the Clay Terrace neighborhood, the officers spotted Whittico sitting in the passenger seat of a white Honda Accord. The officers conducted a traffic stop on the 5800 block of East Capitol Street, SE. As the driver of the Honda pulled over, the officers watched as the Honda’s occupants reached into the back passenger’s compartment and appeared to conceal an item under one of the seats.

                In the backseat of the car, officers found three separate packages of marijuana weighing a total of 51 ounces (over three pounds). (District law allows possession of two ounces for personal use.) Underneath the front passenger’s seat, officers recovered a Glock 27, .40 caliber semiautomatic, loaded with 17 rounds, that had been modified with a machine gun conversion device. Officers also recovered at Glock 45, 9 mm semiautomatic that was equipped with a laser and loaded with 26 rounds of ammunition.

                Whittico is a previously convicted felon and prohibited from possessing firearms and ammunition. In April 2023, he was convicted of robbery in Prince George’s County and sentenced to 10 years in prison, with eight years and six months suspended.

                This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Jared English and former Assistant U.S. Attorney Paul Courtney.

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  • MIL-OSI Security: New Bern Gang Member Sentenced to 10 years in Prison For Possession of a Firearm as a Felon

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A New Bern  man was sentenced today to 10 years in prison for illegally possessing firearms as a convicted felon.  Nathan Sheptock, 24, pled guilty to the charge on August 22, 20224.   

    According to court documents and other information presented in court, Nathan Sheptock, a validated Crip street gang member, illegally possessed two firearms including an AK-style 12-guage shotgun with a 10-round magazine. On August 9, 2023, North Carolina Probation responded to a verbal altercation between Sheptock and a woman at Sheptock’s house on Kinston Street in New Bern. Since Sheptock was actively on probation at the time, probation officers conducted a warrantless search of the house and observed what appeared to be narcotics in plain sight.  A witness also reported that Sheptock was keeping firearms in the house. New Bern Police then obtained a search warrant for the house and found firearms hidden in the backyard. The firearms were DNA tested and lab confirmed to contain Sheptock’s DNA.

    Sheptock has a violent criminal history, including multiple convictions for Common Law Robbery from a series of robberies of pizza delivery drivers that Sheptock and an accomplice carried out in 2017.

    “When violent felons such as Mr. Sheptock possess firearms, they are committing serious federal crimes and endangering our communities,” Acting United States Attorney Daniel P. Bubar stated today.  “I commend the FBI and our state partners at the New Bern Police Department and NC Probation for their hard work in this case, which brought Sheptock to justice.”

    “The FBI will not tolerate violent gang members who break the law and then disregard the restrictions they brought upon themselves as convicted felons. Mr. Sheptock was convicted of multiple robberies in 2017, therefore prohibited from owning a weapon. The FBI and our partners at the New Bern Police Department are unwavering in our commitment to making our communities safer for everyone,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina. 

    This case was brought as part of the New Bern Violent Crime Action Plan (VCAP) which is a collaboration of the U.S. Attorney’s Office and the New Bern Police Department, the Craven County Sheriff’s Office, the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the District Attorney for the region. A primary objective of VCAP is to investigate and prosecute individuals contributing significantly to crime in New Bern and surrounding areas.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  New Bern PD, the FBI, and NC Probation investigated the case and Assistant U.S. Attorneys Philip Aubart and Julie Childress prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:23-CR-61-D-BM.

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  • MIL-OSI Security: Naples Man Sentenced To 30 Years For Coercion And Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Juan Sebastian Perez (24, Naples) to 30 years in federal prison for enticement of a minor to engage in sexual activity, distribution of child sexual abuse material (CSAM), and possession of images and videos depicting the sexual abuse of children. Perez was also sentenced to a life term of supervised release and ordered to register as a sex offender. Perez entered a guilty plea on December 18, 2024.

    According to court documents, from November 2023 through June 26, 2024, Perez was involved with child exploitation, to include the enticement of a minor to engage in sexual activity and the distribution and possession of CSAM. Perez sought out and chatted with at least one minor over the internet through a social media application. 

    In June 2024, the FBI received a report concerning a 14-year-old child being persuaded by Perez to produce sexually explicit pictures to send to him. At Perez’s urging and direction, the minor sent sexually explicit pictures and videos to Perez.

    When the FBI executed a search warrant at Perez’s home, Perez agreed to speak with agents and admitted to using several social media applications. Perez told agents that he had come across CSAM online and admitted to soliciting nude images from users with whom he had communicated with. A subsequent forensic examination of Perez’s electronic devices revealed images and videos of CSAM. 

    This case was investigated by Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Lake Oswego Police Department. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

    This is another case 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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: Violent Level 3 Sex Offender From Harwich Sentenced to Decade in Prison for Child Pornography Offense

    Source: Office of United States Attorneys

    Defendant previously convicted of lewdness and indecent assault and battery on a child

    BOSTON – A Level 3 sex offender from Harwich, with prior violent convictions involving minor victims, was sentenced today in federal court in Boston for possessing child sexual abuse material (CSAM).

    Jonathan Fleischmann, 37, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison to be followed by five years of supervised release. Fleischmann was also ordered to pay restitution in the amount of $7,500. In July 2024, Fleischmann pleaded guilty to one count of possession of child pornography.

    “Despite his prior predatory behavior and the fact that he was already facing serious charges in state court – charges that involved ambushing and attempting to kidnap a young girl at gunpoint outside her home – this defendant continued to demonstrate a complete disregard for the safety and well-being of children by downloading hundreds of atrocious CSAM from the dark web. Each image and video he viewed or shared re-victimized the real, vulnerable children depicted in them. These crimes do not exist in a vacuum; they cause significant harm to the children and families affected,” said United States Attorney Leah B. Foley. “Today’s sentence reflects the seriousness with which we treat these crimes and our commitment to protecting children from individuals like Mr. Fleischmann, who refuse to learn or take steps toward remediating their vile tendencies.”

    “Over and over, Fleischman committed deeply disturbing sex crimes aimed at children. For years, he has been a threat to the community but after today’s sentence, he will be off the streets for a decade,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “Child sexual abuse material immortalizes the abuse of a child and those who download, trade, and possess CSAM are perpetuating the trauma those children experienced. We are committed to protecting kids and seeking justice for those victimized through child exploitation.”

    Fleishmann is a Level 3 sex offender due to prior convictions in Barnstable District Court of Indecent Assault and Battery on a Child Under 14 in 2006, as well as Open and Gross Lewdness and Possession of Child Pornography in 2017 for masturbating to CSAM in a Honey Dew Donuts parking lot.

    Additionally, in September 2020, Fleischmann was charged in Barnstable Superior Court with home invasion, armed kidnapping and assault to rape for invading a Yarmouth home and forcibly taking a 16-year-old female at gunpoint into her house as she arrived home from school. That investigation also revealed that Fleishmann had accessed a dark web hidden service on his cellphone dedicated to the trafficking of child pornography. He was later released in April 2021 on conditions including cash bail and GPS monitoring.

    Fleischmann is prohibited from possessing digital devices due to his prior convictions.

    On March 18, 2023, law enforcement was notified that Fleischmann was observed downloading suspected CSAM media files onto a cell phone at his workplace in Brewster. Specifically, while the phone was left open and charging on a counter, Fleischmann’s co-workers saw that it displayed media files in the process of downloading, with file names that were consistent with CSAM.

    When approached by law enforcement at his residence later that day, Fleishmann initially denied owning the cell phone but eventually agreed to produce it – retrieving the device from a hidden location beneath a bathroom sink. A subsequent search of the cell phone revealed approximately 255 image files and 55 video files depicting CSAM – including files portraying child rape, sadistic or masochistic conduct and the abuse of infants or toddlers.

    Fleischmann has remained in federal custody since his May 2023 arrest in this case. In May 2024, Fleischmann was sentenced to 12 years in state prison in connection with the Yarmouth home invasion. Following today’s hearing, the defendant was released into state custody to serve the 12-year state sentence, which will run concurrently with the federal sentence imposed today.

    U.S. Attorney Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Cape & Islands District Attorney’s Office and the Brewster Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
     

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  • MIL-OSI Security: Morgantown Construction Company Owner Admits to Harboring Illegals, Tax Fraud

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, has admitted to harboring illegal aliens for financial gain and tax interference.

    According to the court documents and statements made in court, Reyes, also known as “Hector,” age 40, hired and harbored illegal aliens to work for his construction company. Reyes created fraudulent driver’s licenses and immigration forms to provide to the West Virginia Division of Labor inspectors. Reyes also used social security numbers issued to persons other than the illegal employees for tax purposes. In some cases, the social security numbers used actually belonged to deceased individuals.          

    “We are committed to protecting the integrity of the United States’ immigration system and to prevent the exploitation of that system for any purpose including commercial advantage and private financial gain,” stated Acting United States Attorney Randolph J. Bernard.  “Those, like the defendant, who choose to violate the law for a perceived profit will do so at their peril and at the expense of a substantial fine and imprisonment.”

    Reyes faces up to 10 years in federal prison for the harboring charge and faces up to three years for the tax interference count. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.

    The case was investigated by the Department of Homeland Security, the Internal Revenue Service-Criminal Investigations, and the Social Security Administration-Office of Inspector General.

    U.S. Magistrate Judge Michael John Aloi presided.

    This case is part of Operation Take Back America [link], 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: NEWARK EXPEDITER ADMITS CONSPIRING TO GIVE BRIBES TO NEWARK OFFICIALS AND OTHER FRAUD

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Newark-based expediter today admitted to conspiring to give bribes to Newark public officials, including then-Newark Councilmember Joseph A. McCallum, Jr., in connection with real estate development and construction-related transactions and conspiring with others to create and sell falsified documents supposedly issued by the City of Newark in connection with development, construction, rental or sale of such properties in Newark. Baxter also admitted to feigning the need to pay a bribe to a Newark official to fraudulently obtain money for himself and participating in a separate scheme to fraudulently obtain federal COVID-19 Paycheck Protection Program (PPP) loans, U.S. Attorney John Giordano announced.

    Lamont Baxter, 49, pleaded guilty before U.S. District Judge William J. Martini to seven counts in an information charging him with conspiring to give bribes to Newark officials, giving bribes to McCallum in connection with a developer’s real estate transactions, committing wire fraud in connection with a purported cash bribe payment, conspiring to commit wire fraud in connection with falsifying documents purportedly issued by the City of Newark, and committing wire fraud to obtain PPP loans.  

    According to documents filed in these cases and statements made in court:

    As an expediter on real estate and construction matters in Newark, from 2017 through August 2022, Baxter served as a liaison between Newark officials and agencies and individuals seeking permits, Certificates of Continued Occupancy (CCO), Certificates of Code Compliance (CCC), approvals and other actions on an expedited basis. To provide these expediting services, for years, Baxter conspired with others, including developers, to pay cash bribes to various Newark officials so that these officials completed the official acts that Baxter requested on behalf of the developers and others.  Baxter would often use the term “taking care of” a Newark official to indicate to a developer when additional cash or extra payment was needed to be added to official fees charged by Newark so that Baxter could use the extra money to bribe a Newark official, such as an official handling the issuance of a CCC.

    In addition to paying bribes to Newark officials on behalf of others, Baxter also once fraudulently obtained a $10,000 cash payment for himself by falsely indicating to his developer client that the cash was needed to pay a bribe to a Newark official. In that instance, Baxter kept the entire payment for himself and simply pretended that he had given the payment to a Newark Official.

    Part of Baxter’s participation in the bribery schemes included delivering cash bribes exceeding $5,000 from 2019 to 2020 to then-Councilmember McCallum on behalf of a Newark developer who sought and obtained McCallum’s official assistance in obtaining approvals for real estate projects in Newark. On March 15, 2022, before Judge William J. Martini, McCallum admitted receiving bribes while serving as a Councilmember and a director of the Newark Community Economic Development Corporation, as part of his guilty plea to wire fraud for devising a scheme to defraud Newark and of the right to McCallum’s honest services and subscribing to a false personal tax return for calendar year 2018.

    Part of Baxter’s expediting services from 2017 to August 2022, included conspiring with others to create and deliver falsified and fraudulent CCOs, CCCs, and certificates of approval issued by the City of Newark notifying a utility that was to provide electricity for a property that the required inspection had been conducted at the property (known as “cut-in cards”) to individuals who needed these official documents in relation to the development, construction, rental or sale of properties in Newark.  Baxter and others used this scheme to fraudulently obtain payments from the individuals who required these official documents from the City of Newark.

    Baxter also used the various entities he incorporated to obtain payments as an expediter to facilitate a scheme to fraudulently obtain PPP loans during the COVID-19 pandemic.  In 2020 and 2021, Baxter participated in preparing and submitting fraudulent PPP loan applications that included false tax forms and documents and contained false information on the application forms, concerning, among other things, the companies’ gross revenue.  As part of this scheme, Baxter even attempted to obtain a PPP loan for a lounge that he did not actually own and control, pretending to be its owner. As a result of his fraudulent scheme, Baxter obtained over $40,000 in PPP loan funds.  

    The conspiracy to commit bribery charge in Count 1 of the information to which Baxter pleaded guilty carries a maximum penalty of 5 years in prison and the bribery charge in Count 2 to which Baxter pleaded guilty carries a maximum penalty of 10 years in prison. The wire fraud and wire fraud conspiracy charges in Counts 3 through 7 to which Baxter pleaded guilty each carry a maximum penalty of 20 years in prison. All of the charges carry a maximum fine of $250,000, or twice the pecuniary gain to the defendant or loss to the victims, whichever is greater. Sentencing for Baxter is scheduled for August 12, 2025 at 11 a.m.

    U.S. Attorney Giordano credited special agents of the FBI’s Newark Field Office, under the direction of Special Agent in Charge in Newark Terence G. Reilly in Newark; special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan, and special agents of the U.S. Department of Housing and Urban Development, Office of Inspector General, under the direction of Special Agent in Charge Shawn Rice, with the investigation leading to today’s guilty plea by Baxter.

    The government is represented by Deputy Chief Jihee G. Suh and Assistant U.S. Attorney Francesca Liquori of the U.S. Attorney’s Office’s Special Prosecutions Division and Chief Katherine Calle of the U.S. Attorney’s Office’s Opioid Unit.

    All other co-conspirators identified in the Information are presumed innocent until proven guilty.

                                                     ###

    Defense counsel: John A. McMahon, Esq. 

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  • MIL-OSI Security: Latest IAEA Reports Confirm Japan’s ALPS Treated Water Release Continues to Meet International Safety Standards

    Source: International Atomic Energy Agency – IAEA

    The discharge of treated water from Japan’s Fukushima Daiichi Nuclear Power Station (FDNPS) is proceeding in line with international safety standards, the International Atomic Energy Agency (IAEA) Task Force confirmed today in its third report since the water discharge began in August 2023.

    During its mission to Japan from December 9 to 12, 2024, the Task Force assessed the technical and regulatory aspects of the ALPS-treated water discharge. This included an on-site visit to the FDNPS facility to directly observe the equipment and infrastructure installed by Japan’s Tokyo Electric Power Company (TEPCO), the operator of the FDNPS for the water discharge. The report also summarised the Task Force’s discussions with the Nuclear Regulation Authority (NRA), Japan’s Ministry of Foreign Affairs (MOFA) and Ministry of Economy, Trade and Industry (METI).

    The Task Force report reaffirmed the findings of the IAEA’s comprehensive safety review, stating that its overall conclusions remain consistent with those from its first and second missions conducted after the discharge began. It emphasized that Japan’s NRA has maintained a comprehensive inspection plan, including onsite monitoring to ensure the safety of the water that is discharged. Additionally, the Task Force confirmed that the equipment and facilities are operating in accordance with relevant international safety standards.

    In the IAEA Comprehensive Report on the Safety Review of the ALPS-Treated Water at the Fukushima Daiichi Nuclear Power Station that was released in July 2023 prior to the discharge, the IAEA found Japan’s approach to discharging the treated water to be consistent with international safety standards. It also said that the discharges as planned would have a negligible radiological impact to people and the environment. The IAEA Task Force has carried out eight missions as part of the safety review since the beginning of the IAEA’s multiyear review that began two years before the water discharge.

    Today’s report also reviewed the IAEA’s ongoing independent verification of Japan’s monitoring programs, as well as onsite sampling and analysis conducted by IAEA experts at FDNPS since July 2023, when Director General Rafael Mariano Grossi established an IAEA office at the site. The IAEA’s onsite laboratory has analyzed the first eleven water discharges, confirming that the tritium concentration in each batch of diluted ALPS-treated water remains well below Japan’s operational limit consistent with international safety standards.

    The Task Force noted the importance of the IAEA’s ongoing corroboration activities and the IAEA onsite independent sampling and analyses in providing a comprehensive, transparent and independent verification of the accuracy and reliability of the data reported by TEPCO and the Government of Japan.

    Interlaboratory Comparisons

    The IAEA has also released reports today on two interlaboratory comparisons (ILCs) for determining radionuclides in ALPS-treated water and in marine environmental samples collected from near to FDNPS, part of the Agency’s comprehensive monitoring and assessment efforts.

    ILCs involve multiple laboratories independently analyzing samples, then reporting their results to the IAEA for evaluation to assess their reliability and accuracy.

    One report presents the findings from an ILC based on samples collected during a mission in October 2023 when the IAEA, with experts from third-party laboratories, observed Japan’s collection and pretreatment of samples of seawater, sediment, fish and seaweed from coastal and offshore locations and a fish market close to FDNPS. Laboratories in Canada, China and the Republic of Korea, as well as the IAEA’s laboratories in Austria and Monaco, analysed the samples and reported the results to the IAEA for intercomparison.

    The IAEA report confirms that Japan’s methods for sampling follow the appropriate methodological standards and that Japanese laboratories have reported accurate results that demonstrate a high degree of proficiency. The IAEA notes that these findings provide confidence in Japan’s capability for conducting reliable and high-quality monitoring related to the discharge of ALPS treated water.

    The second ILC report, also released today, corroborates Japan’s source monitoring of ALPS treated water from the eighth batch prior to discharge  in August last year. Water sampled from the tanks was analysed in laboratories in China, the Republic of Korea, Switzerland and the United States, as well as in the IAEA laboratories. Following assessment of the results submitted, the IAEA said the findings provide confidence in TEPCO’s capability for conducting reliable and high-quality source monitoring.

    Corroboration of Internal Exposure Monitoring

    Additionally, the Agency released a report today confirming that TEPCO is accurately monitoring the internal radiation exposure of workers handling ALPS-treated water.

    The report presents the findings from ILCs organized by the IAEA last year, which corroborated results from IAEA, French and Japanese laboratories. The findings highlight that TEPCO has demonstrated both a high level of accuracy in their measurements and strong technical competence. A report focusing on external radiation exposure monitoring was published in November 2024.

    All reports, as well as additional information such as frequently asked questions and a timeline of activities, can be found on the IAEA’s Fukushima Daiichi ALPS Treated Water Discharge webpage.

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  • MIL-OSI Security: Roofing Business Owner and Payroll Administrator Sentenced for Employment Tax Conspiracy

    Source: United States Attorneys General

    Two Florida residents were sentenced today to three years and a year and a day in prison, respectively, for conspiring to defraud the United States by not paying employment taxes to the IRS.

    According to court documents and statements made in court, William Skaggs Jr. owned and operated Nastar Roofing, a roofing company that worked throughout the Ft. Myers area. Billie Adkison was the business’ main office administrator, whose duties included managing payroll. 

    Between 2013 and 2023, Nastar employees — including Skaggs, Adkinson, and others acting at their direction — withdrew over $21 million from the company’s bank accounts to pay employees predominantly in cash without withholding Social Security, Medicare, and federal income taxes from those wages. They did this to escape paying employment taxes they knew were legally required.

    At times, Nastar used a payroll provider to issue employees nominal paychecks, but Nastar did not inform the payroll company about the cash wages. As such, when the payroll company filed employment tax returns with the IRS, the forms were false because they did not report the cash wages. Similarly, when Nastar did not use a payroll provider and filed its own employment tax returns, it did not report the substantial cash wages paid to employees. Both Skaggs and Adkison signed some of these tax returns, knowing that they were false.

    In total, Skaggs and Adkison caused a tax loss to the IRS of nearly $2.5 million.

    In addition to their prison sentences, U.S. District Judge Sheri Polster Chappell for the Middle District of Florida ordered Skaggs and Adkison to serve three years of supervised release. The court will determine restitution at a later date.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sara Sweeney for the Middle District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Kevin Schneider of the Tax Division and Assistant U.S. Attorneys Michael Leeman and Benjamin Winter for the Middle District of Florida prosecuted the case.

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  • MIL-OSI Security: Eden Prairie Man Charged with Coercion, Enticement of a Minor, and Production of Child Sexual Abuse Material

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

    MINNEAPOLIS – Michael Bruce Gillis, an Eden Prairie man, has been charged via federal criminal complaint with coercion and enticement of a minor and production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to the criminal complaint, on March 2, 2025, the Mounds View Police Department received a report of a missing 15-year-old male. In an effort to locate the missing juvenile, his family members reviewed his personal electronic devices and discovered recent chat communications between Minor Victim A and an individual identified as “Nick Miller.” In their chat thread, Minor Victim A specifically identified himself as being “young” and still in high school, to which “Nick Miller” responded that he “like[s] younger guys” and that he was “okay with it.” From there, the chat transitioned to Minor Victim A and “Nick Miller” exchanging sexually explicit messages and graphic photos. The pair then made plans to meet, but because Minor Victim A was too young to drive, “Nick Miller” ordered an Uber to pick him up and drive him to the meetup location.

    A few hours after the electronic communications between “Nick Miller” and Minor Victim A, law enforcement conducted a welfare check at the address “Nick Miller” had provided.  Law enforcement officers discovered Minor Victim A walking on foot a short distance from the indicated residence. Minor Victim A reported that “Nick Miller” had sexually assaulted him, and that he had escaped from the house after “Nick Miller” had fallen asleep. Law enforcement officers subsequently apprehended “Nick Miller” at the address he had provided, and positively identified him as Michael Bruce Gillis, 35. A subsequent records check revealed two other pending matters involving allegations of child exploitation, one in Hennepin County, Minnesota, and the other in Polk County, Florida.

    “As this case demonstrates, child predators are clear and present dangers to the children of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “We have federal tools at our disposal—including significant mandatory minimum sentences—that appropriately take predators like this off the street for decades.  As Acting U.S. Attorney, I have directed my office to continue to prioritize these abhorrent crimes—to send a strong deterrent message and to protect our community.”

    “The allegations in this case are horrific. His deliberate, predatory behavior led to the sexual assault of a child, causing significant harm and trauma” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will use every resource available to ensure those who prey on the most vulnerable are brought to justice.”

    Gillis was charged by criminal complaint today in U.S. District Court with one count of coercion and enticement of a minor and one count of production of child pornography.  He is currently detained.  

    This case is the result of an investigation by the FBI, Eden Prairie Police Department, Mounds View Police Department, and the Bloomington Police Department.

    “I am glad we are working with our federal partners to get these child predators off the street,” said Bloomington Police Chief Booker Hodges. “I am confident this partnership will help keep our communities safe.”

    Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.  

    A complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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