Category: Security Intelligence

  • MIL-OSI Security: Justice Department Files Statement of Interest Supporting Equal Access to Educational Opportunities and Facilities for Jewish UCLA Students

    Source: United States Attorneys General

    The Federal Task Force to Combat Antisemitism announced that the Justice Department filed a statement of interest in the Central District of California to advance the appropriate interpretation of federal laws that prohibit colleges and universities from discriminating against students because of their religion or national origin. The statement of interest is part of the Task Force’s nationwide effort to combat antisemitism in all of its forms.

    According to the allegations in Frankel et al. v. Regents of the University of California et al., in the spring of 2024 administrators of the University of California system allowed members of a protest encampment to physically prevent University of California, Los Angeles (UCLA) students and faculty from accessing portions of the UCLA campus if they were wearing articles reflective of their Jewish faith or if they refused to denounce Israel.

    The plaintiffs are Jewish students and a Jewish professor at UCLA who allege that the university knowingly acted in concert with or allowed members of the protest encampment to prevent them from accessing a central campus space and adjacent classrooms and library on the basis of their Jewish faith or national origin in violation of Title VI of the Civil Rights Act of 1964 (Title VI), the Fourteenth Amendment’s Equal Protection Clause, and California state law. The United States’ statement of interest addresses the sufficiency of plaintiffs’ claims that defendant administrators violated Title VI and the Equal Protection Clause.

    The Justice Department recently announced the formation of a multi-agency task force coordinated by the Civil Rights Division to combat antisemitism, which is visiting 10 university campuses that have experienced antisemitic events. The Department also recently announced its investigation into the University of California to assess whether the university system engaged in a pattern or practice of discrimination based on race, religion and national origin against its professors, staff and other employees by allowing an antisemitic hostile work environment to exist on its campuses, including UCLA. The Task Force also recently announced that the Department, together with other federal agencies, would cancel $400 million in federal contracts and grants to Columbia University due to the school’s inaction in the face of persistent harassment of Jewish students.

    “The President, Attorney General Pam Bondi, and the Task Force know that every student must be free to attend school without being discriminated against on the basis of their race, religion or national origin,” said Leading Task Force member and Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell. “The Department of Justice is working to combat antisemitism using all of the tools at our disposal.”

    “Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Our office will enforce anti-discrimination laws to address the issue of antisemitism affecting our residents.”

    To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at 800-253-3931.

    MIL Security OSI

  • MIL-OSI Security: South Carolina man pleads guilty to sexually exploiting two children in Virginia

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A South Carolina man pled guilty today to sexually exploiting two children to whom he had access while residing in Reston.

    According to court documents, from at least July 2019 through July 2022, Christopher George Schoenmann, 43, of Mount Pleasant, South Carolina, created sexually explicit images of two minor victims, identified as MV1 and MV2, and distributed the images to a man in Minnesota, in exchange for sexually explicit images of the Minnesota man’s minor children.

    Schoenmann and the Minnesota man used WhatsApp to discuss their sexual interest in young girls, and to trade images of their victims. Between July 2019 and July 2022, Schoenmann created at least eight images depicting MV1 engaged in sexually explicit conduct. MV1 was between six and eight years old when Schoenmann sexually exploited her.  Schoenmann also created at least eight sexually explicit images of MV2, who was between less than a year old and two years old when Schoenmann sexually exploited her. Schoenmann distributed the sexually explicit images of his victims to the Minnesota man.

    Schoenmann also stored on 4 different electronic devices more than 1,400 images and videos depicting children engaged in sexually explicit conduct, including approximately 39 images and videos depicting the sexual abuse of infants or toddlers.

    Schoenmann is scheduled to be sentenced on June 24. He faces a mandatory minimum of 15 years and up to 30 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C. made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.

    Assistant U.S. Attorneys Alessandra Serano and Lauren Halper are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-22.

    MIL Security OSI

  • MIL-OSI Security: Twillingate — Twillingate RCMP investigates break, enter and attempted theft at Dearing’s Automotive in Fairbank

    Source: Royal Canadian Mounted Police

    Twillingate RCMP is investigating a commercial break, enter and attempted theft of an ATM machine that occurred on March 14, 2025, at Dearing’s Automotive in Fairbank.

    Shortly after 5:00 a.m. on Friday, Twillingate RCMP received a report of a break and enter in progress at the business. Video surveillance captured a masked suspect on the property who arrived in a pickup truck. The suspect used the truck to smash the front entrance of the building and attempted to steal an ATM from inside the business by towing it with the vehicle. The attempt was unsuccessful. The suspect then fled the scene in the vehicle.

    A short time later, police received a report of a truck on fire in Summerford, matching the description of the vehicle used in the break and enter.

    The abandoned truck, a 2010 black GMC Sierra, was extinguished by firefighters and confirmed as being involved in the break and enter.

    The investigation is continuing.

    Twillingate RCMP is seeking assistance from the public in identifying the suspect. Anyone having information about this crime is asked to call Twillingate RCMP at (709) 884-2811. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Lackawanna County Man Sentenced to 96 Months’ Imprisonment for Theft of Major Artwork

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Trotta, age 49, of Dunmore, Pennsylvania, was sentenced on March 13, 2025, to 96 months’ imprisonment, to be followed by a term of supervised release, and to pay restitution in the amount of $2,759,073, by U.S. District Judge Malachy E. Mannion for one count of theft of major artwork.

    According to Acting United States Attorney John C. Gurganus, Trotta had previously pleaded guilty to one count of theft of major artwork, and admitted to stealing the following:

    • “Le Grande Passion” by Andy Warhol and “Springs Winter” by Jackson Pollock stolen in 2005 from the Everhart Museum in Scranton, Pennsylvania;
    • Nine (9) World Series rings, seven (7) other championship rings, and two (2) MVP plaques all belonging to Yogi Berra, worth over $500,000 stolen in 2014 from the Yogi Berra Museum & Learning Center in Little Falls, New Jersey;
    • Six (6) championship belts, including four belonging to Carmen Basilio and two belonging to Tony Zale stolen in 2015 from the International Boxing Hall of Fame in Canastota, New York;
    • The Hickok Belt and MVP Trophy belonging to Roger Maris, stolen in 2016 from the Roger Maris Museum in Fargo, North Dakota;
    • The U.S. Amateur Trophy and a Hickok Belt awarded to Ben Hogan, stolen in 2012 from the USGA Golf Museum & Library;
    • Fourteen (14) trophies and other awards worth approximately $300,000 stolen in 2012 from the Harness Racing Museum & Hall of Fame in Goshen, New York;
    • Five (5) trophies worth over $30,000, including the 1903 Belmont Stakes Trophy, stolen in 2013 from the National Racing Museum & Hall of Fame in Saratoga Springs, New York;
    • Three antique firearms stolen in 2006 from Space Farms: Zoo & Museum in Wantage, New Jersey;
    • A 1903/1904 Tiffany Lamp stolen in 2010 from the Lackawanna Historical Society in Scranton, Pennsylvania,
    • “Upper Hudson” by Jasper Crospey, worth approximately $120,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
    • Antique firearms worth over $150,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
    • Hundreds of thousands of dollars’ worth of gold nuggets stolen in 2011 from the Sterling Hill Mining Museum in Ogdensburg, New Jersey;
    • An antique shotgun worth over $30,000 stolen in 2018 from Space Farms: Zoo & Museum in Wantage, New Jersey;

    Trotta committed the above thefts as part of a larger, eight-person conspiracy.  After a month-long trial held earlier this year, co-conspirators Nicholas Dombek, age 54, of Thornhurst, Pennsylvania, Damien Boland, age 48, of Moscow, Pennsylvania, and Joseph Atsus, age 48, of Roaring Brook, Pennsylvania, were convicted of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property, as well as multiple related substantive offenses. They are presently pending sentencing.

    Three additional co-conspirators pleaded guilty pursuant to felony informations and were sentenced by Judge Mannion earlier this year. They include:

    • Dawn Trotta, age 53, of Dunmore, Pennsylvania, who was sentenced to 15 months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property;
    • Frank Tassiello, age 52, of Taylor, Pennsylvania, who was sentenced to six months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property; and
    • Ralph Parry, age 47, of Springbrook Township, Pennsylvania, who was sentenced to three years of probation as well as a period of home-confinement for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property.

    After stealing the above-described items, the conspirators would transport the stolen goods back to northeastern Pennsylvania, often to the residence of Dombek, and melt the memorabilia down into easily transportable metal discs or bars.  The conspirators would then sell the raw metal to fences in the New York City area for hundreds or a few thousands of dollars, significantly less than the sports memorabilia would be worth at fair market value.

    Dombek burnt the painting “Upper Hudson” by Jasper Crospey, valued at approximately $100,000, to avoid the painting being recovered by investigators and used as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown, however, several antique firearms stolen from the Space Farms: Zoo and Museum and the Ringwood Manor Museum, both in New Jersey, were recovered by investigators.

    The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Exeter Borough Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milord Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey) the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and multiple other local law enforcement agencies from across the country.   

    Assistant United States Attorneys James M. Buchanan, Jenny Roberts, and Sean Camoni prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Carbon County Man Sentenced to 240 Months in Prison for Producing Child Pornography

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ignacia Salcido-Lopez, age 19, of Lake Harmony, Pennsylvania, was sentenced on March 13, 2025, to 240 months’ imprisonment by U.S. District Judge Malachy E. Mannion for producing child pornography.

    According to Acting United States Attorney John C. Gurganus, between December 23, 2023, and January 14, 2024, Salcido-Lopez produced hundreds of images of child pornography involving two children, ages seven and three, that he was babysitting. 

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.usdoj.gov/psc. 

    This case was investigated by the Federal Bureau of Investigations and prosecuted by Assistant United States Attorney Jenny P. Roberts.

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    MIL Security OSI

  • MIL-OSI Security: Former Mt. Carmel Borough Police Officer Pleads Guilty to Conspiring to Violate Civil Rights

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

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that former Lt. David Donkochik, age 53, of the Mt. Carmel Borough Police Department, pleaded guilty yesterday before U.S. Chief District Judge Matthew W. Brann, to conspiring to use excessive force when arresting people over a three-year period.

    According to Acting United States Attorney John C. Gurganus, former Lt. Donkochik was previously indicted on June 15, 2023, with former Officer Jonathan McHugh, age 36, and former Officer Kyle Schauer, age 36, on charges of conspiracy to deprive rights under color of law.  Donkochik, McHugh, and Schauer conspired to violate the civil rights of those they arrested from 2018 to 2021.  During 22 different arrests, one or more of the defendants kicked, punched, choked, or otherwise used excessive force against those they were arresting.  In those arrests, they caused bodily injuries to their victims.

    Donkochik, McHugh, and Schauer also took steps to ensure that video of the arrests was not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved.  They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence.  

    Schauer pleaded guilty on October 24, 2024, to conspiracy to deprive rights under color of law. 

    The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police.  Assistant U.S. Attorneys Michael A. Consiglio and Carlo D. Marchioli and are prosecuting the case.

    The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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    MIL Security OSI

  • MIL-OSI Security: City Man Charged in 2023 Kidnapping, Death of Philadelphia Man Abducted Outside His Home

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

    PHILADELPHIA – United States Attorney David Metcalf announced that Tyheem Tyler, 34, of Philadelphia, Pennsylvania, was arrested and charged by indictment with conspiracy to commit kidnapping, kidnapping resulting in death, and aiding and abetting.

    The indictment alleges that on or about March 6, 2023, the defendant traveled to Wey Um’s place of business in Philadelphia and participated in a robbery of Wey Um at gunpoint.

    The indictment further alleges that in the early hours of March 31, 2023, Tyler and his co-conspirators drove a Ford Explorer SUV to Wey Um’s Philadelphia home, kidnapped Wey Um from outside of his residence, and at approximately 2:12 a.m., drove Wey Um in the Ford Explorer to a location near the Delaware River in Philadelphia.

    As alleged, Tyler knowingly, willfully, and unlawfully seized, confined, kidnapped, abducted, carried away, and held, and aided and abetted the unlawful seizing, confining, abduction, carrying away, and holding of, Wey Um, deceased, for ransom, reward, and otherwise, resulting in the death of Wey Um, and in committing and in furtherance of the commission of the offense used means, facilities, and instrumentalities of interstate commerce.

    If convicted, the defendant faces a maximum possible sentence of life imprisonment or death.

    The case was investigated by the FBI Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Everett Witherell and Timothy Lanni.

    An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Southern District of Texas Charges Nearly 250 People in Second Week of March in Relation to Border Enforcement Efforts

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

    HOUSTON – A total of 245 new cases have been filed in the last week related to immigration and border security, announced U.S. Attorney Nicholas J. Ganjei. 

    Of those, 115 are charged with illegally re-entering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses. A total 118 face charges of illegally entering the country, 10 cases involve various instances of human smuggling, and the remainder relate to firearms and assault of federal officers. 

    Of those facing allegations of illegally re-entering the country is Santos Demetrio Marquez-Hernandez from El Salvador. The criminal complaint indicates he has a felony conviction of contact with a minor with sexual intent and was removed just over two months ago on Jan. 8. He could receive up to 20 years in U.S. prison.

    Juan Daniel Pena and Jose Cristian Cantu Jr. were also arrested this week for attempting to smuggle 15 aliens through the Border Patrol checkpoint near Sarita. The charges allege the aliens, who were from El Salvador, Guatemala, Honduras and Vietnam, were hidden inside two trucks being hauled on a flatbed trailer. Five of the illegal aliens were allegedly previously ordered removed from the United States and are now facing their own charges of illegal reentry into the United States.

    Relevant cases also featured this week include an Arkansas man who was found guilty of transporting illegal aliens in a truck’s wheel well and fuel tank. The jury deliberated for under 30 minutes following a less than two-day trial before finding Noel Mercado guilty on two counts of alien smuggling. An x-ray scan revealed at least two individuals in the truck’s wheel wells – found bolted inside modified wheel well compartments. Law enforcement also discovered two more individuals in the auxiliary fuel tank below the truck bed. All four were illegal aliens from the countries of Honduras, El Salvador and Guatemala with no authority to be in the United States. 

    Among those charged this week also includes Gerardo Hervey Rodriguez-Toscano, a Mexican citizen who allegedly ran up the Mexican side of the Hidalgo port of entry and attempted to evade U.S. law enforcement at the midpoint. Authorities were able to detain him, but after a struggle, according to the allegations. One officer allegedly suffered injuries to his wrist, knee and elbow. If convicted, Rodriguez-Toscano faces up to eight years in prison.

    In addition, a Honduran man attempted to enter the country illegally by pretending to be a minor. Elger Fabricio Cotto-Navarro claimed he was born in May 2007, when he was actually born the previous year. He initially denied the allegations and made a written statement as such, but ultimately acknowledged he was an adult and that he provided an incorrect date of birth and made false statements.   

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service, Department of Health and Human Services – Office of Inspector General and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

    MIL Security OSI

  • MIL-OSI Security: Western District of Texas Exceeds 200 New Immigration Cases in Four Days

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

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 215 immigration and immigration-related criminal cases from March 10 through March 13.

    In Austin, several individuals were charged with illegal reentry after deportation, after being found in local area jails. Among those were Ricardo Hernandez-Hernandez, a Mexican national who had allegedly been previously removed from the United States to Mexico on two prior occasions and had been convicted of indecency with a child sexual contact and failure to register as a sex offender; Andres Garcia-Saldana, a Mexican national who had allegedly been previously removed from the United States on four occasions and had been convicted of intoxication assault with a vehicle causing serious bodily injury and driving while intoxicated three times—the third time being a felony conviction; Hernan Vasquez-Medina, a Mexican national who had allegedly been removed from the United States three times before and had been convicted of making a terroristic threat and driving while intoxicated three times—like Garcia-Saldana, Vasquez-Medina’s third DWI was charged as a felony as well; and Jaime Ricardo Lopez-Rojas, a Mexican national who had allegedly been removed from the United States a total eight times and had been convicted of illegal entry twice, illegal reentry after deportation four times, driving while intoxicated three times, and family violence assault causing bodily injury.

    In the Midland-Odessa area, two individuals with prior federal convictions were found in local area jails and were charged with illegal entry after deportation. Mexican national Saul Villalobos-Vasquez was allegedly removed from the United States once before and convicted in the Eastern District of Texas for unauthorized use of a social security number for which he had been sentenced to 12-months imprisonment in 2016.  Daniel Olivas-Nieto, also a Mexican national, had been allegedly removed from the United States and was previously convicted in the Western District of Texas for the illegal transportation of aliens for financial gain, for which he was sentenced to nine months imprisonment.

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

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

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

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

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    MIL Security OSI

  • MIL-OSI Security: Pasco Tow Truck Operator Charged with Firearm Offense

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

    Richland, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Socorro Jesus Lopez-Spindola, 59, has been charged by criminal complaint with one count of Felon in Possession of a Firearm. Lopez-Spindola was arraigned on March 13, 2025, before the U.S. District Court in Richland, Washington.

    According to court documents, in November of 2024, Pasco Police detained Lopez-Spindola in connection to an investigation involving robbery, extortion, and threats to kill. Pasco Police also obtained a search warrant for the business Classic Towing and Recovery, which is owned and operated by Lopez-Spindola. During a search of Lopez-Spindola’s office, investigators allegedly located a loaded .22 caliber revolver in a desk drawer.

    Prior to November of 2024, Lopez-Spindola had been convicted of a number of crimes, including an Unlawful Reentry after Deportation conviction.

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

    This case is being investigated by the FBI and the Pasco Police Department. It is being prosecuted by Assistant United States Attorney Brandon L. Pang.

    4:25-mj-07039-ACE

    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: Tanner Settlement — Lunenburg District RCMP investigating suspected arson in Tanner Settlement

    Source: Royal Canadian Mounted Police

    Lunenburg District RCMP is investigating a suspected arson after a structure fire in Tanner Settlement.

    On March 17, at approximately 2:10 am, Lunenburg District RCMP and fire services responded to a report of a fire at a home on Tanner Settlement Rd. Upon arrival, the residence was fully engulfed in flames.

    The fire was extinguished, but the home sustained extensive damage. No one was at the residence at the time of the fire.

    Initial investigation indicates the fire was intentionally set.

    The investigation is ongoing and is being led by the Lunenburg District RCMP with assistance from RCMP Forensic Identification Services and the Nova Scotia Fire Marshal’s Office.

    Anyone with information is asked to contact the Lunenburg District RCMP at 902-634-8674. To remain anonymous, contact Nova Scotia Crime Stoppers at 1-800-222-TIPS (8477). A secure web tip can be submitted at www.crimestoppers.ns.ca or use the P3 Tips App.

    File #: 2025-345521

    MIL Security OSI

  • MIL-OSI Security: From Disaster Recovery to Saving Cultural Heritage: IAEA Boosts Assistance to Countries in Non-Destructive Testing

    Source: International Atomic Energy Agency – IAEA

    Non-destructive testing encompasses a variety of techniques that leverage the interactions of matter with radiation, sound, magnetic fields, electrical currents, and testing agents to inspect materials without damaging them. The most used methods include industrial radiography, ultrasonic testing, liquid penetrant inspection and magnetic particle inspection.

    Using gamma or X rays, industrial radiography plays a critical role in creating images that can reveal the safety and quality of civil engineering structures, as bridges, tunnels, dams and buildings are subject to deterioration from environmental stress, including extreme events like earthquakes. NDT is used extensively to inspect aircraft structures, turbine blades and pressure vessels.

    As NDT allows experts to inspect objects without harming them, it also contributes significantly to the field of cultural heritage. NDT techniques enable experts to analyse the internal structures of priceless artifacts, sculptures, and historical structures without causing damage, which aids in restoration and conservation efforts.

    Meet the Scientists at #ICARST2025

    Innovations and latest developments in NDT techniques will be prominently featured at the upcoming International Conference on Applications of Radiation Science and Technology, which will gather hundreds of experts from radiation-related physics, chemistry, materials science, biology, and engineering fields in Vienna from 7 to 11 April 2025. The conference will be livestreamed. 

    Following on from previous conferences in 2017 and 2022, #ICARST2025 will showcase how radiation sciences have contributed to industrial growth and economic development by providing versatile tools and processes to produce high quality products in a clean and efficient manner. Participants will discuss how these technologies help achieve the United Nations Sustainable Development Goals.

    “At a side event on Enhancing Global Collaboration in NDT for Disaster Recovery Enhancement, we will highlight the importance of strong international stakeholder networks in our NDT emergency response plan,” said Hannah Affum, an Industrial Technologist at the IAEA. “We will also sign Practical Arrangements with the International Committee for Non-Destructive Testing (ICDNT) for the promotion of increased use of NDT in industry, civil engineering, and cultural heritage.”

    MIL Security OSI

  • MIL-OSI Security: The ‘Wolf of West Virginia’ Pleads Guilty to Wire Fraud

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

    CHARLESTON, W.Va. – Theodore Miller, 35, of South Charleston, pleaded guilty today to two counts of wire fraud. Miller admitted to defrauding more than 170 individuals through two real estate-related investment schemes that caused losses of between $395,000 and $434,501.

    According to court documents and statements made in court, Miller conceived and perpetrated the two fraudulent schemes between the spring of 2022 and September 2024. One scheme solicited direct investments to develop modern residential duplexes and a dry-storage lot on Bigley Avenue in Charleston. The other scheme offered a pooled real estate investment vehicle dubbed “Bear Lute.”

    To carry out these schemes, Miller portrayed himself on social media as the “Wolf of West Virginia,” a wealthy, successful and knowledgeable real estate mogul with enough disposable income to travel the world at his leisure. As part of his guilty pleas, Miller admitted that in reality, he had poor credit, thin month-to-month financial margins, was delinquent on property taxes and bills, and defaulted on loans.

    In each scheme, Miller made multiple misrepresentations to investors. These misrepresentations included that individuals would receive returns on their investments, that their investments were secured by real property, and that they could withdraw their investments. As part of his guilty pleas, Miller admitted that there were no returns on investments, that he never owned the real property he identified as security for the investments, and that he used the money from his fraud schemes to pay unrelated expenses, debts and obligations.

    Miller’s victims included an individual who wired $20,000 to Miller from California for the storage lot project on July 5, 2022, and an individual who wired $2,500 to Miller from Texas for Bear Lute on December 12, 2022.

    The money from the schemes was deposited into bank accounts for several entities Miller solely owned and operated including Bear Industries LLC, which initially served as an umbrella entity for the related businesses. Miller’s mother, Deanna Drumm, served as vice president of operations for Bear Industries from in or around 2019 to September 2024. While Miller lived outside the United States from in or about June  2021 to on or about August 8, 2024, he directed his mother to handle the day-to-day operational tasks for the Bear entities including the management of finances and transfer of funds.

    Drumm, 61, of Charleston, pleaded guilty on November 21, 2024, to aiding and abetting the sale and offer of unregistered securities. Both the direct investments and the Bear Lute investments were securities as defined by federal law, offered through interstate commerce via the internet, and were required to be registered. Drumm admitted that no registration statement was in effect for either of these securities, and that neither was exempt from the registration requirement. Drumm further admitted that she aided and abetted the offering of these unregistered securities in the course of her duties as vice president of operations for Bear Industries. Drumm is scheduled to be sentenced on May 29, 2025.

    In September 2022, the West Virginia Securities Commission issued a cease-and-desist letter to Bear Industries ordering it to stop the unregistered sale and offering of securities in Bear Lute. In November 2022, the West Virginia Securities Commission issued a cease-and-desist order regarding the same. Miller admitted that he continued to operate Bear Lute in violation of the order and never disclosed the order to his investors.

    On August 9, 2024, law enforcement officers arrested Miller following his return to the United States. Miller admitted that he told his wife during a recorded jail phone call on August 11, 2024, to report his iPhone stolen to make it inaccessible to law enforcement and to hide a backpack containing his laptop computer. Miller further admitted that the laptop contained most of the documents related to the direct investments and Bear Lute.

    Miller is scheduled to be sentenced on July 2, 2025, and faces a maximum penalty of 40 years in prison, up to three years of supervised release, and a $500,000 fine. Miller also owes restitution of between $395,000 and $434,501, with the final amount to be determined by the Court.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia Fusion Center, the West Virginia Securities Commission, and the U.S. Securities and Exchange Commission.

    United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Holly Wilson and Joshua Hanks are prosecuting the case.

    The U.S. Securities and Exchange Commission filed a parallel civil action against Miller, Bear Industries LLC, Bear Investments and Business Consulting LLC, and Drumm in U.S. District Court for the Southern District of West Virginia. The lawsuit alleges that Miller has engaged in the unregistered and fraudulent offer of securities related to his real estate-related investment programs since at least 2022, and that Miller’s social-media persona and businesses were all a calculated fraud to divert investor funds for his own personal benefit. The lawsuit seeks permanent injunctive relief, disgorgement of ill-gotten gains and prejudgment interest, and civil penalties.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:24-cr-145 and 2:24-cv-479.

    ###

     

    MIL Security OSI

  • MIL-OSI Security: Defense News: USS Vermont Returns Home From First Western Pacific Deployment

    Source: United States Navy

    JOINT BASE PEARL HARBOR-HICKAM, Hawaii – The Virginia-class fast-attack submarine USS Vermont (SSN 792) returned to Joint Base Pearl Harbor-Hickam March 16, following a seven-month deployment, the submarine’s first deployment to the Western Pacific. 104 Sailors assigned to Vermont earned their first Sea Service Deployment Ribbon, since the submarine’s departure from Pearl Harbor in August 2024.

    MIL Security OSI

  • MIL-OSI Security: Fatal collision close to The Strand

    Source: United Kingdom London Metropolitan Police

    Police are on scene and dealing with a collision close to The Strand, WC2.

    Officers were called at 11:41hrs on Tuesday, 18 March following a collision involving a van and pedestrians.

    Three pedestrians suffered injuries, with a woman in her twenties sadly pronounced dead at the scene. Two pedestrians have been taken to hospital, one has potentially life-threatening injuries, and the other has minor injuries.

    The driver of the van, a 26-year-old man was arrested at the scene on suspicion causing death by careless driving and driving with concentration of specified controlled drug above specified limit.

    He remains in custody.

    Enquiries are ongoing and a crime scene is in place.

    This collision is not being treated as terrorism-related.

    MIL Security OSI

  • MIL-OSI Security: Cocoa Man Who Drove Across the State to Commit Armed Robbery in Tampa and Shot Employee in the Face Charged

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

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the filing of a criminal complaint charging Phillip Johnson (21, Cocoa) with conspiracy to commit Hobbs Act robbery, robbery, and discharging a firearm during a crime of violence. If convicted on all counts, Johnson faces a minimum sentence of 10 years, up to life, in federal prison.  

    According to the complaint, during the early morning hours of February 1, 2025, three individuals traveled from Brevard County to Tampa to commit a robbery. After arriving in Tampa, the three individuals went inside the Dreams Club near Ybor City. The three individuals were wearing all black clothing, ski masks, and armed with rifles and handguns.  

    While inside, the three individuals demanded money from the victim, and Johnson ultimately shot the victim in the face. 

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

    This case was investigated by the Tampa Police Department, and the Federal Bureau of Investigation, with great assistance provided by the Brevard County Sheriff’s Office, the Cocoa Police Department and the State Attorney’s Office for the 13th Judicial Circuit in Tampa. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

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

    MIL Security OSI

  • MIL-OSI Security: Haines City Man Arrested for String of Convenience Store Robberies

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

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest of Davian Walker (19, Haines City) for robberies of convenience stores throughout the Middle District of Florida. If convicted, Walker faces a maximum penalty of 20 years in federal prison. 

    According to the complaint and court statements, Walker committed five robberies over the course of less than three months. Each robbery involved Walker brandishing what appeared to be a handgun to store clerks and demanding cash.

    Through an investigation into the first four robberies, law enforcement was able to link Walker to the robberies by identifying his phone number and the vehicle Walker was using to travel to each of the robberies. Using that information, law enforcement tracked and ultimately arrested Walker shortly after he committed a robbery in Titusville during the early morning hours of March 13, 2025.

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

    This case was investigated by the Federal Bureau of Investigation, the Lake County Sheriff’s Office, the Hernando County Sheriff’s Office, the Zephyrhills Police Department, the Hillsborough County Sheriff’s Office, the Titusville Police Department, the Orlando Police Department, the Osceola County Sheriff’s Office and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Candace Garcia Rich.

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

    MIL Security OSI

  • MIL-OSI Security: Transnational Criminal Organization That Dispatched Thousands of Kilograms of Cocaine From the Venezuela/Colombia Border Dismantled

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

    Tampa, FL – Acting United States Attorney Sara C. Sweeney announces the dismantlement of a transnational criminal organization (TCO) that operated out of La Guajira, a peninsula on the Venezuelan/Colombian border. From there, the organization dispatched thousands of kilograms of cocaine intended for the United States and Europe.

    Socrates Barros-Fince Transnational Criminal Organization

    Name

    Age

    Sentence Imposed

    Socrates Gabriel Barros-Fince, a/k/a “Chunchun,” “Chun,” “Indio,” “El Loco,” “Tawara,” “Chupo”

    45

    17 years, 6 months
    Cristian Camilo Cordoba-Cuesta, a/k/a “Cris,” “El Primo”

    37

    14 years
    Jorge Leonardo Diaz-Ramos, a/k/a “40,” “Numerito”

    35

    7 years, 3 months
    Santander Barros-Pulido, a/k/a “Pollo,” “Tio,” “Divino”

    57

    15 years, 8 months
    Nefer Alfonso Hinojosa-Larrada, a/k/a “El Negrito,” “Divino”

    45

    15 years, 8 months

     

    According to the plea agreements, the above-named individuals were part of a transnational criminal organization that dispatched cocaine-laden vessels to the Dominican Republic and Spain. From the Venezuela/Colombia border, the organization planned smuggling trips and recruited crewmembers for that purpose. It was foreseeable to the conspirators that some of the cocaine was intended for the United States.

    The investigation resulted in several seizures totaling over 6,700 kilograms associated with the organization that were prosecuted in the United States and abroad, to include:

    • Seizure of about 932 kilograms of cocaine near the Dominican Republic on August 15, 2016;
    • Interdiction of a go-fast vessel in the Caribbean Sea on November 9-10, 2016, smuggling about 700 kilograms of cocaine and prosecuted in the United States District Court for the District of Puerto Rico;
    • Interdiction of a go-fast vessel in the Caribbean Sea on October 4, 2018, smuggling over 450 kilograms of cocaine and prosecuted in the United States District Court for the Middle District of Florida;
    • Interdiction of the M/V KARAR carrying about 4,000 kilograms of cocaine off the coast of Galicia, Spain on April 25, 2020, resulting in the arrests of 15 crewmembers and a dozen Spanish organized crime members.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    This prosecution is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Panama Express Strike Force Initiative, whose mission is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Colombian National Police, Spanish National Police, and Spanish Coast Guard provided critical investigative support. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá assisted in the extradition of these defendants. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Dan Baeza.

    MIL Security OSI

  • MIL-OSI Security: Fort Wainwright Soldier Arrested on Multiple Child Pornography Charges

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

    Department of the Army Criminal Investigation Division is seeking additional information.

    FAIRBANKS, Alaska – A Soldier stationed at Fort Wainwright was arrested yesterday evening on the military base after a criminal complaint was filed in federal court charging him with production and possession of child pornography.

    According to court documents, on Sept. 11, 2024, the Fort Eustis Resident Unit of the Department of the Army Criminal Investigation Division (DACID) received a National Center for Missing and Exploited Children (NCMEC) cybertip reporting that five images of alleged child sexual abuse material (CSAM) were uploaded to an online platform. Fort Eustis DACID reviewed the images and determined they depicted CSAM of prepubescent female children.

    A subsequent investigation resulted in law enforcement executing search warrants in October 2024 for the residence of David Andres Mayoral, 20, Mayoral’s electronic devices and his account on the previously mentioned online platform.

    A review and forensic examination of Mayoral’s accounts and electronic devices allegedly revealed over 2,500 images and over 680 videos of suspected CSAM that Mayoral possessed and communicated across four messaging applications.

    The complaint also alleges Mayoral engaged in sexually explicit conversations with minor victims, where he requested and directed the victims to take sexually explicit photos and send them to him.

    Mayoral is charged with three counts of production of child pornography and one count of possession of child pornography. If convicted, Mayoral faces a mandatory minimum penalty of 15 years in prison. 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 Michele Starostka of the DACID Western Field Office and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The DACID and FBI Anchorage Field Office are investigating the case.  If anyone has information concerning Mayoral’s alleged actions or may have encountered an individual using the name “David Mayoral” or “ghoulishclown” online, please contact DACID at (907)353-6212 or anonymously at www.cid.army.mil/Submit-a-Tip/.

    Assistant U.S. Attorneys Carly Vosacek and Jennifer Ivers are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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 https://www.justice.gov/psc.

    A criminal complaint 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: Jacksonville Convicted Drug Dealer Indicted On Federal Charge Of Escaping From Halfway House

    Source: Office of United States Attorneys

    Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Brian Keith Speights (67, Jacksonville) has been indicted by a federal grand jury in Jacksonville for escaping from custody at a halfway house in Jacksonville. If convicted, Speights faces up to five years in prison and a maximum of three years’ supervised release.

    According to court documents, in 2019, Speights was sentenced to seven and a half years in federal prison after being convicted of using his Jacksonville residence to distribute heroin, fentanyl, and cocaine, and for possessing several firearms in furtherance of illegal drug trafficking. On January 2, 2025, he knowingly and willfully escaped from custody at the Bridges Federal Reintegration Center in Jacksonville, where he was lawfully confined serving the sentence imposed in 2019. Speights was arrested on this new federal charge on March 17, 2025, and his arraignment and detention hearing are set for March 19, 2025.  

    An indictment is only an allegation, and every defendant is presumed innocent until proven guilty.

    This case was investigated by the United States Marshals Service and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

    MIL Security OSI

  • MIL-OSI Security: Organized Crime Drug Enforcement Task Force Case Concludes with Nine Defendants Sentenced to a Total of Over 79 Years in Federal Prison

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

    ALEXANDRIA, La. – Nine defendants involved in an Organized Crime Drug Enforcement Task Force (“OCDETF”) operation have all been sentenced for their involvement in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alexander C. Van Hook. This investigation in the Avoyelles Parish area resulted in a total sentence of over 79 years in federal prison for these defendants who conspired together in this drug trafficking organization. United States District Judge Dee D. Drell sentenced the nine defendants as follows:

    Darrell Joseph Sampson, Jr., 39, of Marksville, Louisiana, has been sentenced to 113 months (9 years, 5 months) in prison, for conspiracy to distribute and possession with intent to distribute methamphetamine.

    Christopher Glynn Bradford, 46, of Marksville, was sentenced to 50 months (4 years, 2 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Travis Demond Carroll, 34, of Baton Rouge, was sentenced to 180 months (15 years) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Kelly Johnson, Jr., 32, of Lake Charles, was sentenced to 90 months (7 years, 6 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Troy Wayne Dominick, 42, of Mansura, was sentenced to 80 months (6 years, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Arthor Francisco, 37, of Moreauville, was sentenced to 160 months (13 years, 4 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Desmond Dewayne Jordan, 46, of Alexandria, was sentenced to 225 months (18 years, 9 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Joseph Patrick Murray, III, 27, of Cottonport, was sentenced to 37 months (3 years, 1 month) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Tremayne Lee Lavalais, 34, of Bunkie, was sentenced to 20 months (1 year, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Each defendant will serve a term of supervised release following their release from prison.

    The FBI Central Louisiana Gang Task Force began an investigation into the distribution of methamphetamine in the Avoyelles Parish area. During their investigation, agents conducted surveillance of the defendants and observed them conducting drug transactions. Law enforcement agents received authorization to conduct wiretaps on phones which the defendants were using to conduct their drug trafficking business. Between January and September of 2023, numerous communications between the defendants wherein they discussed their narcotics trafficking were intercepted by law enforcement. This organization sourced the methamphetamine from the Houston, Texas area and distributed it throughout central and south Louisiana. 

    The case was investigated by the Federal Bureau of Investigation and Louisiana State Police, and prosecuted by Assistant United States Attorneys John W. Nickel and LaDonte A. Murphy.

    The investigation and conviction of these defendants is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Man charged following serious assault in Bromley

    Source: United Kingdom London Metropolitan Police

    A man will appear in court following a serious assault in Bromley.

    Demiesh Williams, 29 (10.06.1995) of Fir Tree Gardens, Croydon was charged with grievous bodily harm with intent on Tuesday, 18 March.

    He is due to appear before Bromley Magistrates’ Court on Tuesday, 18 March.

    The incident took place on Sunday, 16 March.

    Police were called to Upper Elmers End Road, Bromley at 20:24hrs following reports of an assault on a man in his 40s.

    The man was taken to hospital where he remains in a life-threatening condition.

    A 29-year-old man was arrested on Sunday, 16 March and subsequently charged as above.

    MIL Security OSI

  • MIL-OSI Security: The DNA of organised crime is changing – and so is the threat to Europe

    Source: Europol

    A changing DNA: how organised crime is mutatingJust as DNA shapes the blueprint of life, the blueprint of organised crime is being rewritten. No longer bound by traditional structures, organised crime has adapted to a world shaped by global instability, digitalisation and emerging technologies.The EU-SOCTA identifies three defining characteristics of today’s serious and organised crime landscape:1. Crime is increasingly destabilisingSerious…

    MIL Security OSI

  • MIL-OSI Security: Washington Man Arrested on Drug Trafficking and Firearm Charges

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

    The Federal Bureau of Investigation (FBI), Salt Lake City Division, Missoula Resident Agency, and the United States Attorney’s Office, District of Montana, announced the arrest of Tyreece Dunbar of Seattle, Washington, pursuant to a federal complaint. Dunbar was charged with Possession with Intent to Distribute Controlled Substances, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, Felon in Possession of a Firearm, and Possession of Body Armor by a Violent Felon.

    Dunbar was initially arrested on March 15, 2025, in Missoula, Montana, on an outstanding warrant out of Washington state, without incident.

    According to the affidavit filed in support of the criminal complaint, investigators received information alleging that Dunbar was distributing large amounts of fentanyl and methamphetamine in the Missoula area.

    Dunbar had his initial appearance today, March 17, 2025, in U.S. District Court in Missoula.

    This investigation was conducted by the FBI Montana Regional Violent Crime Task Force (MRVCTF) with assistance from the Missoula County Sheriff’s Office. The FBI MRVCTF consists of agents from the FBI and investigators with the Missoula Police Department, Missoula County Sheriff’s Office, the Kalispell Police Department, Lewis and Clark County Sheriff’s Office, Customs Border Protection, Border Patrol, and Montana Probation and Parole.

    A criminal complaint is merely an accusation. An individual charged by criminal complaint is presumed innocent unless and until proven guilty at later criminal proceedings.

    MIL Security OSI

  • MIL-OSI Security: FBI Birmingham Special Agent in Charge Announces Retirement

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

    BIRMINGHAM—Carlton Peeples, special agent in charge of the Birmingham Office of the Federal Bureau of Investigation (FBI), announced his retirement effective March 28, 2025, culminating over 27 years of distinguished service to the FBI and more than 30 years of government service.

    Mr. Peeples entered on duty as an FBI special agent in 1998. After training at the FBI Academy in Quantico, Virginia, his first assignment was to the Washington Field Office. During his career, as a special agent, Mr. Peeples worked counterintelligence, public corruption, civil rights, violent crime, and gang investigations and served on the Washington Field Office SWAT team.

    In 2005, Mr. Peeples was promoted to Supervisory Special Agent and transferred to the Civil Rights Unit of the Criminal Investigative Division at FBI Headquarters where he also served as Chief of the Civil Rights Unit. In 2008, Mr. Peeples was promoted to Senior Supervisory Special Agent in the Atlanta Field Office, supervising the FBI’s resident agencies in Macon and Athens, Georgia.

    In 2014, Mr. Peeples returned to FBI Headquarters, Inspection Division, as an Assistant Inspector. In 2016, Mr. Peeples was promoted to Assistant Special Agent in Charge of the Jacksonville Field Office in Florida. In 2019, he returned to FBI Headquarters, for a third time, where he served as an Inspector prior to being appointed by the FBI Director to lead the FBI Birmingham Division in November 2022.

    Looking back on his career, Mr. Peeples noted, “It’s been an honor and a privilege to lead the Birmingham Division, and I am grateful for the opportunity to work alongside the dedicated men and women of the FBI for the past 27 years. Their dedication to upholding the Constitution and protecting the American people is astonishing. I am just as proud of the partnerships I have fostered in our community; public and private sector; and with our local, state, and federal law enforcement and intelligence agency partners, who all share the same passion of serving and protecting our communities.”

    MIL Security OSI

  • MIL-OSI Security: FBI Offers Precautions for Spring Break Travelers

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

    LOS ANGELES—FBI Los Angeles reminds the public to be vigilant of their surroundings and use caution when traveling during spring break.

    As a first step in planning any trip abroad, check the travel advisories of your intended destination. The travel advisory system was designed to give U.S. citizens timely, clear, and reliable information regarding security threats overseas.

    “Whether it’s families looking to escape the final throes of winter or a college student seeking a brief respite from the rigors of academic life, know that the risks are there,” said FBI Assistant Director in Charge, Akil Davis. “Maintain vigilance throughout your travels and be prepared to contact the nearest U.S. Embassy or Consulate should the need arise.”

    The following tips may help you feel more secure while traveling abroad:

    • Establish points of contact for your family to reference in the event of an emergency.
    • Avoid traveling alone, especially after dark. Be conscious of your surroundings and avoid areas you believe may put your personal safety at risk.
    • Use only authorized taxis/shuttles. Passengers have been robbed or kidnapped when using taxis.
    • Avoid actions that are illegal, improper, or indiscreet. Avoid offers of sexual companionship; they may lead to a room raid, photography, and blackmail.
    • Evade criminals by being aware of your surroundings and alert to the possibility of surveillance. Take mental notes of anyone following you and promptly report it to the appropriate security officials.
    • Beware of new acquaintances who probe for information about you or who attempt to get you involved in what could become a compromising situation.

    To view the latest travel advisories, visit:

    https://travel.state.gov/content/travel/en/traveladvisories/traveladvisories.html/

    Finally, if you see or hear suspicious activity when traveling, contact your local FBI or submit a tip online at tips.fbi.gov. Your identity can remain anonymous when submitting a tip to the FBI.

    MIL Security OSI

  • MIL-OSI Security: FBI Cleveland Accepting Applications for 2025 Collegiate Academy

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

    CLEVELAND, OH—College students from across northern Ohio are invited to apply to the 2025 FBI Cleveland Collegiate Academy.

    Held on-site at FBI Cleveland headquarters, 1501 Lakeside Avenue, Cleveland, the one-day immersive academy will be held Friday, May 2, from 9 a.m. -3 p.m. and will offer students a glimpse into the FBI, hearing from special agents and professional staff about cyber threats, weapons of mass destruction, criminal behavior, investigating and solving cases, the SWAT Team, the Evidence Response Team, and career opportunities.

    The Collegiate Academy is free, including parking, and all materials and lunch will be provided. Students must be a U.S. Citizen, enrolled in a college or university, currently be in their sophomore, junior, senior, or graduate program year, and carry a current 3.0 cumulative GPA, regardless of major or area of study. Students must also pass a limited background check.

    Interested students can find more information and an online application by visiting the FBI Cleveland website at https://www.fbi.gov/cleveland and clicking on the application link in the Community Outreach tab. Seating is limited and all materials must submitted online by April 4, 2025. Questions can be directed to COS.CV@fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Digby — Missing person: Help the RCMP find Raydon Herman

    Source: Royal Canadian Mounted Police

    Digby RCMP Detachment is asking for the public’s assistance in locating 20-year-old Raydon Herman, who was reported missing on March 17.

    Raydon is described as 5-foot-1 and 130 lbs., with black hair in a buzz cut style and brown eyes. He was last seen wearing a brown toque, burgundy t-shirt, brown/red jacket, and ripped black jeans.

    Raydon was last seen at an organization on Shreve St. in Digby on March 17 at approximately noon. Investigators believe he may be in on foot in the Conway area or attempting to take a bus to Annapolis.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through respectfully.

    Anyone with information on the whereabouts of Raydon Herman is asked to call 911, contact Digby RCMP Detachment at 902-245-2579, or call local police. To remain anonymous, call Nova Scotia Crime Stoppers, toll free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Prison Inmates Sentenced for Gang-Motivated Stabbing

    Source: Office of United States Attorneys

    SAN DIEGO – Jonathan Barba and Abraham Gomez-Rodriguez were sentenced in federal court today to 51 months and 37 months, respectively, for assaulting and stabbing a fellow inmate at the federal jail downtown on orders from a Mexican Mafia gang associate.

    According to the publicly-filed documents in the case, Barba, Gomez-Rodriguez and the victim in the case were all inmates at the Metropolitan Correction Center. On March 27, 2024, Barba came up from behind the victim and stabbed him repeatedly with a metal shank while Gomez-Rodriguez held the victim’s arms so he could not escape or defend himself. When the victim broke free and ran away, Gomez-Rodriguez chased and struck him numerous times.

    The victim was stabbed in the abdomen, neck, head and eye area. One of the stab wounds was dangerously close to the victim’s eyeball. The victim was left lacerated, bloodied, bruised and had to be taken to the hospital.

    After the assault, Barba and Gomez-Rodriguez admitted to the victim that they assaulted him to please another inmate named “Alex,” who was a “shot caller” for the Mexican Mafia. Below is a photo of the shank that was used to repeatedly stab the victim:

    Barba has a criminal history that involves domestic violence and drug importation. In 2014, he was convicted of first-degree domestic battery in Nevada and was sentenced to 60 days in jail and community service. In 2022, he was convicted of importation of methamphetamine and fentanyl in the Southern District of California. For that offense, Barba was sentenced to 37 months in federal prison. He was serving his federal drug trafficking sentence when he violently assaulted and stabbed the victim-inmate.

    Gomez-Rodriguez was convicted in 2022 of possession with the intent to distribute methamphetamine and heroin in the Southern District of California. He was sentenced to 26 months in federal prison.  While he was serving his federal sentence, Gomez-Rodriguez, along with Barba, violently attacked the victim-inmate. The judge ordered that the sentences handed down be served consecutive to their existing sentences.

    “Violence has no place in our correctional facilities,” said Acting U.S. Attorney Andrew Haden. “We are fully committed to taking every legal action available to protect the safety and well-being of all inmates and to hold violent criminals accountable.”

    “I want to applaud the FBI San Diego Violent Crime Task Force and MCC Special Investigations Unit’s commitment and dedication to hold the defendants accountable for their role in the violent and coordinated attack,” said Acting Special Agent in Charge Houtan Moshrefi. “We remain steadfast in working with our partners to protect the integrity of our correctional institutions.”

    This case is being prosecuted by Assistant U.S. Attorneys Andrew Sherwood and Shital Thakkar.

    DEFENDANTS                                             Case Number 24cr843-AJB                            

    Jonathan Barba                                               Age: 32                                   Victorville, CA

    Abraham Gomez-Rodriguez                          Age: 26                                   Imperial Beach, CA

    SUMMARY OF CHARGES

    Assault With a Dangerous Weapon within Special Maritime and Territorial Jurisdiction– Title 18, U.S.C., Section 113(a) and (7)(3)

    Maximum penalty: Ten years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Federal Bureau of Prisons

    MIL Security OSI

  • MIL-OSI Security: Corpus Christi jury finds South Texas man guilty of transporting illegal aliens

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A jury has returned a guilty verdict against a 28-year-old Sullivan City resident on two counts of transporting illegal aliens within the United States, announced U.S. Attorney Nicholas J. Ganjei.

    They deliberated for less than 45 minutes before convicting Alberto Chavez Jr. following a one-day trial. 

    Testimony revealed that on Nov. 2, 2024, Chavez pulled up to the Border Patrol (BP) checkpoint in Falfurrias for a routine immigration inspection with two passengers in the vehicle. He claimed they were all cousins and were going north to find work.

    However, the jury heard that neither of the passengers were related to Chavez in any way. Both were actually citizens of Honduras who were illegally present in the United States.

    The jury heard from both men who explained they had crossed the Rio Grande River approximately one month prior and had been placed in various stash houses until Chavez picked them up the night before they arrived at the checkpoint.

    Testimony revealed Chavez bought them clothes to make them appear more “American” and coached them on what to say when trying to pass through the checkpoint. The aliens also stated they had specifically informed Chavez they were illegally present in the United States.

    The defense attempted to convince the jury that Chavez had simply agreed to give the aliens a ride. They did not believe those claims and found Chavez guilty as charged.

    U.S. District Judge David S. Morales presided over trial and has set sentencing for June 18. At that time, Chavez faces up to five years in prison and a possible $250,000 maximum fine.

    Previously released on bond, the court ordered Chavez into custody pending sentencing.

    BP conducted the investigation. Assistant U.S. Attorneys Joseph Griffith and Zachary Bird are prosecuting the case.

    MIL Security OSI