Category: Security Intelligence

  • MIL-OSI Security: Virginia Man Convicted of Hate Crime for Attempted Church Shooting

    Source: Office of United States Attorneys

    After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, Virginia, who was charged with attempting to obstruct the congregants of a church in Haymarket, Virginia, in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.

    According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.

    On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.

    During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.

    Jiang faces a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. A sentencing hearing has been scheduled for June 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, and Acting Assistant Director in Charge Roman Rozhavsky of the FBI Washington Field Office made the announcement. 

    The FBI investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.

    Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Falls Church man convicted of hate crime for attempted church shooting

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, who was charged with attempting to obstruct the congregants of a church in Haymarket in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.

    According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.

    On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.

    During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.

    Jiang faces a mandatory minimum of five years and up to life in prison when sentenced on June 18. 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; Mac Warner, Deputy Assistant Attorney General of the Justice Department’s Civil Rights Division; and Roman Rozhavsky, Acting Assistant Director in Charge of the Federal Bureau of Investigation’s Washington Field Office, made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the verdict.

    The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.

    Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Division’s Criminal Section are prosecuting the case.

    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. 1:24-cr-65.

    MIL Security OSI

  • MIL-OSI Security: Over £48 million worth of drugs seized in crackdown on cannabis cultivation

    Source: United Kingdom National Police Chiefs Council

    More nationwide police action has removed cannabis with the street value of £48,328,000, disrupting organised criminal gangs. 

    Forces across the country have once again focused their efforts on targeting major cannabis grows to disrupt violence, exploitation and organised crime across England and Wales.  

    Operation Mille stems from years of investigations and information focused on organised crime groups (OCGs) who are directly involved in the growing and selling of large quantities of so-called commercial cannabis on an industrial scale.

    It is the third time police forces across the country have focused their efforts on the criminal networks involved in largescale cannabis production and sale, as part of a long term commitment to tackle this illicit activity.

    This significant action by police forces, regional organised crime units (ROCUs) and partner organisations has aimed to disrupt these criminal networks’ revenue streams and wider activity linked to issues like illegal migration, violent crime and the exploitation of vulnerable people.  

     
    Assistant Chief Constable (ACC) Adam Ball, who led the operation, said: “This week of action has seen police carry out hundreds of warrants, seize dozens of weapons and take millions of pounds worth of illegal drugs off the streets. 

    “Cannabis may seem harmless but its production and subsequent selling has long fuelled other serious acts of criminality, which in turn blight our communities. It’s links to the importation of class A drugs, county lines and gang violence is prevalent, as well as the alarming levels of exploitation people fall victim to.  

    “The week also demonstrates what can be achieved when working together. For months we have coordinated with colleagues from the National Crime Agency, Immigration Enforcement, the Home Office, the ROCU network and other partners to ensure this operation has been a success. What we have found will help inform all of us for future investigations. 

    “Although this latest phase of Operation Mille focused on a week of action, I want to make it clear that our work does not stop. We are already analysing results and working on information received to work out where we focus our efforts next. This is a long term commitment and there is much more police activity to come.

    “We all remain committed to disrupting cannabis cultivation and the terrible crimes associated with it, to make sure our communities are safeguarded against serious organised crime.”  

    As well as the cannabis plants, cocaine and ketamine were also seized in properties alongside 65 weapons, including 14 firearms, 12 machetes and 11 knives.  

    242 people have been arrested and 19 individuals suspected of being victims of modern slavery and human trafficking and have been referred to the National Referral Mechanism to receive appropriate support.  

    Almost half of the addresses raided by police did not have people in the premises, which matches a pattern noticed by police of an increase in empty cannabis farms. 

    Where people were living, officers often found squalid living conditions and numerous hazards at the address, such as dangerous wiring into the property from mains electricity, as well as damage from things like fumes and watering. 

    Police investigations at properties also highlighted the role of ‘professional enablers’ in these criminal networks.

    Those supporting this kind of activity includes landlords renting out spaces as well as tradespeople such as electricians, who help gangs set up and power their grows.


    ACC Ball continues:
    “We remain concerned about the often vulnerable people manipulated into illegal migration to work for these organised criminal gangs.  
    “There is a heavy risk of exploitation for those who are coerced and manipulated into the cannabis trade. Where we spot this exploitation, we do all we can make sure that people are given the support they need to get help.” 

    Charles Yates, NCA deputy director, said: “The NCA was proud to have supported policing in this very important work combating the threat of cannabis, which is a gateway drug to other very harmful substances.

    “The agency deployed officers alongside policing colleagues in executing warrants, assisting with arrests, searches and interviews.

    “We also supported with a range of niche capabilities including the Joint International Crime Centre and NCA’s international network in our mission to combat the supply of illicit drugs into our communities.”

    Current results from Operation Mille include: 

    • 368 warrants and searches
    • 48,328  plants seized, worth an estimated street value of £48,328,000 (based on an average of £1,000 per plant).
    • 242 individuals have been arrested 
    • 65 weapons have been seized, including 14 firearms
    • £183,590 in cash seized

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    Cannabis farms also present a very real local threat.

    The size of criminal cannabis ‘farms’ means that damage is often caused to the properties themselves; the buildings can become dangerous as a result of fire risks, unlawful abstraction of electricity, fumes and water damage.

    Anyone with information about a potential cannabis factory or drug dealing can contact their local force online or via 101.

    People can also contact Crimestoppers, anonymously, on 0800 555 111 or crimestoppers-uk.org

    There are some key signs to spot a property could be being used as a cannabis factory:

    • Frequent visitors to a property at unsocial hours throughout the day and night.
    • Blacked out windows or condensation on the windows, even when it is not cold outside.
    • Bright lights in rooms throughout the night.
    • Electricity meters being tampered with/altered and new cabling, sometimes leading to street lighting. High electricity bills could also be an indicator.
    • A powerful, distinctive, sweet, sickly aroma and noise from fans.
    • Lots of work or deliveries of equipment to an address, particularly those associated with growing plants indoors without soil such as heaters and lighting.
    • An excessive amount of plant pots, chemicals, fertilisers, and compost.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office and HSI Charge Four Illegal Aliens with Firearms Offenses in New Mexico

    Source: Office of United States Attorneys

    ALBUQUERQUE – Federal authorities announced charges against four illegal aliens for unlawful possession of firearms and related offenses following a series of state-wide law enforcement operations.

    On February 25, 2025, HSI executed a search warrant at an apartment in Albuquerque, New Mexico. In one bedroom, agents recovered a loaded pistol with an extended magazine containing 19rounds of ammunition. A witness stated that the firearm belonged to Maikol Ramos and had previously seen it in his possession.

    Ramos, a citizen of Venezuela, was confirmed to be present in the United States unlawfully. Ramos is charged by criminal complaint with being an illegal alien in possession of a firearm or ammunition.

    In another bedroom, agents recovered another loaded pistol and ammunition from under a bed. Antoni Herrera, confirmed to be a Venezuelan national unlawfully present in the U.S., admitted the firearm was his and that he had received it two weeks prior as payment for a debt.

    Herrera is charged by criminal complaint with being an illegal alien in possession of a firearm or ammunition.

    On February 19, 2025, Homeland Security Investigations (HSI) executed a federal search warrant at a residence of Raul Esparza-Gonzalez in Espanola, New Mexico. Agents discovered 11 firearms, including pistols, revolvers, shotguns, and rifles. Esparza-Gonzalez admitted to purchasing the firearms privately, knowing it was illegal for him to possess them. He stated he had been deported to Mexico previously and re-entered the United States illegally about six years ago. Esparza-Gonzalez is charged by criminal complaint with being an alien in possession of a firearm.

    In a separate investigation, HSI initiated an inquiry into Cristhian Ortega-Lopez in January 2025, following an anonymous tip. Ortega-Lopez, an illegal alien from Venezuela suspected of being affiliated with Tren de Aragua, was allegedly residing with other illegal aliens in Las Cruces and had been in possession of firearms. The investigators determined Ortega-Lopez had entered the U.S. illegally on December 15, 2023, and was released pending removal proceedings. Social media evidence showed Ortega-Lopez in possession of multiple firearms at a shooting range in Las Cruces.

    Ortega-Lopez is charged by criminal complaint with being an illegal alien in possession of a firearm or ammunition.

    All four men will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, they each face 15 years in prison.

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

    Homeland Security Investigations investigated these cases with enforcement assistance from the Bureau of Indian Affairs, Sandoval County Sheriff’s Office, Albuquerque Police Department, the

    Bureau of Alcohol, Tobacco, Firearms and Explosives and New Mexico State Police. Assistant U.S. Attorneys Timothy Trembley, Patrick Cordova, Maria Armijo, and Ry Ellison are prosecuting these cases.

    MIL Security OSI

  • MIL-OSI Security: Jamestown man going to prison on meth charge

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Willie C. Graham, 44, of Jamestown, NY, who was convicted of possession with intent to distribute methamphetamine, was sentenced to serve 66 months in prison by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorney Donna M. Duncan, who handled the case, stated that on September 6, 2023, Jamestown Police officers initiated a traffic stop on a car that Graham was a passenger in. Officers located numerous items of drug paraphernalia in the car, as well as approximately 29 grams of fentanyl on Graham’s person.

    On March 2, 2024, Graham was a passenger in a car that fled from law enforcement officers trying to conduct a traffic stop. A subsequent search of the vehicle resulted in the recovery of approximately 12 grams of methamphetamine, drug paraphernalia, and $1,134.00 cash.

    On April 30, 2024, Jamestown Police officers located and arrested Graham. At the time of his arrest, he was in possession of 10 assorted bank and benefit cards, some of which were issued to individuals other than Graham, approximately 53 grams of methamphetamine, drug paraphernalia, and $185.

    The sentencing is a result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

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    MIL Security OSI

  • MIL-OSI Security: Buffalo man sentenced for being a felon in possession of a firearm

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Henry Ford, 37, of Buffalo, NY, who was convicted of being a felon in possession of a firearm, was sentenced to time serve (approximately 11 months) and three years’ supervised release  by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorney Donna M. Duncan, who handled the case, stated that in April 2024, a search warrant was executed on Ford’s person and at Ford’s Erb Street residence. Investigators recovered a loaded handgun from Ford’s pocket. Subsequent investigation revealed the handgun was reported stolen from Georgia in September 2019. During the search of Erb’s residence, investigators recovered a second firearm and ammunition. That firearm was reported stolen in the City of Buffalo in March 2024. In October 2008, Ford was convicted of a felony in Erie County Court and is legally prohibited from possessing a firearm.

    The sentencing is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright.

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    MIL Security OSI

  • MIL-OSI Security: Peoria Man Sentenced to 135 Months in Prison for Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Peoria, Illinois, man, Joshua Michael Williams, 43, was sentenced on March 5, 2025, to 135 months’ imprisonment for attempted enticement of a minor, to be followed by 10 years of supervised release. He also will be required to register as a sex offender.

    At the sentencing hearing in front of U.S. District Judge Jonathan E. Hawley, the court was informed that in January and February 2024, Williams engaged in online chats with an individual he believed to be the stepfather of an 11-year-old female who was willing to let his stepdaughter be used for sex acts. Williams expressed an interest in meeting with the purported minor for the purpose of engaging in sexual acts and said that he had wanted to engage in sexual acts with another minor female in the past. Williams arranged to meet the daughter, and, when he arrived at the pre-arranged meeting place, he was arrested.

    Williams pleaded guilty in October 2024 and has remained in the custody of the U.S. Marshals Service since his arrest.

    In sentencing Williams, Judge Hawley noted that the only good thing about what happened was that there was no minor, stating that there easily could have been an 11-year-old whose life would be altered by such conduct.

    The statutory penalties for attempted enticement of a minor are ten years up to life imprisonment, followed by a term of supervised release ranging from five years to life.

    The Federal Bureau of Investigation, Springfield Field Office, investigated the case.

    The case against Williams was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s 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.projectsafechildhood.gov.

    MIL Security OSI

  • MIL-OSI Security: Mahnomen Felon Indicted for Illegal Possession of Firearms

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Mahnomen man has been charged with illegal possession of firearms as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on July 17, 2023, Adam James Webster, 23, was found in possession of a Remington rifle and 12 gauge shot gun.

    Because Webster has a prior felony conviction in Mahnomen County for third degree assault, he is prohibited under federal law from possessing firearms or ammunition at any time.

    The indictment charges Webster with one count of illegal possession of firearms. He made his initial appearance in U.S. District Court before Magistrate Judge Alice R. Senechal in the District of North Dakota.

    This case is the result of an investigation conducted by the White Earth Police Department, the Paul Bunyan Drug Task Force, the Mahnomen County Sheriff’s Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorney Nichole J. Carter is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Drug Supplier from New Hampshire Sentenced to Six Years in Federal Prison for Multi-State Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A New Hampshire man who supplied Lawrence-area drug dealers with large quantities of fentanyl, cocaine and methamphetamine was sentenced yesterday in federal court in Boston.

    Cote Colby, 29, of Derry, N.H., was sentenced by U.S. District Court Judge Angel Kelley to six years in prison to be followed by three years of supervised release. In April 2023, Colby was indicted along with three other defendants in this drug trafficking conspiracy.

    An investigation began in September 2022 into a drug trafficking organization distributing fentanyl, fentanyl pills, cocaine base and methamphetamine, including counterfeit pills containing fentanyl in the Merrimack Valley areas of Massachusetts and New Hampshire. The investigation identified Colby as a significant drug distributor for the organization, making thousands of dollars per transaction. Over the course of the investigation, Colby distributed narcotics to several cooperating witnesses in numerous controlled purchases. In total, it is estimated that Colby is responsible for distributing approximately 422 grams of pure methamphetamine and 26 grams of fentanyl.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement. Valuable assistance was provided by Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms, & Explosives; U.S. Postal Inspection Service; Massachusetts State Police; Essex County Sheriff’s Department; Massachusetts Parole Board; and the Derry (N.H.), Haverhill, Lawrence, Methuen and Salisbury Police Departments. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime & Gang Unit prosecuted the case.

    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 gun violence and other violent crime, 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.  For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Former Lawyer Sentenced for Paying for Sex Acts with Cambodian Children

    Source: United States Attorneys General

    A Florida man was sentenced today to nine years in prison for paying a child in a foreign country to engage in a commercial sex act with him.

    According to court documents, Rugh James Cline, 44, a former Florida-licensed attorney of Tampa, travelled to Cambodia and paid four Cambodian children to engage in sex acts with him on multiple occasions. Additionally, when he was arrested in Cambodia, Cline was found to be in possession of a laptop containing hundreds of images of child sexual abuse material.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida, and Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office made the announcement.

    The FBI investigated the case. The U.S. Department of State, Cambodian National Police, and Justice Department’s Office of International Affairs provided assistance.

    Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorneys Ilyssa Spergel and Courtney Derry for the Middle District of Florida prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Coast Guard offloads over $141 million in illicit drugs interdicted in Caribbean Sea

    Source: United States Coast Guard

     

    03/06/2025 04:47 AM EST

    MIAMI – U.S. Coast Guard Cutter Valiant’s crew offloaded approximately 12,470 pounds of cocaine, Thursday, worth an estimated $141.4 million at Coast Guard Base Miami Beach. 

    For more breaking news follow us on Twitter and Facebook.

    MIL Security OSI

  • MIL-OSI Security: St. Charles Parish Man Guilty of Being Felon with Firearm

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on February 27, 2025, DARRYL DAVIS (“DAVIS”), age 30, a resident of St. Charles Parish, pleaded guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

    According to court documents, after reviewing DAVIS’s social media postings about firearms,  Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) agents began an investigation which revealed that DAVIS had been twice previously convicted of felonies and knew  he was prohibited from possessing a firearm.  DAVIS was arrested on August 14, 2024 and found in possession of a Glock Model 43X, nine- millimeter semi-automatic pistol and ammunition.

    DAVIS faces up to 15 years imprisonment, a fine of up to $250,000.00, up to 3 years of supervised released, and a $100 mandatory special assessment fee.  He is scheduled for sentencing on May 27, 2025.

    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.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Charles Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: New Hampshire Man Sentenced for Conspiring to Sell Stolen Government Property

    Source: Office of United States Attorneys

    Christopher Hagan, formerly of North Berwick, received items from an employee of a national defense contractor and employees of the Defense Logistics Agency

    PORTLAND, Maine:  A New Hampshire man was sentenced today in U.S. District Court in Portland for conspiring to transport stolen property in interstate commerce and conspiring to sell stolen government property. 

    U.S. District Judge John A. Woodcock, Jr. sentenced Christopher Hagan, 33, to 12 months plus one day in prison to be followed by three years of supervised release. He was also fined $10,000, ordered to forfeit $150,000, and will be required to refile his tax returns for five years. Hagan pleaded guilty on May 13, 2024.

    According to court records, between October 2017 and September 2021, Hagan obtained stolen government items which he resold on online forums. One of Hagan’s coconspirators, Jonathan Chaisson, 34, of New Hampshire was employed by a national defense contractor based in New Hampshire and received used and/or broken Advance Target Pointer Illuminator Aiming Laser (ATPIAL) devices designated for military and law enforcement use. Chaisson stole or converted new and used parts and components to repair the ATPIALs and provided Hagan with the repaired devices to sell.

    Hagan also conspired with Wade Walker, 45, and Michael Humphrey, 46, both of Texas, to steal and sell military equipment from the Defense Logistics Agency (DLA), an agency of the United States Department of Defense. Both Walker and Humphrey were employed by the DLA Red River Army Depot facility in Texarkana, Texas. On multiple dates in 2019 and in 2020, Humphrey transferred stolen government property to Walker for resale, and Walker provided the stolen property to Hagan for further resale. Through the investigation, agents determined that Hagan had at least one customer in China.

    On July 24, 2023, Chaisson pleaded guilty to conspiring to transport stolen property in interstate commerce and was sentenced to probation for two years. On October 31, 2023, Humphrey pleaded guilty to conspiring to sell stolen government property and was sentenced to probation for two years. On January 8, 2024, Walker pleaded guilty to conspiring to sell stolen government property and was sentenced to probation for three years.

    The United States Department of Commerce – Office of Export Enforcement and the Defense Criminal Investigative Service investigated the case with assistance from Homeland Security Investigations (HSI).

    “That Mr. Hagan and his conspirators would exploit their connections to the defense industry to put their own financial gain ahead of the nation’s security is unconscionable,” said Acting U.S. Attorney Craig M. Wolff. “The U.S. Attorney’s Office commends the remarkable interagency cooperation that underpinned this complex and important investigation.”

    “The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense (DoD) Office of Inspector General, is fully committed to protecting the integrity of the DoD supply chain,” said Patrick J. Hegarty, Special Agent in Charge of the DCIS Northeast Field Office. “Profiting from the sale of stolen DoD property undermines the mission of the Defense Logistics Agency and negatively impacts our military members. This investigation demonstrates DCIS’ commitment to work with our law enforcement partners and the Department of Justice to hold accountable those who harm the DoD.”

    “By stealing sensitive military technology and selling it to China, Christopher Hagan along with those he conspired with, prioritized greed and personal gain over U.S. national security,” said Special Agent in Charge James Guanci, U.S. Department of Commerce, Office of Export Enforcement, Boston Field Office. “This case serves as a strong reminder that those who betray the trust of the American people will be held accountable.”

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    MIL Security OSI

  • MIL-OSI Security: Indictment Charges District Woman with Failure to Pay Approximately $930,000 in Federal Income and Employment Taxes for Marijuana Dispensary

    Source: Office of United States Attorneys

               WASHINGTON – Jennifer Brunenkant, 68, of Washington, DC, was charged today in a 19-count indictment unsealed in U.S. District Court with evading and failing to pay federal income and employment taxes associated with her business Herbal Alternatives II, LLC, which at all relevant times operated a marijuana dispensary that was licensed in the District of Columbia.  The indictment was announced by U.S. Attorney Edward R. Martin Jr., and Executive Special Agent in Charge Kareem Carter of the Internal Revenue Service Criminal Investigation’s Washington D.C. Office.

               According to the indictment, Brunenkant owned and operated Herbal Alternatives in the District from at least 2013 to 2021.  During that time, Herbal Alternatives generated millions of dollars in revenue. The indictment alleges that because Herbal Alternatives was a sole proprietorship with Brunenkant as the sole owner, the income that Brunenkant earned from Herbal Alternatives should have been reported on her annual IRS Form 1040, U.S. Individual Income Tax Return, that was used by United States taxpayers to file individual income tax returns.  It is alleged that instead of filing her federal income tax returns, from at least tax years 2018 to 2021, Brunenkant failed to make an income tax return and to pay income tax to the IRS, and in fact willfully attempted to evade and defeat the income tax due and owing by her to the United States. During those years, Brunenkant failed to pay approximately $800,000 in federal income taxes.

              The indictment further alleges that Brunenkant employed dozens of employees at Herbal Alternatives.  Under federal tax laws, Brunenkant was required to collect, account for, and pay over to the IRS on behalf of Herbal Alternatives the employment taxes imposed on its employees by the Internal Revenue Code.  According to the indictment, Brunenkant failed to pay over to the IRS approximately $130,000 in such employment taxes that were owed during the charged tax years.

               Tax evasion and failure to pay over employment taxes each carry a statutory maximum sentence of five years in prison.  The charges also carry potential financial penalties.  The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

               The case is being investigated by IRS Criminal Investigation.  Assistant U.S. Attorney for the District of Columbia Brian Kelly is prosecuting the case.

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

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    25-cr-056 

    MIL Security OSI

  • MIL-OSI Security: Tax refund scheme leads to convictions for Hampton Roads fraudsters

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – A Hampton Roads duo pled guilty to their roles in a refund scheme involving pandemic relief tax credits.

    According to court documents, between Oct. 11, 2022, and May 24, 2023, Kendra Michelle Eley, 36, of Norfolk, filed with the Internal Revenue Service (IRS) eight Forms 941, Employer’s Quarterly Federal Tax Returns, for Kreative Designs by Kendra, LLC, (KDK) using the Employer Identification Number assigned to Kendra Cleans Maid Service.  These eight forms covered four tax periods in 2020 and four tax periods in 2021.

    Eley falsely reported wages paid and federal tax withholdings for eighteen purported employees on each of the forms, knowing there were no such employees.  For the four forms filed for 2021, Eley claimed false Sick and Family Leave Credits and Employee Retention Credit (ERC) through the Coronavirus Aid, Relief, and Economic Security (CARES) Act, totaling approximately $713,000 and $252,000 respectively, with total refunds claimed of over $900,000.

    Based on Eley’s filings, on December 9, 2022, and on December 13, 2022, the IRS issued two U.S. Treasury refund checks made payable to ‘‘Kendra M. Eley, Kendra Cleans Maid Services” totaling $649,050.

    On Dec. 23, 2022, Eley and Rejohn Isaiah Whitehead, 28, of Portsmouth, opened a business checking account in the name of Kendra Cleans Maid Services LLC (KCMS), and the signatories on the account were Eley and Whitehead. To open the business account, Eley and Whitehead falsely represented the nature and extent of KCMS as a business, including that KCMS had sixteen employees and that the average pay rate of each employee was $2,000. Eley funded the account by depositing one of the refund checks in the amount of $389,640. On Jan. 9, 2023, Eley wrote Whitehead a check from the KCMS account for $20,000. Eley wrote Whitehead another check from the account for $40,000 on Jan. 21, 2023.

    On Feb. 13, Whitehead pled guilty to engaging in monetary transactions in criminally derived property. He is scheduled to be sentenced on June 26 and faces up to 10 years in prison.

    Eley pled guilty today to one count each of false claims and engaging in monetary transactions in criminally derived property. She is scheduled to be sentenced on July 9 and faces up to 10 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 Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office, made the announcement after Senior U.S. District Judge Raymond A. Jackson accepted the plea.

    Assistant U.S. Attorneys Therese O’Brien and Mack Coleman are prosecuting the case.

    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. 4:24-cr-77.

    MIL Security OSI

  • MIL-OSI Security: Suburban Chicago Investment Advisor Charged With Swindling Clients

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago investment advisor has been indicted on federal fraud charges for allegedly swindling clients by soliciting them to invest in nonexistent business opportunities.

    RALPH ROGERS III, also known as “Tres Rogers,” 62, of Batavia, Ill., is charged with six counts of wire fraud in an indictment returned Tuesday in U.S. District Court in Chicago.  Each count is punishable by up to 20 years in federal prison.  Arraignment in federal court has not yet been scheduled.

    According to the indictment, Rogers held himself out as an entrepreneur and investment advisor.  From 2021 to 2023, Rogers fraudulently obtained funds from multiple individuals by falsely promising that he would use his professional connections to invest their money in valuable business opportunities, including fiber optic cable installation, copper piping, a physical fitness recovery studio, and materials used to manufacture auto parts, the indictment states.  Instead of investing the funds as he had promised, Rogers used the money for his own personal benefit, including for travel, hotel rooms, jewelry, apparel, and gym fees, the indictment states.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The government is represented by Assistant U.S. Attorney Kristin Pinkston.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Recidivist Possessor of Child Sexual Abuse Material Sentenced to Prison

    Source: Office of United States Attorneys

    Defendant was on Supervised Release for Possessing CSAM at Time of New CSAM Offense

    MACON, Ga. – A Bryon, Georgia, resident who was serving federal supervised release for possessing child sexual abuse material (CSAM) when GBI agents caught him online downloading sexually explicit images of children less than a year after he was released from prison was sentenced for his crime and violating his federal supervision.

    Clarence L. Brown, II, 46, of Byron, Georgia, was sentenced to serve 120 months in prison to be followed by ten years of supervised release by U.S. District Judge Marc T. Treadwell on March 5, after he previously pleaded guilty to possession of child pornography on Dec. 19, 2024. In addition, Brown’s supervised release was revoked in Case No. 5:22-CR-27-001 in which Brown pleaded guilty and was sentenced for one count of receipt of child pornography and one count of possession of child pornography in the Middle District of Florida. As a result, Brown was sentenced to serve ten months in prison consecutively to the above sentence to be followed by ten years of supervised release concurrently to the above sentence. Brown will have to register as a sex offender upon release from prison. There is no parole in the federal system.

    “Viewing and sharing explicit images of children being sexually abused is a federal crime that our office will prosecute to the fullest extent of the law,” said Acting U.S. Attorney C. Shanelle Booker. “Holding online child predators accountable for their crimes—and in this case, their repeated crimes against children—is a high priority for our federal prosecutors and the local, state and federal law enforcement partners dedicated to protecting children.”

    “Clarence L. Brown’s actions are a tragic reminder of the persistence of individuals who prey on children, despite previous consequences,” said GBI Director Chris Hosey. “The GBI remains committed to investigating and bringing to justice those who possess and distribute child sexual abuse material. We will continue to work alongside our state, federal and local law enforcement partners to protect children from these heinous crimes and hold offenders accountable.”

    According to court documents and statements referenced in court, on June 8, 2021, a Georgia Bureau of Investigation (GBI) Child Exploitation and Computer Crimes Unit (CECCU) agent conducted an undercover online investigation to identify individuals downloading child sexual abuse material (CSAM, also called child pornography). That same day, task force agents identified two video files downloaded by Brown depicting CSAM involving prepubescent girls and adult males. Search warrants were executed at Brown’s residences in Byron, Georgia, on Nov. 4, 2021. Several devices were seized at the residence and underwent forensic examination. In total, agents found at least nine video files depicting the sexual abuse and exploitation of children, many of whom were younger than 12 years old. Of note, one CSAM video file had a total run time of ten minutes, and the other CSAM video file was almost 24 minutes long.

    Brown was convicted for receipt of child pornography and possession of child pornography in the Middle District of Florida on July 24, 2017 (listed as Case No. 5:22-CR-27-001 in the Middle District of Georgia). Brown began his term of supervised release in that case on Nov. 25, 2020. Less than one year later, Brown was found to be in possession of child pornography in the Middle District of Georgia.

    These cases were 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 www.projectsafechildhood.gov.

    The case was investigated by the Georgia Bureau of Investigation’s Child Exploitation and Computer Crimes Unit (GBI CEACCU) with assistance from the National Center for Missing and Exploited Children (NCMEC)

    Assistant U.S. Attorney Monica Daniels is prosecuting the case for the Government. 

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Indicts Illegal Alien For Methamphetamine Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on March 4, 2025, charging an illegal alien with federal drug and gun crimes.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Edi Diaz-Lopez, a/k/a Edy Diaz-Lopez, age 30, a citizen of Mexico, was charged with possession with intent to distribute methamphetamine, possession of a firearm by a prohibited person, and possession of a firearm in furtherance of drug trafficking.  On January 3, 2025, Diaz-Lopez possessed a Phoenix, .25 caliber pistol, and a Bryco, model 59, 9-millimeter pistol. Diaz-Lopez was prohibited from possessing firearms because he was an alien illegally and unlawfully in the United States.

    Diaz-Lopez made his initial appearance before a United States Magistrate Judge for the Western District of Kentucky on March 6, 2025. He was ordered detained pending trial. If convicted, Diaz-Lopez faces 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.

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

    Assistant U.S. Attorney Frank Dahl is prosecuting this case.

    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 Security OSI

  • MIL-OSI Security: Michigan Man Pleads Guilty to Conspiracy in $14.5 Million PPP Loan Fraud

    Source: Office of United States Attorneys

    PITTSBURGH, Pa.- A resident of Detroit, Michigan, pleaded guilty in federal court to a charge of fraud conspiracy, Acting United States Attorney Troy Rivetti announced today.

    Marc Andrew Martin, 46, pleaded guilty to one count before United States District Judge W. Scott Hardy.

    In connection with the guilty plea, the Court was advised that, between March 2020 and August 2021, Martin and others—including Matthew Parker—conspired to defraud lenders of over $14 million in Paycheck Protection Program (PPP) COVID-19 relief loans. Parker, a licensed CPA from Detroit, Michigan, recruited hundreds of small businesses in Pittsburgh and Detroit and falsified PPP loan applications. The Small Business Administration approved 226 of those applications, resulting in loans totaling approximately $14.5 million to businesses, the largest known PPP fraud in the Western District of Pennsylvania. Martin referred approximately $1,900,000 in fraudulent loan packages to Parker. Parker pleaded guilty to fraud conspiracy in May 2024.

    Judge Hardy scheduled sentencing for July 10, 2025. The law provides for a total sentence of up to 30 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Martin.

    MIL Security OSI

  • MIL-OSI Security: Louisville Man Sentenced to 20 Years in Federal Prison for Methamphetamine and Firearms Charges

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

    Louisville, KY – A Louisville, Kentucky, man was sentenced yesterday to 20 years in federal prison for engaging in a conspiracy to distribute methamphetamine, distributing methamphetamine, possessing a firearm in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents, Dominique Lewis, 24, was sentenced to 20 years in prison, followed by 5 years of supervised release, for conspiring to distribute methamphetamine, distributing methamphetamine, possessing a firearm in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon. Lewis distributed methamphetamine on 12 occasions and conspired to distribute methamphetamine from October 17, 2022, through April 27, 2023. On 2 occasions Lewis possessed of a firearm in furtherance of a drug trafficking crime, and on 5 occasions he illegally possessed a firearm because he was a convicted felon. Lewis was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On August 3, 2020, in Shelby County Circuit Court, Lewis was convicted of two counts of theft by unlawful taking and two counts of criminal mischief in the first degree.

    On August 3, 2021, in Jefferson County Circuit Court, Lewis was convicted of receiving stolen property, two counts of criminal mischief in the first degree, wanton endangerment in the first degree, and fleeing or evading police in the first degree.

    On March 10, 2022, in Jefferson County Circuit Court, Lewis was convicted of theft by unlawful taking.

    There is no parole in the federal system.

    This case was investigated by the ATF and the Louisville Metro Police Department.

    Assistant U.S. Attorney Josh Porter prosecuted the case with the assistance of paralegal Aaron Cooper.

    This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF .

    ###

    MIL Security OSI

  • MIL-OSI Security: Employee at Multinational DVD Company Charged with Stealing, Selling Pre-Release Commercial DVDs for Blockbuster Films

    Source: United States Attorneys General

    A worker at a DVD and Blu-ray manufacturing and distribution company used by major movie studios was arrested today in Memphis, Tennessee, for allegedly stealing DVDs and Blu-rays of blockbuster movies from the company and selling them before their official scheduled release dates. A digital copy of at least one of the stolen Blu-rays was illegally distributed tens of millions of times over the internet, causing the copyright owner tens of millions of dollars in losses.

    According to court documents, Steven R. Hale, 37, of Memphis, worked for a multinational company that, among other things, manufactured and distributed DVDs and Blu-rays of movies. From approximately February 2021 to March 2022, Hale allegedly stole numerous “pre-release” DVDs and Blu-rays, that is, discs being prepared for commercial distribution in the United States and not available for sale to the public. These included DVDs and Blu-rays for such popular films as “F9: The Fast Saga,” “Venom: Let There Be Carnage,” “Godzilla v. Kong,” “Shang-Chi and the Legend of the Ten Rings,” “Dune,” and “Black Widow.” Hale allegedly sold the DVDs and Blu-rays through e-commerce sites. At least one pre-release Blu-ray that Hale allegedly stole and sold, “Spider-Man: No Way Home,” was “ripped” — that is, extracted from the Blu-ray by bypassing the encryption that prevents unauthorized copying — and copied. That digital copy was then illegally made available over the internet more than a month before the Blu-ray’s official scheduled release date. Copies of “Spider-Man: No Way Home” were downloaded tens of millions of times, with an estimated loss to the copyright owner of tens of millions of dollars.

    The indictment, unsealed today, charges Hale with two counts of criminal copyright infringement and one count of interstate transportation of stolen goods. If convicted, he faces a maximum penalty of five years in prison on each criminal copyright infringement count and 10 years in prison on the interstate transportation of stolen goods count. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee, and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.

    The FBI is investigating the case.

    Senior Counsel Matthew A. Lamberti and Trial Attorney Debra Ireland of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Raney Irwin for the Western District of Tennessee are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Michigan Businessman Found Guilty of Employment Tax Crimes

    Source: United States Attorneys General

    A federal jury convicted a Michigan businessman yesterday for not paying employment taxes and not filing his own individual income tax returns.

    According to court documents and evidence presented at trial, Dale Thrush, of Farwell, owned and operated several automotive repair service locations and a gas station. Thrush was responsible for withholding Social Security, Medicare and income taxes from his employees’ wages and paying those funds over to the IRS on behalf of his employees. From October 2014 through December 2016, Thrush withheld those funds from his employees’ wages but did not pay over the full amount of the withheld taxes to the IRS. Instead, Thrush used some of those funds to pay personal expenses, including the remodeling and construction costs for his wife’s business.

    In addition, Thrush did not file his own individual income tax returns for 2013 through 2016 despite being legally obligated to do so.

    Thrush was convicted of three counts of willful failure to pay payroll taxes and four counts of willful failure to file individual income tax returns. He was acquitted of seven counts of willful failure to pay payroll taxes.

    Thrush is scheduled to be sentenced on July 17. He faces a maximum penalty of five years in prison for each count of not paying employment taxes and a maximum penalty of one year in prison for each count of not filing his individual income tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Mark McDonald and Evan Mulbry of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: US Senate Confirms Troy Edgar as Deputy Secretary of the Department of Homeland Security

    Source: US Department of Homeland Security

    WASHINGTON – Today, the United States Senate voted to confirm Troy Edgar as the Deputy Secretary of the Department of Homeland Security by a bipartisan vote of 53-43.

    “Congratulations to Deputy Secretary Edgar on his bipartisan confirmation today. He will be a key player in making America safe again,” said Secretary Kristi Noem. “I look forward to working alongside Troy to ensure that the United States, once again, is a beacon of freedom, safety, and security for generations to come.”

    “I want to thank President Trump and the United States Senate for their trust in me. It is an honor to return to the Department,” said Deputy Secretary Troy Edgar. “I look forward to working alongside Secretary Noem and the dedicated men and women of DHS in our critical mission to keep Americans safe.”

    Troy Edgar previously served during President Trump’s first term as Chief Financial Officer and Associate Deputy Under Secretary for Management at the Department of Homeland Security. In that role, he oversaw financial policy, modernization efforts, and the Department’s $90 billion budget, ensuring funding for critical immigration policies and border wall construction.

    Most recently a Fortune 500 executive, Edgar brings over 30 years of leadership experience in the public and private sectors across finance, supply chain transformation, and technology.

    MIL Security OSI

  • MIL-OSI Security: Defense News: Amphibious Transport Dock – LPD

    Source: United States Navy

    Description Amphibious transport dock ships are warships that embark, transport and land elements of a landing force for a variety of expeditionary warfare missions.
     
    Features LPDs are used to transport and land Marines, their equipment, and supplies by embarked Landing Craft Air Cushion (LCAC) or conventional landing craft and amphibious assault vehicles (AAV) augmented by helicopters or vertical take-off and landing aircraft (MV 22). These ships support amphibious assault, special operations, or expeditionary warfare missions and serve as secondary aviation platforms for amphibious operations.
     
    Background The LPD 17 San Antonio class is the functional replacement for over 41 ships including the LPD 4 Austin class, LSD 36 Anchorage class, LKA 113 Charleston class, and LST 1179 Newport class amphibious ships. The newly designated LPD Flight II ships (formerly LX(R)) will be the functional replacement for the LSD 41/49 Whidbey Island Class. The San Antonio class provides the Navy and Marine Corps with modern, sea-based platforms that are networked, survivable, and built to operate in the 21st century, with the MV-22 Osprey, the upgraded Amphibious Assault Vehicle, and future means by which Marines are delivered ashore. Construction on USS San Antonio (LPD 17), the first ship of the class, commenced in June 2000 and was delivered to the Navy in July 2005. USS New York (LPD 21) was the first of three LPD 17class ships built in honor of the victims of the Sept. 11, 2001 terrorist attacks. The ship’s bow stem was cast using 7.5 tons of steel salvaged from the World Trade Center. The Navy named the eighth and ninth ships of the class Arlington and Somerset, in honor of the victims of the attacks on the Pentagon and United Flight 93, respectively. Materials from those sites were also incorporated into the construction of each ship. USS Portland (LPD 27), the eleventh ship of the class, delivered in 2017. LPDs 28 and 29 are currently under construction at Huntington Ingalls Industries (HII) on the Gulf Coast. As the 12th and 13th San Antonio class ships, LPDs 28 and 29 will perform the same missions as the previous 11 ships of the class while incorporating technically feasible cost reduction initiatives and class lessons learned. In 2018, the Navy made the decision to transition the LX(R) effort to a second flight of the LPD 17 design. LPD 30 will be the first of 13 planned LPD Flight II ships, for a total complement of 26 ships in the LPD 17 class.
     
    General Characteristics, San Antonio Class LPD Flights I and II
    Builder: Huntington Ingalls Industries
    Propulsion: Four sequentially turbocharged marine Colt-Pielstick Diesels, two shafts, 41,600 shaft horsepower
    Length: 684 feet
    Beam: 105 feet
    Displacement: Approximately 24,900 long tons (25,300 metric tons) full load
    Draft: 23 feet
    Speed: In excess of 22 knots (24.2 mph, 38.7 kph)
    Crew: Ship’s Company: 383 Sailors and 3 Marines. Embarked Landing Force: Flight I: 699 with surge capacity of 800; LPD 28/29:650; Flight II: 631.
    Armament: Two Mk 46 30 mm Close in Guns, fore and aft; two Rolling Airframe Missile launchers, fore and aft: ten .50 caliber machine guns
    Aircraft: Launch or land two CH-53E Super Stallion helicopters or two MV-22 Osprey tilt rotor aircraft or up to four AH-1Z or UH-1Y or MH-60 helicopters
    Landing/Attack Craft: Two LCACs or one LCU; and 14 Amphibious Assault Vehicles
     
    Ships:
    USS San Antonio (LPD 17), Norfolk, Virginia
    USS New Orleans (LPD 18), Sasebo, Japan
    USS Mesa Verde (LPD 19), Norfolk, Virginia
    USS Green Bay (LPD 20), Sasebo, Japan
    USS New York (LPD 21), Mayport, Florida
    USS San Diego (LPD 22), San Diego, California
    USS Anchorage (LPD 23), San Diego, California
    USS Arlington (LPD 24), Norfolk, Virginia
    USS Somerset (LPD 25), San Diego, California
    USS John P. Murtha (LPD 26), San Diego, California
    USS Portland (LPD 27), San Diego, California
    Fort Lauderdale (LPD 28) – Under construction
    Richard M. McCool (LPD 29) – Under construction
    Harrisburg (LPD 30) – Under construction
    Pittsburgh (LPD 31)

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Resident Who Led Large-Scale Drug Trafficking Organization Pleads Guilty to Narcotics Charges

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Mikal Davis, 47, pleaded guilty before United States District Judge Marilyn J. Horan to Counts One, Three, and Four of the Superseding Indictment.

    In connection with the guilty plea, the Court was advised that, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Davis conspired with others to distribute and possess with intent to distribute one kilogram or more of a mixture of heroin, five kilograms or more of a mixture of cocaine, 400 grams or more of a mixture of fentanyl, 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, and 28 grams or more of crack. Davis, who led the drug trafficking organization’s activity in Philadelphia and Johnstown, was one of the targets of a federal wiretap and was intercepted obtaining quantities of the drugs that he distributed to others. Accompanied by distributors below him, Davis frequently traveled between Philadelphia and Johnstown with drug shipments which were then stored and processed at “stash houses” throughout the Western District of Pennsylvania for distribution. During a meeting with a drug source in California for a resupply, Davis arranged for the drug parcels to be mailed to Johnstown for distribution. In the Philadelphia area, Davis met with drug sources and purchased over 2,000 grams of heroin and fentanyl and over 5,000 grams of cocaine from a source in New Jersey.

    Judge Horan scheduled sentencing for June 26, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Davis. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (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: Turkish national arrested for allegedly selling counterfeit goods at mall kiosks

    Source: Office of United States Attorneys

    DAYTON, Ohio – A man who operates kiosks at a local mall was arrested today by federal agents for allegedly trafficking counterfeit goods.

    Emre Teski, 25, is a citizen of Turkey and illegally entered the United States of America from Mexico on September 10, 2022. Teski admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated Port of Entry. On January 3, 2024, Teski was ordered removed from the United States, but has since appealed this decision and was permitted employment authorization while his appeal is pending. Teski operates kiosks selling counterfeit goods at the Mall at Fairfield Commons in Beavercreek.

    According to charging documents, Teski ran one kiosk that primarily sold replica professional soccer jerseys and hats containing trademarked soccer teams, including FC Barcelona, Club Internacional de Fútbol Miami, Manchester City and Arsenal. Teski operated another kiosk that sold primarily oversized slippers that look like sneakers and included Nike and Air Jordan trademarks.

    Teski allegedly sold an investigator counterfeit Nike slippers that illegally used the trademark Nike Swoosh. It is alleged that he also sold a counterfeit pink Messi jersey.

    Agents executed a search warrant at the kiosks today and seized numerous items containing confirmed or suspected counterfeit trademarks.

    Trafficking counterfeit goods is a federal crime punishable by up to 10 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the charges. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.

    A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Bridgeport Woman Sentenced to Federal Prison for Role in Vehicle Theft Scheme

    Source: Office of United States Attorneys

    Marc H. Silverman, United States Attorney for the District of Connecticut, today announced that STEPHANIE PEREZ, 40, of Bridgeport, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 14 months of imprisonment, followed by three years of supervised release, for her participation in a multistate identity theft and vehicle theft scheme that defrauded dozens of individuals and businesses out of more than $1 million.

    According to court documents and statements made in court, Perez was involved in a multistate identity theft scheme led by her husband, Tyshon Walker.  Beginning in September 2020, Walker obtained personal information stolen from residents of Connecticut and other states and used it to apply for vehicle loans at dealerships in Connecticut, New Jersey, Pennsylvania, Delaware, and Rhode Island for luxury and performance vehicles, motorcycles, an all-terrain vehicle, and a boat.  Once the loan was approved by the dealership using the identity theft victim’s information, Walker would send “runners,” to pick up the vehicle utilizing a fictitious driver’s license that included the identity theft victim’s information and a photograph of the runner.  The vehicle was then transported back to Connecticut for resale on Facebook Marketplace.

    Perez helped Walker select coconspirators, including Ryan Testa, to be runners, provided them with payment to make trips to acquire vehicles, and picked up the vehicles from the coconspirators once they returned to Connecticut.  Perez recruited and supervised Testa after two other runners involved in the scheme were arrested and charged with related offenses.  Between March and May 2023, at the direction of Perez and Walker, Testa used stolen identities to acquire at least nine vehicles with a total value of more than $500,000.

    Perez was arrested on April 10, 2024.  On December 6, 2024, she pleaded guilty to conspiracy to commit bank fraud and wire fraud.

    Walker and Testa have pleaded guilty and await sentencing.

    This matter has been investigated by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force, the Bridgeport Police Department, the Hopkinton (R.I.) Police Department, the Westtown – East Goshen Regional (Pa.) Police Department, and the Washington Township (N.J.) Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Heather M. Cherry.

    MIL Security OSI

  • MIL-OSI Security: Brevard County Man Pleads Guilty To Distributing Fentanyl And Methamphetamine

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Christopher Fitzgerald Spivey, Jr. (40, Melbourne) has pleaded guilty to four counts of distribution of controlled substances. By virtue of Spivey’s prior serious violent felony conviction, he faces a minimum penalty of 15 years, up to life, in federal prison. A sentencing date has not yet been set.

    According to court documents, on four occasions between November 5 and December 10, 2024, Spivey distributed fentanyl and methamphetamine to a confidential source. In total, Spivey distributed over 55 grams of fentanyl and nearly 1,300 grams of pure methamphetamine. Prior to Spivey distributing these drugs, he had a felony conviction for a serious violent felony—aggravated assault upon a law enforcement officer—for which he received a 10-year sentence. Additionally, Spivey is on notice that the United States intends to forfeit $10,500, which represents the proceeds of the offenses.

    This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Megan Testerman.

    MIL Security OSI

  • MIL-OSI Security: Pittsburgh Felon Sentenced to 20 Years in Prison for Large-Scale Drug Trafficking and Firearms Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 20 years of imprisonment, to be followed by five years of federal supervised release, on his drug trafficking and firearms convictions, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge J. Nicholas Ranjan imposed the sentence on Dante Webb, 43.

    “The seizure of more than 26,000 doses of illegal narcotics, eight firearms—including two ghost guns and several with extended magazines, and thousands of dollars in drug profits during the 2022 search of Dante Webb’s residence speaks to how dangerous a criminal Webb has been, through both his large-scale dealing and through his use of weapons in carrying out his crimes,” said Acting U.S. Attorney Rivetti. “This sentence reflects the danger and serious nature of his conduct. Our office will continue to work with our law enforcement partners at all levels to identify and prosecute armed drug traffickers such as Webb in order to protect our communities.”

    According to information presented to the Court, on June 3, 2022, the Pittsburgh Bureau of Police responded to a Pittsburgh residence, from which, upon law enforcement’s arrival, Webb ran. Law enforcement learned that Webb stored both controlled substances and firearms there and obtained a search warrant for his residence. The subsequent search resulted in the seizure of digital scales, cellular phones, firearms, hundreds of rounds of ammunition, and a safe, which contained a garbage bag of over 26,000 doses of packaged controlled substances, including mixtures of fluorofentanyl, heroin, and fentanyl. Officers also seized packaged cocaine and crack.

    Law enforcement seized eight firearms from Webb’s residence, some of which were loaded with attached extended magazines. Two of the firearms were Polymer 80 pistols, or ghost guns, which are untraceable due to the lack of a serial number; one of these pistols was later determined by a forensic scientist to operate only as a fully automatic firearm. Many of the firearms were easily accessible from a duffel bag located under a bed and were recovered in close proximity to the safe containing the packaged controlled substances. Prior to the seizure, Webb was twice convicted of aggravated assault related to shootings in Allegheny County. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    On June 7, 2022, law enforcement located Webb in the Bloomfield area of Pittsburgh. When a detective attempted to arrest Webb, the defendant fled by running in and out of traffic. After falling while jumping a low wall, Webb was arrested. A search incident to arrest resulted in the seizure from Webb of approximately $6,000, a digital scale, an owe sheet, a flip phone, and packaged controlled substances. The glassine bags seized from Webb bore similar markings to the bags recovered from Webb’s safe on June 3, 2022. A search of one of Webb’s phones revealed numerous photographs of Webb posing with large amounts of cash and multiple firearms inside his residence.

    Prior to imposing sentence, Judge Ranjan emphasized that fentanyl is a plague on the community and that drug dealers like Webb pose the greatest risk of harm because they use firearms. Judge Ranjan also stated that he did not sense that Webb had any genuine remorse for his crimes.

    Assistant United States Attorneys Brendan J. McKenna and Justin E. Lewis prosecuted this case on behalf of the government.

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

    MIL Security OSI

  • MIL-OSI Security: Grove City Resident Indicted on Sexual Exploitation of a Minor Charges

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Grove City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal law regarding the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    The four-count Indictment named Michael William Boston, 40, as the sole defendant.

    According to the Indictment, on three separate occasions between October 2022 and July 2023, Boston transported material depicting the sexual exploitation of a minor in interstate commerce. The Indictment further alleges that Boston possessed material depicting the sexual exploitation of a minor as recently on October 11, 2024.

    The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the United States.

    Homeland Security Investigations conducted the investigation leading to the Indictment.

    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.justice.gov/psc.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI