NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

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

    Insurers were billed for more full client sessions than could be provided in a 24-hour day

    PROVIDENCE, RI – A clinical social worker nicknamed by her co-workers as the “Five Minute Queen” who, at times, substituted a one or two sentence conversation for a billed 45-minute therapy session for her addicted patients has been sentenced to three years of supervised release, the first three months to be served in home detention with electronic monitoring, announced Acting United States Attorney Sara Miron Bloom.

    In pleading guilty in November 2023 to a charge of conspiracy to commit health care fraud, Mi Ok Song Bruining, 64, admitted that, while employed as a supervisor at Recovery Connections Centers of America, Inc. (RCCA) in Providence, she helped devise and execute a scheme that shortchanged Rhode Island and Massachusetts substance abuse disorder patients out of counseling and treatment services while, at the same time, defrauding Medicare, Medicaid, and other health insurers out of more than $3.5 million dollars.

    Bruining, and others working at her direction, routinely submitted false and fraudulent claims for psychotherapy and counseling services that did not occur for the length of time billed, consistently billing for far more patients than was possible for RCCA staff to have seen during office hours. Bruining, known at RCCA as the “Five Minute Queen” for her speed in seeing patients for so-called counseling sessions, billed for 45-minute sessions when she actually saw patients for no more than 5-10 minutes, at times asking patients only one question before she ended a session.

    According to information presented to the court, to facilitate this fraud, Ms. Bruining directed counselors and others at RCCA to record in their notes that they were providing counseling in 45-minute intervals, but without listing AM or PM for the start time. Ms. Bruining gave this instruction so that it was not clear that they were seeing more patients than possible within a single hour. She also instructed other counselors to copy and paste the last visit’s note into each entry to make the bill look complete. As a result, many of the patient notes for patients billed by RCCA were simply identical cut-and paste copies of the same note.

    Bruining was sentenced today by U.S. District Court Mary S. McElroy to three years of supervised release, the first three months to be served in home detention with electronic monitoring, 100 hours of community service, and to pay restitution in the amount of $100,000.

    The case was prosecuted by Assistant United States Attorneys Sara Miron Bloom and Kevin Love Hubbard.

    The matter was investigated by the U.S. Department of Health and Human Services, Office of Inspector General and the Federal Bureau of Investigation. United States Attorney Cunha thanks the IRS, Customs and Border Protection, and the Rhode Island Office of the Attorney General for their assistance in the investigation.   

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    MIL Security OSI –

  • MIL-OSI Security: A Dozen Illegal Aliens Charged with Assaulting Federal Officers

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

    McALLEN, Texas – A federal grand jury has returned an indictment charging 12 illegal aliens for assaulting two federal correctional officers in January 2025, announced U.S. Attorney Nicholas J. Ganjei.

    All are expected to make their initial appearances before U.S. Magistrate Judge Juan F. Alanis at 9 a.m.

    Those charged include Mexican nationals Bryan Hernandez-Ruiz, 25, Francisco Antonio Hernandez-Mora, 27, Ivan Ramirez-Zapata, 40, Adrian David Guzman-Salas, 28, David Ramirez-Bautista, 21, Roberto Fabian Garza-Castaneda, 49, Jose Alberto Resendez-Hernandez, 27, Jose Ramos-Lerma, 45, Ruben Gonzalez-Balderas, 29, and Oscar Ambrocio Hernandez, 25, as well as Osman Joel Hernandez-Pavon, 22, and Roger Emmanuel Lemus, 42, both of Guatemala.

    The charges allege that all 12 men aided and abetted the assault of two federal corrections officers at the East Hidalgo Detention Center in La Villa.

    “The Department of Justice has zero tolerance for violence against law enforcement officers,” said Ganjei. “The grand jury has returned an indictment that alleges a serious attack on two corrections officers, and, rest assured, the Southern District of Texas will hold accountable all those found guilty.”

    If convicted, each face up to eight years in federal prison and a possible $250,000 maximum fine.

    All have been and will remain in custody.

    FBI and U.S. Marshals Service conducted the investigation. Assistant U.S. Attorneys Laura Garcia and Avery Benitez prosecuted the case.

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

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  • MIL-OSI Security: New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border

    Source: Office of United States Attorneys

    A New York woman pleaded guilty today for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.

    According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five others to bring Indian and Romanian nationals into the United States for private financial gain. Co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, entered guilty pleas on Jan. 23, 2025, and Oct. 8, 2024, respectively.

    “The defendant and her coconspirators — fueled by greed, indifference, and recklessness — smuggled aliens via vehicle and boat across the U.S.-Canada border in dangerous weather conditions,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “They endangered the lives of two small children and their parents for profit, resulting in the family’s tragic deaths. Dismantling transnational criminal organizations that smuggle people into and throughout the United States is a top priority for the Department of Justice.”

    “A family of four died because a smuggling organization put them in harm’s way for profit,” said Acting U.S. Attorney Daniel Hanlon for the Northern District of New York. “Our top priority is the prosecution and dismantling of smuggling organizations. By securing our northern border, we aim to avoid more tragedies like this one.”

    According to court documents, Terrance, Montour, and Sharrow worked with a human smuggling organization (HSO) on the Akwesasne Mohawk Indian Reservation (AMIR) and in Cornwall, Ontario, Canada, that smuggled aliens from mainland Cornwall to Cornwall Island, and then into northern New York. The HSO routinely smuggled aliens from various countries into the United States. The HSO arranged for aliens to stay in local motels in Cornwall before transporting the aliens to the AMIR to stage the aliens on the banks of the St. Lawrence River. Members of the HSO would then transport the aliens by boat across the St. Lawrence River to later be driven into New York.

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, the co-conspirators were employed to illegally transport a Romanian family of four — mother, father, one-year-old boy, and two-year-old girl — from Cornwall into New York. The children were Canadian citizens. Both Montour and Terrance admitted that they were hired to transport the Romanian family to the AMIR from mainland Cornwall.

    Montour admitted that he was aware of the dangerous weather conditions on March 29, 2023 — high winds, freezing temperatures, and limited visibility — yet the family of four was loaded into a small boat by another co-conspirator to cross the St. Lawrence River. The boat capsized, and the family died as a result.

    “The tragic deaths of two innocent, unknowing toddlers and their parents underscores the devastating impacts of alien smuggling,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo. “Janet Terrance and her co-conspirators moved forward with this smuggling attempt despite the dangerous conditions and sheer illegality of the act, placing these victims in the situation that ultimately killed them. ICE HSI Massena is committed to enforcing U.S. laws at our border to protect the safety and the security of our communities.”

    “The Akwesasne Mohawk Police Service is dedicated to keeping our community safe,” said Acting AMPS Chief Ranatiiostha Swamp. “By working closely with Homeland Security on this investigation, we are enhancing efforts to combat human smuggling and cross-border illegal activity, ensuring the safety and security of our territory.”

    Montour pleaded guilty to one count of conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain, and three counts of alien smuggling resulting in death. Montour faces a maximum penalty of 10 years in prison on each of the conspiracy and alien smuggling for financial gain counts and a mandatory penalty of life in prison on the alien smuggling resulting in death counts.

    Sharrow and Terrance pleaded guilty to two counts and one count of conspiracy to commit alien smuggling, respectively, and each to four counts of alien smuggling for financial gain. They each face a maximum penalty of 10 years in prison on the conspiracy counts and two of the alien smuggling for financial gain counts and a mandatory minimum of five years and maximum penalty of 15 years in prison on two of the alien smuggling for financial gain counts.

    A federal district court judge will determine the defendants’ sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center, New York State Police, Canada Border Services Agency, AMPS, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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  • MIL-OSI Security: Louisville Felon Sentenced to Over 3 Years in Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    Louisville, KY – A local man was sentenced today to 3 years and 1 month in federal prison for illegally possessing a firearm after having previously been convicted of a felony offense.  

    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, Cameron Lester, 29, was sentenced to 3 years and 1 month in prison, followed by 3 years of supervised release, for illegally possessing a Springfield Arms, .45 caliber pistol, and ammunition, on August 30, 2024. Lester was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On July 21, 2023, in Jefferson Circuit Court, Lester was convicted of assault in the fourth-degree domestic violence third or greater offense within 5 years, strangulation in the second degree, and possession of a firearm by a convicted felon.

    On July 30, 2021, in Jefferson Circuit Court, Lester was convicted of two counts of possession of a handgun by a convicted felon, wanton endangerment in the first-degree, and assault in the fourth-degree domestic violence third or greater offense within 5 years.

    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.

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

    violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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  • MIL-OSI Security: Eight Charged in North Charleston Public Corruption Schemes, Including Three City Councilmen

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

    CHARLESTON, S.C. — Eight people have been charged in federal court for a series of bribery, kickback, extortion, and money laundering schemes following a public corruption investigation in North Charleston. Three of the individuals charged are elected members of the North Charleston City Council.

    Four individuals have been charged by Information and have agreed to plead guilty:

    Jerome Sydney Heyward, 61, North Charleston City Councilmember;

    Sandino Savalas Moses, 50, North Charleston City Councilmember;

    Donavan Laval Moten, 46, founder of Core4Success Foundation; and

    Aaron Charles-Lee Hicks, 37, resident of North Charleston.

    A federal grand jury returned indictments against four others:

    Mike A. Brown, 46, North Charleston City Council Member;

    Hason Tatorian (“Tory”) Fields, 51, a Goose Creek resident;

    Rose Emily Lorenzo, 65, a North Carolina resident; and

    Michelle Stent-Hilton, 56, a North Charleston resident.

    Heyward is charged in three separate schemes with corruptly using his position as a North Charleston City Councilman to personally enrich himself through bribes, kickbacks, and extortion and to deprive the citizens and the government of North Charleston of their intangible right to the honest and faithful services of the North Charleston City Council. In the first scheme, Heyward extorted a businessman by soliciting payments in exchange for his official action as a City Councilman. In the second scheme, Heyward conspired with Mike A. Brown and Aaron Hicks to solicit and accept bribes from Aaron Hicks—working on behalf of a company with business before North Charleston City Council—in exchange for his support of the rezoning of the Baker Hospital site. In the third scheme, Heyward conspired with Donavan Moten, Rose Lorenzo, and Michelle Stent-Hilton to embezzle funds belonging to North Charleston by soliciting and accepting kickbacks from non-profit organizations run by Moten and Stent-Hilton that received violence reduction grant funds from the City.

    Heyward has agreed to plead guilty to: extortion under color of official right and using fear of economic harm; multiple counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; multiple counts of bribery with respect to programs receiving federal funds and honest services wire fraud; theft with respect to programs receiving federal funds; and multiple counts of money laundering. Heyward faces a maximum term of imprisonment of 20 years, a fine of $500,000, and a term of supervised release of three years. Heyward has agreed to cooperate with federal, state, and local law enforcement agencies.

    Mike A. Brown is charged with conspiring with Heyward and Hicks to commit bribery and honest services wire fraud. The indictment alleges that Mike A. Brown, while serving as a North Charleston City Councilmember, solicited and accepted bribes from Hicks—working on behalf of a company requesting the rezoning of the Baker Hospital site—in exchange for his support of the rezoning application. Mike A. Brown faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years. He will be arraigned on these charges in March.

    Aaron Hicks is charged with a conspiracy to pay bribes to Mike A. Brown and Jerome Heyward and a separate conspiracy with Hason Tatorian Fields to bribe Sandino Moses in exchange for their influence on North Charleston City Council and their support of the rezoning of the Baker Hospital site. Hicks has agreed to plead guilty to two counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; bribery with respect to programs receiving federal funds, and honest services wire fraud. Hicks has agreed to cooperate fully with federal, state, and local law enforcement agencies. Hicks faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years.

    Hason Tatorian (“Tory”) Fields is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, bribery with respect to programs receiving federal funds, and honest services wire fraud. The indictment alleges that Fields conspired with Hicks to pay bribes to Sandino Moses. Thereafter, Fields paid Moses two bribes in an attempt to influence him in connection with his official action regarding the rezoning of the Baker Hospital site. Fields faces a maximum term of imprisonment of 20 years, a fine of $250,000 and a term of supervised release of three years.

    Sandino Moses is charged with misprision of a felony. The Information alleges that Moses knew that Fields and others attempted to bribe him and paid him bribes but he failed to disclose that criminal conduct and instead took steps to conceal the bribes by returning the money to Fields. Moses has agreed to plead guilty and to cooperate fully with federal state and local law enforcement agencies. He faces a maximum term of imprisonment of three years, a fine of $250,000, and a maximum term of supervised release of one year.

    Donavan Laval Moten has agreed to plead guilty to conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The information alleges that Moten conspired with Jerome Heyward and Rose Lorenzo to kick back a portion of funds that Moten’s nonprofit received from North Charleston to Heyward, who at the time was on North Charleston’s City Council. The indictment further alleges that after receiving the money from North Charleston, Moten laundered Heyward’s portion through Lorenzo. Moten has agreed to cooperate fully with federal, state, and local enforcement officials. Moten faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.

    Michelle Stent-Hilton is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The indictment alleges that Stent-Hilton, who is affiliated with a non-profit and served as Jerome Heyward’s personal assistant, promised to pay Heyward a portion of money the non-profit received from the city of North Charleston. At the time, Heyward was serving on North Charleston City Council and voted on the grant proposal to distribute funds to non-profits, including Stent-Hilton’s. The indictment further alleges that after receiving money from North Charleston, Stent-Hilton laundered Heyward’s kick back through Rose Lorenzo. Stent-Hilton faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.

    Rose Emily Lorenzo is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The indictment alleges that Lorenzo conspired with Jerome Heyward and others to kick back a portion of City of North Charleston grant funds that were awarded to non-profits affiliated with Donavan Moten and Michelle Stent-Hilton to Heyward. The indictment further alleges that Lorenzo agreed to launder the funds by acting as an intermediary who received the funds from Moten and Stent-Hilton, and then wired them to Heyward for the purpose of concealing the true purpose of the transaction. Lorenzo faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.

    Heyward, Moten, Hicks, and Moses are scheduled to plead guilty before the Honorable Richard M. Gergel on Friday, Feb. 28.

    “When elected officials take their oath of office, they make a sacred promise to the people they serve.  They pledge to uphold the law, to act with integrity, and to place the public interest above their own,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Public service should never merely be a job – it is a public trust. The allegations in this case describe a profound betrayal of that trust.”

    “Public corruption at any level of government cannot be tolerated,” said Steve Jensen Special Agent in Charge of the FBI Columbia Field Office. “Citizens have a right to expect honesty, fairness, and integrity from their leaders. The FBI, in collaboration with our law enforcement partners, is dedicated to aggressively investigating corruption and ensuring those responsible are held accountable.”

    “SLED Agents worked hand-in-hand with our federal partners to ensure that justice will be served,” said SLED Chief Mark Keel. “No matter who you are, or what position you hold, you will be held accountable for breaking the law. Elected officials and citizens should be working together to better their community, not exploiting others.”

    The case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse and Whit Sowards are prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Honduran Nationals Accused of Distributing Fentanyl in Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging Honduran nationals with distributing fentanyl in the District of Utah, and with other drug and immigration crimes.

    Jerez Navarro-Zuniga aka “Jeren Navarro” 27, a Honduran national and U.S. citizen living in West Valley City, Utah, was charged by complaint on February 18, 2025.  Helen Coello-Turcios, 20, of West Valley City, Jose Amilcar Zuniga-Acosta, 25, of West Valley City, and Naaman Navarro-Hernandez, 35, of Taylorsville, Utah, were charged by complaint on February 20, 2025.

    According to court documents, beginning in December 2024, agents with the State Bureau of Investigations (SBI) began investigating a drug trafficking organization. A controlled drug purchase was arranged, and law enforcement officers observed Navarro-Zuniga provide fentanyl to a middleman to deliver to a customer. The fentanyl was later seized and tested positive for fentanyl.

    On January 7, 2025, law enforcement watched a female later identified as Coello-Turcios, conduct an alleged drug transaction. A traffic stop was conducted on the suspected customer and law enforcement seized approximately 10 fentanyl pills.

    During the investigation, on February 12, 2025, SBI agents observed Navarro-Zuniga make a short term stop at a storage unit registered under his name, and conduct an alleged drug transaction with the driver of a Nissan Sentra. A traffic stop was conducted, and the driver of the Nissan consented to search the vehicle. Agents seized approximately 4,500 fentanyl pills in the vehicle. On February 13, 2025, surveillance footage showed Navarro-Zuniga entering and exiting his storage unit with a backpack. A traffic stop was conducted on a Chrysler 200 registered to, and driven by Navarro-Zuniga. Coello-Turcios was at passenger.  Law enforcement seized $34,199.00 from the vehicle.  During the investigation, agents also seized approximately 10 pounds of pills that tested positive for the presence of fentanyl at Navarro’s and Coello-Turcios’ residence.

    On February 13, 2025, law enforcement conducted a traffic stop of a Nissan Altima driven by Navarro-Hernandez and seized 2,500 fentanyl pills that were separated into approximately sale-ready 100 pill baggies. On the same day, a search warrant was executed at Navarro-Hernandez’s residence in Taylorsville and 11,000 fentanyl pills were seized.

    According to court documents, Zuniga-Acosta and Navarro Hernandez are in the United States illegally. They were both previously deported and reentered the United States illegally.  

    Navarro-Zuniga, Coello-Turcios, Zuniga-Acosta and Naaman Navarro-Hernandez are charged with conspiracy to distribute fentanyl, and other charges. Zuniga-Acosta and Navarro-Hernandez are also charged with reentry of a previously removed alien. All defendants’ initial appearances on the indictment are scheduled for March 10, 2025 at 2:15 and 2:30 p.m. in courtroom 7.1 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by the State Bureau of Investigation (SBI) Narcotics Squad, and the Utah County Major Crimes (UCMC) Task Force. Valuable assistance was provided by the Utah Highway Patrol.

    Assistant United States Attorney Peter Reichman of the U.S. Attorney’s Office for the District of Utah is prosecuting 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.

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

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  • MIL-OSI Security: Federal Jury Finds Owner and Captain of Southern Comfort Guilty of Seaman’s Manslaughter and Fraud

    Source: Office of United States Attorneys

    MIAMI – This week, a federal jury in Fort Pierce found Dustin Sean McCabe, 49, of Ocala, Florida, guilty of seaman’s manslaughter (both in his capacity as boat owner and boat captain of the vessel named Southern Comfort), lying to the Coast Guard, and committing Covid-19 pandemic relief fraud.

    South Florida Assistant U.S. Attorneys presented the following evidence at trial: In early March 2020, McCabe purchased a 48-foot boat, named it Southern Comfort, and falsely claimed on Coast Guard forms that he intended to use the boat recreationally. The truth was that McCabe planned to use the Southern Comfort to run paid scuba charters. He refitted the boat for that purpose by removing the vessel’s main deck engine controls, among other things. 

    On March 28, 2020, McCabe took paying passengers on a scuba trip aboard the Southern Comfort, but things did not go well. During the day’s two scuba dives, the Southern Comfort experienced significant mechanical malfunctions that included one of the vessel’s propellers activating unexpectedly, the loss of steering, and the vessel running aground. One of the incidents involved the port side propeller engaging when the vessel was in neutral during the pickup of a diver, which led to the diver being sucked toward the propeller and narrowly escaping.     

    Despite the close calls, McCabe took more paying divers out the next day, on March 29, 2020, without reporting the prior day’s incidents to the Coast Guard, warning his passengers of what had occurred, or fixing the boat. Again, the port side propeller engaged while the boat was sitting in neutral over a dive spot. As the victim diver and her spouse boarded the vessel, the propeller sucked the victim towards it – as it had done to a diver the day before. This time, unfortunately, there was no narrow escape, only tragedy: The propeller sucked the victim into it, mangling and cutting her. It twisted her leg up in its shaft, holding her under water. A medical examiner testified that while the victim’s many deep chop wounds and leg fractures were not fatal on their own, they caused serious pain that contributed to the victim’s death by drowning.

    As a result of the March 29 death, McCabe was prohibited from operating the Southern Comfort. He was never again seen working at the marina. As federal prosecutors proved during trial, this did not stop McCabe from applying for two loans from the Covid-19 era Paycheck Protection Program (PPP) – a federal relief program meant to help small businesses financially survive the pandemic. To secure the loans (and later their forgiveness), McCabe falsely claimed in the applications that his business was operational and submitted fraudulent payroll information and fake tax documents to support the lie.

    Sentencing is scheduled for June 12 at 10 a.m. before U.S. District Judge Aileen M. Cannon. McCabe faces up to 10 years in prison for seaman’s manslaughter, up to five years for making false statements, and up to 20 years for wire fraud.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Josh W. Packer of the Coast Guard Investigative Service (“CGIS”) Southeast Field Office made the announcement.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Marine Safety Unit Lake Worth and the Florida Fish and Wildlife Conservation Commission Office of Law Enforcement.

    Assistant U.S. Attorney Zachary A. Keller, Coast Guard Special Assistant U.S. Attorney Tanner Stiehl, and Assistant U.S. Attorney Jacob Koffsky are prosecuting this case.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-cr-80103.

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  • MIL-OSI Security: California Man Sentenced to 11 ½ Years for Role in California-to-Maine Drug Trafficking

    Source: Office of United States Attorneys

    Alex Hanna, others trafficked drugs mailed from Calif. to Downeast Maine

    BANGOR, Maine: A California man was sentenced today in U.S. District Court in Bangor for conspiring to distribute methamphetamine and money laundering.

    U.S. District Judge Stacey D. Neumann sentenced Alex Hanna, 31, to 138 months in prison to be followed by five years of supervised release. Hanna pleaded guilty on March 14, 2024.

    According to court records, between May 2022 and March 2023, Hanna and others trafficked methamphetamine in Downeast Maine, receiving the drugs by mail from a source in California. Hanna coordinated drug shipments from the source and found coconspirators in Maine willing to receive the packages. He also sent the sales proceeds to the source via Walmart2Walmart, Cash App and Venmo, using coconspirators’ identifications and accounts to conceal his involvement in the transactions.

    The FBI investigated the case with assistance from the U.S. Postal Inspection Service, Ellsworth Police Department, Maine Drug Enforcement Agency, Holden Police Department, and Hancock County Sheriff’s Office.

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    MIL Security OSI –

  • MIL-OSI Security: New Bern Man Sentenced to Over Five Years for Role in Craven County Drug Trafficking Operation

    Source: Office of United States Attorneys

    ELIZABETH CITY, N.C. –A New Bern man was sentenced Tuesday to 64 months in prison for his role in a Craven County drug trafficking organization (DTO). On November 21, 2024, Robert Niquan Bryant, age 26, pled guilty to the following two counts: conspiracy to distribute and possess with intent to distribute 50 grams or more of a mixture containing methamphetamine and 40 grams or more of fentanyl; and distribution of 50 grams or more of a mixture containing methamphetamine. Bryant is a validated member of the United Blood Nation street gang.

    According to court documents and other information presented in court, in December 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), in conjunction with the Craven County Sheriff’s Office (CCSO), the New Bern Police Department and other local law enforcement, initiated an investigation into the drug trafficking activities of DTO operating in Craven County. Bryant was identified as an individual who was distributing methamphetamine on behalf of the DTO. Two controlled purchases of methamphetamine were made from Bryant in March and April of 2024. In both instances, Bryant sold more than 100 grams of methamphetamine to a confidential informant.

    This investigation was 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.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The ATF, the CCSO, and the New Bern Police Department investigated the case and Assistant U.S. Attorneys Caroline Webb and Julie Childress  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-cr-00046-BO-BM.

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    MIL Security OSI –

  • MIL-OSI Security: Registered sex offender who was deported from United States arrested in Snohomish County for receiving images of child sexual abuse

    Source: Office of United States Attorneys

    Seattle – A 42-year-old Mexican citizen was indicted this week for receiving images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Jamie Neri-Soto was arrested by Bothell Police detectives following an investigation prompted by reports to the National Center for Missing and Exploited Children (NCMEC). Using those cyber tips investigators were able to identify Neri-Soto as the owner of electronic devices allegedly containing images of child sexual abuse.

    According to records filed in the case, in October 2024, WhatsApp alerted NCMEC that a user of its platform had uploaded images of child sexual abuse. In January 2025, the CyberTip was referred to the Bothell Police Department who immediately began work to connect the phone number and IP address to a particular individual. Working with information on the device and internet service providers, law enforcement was able to determine the location of the phone at various times and ultimately identified Neri-Soto.

    Following some surveillance, Neri-Soto was arrested and taken to Bothell Police. When he was fingerprinted law enforcement learned he was a previously registered sex offender whose registration was terminated in 2017, when he was turned over to federal authorities for deportation.

    Federal authorities were involved in the forensic analysis of the electronic devices Neri-Soto possessed. The cyber review allegedly found numerous images of child sexual abuse on one of the devices. Neri-Soto was charged federally by criminal complaint with receipt of images of child sexual abuse.

    The grand jury returned an indictment for receipt of child pornography late yesterday.

    The charges are punishable by up to twenty in prison.

    Neri-Soto is scheduled for arraignment on March 13, 2025.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case was investigated by the Bothell Police Department and the FBI.

    The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

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

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  • MIL-OSI Security: Security News: New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border

    Source: United States Department of Justice 2

    A New York woman pleaded guilty today for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.

    According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five others to bring Indian and Romanian nationals into the United States for private financial gain. Co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, entered guilty pleas on Jan. 23, 2025, and Oct. 8, 2024, respectively.

    “The defendant and her coconspirators — fueled by greed, indifference, and recklessness — smuggled aliens via vehicle and boat across the U.S.-Canada border in dangerous weather conditions,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “They endangered the lives of two small children and their parents for profit, resulting in the family’s tragic deaths. Dismantling transnational criminal organizations that smuggle people into and throughout the United States is a top priority for the Department of Justice.”

    “A family of four died because a smuggling organization put them in harm’s way for profit,” said Acting U.S. Attorney Daniel Hanlon for the Northern District of New York. “Our top priority is the prosecution and dismantling of smuggling organizations. By securing our northern border, we aim to avoid more tragedies like this one.”

    According to court documents, Terrance, Montour, and Sharrow worked with a human smuggling organization (HSO) on the Akwesasne Mohawk Indian Reservation (AMIR) and in Cornwall, Ontario, Canada, that smuggled aliens from mainland Cornwall to Cornwall Island, and then into northern New York. The HSO routinely smuggled aliens from various countries into the United States. The HSO arranged for aliens to stay in local motels in Cornwall before transporting the aliens to the AMIR to stage the aliens on the banks of the St. Lawrence River. Members of the HSO would then transport the aliens by boat across the St. Lawrence River to later be driven into New York.

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, the co-conspirators were employed to illegally transport a Romanian family of four — mother, father, one-year-old boy, and two-year-old girl — from Cornwall into New York. The children were Canadian citizens. Both Montour and Terrance admitted that they were hired to transport the Romanian family to the AMIR from mainland Cornwall.

    Montour admitted that he was aware of the dangerous weather conditions on March 29, 2023 — high winds, freezing temperatures, and limited visibility — yet the family of four was loaded into a small boat by another co-conspirator to cross the St. Lawrence River. The boat capsized, and the family died as a result.

    “The tragic deaths of two innocent, unknowing toddlers and their parents underscores the devastating impacts of alien smuggling,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo. “Janet Terrance and her co-conspirators moved forward with this smuggling attempt despite the dangerous conditions and sheer illegality of the act, placing these victims in the situation that ultimately killed them. ICE HSI Massena is committed to enforcing U.S. laws at our border to protect the safety and the security of our communities.”

    “The Akwesasne Mohawk Police Service is dedicated to keeping our community safe,” said Acting AMPS Chief Ranatiiostha Swamp. “By working closely with Homeland Security on this investigation, we are enhancing efforts to combat human smuggling and cross-border illegal activity, ensuring the safety and security of our territory.”

    Montour pleaded guilty to one count of conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain, and three counts of alien smuggling resulting in death. Montour faces a maximum penalty of 10 years in prison on each of the conspiracy and alien smuggling for financial gain counts and a mandatory penalty of life in prison on the alien smuggling resulting in death counts.

    Sharrow and Terrance pleaded guilty to two counts and one count of conspiracy to commit alien smuggling, respectively, and each to four counts of alien smuggling for financial gain. They each face a maximum penalty of 10 years in prison on the conspiracy counts and two of the alien smuggling for financial gain counts and a mandatory minimum of five years and maximum penalty of 15 years in prison on two of the alien smuggling for financial gain counts.

    A federal district court judge will determine the defendants’ sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center, New York State Police, Canada Border Services Agency, AMPS, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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  • MIL-OSI Security: Health Care Providers and Laboratory Marketers Agree to Pay Over $1.9 Million to Settle Kickback Allegations

    Source: United States Attorneys General

    Gerald Congdon, M.D., of Pawleys Island, South Carolina; Gbenga Aluko, M.D., of Charlotte, North Carolina; and Anup Banerjee, M.D., of Gastonia, North Carolina, and their medical practices; as well as Curis Healthcare Inc., of Chicago, Illinois, Omar Hussain, of South Miami, Florida, and Saeed Medical Group Ltd. doing business as Alliance Immediate and Primary Care of Chicago, Illinois, agreed to pay a total of $1,913,808 to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. The parties have agreed to cooperate with the Department of Justice’s investigations of other participants in the alleged schemes.

    “We will continue to hold accountable individuals and entities that accept money to steer federal health care beneficiaries to a particular laboratory for testing,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Kickbacks can undermine the integrity of taxpayer-funded health care programs, distort medical decisions, and result in unnecessary services.”

    The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, TRICARE, and other federally funded health care programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlements announced today resolve allegations that health care providers received kickbacks in return for their referrals to a laboratory in Anderson, South Carolina, and that a marketer and his marketing company received kickbacks from that South Carolina laboratory to arrange for laboratory testing referrals, in violation of the Anti-Kickback Statute. The kickbacks allegedly resulted in the submission of false or fraudulent laboratory testing claims to Medicare and TRICARE in violation of the False Claims Act.

    • Dr. Gerald Congdon, Coastal Urgent Care LLC, and Coastal Wellness Center LLC. Dr. Congdon and his medical practices in Pawleys Island and Myrtle Beach, South Carolina, agreed to pay $400,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Gbenga Aluko and Eagle Medical Center PC. Dr. Aluko and his medical practice in Charlotte, North Carolina, agreed to pay $250,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental, phlebotomy, and toxicology payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Anup Banerjee and Gastonia Medical Specialty Clinic P.A. Dr. Banerjee and his medical practice in Gastonia, North Carolina, agreed to pay $206,000 to resolve allegations that from April 2017 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Omar Hussain and Curis Healthcare Inc. Hussain and his marketing company agreed to pay $817,808 to resolve allegations that from April 2020 to August 2021, Hussain and his company received commissions from the South Carolina laboratory as independent contractors based on the volume and value of the Medicare and TRICARE referrals for laboratory testing that they arranged for and recommended.
    • Saeed Medical Group Ltd., Omar Hussain, and Curis Healthcare Inc. Saeed Medical Group and Hussain and his marketing company agreed to pay $240,000 to resolve allegations that from April 2020 to August 2021, Saeed Medical Group received thousands of dollars in remuneration in the form of cash payments from Hussain and his company in return for ordering testing from the South Carolina laboratory.

    “Integrity must be the standard in our health care system,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Kickback schemes divert funds and focus away from patients and their medical needs.”

    “The public puts immense trust in medical professionals, and disdain for the rule of law damages that trust and erodes their credibility,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “These settlements should serve as a reminder that the FBI and its partners are committed to holding medical practitioners accountable for kickbacks.”

    “Kickback schemes undermine medical decision-making and jeopardize the integrity of federally funded health care programs,” said Special Agent in Charge Kelly Blackmon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our commitment is to safeguard taxpayer-funded health care and the patients who rely on it, and we will rigorously pursue any allegations of False Claims Act violations.”

    “The trust of the American taxpayer and the wellbeing of our service members are undermined when laboratories and physicians engage in collusive financial relationships,” said Special Agent in Charge Christopher Dillard of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office. “DCIS will continue to work with our law enforcement partners to bring to justice medical providers who illegally enrich themselves by prioritizing kickbacks over patient care.”

    The settlements were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, and the FBI. The settlements announced today were handled by Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Beth C. Warren for the District of South Carolina. The United States previously resolved allegations that physicians in South Carolina, North Carolina, and Texas received kickbacks from the same South Carolina laboratory.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

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

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  • MIL-OSI Security: Four Plead Guilty in N. Charleston Public Corruption Scheme

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

    CHARLESTON, S.C. —Following Wednesday’s announcement of eight people charged in a public corruption scheme, four have pleaded guilty. The four men, including two former city council members, were each granted release pending sentencing on unsecured bonds.

    These four defendants entered guilty pleas in federal court today:

    Jerome Sydney Heyward, 61, Former North Charleston City Councilmember;

    Sandino Savalas Moses, 50, Former North Charleston City Councilmember;

    Donavan Laval Moten, 46, founder of Core4Success Foundation; and

    Aaron Charles-Lee Hicks, 37, resident of North Charleston.

    United States District Judge Richard M. Gergel accepted the guilty pleas and will sentence Heyward, Moses, Moten, and Hicks after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Heyward and Moten each face a maximum term of imprisonment of 20 years, a fine of $500,000, and a term of supervised release of three years. Hicks faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years. Moses faces a maximum term of imprisonment of three years, a fine of $250,000, and a maximum term of supervised release of one year.

    This case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse and Whit Sowards are prosecuting the case.

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  • MIL-OSI Security: Mexican National Arrested in San Antonio for Illegal Re-Entry was First Convicted in 1990

    Source: Office of United States Attorneys

    SAN ANTONIO – A Mexican national was arrested in San Antonio on criminal charges related to his alleged illegal re-entry.

    According to court documents, the U.S. Marshal Service Fugitive Task Force arrested Pedro Ruiz-Cisneros inside his residence on March 4. A criminal complaint alleges Ruiz-Cisneros was previously removed from the country five times as an aggravated felon—as early as April 1994 and as recently as June 2018.

    In March 1990, Ruiz-Cisneros was convicted of second-degree robbery in Bell County and sentenced to five years confinement. Less than one year later, he was convicted in Bexar County for aggravated assault with a deadly weapon and was sentenced to eight years confinement. Ruiz-Cisneros was later convicted of illegal re-entry—once in the Southern District of Texas and twice in the Western District of Texas—and sentenced to a total of 133 months in federal prison between 2007 and 2016.

    Ruiz-Cisneros made his initial appearance in federal court on March 5 and is charged with one count of illegal re-entry. If convicted, he faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The USMS Fugitive Task Force and Immigration and Customs Enforcement’s Enforcement Removal Operations are investigating the case.

    Special Assistant U.S. Attorney Anne Marie Cordova is prosecuting the case.

    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.

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  • MIL-OSI Security: Columbus Men Sentenced to Decades in Prison for Their Roles in Drug and Human Trafficking Rings, Overdose and Violent Deaths

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

    COLUMBUS, Ohio – Two Columbus men were sentenced in U.S. District Court today to 25years and 23 years in prison for drug crimes, sex trafficking crimes and their roles in the deaths of a local man and woman. The defendants are two of nearly two dozen individuals charged in a case involving large-scale drug and human trafficking rings, the overdose death of at least one individual and the violent death of a second victim.

    Dustin A. Speakman, 35, of Columbus, was sentenced to 276 months in prison. He pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school. As part of his plea, Speakman admitted to his role in the violent death of one victim that occurred during the time he was operating a drug distribution house.

    Tyler Bourdo, 31, of Columbus, was sentenced to 300 months in prison. He also pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school, as well as distributing fentanyl and cocaine that resulted in death and conspiracy to commit sex trafficking.

    Speakman and Bourdo are two of 23 defendants charged in a narcotics and human trafficking case that involves at least two deaths. Two of the defendants were found guilty following a jury trial last month. All 23 defendants have been convicted or pleaded guilty.

    According to court documents, from 2008 until June 2022, lead defendants Patrick Saultz and Cordell Washington ran a large-scale drug trafficking organization in Columbus that included sex trafficking, labor trafficking and money laundering.

    Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.

    Speakman joined the drug trafficking organization after being released from jail in 2022, where he was housed with Saultz. Speakman was a mid-level drug distributor for the group out of residences on South Ogden and South Warren.

    As part of his guilty plea, Speakman admitted to severely beating one of his drug runners in May 2022 and then providing him with free drugs to make up for the attack. Witnesses said the male was beaten by Speakman and then given cocaine and fentanyl as compensation. Shortly after, the victim began to seize and foam at the mouth and did not respond to Narcan. The victim was driven to an alley near Grant Hospital where he was found unconscious by Columbus Fire Department personnel with severe trauma to the face and head. His cause of death was ultimately determined to be blunt force trauma caused by Speakman.

    Bourdo supplied and oversaw the drug distribution at one of the stash houses on North Warren. He was providing the property’s owners approximately $100 in illegal narcotics per day for use of the residence.

    According to Bourdo’s plea agreement, on Oct. 14, 2021, an individual was found deceased in an alley between Bourdo’s primary residence and a drug distribution house. The woman was found with a needle in her hand and another needle in her pocket and had been dead for approximately 18 hours.

    Further investigation revealed that, on Oct. 10, 2021, the woman had overdosed on crack cocaine and fentanyl at one of the organization’s drug houses that Bourdo supplied on North Warren. Witnesses on site immediately placed the woman in a bathtub and soaked her in cold water. The witnesses provided multiple rounds of Narcan, CPR and chest compressions, eventually resuscitating her. The woman left and, over the next 48 hours, met up with Bourdo on more than one occasion to get and use more drugs.

    Video surveillance of the alley shows Bourdo walking to the deceased woman’s body just moments before police personnel arrived to attempt (unsuccessfully) to obtain her phone to prevent further investigation into her death.

    As part of his plea, Bourdo admitted to coercing adult drug-addicted females into performing commercial sex acts by using violence as well as providing and then withholding or threatening to withhold narcotics and lodging.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphey , Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

    This investigation is part of an Organized Crime Drug Enforcement Task Forces (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. More information about OCDETF can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Previously Convicted Sex Offender Pleads Guilty to Federal Exploitation and Sex Trafficking Crimes

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

    COLUMBUS, Ohio – A previously convicted sex offender who sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels pleaded guilty in U.S. District Court today. 

    Anthony Sims, 56, of Columbus, was scheduled to begin trial on March 17. He pleaded guilty today to two counts of sexually exploiting a minor and one count of sex trafficking a minor.

    The guilty plea includes a sentencing recommendation of 25 to 50 years in prison.

    Sims admitted that he raped a 12-year-old girl 40 to 50 times over the span of six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place. He also forced the girl to pose for photos in sexual positions either while nude or while wearing lingerie.

    Likewise, Sims convinced another, a 13-year-old girl, to smoke marijuana with him, and once she was high, Sims raped her. He also held down this victim. Sims would take nude photos of her and made her pose with stuffed animals or pillows.

    Sims also took the 13-year-old to various hotels to force her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims sold pornographic photos of the victim and coordinated the dates at the hotels.

    At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.

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  • MIL-OSI Security: A Risk Communication Point at NHB

    Source: United States Navy (Medical)

    By Douglas H Stutz, NHB/NMRTC Bremerton public affairs officer — Risk communication skills were pointedly providing recently at Naval Hospital Bremerton.

    NHB staff members were emphatically directed on risk communication principles and practices in a recent workshop from Navy and Marine Corps Force Health Protection Command public health communication experts, including Sandy Martinez, Fulton Communication chief executive officer.

    Martinez actively engaged with a few staff in attendance, such as Senior Chief Hospital Corpsman John Buxton, a St. Louis native, on understanding the basic concepts of risk communication which requires skill in three [overlapping] arenas; Perception of risk, based on science, data, and facts; Agendas, which range from personal, economic, and political to cultural, social, historical and more; Emotions such as anger and fear.

    The workshop, specifically tailored for the healthcare environment of Navy Medicine and Defense Health Agency, covered topical concerns on how to prepare for difficult – and demanding – questions or statements in a healthcare crisis; non-verbal communication awareness, and how to craft messaging and talking points.

    There were also simulated interactive exercises designed to put staff under the spotlight glare of responding to a variety of queries from awkward to anxious to angry.

    Martinez, along with Paul Gillooly, Navy Public Health risk assessor and risk communicator, ensured active duty and civil service personnel received the “tools needed to successfully communicate with [internal and external] stakeholders in a variety of situation.”

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  • MIL-OSI Security: Defense News: Amphibious Assault Ships – LHD/LHA(R)

    Source: United States Navy

    Description

    Amphibious warships are designed to support the Marine Corps tenets of Operational Maneuver From the Sea (OMFTS) and Ship to Objective Maneuver (STOM). They must be capable of sailing in harm’s way and enable rapid combat power buildup ashore in the face of opposition. Because of their inherent capabilities, these ships have been and will continue to be called upon to also support humanitarian and other contingency missions on short notice. The United States maintains the largest and most capable amphibious force in the world.

    LHAs are the largest of all amphibious warfare ships, resembling a small aircraft carrier. They are capable of Vertical/Short Take-Off and Landing (V/STOL), Short Take-Off Vertical Landing (STOVL), Vertical Take-Off and Landing (VTOL) tilt-rotor and Rotary Wing (RW) aircraft operations. LHA Flight 0 will enhance Marine Corp aviation with greater maintenance capability and JP-5 fuel capacity in lieu of a well deck. LHA Flight 1 will reincorporate a well deck to enhance expeditionary war fighting capabilities while maintaining the principal aviation characteristics of the Flight 0.

    Features
    Modern U.S. Navy Amphibious Assault Ships project power and maintain presence by serving as the cornerstone of the amphibious ready group (ARG) or expeditionary strike group (ESG). These ships transport and land elements of the Marine expeditionary unit (MEU) or Marine expeditionary brigade (MEB) with a combination of aircraft and landing craft.

    Background
    The America-class LHAs and Wasp-class LHDs provide the Marine Corps with a means of ship-to-shore movement by helicopter in addition to movement by landing craft. LHAs (and later LHDs) have been participants in major humanitarian-assistance, occupation and combat operations in which the United States has been involved. Such operations have included participating as launch platforms for Marine Corps expeditionary forces into Afghanistan during Operation Enduring Freedom in 2001 and 2002, Iraq in Operation Iraqi Freedom in 2003 and humanitarian support after the catastrophic Tsunami in 2004. During Operation Iraqi Freedom, two LHDs served as “Harrier carriers,” launching an air group of AV-8B attack aircraft against targets inside Iraq. In 2004, LHDs were used to transport thousands of Marines and their equipment to Iraq and Afghanistan for combat operations. Post Hurricane Katrina support was provided in New Orleans by LHD 7 (Iwo Jima) where thousands of police, fire and rescue personnel were hosted onboard during recovery operations and Iwo Jima operated as the central command and control hub.

    The lead ship, USS WASP (LHD 1) was commissioned in July 1989 in Norfolk, Virginia. The delivery of LHA AMERICA Class ships is the next step in the incremental development of the “Big Deck Amphib.”

    LHAs are the largest of all amphibious warfare ships, resembling a small aircraft carrier. They are capable of Vertical/Short Take-Off and Landing (V/STOL), Short Take-Off Vertical Landing (STOVL), Vertical Take-Off and Landing (VTOL) tilt-rotor and Rotary Wing (RW) aircraft operations.

    The current LHA Class (AMERICA Class) consists of two Flights: Flight 0 (USS AMERICA (LHA 6), USS TRIPOLI (LHA 7) and Flight 1 (PCU BOUGAINVILLE (LHA 8), PCU FALLUJAH (LHA 9), PCU HELMAND PROVINCE (LHA 10).

    The AMERICA Class LHAs ships replace the original TARAWA-Class LHAs, which have now all been decommissioned. The AMERICA Class LHAs are LHD variants designed to accommodate the Marine Corps’ future Air Combat Element (ACE) including F-35B Joint Strike Fighter (JSF) and MV-22 Osprey.

    The AMERICA Class LHAs incorporate the gas turbine propulsion plant, electrical distribution and auxiliary systems designed and built for USS MAKIN ISLAND (LHD 8). Flight 0 AMERICA Class ships contain key differences from the LHD Class to include: an enlarged hangar deck, enhanced aviation maintenance facilities, increased aviation fuel capacity, additional aviation storerooms, removal of the well deck, and an electronically reconfigurable C4ISR suite. PCU BOUGAINVILLE (LHA 8) will be the first of the Flight 1 ships and will reincorporate a well deck to enhance expeditionary war fighting capabilities while maintaining the principal aviation characteristics of Flight 0 via a reduced island structure.

    USS AMERICA (LHA 6) and USS TRIPOLI (LHA 7) were commissioned on October 11, 2014, and July 15, 2020, respectively. PCU BOUGAINVILLE (LHA 8) and PCU FALLUJAH (LHA 9) are currently under construction at Huntington Ingalls Industries (HII) in Pascagoula, Mississippi. PCU BOUGAINVILLE (LHA 8) is scheduled to deliver to the Navy in 2026, and PCU FALLUJAH (LHA 9) is scheduled to launch in 2027. PCU HELMAND PROVINCE (LHA 10) is under contract for the advanced procurement of long lead items and advanced planning and engineering to support a planned start of construction at HII in 2026.

    General Characteristics, America Class LHA(R) Flight 0
    Builder: Huntington Ingalls Industries Inc., Ingalls Operations, Pascagoula, Mississippi
    Date Deployed: July 7, 2017 (USS America)
    Propulsion: Two marine gas turbines, two shafts, 70,000 total brake horsepower, two 5,000 horsepower auxiliary propulsion motors.
    Length: 855 feet (260.7 meters)
    Beam: 106 feet (32.3 meters)
    Displacement: Approximately 43,745 long tons full load (44,449 metric tons)
    Speed: 20+ knots.
    Crew: 1204 (102 officers)
    Load: 1,687 troops (plus 184 surge)
    Armament: Two RAM launchers; two NATO Sea Sparrow launchers (with Evolved Sea Sparrow Missile (ESSM)); two 20mm Phalanx CIWS mounts; seven twin .50 cal. machine guns.
    Aircraft: A mix of: F-35B Joint Strike Fighters (JSF) STOVL aircraft; MV-22 Osprey VTOL tiltrotors; CH-53E Sea Stallion helicopters; UH-1Y Huey helicopters; AH-1Z Super Cobra helicopters; MH-60S Sea Hawk helicopter
    Ships:
    USS America (LHA 6), Sasebo, Japan
    USS Tripoli (LHA 7), San Diego, California

    General Characteristics, America Class LHA(R) Flight 1 Builder: Huntington Ingalls Industries Inc., Ingalls Operations, Pascagoula, Mississippi
    Propulsion: Two marine gas turbines, two shafts, 59,000 total brake horsepower, two 5,000 horsepower auxiliary propulsion motors.
    Length: 855 feet (260.7 meters).
    Beam: 106 feet (32.3 meters).
    Displacement: Approximately 43,335 long tons full load (44,030 metric tons).
    Speed: 20+ knots.
    Crew: 1204 (102 officers)
    Load: 1462 (150 surge)
    Armament: Two RAM launchers; two NATO Sea Sparrow launchers (with Evolved Sea Sparrow Missile (ESSM)); two 20mm Phalanx CIWS mounts; seven twin .50 cal. machine guns.
    Aircraft: A mix of: F-35B Joint Strike Fighters (JSF) STOVL aircraft; MV-22 Osprey VTOL tiltrotors; CH-53E Sea Stallion helicopters; UH-1Y Huey helicopters; AH-1Z Super Cobra helicopters; MH-60S Sea Hawk helicopters.
    Landing/Attack Craft: A mix of: Landing Craft, Air Cushion (LCAC) and Landing Craft Utility (LCU)
    Ships:
    PCU Bougainville (LHA 8) – Under Construction
    PCU Fallujah (LHA 9) – Under Construction
    PCU Helmand Province (LHA 10) – LLTM Under Procurement

    General Characteristics, Wasp Class Builder: Northrop Grumman Ship Systems Ingalls Operations, Pascagoula, Mississippi
    Date Deployed: July 29, 1989 (USS Wasp)
    Propulsion: (LHDs 1-7) two boilers, two geared steam turbines, two shafts, 70,000 total brake horsepower; (LHD 8) two gas turbines, two shafts; 70,000 total shaft horsepower, two 5,000 horsepower auxiliary propulsion motors
    Length: 844 feet (253.2 meters)
    Beam: 106 feet (31.8 meters)
    Displacement: LHDs 1-4: 40,650 tons full load (41,302.3 metric tons)
    LHDs 5-7: 40,358 tons full load (41,005.6 metric tons)
    LHD 8: 41,772 tons full load (42,442.3 metric tons)
    Speed: 20+ knots (23.5+ miles per hour)
    Crew: Ships Company: 66 officers, 1,004 enlisted
    LHD 8: 65 officers, 994 enlisted
    Marine Detachment: 1,687 troops (plus 184 surge)
    Armament: Two RAM launchers; two NATO Sea Sparrow launchers; three 20 mm Phalanx CIWS mounts (two on LHD 5-8); four .50 cal. machine guns; four 25 mm Mk 38 machine guns (LHD 5-8 have three 25 mm Mk 38 machine guns)
    Aircraft: 12 CH-46 Sea Knight helicopters; 4 CH-53E Sea Stallion helicopters; 6 AV-8B Harrier attack aircraft; 3 UH-1N Huey helicopters; 4 AH-1W Super Cobra helicopters (planned capability to embark MV-22 Osprey VTOL tilt-rotors) and F-35B Joint Strike Fighters (JSF) STOVL aircraft)
    Landing/Attack Craft: 3 LCACs or 2 LCUs
    Ships:
    USS Wasp (LHD 1), Norfolk, Virginia
    USS Essex (LHD 2), San Diego, California
    USS Kearsarge (LHD 3), Norfolk, Virginia
    USS Boxer (LHD 4), San Diego, California
    USS Bataan (LHD 5), Norfolk, Virginia
    USS Iwo Jima (LHD 7), Norfolk, Virginia
    USS Makin Island (LHD 8), San Diego, California  

    MIL Security OSI –

  • MIL-OSI Security: Sheshatshiu — Sheshatshiu RCMP thanks searchers for successfully locating overdue snowmobiler

    Source: Royal Canadian Mounted Police

    A 64-year-old man is safely reunited with family and friends today after he was reported overdue from a snowmobiling trip yesterday.

    Late last evening, on March 5, 2025, Sheshatshiu RCMP received the report of an overdue snowmobiler. The man had departed Sheshatshiu alone yesterday morning heading to his cabin and had not returned.

    Searchers with Sheshathiu Search and Rescue were activated and initiated a search that continued through the night. Aerial support was secured through Provincial Emergency Services Division.

    The man was safely located this morning. After running into mechanical issues with his snowmobile, he found shelter in a cabin.

    RCMP NL thanks all those who assisted in the search and the safe return of the missing man.

    MIL Security OSI –

  • MIL-OSI Security: Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

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

    At present, Wedding is wanted for allegedly running a transnational drug trafficking network that routinely shipped hundreds of kilograms of cocaine from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and for orchestrating multiple murders and an attempted murder in furtherance of these drug crimes.

    Wedding’s placement on the top ten list marks the 535th addition to the FBI’s list of notorious fugitives. Wedding will replace Alexis Flores who is wanted by FBI Philadelphia. Although Flores is being removed from the list today, he will remain on the FBI’s website on its Most Wanted page.

    “Wedding went from shredding powder on the slopes at the Olympics to distributing powder cocaine on the streets of U.S. cities and in his native Canada,” said Akil Davis, the Assistant Director of the FBI’s Los Angeles Field Office. “The alleged murders of his competitors make Wedding a very dangerous man, and his addition to the list of Ten Most Wanted Fugitives, coupled with a major reward offer by the State Department, will make the public our partner so that we can catch up with him before he puts anyone else in danger.”

    Additionally, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced that it is offering a $10-million-reward for information leading to Wedding’s arrest and/or conviction. The reward was authorized by Secretary of State Marco Rubio under the Narcotics Rewards Program (NRP), which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice. This reward offering supplements the FBI’s current offering of $50,000 for information leading to Wedding’s apprehension, arrest, and extradition, and further, is jointly being offered with assistance from the Canadian and Mexican governments as part of a unified effort to bring Wedding to justice.

    In June 2024, Wedding and his second-in-command Andrew Clark, 34, also Canadian, were charged in an indictment out of the Central District of California with running a continuing criminal enterprise; committing murder in connection with a continuing criminal enterprise and assorted drug crimes; and conspiring to possess, distribute, and export cocaine. Clark, who was arrested last October by Mexican authorities, was among the 29 fugitives whom Attorney General Pamela Bondi announced had arrived in the United States from Mexico last week.

    In September 2024, a federal grand jury in Los Angeles returned a superseding indictment naming 14 additional defendants and including, among other counts, an attempted murder charge against Wedding and Clark. The superseding indictment alleges that Wedding, Clark, and others conspired to ship bulk quantities of cocaine – weighing hundreds of kilograms – from Southern California to Canada through a Canada-based drug transportation network run by Hardeep Ratte, 46, of Ontario, Canada, and Gurpreet Singh, 31, of Ontario, Canada, from approximately January 2024 to August 2024. The cocaine shipments were transported from Mexico to the Los Angeles area, where the cocaine trafficking organization’s operatives stored the cocaine in stash houses, before delivering it to the transportation network couriers for delivery to Canada using long-haul semi-trucks.

    “As alleged in the superseding indictment, defendant Ryan Wedding – a former Olympian – led a transnational criminal organization that murdered innocent people and put thousands of kilograms of narcotics on our streets,” said Acting United States Attorney Joseph T. McNally. “The reward offered today will help bring this defendant to justice in the United States. We urge anyone with information about Wedding to contact law enforcement and help us get Mr. Wedding into custody.”

    The superseding indictment also alleges that Wedding and Clark’s organization resorted to violence – including multiple murders – to achieve its aims. Wedding and Clark allegedly directed the November 20, 2023, murders of two members of a family in Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries. Wedding and Clark allegedly also ordered the murder of another victim on May 18, 2024, over a drug debt. In addition, Clark and Malik Damion Cunningham, 23, a dual Canadian-American citizen, are charged with the April 1, 2024, murder of another victim in Ontario, Canada.

    “The RCMP is committed to working with our international partners in the fight against transnational criminals,” said Liam Price, Director General, Royal Canadian Mounted Police International program. “It’s imperative that Ryan Wedding faces justice for the charges against him. We will continue to stand with and support our US and Mexican partners in this and other investigations to protect the public.”

    If convicted, Wedding and Clark would face a mandatory minimum penalty of life in federal prison on their respective continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 to 15 years in prison.

    “The former Canadian snowboarder unleashed an avalanche of death and destruction, here and abroad,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division. “He earned the name ‘El Jefe’, becoming boss of a violent transnational drug trafficking organization. Now, his face will be on ‘The Top 10 Most Wanted’ posters. He’s unremitting, callous and greed-driven. Today’s announcement beams an even brighter searchlight on him. We ask that you help us find him.”

    The FBI urges anyone with information as to Wedding’s whereabouts to call the FBI via WhatsApp, Signal or Telegram at +1-424 495-0614. These are neither government-operated nor government-controlled platforms. Callers may also contact their local FBI office, the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov. Confidentiality will be granted to anyone who calls with information.

    Investigators believe that Wedding is residing in Mexico but have not ruled out his presence in the United States, Canada, Colombia, Honduras, Guatemala, Costa Rica, or elsewhere. Wedding is further described as follows:

    Aliases: James Conrad King, Jesse King
    DOB: September 14, 1981
    Hair: Brown, may wear a beard and/or mustache
    Eyes: Blue
    Height: 6’3”
    Weight: 240 lbs. (may vary)
    Nationality: Canadian
    Place of Birth: Thunder Bay, Canada
    Monikers: “Giant,” “Public Enemy,” “El Jefe”

    Photographs and reward information about Wedding will be posted on digital billboards in key locations, as well as on fbi.gov, and on the FBI’s social media platforms. Additional information about Wedding and other Top Ten Fugitives is available at this link: Top Ten Fugitives.

    The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since its inception, 535 fugitives have been placed on the list of “Ten Most Wanted Fugitives,” 496 of whom were apprehended or located; 163 were due to citizen cooperation.

    The FBI is investigating Wedding and Clark’s drug trafficking enterprise with the Los Angeles Police Department, DEA Los Angeles, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance has been provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit, and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners; and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).

    Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.

    This case is part of an Organized Crime Drug Enforcement Task Forces (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 https://www.justice.gov/OCDETF.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL General Assembly provides roadmap for Organization’s future

    Source: Interpol (news and events)

    24 October 2013

    CARTAGENA DE INDIAS, Colombia – The 82nd session of the INTERPOL General Assembly closed today with strong foundations in place for the Organization’s future to better support all 190 member countries in tackling transnational crime and terrorism.

    Mick O’Connell, INTERPOL’s Director of Operational Support, gives an update on the activities of the Organization’s Integrated Border Management Task Force.

    Delegates attending the General Assembly meeting. 

    Ralph Market, INTERPOL’s Assistant Director for Strategic Partnerships and Development, briefs the General Assembly on plans for new public-private initiatives.

    A number of Resolutions were passed, along with cooperation agreements with other organizations.

    Delegates attending the General Assembly meeting. 

    Eugene Kaspersky, CEO of Kasperky Lab, addresses delegates on the subject of international police and private companies in the age of cybercrime.

    Igor Shunevich, Belarus’s Minister of Internal Affairs (left) and INTERPOL Secretary General Ronald K. Noble sign an agreement for an INTERPOL team to support security for the 2014 Ice Hockey World Championship.

    Minister Shunevich (right) and Mr Noble discuss how the INTERPOL team can detect potential threats of terrorism, hooliganism and serious crime, and secure Belarus’s borders during the Ice Hockey Championship.

    The General Assembly endorsed INTERPOL’s new e-extradition initiative which will significantly speed up and facilitate extradition requests through the Organization’s secure communications channels.

    Rwanda was chosen as the host country for the 84th session of the INTERPOL General Assembly in 2015.

    Every year, a technology exhibition allows private sector companies to showcase their latest innovations to the global police community. This year’s participants were recognized in a special ceremony.

    Colombia became the 64th member country to recognize the INTERPOL Travel Document.

    Colombia hands over the INTERPOL flag to Monaco, the hosts of next year’s General Assembly meeting.

    INTERPOL President Mireille Ballestrazzi delivers her closing remarks.

    Monaco will host the 83rd General Assembly exactly 100 years after it held the first International Criminal Police Congress in 1914, where the idea of INTERPOL was born.

    Secretary General Noble thanks Giuliano Zaccardelli, INTERPOL’s Director of Strategic Planning.

    ‘Dios y Patria’ was written by Dutch police officers as a testimony to Erazo’s dedication to the police and as an inspiration to all those around the world who fight against crime and terrorism.

    Colombian police officer Sergeant Luis Erazo Maya (left) was held hostage by the FARC for almost 12 years. A book launched at the 82nd session of the INTERPOL General Assembly tells his story.

    Luiz Fernando Corrêa, Rio 2016 Security Director (left) and INTERPOL Secretary General Ronald K. Noble sign an agreement for the world police body to provide additional support to Brazilian authorities for the upcoming Games.

    The General Assembly is INTERPOL’s supreme governing body. It meets once a year and takes all major decisions affecting policy, resources, working methods, finances and activities.

    INTERPOL President, Mireille Ballestrazzi, speaking at the press conference.

    Some 630 police chiefs and senior law enforcement officials attended the event in Cartagena de Indias, Colombia.

    A total of 144 countries were represented at the conference. 

    Delegates attending the General Assembly meeting. 

    Delegates attending the General Assembly meeting. 

    Among the topics discussed were illicit goods, counterfeiting and pharmaceutical crime.

    Delegates attending the General Assembly meeting. 

    With the four-day (21-24 October) conference coming just one month after the Westgate shopping centre attacks in Nairobi, Kenya, senior police officials discussed the Organization’s priorities and strategic roadmap for the next three years, focusing on policing needs in the field addressing threats ranging from terrorism to cybercrime.

    INTERPOL’s new e-extradition initiative, a technical platform which will significantly speed up and facilitate extradition requests through the world police body’s secure communications channels, was strongly endorsed as a ground-breaking initiative by delegates.

    “The resolutions adopted by this General Assembly will develop and further strengthen the partnerships between INTERPOL and other international organizations,” said INTERPOL President Mireille Ballestrazzi.

    “The various discussions and debates during the past four days reflect the collective experience of member countries and the INTERPOL General Secretariat, and will enable us all to continue to develop initiatives to enhance the safety of all citizens throughout the world,” concluded the President.

    A key decision by delegates was the endorsement of a resolution for extrabudgetary resources to be identified in order to provide long-term financial assistance towards INTERPOL’s activities and operational support to all member countries in combating transnational crime and terrorism.

    INTERPOL Secretary General Ronald K. Noble said the decisions taken by the General Assembly paved the way for the Organization to plan for its future and provide additional assistance to member countries.

    “As the world’s largest police organization we must ensure that all of our 190 member countries can count on our support whenever and wherever needed,” said Secretary General Noble.

    “Many of the decisions taken during this General Assembly will provide us with an even stronger framework to address the various transnational crime challenges facing the global law enforcement community,” concluded the INTERPOL Chief.

    Strengthening relationships between police and prosecutorial authorities was also an important element during the conference, with the approval of a Memorandum of Understanding between INTERPOL and Eurojust.

    At the conclusion of the conference Juan Carlos Pinzón Bueno, Minister of National Defence, announced Colombia’s recognition of the INTERPOL Travel Document (ITD) thereby significantly speeding up the ability for INTERPOL officials to respond to any calls for assistance or support. To date, 64 INTERPOL member countries have officially recognized the ITD.

    The 83rd INTERPOL General Assembly will be held in Monaco, 100 years after the country hosted the first International Criminal Police Congress in 1914, where the idea of INTERPOL was born.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL agreement with CEMAC to promote border security in Central Africa

    Source: Interpol (news and events)

    12 November 2013

    LYON, France – An agreement to extend access to INTERPOL’s tools and services to key border points in six Central African countries has been concluded by INTERPOL and the Communauté Économique et Monétaire de l’Afrique Centrale (CEMAC).

    Signed by CEMAC President Pierre Moussa and INTERPOL Secretary General Ronald K. Noble, the agreement provides a framework for linking 40 border points in the CEMAC countries (Cameroon, Central African Republic, Chad, Congo, Equatorial Guinea and Gabon) to I-24/7, INTERPOL’s secure police communications system.

    In addition to updating the I-24/7 access at the INTERPOL National Central Bureaus (NCBs) in each of the six countries, the two organizations will collaborate to establish access at remote sites including international airports, sea ports and strategic border crossing points.

    “This agreement comes at a time when the CEMAC member countries are preparing to implement, as of 1 January 2014, the free movement of people within their borders. Therefore it is crucial that we ensure the highest level of security possible within these common boundaries, particularly with the support of INTERPOL,” said CEMAC President Moussa, who visited INTERPOL’s General Secretariat headquarters in Lyon, France to sign the accord.

    He added that the agreement between the two organizations ‘offers a fundamental and indispensable support in this time of globalization, which permits us to access INTERPOL’s tools and services, in particular its nominal and Stolen and Lost Travel Documents databases at our airports, ports and land borders.’

    INTERPOL Chief Noble hailed the agreement as a critical step towards enhancing security in the Central African region.

    “By ensuring that law enforcement officers on the ground have instant access to INTERPOL’s databases and other tools, this agreement represents the commitment of CEMAC and its member countries to safeguarding their borders against all types of transnational threats,” said Secretary General Noble.

    CEMAC is a regional organization established in 1994 to promote cooperation and exchange among its member countries, as well as to create a common market and effective customs union.

    MIL Security OSI –

  • MIL-OSI Security: First INTERPOL iARMS ‘hit’ on stolen firearm links previously unrelated cases in Costa Rica and Panama

    Source: Interpol (news and events)

    20 November 2013

    LYON, France – The INTERPOL illicit Arms Records and Tracing Management System (iARMS) has recorded its first ‘hit’, matching a firearm seized by police in Panama to one stolen in Costa Rica 18 months earlier.

    Launched at the start of 2013, iARMS which currently contains more than 288,000 records provided by nearly 100 countries, provides a centralized system for the reporting and querying of lost, stolen, trafficked and smuggled firearms by all 190 INTERPOL member countries.

    In January 2012, a cache of 216 firearms were reported stolen by the Costa Rican authorities. To alert other countries of the possible threat posed by the missing firearms, INTERPOL issued an Orange Notice warning that the weapons could potentially be smuggled into other countries in the region.

    When Costa Rica joined iARMS in April 2013, its authorities recorded details of the missing firearms for inclusion in the database. It was one of the first countries from the region to add its records into the iARMS system.

    In a separate case, in August 2013 police in Panama seized a handgun during a raid on a residence in relation to suspected drug crimes. A check against the iARMS database revealed that the weapon recovered in the raid was a match to one of those stolen in Costa Rica in 2012.

    “This first hit in iARMS demonstrates the importance of this tool for uncovering links between cases which at first appear unrelated,” said Jeffrey Stirling, Head of INTERPOL’s Firearms Programme.

    “We hope this example of the success of iARMS encourages more member countries to add their records of stolen, lost, trafficked, smuggled and crime-related firearms to the database, making it an even stronger tool for law enforcement,” concluded Mr Stirling.

    Authorities in Costa Rica and Panama are now working closely to share information, identify potential firearm trafficking and smuggling routes between the two countries, and the organizations which could be involved.

    In addition to assisting countries match illicit firearms, iARMS also enables law enforcement to check when and where a weapon was manufactured which can assist in tracing its movements from initial circulation to seizure.

    MIL Security OSI –

  • MIL-OSI Security: Countries unite to identify illegal fishing vessel via INTERPOL

    Source: Interpol (news and events)

    LYON, France – A joint effort by New Zealand, Australia and Norway to find a vessel suspected of illegal fishing has led to the publication of an INTERPOL Purple Notice to assist in identifying its location.

    An INTERPOL Purple Notice has been issued to find a vessel suspected of illegal fishing. Pictured is ‘Thunder’ as Wuhan N 4 in Singapore, October 2012.

    Thunder as Wuhan N 4 – bow view – Singapore October 2012

    Circulated to all 190 INTERPOL member countries the Notice, requested by New Zealand supported by the Australian Fisheries Management Authority (AFMA) and the Norwegian Directorate of Fisheries, also seeks information about the individuals and networks which own, operate and profit from the suspected illegal activities of the vessel, currently believed to be called ‘Thunder’.

    During the past two years, the vessel has operated under at least three different names and under several flags, in order to avoid detection of illegal fishing activities.

    In July 2012, Mongolian registration papers for a vessel called ‘Wuhan 4’ were issued; however in August 2012 the vessel was sighted in the North Indian Ocean under the name ‘Kuko’. In October 2012, the vessel was spotted at a Singapore shipyard under the name ‘Wuhan N 4’ and under a Mongolian flag.

    In April 2013, the same vessel requested access to a port in Malaysia under the name ‘Wuhan 4’ but when inspected a few days later in Indonesia, it was using the name ‘Thunder’ and with the Nigerian flag.

    “Thunder has been operating under a number of names and flags over several years and we believe this is being done to avoid been caught violating international laws and conventions,” said Gary Orr, Manager, Operational Coordination with New Zealand’s Ministry for Primary Industries.

    “Fisheries crime is not constrained by borders and is commonly carried out by transnational organized networks. Norway is deeply concerned about its global effects. We need an international, coordinated response to effectively tackle these networks, and I welcome the good cooperation we have established with Australia and New Zealand via INTERPOL,” said Norway’s Minister of Fisheries, Elisabeth Aspaker.

    AFMA’s Fisheries Operations General Manager Peter Venslovas said illegal fishing activities seriously undermine the sustainability of fisheries: “Ongoing cooperation between countries across the globe to combat illegal fishing is having a real impact and making it harder for these operators to make a profit.”

    It is possible that the owners of ‘Thunder’ have earned more than USD 60 million from its illegal fishing activities since it was blacklisted by the Commission for the Conservation of Antarctic Marine Living Resources (CCAMLR) in February 2006.

    The vessel is currently believed to be operating in the Southern Ocean around Antarctica where it may be fishing illegally for Patagonian toothfish, also known as Chilean Sea Bass, a highly sought after protected species.

    This is the third INTERPOL Purple Notice issued in connection with illegal fishing activities, with the first published in September this year at the request of Norwegian authorities for a vessel named ‘Snake’.

    INTERPOL’s Purple Notices are used to seek or provide information on modi operandi, objects, devices and concealment methods used by criminals.

    MIL Security OSI –

  • MIL-OSI Security: Customs and police operation targets cocaine trafficking routes into Europe

    Source: Interpol (news and events)

    5 December 2013

    An operation targeting cocaine trafficking routes from South America and Africa into Europe has led to the seizure of more than 1.7 tonnes of drugs, some EUR 1.4 million in cash and 91 arrests.

    Secret panels had been created inside the suitcase to smuggle drugs.

    Customs officers in Nigeria found 2.5 kilogrammes of methamphetamine hidden in a suitcase.

    Counterfeit medicines seized from an air freight container in the Democratic Republic of Congo. In total more than 10 tonnes of fake medicines were recovered during Operation Cocair IV.

    More than five kilogrammes of cocaine were discovered hidden inside motor cylinders at Niamey airport in Niger.

    Operation COCAIR IV, led by the World Customs Organization (WCO), and supported by INTERPOL and the United Nations Office on Drugs and Crime (UNODC), also resulted in the recovery of more than 10 tonnes of counterfeit medical products and around 35 kilogrammes of illicit wildlife products, including rough and worked ivory.

    During the nine-day operation (26 October – 3 November) nearly 100 seizures were made at 30 international airports across Africa with 181 kg of cocaine 1,700 kg of cannabis and 40 kg of methamphetamine recovered.

    In addition to intelligence-led controls, including profiling passenger lists, law enforcement officers also carried out additional checks on postal items, freight, aircraft and crew members.

    The operation comes under the umbrella of Project AIRCOP, an European Commission and Canada funded initiative to improve controls at international airports by enhancing cooperation between drug enforcement services through communication via WCO’s CENcomm and INTERPOL’s I-24/7 secure systems.

    Prior to the operational phase, a training session was held in Libreville, Gabon where INTERPOL and WCO provided specialist training to nearly 50 officers from the participating countries on a range of issues including risk analysis and product identification.

    Countries which took part in Operation COCAIR IV: Benin, Brazil, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Congo, Côte d’Ivoire, Democratic Republic of Congo, Dominican Republic, France, Gabon, Gambia, Ghana, Guinea, Guinea Bissau, Jamaica, Liberia, Mali, Mauritania, Morocco, Niger, Nigeria, Senegal and Togo.

    MIL Security OSI –

  • MIL-OSI Security: Henderson Man Sentenced to Over Five and a Half Years on Firearm Charge After Daytime Shootout at Gas Station

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Jaymon Gibson, of Henderson, was sentenced today to 71 months in prison for possessing a firearm as a felon.  Gibson, 26, pled guilty to the charges on October 10, 2024.

    According to court documents and other information presented in court, law enforcement investigated two gang-related shooting incidents where Gibson possessed or fired guns.  On May 10, 2022, at around 11:15 pm, the Henderson Police Department (HPD) responded to reports of a gunshot wound at a house on Powell Street in Henderson.  The 911 caller led officers to Gibson, who was sitting in a car with gunshot wounds to his left arm.  The 911 caller reported that she had seen someone shooting at Gibson from a black sedan. Officers canvassed the area and found a Glock 19 9mm handgun with an American flag pattern on it lying in the yard. They also found a 50-round drum magazine.  Doorbell camera footage from the home showed Gibson walking with the Glock 9mm.

    The next day, co-defendant Monica Ellis called HPD and reported that a Glock 19 and a drum magazine had been stolen from her car. Officers later confirmed with a firearms store that Ellis had purchased the firearm on March 8, 2022.  Gibson was in prison in March 2022, following a state conviction for voluntary manslaughter, and officers were able to obtain jail calls between him and Ellis.  These calls revealed that Gibson had directed Ellis to straw purchase the Glock 9mm for him, even placing a three-way phone call with Gibson and a gun store clerk.

    On May 28, 2022, eighteen days after the Powell Street shooting, the HPD responded to a shots-fired call at the Gate City Foods gas station.  Surveillance video revealed that a little after 4 p.m., a car with Gibson driving and a juvenile male in the front passenger seat pulled into a gas pump away from the store.  A few minutes later, a white car with four occupants arrived and pulled up to a gas pump closer to the store.  The front passenger, later identified as Jordan Turnage, walked into the store.  Then a rear passenger, a juvenile, stepped out of the white car holding a long gun with a drum magazine.  Gibson, who had moved to the front passenger seat, then stepped out of the car also holding a firearm.  Moments later, gunfire erupted.  Turnage fired a handgun from inside Gates City Foods through the window towards Gibson.  At the same time, from the middle of the parking lot, the juvenile with the long gun began firing toward Gibson.  The white car’s driver also stepped out with a long gun and shot several rounds, striking himself in the foot in the process.  Gibson returned fire, shooting several rounds while crouching behind his car. Both groups then fled from the scene. Later investigation found that gunshots had damaged multiple nearby cars and apartments, including one gunshot that had struck a bedroom window while a resident was sleeping.  Miraculously, no one was hurt in the incident.  Five days later, law enforcement located and arrested Gibson at an apartment in Durham. They found a 22-caliber rifle with a high-capacity magazine that matched shell casings from where he had been parked at Gates City Foods.

    “Keeping firearms out of the hands of criminals that endanger public safety remains a top priority for our office,” said Acting U.S. Attorney Daniel P. Bubar.  “We will continue to work closely with our law enforcement partners to investigate and prosecute those that are the most significant contributors to violence.”

    “Our partnership with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the U.S. Attorney for the Eastern District of North Carolina has been vital in our ongoing efforts to combat gun violence in our community,” said Henderson Police Chief Marcus W. Barrow. “Throughout my tenure as Chief of Police, the ATF has maintained a steadfast presence in Henderson, demonstrating unwavering support and commitment to our shared goals. Their consistent presence is having a profound and lasting impact on our region. This case serves as yet another testament to our collective dedication in the fight against gun violence, and we remain resolute in our commitment to securing a safer future for all.”

    Co-defendant Monica Ellis pled guilty to a felony offense of lying to a federal agent for statements she made related to straw-purchasing the Glock firearm.  On March 14, 2024, she was sentenced to time served and two years of supervised release. Jordan Turnage, who was not a felon at the time of the shooting, was prosecuted in state court for related felony offenses and received an active sentence of 38 to 58 months.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Henderson Police Department, Durham Police Department, and N.C State Bureau of Investigation investigated this case.  Assistant U.S. Attorney Jake D. Pugh prosecuted.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-0043-D.

    ###

    MIL Security OSI –

  • MIL-OSI Security: 25 Metropolitan Detention Center Inmates, Their Associates and a Former Correctional Officer — Charged in a Dozen Criminal Cases at the Federal Jail in Brooklyn

    Source: Office of United States Attorneys

    Charges Include a Range of Violent Assaults and Contraband Smuggling in Continued Effort by Law Enforcement to Combat Crime Inside the Prison

    Today the United States Attorney’s Office for the Eastern District of New York announced criminal charges against 25 defendants in 12 separate cases relating to violence and contraband smuggling at the Metropolitan Detention Center (MDC-Brooklyn) in Sunset Park, Brooklyn. These include charges against 15 inmates for violent assaults against other inmates from May 2024 to the present; a former correctional officer for attempting to smuggle contraband into the facility on January 21, 2025; an inmate for orchestrating a contraband smuggling operation between April and June 2024; an inmate for smuggling ceramic scalpels into the facility on October 12, 2024; an inmate for possession of contraband and continuing to commit fraud while detained at MDC-Brooklyn; and an MS-13 gang associate for attempting to smuggle a large package of contraband, including 18 cellphones and marijuana, to other MS-13 gang members incarcerated at MDC-Brooklyn.

    Previously, nine inmates at MDC-Brooklyn were charged by the Office in September 2024 for violence and contraband smuggling.  In addition, the Office, in conjunction with the United States Attorney’s Office for the Southern District of New York (USAO-SDNY) and more than a dozen law enforcement partners, assisted in October 2024 with a week-long multi-agency operation aimed at detecting and seizing contraband from MDC-Brooklyn.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Kathleen Toomey, Associate Deputy Director, Federal Bureau of Prisons, announced the charges.

    “The safety and security of our federal detention facilities is paramount,” stated United States Attorney Durham.  “As alleged, in several separate charging instruments, inmates viciously attacked fellow detainees, a correctional officer betrayed his duty by attempting to smuggle drugs into the facility, several inmates orchestrated elaborate contraband smuggling operations and yet another inmate continued to engage in fraud schemes while detained.  These actions undermine the order and security of MDC-Brooklyn and endanger everyone within its walls.  My Office is working tirelessly to hold accountable those who commit violent acts or introduce contraband into the prison, whether they are inmates or staff.  These charges serve as a warning to those who would engage in criminal conduct behind bars, and anyone else who facilitates those crimes: your conduct will be uncovered, and you will be held accountable.”

    Mr. Durham thanked the U.S. Bureau of Prisons and the FBI New York Field Office for their investigative work in these cases, as well as the United States Attorney’s Office for the Southern District of New York and the Department of Justice, Office of Inspector General for their assistance.

    “These 25 defendants, an array of inmates and a former correctional officer, allegedly committed numerous violent attacks against fellow inmates and orchestrated various schemes to smuggle contraband into the prison,” stated FBI Acting Assistant Director in Charge Backschies. “These cases reflect the alleged extreme disregard for adhering to the rules designed to protect the other inmates and correctional staff within the institution. The FBI will never tolerate any individual, regardless of their incarceration status, who engages in deviant behavior that threatens the safety and stability of our federal facilities.

    “The Federal Bureau of Prisons would like to thank the FBI and the EDNY for their partnership and support to further prevent and prosecute violence and contraband in our facilities, through our unified efforts we are making our facilities safer for our employees and those in our custody,” stated Federal Bureau of Prisons Associate Deputy Director Toomey.   

    A summary of the cases follows:

    U.S. v. Mike Josie

    Mike Josie has been charged by indictment with assault in a federal detention facility in connection with his participation in an assault of another inmate at MDC-Brooklyn on May 26, 2024.  As alleged, Josie brutally attacked another inmate in his housing unit who was sitting at a table in a common area of the unit.  Josie approached the victim from behind and made several slashing motions towards the victim’s face.  After the assault, the victim was taken to a nearby hospital to treat lacerations to his neck and face. If convicted, Josie faces up to10 years in prison.  Josie is scheduled to be arraigned this afternoon before United States Magistrate Judge Taryn A. Merkl. Assistant United States Attorney Sean Fern is in charge of the prosecution.

    U.S. v. Daryl Campbell, Ian Diez, Jonathan Guerrero, Abel Mora and Mayovanex Rodriguez

    Daryl Campbell, Ian Diez, Jonathan Guerrero, Abel Mora and Mayovanex Rodriguez are charged by complaint with conspiracy to smuggle contraband into MDC-Brooklyn.  As alleged, between April and June 2024, Campbell used a contraband cell phone to conspire with others to smuggle contraband into MDC-Brooklyn.  In several voice recordings found on the phone, Campbell explained his method of throwing a “line” out of a window of MDC-Brooklyn for a co-conspirator on the outside to “hook” or attach contraband, which could then be pulled back inside.  On June 30, 2024, Diez, Guerrero, Mora, and Rodriguez attempted to execute Campbell’s scheme by pulling a rope through the window of the recreation room in their housing area.  At the other end of that rope, correctional officers found what appeared to be suboxone, marijuana, a scalpel, a phone charger, lighters, and cigarettes.  If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorneys Russell Noble and Elizabeth D’Antonio are in charge of the prosecution.

    U.S. v. Sean Smith, Rasheed Chapman and Antwan Mosley

    Sean Smith, Rasheed Chapman and Antwan Mosley have been indicted by a grand jury for the June 2, 2024 assault of another inmate at MDC-Brooklyn.  The defendants violently assaulted the victim, slashing him across the face and neck and causing serious lacerations.  The victim was then chased through the housing unit and struck repeatedly by his assailants. If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorney Kamil Ammari is in charge of the prosecution.

    U.S. v. Adil Duran

    Adil Duran has been charged in an indictment with assault with a dangerous weapon, assault resulting in serious bodily injury and possessing contraband in prison.  As captured on video surveillance footage, on July 11, 2024, Duran slashed another inmate in the face and neck with a sharpened weapon, causing serious lacerations that required sutures.  If convicted, Duran faces up to 20 years in prison.  Assistant United States Attorney Kate Mathews is in charge of the prosecution.

    U.S. v. Erik Steadman and Javaughn Horton

    Erik Steadman and Javaughn Horton have been charged by complaint with assault in a federal detention facility for the September 5, 2024 assault of another inmate at MDC-Brooklyn.  As alleged, Horton and Steadman approached another inmate in their unit and began punching him repeatedly in the face until he fell to the ground.  The defendants continued punching and kicking the victim in the face, causing a significant laceration to his face.  If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorney Molly Delaney is in charge of the prosecution.

    U.S. v. Angel Villafane

    Angel Villafane, a member of the gang Valentine Avenue Crew, has been indicted for possession of 21 ceramic scalpels smuggled into MDC-Brooklyn on October 12, 2024.  As alleged, while sitting in the visiting room at MDC-Brooklyn, Villafane removed a ball full of ceramic scalpels from a bag of Doritos chips and placed them in his shirt.  Correctional officers later discovered the scalpels during a search.  If convicted, the defendant faces up to five years in prison. Department of Justice Trial Attorney Margaret P. Mortimer is in charge of the prosecution.

    U.S. v. Juan Lopez and Jose Rivera

    Juan Lopez and Jose Rivera have been indicted for assaulting another inmate and possessing contraband weapons.  As alleged, on November 11, 2024, Lopez and Rivera slashed and stabbed another inmate in their housing unit.  The victim was seated at a table when Rivera snuck up behind him and slashed him multiple times in the head and neck with a sharp object. As the victim ran to seek help, Lopez tried to prevent him from reaching the correctional officers’ station by swinging his own weapon, stabbing the victim in the arm.  The victim suffered three lacerations to the back of his head, one laceration to his neck and a puncture wound to his forearm.  If convicted, the defendants face up to 15 years in prison.  Assistant United States Attorney Russell Noble is in charge of the prosecution.

    U.S. v. Tyquan Robinson

    Tyquan Robinson has been charged in a five-count superseding indictment with conspiracy to commit wire and bank fraud, conspiracy to commit wire fraud, bank fraud, aggravated identity theft and possession of contraband in prison.  Robinson was originally detained at MDC-Brooklyn for his alleged role in defrauding a court-appointed criminal defense attorney by obtaining a stolen $125,000 Treasury check issued to the attorney as payment for representing indigent defendants and stealing his identity.  In October 2024, officers at the MDC performed a search of Robinson’s cell. Inside his locker, the officers discovered that Robinson had hidden a contraband cellphone inside of a box of Raisin Bran cereal. An examination of this contraband cellphone revealed that even while incarcerated at the MDC, Robinson was participating in a separate fraud scheme from his original charges by discussing stealing checks issued to others, opening multiple bank accounts, and exchanging third parties’ personally identifiable information.  If convicted, Robinson faces up to 30 years in prison.  Assistant United States Attorney James R. Simmons is in charge of the prosecution with the assistance of Special Agent Anthony Cunder.

    U.S. v. Jairon Ortega-Corea

    Jairon Ortega-Corea, an MS-13 gang associate, was charged by indictment with attempting to provide contraband to inmates at MDC-Brooklyn.  He was arrested on March 3, 2025 in Minnesota.  The charges stem from the December 2, 2024 discovery, by MDC-Brooklyn employees, of a package on the fourth-floor roof of the jail containing 18 cellular telephones, approximately 345 grams of marijuana and one liter of drinking alcohol, among other items.  The prior evening, a witness had observed the attempted smuggling of the package into MDC-Brooklyn, when it was pulled up by a rope dangled out of the window of an empty cell within the unit that houses MS-13 members.  An investigation subsequently revealed that the defendant, who is related to a high-ranking MS-13 member housed at MDC-Brooklyn, purchased several of the contraband items at a local Walmart the day prior to the discovery.  At the time of the purchase, Ortega-Corea was communicating with MS-13 inmates at MDC-Brooklyn who were using a different contraband phone.  If convicted, Ortega-Corea faces up to 20 years in prison.  Assistant United States Attorneys Megan E. Farrell, Paul G. Scotti and Justina L. Geraci are in charge of the prosecution.

    U.S. v. Najee Jackson

    Najee Jackson, a former correctional officer at MDC-Brooklyn, has been indicted by a grand jury for attempting to smuggle contraband into the facility.  On January 21, 2025, Jackson, who was employed as a correctional officer, arrived at MDC-Brooklyn to begin working a night shift. After making several failed attempts to clear the metal detector in the staff screening area, Jackson removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana and cigarettes. Jackson resigned from the Bureau of Prisons two days later.  If convicted, the defendant faces up to five years in prison.  Assistant United States Attorneys Turner Buford and Russell Noble are in charge of the prosecution.

    U.S. v. Devone Thomas

    Devone Thomas, who was previously charged with the June 7, 2024 killing of Uriel Whyte inside of the MDC Brooklyn, is now additionally charged by complaint with possession of a contraband weapon.  On February 28, 2025, Thomas was transported to federal court in Brooklyn for a status conference in connection with his murder case. Upon his return to MDC-Brooklyn after the court appearance, a blade was found in Thomas’s groin area.  If convicted, the defendant faces up to five years in prison.  Assistant United States Attorney Elizabeth D’Antonio is in charge of the prosecution.

    U.S. v. Brian Castro, Franklin Gillespie, Juan Lopez, Jowenky Nunez Jr., Hugo Rodriguez and Elvis Trejo

    Brian Castro, Franklin Gillespie, Juan Lopez, Jowenky Nunez Jr., Hugo Rodriguez, and Elvis Trejo have been charged by complaint with assault in a federal detention facility for their roles in what became a unit-wide fight between inmates at MDC-Brooklyn. As alleged, on February 22, 2025, Castro, Lopez, Nunez, Rodriguez and Trejo, along with other as-yet uncharged individuals, approached another inmate in their unit, armed with weapons, and began chasing and stabbing him.  The victim was stabbed 18 times and required hospitalization for his injuries. The brawl ultimately resulted in at least five inmates, including the victim, requiring transportation to a local hospital for further treatment.  Gillespie, who was not a part of the initial group attacking the victim, joined the brawl after it began, and, also armed with a weapon, assaulted a fellow inmate in the course of the fight.  The fight resulted in more than 20 inmates requiring medical assessments, and at least 10 inmates appeared to have wounds consistent with being stabbed or slashed.  If convicted, each defendant faces up to 10 years in prison.  Assistant United States Attorney Stephen Petraeus is in charge of the prosecution.

    *          *          *

    The Office’s General Crimes Section is principally responsible for handling these cases, with substantial contributions from the Public Integrity Section, the Organized Crime and Gangs Section and the Office’s Long Island Criminal Section.  In addition to the Assistant United States Attorneys and Special Agent listed above, Special Agent Danielle Williams, Law Enforcement Coordinator Specialist Herbert Martin and Paralegal Specialists Matias Burdman and Erin Payne have provided substantial support on these cases.

    The charges in the indictments and complaints described above are allegations, and the defendants are presumed innocent unless and until proven guilty.

    The Defendants:

    MIKE JOSIE
    Age: 25

    E.D.N.Y. Docket No. 25-CR-76 (FB)

    ————–

    DARYL CAMPBELL
    Age: 39

    IAN DIEZ
    Age: 20

    JONATHAN GUERRERO
    Age: 34

    ABEL MORA
    Age: 23

    MAYOVANEX RODRIGUEZ
    Age: 30

    E.D.N.Y. Docket No. 25-MJ-72

    ————–

    SEAN SMITH
    Age: 34

    RASHEED CHAPMAN
    Age: 21

    ANTWAN MOSLEY
    Age: 23

    E.D.N.Y. Docket No. 25-CR-58

    ————–

    ADIL DURAN
    Age: 23

    E.D.N.Y. Docket No. 25-CR-9 (ARR)

    ————–

    ERIK STEADMAN
    Age: 24

    JAVAUGHN HORTON
    Age: 30

    E.D.N.Y. Docket No. 25-MJ-70

    ————–

    ANGEL VILLAFANE
    Age: 40

    E.D.N.Y. Docket No. 25-CR-71 (HG)

    ————–

    JUAN LOPEZ
    Age: 26

    JOSE RIVERA
    Age: 20

    E.D.N.Y. Docket No. 25-CR-72 (CBA)

    ————–

    TYQUAN ROBINSON
    Age: 30

    E.D.N.Y. Docket No. 24-CR-51 (AMD)

    ————–

    JAIRON ORTEGA-COREA
    Age: 23

    E.D.N.Y. Docket No. 25-CR-83

    ————–

    NAJEE JACKSON
    Age: 32

    E.D.N.Y. Docket No. 25-CR-67 (OEM)

    ————–

    DEVONE THOMAS
    Age: 25

    E.D.N.Y. Docket No. 24-CR-360 (EK)

    ————–

    BRIAN CASTRO
    Age: 24

    FRANKLIN GILLESPIE
    Age: 34

    JUAN LOPEZ
    Age: 68

    JOWENKY NUNEZ JR.
    Age: 22

    HUGO RODRIGUEZ
    Age: 29

    ELVIS TREJO
    Age: 24

    E.D.N.Y. Docket No. 25-MJ-73

    MIL Security OSI –

  • MIL-OSI Security: Lake Charles Physician, Wife, and Clinic Agree to Pay Medicare for Improper Billing Related to Implanted Neurostimulators

    Source: Office of United States Attorneys

    LAKE CHARLES, La. – Acting United States Attorney Alexander C. Van Hook announced that Dr. Henry Goolsby, his wife and co-founder Patricia Lenae Goolsby, both of Lake Charles, Louisiana, and their medical clinic, Infinite Health Integrative Medical Center (“Infinite Health”), have agreed to pay $450,000 to resolve liability under the False Claims Act for the alleged improper billing of “P-Stim” devices. 

    From November of 2018 through April of 2020, Dr. Goolsby, Mrs. Goolsby, and Infinite Health billed Medicare for implanted neurostimulators, that required a surgical procedure in which the physician places wires that deliver stimulation to the epidural space on the spinal cord.  This procedure must be performed in a surgery center, but Dr. Goolsby did not perform surgery. Instead, these “P-Stim” devices were applied in his office to his patients’ ears.  

    P-Stim is an electric acupuncture device that is affixed behind a patient’s ear using an adhesive. Needles are inserted into the patient’s ear and affixed using another adhesive. Once activated, the device then provides intermittent stimulation by electrical pulses. It is a single-use, battery-powered device designed to be worn for approximately four days until its battery runs out, at which time the device is thrown away. Medicare does not reimburse for acupuncture or for devices such as P-Stim, nor does Medicare reimburse for P-Stim as a neurostimulator or as implantation of neurostimulator electrodes. 

    “Falsely submitting claims for non-covered services and bilking Medicare out of needed funds is an abuse of our healthcare system,” said Acting U.S. Attorney Alexander C. Van Hook. “This type of fraud can be debilitating to the Medicare program, and we will continue to use all available tools to investigate and hold accountable anyone who defrauds federally funded healthcare programs.” 

    “This settlement underscores our steadfast commitment to enforcing the False Claims Act,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We remain dedicated to safeguarding the integrity of federal health care programs and protecting the individuals who depend on them by investigating schemes that compromise the proper use of medical devices.”

    The case was investigated by the U.S. Department of Health and Human Services Office of the Inspector General and handled by Assistant U.S. Attorney Melissa Theriot.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Mexican National With Vehicular Manslaughter Conviction in Federal Custody for Illegal Re-Entry

    Source: Office of United States Attorneys

    WACO, Texas – A Mexican national was transferred into federal custody in Waco on criminal charges related to his alleged illegal re-entry.

    According to court documents, Jaime Aguilar-Guerrero was arrested on March 3 by local law enforcement in Belton for public intoxication. Immigrations and Customs Enforcement determined Aguilar-Guerrero was an illegal alien who had been previously removed from the United States in July 2016. Additionally, on April 11, 1996, Aguilar-Guerrero had been sentenced to seven years confinement for intoxication manslaughter with a vehicle.

    Aguilar-Guerrero is charged with one count of illegal re-entry. If convicted, he faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    ICE is investigating the case.

    Assistant U.S. Attorney Gregory Gloff is prosecuting the case.

    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: Greenville Man Sentenced for Drug Trafficking

    Source: Office of United States Attorneys

    Greenville, MS – A Greenville man was sentenced today to 70 months in prison for drug trafficking.

    According to court documents, Terrance Hall, 39, previously plead guilty to distribution of a controlled substance, which included methamphetamine and fentanyl. Chief U.S. District Judge Debra M. Brown of the Northern District of Mississippi sentenced Hall to 70 months of incarceration followed by three years of supervised release. Hall was remanded to the custody of the U.S. Marshals Service following sentencing.

    “Methamphetamine and fentanyl destroy individuals, families, and communities,” said U.S. Attorney Clay Joyner.  “We will continue to partner with the Greenville Police Department to remove this scourge, and the people who profit from it, from our community.”

    “We would first like to thank every agency involved in the success of this conviction,” stated Police Chief Marcus Turner of the Greenville Police Department. “Our mission is to maintain social order and provide professional law enforcement services to the citizens in the community. All available resources will continue to be used by the Greenville Police Department to pursue the individuals that spread illegal drugs in our community.”

    This case was investigated by the Greenville Police Department.

    Assistant U.S. Attorney Robert J. Mims prosecuted the case.

    MIL Security OSI –