NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Former Clovis CPA Pleads Guilty to Stealing Over $800,000 From a Bank

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

    FRESNO, Calif. — Kenneth Gould, 68, formerly of Clovis, pleaded guilty to bank larceny for stealing more than $800,000 from a bank, Acting U.S. Attorney Michele Beckwith announced today.

    According to court records, Gould was a Certified Public Accountant (CPA) and operated a payroll services company in Clovis. From October 2017 through March 2018, he initiated several fraudulent electronic payments from one of his clients’ accounts to his payroll company’s account at the bank. Gould then withdrew the money in cashier’s checks while the payments were pending. After the bank had credited the fraudulent payments to the payroll company’s account for a short period of time, it realized there were insufficient funds to cover the payments, denied the payments, and attempted to recover its money, but it was too late. Approximately $830,000 of the credited funds was already gone. Gould gave the funds to the client from whose account he initiated the fraudulent payments because he had loaned that individual money and was hopeful that the individual would pay him back. Instead, the client gambled the money away.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Joseph Barton is prosecuting the case.

    Gould is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on June 2, 2025. Gould faces maximum statutory penalties of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: Stockton Man Pleads Guilty for His Role in Large-Scale Methamphetamine Distribution Conspiracy

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

    SACRAMENTO, Calif. — Jose Manuel Ontiveros Verdugo, 39, of Stockton, pleaded guilty today to conspiring to possess and distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between July 2019 and December 2019, Verdugo conspired with his co-defendants and others to distribute methamphetamine both in Stockton and throughout the country. During the investigation, an undercover source bought a total of 11 pounds of methamphetamine and a half pound of heroin from this drug trafficking organization. Law enforcement interdicted the group’s shipments of 50 pounds of methamphetamine destined for Nebraska, as well as a 21‑pound shipment destined for Pennsylvania.

    This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the California Department of Corrections and Rehabilitation, Customs and Border Protection, the Drug Enforcement Administration, Homeland Security Investigations, San Joaquin County Probation, the Stockton Police Department, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    Charges are pending against co-defendants Jorge Omar Arredondo Garcia, 46, of Lodi; Gregorio Ontiveros Verdugo, 41, of Morada; Alberto Navarro Zapata, 50, of Stockton; and Wilfredo Reyes, 48, of Manteca. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    Verdugo is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on June 16, 2025. Verdugo faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: Cocaine Trafficker Sentenced to 210 Months for Drug Distribution Conspiracy

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

    SAN DIEGO – Rodolfo Benjamin Silva, a prolific cocaine, methamphetamine, and fentanyl trafficker who called himself the “King of Coke,” was sentenced in federal court today to 17.5 years in prison for distributing large quantities of illicit drugs in the U.S. and for facilitating the movement of cartel hitmen into the United States.

    At today’s hearing, prosecutors described Silva as a long-time San Diego-based drug distributor who worked directly with Mexican counterparts to receive narcotic shipments from Mexico. According to his plea agreement, in October 2022, Silva provided a drug courier with 114 pounds of methamphetamine and a kilogram of fentanyl for transport to Indianapolis, but it was interdicted in Oklahoma.

    Silva also admitted in his plea agreement to threatening, directing or using violence as part of his drug trafficking activities. Prosecutors told the court today that Silva assisted in bringing assassins known as “sicarios” from Mexico into the San Diego area for cartel enforcement operations. On one occasion, Silva hired a sicario from Mexico to come to San Diego where that individual attempted to fatally shoot one of Silva’s rivals, prosecutors said.

    This investigation was led by FBI and DEA in San Diego with integral assistance from the U.S. Attorney’s Office in the Southern District of Indiana and FBI’s Indianapolis Field Office.

    This case is being prosecuted by Assistant U.S. Attorney Ashley Goff.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    DEFENDANT                                               Case Number 23CR02513-WQH                            

    Rodolfo Benjamin Silva, aka “Rudy”            Age: 44                       San Diego, CA

    SUMMARY OF CHARGES

    Conspiracy to Distribute Cocaine – Title 21, U.S.C., Sections 841(a)(1) and 846

    Maximum penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Drug Enforcement Administration

    MIL Security OSI –

  • MIL-OSI Security: New York Man Who Ran Multimillion-Dollar Cryptocurrency Investment Scheme Found Guilty of Wire Fraud and Money Laundering

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

    SAN FRANCISCO – A federal jury convicted Douglas Jae Woo Kim, 32, of New York, New York, on 14 counts of wire fraud, international money laundering, and money laundering.  The jury reached its verdict yesterday afternoon, following a three-week trial before Senior U.S. District Judge Charles R. Breyer.  

    According to court documents and evidence presented at trial, between October 2017 and June 2020, after moving to San Francisco, Kim engaged in a scheme to defraud investors, many of whom were friends and acquaintances, of over $7 million in money and cryptocurrency by holding himself out as a legitimate trader of cryptocurrency, a form of virtual currency.  Kim falsely represented that he was seeking short-term liquidity in the form of loans or investments for cryptocurrency trading or other legitimate business purposes and promised to trade or invest the cryptocurrency provided by investors and lenders to make a profit.  He also told victims that the loans carried no or very low risk, promised high rates of return on their loans, and claimed that he had sufficient funds to personally guarantee the loans.  

    “This case may involve the new world of virtual currency, but there’s nothing new about the defendant’s scheme to defraud,” said Acting United States Attorney Patrick D. Robbins.  “Douglas Kim made bogus promise after promise to investors and lenders, only to cheat them and send their money to offshore gambling sites.  Today’s verdict sends a clear message to anyone who engages in fraud in the Northern District of California: you will be prosecuted, and you will face serious consequences.”

    “Mr. Kim deceived those who trusted him, exploiting their confidence to fund his personal gambling activities rather than the legitimate investments he offered his victims. The FBI remains committed to identifying and bringing to justice individuals who manipulate and defraud others for financial gain,” said FBI Acting Special Agent in Charge Dan Costin.

    In October 2017, Kim contacted a victim by text message and said he was looking for investors interested in making what he called a short-term loan for a “fairly modest operation.”  Kim represented that he was investing in a cryptocurrency operation in which he would make a profit from fees charged to a peer-to-peer network and from exchange transactions, and informed the victim that the operation “isn’t very risky to me.”  Within days of receiving cryptocurrency from the victim to finance the investment, Kim transferred almost all of it to bitcoin sports betting sites located outside the United States.  Kim went on to obtain over a million dollars’ worth of funds from this victim over the course of the scheme, the majority of which went to offshore sports betting sites.

    In November 2017, Kim contacted another victim by email and said he was looking for cryptocurrency for a trading strategy.  Kim assured that the victim that “my activities are fairly low risk.”  On Dec. 1, 2017, Kim obtained a cryptocurrency loan from this victim worth approximately $186,000 at the time. Once the cryptocurrency was obtained, Kim immediately sent all of it to offshore sports betting sites. In total, Kim obtained over $500,000 in funds from this victim.

    In an agreement dated Jan. 1, 2018, Kim set out the terms of a similar investment with a third victim.  The agreement called for the victim to provide cryptocurrency valued at approximately $200,000 at the time.  The same day, Kim converted more than half of the funds to bitcoin and, in the following days, transferred substantially all the converted cryptocurrency to his account with an offshore casino.  Kim went on to obtain over $4 million in funds from this victim.

    Kim defrauded numerous other victims, including nine who testified at trial, until at least July 2020, when he was charged by federal complaint.  In 2023, while he was out on pretrial release, Kim allegedly renewed his scheme to defraud.  One count related to this renewed period of fraud remains pending.  

    The jury acquitted Kim of one count of international money laundering.

    Kim is scheduled to appear on June 25, 2025, to set a date for sentencing.  He faces a maximum penalty of 20 years in prison for each count of wire fraud and international money laundering, and 10 years in prison for each count of money laundering.  Any sentence will be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    Assistant U.S. Attorneys Noah Stern and Maya Karwande are prosecuting the case with the assistance of Veronica Hernandez, Maryam Beros, Andy Ding, Lynette Dixon, and Christine Tian. The prosecution is the result of an investigation by the FBI and IRS Criminal Investigation. 
     

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Charges 12 Chinese Contract Hackers and Law Enforcement Officers in Global Computer Intrusion Campaigns

    Source: United States Attorneys General

    Chinese Law Enforcement and Intelligence Services Leveraged China’s Reckless and Indiscriminate Hacker-for-Hire Ecosystem, Including the ‘APT 27’ Group, to Suppress Free Speech and Dissent Globally and to Steal Data from Numerous Organizations Worldwide,

    Note: View the indictments in U.S. v. Wu Haibo et al., U.S. v. Yin Kecheng, U.S. v. Zhou Shuai et al. here.

    The Justice Department, FBI, Naval Criminal Investigative Service, and Departments of State and the Treasury announced today their coordinated efforts to disrupt and deter the malicious cyber activities of 12 Chinese nationals, including two officers of the People’s Republic of China’s (PRC) Ministry of Public Security (MPS), employees of an ostensibly private PRC company, Anxun Information Technology Co. Ltd. (安洵信息技术有限公司) also known as “i-Soon,” and members of Advanced Persistent Threat 27 (APT27).

    These malicious cyber actors, acting as freelancers or as employees of i-Soon, conducted computer intrusions at the direction of the PRC’s MPS and Ministry of State Security (MSS) and on their own initiative. The MPS and MSS paid handsomely for stolen data. Victims include U.S.-based critics and dissidents of the PRC, a large religious organization in the United States, the foreign ministries of multiple governments in Asia, and U.S. federal and state government agencies, including the U.S. Department of the Treasury (Treasury) in late 2024.

    “The Department of Justice will relentlessly pursue those who threaten our cybersecurity by stealing from our government and our people,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Today, we are exposing the Chinese government agents directing and fostering indiscriminate and reckless attacks against computers and networks worldwide, as well as the enabling companies and individual hackers that they have unleashed. We will continue to fight to dismantle this ecosystem of cyber mercenaries and protect our national security.”

    “The FBI is committed to protecting Americans from foreign cyber-attacks,” said Assistant Director Bryan Vorndran of the FBI’s Cyber Division. “Today’s announcements reveal that the Chinese Ministry of Public Security has been paying hackers-for-hire to inflict digital harm on Americans who criticize the Chinese Communist Party (CCP). To those victims who bravely came forward with evidence of intrusions, we thank you for standing tall and defending our democracy. And to those who choose to aid the CCP in its unlawful cyber activities, these charges should demonstrate that we will use all available tools to identify you, indict you, and expose your malicious activity for all the world to see.”

    According to court documents, the MPS and MSS employed an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s involvement. In some cases, the MPS and MSS paid private hackers in China to exploit specific victims. In many other cases, the hackers targeted victims speculatively. Operating from their safe haven and motivated by profit, this network of private companies and contractors in China cast a wide net to identify vulnerable computers, exploit those computers, and then identify information that it could sell directly or indirectly to the PRC government. The result of this largely indiscriminate approach was more worldwide computer intrusion victims, more systems worldwide left vulnerable to future exploitation by third parties, and more stolen information, often of no interest to the PRC government and, therefore, sold to other third-parties. Additional information regarding the indictments and the PRC’s hacker-for-hire ecosystem is available in Public Service Announcements published by the FBI today.

    U.S. v. Wu Haibo et al., Southern District of New York

    Today, a federal court in Manhattan unsealed an indictment charging eight i-Soon employees and two MPS officers for their involvement, from at least in or around 2016 through in or around 2023, in the numerous and widespread hacking of email accounts, cell phones, servers, and websites. The Department also announced today the court-authorized seizure of the primary internet domain used by i-Soon to advertise its business.

    “State-sponsored hacking is an acute threat to our community and national security,” said Acting U.S. Attorney Matthew Podolsky for the Southern District of New York. “For years, these 10 defendants — two of whom we allege are PRC officials — used sophisticated hacking techniques to target religious organizations, journalists, and government agencies, all to gather sensitive information for the use of the PRC. These charges will help stop these state-sponsored hackers and protect our national security. The career prosecutors of this office and our law enforcement partners will continue to uncover alleged state-sponsored hacking schemes, disrupt them, and bring those responsible to justice.”

    The defendants remain at large and wanted by the FBI. Concurrent with today’s announcement,  the U.S. Department of State’s Rewards for Justice (RFJ) program, administered by the Diplomatic Security Service, announced a reward of up to $10 million for information leading to the identification or location of any person who, while acting at the direction or under the control of a foreign government, engages in certain malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act. The reward is offered for the following individuals who are alleged to have worked in various capacities to direct or carry out i-Soon’s malicious cyber activity:

    • Wu Haibo (吴海波), Chief Executive Officer
    • Chen Cheng (陈诚), Chief Operating Officer
    • Wang Zhe (王哲), Sales Director
    • Liang Guodong (梁国栋), Technical Staff
    • Ma Li (马丽), Technical Staff
    • Wang Yan (王堰), Technical Staff
    • Xu Liang (徐梁), Technical Staff
    • Zhou Weiwei (周伟伟), Technical Staff
    • Wang Liyu (王立宇), MPS Officer
    • Sheng Jing (盛晶), MPS Officer

    i-Soon and its employees, to include the defendants, generated tens of millions of dollars in revenue as a key player in the PRC’s hacker-for-hire ecosystem. In some instances, i-Soon conducted computer intrusions at the request of the MSS or MPS, including cyber-enabled transnational repression at the direction of the MPS officer defendants. In other instances, i-Soon conducted computer intrusions on its own initiative and then sold, or attempted to sell, the stolen data to at least 43 different bureaus of the MSS or MPS in at least 31 separate provinces and municipalities in China. i-Soon charged the MSS and MPS between approximately $10,000 and $75,000 for each email inbox it successfully exploited. i-Soon also trained MPS employees how to hack independently of i-Soon and offered a variety of hacking methods for sale to its customers.

    The defendants’ U.S.-located targets included a large religious organization that previously sent missionaries to China and was openly critical of the PRC government and an organization focused on promoting human rights and religious freedom in China. In addition, the defendants targeted multiple news organizations in the United States, including those that have opposed the CCP or delivered uncensored news to audiences in Asia, including China and the New York State Assembly, one of whose representatives had communicated with members of a religious organization banned in China.

    The defendants’ foreign-located targets included a religious leader and his office, and a Hong Kong newspaper that i-Soon considered as being opposed to the PRC government. The defendants also targeted the foreign ministries of Taiwan, India, South Korea, and Indonesia.

    Assistant U.S. Attorneys Ryan B. Finkel, Steven J. Kochevar, and Kevin Mead for the Southern District of New York and Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section are prosecuting the case.

    U.S. v. Yin Kecheng and U.S. v. Zhou Shuai et al., District of Columbia

    Today, a federal court unsealed two indictments charging APT27 actors Yin Kecheng (尹可成) and Zhou Shuai (周帅) also known as “Coldface” for their involvement in the multi-year, for-profit computer intrusion campaigns dating back, in the case of Yin, to 2013. The Department also announced today court-authorized seizures of internet domains and computer server accounts used by Yin and Zhou to facilitate their hacking activity.

    The defendants remain at large. View the FBI’s Wanted posters for Shuai and Kecheng here.

    Concurrent with today’s announcement, the Department of States State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing two reward offers under the Transnational Organized Crime Rewards Program (TOCRP) of up to $2 million each for information leading to the arrests and convictions, in any country, of malicious cyber actors Yin Kecheng and Zhou Shuai, both Chinese nationals residing in China.

    “These indictments and actions show this office’s long-standing commitment to vigorously investigate and hold accountable Chinese hackers and data brokers who endanger U.S. national security and other victims across the globe,” said Interim U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “The defendants in these cases have been hacking for the Chinese government for years, and these indictments lay out the strong evidence showing their criminal wrongdoing. We again demand that the Chinese government to put a stop to these brazen cyber criminals who are targeting victims across the globe and then monetizing the data they have stolen by selling it across China.”

    The APT27 group to which Yin and Zhou belong is also known to private sector security researchers as “Threat Group 3390,” “Bronze Union,” “Emissary Panda,” “Lucky Mouse,” “Iron Tiger,” “UTA0178,” “UNC 5221,” and “Silk Typhoon.” As alleged in court documents, between August 2013 and December 2024, Yin, Zhou, and their co-conspirators exploited vulnerabilities in victim networks, conducted reconnaissance once inside those networks, and installed malware, such as PlugX malware, that provided persistent access. The defendants and their co-conspirators then identified and stole data from the compromised networks by exfiltrating it to servers under their control. Next, they brokered stolen data for sale and provided it to various customers, only some of whom had connections to the PRC government and military. For example, Zhou sold data stolen by Yin through i-Soon, whose primary customers, as noted above, were PRC government agencies, including the MSS and the MPS.

    The defendants’ motivations were financial and, because they were profit-driven, they targeted broadly, rendering victim systems vulnerable well beyond their pilfering of data and other information that they could sell. Between them, Yin and Zhou sought to profit from the hacking of numerous U.S.-based technology companies, think tanks, law firms, defense contractors, local governments, health care systems, and universities, leaving behind them a wake of millions of dollars in damages.

    The documents related to the seizure warrants, also unsealed today, further allege that Yin and Zhou continued to engage in hacking activity, including Yin’s involvement in the recently announced hack of Treasury between approximately September and December 2024. Virtual private servers used to conduct the Treasury intrusion belonged to, and were controlled by, an account that Yin and his co-conspirators established. Yin and his co-conspirators used that same account and other linked accounts they controlled to lease servers used for additional malicious cyber activity. The seizure warrant unsealed today allowed the FBI to seize the virtual private servers and other infrastructure used by the defendants to perpetrate these crimes.

    On Jan. 17, Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Yin for his role in hacking that agency between September and December 2024. Concurrent with today’s indictments, OFAC also announced sanctions on Zhou and Shanghai Heiying Information Technology Company Ltd., a company operated by Zhou for purposes of his hacking activity.

    Private sector partners are also taking voluntary actions to raise awareness and strengthen defenses against the PRC’s malicious cyber activity. Today, Microsoft published research that highlights its unique, updated insights into Silk Typhoon tactics, techniques, and procedures specifically its targeting of the IT supply chain.

    Assistant U.S. Attorneys Jack F. Korba and Tejpal S. Chawla for the District of Columbia and Trial Attorney Tanner Kroeger of the National Security Division’s National Security Cyber Section are prosecuting the case.

    ***

    The above disruptive actions targeting PRC malicious cyber activities were the result of investigations conducted by FBI New York and Washington Field Offices, FBI Cyber Division, the Naval Criminal Investigative Service. The U.S. Attorney’s Offices for the Southern District of New York and District of Columbia and the National Security Division’s National Security Cyber Section are prosecuting the case.

    The Department acknowledges the value of public-private partnerships in combating advanced cyber threats and recognizes Microsoft, Volexity, PwC, and Mandiant for their valuable assistance in these investigations.

    The details in the above-described indictments and warrants are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Former Alabama Police Officer Pleads Guilty to Federal Civil Rights Violation and Child Sexual Exploitation

    Source: Office of United States Attorneys

    A former Killen, Alabama, Police Department officer pleaded guilty yesterday for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    As part of the plea agreement, Jarrod Gailen Webster admitted that, on Nov. 12, 2023, he violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and he asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, Webster admitted that, between June 2016 and October 2018, he communicated with a minor by phone. Webster asked the minor to produce and send him sexually explicit images of herself. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material (CSAM).

    “Jarrod Webster took an oath to protect and serve citizens of his community. He violated that oath when he sexually assaulted a woman and exploited a minor to produce and send sexually explicit images,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “We will continue to work with our law enforcement partners to ensure that those who violate positions of public trust are held accountable for their actions.”

    “Police officers are given immense trust and responsibility to serve and protect, and are therefore held to a higher standard, so there are serious consequences when one tarnishes the badge by breaking the law,” said Special Agent in Charge Carlton Peeples of the FBI Birmingham Field Office. “Jarrod Gailen Webster disgraced the uniform when he abused his authority, his sentencing affirms that the FBI has zero tolerance for officials who prey on the citizens they have sworn to protect.”

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children. He is scheduled to be sentenced on May 20.

    Webster faces a maximum penalty of life in prison, five years of supervised release, and a fine of up to $250,000 for the count of deprivation of rights under color of law. He faces a mandatory minimum penalty of 15 years and maximum penalty of 30 years in prison, supervised release for life, and a fine of up to $250,000 for the count of sexual exploitation of children. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Senior Sex Crimes Counsel Maura White and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section are prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: McKees Rocks Felon Charged with Possession of Firearm

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Mark Edwin Clements III, 23, as the sole defendant.

    According to the Indictment, on February 21, 2025, Clements possessed a firearm as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the United States.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

    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.

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

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Man Indicted for Illegal Re-entry into U.S.

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Edgar Lopez-Gomez, 29, as the sole defendant.

    According to the Indictment, on February 20, 2025, Lopez-Gomez was found in western Pennsylvania after having been removed from the United States on or about July 18, 2017.

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

    Assistant United States Attorney Justin E. Lewis is prosecuting this case on behalf of the United States.

    U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation leading to the Indictment.

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

    MIL Security OSI –

  • MIL-OSI Security: Eielson Airman Sentenced to Five Years for Possessing Child Pornography

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

    FAIRBANKS, Alaska – An Eielson Airman was sentenced today to five years in prison and will serve 15 years on supervised release for paying to receive child pornography.

    According to court documents, on Nov. 7, 2023, Kyle Cozens, 32, who was stationed on Eielson Air Force Base, was interviewed by the FBI in a related case from Illinois involving child sexual abuse material (CSAM). Cozens allowed agents to review messages on his phone and they observed CSAM images of a known victim. Agents obtained a search warrant for Cozens’ phone and discovered he was communicating with individuals on messaging apps and buying CSAM images from them. Agents discovered multiple CSAM images and videos on his phone, with some visuals depicting prepubescent females.

    On March 1, 2024, law enforcement searched Cozens’ residence and seized over 30 electronic devices. To date, law enforcement has identified over 80 videos and over 680 images depicting child sexual abuse on Cozens’ devices.

    On Nov. 15, 2024, Cozens pleaded guilty to one count of receipt of child pornography. In addition to prison time and supervised release, Cozens is required to register as a sex offender upon release from prison as part of his sentence.

    “The widespread dissemination of images of children forced to endure sexual abuse is a horrific crime that law enforcement fights every day. Mr. Cozens contributed to the revictimization of those children by paying for visuals of child sexual abuse,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “My office will continue to protect our most vulnerable by partnering with law enforcement to find and prosecute anyone who targets children for nefarious purposes.”

    “The defendant purchased and possessed large amounts of CSAM, directly contributing to online child exploitation and the re-victimization of young children,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “This sentencing underscores the FBI’s commitment to ensuring child predators are identified and held accountable for their crimes against children.”

    “Interagency partnerships, like the ones utilized in this case, are vital to fighting child exploitation,” said Special Agent Tyler Pierson, Air Force Office of Special Investigations Detachment 632.  “AFOSI is committed to these partnerships and our mission of protecting the Department of the Air Force from criminal behavior that threatens the mission, equipment and people of the Department.”

    The FBI Anchorage Field Office, Fairbanks Resident Agency, and U.S. Air Force Office of Special Investigations investigated the case, with assistance from the FBI Springfield Field Office.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Large-scale cocaine importers sentenced to federal prison

    Source: Office of United States Attorneys

    STATESBORO, GA:  Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison.

    Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida,  were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Cocaine, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall sentenced Castro-Vasquez to 180 months in prison and a fine of $1,500, followed by three years of supervised release, and sentenced Torres-Garcia to 180 months in prison, consecutive to other pending state and federal cases, and a fine of $2,500, followed by three years of supervised release.

    There is no parole in the federal system.

    “The conspiracy identified in this multi-year investigation was responsible for importing and distributing large quantities of drugs in the Southern District,” said Acting U.S. Attorney Lyons. “Multiple law enforcement agencies persisted through this lengthy investigation in identifying the key players in this drug trafficking operation, holding them accountable for spreading misery in the Southern District.”

    As described in the 49-count indictment unsealed in November 2022, Operation Carpet Ride identified a drug trafficking conspiracy operating in Bulloch, Burke, Candler, Effingham, Evans, Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. Led by Daniel Morales-Jimenez, a/k/a “Danny Hill,” 48, of Puerto Rico, the conspiracy imported large quantities of cocaine, methamphetamine and other drugs from and through Puerto Rico, into Florida and the Southern District. Morales-Jimenez pled guilty to federal conspiracy charges in both the Southern District and in Puerto Rico and awaits sentencing.

    Castro-Vasquez was identified as a kilo-quantity distributor who obtained cocaine from Morales-Jimenez, arranging importation into the continental United States for distribution in the Southern District. Torres-Garcia supplied kilos of cocaine to Demarr Clayton Lee, 55, of Miami, Florida, while also arranging to deliver cocaine to the Southern District using members of his family. Lee, who pled guilty in the conspiracy, is serving a sentence of 98 months in federal prison, while 26 other defendants in Operation Carpet Ride are serving sentences of up to 240 months in prison after pleading guilty. 

    “This case represents the continued commitment of the Drug Enforcement Administration to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division.

    “The U.S. Postal Inspection Service employs a whole-of-government approach to combatting illicit drugs in the mail,” said Steven Hodges, Acting Inspector in Charge of the U.S. Postal Inspection Service Miami Division. “This case, and our partnerships, illustrate our strategy in action. Protecting the American public through criminal investigations like this is a top priority of the U.S. Postal Inspection Service.”

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    The case was investigated by the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service; Homeland Security Investigations; the Georgia Bureau of Investigation; the Puerto Rico State Police; the Georgia State Board of Pardons and Paroles; the Georgia Department of Community Supervision; the Tattnall County Sheriff’s Office; the Bulloch County Sheriff’s Office; the Evans County Sheriff’s Office; the Barceloneta Police Department; the Claxton Police Department; and the Glennville Police Department; and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Frank M. Pennington II and OCDETF Coordinator Marcela C. Mateo. 

    MIL Security OSI –

  • MIL-OSI Security: Detectives name teenager shot in Stockwell

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of a boy shot in Stockwell have named him, while they continue appeals for witnesses and information.

    Lathaniel Burrell from Stockwell sadly died at the scene following yesterday’s shooting. He was 16-years-old.

    Officers are now asking for the public’s help to track down those responsible.

    Police were alerted at 15:21hrs on Tuesday, 4 March to reports of a shooting at Paradise Road, SW4, and attended with emergency services colleagues.

    London’s Air Ambulance and London Ambulance Service treated Lathaniel at the scene but despite their best efforts, he died. His family are being supported by specialist officers.

    The investigation is being led by a homicide team.

    Detective Chief Inspector Sarah Lee said: “This is a horrendous crime, which has shocked the local community and beyond. Our thoughts are with Lathaniel’s family and friends at this devastating time.

    “Our investigation is continuing at pace, examining CCTV and collecting witness statements.

    “We have deployed officers to the area on reassurance patrol, and have officers on the ground engaging with the local schools.

    “We need the help of the public too – if you were in the local area please think remember back to yesterday afternoon and come forward with any information, no matter how small.

    “We are particularly keen to speak to anyone who has any mobile phone or dash cam footage from the area surrounding Paradise Road.”

    No arrests have been made at this stage, and detectives are keeping an open mind about the possible motive for the attack.

    If you were a witness or have any information, please call police on 101 with the reference 4116/4MAR.

    You can also contact the independent charity Crimestoppers on 0800 555 if you want to remain anonymous.

    MIL Security OSI –

  • MIL-OSI Security: Deer Lake — Deer Lake RCMP investigates fatal snowmobile incident near Angus Lake

    Source: Royal Canadian Mounted Police

    Deer Lake RCMP is investigating a fatal snowmobile incident that occurred on March 4, 2025. A 55-year-old man is deceased.

    At approximately 1:45 p.m. on Tuesday, police received the report. A group of snowmobilers were traveling together in a remote area near Angus Lake. One of the riders ended up in a brook, trapped underneath his snowmobile. The unresponsive man was removed from the water by his friends who administered countless rounds of CPR. Efforts to revive the man were unsuccessful.

    Deer Lake Search and Rescue was engaged, along with the Joint Rescue Coordination Centre (JRCC). The man’s body was removed from the area by JRCC and was transported to Western Memorial Regional Hospital in Corner Brook. The man was pronounced deceased during his transport to the hospital by a medical professional onboard the aircraft.

    The Office of the Chief Medical Examiner is engaged and the investigation is continuing.

    MIL Security OSI –

  • MIL-OSI Security: St. John’s — RCMP NL arrests five drivers for recent impaired operation offences

    Source: Royal Canadian Mounted Police

    RCMP NL recently arrested five drivers, three on March 1, 2025 and two others on March 2, 2025, in various areas of the province for impaired driving offences.

    At approximately 4:45 a.m. on March 1, Burin Peninsula RCMP conducted a traffic stop with a vehicle that was parked on the Creston Causeway in Marystown. The driver, a 28-year-old man, showed signs of alcohol impairment and was arrested for impaired operation. Back at the detachment, the man provided further breath samples that were nearly twice the legal limit.

    Later in that morning, at approximately 7:15 a.m., Happy Valley-Goose Bay RCMP received a report of a vehicle off the road in a residential area of the town. Police attended the scene and checked on the driver, a 44-year-old, man who was seated in the driver’s seat of the idling vehicle. The man showed signs of alcohol impairment and failed a roadside breath test. He was arrested for impaired operation and, back at the detachment, provided breath samples that were above the legal limit.

    Later that afternoon, at approximately 1:45 p.m., Grand Falls-Windsor RCMP were called to a residential disturbance in Buchans. While officers were responding, information received stated that one of the individuals involved in the disturbance departed the residence in a vehicle while impaired. Officers located the 45-year-old man a short time later at another residence. He showed signs of impairment and was arrested. At the detachment, the man provided breath samples that were more than twice the legal limit.

    At approximately 3:00 p.m. on March 2, Harbour Grace RCMP stopped a vehicle traveling in front of the detachment after the driver passed a vehicle on a solid line. The driver, a 74-year-old man, showed signs of alcohol impairment and had open alcohol in the vehicle. Police administered a roadside breath test and the driver failed to provide a breath sample. He was arrested for refusal of a breath demand.

    Later that same evening, at approximately 8:45 p.m., Gander RCMP received a report of a suspected impaired driver on the Trans-Canada Highway, west of Gander. The vehicle was reportedly stopped on the highway without any headlights or tail lights activated. Police located the vehicle and conducted a traffic stop. The driver, a 65-year-old man, showed signs of impairment consistent with alcohol and drugs. He was arrested, was provided a demand for a blood sample and was transported to James Paton Memorial Regional Health Centre in Gander. Officers await the results of the testing to determine if charges of impaired operation are appropriate.

    Each driver was released from custody with a future court date to face charges, a licence suspension and a vehicle impound and seizure, where appropriate.

    Impaired drivers place themselves and all others who share the roadway at increased risk of serious injury or death. RCMP NL is dedicated to keeping roadways safe and free from those who choose to drive while impaired. If you suspect a driver is operating a vehicle while impaired, please immediately contact your local police to make a report.

    MIL Security OSI –

  • MIL-OSI Security: Two Venezuelan Gang Members Arrested, Charged with Bank Theft and Conspiracy

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

    BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that David Jose Gomez Cegarra, 24, and Jesus Segundo Hernandez-Gil, 19, both of Venezuela, were arrested and charged by criminal complaint with bank theft and conspiracy to commit bank theft. The charges carry a maximum penalty of ten years in prison.

    Assistant U.S. Attorneys Jeffrey E. Intravatola and Douglas A.C. Penrose, who are handling the case, stated that the defendants are members of the Tren de Aragua Gang, which has been designated by the White House as a Global Terrorist Organization. They are accused of participating in an ATM Jackpotting scheme. ATM Jackpotting involves removing an ATM’s cover and infecting the ATMs hard drive with malware or removing the hard drive and replacing it with an infected hard drive, which allows the operator to assume control of the ATM and cause it to dispense currency.

    According to the complaint, Gomez-Cegarra, Hernandez-Gil, and other co-conspirators successfully completed an ATM Jackpotting scheme at a Radius Federal Credit Union in Kenmore, NY, on October 5, 2024. Video surveillance shows that at approximately 4:05 p.m., a vehicle, driven by Gomez-Cegarra,  approached the drive-up ATM, a co-conspirator exited the vehicle and opened the ATM utilizing a key, appeared to install something in the ATM, pressed buttons, and closed the ATM. The vehicle then left the area. Over the next several hours, the vehicle re-appeared multiple times at the ATM and conducted illegal withdrawals. Radius Federal Credit Union reported that $110,440.00 was stolen from the ATM during this ATM Jackpotting event.

    Gomez-Cegarra, Hernandez-Gil, and other co-conspirators are also believed to be responsible for ATM Jackpotting events St. Maly’s Federal Credit Union in Framingham, Massachusetts, on October 6, 2024, at First National Bank of Dryden in Dryden, NY, on October 17, 2024, and at two Community First Bank locations in Mount Vernon, Illinois, on November 11, 2024. During these events, approximately $187,000 was reported stolen.

    On November 11, 2024, the Mahomet, Illinois Police Department stopped Gomez-Cegarra and Hernandez-Gil in a vehicle together for suspicious activity. Both men presented Venezuelan identifications. They were arrested by the Mahomet Police Department, and ultimately charged by the Mount Vernon Police Department in relation to the incidents that occurred at the Community First Bank locations in Mount Vernon, IL.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Kenmore Police Department, under the direction of Chief Thomas Phillips, the Homer, NY, Police Department, under the direction of Chief Robert Pitman, the Framingham, MA, Police Department, under the direction of Chief Lester Baker, and the Mahomet, Illinois, Police Department.

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

    # # # # 

     

    MIL Security OSI –

  • MIL-OSI Security: Chinese student convicted of drugging and raping 10 women

    Source: United Kingdom London Metropolitan Police

    Met detectives appeal for victim-survivors to come forward after serial rapist convicted

    A serial rapist – who drugged and raped a number of women both in the UK and China – has been convicted, following one of the most complex investigations carried out by detectives in the Met.

    Zhenhao Zou, 28 (20.02.97), of Churchyard Row, Elephant and Castle, was today (Wednesday, 5 March) found guilty of a total of 28 offences, including 11 counts of rape against 10 different women.

    A jury found Zou guilty after a five-and-a-half-week trial at Inner London Crown Court. He will be sentenced at the same court on Thursday, 19 June.

    Following the conclusion of today’s court proceedings, detectives can now share they believe the scale of Zou’s offending may be much wider and are making a direct appeal for any victim-survivors who have not yet been identified to come forward and seek specialist support.

    While detectives have identified two victim-survivors, eight of the women who Zou was convicted of raping remain unidentified. Beyond this, detectives believe there may be more than 50 other women who may have been a victim and have not yet been identified by police.

    The investigation

    Zou is originally from Dongguan in the Guangdong Province of China and is believed to have lived in the UK since 2017.

    Before his arrest in January 2024, Zou was a student at University College London (UCL) since 2019 and prior to that studied at Queen’s University Belfast.

    Zou met women using online platforms and dating apps, inviting them to his home under the guise of studying or to have drinks. Officers have established that he invited women back to his address – one in central London and another in Elephant and Castle.

    Once inside he would offer them a drink which contained a substance – believed to be butanediol, which converts to GHB once in the human body.

    This would leave the victim-survivors drifting in and out of consciousness. While unconscious, he filmed himself as he raped and sexually assaulted them.

    Zou also kept items from victim-survivors, such as jewellery and clothing.

    After a woman came forward to report Zou, police searched his home and found the drugs butanediol and ketamine, as well as a number of hidden cameras. They also seized a number of laptops and mobile phones, which later uncovered the true scale of Zou’s offending.

    Officers downloaded the digital devices amounting to six and a half trillion bytes of data, which included around nine million WeChat messages.

    Met investigators spent months trawling through messages to understand Zou’s pattern of offending, painstakingly translating them into English from Simplified Chinese.

    They also watched hundreds of videos stored on his devices, which appear to show Zou filming himself raping and sexually assaulting women. It was after analysis of this graphic and disturbing material that it became apparent that he had not only committed offences in London, but also in his home country of China too.

    During the trial, officers were assisted by the Chinese Ministry of Public Security, who helped to facilitate one of the brave victim-survivors giving evidence against Zou.

    As part of the investigation, the Met has also been supported by the Crown Prosecution Service, National Crime Agency and Foreign, Commonwealth and Development Office.

    The appeal

    To protect the integrity of ongoing legal proceedings after Zou was first charged with offences, detectives have not been able to publicly appeal for further potential victim-survivors until this time.

    The Metropolitan Police is now asking anyone who thinks they may have been a victim to come forward and speak with police.

    Specialist officers work closely with victim-survivors to seek justice and are available to offer support and signpost to external partners, so they can get help.

    Officers are keeping an open mind about the identities of unidentified victim-survivors, but are particularly keen to hear from women from the Chinese student community who may have met Zou and were living in and around London between 2019-2024. They also would like to speak to potential victims-survivors who may have met Zou while he was living in China.

    Women may have met Zou via online platforms, including student forums on the Chinese social media apps WeChat or Little Red Book, or may have spoken to him on dating apps, such as Bumble.

    Victim-survivors may have visited Zou at his accommodation in Woburn Place in central London or his address in Churchyard Row in Elephant and Castle in London. Others may have met Zou when he was living in China.

    Due to the nature of Zou’s offending, detectives believe that some women may not know they have been a victim-survivor and do not underestimate how distressing and difficult it may be to read or hear about his crimes following this verdict. They are reassuring potential victim-survivors that any reports will be fully investigated and dealt with the utmost sensitivity, care and compassion.

    Officers also understand that not every victim-survivor may wish to speak with the police to get support. Therefore, the charity Rape Crisis is also offering support for women to seek help and guidance from advisors who are independent to the police.

    As part of their appeal, detectives are also keen to speak to any witnesses who might have helpful information, in particular anyone who might have met Zou at parties or spoke to him on social media apps and has any concerns.

    Commander Kevin Southworth, lead for public protection at the Metropolitan Police, said: “Zhenhao Zou is a dangerous and prolific sexual predator, who manipulated and drugged women in order to prey on them in the most cowardly way.

    “I’d like to acknowledge the two women who bravely gave evidence against Zou in court – their courage and resilience has been unwavering.

    “We are determined to support all victim-survivors and are now asking women who believe they may have concerns about Zou to please come forward. I want to reassure anyone impacted that you are not alone and can seek specialist support and guidance, not only from the police, but also from independent charities and services.

    “I would also like to take this opportunity to thank the investigation team, who have shown professionalism, compassion and determination in their pursuit for justice.”

    The Met recognises the impact that this horrific case will have on Londoners, in particular Chinese students who may have lived in and around Southwark and Lambeth. Officers continue to liaise with partners to ensure anyone with concerns can access advice and specialist support from local police teams.

    How to contact the police and independent support agencies:

    Reports relating to Zhenhao Zou can be made online via the Major Incident Public Portal (MIPP): https://mipp.police.uk/operation/01MPS25X38-PO1. The MIPP is also available in Simplified Chinese (https://mipp.police.uk/operation/01MPS25X38-PO2 ), so it is as accessible as possible for potential victims and survivors.

    If you wish to speak to Met detectives or make a report relating to Zou, you can also contact police via email on survivors@met.police.uk

    You can also make a report to police by calling 101 from within the UK, quoting reference 2904/04FEB25.

    If you live in England or Wales and have been affected by this case and would like to seek support from specialist agencies, please contact the independent charity Rape Crisis via their 24/7 Rape and Sexual Abuse Support Line or call them on 0808 500 2222. Specially trained staff are there to listen, answer questions and offer emotional support.

    Background

    • Please consult ‘Document 1’ for a full breakdown of offences, including information relating to locations of offences
    • Please consult ‘Document 2’ for a timeline of offences

    Tackling Violence against Women and Girls

    • In 2023, the Met launched its new Violence against Women and Girls (VAWG) Action Plan, working with women and girls across London to shape a new approach to keep them safe.
    • The Met has transformed the way it investigates rape and serious sexual offences. Under Operation Soteria, the Met is doing more to put victim-survivors at the heart of its response to these crimes.
    • As part of its commitment to tackling violence against women and girls, caused largely at the hands of predatory men, officers are placing more focus on suspects and offering support to those impacted alongside specialist partners.
    • Since 2021, the Met has more than doubled its charge rate for rape.

    MIL Security OSI –

  • MIL-OSI Security: Florida Dentist Sentenced for Threatening Public Figures and an Election Official

    Source: United States Attorneys General 1

    A Florida dentist was sentenced yesterday to two years in prison for threatening public figures, an election official, and others between 2019 and 2024.

    According to court documents, from September 2019 to July 2020, Richard Glenn Kantwill, 61, of Tampa, sent over 100 threats via Facebook and Instagram messages, email, and text to various public figures based on their political commentary. As charged in the superseding information, those communications included threats to an author, a religious figure, and a television personality. Kantwill also sent at least seven additional threats to four public figures via Facebook from April 2022 to April 2024, including a threat to an election official in another state in February 2024.

    Kantwill pleaded guilty in November 2024 to four counts of interstate transmission of a threat.

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

    The FBI investigated the case.

    Trial Attorney Aaron L. Jennen of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Abigail K. King for the Middle District of Florida prosecuted the case, with assistance from the U.S. Attorney’s Office for the District of Colorado.

    MIL Security OSI –

  • MIL-OSI Security: Detectives name teenager shot in Stockwell with continued appeal for witnesses

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of a boy shot in Stockwell have named him, while they continue appeals for witnesses and information.

    Lathaniel Burrell from Stockwell sadly died at the scene following yesterday’s shooting. He was 16-years-old.

    Officers are now asking for the public’s help to track down those responsible.

    Police were alerted at 15:21hrs on Tuesday, 4 March to reports of a shooting at Paradise Road, SW4, and attended with emergency services colleagues.

    London’s Air Ambulance and London Ambulance Service treated Lathaniel at the scene but despite their best efforts, he died. His family are being supported by specialist officers.

    The investigation is being led by a homicide team.

    Detective Chief Inspector Sarah Lee said: “This is a horrendous crime, which has shocked the local community and beyond. Our thoughts are with Lathaniel’s family and friends at this devastating time.

    “Our investigation is continuing at pace, examining CCTV and collecting witness statements.

    “We have deployed officers to the area on reassurance patrol, and have officers on the ground engaging with the local schools.

    “We need the help of the public too – if you were in the local area please think remember back to yesterday afternoon and come forward with any information, no matter how small.

    “We are particularly keen to speak to anyone who has any mobile phone or dash cam footage from the area surrounding Paradise Road.”

    No arrests have been made at this stage, and detectives are keeping an open mind about the possible motive for the attack.

    If you were a witness or have any information, please call police on 101 with the reference 4116/4MAR.

    You can also contact the independent charity Crimestoppers on 0800 555 if you want to remain anonymous.

    MIL Security OSI –

  • MIL-OSI Security: Policing Minister Celebrates the Role of Police Staff

    Source: United Kingdom National Police Chiefs Council

    “Regardless of the role, there is no force in the country that can do what it needs to do to keep the public safe without police staff.” 

    Those are the words of the Home Office Minister of State (Minister for Crime, Policing and Fire) the Rt Hon Dame Diana Johnson, with respect to the Police Staff Week of Celebration and Recognition.

    We’re extremely grateful that the Minister took the time to record this video, and thankful for her kind words about the important role that police staff play. 

    MIL Security OSI –

  • MIL-OSI Security: Captain Vernon’s Patient Informational Minute – Virtual Health

    Source: United States Navy (Medical)

    Captain TaRail A. Vernon, Commanding Officer, U.S. Naval Hospital Sigonella, had the opportunity to discuss Virtual Health options with Lt. Cmdr. Leland Comer and RN Liz Broomfield-Smith on his monthly AFN radio show, Capt. Vernon’s Patient Informational Minute. The team spoke about the convenience of telephone and video enabled virtual health appointments, where patients can have a medical appointment with their primary care physician on health care concerns that do not include diagnostic and hands on physical exams. Patients can have a medical appointment with their provider for a wide variety of topics such as medication refills. Patients can also speak with their physician about established concerns that require specialists throughout the military healthcare network to include, Naples, Bahrain, Souda Bay and Germany. The interview concluded with the team educating patients about the convenience of virtual health, how to book appointments and the coordination of specialty health care.

    U. S. Naval hospital Sigonella is one of The Defense Health Agency’s Overseas Military Treatment Facilities (MTF). The staff are comprised of active duty service members, General Service (GS), contractors, and Local Nationals. It ensures maximum readiness by providing high-quality, safe patient and family-centered care to maximize force health protection for all beneficiaries, to included NATO and transient DoD forces in the U.S. Fifth Fleet and U.S. Sixth Fleet areas of operation.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien Indicted for Conspiracy to Transport Other Aliens and Possession with Intent to Distribute Heroin

    Source: United States Department of Justice (Human Trafficking)

    PHOENIX, Ariz. – Last week, a grand jury returned an indictment against Edgar Guadalupe Jimenez-Aguilar, an illegal alien living in Phoenix, for Conspiracy to Transport Illegal Aliens and Possession with Intent to Distribute Heroin.

    After an investigation, agents from Homeland Security Investigations and United States Border Patrol identified Jimenez-Aguilar as a load driver who picked up aliens in desert areas in Pinal and Pima Counties and transported them to Phoenix. Jimenez-Aguilar also operated a stash house in Phoenix used to harbor the aliens and assumed a coordinator role by recruiting others to act as load drivers.

    From late 2024 through January 2025, agents interviewed other load drivers arrested for transporting aliens, who admitted Jimenez-Aguilar had recruited them. The agents also conducted surveillance on Jimenez-Aguilar and his stash house. On October 3, 2024, officers with the Tohono O’odham Police Department stopped a vehicle and determined four passengers, including two in the trunk of the vehicle, were aliens unlawfully present in the United States. 
     

    Officers learned that the driver had been recruited on social media, had participated in multiple prior smuggling ventures, and had been to Jimenez-Aguilar’s stash house to unload the aliens. On January 28, 2025, agents stopped a Jeep Grand Cherokee in Mesa and identified the driver as Jimenez-Aguilar via his Sonoran driver’s license. Inside the vehicle, agents located approximately 297 grams of black tar heroin.

    Possession with Intent to Distribute Heroin carries a minimum penalty of five years and up to 40 years in prison, as well as a fine of up to $5,000,000. Conspiracy to Transport Illegal Aliens carries a maximum penalty of 10 years in prison and a fine of up to $250,000.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The United States Border Patrol, Alien Smuggling Unit – Tucson Sector and Homeland Security Investigations – Casa Grande, Pinal and Pima County Sheriff Departments, Tohono O’odham Police Department, and Arizona Department of Public Safety conducted the investigation in this case. Assistant U.S. Attorney Vanessa Kubota, District of Arizona, Phoenix, is handling the prosecution.
     

    CASE NUMBER:           CR-25-00284-PHX-DJH
    RELEASE NUMBER:    2025-027_Jimenez-Aguilar

     

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI Security: Met contact handler praised for safeguarding domestic abuse victim via Instagram

    Source: United Kingdom London Metropolitan Police

    A Met Police contact handler has been praised for using Instagram to safeguard a victim of domestic abuse who made a report while she was abroad.

    Emma Tavill assigned herself to a case after she was contacted by a woman who had been assaulted by her partner while on holiday in Cyprus.

    The victim made the report on Monday, 19 February 2024 by sending photo and video evidence of her injuries to the Met’s Instagram page by direct message.

    Emma used the information she had to gather information about the suspect, including his return flight details.

    Once the suspect landed in the UK the following day, he was swiftly arrested at Gatwick Airport and taken into custody.

    Acting Chief Superintendent Neil Holyoak from the Metropolitan Police’s Contact Centre said: “Emma’s response is a great example of the type of work being done across the Met to keep people safe. Her actions meant we could go above and beyond to safeguard a vulnerable victim even when she wasn’t in the UK.

    “We know it’s not always possible for victims to call us and that’s why we receive crime reports and information through a range of digital channels, such as Instagram, as well as on our website.”

    The Met receives thousands of contacts every day and staff are responding more quickly to emergencies and Londoners get our help when they need it most.

    His Majesty’s Inspectorate of Constabulary, Fire & Rescue Services also recently recognised the Met’s improvements to call handling.

    Last year dedicated staff and officers in MetCC responded to 4,660,891 contacts, of which 2,394,416 were 999 calls, 1,279,552 were 101 calls and 988,923 were digital contacts.

    The per cent of 999 calls answered within 10 seconds for 1 January 2024 to 31 December 2024 was 86.2 per cent compared to 77.6 per cent the previous calendar year with January 2024 reaching 90.9 per cent.”

    MetCC is currently recruiting. To find out more please go to: Overview | Communications officer (999 and 101) | Metropolitan Police

    MIL Security OSI –

  • MIL-OSI Security: United States Arrests ISIS-K Attack Planner for Role in Killing of U.S. Military Service Members at Abbey Gate, Afghanistan

    Source: United States Attorneys General 9

    Note: View the affidavit and complaint here.

    On March 2, 2025, the United States charged Mohammad Sharifullah, also known as “Jafar,” a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), with providing and conspiring to provide material support and resources to a designated foreign terrorist organization resulting in death, in violation of 18 U.S.C. § 2339B. Sharifullah has been arrested and is expected to appear in the Eastern District of Virginia on March 5, 2025.

    “This evil ISIS-K terrorist orchestrated the brutal murder of 13 heroic Marines,” said Attorney General Pamela Bondi. “Under President Trump’s strong leadership on the world stage, this Department of Justice will ensure that terrorists like Mohammad Sharifullah have no safe haven, no second chances, and no worse enemy than the United States of America.”

    “The lethal attack that killed 13 American service members and Afghan civilians during the U.S. troop withdrawal from Afghanistan was an act of terrorism,” said FBI Director Kash Patel. “ISIS-K brazenly claimed responsibility for the carnage. Now thanks to the assistance of the FBI, Department of Justice, and the CIA, we have secured Sharifullah’s apprehension and transport to the U.S. to face American justice. The FBI will never forget the loss of these American heroes, we will continue to hunt down those who viciously murdered our warriors, we will find all responsible and bring them to justice.”

    “The charges announced today carry an unmistakable message: the commitment of the United States to hold accountable all who facilitate and carry out acts of terror against us will never waver,” said U.S. Attorney Erik S Siebert for the Eastern District of Virginia. “Our message to those who have been impacted by these horrific crimes is that you are not forgotten. We will continue to pursue justice no matter how long or how far it takes us.”

    On Aug. 26, 2021, American and other Coalition military forces were conducting an evacuation operation at Hamid Karzai International Airport in Kabul, Afghanistan. Abbey Gate was the main entry point for the operation. Thousands of civilians were at Abbey Gate for evacuation.

    At approximately 5:36 p.m., ISIS-K member Abdul Rahman al-Logari detonated a body-worn suicide bomb at Abbey Gate, killing 13 U.S. military service members and approximately 160 civilians.

    During an interview with FBI Special Agents on March 2, 2025, after waiving his Miranda rights, Sharifullah admitted to helping prepare for the Abbey Gate attack, including scouting a route near the airport for an attacker. Sharifullah specifically checked for law enforcement and American or Taliban checkpoints; he then communicated to other ISIS-K members that he believed the route was clear and that the attacker would not be detected. Sharifullah also admitted to recognizing al-Logari as an ISIS-K operative he had previously known.

    During his interview with the FBI, Sharifullah also admitted to supporting and conducting activities on behalf of ISIS-K in multiple other lethal attacks.

    On June 20, 2016, a suicide bomber acting for ISIS-K detonated a bomb that killed over ten embassy guards and multiple civilians and wounded other soldiers guarding the Canadian embassy in Kabul. ISIS claimed responsibility for the attack. As alleged in the complaint, prior to the attack, Sharifullah conducted surveillance to prepare the suicide bomber and later transported the bomber to the attack area.

    On March 22, 2024, a group of ISIS-K gunmen attacked Crocus City Hall near Moscow, Russia. The attack killed approximately 130 people and injured numerous others. Russian authorities arrested four gunmen in connection with the attack. During his interview with the FBI, Sharifullah admitted that, on behalf of ISIS-K, he had shared instructions on how to use AK-style rifles and other weapons to would-be attackers. Sharifullah also admitted to recognizing two of the four arrested gunmen as those he had previously instructed.

    If convicted, Sharifullah faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Michael P. Ben’Ary and Troy A. Edwards, Jr., for the Eastern District of Virginia and Trial Attorneys Alicia Cook, Charles Kovats, and Ryan White for the Department of Justice’s National Security Division are prosecuting the case.

    The details described above are allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Security News: United States Arrests ISIS-K Attack Planner for Role in Killing of U.S. Military Service Members at Abbey Gate, Afghanistan

    Source: United States Department of Justice 2

    Note: View the affidavit and complaint here.

    On March 2, 2025, the United States charged Mohammad Sharifullah, also known as “Jafar,” a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), with providing and conspiring to provide material support and resources to a designated foreign terrorist organization resulting in death, in violation of 18 U.S.C. § 2339B. Sharifullah has been arrested and is expected to appear in the Eastern District of Virginia on March 5, 2025.

    “This evil ISIS-K terrorist orchestrated the brutal murder of 13 heroic Marines,” said Attorney General Pamela Bondi. “Under President Trump’s strong leadership on the world stage, this Department of Justice will ensure that terrorists like Mohammad Sharifullah have no safe haven, no second chances, and no worse enemy than the United States of America.”

    “The lethal attack that killed 13 American service members and Afghan civilians during the U.S. troop withdrawal from Afghanistan was an act of terrorism,” said FBI Director Kash Patel. “ISIS-K brazenly claimed responsibility for the carnage. Now thanks to the assistance of the FBI, Department of Justice, and the CIA, we have secured Sharifullah’s apprehension and transport to the U.S. to face American justice. The FBI will never forget the loss of these American heroes, we will continue to hunt down those who viciously murdered our warriors, we will find all responsible and bring them to justice.”

    “The charges announced today carry an unmistakable message: the commitment of the United States to hold accountable all who facilitate and carry out acts of terror against us will never waver,” said U.S. Attorney Erik S Siebert for the Eastern District of Virginia. “Our message to those who have been impacted by these horrific crimes is that you are not forgotten. We will continue to pursue justice no matter how long or how far it takes us.”

    On Aug. 26, 2021, American and other Coalition military forces were conducting an evacuation operation at Hamid Karzai International Airport in Kabul, Afghanistan. Abbey Gate was the main entry point for the operation. Thousands of civilians were at Abbey Gate for evacuation.

    At approximately 5:36 p.m., ISIS-K member Abdul Rahman al-Logari detonated a body-worn suicide bomb at Abbey Gate, killing 13 U.S. military service members and approximately 160 civilians.

    During an interview with FBI Special Agents on March 2, 2025, after waiving his Miranda rights, Sharifullah admitted to helping prepare for the Abbey Gate attack, including scouting a route near the airport for an attacker. Sharifullah specifically checked for law enforcement and American or Taliban checkpoints; he then communicated to other ISIS-K members that he believed the route was clear and that the attacker would not be detected. Sharifullah also admitted to recognizing al-Logari as an ISIS-K operative he had previously known.

    During his interview with the FBI, Sharifullah also admitted to supporting and conducting activities on behalf of ISIS-K in multiple other lethal attacks.

    On June 20, 2016, a suicide bomber acting for ISIS-K detonated a bomb that killed over ten embassy guards and multiple civilians and wounded other soldiers guarding the Canadian embassy in Kabul. ISIS claimed responsibility for the attack. As alleged in the complaint, prior to the attack, Sharifullah conducted surveillance to prepare the suicide bomber and later transported the bomber to the attack area.

    On March 22, 2024, a group of ISIS-K gunmen attacked Crocus City Hall near Moscow, Russia. The attack killed approximately 130 people and injured numerous others. Russian authorities arrested four gunmen in connection with the attack. During his interview with the FBI, Sharifullah admitted that, on behalf of ISIS-K, he had shared instructions on how to use AK-style rifles and other weapons to would-be attackers. Sharifullah also admitted to recognizing two of the four arrested gunmen as those he had previously instructed.

    If convicted, Sharifullah faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Michael P. Ben’Ary and Troy A. Edwards, Jr., for the Eastern District of Virginia and Trial Attorneys Alicia Cook, Charles Kovats, and Ryan White for the Department of Justice’s National Security Division are prosecuting the case.

    The details described above are allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Secretary Noem Praises President Trump’s Joint Address to Congress

    Source: US Department of Homeland Security

    WASHINGTON – U.S. Department of Homeland Security Secretary Kristi Noem issued the following statement tonight on President Donald J. Trump’s joint address to Congress: 

    “Tonight, President Trump laid out his vision to renew the American dream. In just a few short weeks, President Trump’s immigration and border security policies have led to an all-time-low in illegal crossings at the southern border and migrants turning back before they even reach our border.  

    “Under President Trump’s leadership, ICE has increased arrests by 627% — targeting criminal illegal aliens including murderers, rapists, child predators and drug traffickers poisoning our communities with deadly drugs. 

    “President Trump’s message is clear: America’s borders are closed to lawbreakers. 

    Congress must answer the President’s call to pass more funding to finish the construction of the border wall and to carry out mass deportations of criminal illegal aliens. I applaud President Trump’s commitment to put America first and to renew the American dream.”  

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  • MIL-OSI Security: Pentagon Releases Digital Content Refresh Memorandum

    Source: United States INDO PACIFIC COMMAND

    In alignment with President Trump’s Executive Orders and Secretary Hegseth’s directives, this memorandum mandates a digital content refresh across all DoD public platforms. By March 5, 2025, all Components must remove and archive DoD news articles, photos, and videos promoting Diversity, Equity, and Inclusion (DEI), including content related to critical race theory, gender ideology, and identity-based programs. The Defense Media Activity (DMA) will support systematic content removal from DVIDS and AFPIMS platforms, but Components remain responsible for ensuring compliance across all digital properties. A blanket public acknowledgment of content removal should be posted on social media and other platforms. Exceptions or extension requests must be submitted before noon on March 5, 2025. A link to the memorandum can be found here.

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  • MIL-OSI Security: Photo Release: Coast Guard controls, secures, and defends capital’s waterways during joint session of congress

    Source: United States Coast Guard

    03/04/2025 10:04 PM EST

    Coast Guard crews from Sector Maryland – National Capital Region and supporting units from across the service provide safety and security during the President’s address to the Joint Session of Congress, March 4, 2025.  

    For more information follow us on Facebook, Twitter and Instagram.

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  • MIL-OSI Security: Coast Guard teams deploy to American Samoa to patrol border, conduct boardings

    Source: United States Coast Guard

     

    03/04/2025 09:56 PM EST

    HONOLULU – Coast Guard Maritime Safety and Security Team Honolulu personnel and a boarding team from Coast Guard Sector Honolulu deployed to American Samoa from Feb. 10-27 to protect the U.S. maritime border, enforce U.S. laws and regulations, enhance maritime domain awareness and coordinate with agency partners.

    For breaking news follow us on twitter @USCGHawaiiPac

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  • MIL-OSI Security: Hollywood Woman Found Guilty of Running Tech-Savvy Drug Delivery Business that Caused Three Near-Fatal Fentanyl Overdoses

    Source: Office of United States Attorneys

    LOS ANGELES – A Hollywood woman was found guilty by a jury today of running a tech-savvy drug delivery business that employed drivers – including a part-time actor – and resulted in three near-fatal fentanyl overdoses.       

    Mirela Todorova, 36, a.k.a. “Mimi,” was found guilty of one count of conspiracy to distribute controlled substances resulting in serious bodily injury, one count of distribution of fentanyl, three counts of distribution of fentanyl resulting in serious bodily injury, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, one count of possession with intent to distribute MDMA (Ecstasy), and one count of making false statements to federal investigators.

    The jury also found that Todorova must forfeit $498,555 in drug proceeds to the government.

    “This defendant used her knowledge of technology to peddle the poison of fentanyl – despite knowing the pills she sold ran the risk of killing people,” said Acting United States Attorney Joseph McNally. “Investigating and prosecuting these cases saves lives. I commend our local and federal partners for stopping this dangerous criminal organization and bringing justice to the victims here.”

    “This case highlights the importance of looking at every overdose incident,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division. “This case started with a single overdose and led to the identification of the dealer responsible for multiple overdoses. This drug distributor had knowledge of the harm she was creating and didn’t care.”

    According to evidence presented at a nine-day trial, Todorova from June 2020 to March 2021 orchestrated a technology-savvy drug trafficking operation in which she provided cellphones and narcotics – including counterfeit oxycodone pills that contained fentanyl – to drivers to facilitate the delivery of drugs to customers across Los Angeles County and elsewhere. Todorova – who is a citizen of the United States, Canada, and Bulgaria – also delivered drugs herself.

    Several times throughout the drug trafficking conspiracy, Todorova visited Mexico, where she continued to manage her drug operation while tending to her pet jaguar, “Princess.”

    To carry out the scheme, Todorova hired Mucktarr Kather Sei, 39, of Koreatown, as a driver and, later, gave him the keys to her Hollywood drug stash house, allowing him to run the drug ring’s operations while continuing to direct him from abroad.

    Despite warnings from customers that the oxycodone pills she was selling were laced with fentanyl and potentially fatal, Todorova continued to sell them. From November 2020 to January 2021, three customers of Todorova’s drug ring suffered near-fatal overdoses of fentanyl-laced oxycodone pills. Despite knowing their danger, Todorova continued to sell these fentanyl-laced pills until February 2021.

    In March 2021, law enforcement executed search warrants on Todorova’s person, car, and home, seizing numerous drug trafficking materials and narcotics, including lab-confirmed methamphetamine, cocaine, and MDMA, as a well as a single purported oxycodone pill laced with fentanyl.

    In December 2021, Todorova knowingly made series of false statements to federal law enforcement official when she said she thought the drugs seized from her apartment were vitamins, she never instructed anyone how to package or make drugs, and she only met Sei twice.

    United States District Judge André Birotte Jr. scheduled a September 12 sentencing hearing, at which time Todorova will face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment. She has been in federal custody since April 2021.

    Sei and two other defendants charged in this case – Christopher Y. Moreno Núñez, 29, of Pacific Palisades, and Ashley Alicia Nicole Johnson, 34, of Los Angeles – each pleaded guilty last year to felony narcotics distribution charges and will be sentenced in the coming months. Sei has been in federal custody since February 2022.

    This case is the result of an investigation by the Los Angeles Police Department and the Drug Enforcement Administration’s Overdose Justice Task Force, which was created to address opioid-related deaths in the greater Los Angeles area, most of which are caused by the synthetic opioid fentanyl. Under the Overdose Justice program for the DEA’s Los Angeles Field Division, DEA agents collaborate with local law enforcement to analyze evidence to determine if there are circumstances that might lead to a federal criminal prosecution, and, if so, proactively target the drug trafficker.

    Assistant United States Attorney Patrick Castañeda of the International Narcotics, Money Laundering, and Racketeering Section, Assistant United States Attorneys Jason C. Pang and Suria M. Bahadue of the General Crimes Section, and Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section are prosecuting this case.

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  • MIL-OSI Security: Jury Finds Pinellas County Man Guilty Of Brandishing A Firearm During Convenience Store Robbery

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

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that a federal jury has found Jhakheem Smith (25, Pinellas County) guilty of one count of brandishing a firearm during a violent crime. Smith was also charged and previously pleaded guilty to the other offenses he committed, including the robbery of the convenience store, and conspiracy to commit that robbery. Smith faces up to 20 years in federal prison for each of the robbery offenses. He faces a minimum of 7 years, up to life, in federal prison for the firearm offense. A sentencing date has not yet been set.

    According to testimony and evidence presented at trial, on November 8, 2023, Smith and his co-defendant, Alex Jones, robbed a convenience store in Clearwater. Jones was armed with a firearm and Smith carried a baseball bat. Jones and Smith forced the victim to give them cash from the register, pushed the victim in the head with the firearm, and forced the victim into a back room. Jones and Smith took more than $800 from the cash register, as well as the victim’s wallet and cellphone. The victim sustained a visible injury to their head. 

    Store surveillance video showed Smith and Jones jumping over the counter to confront the victim, and also showed Smith searching throughout the store for a safe which allegedly contained additional money. The safe was never found. The surveillance video also showed Smith attempting to damage the surveillance cameras. Text messages obtained pursuant to a search warrant for Jones’s phone revealed texts planning the robbery between Jones and Smith.

    Jones previously pleaded guilty. He was sentenced on February 6, 2025, to 12 years and 11 months in federal prison.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Clearwater Police Department, the Largo Police Department, and the Pinellas County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Samantha Newman.

    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 out 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 first place, setting focused and strategic enforcement priorities, and measuring the results.

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  • MIL-OSI Security: Reeds Woman Sentenced to 12 Years for Meth Conspiracy

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

    SPRINGFIELD, Mo. – A Reeds, Mo., woman was sentenced in federal court today for her role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri.

    Kimberly C. Elliott, 45, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole.

    On June 8, 2023, Elliott pleaded guilty to one count of conspiracy to distribute methamphetamine and one count of money laundering.

    Elliott admitted that she participated in a conspiracy to distribute methamphetamine in Barry, Stone, Polk, Lawrence, Greene, Jasper, and Newton Counties from Nov. 1, 2020, to April 28, 2022. According to court documents, Elliott personally distributed more than 16 pounds of methamphetamine, an extremely conservative estimate for her involvement. During this conspiracy, law enforcement seized more than 30 pounds of methamphetamine from various co-conspirators.

    Elliott sold 62 grams of methamphetamine to an undercover law enforcement officer on May 3, 2021. At the time of that transaction, Elliott was in possession of at least an additional pound of methamphetamine.

    On May 12, 2021, Elliott traded her red Chevrolet Colorado for a black 2017 Ford Explorer. Elliott purchased this vehicle with approximately $15,000 from the proceeds of unlawful methamphetamine distribution. Elliott was arrested while driving the Explorer without a driver’s license on June 16, 2021. Elliott had approximately 60 grams of methamphetamine, approximately nine grams of marijuana, and six hydrocodone tablets in her purse. A user quantity of suspected heroin and methamphetamine was located in the driver’s side door pocket of the vehicle, and approximately $7,165 in cash was found in a zipper bag between the driver’s seat and center console.

    Elliott told investigators she had obtained one pound of methamphetamine approximately two days prior to the traffic stop from a co-conspirator, and what was located in her vehicle was what was left from that transaction. Elliott stated she had been purchasing methamphetamine for the past two months and estimated she had purchased between five and 10 pounds of methamphetamine. She also investigators that conspirators were receiving shipments of 250 pounds of methamphetamine every two weeks from California.

    Elliott is among 20 defendants who have been convicted in this case, and the fourth defendant to be sentenced.

    This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, the Bureau of Indian Affairs, the Ozarks Drug Enforcement Team, the Barry County, Mo., Sheriff’s Office, the Stone County, Mo., Sheriff’s Office, COMET (the Combined Ozark Multi-Jurisdictional Enforcement Team), the Oklahoma Highway Patrol, the Greene County, Mo., Sheriff’s Office, the Polk County, Mo., Sheriff’s Office, the Ottawa County, Ok., Sheriff’s Department, the Bolivar, Mo., Police Department, the Cassville, Mo., Police Department, the Kimberling City, Mo., Police Department, the Springfield, Mo., Police Department, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    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.

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