NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Harrisburg Man Sentenced To 10 Months In Prison For Making False Statements to Federal Agents

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Armond Youngblood, age 26, of Harrisburg, Pennsylvania, was sentenced by United States District Court Judge Jennifer P. Wilson to 10 months in prison on charges of making false statements to federal agents. 

    According to Acting United States Attorney John C. Gurganus, Bureau of Alcohol Tobacco Firearms and Explosives (ATF) agents interviewed Youngblood on May 13, 2021, regarding weapons he had purchased that had been recovered at crime scenes. During the interview, Youngblood claimed he purchased three guns, when in fact, he had purchased six guns. 

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. (ATF) and the Harrisburg Police Borough. Assistant U.S. Attorney Michael A. Consiglio prosecuted the case.

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

    This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.

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  • MIL-OSI Security: Final Defendant Sentenced for Fentanyl Trafficking Conspiracy Resulting in Overdose Death

    Source: Office of United States Attorneys

    LONDON, Ky. – A Harlan, Ky., woman, Leslie Brock, 59, was sentenced on February 19, by U.S. District Judge Claria Horn Boom, to 250 months in prison, for conspiracy to distribute 400 grams or more of fentanyl which resulted in the death of another person. 

    According to evidence presented at trial and court documents, in January 2023 and continuing until October 2023, Brock conspired with her co-defendant, Brendan Miller, to knowingly distribute 400 grams or more of fentanyl that ultimately resulted in the death of a victim.  Specifically, Brock made frequent trips to a source of supply in Lexington to purchase fentanyl and then distributed the fentanyl to individuals in Harlan County, including Miller. On one occasion, Brock purchased fentanyl in Lexington, returned to Harlan and sold a portion of it to Miller, who then distributed a portion of it to a victim, who died after taking it. Brock was convicted at trial in October 2024.  Miller pled guilty to his role in the fentanyl trafficking conspiracy.  A third defendant, Aaron Robinson, also pled guilty to possession with intent to distribute fentanyl and possession of a firearm in furtherance of that drug trafficking.

    Under federal law, Brock must serve 85 percent of her prison sentence. Upon her release from prison, she will be under the supervision of the U.S. Probation Office for five years.

    In addition to Brock’s punishment, Miller was sentenced to 132 months in prison, followed by three years of supervised release, and Robinson was sentenced to 63 months in prison, followed by four years of supervised release. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Chief Cedric Anderson, Auburn Police Department, jointly announced the sentence.

    The investigation was conducted by DEA, KSP, and the Auburn Police Department.  Assistant U.S. Attorney Justin Blankenship prosecuted the case on behalf of the United States.

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    MIL Security OSI –

  • MIL-OSI Security: Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between June and December 2020, Pasley and Deshawn Oshaea Campbell, 36, of Citrus Heights, conspired to defraud by filing fraudulent unemployment insurance claims with the California Employment Development Department (EDD) seeking Pandemic Unemployment Assistance benefits under the CARES Act. During the conspiracy, the defendants obtained the identifying information of other individuals and used their identities to submit dozens of fraudulent claims. The claims represented, among other things, that the claimants had recently lost employment or were unable to find employment due to the COVID-19 pandemic. These claims were fraudulent because, for instance, many of the individuals whose identities were used did not reside in California and were thus ineligible for benefits from EDD.

    In the applications, the defendants used mailing addresses that were under their control, or under the control of their family and friends. EDD approved more than 50 of the fraudulent claims and authorized Bank of America to mail out EDD debit cards containing benefits. The defendants then obtained these debit cards and used them to withdraw the benefits at ATMs throughout California and to make direct purchases, all for their own benefit. The scheme resulted in EDD paying out over $1 million.

    This case is the product of an investigation by the U.S. Postal Inspection Service, the Department of Labor – Office of Inspector General, and the EDD – Investigation Division. Assistant U.S. Attorneys Jessica Delaney and Justin Lee are prosecuting the case.

    Pasley is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on June 26, 2025. Pasley faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count of conspiracy and mail fraud, and a mandatory, consecutive two-year prison term for aggravated identity theft. 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.

    Charges are pending against Campbell. Those charges are only allegations, and Campbell presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Nevada Man Sentenced to 11 Years in Prison for Sex Trafficking a Minor

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Tyree Eugene Rideaux, 31, of Henderson, Nevada, was sentenced on Tuesday by United States District Judge Diane J. Humetewa to 132 months in prison, followed by 15 years of supervised release. Rideaux pleaded guilty to Sex Trafficking of a Minor on September 16, 2024.   

    Rideaux met the 16-year-old minor, Jane Doe, at a party in Phoenix a short time before August 15, 2021. Jane Doe traveled with Rideaux and two other females to Inglewood, California. Rideaux told Jane Doe to pretend that she was 18 years old. Once in California, Rideaux placed Jane Doe on the “blade,” an area in a city known for high rates of prostitution. Rideaux assigned a fictitious name to Jane Doe and posted commercial sex advertisements of her online for sex buyers. Jane Doe gave the money she earned to Rideaux, as he directed her to do. On August 15, 2021, Jane Doe convinced a sex buyer to take her to a hospital where she could notify police and family, who returned her home.

    “Predators who traffic in teenagers and force them into prostitution to support the trafficker’s own lifestyle are deserving of the harshest sentences,” stated Rachel C. Hernandez, Acting United States Attorney. “I’m pleased with the excellent results in this case that came about through the diligent efforts of our law enforcement partners and our prosecutors.”

    “As law enforcement officers, we are used to handling difficult encounters, but few can prepare us for working on human trafficking investigations involving vulnerable children,” said ICE HSI Arizona Special Agent in Charge, Francisco B. Burrola. “HSI is committed to ensuring sex traffickers face the fullest extent of the law by putting them behind bars for years – significant prison time rightly awaits this trafficker.”

    Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.
     

    CASE NUMBER:           CR-23-01291-PHX-DJH
    RELEASE NUMBER:    2025-024_Rideaux

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    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: February Federal Grand Jury 2024-B Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Dylan Ray Alexander. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Alexander, 31, of Bartlesville and a member of the Cherokee Nation, is charged with unlawfully killing Kevin Holden and discharging a firearm during a crime of violence. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Tara Heign are prosecuting the case. 25-CR-052

    Jeremiah Jacob Drake. Production of Child Pornography; Receipt and Distribution of Child Pornography; Possession of Child Pornography. Drake, 44, of Tulsa, is charged with coercing a minor child to produce sexually explicit content. He is additionally charged with receiving, possessing, and distributing sexually explicit material that depicts the sexual abuse of a minor child. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case. 25-CR-056

    Carl Anthony Epps, II. Felon in Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country (superseding).  Epps, 42, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Further, he is charged with using a dangerous weapon with intent to do bodily harm and brandishing a firearm during a crime of violence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John W. Dowdell is prosecuting the case. 25-CR-007

    Anthony Wayne Jeremiah. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Malicious Mischief in Indian Country; Felon in Possession of a Firearm and Ammunition. Jeremiah, 43, transient and a member of the Muscogee (Creek) Nation, is charged with assaulting the victim with a dangerous weapon and maliciously destroying the victim’s property. He is further charged with possessing a firearm and ammunition after previously being convicted of felonies. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Emily Dewhurst are prosecuting the case. 25-CR-055

    Blake Alan Miller. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Miller, 41, of Forrest City, Arkansas, and a member of the Cherokee Nation, is charged with engaging in sexually explicit conduct with a child under 12 years old. The FBI is the investigative agency. Assistant U.S. Attorney Kate Brandon is prosecuting the case. 25-CR-045

    Gabriel Urquiza-Urquiza; Daisy Villanueva; Javier Rodarte; Ricardo Plateado-Martinez; Rosa Maria Olmos; Rafael Gonzalez; Joel Rosales Pina. Drug Conspiracy (Count 1); Firearms Conspiracy (Count 2); Firearms Trafficking (Count 3); Conspiracy to Commit Money Laundering (Count 4); Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity (Counts 5 & 6); Distribution of Methamphetamine (Count 7); Maintaining a Drug-Involved Premises (Count 8); Alien Unlawfully in the United States in Possession of Firearms (Count 9); Possession of Firearms in Furtherance of a Drug Trafficking Crime (Count 10); Illegal Export of Firearms (Count 11); Smuggling Firearms from the United States (Count 12); Unlawful Reentry of a Removed Alien (Count 13); Conspiracy to Import a Controlled Substance (second superseding). Urquiza-Urquiza, 26, a Mexican National; Villanueva, 24, of Oklahoma City; Rodarte, 26, of Moore; Plateado-Martinez, 34, of Broken Arrow; Olmos, 35, of Broken Arrow; Gonzales, 31, of Beaumont; and Pina, 40, a Mexican National are charged with conspiring to distribute over 500 grams of methamphetamine. Urquiza-Urquiza, Villanueva, Rodarte, Plateado-Martinez, Olmos, Gonzalez, and Pina are charged with conspiring to conceal or disguise proceeds from the transactions of methamphetamine distribution. Urquiza-Urquiza is charged with two counts of knowingly engaging in monetary transactions that involved criminally derived property valued at more than $10,000. Villanueva is also charged with intentionally distributing more than 500 grams of methamphetamine. Pina is further charged with maintaining a residence to distribute drugs. Urquiza-Urquiza, Gonzalez, and Pina are charged with conspiring to import more than 500 grams of methamphetamine from Mexico. Urquiza-Urquiza is also charged with possessing firearms, knowing he is an illegal alien unlawfully in the United States, and with possessing firearms in the furtherance of drug trafficking. He is additionally charged with willfully exporting and smuggling firearms from the United States to Mexico. The Drug Enforcement Administration, FBI, ICE Enforcement and Removal Operations Dallas Field Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Tulsa Police Department, Tulsa County Sheriff’s Office, Broken Arrow Police Department, and Oklahoma City Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 24-CR-131

    Adrian Marquez Rodriguez. Unlawful Reentry of a Removed Alien. Rodriguez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2005. ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-054

    Ronald Dewayne Thompson. Possession of Child Pornography; Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country; Commission of Felony Sex Offense Involving a Minor by a Registered Sex Offender. Thompson, 33, of Claremore, is charged with possessing visual images and videos depicting the sexual abuse of children. He knowingly engaged in sexual conduct with a minor under 12 years of age. Additionally, Thompson knowingly is required to register and committed a felony involving a minor child. Homeland Security Investigations and the U.S. Probation and Pretrial Services Office are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-058

    Delawnsha Lemar Tiger. Failure to Register as a Sex Offender. Tiger, 30, transient, is charged with knowingly failing to register as a sex offender in Dec. 2024. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-053

    MIL Security OSI –

  • MIL-OSI Security: Rhode Island Man Admits to Setting Multiple Fires Around the Exterior of a Church; Assaulting Federal Officers

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

    PROVIDENCE, RI – A Rhode Island man admitted to a federal judge today that he intentionally set multiple fires around the exterior of a predominantly black church in North Providence, RI, and that, while detained at a federal detention center following his arrest in this matter, he assaulted two federal correctional officers by dousing them with human waste.

    Kevin Colantonio, 36, pleaded guilty to one count each of malicious damage by means of fire and obstruction of free exercise of religious beliefs and two counts of assault on a federal officer.

    Colantonio admitted that on February 11, 2024, he used gasoline and a lighter he purchased minutes earlier at a gas station within walking distance of Shiloh Gospel Temple Ministries, a predominantly black church with both an in-person and online following, to ignite several fires around the exterior of the church. The fires were quickly extinguished by North Providence officers who arrived at the church moments after the fires were lit, but not before the church sustained damage. Due to the damage, church congregants were prevented from enjoying their free exercise of religious beliefs as church services were cancelled until the church could be reopened.

    Several hours prior to the fires being discovered, the pastor of Shiloh Gospel Temple Ministries reported to police that he witnessed an individual on the church’s Ring camera doorbell attempting to break into the church. The pastor reported that he spoke to the male subject through the Ring camera, telling him, among other things, that the building was a church. The man continued trying to break in the door, and then broke the Ring camera off the side of the building. The pastor later identified Colantonio as the person he saw on the Ring camera.

    During a February 15, 2024 court-authorized search of Colantonio’s residence, an accelerant detection canine indicated a positive reaction on several items of seized clothing. These items matched the clothing Colantonio was wearing on the night of the arson, based upon surveillance footage.

    During the search of Colantonio’s residence, authorities also seized notebooks with writings, including one entry in which Colantonio wrote, “The age of false churches target side operation. Eliminate Rich Snob global Elite Pastors, burn churches down to ground, when congregants move to next church, do the same… .”  In a separate entry, Colantonio wrote, “hunt them down gun everyone down that isn’t white, if one is white spread the gospel. Always give our bloodline a chance.” On February 12, 2024, Colantonio privately messaged a family member that no one in the community cared about the arson; Colantonio called the church “Athiest God mockers,” adding that, “They’re busy dancing around collecting money.”

    In addition to admitting to setting fires around the exterior of the church, Colantonio admitted to assaulting two federal correctional officers while he was detained at the Donald W. Wyatt Detention Facility in this matter. Colantonio admitted that he struck two federal officers with human bodily waste and fluid that were contained inside a mug he tossed at the officers.

    Colantonio is scheduled to be sentenced on May 27, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sara Miron Bloom and the Justice Department’s Civil Rights Division made today’s announcement. Assistant U.S. Attorney Peter I. Roklan for the District of Rhode Island and Taylor Payne of the Criminal Section of the Civil Rights Division are prosecuting the case.

    The fires set at the Shiloh Gospel Temple Ministries were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with members of the North Providence, RI, Police Department and the Rhode Island State Fire Marshal’s Office. The assault of the federal officers was investigated by the United States Marshals Service.

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    MIL Security OSI –

  • MIL-OSI Security: Defense News: Navy and Marine Corps Installations Increase Mission Readiness Through Expanded Use of Title 10 Authorities

    Source: United States Navy

    Over the course of three days, over 100 military and civilian installation planners and commanding officers participated in the workshop geared towards increasing their knowledge of installation management-related Title 10 authorities related to real estate, intergovernmental support agreements (IGSA), energy and other transactional authorities.

    Over 240 installation management personnel across Navy and Marine Corps Installation commands attended the interactive educational sessions on authorities granted by Congress in public law. Deputy Assistant Secretary of the Navy for Installations and Facilities, Ms. Brenda Johnson-Turner, spearheaded the series in 2024 with east coast and west coast workshops where Navy lawyers provide foundational education on authorities while subject matter experts from Navy and Marine Corps installations share how they leverage them. The combination of experts assists participants in finding creative solutions to installation and infrastructure challenges, providing best practice examples and solutions for the unique challenges they face.

    The mix of educational material and focused time and recommendations from subject matter experts at the workshops has supercharged Navy and Marine Corps installation personnel to work together to find creative solutions beyond traditional military construction, and facilities sustainment and modernization funding.

    “Over the last two plus decades, the Navy and Marine Corps have had to make tough budget decisions on where to take risk, and often, that risk has been taken in installation infrastructure and facilities by not funding required maintenance and sustainment,” said Ms. Johnson-Turner. “Increasing our knowledge of the numerous authorities Congress has granted to the Department of Defense across real estate, energy, and IGSAs, in particular, will allow installation planners and commanding officers to develop creative solutions to these infrastructure challenges as demands for military construction and facility sustainment dollars far outpace available funding.”

    The DON will host additional Title 10 workshops in April and May 2025 to train over 300 installation support personnel this year.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals, Hartford PD Arrest 2 Juveniles Charged with Attempted Murder in PA

    Source: US Marshals Service

    New Haven, CT — The U.S. Marshals, working with the Hartford Police Department, arrested in Hartford today two juveniles wanted on charges of attempted murder of a law enforcement officer in Pennsylvania.  

    Pennsylvania State Police (PSP) received a complaint Feb. 23 of a passenger pointing a gun at other motorists on Interstate 81 in Cumberland County. When PSP located the vehicle and attempted to conduct a traffic stop, the driver of the vehicle led the PSP in a high-speed, 40-mile pursuit, during which the vehicle’s occupants allegedly fired rounds at the troopers.  

    The vehicle became disabled near Saint Clair in Schuylkill County, Pennsylvania, and troopers arrested two of the four occupants. The two others entered a nearby Walmart and are alleged to have changed into stolen clothing, avoiding immediate apprehension.

    PSP then requested assistance of the U.S. Marshals Service, who developed information that the two fugitives had traveled to Connecticut.

    Members of the U.S. Marshals Connecticut Violent Fugitive Task Force and Hartford PD located and arrested the two fugitives, both of whom are juveniles, at a residence on Townley Street.

    Both were transported to the Hartford Police Department for booking. Pennsylvania will be requesting extradition from Connecticut charging the juveniles with criminal attempt homicide, receiving stolen property, recklessly endangering another person, simple assault, carrying a loaded weapon, possession of a firearm by a minor and aggravated assault.

    Since the inception of the U.S. Marshals – Connecticut Violent Fugitive Task Force in 1999, these partnerships have resulted in over 11,046 arrests. The task force’s objective is to seek out and arrest violent fugitives and sexual predators. Membership agencies include Hartford, Bridgeport, Norwalk, and Waterbury Police Departments and Immigration and Customs Enforcement. These arrests have ranged in seriousness from murder, assault, unregistered sex offenders, probation and parole violations and numerous other serious offenses. Nationally the U.S. Marshals Service fugitive programs are carried out with local law enforcement in 94 district offices, 85 local fugitive task forces, eight regional task forces, as well as a growing network of offices in foreign countries.

    MIL Security OSI –

  • MIL-OSI Security: Former Navy Sailor Pleads Guilty to Plotting To Attack Naval Station Great Lakes in North Chicago, Ill.

    Source: Office of United States Attorneys

    CHICAGO — A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Ill., purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps.

    XUANYU HARRY PANG, 38, of North Chicago, Ill., pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States.  The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.

    Pang is currently detained without bond in law enforcement custody. U.S. District Judge Jeremy C. Daniel has not yet set a sentencing date.  The conviction is punishable by a maximum sentence of 20 years in federal prison.

    The guilty plea was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sue Bai, head of the Justice Department’s National Security Division, David J. Scott of the FBI’s Counterterrorism Division, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Substantial assistance was provided by the Naval Criminal Investigative Service.  The case was investigated by the Chicago Joint Terrorism Task Force, which is comprised of multiple federal, state, and local law enforcement agencies.  The case is being prosecuted by Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone of the Northern District of Illinois, with assistance from Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section.

    According to court records filed in the case, Pang communicated in the summer of 2021 with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.

    A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack.  The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes, court records show.  The pair communicated online through an encrypted messaging application about possible targets for the attack, including the Naval Station Great Lakes and other locations in the Chicago area.  Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.

    On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee.  The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Ill., court records show.  During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station.  He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator, the records show. 

    MIL Security OSI –

  • MIL-OSI Security: Venezuelan National Accused of Federal Gun Crime

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned and indictment charging a Venezuelan national, restricted from possessing a firearm and ammunition, with a gun crime after an alleged shooting incident in Summit County, Utah.

    Manuel A. Pimentel-Gonzalez, 24, of Eagle Mountain, Utah, was initially charged by complaint on February 21, 2025.

    According to court documents, on May 19, 2024, a dispute erupted at a party at a rural property in Summit County. During the investigation, security footage depicted a heavily built male, later identified as Pimentel-Gonzalez, reach into a parked BMW X7 sport-utility vehicle and remove a large firearm with a wooden feature. Pimentel-Gonzalez then shouted profanities and insults in Spanish. Immediately after Pimentel-Gonzalez stepped away from the camera view, several gunshots were heard on the security footage. Investigators recovered at least 42 shell casings, four firearms, and bullet damage to vehicles at the scene.

    During the execution of a search warrant in Eagle Mountain, Utah, law enforcement located a white BMX sport-utility vehicle, with gunfire damage. Investigators also found Pimentel-Gonzalez with at least one gunshot wound that he attempted to treat himself. A Draco 92 9×19 mm firearm with a wooden feature was also seized and later linked to expended shell casings recovered from the shooting scene in Summit County. At the time of the shooting, Pimentel- Gonzalez was on probation for a prior state firearm conviction by a restricted person.

    Pimentel-Gonzalez is charged with being a felon in possession of a firearm and ammunition. His initial appearance on the indictment has yet to be scheduled before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

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

    The case is being investigated by an ATF Task Force Officer assigned to the Utah Department of Corrections.

    The United States Attorney’s Office for the District of Utah is prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Former federal officer guilty of money laundering

    Source: Office of United States Attorneys

    HOUSTON –A former deportation officer has entered a guilty plea to charges of laundering money while working for the Department of Homeland Security (DHS), announced U.S. Attorney Nicholas J. Ganjei.

    Christopher Washington Toral, 49, Spring, began working with Immigration and Customs Enforcement (ICE) in 2008 and was assigned to a processing center in Conroe.

    Over a two-month period in 2023, Toral agreed to transport $700,000 in drug proceeds under the protective cover of his position as a federal law enforcement officer.

    As part of an undercover operation, Toral agreed to transport a black bag containing $200,000 in cash from Dallas to Houston in February 2023. He believed this money was revenue from the sale of illegal narcotics. Later that same month, Toral repeated the trip, delivering an additional $200,000.

    In March 2023, Toral agreed to transport $300,000 from Newark, New Jersey, to Houston on a commercial flight. The money was represented to be the proceeds of drug trafficking. While carrying the illicit gains, Toral bypassed airport security and Transportation Security Administration checkpoints by exploiting his law enforcement position.

    Toral did all this in exchange for cash payments.

    “Christopher Toral swore to protect America from the cross-border crime and illegal immigration that threatens our national security….but he betrayed that oath,” said Ganjei. “Today’s guilty plea reflects our commitment to hold accountable those who would choose corruption and deception over faithful service to their country, their community, and their brothers and sisters in law enforcement.”

    “In choosing greed over duty, former ICE officer Christopher Toral disgraced the badge he vowed to uphold,” said FBI Houston Special Agent in Charge Douglas Williams. “His crimes – frequently conducted under the guise of a righteous law enforcement officer – betrayed all the men and women who tirelessly protect and serve their communities with integrity every day. FBI Houston proudly partnered with DHS-Office of Inspector General (OIG) to ensure Toral’s corrupt and deceitful activities were exposed and brought to justice.”

    “Today’s plea sends a clear message that federal employees who violate the trust of the public and break the law will be prosecuted,” said DHS-OIG Inspector General Joseph V. Cuffari PhD. “DHS-OIG is grateful for our continued partnership with our law enforcement partners as we continue fighting corruption.”

    U.S. District Judge Keith Ellison accepted the plea and set sentencing for May 15. At that time, Toral faces up to 20 years in federal prison and a possible $1 million maximum fine.

    FBI and DHS-OIG conducted the investigation. 

    Assistant U.S. Attorneys Carolyn Ferko and John Marck are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Drug Kingpin Sentenced To 27 Years As Part Of Ongoing Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

              GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that United States District Judge Jane M. Beckering sentenced Jason Demyers, 44, a current resident of Arizona with significant ties to Lansing, Michigan, to serve 324 months in prison for his leadership of a multi-state drug trafficking conspiracy. During sentencing, Judge Beckering described Demyers as a “kingpin” in what she described as a “nationally orchestrated drug trafficking organization” that dealt massive amounts of both cocaine and methamphetamine. Demyers is the seventh defendant to be sentenced in the case.

              Demyers was one of the leaders of the drug trafficking conspiracy. His organization distributed kilograms of cocaine and methamphetamine in and around Detroit, Lansing, and Kalamazoo between August 2022 and July 2024. Demyers personally coordinated the shipment to Michigan of packages containing approximately ten kilograms of methamphetamine. He also worked with couriers who flew from Michigan to California carrying thousands of dollars earned from drug sales and then flew back to Michigan carrying kilograms of illegal drugs.

              During the pendency of the case, investigators seized approximately ten kilograms of methamphetamine, eight kilograms of cocaine, multiple pieces of real property used to facilitate the drug trafficking conspiracy, and jewelry valued at approximately $325,000.

              In total, the United States charged fourteen defendants as part of the organization. Twelve of the defendants have pled guilty, while two have entered into a pretrial diversion program. Of the defendants sentenced to date, the Court has imposed the following prison sentences:

    • Franchot Barnes – 324 months
    • Jomo Grady – 210 months
    • Evette Wallace – 110 months
    • Jamar Goins – 78 months
    • Lanise Moody – 40 months
    • Jonathan Conner – 37 months

              The remaining defendants are scheduled to be sentenced in May and June 2025.

              The Drug Enforcement Administration (DEA) and the Lansing Police Department (LPD) began the investigation into Demyers’ drug trafficking organization in October 2022, in partnership with Internal Revenue Service Criminal Investigation (IRS-CI) and the Kalamazoo County Sheriff’s Office.

              “Today’s sentencing of Jason Demyers for his lead role in a national drug trafficking organization is a victory for the American public and a defeat to drug traffickers everywhere. The special agents of IRS Criminal Investigation continue in their mission to disrupt the flow of ill-gotten gains that is the life-blood for these criminals,” said Special Agent in Charge Charles Miller, Detroit Field Office, IRS Criminal Investigation. “We will continue to be relentless in our mission to dismantle these drug trafficking organizations and bring the criminals who run them to justice.”

              “This case is a prime example of how a seemingly small investigation can evolve into a large-scale operation, thanks to the dedicated collaboration between our local, state, and federal partners,” said Lansing Police Chief Rob Backus. “By working together, we’re able to target and dismantle operations led by some of the most prolific offenders.”

              “DEA is committed to protecting communities throughout Michigan from drug traffickers who prey on the vulnerable,” said Acting Special Agent in Charge of the DEA Detroit Field Division Andrew Lawton. “Mr. Demyers ran a drug trafficking organization that funneled kilogram-quantities of drugs into Michigan along with an untold amount of misery and destruction. Together with our law enforcement partners, DEA will continue to identify, disrupt, and dismantle criminal organizations that threaten safety and disrupt communities.”

              This prosecution, dubbed Operation Cold as Ice, was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

              Assistant United States Attorneys Stephanie M. Carowan and Austin J. Hakes prosecuted the case on behalf of the United States.

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  • MIL-OSI Security: Monongalia County Man Admits to Failing to Report to Federal Prison

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – James Mansfield Davis, 68, of Morgantown, West Virginia, has admitted to failing to surrender for a federal sentence.

    According to court documents and statements made in court, Davis failed to report to federal prison for an 82-month sentence for a child pornography charge in the Northern District of West Virginia. Davis didn’t report to prison and was ultimately arrested on October 15, 2024 in Williamsburg, Virginia.

    Davis faces up to an additional 10 years 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. Attorney Christie Utt is prosecuting the case on behalf of the government.

    The case was investigated by the United States Marshals Service.

    U.S. Magistrate Judge Michael John Aloi presided. 

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  • MIL-OSI Security: Inland Empire Man Pleads Guilty to Possessing Trade Secrets Belonging to U.S. Employer to Build Business with China Company

    Source: Office of United States Attorneys

    LOS ANGELES – A San Bernardino County man pleaded guilty today to illegally possessing sensitive technologies that he downloaded from his Southern California-based employers and used them to market his own competing company to a China-based company.   

    Liming Li, 66, of Rancho Cucamonga, pleaded guilty to one count of possession of trade secrets.

    “Protecting U.S. companies’ sensitive intellectual property is critical to our country’s success in a global economy,” said Acting United States Attorney Joseph T. McNally. “The defendant here stole intellectual property in order to benefit companies in China. Stealing proprietary information undermines our economic security and the U.S. Attorney’s Office will aggressively prosecute individuals that engage in this conduct.” 

    “Mr. Li’s greed allowed him to be used by a Chinese company without regard for the negative implications to the economy or national security of the United States,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI is well-aware that China is actively seeking and stealing American intellectual property at a rapid pace and those who willingly hand it over, as Mr. Li has done and now acknowledged, will face serious consequences.”

    According to his plea agreement, from 1996 to 2013, Li worked for a Southern California-based business identified in court documents as “U.S. Company #1,” which specialized in precision measuring instruments and metrological technology and equipment. The company designed and sold a range of products such as micrometers, calipers, coordinate measuring machines (CMMs), and optical measurement systems.

    Li worked at U.S. Company #1 as a senior software engineer, then as a program manager. From 2013 to 2018, Li worked as chief technologist at a wholly-owned subsidiary of U.S. Company #1. During his employment at U.S. Company #1 and its subsidiary, Li worked on the development of the source code for one of the company’s software programs, which was considered its proprietary information.

    In July 2013, Li signed an employee handbook and confidentiality agreement with U.S. Company #1 that required him to turn over all writings, records, files, technology, trade secrets or data containing any proprietary information belonging to the company. The agreement also prohibited Li from copying the company’s proprietary information without written permission.

    Li admitted in his plea agreement that he occasionally downloaded the company’s proprietary information onto his personal devices without permission. Li failed to return all the proprietary information belonging to U.S. Company #1 after its subsidiary terminated him in January 2018. 

    In February 2018, Li operated a consulting company named JSL Innovations Inc. and in March 2020, he signed an employment agreement with Suzhou Universal Group Technology Co. Ltd., a China-based chain-and-bearing manufacturer. Li continued to work for Suzhou Universal until his arrest in May 2023. During this period, Li continued to knowingly possess U.S. Company #1’s proprietary information and – more than once – accessed this information without that company’s authorization. 

    Li admitted that he used the proprietary information for his own economic benefit and that it would injure U.S. Company #1’s interests.

    United States District Judge John A. Kronstadt scheduled a May 8 sentencing hearing, at which time Li will face a statutory maximum sentence of 10 years in federal prison. 

    The FBI investigated this matter with substantial assistance from the Department of Commerce, Office of Export Enforcement, Bureau of Industry and Security.

    The case against Li was brought under the auspices of the Disruptive Technology Strike Force, which is co-led by the Departments of Justice and Commerce. The Strike Force seeks to counter efforts by hostile nation-states to illicitly acquire sensitive U.S. technology to advance their authoritarian regimes and facilitate human rights abuses. 

    Assistant United States Attorney Aaron B. Frumkin of the Cyber and Intellectual Property Crimes Section, Solomon D. Kim of the Major Frauds Section, and David T. Ryan of the National Security Division are prosecuting this case.

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  • MIL-OSI Security: Conditions imposed on weekly protest in Swiss Cottage

    Source: United Kingdom London Metropolitan Police

    The Met has confirmed conditions have been imposed on a long-running protest in Swiss Cottage.

    The static protest in Finchley Road, at the junction of Eton Avenue, has been taking place on a weekly basis on Friday’s since October 2023.

    From Friday, 28 February the protest, organised by the International Jewish Anti-Zionist Network (IJAN), must take place within a designated area in Kings Cross.

    The decision to impose these conditions has been made with a view to minimising serious disruption to the community in the Swiss Cottage area.

    Superintendent Jack Rowlands, who is responsible for the policing operation across Camden and Islington, said:

    “Our role is to ensure all those exercising their right to protest can do so without incident and without causing serious disruption to the lives of the wider community.

    “We have imposed conditions under the Public Order Act on when and where this protest can take place. I would ask anyone attending to make themselves aware of these conditions as to breach them, or to incite others to do so, is a criminal offence.”

    The conditions state:

    – Any person participating in the IJAN protest must remain in the area shaded on the attached map outside Kings Cross Station, Euston Road, London, on the pavement between the bus stop and pedestrian crossing.

    – The assembly must finish by 19:30hrs.

    Officers will be in attendance and we would encourage people to speak to them if they have concerns. They are there to ensure everyone is kept safe.

    If you want to report anything suspicious you can call 101 or 999 in an emergency.

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  • MIL-OSI Security: Fort Worth woman sentenced for smuggling minors from Mexico

    Source: Office of United States Attorneys

    LAREDO, Texas – A 36-year-old woman has been ordered to federal prison for attempting to smuggle two Mexican children from Mexico, announced U.S. Attorney Nicholas J. Ganjei.

    Sandra Perez pleaded guilty Nov. 19, 2024.

    U.S. District Judge Diana Saldaña has now ordered Perez to serve three years in federal prison.

    “Smuggling children is absolutely reprehensible,” said Ganjei. “Who knows what awaited these children had the defendant managed to slip past authorities. Fortunately, law enforcement was able to unravel Perez’s false story and stop her smuggling scheme dead in its tracks.”

    On Aug. 8, 2024, Perez applied for admission into the United States driving an SUV. She had her three minor U.S. citizen children with her along with two minor Mexican children.

    Perez falsely claimed the two Mexican children were also hers and attempted to present Texas birth certificates and Social Security cards that belonged to her two other children as proof.

    After the Mexican children failed to answer authorities’ questions, Perez admitted to attempting to bring the Mexican children into the United States to the children’s mother in Fort Worth, knowing that they did not have legal authority to enter the country.

    She also admitted she expected to receive $5,000 per child after delivery.

    Perez was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

    Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case. 

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  • MIL-OSI Security: New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Laundering

    Source: Office of United States Attorneys

    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. 
     

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  • MIL-OSI Security: Washington, D.C. Felon Sentenced to Ten Years for Illegal Firearm Possession After Leading Law Enforcement on a High-Speed Chase with Minors in the Car

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A Washington, D.C. man was sentenced yesterday to the statutory maximum of 120 months in prison and three years of supervised release for possession of a firearm by a felon.  On September 16, 2024, Tavon Everett Lee Vines, age 32, pled guilty to the charge.

    According to court documents and other information presented in court, on January 6, 2021, Nash County Sheriff Keith Stone conducted a traffic stop on a vehicle driven by Vines.  After the vehicle stopped, and while he was still in his police cruiser, the Sheriff observed Vines and a front-seat passenger switching seats. Upon approach, the Sheriff noted that three minor children were in the vehicle’s rear seat. The Sheriff further observed that Vines, who had moved to the front passenger seat, kept his hand under his shirt; the Sheriff recognized that Vines was in possession of a firearm. The woman who had been in the passenger seat but had moved to the driver’s seat was escorted out of the vehicle, and the Sheriff radioed in for a deputy to come assist in the stop.

    An assisting deputy shortly arrived on scene and tried to remove Vines from the vehicle as well, but Vines pushed the deputy and attempted to flee on foot.  The deputy stopped Vines from fleeing, at which time Vines kicked the deputy in the face and tried to steal the deputy’s service weapon from the holster.  Vines eventually broke free from the struggle, ran around to the driver’s seat of the car, and fled in the vehicle where the children had remained.  During the pursuit, which occurred after sunset, Vines turned off the vehicle lights and drove at speeds exceeding 120 mph before ultimately crashing into a guardrail and fleeing on foot, leaving the children, who were uninjured, in the car.  A subsequent search of the vehicle resulted in the seizure of a loaded .40 caliber firearm.  Vines has two prior felony convictions for crimes of violence and is not permitted to legally own a firearm.

    “Keeping firearms out of the hands of violent criminals, especially those who assault law enforcement, is a top priority,” said Acting U.S. Attorney Daniel P. Bubar. “We will continue to work with our law enforcement partners to investigate and prosecute those that endanger our communities.” 

    “This case is a great representation of how we combat the violence of criminals who live or travel through our county,” said Nash County Sheriff Keith Stone. “Our office is grateful to have such dedicated law enforcement partners that willingly put their lives in danger every day to protect every citizen. This case would have not been possible without the hard work and collaboration of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the U.S. Attorney’s Office.”

    “A felon in possession of a firearm is a serious threat to public safety,” said ATF Special Agent in Charge Bennie Mims. “ATF and our law enforcement partners are focused on stopping those who endanger our communities, and we’ll continue to utilize every resource we have to keep our streets safe.”

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II announced the sentence on February 26, 2025. The Nash County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service investigated the case, and Assistant U.S. Attorney Lori Warlick  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00147M-001.

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  • MIL-OSI Security: U.S. Attorney’s Office and Bureau of Land Management Secure Sentence for Damage to Historic Petroglyphs

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Santa Fe man was sentenced to six months of probation and ordered to pay $1,996.44 in restitution for vandalizing ancient petroglyphs at the La Cieneguilla Petroglyph Area near Santa Fe.  He was also required to perform 50 hours of community service for an organization working in public lands and cultural conservation, and to provide 48 hours of service with the U.S. Bureau of Land Management as in-kind restitution to the United States.

    According to court documents, on October 19, 2022, Jesse Foster drove to the La Cieneguilla Petroglyph Area near Santa Fe, New Mexico, and spray-painted several areas of the rocks near and around the petroglyphs. These drawings date back as early as 13th century through the 17th century and have significant cultural meaning to the Cochiti and Santo Domingo Pueblos.

    Foster pled guilty to damage or defacement of archeological resources on September 27, 2024, and was sentenced to a 6-month probation term and ordered to pay $1,996.44 in restitution. As part of his sentence, Foster must complete 98 hours of community service, with 48 hours specifically benefiting the Bureau of Land Management and the other 50 hours benefitting the community specifically in the realm of public lands and cultural conservation.

    The U.S. Attorney’s Office and Bureau of Land Management notes that the plea agreement took into consideration that Foster did not participate in or have any connection to a previous vandalism incident at the same site. Rather, Foster’s graffiti was an attempt to balance out that graffiti with his own less-offensive spray-painted vandalism.

    Acting U.S. Attorney Holland S. Kastrin and Josiah Andrews, Special Agent in Charge of the Bureau of Land Management, made the announcement today.

    The Bureau of Land Management, Office of Law Enforcement and Security, Region 5, investigated this case with assistance from the Santa Fe Sheriff’s Office. Assistant U.S. Attorney Tavo Hall prosecuted the case.

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  • MIL-OSI Security: Four people sentenced in Hounslow murder investigation

    Source: United Kingdom London Metropolitan Police

    Four people have been jailed for a total of 48 and a half years following a Met Specialist Crime investigation into the murder of a man in Hounslow.

    Ben Laing, 23 (22.05.00), of De Brome Road, Feltham and Durra Abdi, 19 (27.02.04), of Western Avenue, Acton were both imprisoned for 22 years for fatally stabbing Tyreece Scott.

    Laing was also sentenced for being involved in the supply of drugs, while Abdi’s custodial sentence included possession of a bladed article.

    Two others were sentenced for perverting the course of justice.

    Reda Mohamed, 24 (09.01.01) of Linslade Close, Hounslow was jailed for four and a half years whilst Morgan Allen, 29 (09.01.96) of Reeve St, Feltham was jailed for two years which was suspended for 18 months.

    In a trial which started on Tuesday, 26 November at the Old Bailey, the jury heard that shortly before 01:00hrs on Tuesday, 16 January 2024, Tyreece was stabbed to death on Hibernia Road, a quiet residential street in Hounslow.

    Despite the efforts of emergency services, the 24-year-old died as a result of a stab wound to the chest a short time later.

    The prosecution told the jury the murder happened against a background of drug dealing, with a dispute over dealing on other people’s territory.

    Detectives worked around the clock to identify the suspects, and Laing and Abdi were arrested at Stansted Airport after landing back in the UK on Friday, 19 January. They were charged with murder two days later.

    Officers gathered a large amount of CCTV material which was then painstakingly examined, and enabled them to match a bag carried by Abdi at the scene of the murder to one he was carrying when he was arrested.

    Once specialist investigators had possession of the defendants’ mobile phones, they were able to recover all sorts of material including notes, text conversations and other data, including website searches of “Hounslow stabbing” on Abdi’s phone which provided vital evidence during the trial.

    Detective Inspector Paul Fagence, who led the investigation, said:

    “Drug dealing is an ugly business which has cost Tyreece his life.

    “The case is a tragic reminder of how the supply of drugs has devastating consequences on communities.

    “While there was no evidence to suggest Tyreece knew the defendants, it was the combination of CCTV, mobile phones and ANPR technology which checks vehicles of interest which helped us build a compelling case against these defendants.

    “Our thoughts remain, as ever, with Tyreece’s friends and family. We hope they can now find a level of peace to move forward with their lives.”

    All four defendants were convicted of their crimes at the Old Bailey on Friday, 10 January.

    As part of our A New Met for London plan, tackling knife crime and violence is a top priority for the Met, while officers are working alongside communities to crack down on individuals who supply drugs and seek to cause harm in London.

    You can visit Fearless for advice and discover real stories about people who turned their lives around after being involved in knife crime as well as places you can go for further help and support.

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  • MIL-OSI Security: Former Navy Sailor Pleads Guilty to Plotting to Attack Naval Station Great Lakes in North Chicago

    Source: United States Attorneys General 1

    A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Illinois, purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC).

    Xuanyu Harry Pang, 38, of North Chicago, Illinois, pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States. The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.

    According to court records filed in the case, in the summer of 2021, Pang communicated with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.

    A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack. The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes. The pair communicated online through an encrypted messaging application about possible targets for the attack, including Naval Station Great Lakes and other locations in the Chicago area. Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.

    On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee. The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Illinois. During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station. He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator.

    Pang is currently detained without bond and is scheduled to be sentenced at a later date. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Sue Bai, head of the Justice Department’s National Security Division, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, Assistant Director David J. Scott of the FBI’s Counterterrorism Division, and Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office made the announcement.

    The FBI Chicago Joint Terrorism Task Force – which is comprised of multiple federal, state, and local law enforcement agencies – is investigating the case, with valuable assistance provided by the Naval Criminal Investigative Service.

    Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone for the Northern District of Illinois and Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section are prosecuting the case.

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  • MIL-OSI Security: El Paso Man Sentenced to 15 Years in Federal Prison for Dealing Fentanyl

    Source: Office of United States Attorneys

    EL PASO, Texas – An El Paso man was sentenced in a federal court to 180 months in prison for trafficking fentanyl and other illicit drugs.

    According to court documents, Victor Arellano, 40, delivered 1,000 fentanyl pills to an undercover agent in exchange for $1,500 on or about Nov. 28, 2023. He sold more narcotics, including fentanyl, to agents through controlled purchases on four other occasions. On Jan. 18, 2024, Drug Enforcement Administration agents conducted an operation to seize 20 kgs of methamphetamine, resulting in the arrest of Arellano.

    Arellano pleaded guilty to one count of conspiracy to possess with intent to distribute a controlled substance on Dec. 5, 2024. Arellano also forfeited a total of $10,225 in drug proceeds seized during the investigation.

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

    The DEA investigated the case.

    Assistant U.S. Attorney Richard Watts prosecuted the case.

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  • MIL-OSI Security: Chicago Man Sentenced to 121 Months in Prison For Violent Crimes

    Source: Office of United States Attorneys

    HAMMOND- Trashawn Heard, 29 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Gretchen S. Lund on his plea of guilty to robbery and brandishing a firearm during a crime of violence, announced Acting United States Attorney Tina L. Nommay.

    Heard was sentenced to 121 in prison followed by 3 years of supervised release.

    According to documents in the case, on July 25, 2022, Heard entered a gas station in Hammond, Indiana, and pointed a handgun with an extended magazine at the employees. After demanding and receiving money, Heard attempted to leave but was shot in the shoulder. He dropped the money and the firearm, fled the scene, crashed his car and was taken to a hospital where he was arrested. At the time he committed the robbery, Heard was on parole for three robbery convictions from 2017.

    This case was investigated by the FBI/GRIT Task Force with the assistance of the Hammond Police Department. The case was prosecuted by Assistant United States Attorney Michael J. Toth.

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

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  • MIL-OSI Security: Hardy County Man Convicted of Firearms Charges

    Source: Office of United States Attorneys

    ELKINS, WEST VIRGINIA – A federal jury has convicted a West Virginia man of firearms charges.

    James Douglas Lambert, age 36, of Moorefield, West Virginia, was found guilty of two counts of unlawful possession of a firearm. Lambert has prior convictions of domestic battery, breaking and entering, and escape, prohibiting him from having firearms. The jury heard testimony that the West Virginia State Police, acting on a tip, visited Lambert’s home. During a search of the residence, troopers recovered seven firearms. On a separate date, Lambert was arrested for brandishing a firearm, which also led to the recovery of an additional firearm. 

    Lambert faces up to 15 years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Stephen Warner and Will Rhee prosecuted the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Chief U.S. District Judge Thomas S. Kleeh presided. 

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  • MIL-OSI Security: Update 278 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    Two weeks after it was hit by a drone, Ukrainian firefighters are still trying to extinguish smouldering fires within the large structure built over the reactor destroyed in the 1986 Chornobyl nuclear accident, Director General Rafael Mariano Grossi of the International Atomic Energy Agency (IAEA) said today.

    With unrestricted access, the IAEA team based at the site has been closely monitoring the situation following the strike early in the morning on 14 February that pierced a big hole in the New Safe Confinement (NSC), designed to prevent any potential release into the atmosphere of radioactive material from the Shelter Object covering the damaged reactor, and to protect it from external hazards.

    Frequent radiation monitoring carried out by Ukraine and independent measurements conducted by the IAEA continue to show normal levels within the NSC as well as elsewhere at the site of the Chornobyl plant.

    Aided by thermal imaging including the use of surveillance drones, Ukrainian experts have located smouldering fires in the insulation between the layers of the arch-shaped NSC structure, injecting water to put them out.

    Working in shifts, more than 400 emergency response personnel have been participating in the site’s efforts to manage the aftermath of the drone strike.

    “The firefighters and other responders are working very hard in difficult circumstances to manage the impact and consequences of the drone strike. It was clearly a serious incident in terms of nuclear safety, even though it could have been much worse. As I have stated repeatedly during this devastating war, attacking a nuclear facility must never happen,” Director General Grossi said.

    Further underlining persistent nuclear safety challenges during the military conflict, the IAEA team at the Chornobyl site has reported multiple air raid alarms during the past week, at times forcing the suspension of the activities to extinguish the fires in the NSC roof.  The IAEA was also informed of the presence of drones within five kilometers of the site, including two above one of the intermediate spent fuel storage facilities.

    Separately in Kyiv today, an IAEA expert team observed the remains of a drone that Ukraine said were collected following the strike on the NSC. The team observed drone parts that they assessed are consistent with a Shahed-type unmanned aerial vehicle. However, the team did not make any further assessment regarding the origin of the drone.

    Also this week, an IAEA team has been in Ukraine to conduct further visits to assess the status of electrical substations that are critical for the safety of Ukraine’s nuclear power plants (NPPs), but which suffered damage during widespread attacks on the country’s energy infrastructure in recent months.

    NPPs rely on such facilities both to receive the electricity they need for reactor cooling and other nuclear safety functions and to distribute the power they generate themselves.

    The IAEA team monitored the current condition of the substations and collected information to identify any further action that could be taken or technical assistance the Agency could provide to strengthen nuclear safety.

    At Ukraine’s Zaporizhzhya Nuclear Power Plant (ZNPP), the IAEA team reported that the site’s only remaining back-up 330 kilovolt (kV) power line was once again available after it was lost for around a week earlier in February due to unspecified military activities. However, the off-site power situation remains highly challenging at the site.  

    The IAEA team has continued to hear explosions on a daily basis, including some near the ZNPP site. On the evening of 24 February, the team heard multiple bursts of machine gun fire. No damage to the site was reported.

    Elsewhere in Ukraine, the IAEA teams at the three operating NPPs – Khmelnytskyy, Rivne and South Ukraine – have continued to hear air raid alarms on most days, with the team at the Khmelnytskyy site having to shelter at their hotel on one occasion this week.

    The team at the South Ukraine NPP was informed of drones observed three kilometers east of the site early on 25 February. The same morning the team heard anti-aircraft fire followed by an explosion some distance away.

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  • MIL-OSI Security: Press Arrangements for IAEA Board of Governors Meeting, 3-7 March 2025

    Source: International Atomic Energy Agency – IAEA

    The International Atomic Energy Agency (IAEA) Board of Governors will convene its regular March meeting at the Agency’s headquarters starting at 10:30 CET on Monday, 3 March, in Board Room C, Building C, 4th floor, in the Vienna International Centre (VIC). 

    Board discussions are expected to include, among others: Nuclear Safety Review 2025; Nuclear Security Review 2025; Nuclear Technology Review 2025; verification and monitoring in the Islamic Republic of Iran in light of United Nations Security Council resolution 2231 (2015); the conclusion of safeguards agreements and of additional protocols; application of safeguards in the Democratic People’s Republic of Korea; implementation of the NPT safeguards agreement in the Syrian Arab Republic; NPT safeguards agreement with the Islamic Republic of Iran; nuclear safety, security and safeguards in Ukraine; transfer of the nuclear materials in the context of AUKUS and its safeguards in all aspects under the NPT; the restoration of the sovereign equality of Member States in the IAEA; and personnel matters. 

    The Board of Governors meeting is closed to the press. 

    IAEA Director General Rafael Mariano Grossi will open the meeting with an introductory statement, which will be released to journalists after delivery and posted on the IAEA website.  

    Press Conference 

    Director General Grossi is expected to hold a press conference at 13:00 CET on Monday, 3 March, in the Press Room of the M building. 

    A live video stream of the press conference will be available. The IAEA will provide video footage of the press conference and the Director General’s opening statement here and will make photos available on Flickr.  

    Photo Opportunity 

    There will be a photo opportunity with the IAEA Director General and the Chair of the Board, Ambassador Matilda Aku Alomatu Osei-Agyeman of Ghana, before the start of the Board meeting, on 3 March at 10:30 CET in Board Room C, in the C building in the VIC. 

    Press Working Area 

    Conference room M7 on the M-Building’s ground floor will be available as a press working area, starting from 09:00 CET on 3 March. Please note the change of room.

    Accreditation

    All journalists interested in covering the meeting in person – including those with permanent accreditation – are requested to inform the IAEA Press Office of their plans. Journalists without permanent accreditation must send copies of their passport and press ID to the IAEA Press Office by 14:00 CET on Friday, 28 February. 

    We encourage those journalists who do not yet have permanent accreditation to request it at UNIS Vienna. 

    Please plan your arrival to allow sufficient time to pass through the VIC security check. 

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  • MIL-OSI Security: Fugitive from West Virginia Arrested by U.S. Marshals in Akron, Guns And Drugs Seized

    Source: US Marshals Service

    Akron, OH – Early this morning, members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) along with members of the Cops United Felony Fugitive Enforcement Division (CUFFED) from West Virginia, arrested Dayshon Lewis, 24.

    Lewis was wanted by authorities in Wood County West Virginia for bond violations.  The original charges on the bond violation were for delivery of a controlled substance, possession of a controlled substance with the intent to distribute, and conspiracy.  The bond violation and warrant for Lewis’ arrest were issued back in June 2023.  Additionally, Lewis was wanted by the Summit County Sheriff’s Office for firearms violations.  A warrant for that offense was issued in June of 2022.

    Today, members of the task force narrowed down where Lewis was staying to a home in the 900 block of Jason Ave. in Akron.  Lewis was arrested after he was found hiding in a closet in the home.  In addition to his arrest, 2 handguns, $24,000 in U.S. currency, suspected methamphetamine, crack cocaine, and marijuana were also recovered.   A female located inside the home was also charged with obstruction.

    U.S. Marshal Pete Elliott stated, “This fugitive has been on the run for a long time, but the U.S. Marshals Service will always catch up to those on the run.  We are thankful to have two more guns and drugs off the streets of our communities.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The NOVFTF Akron Division consists of the following federal, state and local agencies:  
    The United States Marshals Service, Akron Police Department, Barberton Police Department, Bath Township Police Department, Copley Township Police Department, Cuyahoga Falls Police Department, Fairlawn Police Department, Hudson Police Department, Kent Police Department, New Franklin Police Department, Norton Police Department, Ohio Adult Parole Authority, Portage County Sheriff’s Office, Reminderville Police Department, Tallmadge Police Department, United States Secret Service, University of Akron Police Department, Wayne County Court of Common Pleas.

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  • MIL-OSI Security: Reston predator sentenced to 19 years in prison for sexually exploiting minors

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Reston man was sentenced today to 19 years in prison for sexually exploiting minor victims he met online.

    According to court documents, on July 1, 2024, Xavier Dejuan Jackson, 28, arrived on a flight into Dulles International Airport. Customs and Border Protection Officers initiated a secondary inspection of Jackson’s devices, resulting in the discovery of several videos and images that appeared to depict minors engaged in sexually explicit conduct.

    Jackson met Minor Victim 1 on a social media application in January 2024. Minor Victim 1 revealed to Jackson she lived with her parents, attended high school, and was 17 years old. On various occasions, Jackson transported Minor Victim 1 across state lines to engage in sexual activity with him. Beginning on Jan. 16, 2024, Jackson repeatedly traveled to Maryland to pick up Minor Victim 1 and transported her 40 minutes to his apartment in Reston to engage in sexual activity with him. Each time Jackson engaged in sexual activity with Minor Victim 1, he recorded his exploitation of her on his cellphone. Jackson then distributed the videos to Minor Victim 1 via Snapchat.

    In February 2024, Jackson began communicating with Minor Victim 2 on Instagram. On March 1, 2024, Minor Victim 2 informed Jackson she was 14 years old. When Minor Victim 2 asked how old he suspected she was, Jackson replied, “Like 17 maybe 16 but that was a stretch and ya it’s not too hard when you know what to look for.”

    After Minor Victim 2 revealed her age, Jackson resumed sexually explicit conversations with her. Jackson requested that Minor Victim 2 produce for and send to him explicit videos and directed her in what he wanted her to say and how he wanted her to expose herself. Jackson received these videos via Snapchat and stored them in a folder under the victim’s name. Also stored within that folder were three videos depicting Minor Victim 2 engaged in sexual activity.

    On March 2, 2024, Jackson asked Minor Victim 2 to meet in person for sexual activity. Over the next several days, the two discussed potential opportunities. Minor Victim 2 expressed fear of embarrassing herself, but Jackson persisted. Jackson pressed Minor Victim 2 for her address. Jackson continued to engage in sexually explicit messages and exchange sexually explicit photos with Minor Victim 2. They discussed locations Jackson could pick up Minor Victim 2, including her specific high school or a mall near her parent’s house.

    On June 23, 2024, Minor Victim 2 asked Jackson when he would next be available to meet up for sexual activity. He responded that it would be over a week because he would be out of the country. He was arrested on July 1, 2024, after his return flight to Dulles.

    On Feb. 4, 2024, Jackson initiated contact on Snapchat with a person he believed was 15 years old. Though he was then 27 years old, Jackson told the person he was 19. On March 25, 2024, Jackson inquired how much the person would charge for nude depictions of herself and sent a detailed request describing what type of sexually explicit videos he wanted. The person said that sort of video would cost $45, which Jackson sent her via PayPal. Jackson received and saved on his cellphone videos responsive to his request approximately two hours after Jackson sent the money to the person’s PayPal account. Further investigation revealed that the person Jackson believed was 15 years old was actually 19 years old.

    On Nov. 21, 2024, Jackson pled guilty to sexual exploitation of a child, transportation of minors, and attempted coercion and enticement of a minor to engage in illicit sexual activity. In addition to his

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

    Assistant U.S. Attorney Vanessa K. Strobbe prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-212.

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  • MIL-OSI Security: Tulsan Sentenced for Two Counts of Robbery

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge Raul M. Arias-Marxuach sentenced Melik Deshawn Davis, 34, for two counts of Robbery in Indian Country. Judge Arias-Marxuach ordered Davis to 76 months imprisonment, followed by three years of supervised release, and ordered to pay $2,500 in restitution.

    In September 2023, Tulsa Police officers were dispatched to an auto repair shop where the employees were robbed. Upon arrival, officers found two victims who described being held at gunpoint, pistol-whipped, and robbed.

    The investigation revealed that Davis was dropped off at the auto repair shop. The vehicle was seen on video surveillance and FLOCK cameras fleeing the area. When law enforcement spoke with Davis, he admitted to robbing the victims.

    Davis is a citizen of the Muscogee (Creek) Nation, and he will remain in custody pending transfer to the U.S. Bureau of Prisons. The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorney Scott Dunn prosecuted the case.

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

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  • MIL-OSI Security: Mountville — Pictou County Integrated Street Crime Enforcement Unit charges three people involved in drug trafficking

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) has charged three people as part of a drug trafficking investigation in Mountville.

    On February 25, in relation to an ongoing drug trafficking investigation, the PCISCEU, assisted by RCMP Police Dog Services, the Stellarton Police Department, Pictou County District RCMP and the Antigonish/Guysborough County District RCMP Street Crime Enforcement Unit, executed a search warrant at a residence on Mountville Rd.

    At the home, two women and a man were safely arrested. During a search of the property, officers located seized license plates and cell phones.

    As part of the investigation, officers then conducted a targeted traffic stop of a Honda Civic travelling nearby on Mountville Rd. Officers arrested the four occupants, a man and three women, and seized cocaine, methamphetamine, diazepam, drug paraphernalia, and cash during a search of the vehicle.

    Justin Kenneth Coady, 42, John Gregory Gerrior, 34, and Katelyn Rose Kirk, 33, have been charged with:

    • Possession of Cocaine for the Purpose of Trafficking
    • Possession of Methamphetamine for the Purpose of Trafficking
    • Possession of Diazepam for the Purpose of Trafficking
    • Possession of Property Obtained by Crime

    The two women arrested at the home and two of the female occupants in the Honda were later released without charges.

    Coady and Gerrior were released on conditions. They are scheduled to appear in Pictou Provincial Court on May 26, at 9:30 a.m.

    Kirk was held in custody and released by the courts on conditions. She will also return in Pictou Provincial Court on May 26, at 9:30 a.m.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    File #: 2025-139314

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