Category: Security Intelligence

  • MIL-OSI Security: Roanoke Man Pleads Guilty to Robbery Conspiracy Connected to Murder of Drug Supplier

    Source: Office of United States Attorneys

    Garrett Williams Admits to Helping Plan Robbery that Led to Murder of Drug Supplier

    ROANOKE, Va. – A Roanoke man involved in distributing large quantities of marijuana, has admitted to helping plan a robbery that ultimately led to the murder of his drug supplier

    Garrett Isaac Williams, 22, pled guilty yesterday in federal court to one count of conspiracy to commit Hobbs Act Robbery. Last month, Williams’ co-defendant, Joseph Walker, pled guilty to one count of Hobbs Act Robbery and discharging a firearm in furtherance of a drug trafficking crime.

    According to court documents, beginning no later than January 2023, Walker and Williams conspired to distribute marijuana and marijuana wax they sourced from E.B., who periodically traveled from Pennsylvania to supply the pair at Mr. Walker’s residence in Roanoke, Virginia.

    Eventually, the men fell into debt to E.B. Then, in an effort to collect money he was owed, E.B. attempted to phone Walker but instead inadvertently called Walker’s mother. This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying down their debt, they conspired to order more marijuana from E.B., rob E.B. of that marijuana upon delivery and, in so doing, scare him from returning to Virginia.

    On April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence, bringing with him approximately 10 pounds of marijuana and two pounds of marijuana wax in a deal facilitated by Williams. During E.B.’s trip, Williams maintained communication with him and provided updates to Walker so that he was prepared for E.B.’s arrival. For his part, Walker concealed a Sig Sauer, .45 caliber pistol on his person, intending to use it as part of the robbery. Upon E.B.’s arrival, Walker invited him into his home where he confronted E.B. about the phone call E.B. made to his mother, before immediately shooting him twice, killing him. Walker then took the marijuana that E.B. had brought with him and, to conceal his crime, dragged E.B.’s body out of his residence, placed it in the trunk of E.B.’s car and drove to Bedford County, Virginia where he set the car on fire.

    While not physically present at the time of the robbery, Williams admitted to planning to rob E.B by force.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police made the announcement.

    The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives,  Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office are investigating the case.

    The Star City Drug and Violent Crime Task Force also aided in the investigation and is comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office.

    Assistant U.S. Attorneys M. Coleman Adams and Kelly McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

    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.

    MIL Security OSI

  • MIL-OSI Security: Roanoke Man To Serve 108 Months For Illegally Possessing Firearm

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Roanoke, Virginia man, who used a firearm he was illegally in possession of to shoot another man in the back, was sentenced this week to 108 months in federal prison.

    James Aaron Haburn, 32, was convicted of one count of possession of a firearm by a convicted felon following a bench trial in October 2024.

    According to court documents and evidence presented at Haburn’s trial, in November 2022 police encountered Haburn during a traffic stop and found him with a stolen Smith & Wesson pistol tucked into his waistband. Additional investigation revealed that Haburn has used the same pistol 34 hours earlier to shoot a man in the back following a confrontation outside of a Roanoke business.

    Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Roanoke City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Assistant U.S. Attorney Kelly McGann prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Lackawanna County Man Charged With Receiving Child Pornography

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reinaldo Gonzalez, Jr., age 31, of Gouldsboro, Pennsylvania, was indicted on February 25, 2025, by a federal grand jury on child pornography charges.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Gonzalez received numerous images of minors engaged in sexually explicit conduct in 2022 and 2023, in Wayne County, Pennsylvania.

    The case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

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

    The maximum penalty under federal law for this offense is 120 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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    MIL Security OSI

  • MIL-OSI Security: Officer sentenced for causing death by careless driving

    Source: United Kingdom London Metropolitan Police

    A police officer has been sentenced for causing the death of a moped rider due to careless driving.

    PC Ian Brotherton, attached to the North Area Command Unit, was driving a marked police van responding to an emergency call when he collided with a moped being ridden by 26-year-old Cristopher de Carvalho Guedes in Enfield on 12 October 2023.

    At a hearing at the Old Bailey on Friday, 3 January, PC Brotherton pleaded guilty to causing death by careless driving. He was sentenced at the same court on Thursday, 27 February to six months’ imprisonment suspended for 18 months. He was also given 150 hours’ community service and was disqualified from driving for 30 months.

    The court proceedings follow an investigation by the Independent Office for Police Conduct (IOPC).

    Commander Hayley Sewart, responsible for local policing in north London, said: “The family and friends of Cristopher de Carvalho Guedes have lost a loved one due to the careless driving of one of our officers. I know there is little I can say that will alleviate the pain they will be suffering, but I hope today’s result brings some form of closure.

    “We train our officers to the highest driving standards, and when these are not met it is only right that they are held accountable.”

    The incident happened at around 15:00hrs on 12 October 2023 as PC Brotherton was responding to an emergency call. He was driving a van using blue lights and sirens and accelerated through a red traffic light before the collision occurred at the junction of Southbury Road with Baird Road.

    The van stopped at the scene and officers provided first aid before Mr Guedes was taken to hospital for treatment, where he sadly died.

    A referral was made to the IOPC.

    Now that criminal proceedings have concluded, PC Brotherton will face a misconduct hearing on Monday, 24 March.

    MIL Security OSI

  • MIL-OSI Security: North Carolina Man Sentenced to 10 Years in Prison for Sexual Exploitation of a Minor

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

    HUNTSVILLE, Ala. – A North Carolina man was sentenced for attempted enticement of a minor, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge Anna M. Manasco sentenced Jonathan Allen Norris, 45, of Carolina Beach, North Carolina, to 120 months in prison, followed by a life term of supervised release. In October 2024, Norris pleaded guilty to attempted coercion and enticement of a minor. This conviction will require Norris to register as a sex offender in accordance with the Sex Offender Registration and Notification Act.

    According to the plea agreement, in December 2022, an undercover law enforcement officer posing as a 15-year-old girl responded to an ad posted by Norris on a social media application.  On January 6, 2023, Norris arrived in Birmingham from New Mexico to engage in a sexual act with a minor.

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

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

    The FBI investigated the case along with the Homewood Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: FBI Safe Streets Task Force Arrests Homicide Fugitive From Washington State

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

    On February 24, 2025, the FBI Safe Streets Violent Crime Task Force, with assistance from the Utah County Major Crimes Task Force and the Orem Police Department, arrested 20-year-old Jose Antonio Cedeno-Ponce, wanted in connection with a homicide that occurred on January 10, 2025, in King County, Washington. Law enforcement encountered Cedeno-Ponce at a business in Utah County and took him into custody without incident.

    “Task forces allow law enforcement to seamlessly work together with the shared goal of keeping our communities safe,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “It’s important that the defendant face the serious charges brought against him.”

    Cedeno-Ponce has been charged in the Superior Court of Washington for King County with Murder in the Second Degree. According to the court documents, Cedeno-Ponce drove to a location in Tukwila to engage in a fight with high schoolers and armed himself with a knife before anyone approached him. During the fight, he fatally struck the victim. Cedeno-Ponce subsequently left the state and abandoned his vehicle in Idaho.

    Cedeno-Ponce is currently being held at the Utah County Jail where he will await extradition to Washington state. The public should be reminded that the above are merely allegations and that all persons are presumed innocent until proven guilty in a court of law.

    The FBI Safe Streets Task Force is made up of agents and law enforcement from Salt Lake City, West Valley City, and Springville Police Departments. The Task Force investigates violent crime and gang violence in the greater Salt Lake Metro area.

    MIL Security OSI

  • MIL-OSI Security: Sex Offender Sentenced to More than 10 Years in Prison for Possessing Child Pornography

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

    CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a registered sex offender caught with child sexual abuse material to 130 months in prison. 

    Thomas O. Stroud Jr., 43, of Wappapello, in Wayne County, Missouri, pleaded guilty in U.S. District Court in Cape Girardeau in November to possession of child pornography.

    According to court documents, Stroud has a prior federal conviction for possessing child pornography in 2009.  Following his release from federal prison, Stroud was required to register as a sex offender.  He was also placed on a 40-year term of supervised release.  In March 2024, while Stroud was serving his term of supervised release, Stroud’s probation officer discovered that he had been using a cell phone to communicate with someone in Indiana.  During the communications, Stroud obtained several images of child pornography.  

    After serving his 130-month sentence, Stroud will once again be placed on supervised release.    

    This case was investigated by the U.S. Probation Office and the Federal Bureau of Investigation.  Assistant U.S. Attorney Jack Koester prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Former Middle School Teacher Admits Child Pornography Charge

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

    ST. LOUIS – A former St. Louis County, Missouri middle school teacher on Wednesday admitted possessing hundreds of images and videos containing child sexual abuse material.

    Scott R. Ellis, 38, pleaded guilty to one felony count of possession of child pornography. Ellis admitted possessing 72 images containing child abuse material on his cell phone and about 700 videos and more than 900 images in his Mega cloud storage account.

    The investigation began with two cyber tipline reports to the National Center for Missing and Exploited Children about child pornography in Ellis’ Google account.

    Ellis is scheduled to be sentenced on June 3. The charge carries a penalty of up to 20 years in prison.

    The FBI and the St. Louis County Police Department Bureau of Special Investigations investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who 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.

    MIL Security OSI

  • MIL-OSI Security: Montana man convicted in cryptocurrency money laundering conspiracy

    Source: Office of United States Attorneys

    TYLER, Texas – A Montana man was found guilty of a cryptocurrency money laundering conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Randall V. Rule, 73, formerly of Kalispell, Montana, was found guilty by a jury on all counts following a three-day trial before U.S. District Judge Jeremy D. Kernodle on February 26, 2025.

    “We will not stand by as our citizens are victimized by financial crimes and their life savings are stolen,” said Acting U.S. Attorney McGlothin.  “We will aggressively pursue cases against scammers and against those who facilitate their crimes by laundering the criminal proceeds.”

    “The U.S. Secret Service extends our appreciation to the U.S. Attorney’s Office, Eastern District of Texas, for their efforts and partnership in this case,” said Resident Agent in Charge Brad Schley.  “This case culminates the work of a great team of investigators and prosecutors that works tirelessly to protect the financial infrastructure of the United States.”

    On November 16, 2022, Rule and Gregory C. Nysewander, formerly of Irmo, South Carolina, were named in an indictment returned by a federal grand jury, charging them with money laundering conspiracy, money laundering, and a conspiracy to violate the Bank Secrecy Act.

    According to the indictment, Rule and Nysewander were alleged to have conspired with others to launder the proceeds of wire fraud and mail fraud schemes through cryptocurrency.  The defendants converted funds from romance scams, business email compromises, real estate scams, and other fraudulent schemes into cryptocurrency and sent the cryptocurrency to accounts controlled by foreign and domestic co-conspirators. The defendants and their co-conspirators made false representations and concealed material facts, in order to avoid discovery of the fraudulent nature of deposits, wires, and transfers, such as providing instructions to co-conspirators and victims to label wire transfers as “loan repayments” and “advertising.”  The defendants also made false representations and concealed material facts when completing account opening documents and when communicating with financial institutions and cryptocurrency exchanges.  During the course of the conspiracy, Rule, Nysewander, and their co-conspirators laundered more than $2.4 million.  Rule and Nysewander were also charged with willfully violating the money services business requirements of the Bank Secrecy Act.

    At sentencing, Rule faces up to 20 years in federal prison on each money laundering charge and up to 5 years in federal prison on the conspiracy to violate the Bank Secrecy Act charge.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

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

    This case was investigated by the U.S. Secret Service and the U.S. Postal Inspection Service.  It was prosecuted by Assistant U.S. Attorneys D. Ryan Locker, Dustin Farahnak, and Nathaniel C. Kummerfeld.

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    MIL Security OSI

  • MIL-OSI Security: UPDATE: Woman who sadly died in Harrow collision is named

    Source: United Kingdom London Metropolitan Police

    Detectives who are investigating a fatal collision at 21:19hrs on Monday, 24 February on Bessborough Road in Harrow have named the victim.

    Chithra Vanmeeganathan, who was 46 years old and from Wembley, sadly died following a collision involving a car, a bus and pedestrians.

    Officers, the London Ambulance Service and London’s Air Ambulance all attended. Despite the best efforts of emergency services, Chithra sadly died at the scene.

    Her next of kin has been informed and is receiving support from officers.

    Detective Sergeant Paul Jackson, from the Roads and Transport Policing Command, said: “Our thoughts remain with Chithra’s family at this difficult time.

    “The investigation into this tragic incident is ongoing, and we are continuing to appeal for anyone with footage of the incident, including from a doorbell camera or dashcam, or anyone who witnessed the collision to come forward.”

    Two other pedestrians, a 12-year-old boy and a woman in her 30s, were taken to hospital for treatment – their conditions are not life changing.

    The driver of the car stopped at scene and he was arrested on suspicion of causing death by dangerous driving. They have since been released on bail.

    Officers are appealing for witnesses or anyone with footage of this incident, including drivers with dashcam footage, to contact police on 101 or ‘X’ @MetCC quoting CAD 7193/24Feb.

    You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Returns 6 Indictments Charging 13 Defendants

    Source: Office of United States Attorneys

    Louisville, KY – On February 19, 2025, a federal grand jury in Louisville charged 13 Kentucky residents in six indictments involving methamphetamine and firearms offenses.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the first indictment, Johnathan Hankins, 34, and Tremell Smith, 33, both of Louisville, are each charged with two counts of possession with intent to distribute 50 grams or more of methamphetamine between March 11, 2024, and May 22, 2024.

    According to the second indictment, Shawn Beason, 35, of Louisville, and Justin Cummins, 28, and William Willis, 54, both of Mount Vernon, Kentucky, are charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on April 5, 2024.

    According to the third indictment, Ejai Shanklin, 22, of Louisville, is charged with three counts of possession with intent to distribute 50 grams or more of methamphetamine and one count of possessing a firearm in furtherance of a drug trafficking crime between April 6, 2024, and June 6, 2024. Daryl Horton, 22, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on May 20, 2024.

    According to the fourth indictment, Jeffrey Bradley, 33, Britney Calloway, 39, and Curtis Wright, 66, all of Louisville, and Jeffrey Holder, 49, of Ferguson, Kentucky, are charged with one count of conspiracy to distribute methamphetamine. Beginning as early as June 26, 2024, and continuing through August 7, 2024, the defendants conspired to distribute 50 grams or more of methamphetamine.

    Bradley is also charged with three counts of possession with intent to distribute 50 grams or more of methamphetamine. Calloway and Wright are also each charged with one count of possession with intent to distribute 50 grams or more of methamphetamine.  Holder is also charged with one count of possession with intent to distribute 50 grams or more of methamphetamine, one count of possessing a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. On June 26, 2024, Holder possessed an Inter Ordnance, Hellcat, .38 caliber handgun, an Imperial Metal Products, Model IMP .22 caliber revolver, and a Remington Arms Company, Model 1100, 12-gauge shotgun. Holder was prohibited from possessing a firearm because he had been convicted of the following felony offenses.

    On March 19, 2008, in Powell Circuit Court, Holder was convicted of flagrant nonsupport.

    On March 19, 2008, in Powell Circuit Court, Holder was convicted of trafficking in a controlled substance in the first degree.

    On September 8, 2014, in Powell Circuit Court, Holder was convicted of theft by unlawful taking.

    On September 8, 2014, in Powell Circuit Court, Holder was convicted of theft by unlawful taking.

    On December 17, 2014, in Powell Circuit Court, Holder was convicted of trafficking in a controlled substance in the first degree (two counts).

    On May 20, 2016, in Powell Circuit Court, Holder was convicted of flagrant nonsupport.

    On March 29, 2017, in Pulaski Circuit Court, Holder was convicted of flagrant nonsupport and bail jumping in the first degree.

    On November 27, 2019, in Pulaski Circuit Court, Holder was convicted of fleeing or evading police in the first degree, wanton endangerment in the first degree, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.

    On January 7, 2021, in Pulaski Circuit Court, Holder was convicted of fleeing or evading police in the first degree (two counts) and wanton endangerment in the first degree.

    According to the fifth indictment, Honesty Davis, 35, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on August 26, 2024.

    According to the sixth indictment, Jaquan Tooley, 28, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on September 13, 2024.

    Eight of the 13 defendants have been arrested and made their initial court appearances this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. One defendant will make his initial appearance on March 3, 2024. Ejai Shanklin, Daryl Horton, Jeffrey Holder, and William Willis are in state custody and will make initial appearances before a U.S. Magistrate Judge at a later date.

    If convicted, the defendants each face minimum sentences ranging from 10 to 25 years, and all face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    The cases are being investigated by the ATF, DEA, HSI, IRS-CI, KSP, and the Louisville Metro Police Department.

    Assistant U.S. Attorney Erwin Roberts is prosecuting the cases.

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

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

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    MIL Security OSI

  • MIL-OSI Security: Minneapolis Non-Profit Executive and Business Consultant Plead Guilty in $6 Million Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Minneapolis non-profit executive and business consultant pleaded guilty to leading a scheme to defraud a number of federal, state, local, private programs and other sources of funding, resulting in a loss of over $6 million, and also to illegally possessing a firearm after a felony, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from 2020 until 2024, Tezzaree El-Amin Champion, 28, engaged in a fraud scheme through two Minneapolis-based entities he founded and controlled:  a marketing company he owned, Futuristic Management LLC, and a non-profit organization he led, Encouraging Leaders.  

    Encouraging Leaders, under Champion’s direction, submitted at least 42 grant and public-contract applications with related follow-up correspondence containing material false misrepresentations, in order to obtain funding.  Fraudulent applications were submitted to the U.S Department of Justice, Hennepin County, the City of Minneapolis, the Center for Disease Control Foundation, the Minnesota Department of Education, the Minnesota Department of Human Services, the Minnesota State Arts Board, the Otto Bremer Trust, the Greater Twin Cities United Way, and others. False statements included false rosters of Encouraging Leaders’ board of directions; false assertions that Encouraging Leaders had been independently audited; false claims that certain local governments, companies, and community organizations had agreed to partner with Encouraging Leaders; requests for payment based on overstated hours of work; and false claims that Encouraging Leaders administered events that either never occurred or were organized by others. Champion misused significant portions of the funds that Encouraging Leaders received in response to the applications, for example by transferring funds to himself and using organizational funds for personal matters. Based on the fraudulent applications, Encouraging Leaders sought more than $3.8 million in funding through 42 grants, was awarded 27 grants for more than $2.7 million in funding. Encouraging Leaders actually received approximately $1.5 million in funding as part of the scheme.

    Through Futuristic Management, Champion recruited and assisted clients in submitting fraudulent applications to Hennepin County’s Small Business Relief grant program as well as the U.S. Small Business Administration’s Paycheck Protection and Economic Injury Disaster Loan programs. The applications dramatically overstated applicant incomes and expenses, and were supported by fake tax records and fake lease documents that Champion obtained.  Champion also submitted nine fraudulent applications on his own behalf.  Simultaneously, Champion defrauded Hennepin County, for whom his company was serving as a business advisor under the County’s Elevate Business program. As part of the program, Champion agreed to provide free marketing services to local small businesses. But rather than provide free services, Champion billed and received payments from the County for services for which he had already been paid by his clients. Many of these clients were the same businesses and individuals Champion had assisted with false PPP, EIDL, and SBR applications.  Champion also used his company to fraudulently obtain loans marketed by PayPal Business Loan and issued by WebBank.  In the PayPal applications, Champion overstated his company’s gross sales and attached fake Wells Fargo bank statements inflating his bank balances and deposits.  In total, the part of the scheme relating to Futuristic Management resulted in a loss of more than $2.1 million.

    During the investigation of Champion’s offenses, law enforcement searched Champion’s home.  Officers found Futuristic Management financial records, a safe containing $127,000 in U.S. currency, and a Ruger LCR .357 revolver with Champion’s DNA on it.  Due to a 2018 conviction in Hennepin County for second-degree assault with a dangerous weapon, Champion is prohibited under federal law from possessing firearms or ammunition at any time.

    Champion pleaded guilty in U.S. District Court yesterday before Judge Katherine M. Menendez to one count of wire fraud, one count of money laundering, and one count of illegally possessing a firearm as a felon.  Champion agreed to pay restitution of at least $3,479,575 to the victims of his offenses. Earlier this month, Champion’s co-defendant Marcus A. Hamilton pleaded guilty to participating in the Futuristic Management part of the scheme. Sentencing hearings for both defendants will be scheduled at a later date.

    This case is the result of an investigation conducted by IRS-Criminal Investigations, the U.S. Postal Inspection Service, the Minnesota Bureau of Criminal Apprehension, and the Minneapolis Police Department’s Special Crimes Investigations Division.

    Assistant U.S. Attorneys Matthew D. Forbes and Joseph H. Thompson are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Community Health Care Solutions, LLC and the Estate of Yolanda Burnom Agree to Pay $4.6 Million in Medicaid Fraud Lawsuit

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a Shreveport counseling service, Community Health Care Solutions, LLC (“Community Health”) and the estate of its deceased owner/operator, Yolanda Burnom, have agreed to pay $4,600,000 to resolve allegations that they violated the False Claims Act by submitting claims to Medicaid for reimbursement for services that were not rendered.   

    Through the investigation by the Department of Health and Human Services Office of Inspector General and Louisiana Attorney General Liz Murrill’s Medicaid Fraud Control Unit, law enforcement agents determined that Community Health, through Burnom’s operations, created a scheme to defraud the Medicaid program by offering financial incentives to Medicaid recipients to share their patient information. Burnom and her employees would use that patient information to bill Medicaid for crisis intervention services that did not occur.  Instead, counselors working for Community Health were instructed to create generic notes that could be cut and pasted onto patient files, in order to bill for crisis intervention, which carried the maximum reimbursement.  In many instances, the counselors never met the patients or provided any services at all.

    A federal grand jury returned an indictment on September 28, 2022, charging Burnom with one count of conspiracy to commit healthcare fraud, six counts of healthcare fraud, and two counts of wire fraud. Four months later, Burnom passed away unexpectedly, and civil litigation was the only remaining avenue for the United States to recover its money. 

    “This type of fraud will not be tolerated, and we will continue to work with our federal and state partners to root out corruption and recover money for the taxpayers,” said Acting United States Attorney Alexander C. Van Hook. “Providers who take advantage of the Medicaid program deprive other citizens of needed medical services.”

    “The Medicaid program depends on the honesty and integrity of providers, particularly when they submit claims for essential behavioral health services,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement underscores HHS-OIG’s commitment to working with our federal and state partners to safeguard taxpayer-funded benefit programs and investigate health care fraud.”

    Louisiana Attorney General Liz Murrill stated, “People who commit Medicaid fraud will be caught, prosecuted, and demanded to pay restitution. We will continue to combat abuse of the system and bring justice for the hard working taxpayers of Louisiana. Great job by my office and all of our federal partners.”

    This settlement was the result of a coordinated effort by the United States Attorney’s Office for the Western District of Louisiana, HHS-OIG, and Louisiana Attorney General Liz Murrill’s Medicaid Fraud Control Unit. Assistant U.S. Attorney Melissa Theriot handled the civil litigation, along with HHS-OIG Special Agent Steven Cooper. Assistant U.S. Attorney Seth Reeg handled the criminal investigation.

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

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    MIL Security OSI

  • MIL-OSI Security: Chicago Man Sentenced to Federal Prison For Brazen Bank Robbery While On Federal Supervision For Previous Bank Robberies

    Source: Office of United States Attorneys

    A man who committed a bank robbery only two months after being placed on supervised release for two previous bank robberies was sentenced February 26, 2025, to more than 15 years in federal prison.

    Del Evans, Jr., age 40, from Chicago, Illinois, received the prison term after a September 4, 2024, guilty plea to bank robbery.

    Evidence in the case revealed that on January 22, 2024, at approximately 1:00 p.m., Evans walked into the Sanborn Savings Bank, and handed the teller a note demanding money.  Evans obtained cash, exited the bank, and fled on foot.  Law enforcement officers identified Evans through surveillance footage and located his residence.  Law enforcement converged on the residence, conducted “a cordon and call out” a cordon was setup around the house, and Evans was called out.  He peacefully surrendered.  At the time of the instant bank robbery, Evans was on supervised release for a 2014 bank robbery spree.  

    Evans admitted to the crime, identified the clothing he wore, and described using a note during the robbery.  He took the note back to his home, where he ripped it apart and threw it in the bathroom trash. 

    During the execution of a search warrant on Evans’ home, the clothing and money were located, as well as the torn-up note in the bathroom trash.

    Evans has been convicted of four armed robberies and four more unarmed robberies and an attempted robbery not including the instant offense.  In 2008, Evans, at the age of 24, was convicted for bank robbery, and attempted bank robbery.  In 2014, at the age of 30, Evans committed a spree of three of bank robberies, as well as an escape.  

    Evans was sentenced in Sioux City by United States District Court  Judge Leonard T. Strand to 188 months’ imprisonment.  He was also ordered to make $5,408.00 in restitution.  He was also sentenced to serve a consecutive 24-month sentence for the supervised release violation.  He must then also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.                  

    This case was brought as part of Project Safe Neighborhoods (PSN).  PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.      

    Evans is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was investigated by O’Brien County Sheriff’s Department, Sanborn Police Department, Sheldon Police Department, Hartley Police Department, Iowa State Patrol, and the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Forde Fairchild.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4025.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Hegseth Visits Guantanamo Bay, Engages With Troops

    Source: United States SOUTHERN COMMAND

    Defense Secretary Pete Hegseth traveled to Naval Station Guantanamo Bay, Cuba, yesterday, where he took time to speak to service members who are currently supporting the illegal alien holding operations being led by the Department of Homeland Security. 

    This wasn’t Hegseth’s first visit to Cuba, as then-Army 2nd Lt. Hegseth was deployed to Guantanamo Bay from 2004 to 2005 with the New Jersey National Guard. 

    “I was here 20 years ago … I’ve been where you are, for a year, [and] I relate to the dynamics — the push and pull — and the sway of an operation; I get it,” Hegseth told the service members. 

    “The message that I have from [President Donald J. Trump] … to you is, we have your back. We’re going to back you up on what you have to do on behalf of the country,” Hegseth said.  

    He added that — in addition to hot meals, the opportunity to exercise and the availability of hot showers — what he valued most when he was stationed there 20 years earlier was the support from his chain of command.  

    Stating that the president was elected with “a mandate to get 100% operational control of our southern border,” Hegseth said the holding operations at Guantanamo Bay play a significant role in that process. 

    “Part of that [process] is mass deportations of folks — wherever they came from — who came here illegally, and Guantanamo Bay is a big part of that,” he said.  

    In explaining the vast breadth of the U.S. border enforcement mission, Hegseth told the service members that the character of the overall mission starts with them. 

    “The way you operate and the way you execute sets the tone for how the entire U.S. government and the American people are represented, so thank you on behalf of a grateful nation,” he said. 

    Hegseth also addressed the negative sentiment surrounding the Guantanamo Bay holding mission. 

    “We know what’s real, we know you’re professionals, we know how you operate, and we’re going to have your back in the execution of this mission across the spectrum,” he added. 

    Hegseth told the troops that their efforts were recognized throughout the chain of command. 

    “When you send the data and the stats up, and you wonder where [they go], it lands on my desk every day. I see and understand and know what you are doing here,” Hegseth said. 

    “That’s how important it is to the president and to [DOD, DHS and U.S. Customs and Border Protection] as we ramp up and execute this mission,” he added. 

    Hegseth also said that the work being done at Guantanamo Bay is central to the current administration’s overall message concerning the border. 

    “From our view, [Guantanamo Bay holding operations are] central to what we’re doing and [to] the message we’re sending to the world — which is that our border is closed,” he said, adding that the current administration “means business,” and that the service members at Guantanamo Bay are at “the tip of the spear” to make that happen. 

    “[So], keep executing [and] keep driving on with the professionalism that I know you will display,” he said. 

    Hegseth announced that Guantanamo Bay would be used for illegal alien holding operations Jan. 29, 2025, following a presidential announcement earlier in the day.  

    According to the U.S. Southern Command, more than 150 Marines and soldiers were at Naval Station Guantanamo Bay supporting holding operations as of Feb. 3, 2025. 

    MIL Security OSI

  • MIL-OSI Security: Pikeville Man Sentenced for Drug Trafficking

    Source: Office of United States Attorneys

    PIKEVILLE, Ky. – A Pikeville, Ky. man, Christopher Springfield, 43, was sentenced on Wednesday by U.S. District Judge Danny C. Reeves to 172 months, for possession with intent to distribute controlled substances, including 40 grams or more of fentanyl, 50 grams or more of methamphetamine, and 28 grams of cocaine. 

    According to his plea agreement, in April and May of 2024, law enforcement used a confidential informant to make two controlled purchases of fentanyl from Springfield. On May 24, 2024, law enforcement executed a search warrant at a residence Springfield occupied, and located over 400 grams of methamphetamine, over 200 grams of fentanyl, over 100 grams of cocaine, a firearm, and $18,537 in cash. Springfield admitted to possessing these substances and intended to distribute them. 

    In 2011, Springfield had previously been sentenced to 92 months in prison for possession with intent to distribute cocaine in the U.S. District Court for the Southern District of West Virginia.

    Under federal law, Springfield must serve 85 percent of his prison sentence.  Upon his release from prison, he will be under the supervision of the U.S. Probation Office for eight years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office, jointly announced the sentence.

    The investigation was conducted by the FBI.  Assistant U.S. Attorney Drew Trimble prosecuted the case on behalf of the United States.

    — END —

    MIL Security OSI

  • MIL-OSI Security: Man jailed for fatal stabbing in Walthamstow

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for life following his conviction for the murder of teenager Kacem Mokrane in east London.

    Christopher Wilson, 23 (24.07.01) of Templar Drive, SE28 was sentenced on Thursday, 27 February. He will serve a minimum of 16 years.

    Wilson was found guilty on 12 December 2024 following a retrial at the Old Bailey.

    Kacem’s family said: “There are no words to express the unimaginable grief that we have suffered. The manner in which Kacem was murdered, has had a life changing impact on our family.

    “We will never share another meal with Kacem or watch him achieve his dreams. His caring and funny personality will only be a painful memory to us all.

    “As a family we have discussed the topic of ‘forgiveness’. We consider that the actions of Christopher Wilson, his lack of remorse and the cowardice he has shown by denying his guilt do not deserve our forgiveness. The family do not feel that there should be any alternative to Christopher Wilson’s punishment other than a lengthy custodial sentence. He is a dangerous individual and should be taken off the streets for as long as is legally possible.

    “We will be eternally grateful for the persistence and commitment of the police and legal team. In seeking justice for the murder of Kacem they have demonstrated extreme professionalism, compassion and often great patience towards our family.”

    Kacem, who was 18 years old, was killed on 16 November 2017 as part of an ongoing feud between two rival east London gangs.

    Wilson is the fifth person to be convicted of Kacem’s murder, with four others convicted in June 2023.

    On the night of the murder, police were called at around 23:15hrs to Mount Pleasant Road in Walthamstow to reports of an altercation and a group of males armed with weapons including knives, machetes and swords. Kacem was ambushed by the group, who stabbed him at least twice, before fleeing from the scene.

    Kacem was taken to Royal London Hospital where he received emergency surgery. Sadly, following complications, he died in hospital on 20 November 2017.

    A post-mortem examination gave cause of death as multi-organ failure caused by hypovolemic shock and complications arising from a stab wound to the abdomen.

    Detective Inspector Ben Dalloway, from the Specialist Crime Command, said: “Kacem’s family have waited seven-and-a-half years for this moment. They have had to relive the events of that day but today we have witnessed the jailing of a fifth person in connection with the murder.

    “This was a complex investigation involving a number of crimes that were linked.

    “Wilson’s conviction and sentencing should act as stark reminder to anyone who is involved in this level of violence that we will continue to search for you in order that you can be put before the courts.”

    + In June 2023, Hamza Ul-Haq, Luca Griffiths, Abdirisak Ali, and Kamil Kazmierski were all jailed for Kacem’s murder.

    MIL Security OSI

  • MIL-OSI Security: Navy Chaplain Strengthens Warfighter Resiliency at NMRTC Rota

    Source: United States Navy (Medical)

    ROTA, Spain – As the military faces increasing operational demands, ensuring warfighter resiliency is paramount. Navy chaplains play a vital role in enhancing force readiness providing spiritual, moral, and personal support to service members and their families.

    At Navy Medicine Readiness and Training Command (NMRTC) Rota, Chaplain Lt. Cmdr. Brady Rentz, better known as “Chaps,” is strengthening the commands resiliency efforts ensuring Sailors are prepared to meet mission requirements across Europe, Africa, and the Middle East.

    “Serving in the Navy allows me to serve the warfighters of our nation,” said Rentz. “I am able to dedicate my pastoral skills and abilities to those that are called to do some of our nation’s most difficult work.”

    Chaplains serve as force multipliers, helping military personnel navigate high-stress environments, operational deployments, and the mental demands of servicer. They provide confidential counseling, ethical advisement, and crisis intervention, and help ensure service members remain mentally, emotionally, and spiritually ready for any contingency. At overseas military hospitals, Navy chaplains work closely with medical staff to provide holistic care to all patients and staff.

    Since arriving in the fall of 2024, Rentz has spearheaded several resiliency-building efforts to include a monthly newsletter, “Warfighter Equipped.” In the newsletter Rentz, shares leadership highlights, mental toughness strategies, and highlights Sailors who exemplify resilience and high-performance standards. Additionally, as a key member of the commands Expanded Operational Stress Control team — a Culture of Excellence initiative – Rentz applies evidence-based practices to build resiliency through peer support, self-care, and connectedness.

    “Each day, I have the ability to meet people where they are,” says Rentz. “I can be present and serve each individual’s spiritual needs and follow up helping them navigate a particular season in their life.”

    “Regaining a chaplain billet is a game changer for our warfighters,” said commanding officer, Capt. William Scouten. “Spiritual resilience is a key component to operational success, and Chaps is dedicated to our Sailors and Marines, providing them the support they need to stay in the fight.”
    NMRTC Rota will further soon expand its spiritual support team with the arrival of Religious Program Specialist Third Class Eduardo Aldana, further strengthening the commands ability to prepare Sailors and civilians for increased demands.

    As the Navy continues to navigate complex, global missions, chaplains will play an increasingly vital role in supporting warfighters, building leaders, and strengthening the force. Rentz work at NMRTC Rota serves as a model for how spiritual resilience directly enhances combat readiness and mission effectiveness.

    Reflecting on his past experience, Rentz recalled one of his proudest moments while deployed aboard USS Arlington (LPD 24) where he supported Sailors and Marines in an expeditionary environment.

    “Seeing God work in their lives—offering protection, comfort, and strength in difficult times—was inspiring,” said Rentz. “In most challenging environments, I’ve witnessed how faith and resilience empower warfighters to push forward and accomplish the mission.”

    Navy Medicine Readiness and Training Command Rota’s strategic location in the Iberian Peninsula makes it a critical asset in supporting global medical missions throughout Europe, Africa, and the Middle East, ensuring readiness and expertise for any contingency.

    Navy Medicine – represented by more than 44,000 highly-trained military and civilian health care professionals – provides enduring expeditionary medical support to the warfighter on, below, and above the sea, and ashore.

    MIL Security OSI

  • MIL-OSI Security: Healthier Hearts and Brighter Smiles at Naval Hospital Bremerton

    Source: United States Navy (Medical)

    It was a heartfelt occasion worth smiling about.

    Naval Hospital Bremerton recognized February as American Heart Month and National Children’s Dental Health Month by combining the two into one educational event, February 13, 2025.

    What do these two awareness campaigns have in common?

    “We engaged with the children in participating in activities designed to teach them how to brush and floss their teeth and how to identify foods, which are not only good for their teeth, but for their heart as well,” said Patricia Skinner, Health Promotion and Wellness coordinator.

    American Dental Association studies show poor oral health increases the number of bacteria in your mouth. Along with tooth decay, bacteria can spread through the bloodstream to other parts of the body. If the bacteria reach someone’s heart, the risk becomes higher of suffering from such debilitating illnesses as endocarditis, atherosclerosis, and stroke.

    Skinner said that connecting dental health and heart health education in youth, “can be challenging when we don’t have enough resources to make an impact.”

    According to the U.S. Centers for Disease Control and Prevention Division of Oral Health, more than half of children 6 to 8 years old have had at least one cavity. If untreated, tooth decay can cause cavities, toothache, gum disease, and tooth loss.

    “We want to help them discover how beautiful their smiles are when their teeth are healthy,” said Skinner.

    The good news is that cavities and associated health problems are preventable. Here are suggestions from the CDC to support oral health:
    Practice good oral hygiene:
    • Brush twice daily with a soft bristle toothbrush and toothpaste with fluoride.
    • Floss daily.
    • Replace toothbrush every three months
    Regular dental visits:
    • Pregnancy increases the chances of gum disease and cavities. Visit the dentist before the baby’s arrival.
    • Children should visit a dentist by their first birthday.
    • All family members should discuss with their dentist how frequently they must schedule their dental checks.
    • Ask the dentist about water fluoride where you live, dental sealants, and mouthwashes.
    • Avoid negative or scary comments about dental visits. Help children develop a pleasant attitude toward dental care.
    Eat healthily:
    • Maintain a balanced diet that includes vegetables, fruits, proteins, and grains.
    • Avoid sticky and hard foods that can harm teeth.
    • Limit sugar intake.

    By promoting good oral and heart health habits, NHB is helping young beneficiaries grow up to live healthier lives, one smile – and healthy heart – at a time.

    MIL Security OSI

  • MIL-OSI Security: TALLAHASSEE REALTOR SENTENCED TO PRISON FOR WILLFULLY FAILING TO FILE INCOME TAX RETURNS

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – Sedita Charles Cayson, 59, of Panacea, Florida, was sentenced to 14 months in federal prison after being found guilty of five counts of willfully failing to file his income tax returns for tax years 2017-2021, at the conclusion of a prior day-and-a-half bench trial. The sentence imposed was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

    “The United States relies on the honest payment of taxes to defend our country and maintain its operations,” stated Acting United States Attorney Spaven. “We will investigate and prosecute those who falsely misrepresent their income. On behalf of the hard-working American taxpayers, we will continue to partner with the Internal Revenue Service-Criminal Investigation to ensure those who steal are held accountable.”

    Trial testimony and evidence demonstrated that Cayson—a Florida real estate agent known as the “Land Man”— had been a serial non-filer of his personal income taxes for multiple years. Evidence showed that Cayson had a history of tax delinquencies with the Internal Revenue Service (“IRS”) and that he was assessed liens for his federal income tax delinquencies for years 2004-2007 and 2011-2013. Despite earning real estate sales commissions averaging over $150,000 per year, Cayson willfully failed to file his income tax returns for tax years 2017-2021. Further evidence indicated that beginning in 2017, Cayson instructed his real estate broker to split his commission checks into amounts that were less than $10,000, the majority of which Cayson cashed at the bank immediately upon receiving them. Between 2017-2021, Cayson accrued $158,840 in income taxes due and owing to the United States.

    “This sentencing sends a clear message that evading your tax obligations will not be tolerated, particularly by individuals who repeatedly and willfully game the system. The “Land Man” case demonstrates our commitment to ensuring that all citizens are held accountable for their actions,” said Special Agent in Charge Ron Loecker, of the IRS Criminal Investigation (IRS-CI), Tampa Field Office. “We will continue to work diligently to enforce the law and pursue justice for American taxpayers.”

    In addition to a 14-month prison sentence, Cayson was ordered to pay restitution in the amount of $158,840 to the IRS and cost of prosecution in the amount of $34,755. Cayson’s prison sentence will be followed by one year of supervised release.

    This conviction was the result of an investigation by the United States Internal Revenue Service- Criminal Investigation. Assistant United States Attorneys Harley Ferguson and Justin M. Keen prosecuted the case.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: Navy Optometrist Recognized for Excellence in Vision Readiness

    Source: United States Navy (Medical)

    The U.S. Navy recognized Lt. Aidan Stubbs, assigned to Navy Medicine Readiness and Training Command (NMRTC) Rota, as the Junior Navy Optometrist of the Year for her exceptional leadership, innovation, and dedication to vision readiness—an essential component of operational effectiveness.

    Navy Optometrists provide both routine and acute eye care to military personnel, their families, and other beneficiaries worldwide.

    “Lt. Stubb’s relentless pursuit of excellence and unwavering commitment directly enhance the vision readiness of our warfighters, and ensure they are prepared for any mission,” said Cmdr. Ann MacDonald, Navy Optometry Assistant Subspecialty leader.

    Before arriving in Rota, Stubbs was recognized as the 2023 Optometry Extern Program Director of the Year for her role in training future optometrists. She also presented at the 2024 Association of Military Surgeons of the United States (AMSUS) conference, highlighting Naval Hospital Rota’s success in reducing eyeglass fabrication time for helicopter squadrons from weeks to just days—vastly improving mission readiness.

    In her role as Optometry Department Head, Stubbs leads a highly skilled team that provides comprehensive eye care. As a board-certified fellow of the American Academy of Optometrists, she is considered as an expert in her field.

    “Serving as a Navy Optometrist has been such a fulfilling career,” said Stubbs. “Whether on land, at sea or in the air, optimal vision is mission critical. Clear sight can mean the difference between mission success or failure.”

    Located on the Iberian Peninsula, NMRTC Rota serves as a critical hub for global medical mission, supporting operations across Europe, Africa, and the Middle East, ensuring readiness and expertise for any contingency.

    Navy Medicine – comprising of more than 44,000 highly-trained military and civilian health care professionals – provides enduring expeditionary medical support to the warfighter on, below, and above the sea, and ashore.

    MIL Security OSI

  • MIL-OSI Security: Man pleads guilty to manslaughter through diminished responsibility

    Source: United Kingdom London Metropolitan Police

    A 32-year-old man has pleaded guilty to manslaughter through diminished responsibility, after he stabbed his stepfather in his own home.

    Adejuwon Olufemi Alexander Jnr Oyekan, 32 (08.11.1992) of Melina Close, Hayes, pleaded guilty to manslaughter through diminished responsibility at the Old Bailey on Monday, 24 February 2025.

    Officers were called to a residence in Hayes in the early hours of Tuesday, 11 July 2023, to reports Oyekan had stabbed his 54-year-old stepfather Jason Thompson.

    When they arrived, officers were faced with Oyekan still armed with the knife which he had used to attack Jason.

    After the first responding officers had gained entry to residence they challenged Oyekan, initially using their tasers in an attempt to disarm him. When this was unsuccessful, they then left the address to await support from armed response officers to detain him.

    When officers returned to the property, they made it their priority to assist Jason. However, sadly and despite the best efforts of the emergency services, Jason died from his injuries at the scene.

    Detective Chief Inspector Laura Semple from the Met’s Public Protection Partnership, said: “Our thoughts remain with Jason’s family throughout this difficult time.

    “I’d like to thank the first responding officers who attend the scene and demonstrated huge bravery to challenge the suspect, who was armed and acting aggressively.

    “Their quick thinking, to use the tools at their disposal, guaranteed Oyekan was admitted to custody from the scene, and did not go on to pose a wider threat to the public.”

    Oyekan was arrested at the scene and charged with murder on Wednesday, 11 July 2023.

    He is due to be sentenced Thursday, 10 April.

    MIL Security OSI

  • MIL-OSI Security: Three men arrested in connection with Dalston shooting

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a shooting in Dalston in May 2024, which left a nine-year-old girl with life-changing injuries, have arrested three men for conspiracy to murder.

    The men – aged 36, 35 and 28 – were arrested in the early hours of Tuesday, 25 February and have been released on bail pending further investigation.

    The arrests relate to an incident in Kingsland High Street at 21:20hrs on Wednesday, 29 May in which a nine-year-old girl received serious injuries. Her family has been informed of the arrests and continue to be supported by specially trained officers.

    Three other men were also injured in the shooting.

    Detective Chief Inspector Ben Dalloway, who leads the investigation, said:

    “A little girl’s life was traumatically changed on the evening of Wednesday, 29 May. The dangerous individual responsible for those life-changing injuries remains on our streets, and people out there know who pulled the trigger.

    “This investigation is not slowing down. We need to hear from those who have information about the identity of an individual seen on a motorcycle in Kingsland High Street at the time of this offence, or if anyone has seen the same model of Ducati Monster.

    “We recognise people may be apprehensive about sharing information, but it is imperative they do so. They do not need to speak directly to the police.

    “They can contact the independent charity Crimestoppers, anonymously, on 0800 555 111. Alternatively they can contact our officers via 101, quoting 8082/29May.”

    ENDS

    MIL Security OSI

  • MIL-OSI Security: Met publishes new Stop and Search Charter

    Source: United Kingdom London Metropolitan Police

    The Met has published a new Stop and Search Charter, shaping the future of how one of policing’s most effective but contentious tactics is used in London.

    The charter, which was co-produced with communities, is the product of a year and a half of engagement with more than 8,500 Londoners of all ages, ethnicities and backgrounds. It is the first time a set of formal commitments on how stop and search is carried out has been agreed to and published in this way.

    Over the past four years, 17,500 weapons were seized as a result of stop and search, including at least 3,500 in 2024. Polling shows that up to 68 per cent of Londoners, including young Londoners, support its use.

    But that support varies depending on who is asked. Many Black Londoners, for example, have told us that stop and search creates tensions between their communities and the police. However, people living in those same communities, which are often among those that suffer most from serious violence and drug-related crime, also tell us that they want us to do more to keep them safe.

    Commissioner Sir Mark Rowley said: “Stop and search is a critical policing tool. Done well, it stops those intent on causing death, injury and fear in our communities. It takes dangerous weapons and drugs off our streets and in doing so, it saves lives.

    “Done badly, it has the potential to burn through trust with those we are here to protect, undermining our founding principle of ‘policing by consent’ and damaging our efforts to keep the public safe.

    “The charter is not about doing less stop and search. It is about doing it better by improving the quality of encounters, informed by the views of the public it is intended to protect.

    “Many of our officers already use their powers in this area very well. They show empathy, they de-escalate and they understand the impact that being stopped and searched can have. They do all that while still recovering dangerous weapons and seizing drugs.

    “The charter commits us to supporting all our officers, through improved training, more supervision and better access to technology, so they can meet that high standard their colleagues are setting.

    “It also gives the community a greater role in the oversight of how, when and where stop and search is used which we hope will help to build trust in a policing tactic that, so often, has been at the root of mistrust.”

    The creation of a Stop and Search Charter was recommended by Baroness Casey in her 2023 review into the culture and standards of the Metropolitan Police.

    The extensive engagement that led to its publication included events held in all 32 London boroughs, three events at New Scotland Yard and open public online sessions.

    The themes that emerged from those engagement events were tested against a wider audience of 8,500 Londoners in a series of surveys.

    The final writing of the charter was led by 80 young people aged between 16 and 23 who were invited to New Scotland Yard to interpret feedback and bring the document together. The charter uses as much of their language and phrasing as possible, in particular where the ‘community expectation’ under each commitment is set out.

    Sir Mark added:“If we are to take the fight to those intent on causing serious violence, fear and intimidation across London then stop and search must form part of that effort. If we allow its contentious nature and the concerns associated with it to force us into doing less of it, then only the criminals win.

    “This charter is particularly powerful because it has been written with communities. We’re immensely grateful to all who stepped forward to work with us. We are committed to this change and to further rebuilding trust by continuing the conversations that have made it possible so far.”

    The charter includes the following commitments:

    A focus on the quality of stop and search encounters

    The MPS will commit to making sure that officers do Stop and Search with professionalism, showing basic forms of respect. Communication and tone are important and the MPS will make sure that officers understand what it feels like to be searched, build relationships with the community and make sure that other officers step in if not done correctly.

    Improved training for officers

    The MPS will commit to improving training so that officers better understand their local community, especially those with protected characteristics. It will train officers to improve communication so it is more professional and empathetic and make sure that officers are confident in de-escalation, humility and delivering GOWISELY*.

    *GOWISELY is a mnemonic used by officers which represents the minimum information to be given during a stop and search. It stands for Grounds for the search, Object/s being searched for, Warrant card to be shown (if the officer isn’t in uniform or if it is requested), Identity of the officer (eg name and shoulder number), Station the officer is based at, Entitlement to a record of the search, Legal power used for the search, making clear that You (the person who has been stopped) are detained for the purpose of a search.

    Improved supervision for officers

    The MPS will commit to a more robust supervision process and a generally more holistic and inclusive approach to Stop and Search. It will conduct regular and random reviews of Stop and Searches and ensure the consequences for poor Stop and Search are effective and allow for progression and change.

    Improved handling of complaints

    The MPS will commit to making sure the complaints process is clearly communicated and accessible to everyone. It will prevent internal bias by ensuring the community are involved with decision making in the complaints process and provide accessible statistics that clearly show how different people are affected.

    Better use of technology 

    The MPS will commit to improving its use of technology to make data and processes more accessible, make feedback easier and explore the possible use of artificial intelligence to identify trends.

    Enhanced independent governance and scrutiny 

    The MPS will commit to independent and consistent community involvement in governance and scrutiny.

    Community involvement in where, when and why stop and search is being used 

    The MPS will commit to working with local communities to regularly discuss when and where Stop and Search is being used. They must listen to the concerns of the community and explain why it is being used to reduce fear and show that it is being used fairly and without prejudice.

    Achieving a better public understanding of stop and search

    The MPS will commit to educating all Londoners of all ages by way of different communication streams on their rights, the correct process, the reason behind each Stop and Search and raise awareness in general on the power.

    A copy of the charter document is attached to this press release.

    MIL Security OSI

  • MIL-OSI Security: Met publishes new charter shaping the future of stop and search

    Source: United Kingdom London Metropolitan Police

    The Met has published a new Stop and Search Charter, shaping the future of how one of policing’s most effective but contentious tactics is used in London.

    The charter, which was co-produced with communities, is the product of a year and a half of engagement with more than 8,500 Londoners of all ages, ethnicities and backgrounds. It is the first time a set of formal commitments on how stop and search is carried out has been agreed to and published in this way.

    Over the past four years, 17,500 weapons were seized as a result of stop and search, including at least 3,500 in 2024. Polling shows that up to 68 per cent of Londoners, including young Londoners, support its use.

    But that support varies depending on who is asked. Many Black Londoners, for example, have told us that stop and search creates tensions between their communities and the police. However, people living in those same communities, which are often among those that suffer most from serious violence and drug-related crime, also tell us that they want us to do more to keep them safe.

    Commissioner Sir Mark Rowley said: “Stop and search is a critical policing tool. Done well, it stops those intent on causing death, injury and fear in our communities. It takes dangerous weapons and drugs off our streets and in doing so, it saves lives.

    “Done badly, it has the potential to burn through trust with those we are here to protect, undermining our founding principle of ‘policing by consent’ and damaging our efforts to keep the public safe.

    “The charter is not about doing less stop and search. It is about doing it better by improving the quality of encounters, informed by the views of the public it is intended to protect.

    “Many of our officers already use their powers in this area very well. They show empathy, they de-escalate and they understand the impact that being stopped and searched can have. They do all that while still recovering dangerous weapons and seizing drugs.

    “The charter commits us to supporting all our officers, through improved training, more supervision and better access to technology, so they can meet that high standard their colleagues are setting.

    “It also gives the community a greater role in the oversight of how, when and where stop and search is used which we hope will help to build trust in a policing tactic that, so often, has been at the root of mistrust.”

    The creation of a Stop and Search Charter was recommended by Baroness Casey in her 2023 review into the culture and standards of the Metropolitan Police.

    The extensive engagement that led to its publication included events held in all 32 London boroughs, three events at New Scotland Yard and open public online sessions.

    The themes that emerged from those engagement events were tested against a wider audience of 8,500 Londoners in a series of surveys.

    The final writing of the charter was led by 80 young people aged between 16 and 23 who were invited to New Scotland Yard to interpret feedback and bring the document together. The charter uses as much of their language and phrasing as possible, in particular where the ‘community expectation’ under each commitment is set out.

    Sir Mark added:“If we are to take the fight to those intent on causing serious violence, fear and intimidation across London then stop and search must form part of that effort. If we allow its contentious nature and the concerns associated with it to force us into doing less of it, then only the criminals win.

    “This charter is particularly powerful because it has been written with communities. We’re immensely grateful to all who stepped forward to work with us. We are committed to this change and to further rebuilding trust by continuing the conversations that have made it possible so far.”

    The charter includes the following commitments:

    A focus on the quality of stop and search encounters

    The MPS will commit to making sure that officers do Stop and Search with professionalism, showing basic forms of respect. Communication and tone are important and the MPS will make sure that officers understand what it feels like to be searched, build relationships with the community and make sure that other officers step in if not done correctly.

    Improved training for officers

    The MPS will commit to improving training so that officers better understand their local community, especially those with protected characteristics. It will train officers to improve communication so it is more professional and empathetic and make sure that officers are confident in de-escalation, humility and delivering GOWISELY*.

    *GOWISELY is a mnemonic used by officers which represents the minimum information to be given during a stop and search. It stands for Grounds for the search, Object/s being searched for, Warrant card to be shown (if the officer isn’t in uniform or if it is requested), Identity of the officer (eg name and shoulder number), Station the officer is based at, Entitlement to a record of the search, Legal power used for the search, making clear that You (the person who has been stopped) are detained for the purpose of a search.

    Improved supervision for officers

    The MPS will commit to a more robust supervision process and a generally more holistic and inclusive approach to Stop and Search. It will conduct regular and random reviews of Stop and Searches and ensure the consequences for poor Stop and Search are effective and allow for progression and change.

    Improved handling of complaints

    The MPS will commit to making sure the complaints process is clearly communicated and accessible to everyone. It will prevent internal bias by ensuring the community are involved with decision making in the complaints process and provide accessible statistics that clearly show how different people are affected.

    Better use of technology 

    The MPS will commit to improving its use of technology to make data and processes more accessible, make feedback easier and explore the possible use of artificial intelligence to identify trends.

    Enhanced independent governance and scrutiny 

    The MPS will commit to independent and consistent community involvement in governance and scrutiny.

    Community involvement in where, when and why stop and search is being used 

    The MPS will commit to working with local communities to regularly discuss when and where Stop and Search is being used. They must listen to the concerns of the community and explain why it is being used to reduce fear and show that it is being used fairly and without prejudice.

    Achieving a better public understanding of stop and search

    The MPS will commit to educating all Londoners of all ages by way of different communication streams on their rights, the correct process, the reason behind each Stop and Search and raise awareness in general on the power.

    A copy of the charter document is attached to this press release.

    MIL Security OSI

  • MIL-OSI Security: Wolfville — RCMP charges man with weapons offences after threat involving knife

    Source: Royal Canadian Mounted Police

    West Hants RCMP Detachment has charged a man with weapons offences following an altercation in Windsor.

    On February 25, at approximately 12:30 a.m., RCMP officers responded to a report of a man wielding a knife at another man on Water St. Officers learned that the man with the knife was threatening the other man.

    No physical injuries were reported.

    Upon arrival at the scene, officers arrested 30-year-old James Lee Marble-Stock of Windsor. At the time of his arrest, Marble-Stock was in the possession of two knives, a box cutter and other sharp objects.

    Marble-Stock has been charged with:

    • Assault with a Weapon
    • Possession of a Weapon for a Dangerous Purpose
    • Uttering Threats
    • Failure to Comply with a Court Order

    He was remanded into custody and will return in Kentville Provincial Court today.

    The incident is still under investigation. Anyone with information is asked to contact West Hants RCMP at 902-798-2207. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Apartment Renter for High-End Brothel Network Pleads Guilty

    Source: Office of United States Attorneys

    BOSTON – A Torrance, Calif. man pleaded guilty today in federal court in Boston to his involvement in operating sophisticated high-end brothels in greater Boston and eastern Virginia and to his involvement in fraudulently obtaining over $580,000 in COVID-19 relief funds.

    James Lee, 70, pleaded guilty to one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; one count of money laundering conspiracy; and one count of wire fraud. U.S. District Court Judge Julia E. Kobick scheduled sentencing for April 29, 2025. James Lee was arrested and charged in November 2023 with co-defendants Han Lee, 42, of Cambridge, Mass. and Junmyung Lee, 31, of Dedham, Mass. The defendants were subsequently indicted by a federal grand jury in February 2024.

    From at least January 2022 through and including November 2023, James Lee knowingly conspired with Han Lee and Junmyung Lee to operate an interstate prostitution network with multiple brothels in greater Boston and eastern Virginia designed to entice women to travel interstate to engage in prostitution. James Lee and his co-conspirators also knowingly conspired with one another, and others, to launder the proceeds of the prostitution network by concealing that the money was derived from the prostitution conspiracy.

    James Lee rented several high-end apartments in Boston and Eastern Virginia that were used as brothel locations. James Lee was the sole and legal tenant of at least six locations used by this prostitution network. In addition to using his own name to lease the apartments, James Lee would use fraudulent identities and, at times, stolen identities of actual people. James Lee was regularly compensated by his co-conspirators for both leasing apartments and for his travel to and from the brothel locations. Han Lee paid James Lee approximately $1,000 per month per active lease as a commission. James Lee served as a liaison between the females working in the units and the property managers by fielding calls and coordinating any issues that arose relating to maintenance and inspections.

    James Lee and his co-conspirators concealed the proceeds of the prostitution network by depositing hundreds of thousands of dollars of cash proceeds into their personal bank accounts and peer-to-peer transfers. Additionally, the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at brothel locations in Massachusetts and Virginia.

    Beginning in our around March 2020 through September 2021, James Lee submitted fraudulent information in an effort to obtain loans through CARES Act and the Small Business Administration’s programs like the Economic Injury Disaster Loan (“EIDL”) program and the Paycheck Protection Program (PPP). James Lee used personal identifying information of a third-party to submit false loan applications and open bank accounts used to accept COVID-19 relief funds. In addition James Lee fraudulently applied for PPP Loans and EIDL funds using the names of businesses that did not exist or served as shell companies in furtherance of the scheme. In support of the loan applications, James Lee submitted fraudulent tax documents in the name of the third party and a fraudulent lease between himself and his fraudulent identity. As a result of the scheme, James Lee obtained at least $580,000 in fraudulent EIDL funds and PPP loans.

    Han Lee pleaded guilty in September 2024 and is scheduled to be sentenced on March 19, 2025. In October 2024, Junmyung Lee pleaded guilty and is scheduled to be sentenced on April 18, 2025.

    Members of the public who have questions, concerns or information regarding this case should contact USAMA.VictimAssistance@usdoj.gov.

    The charge of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a $500,000 fine or twice the value of funds laundered, whatever is greater. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the loss from the scheme. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the Central District of California; Eastern District of Virginia; U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Two Men Sentenced to Life in Federal Prison for Double Murder and Attempted Murder of a Federal Officer on the Colville Reservation

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on February 26, 2025, Zachary L. Holt, age 24, and Dezmonique D. Tenzsley (a/k/a “Privilege”), age 36, were sentenced on seventeen counts including Felony Murder in Indian Country, Attempted Murder of a Federal Officer, Assault of a Federal Officer, Attempted Robbery in Indian Country, Robbery Affecting Commerce, as well as several firearm offenses. Holt also was sentenced for First-Degree Murder in Indian Country and Murder Resulting from Discharging a Firearm During a Crime of Violence. Holt and Tenzsley were convicted of these crimes on November 25, 2024, following a jury trial. United States District Judge Thomas O. Rice sentenced both men to life in prison, which was the mandatory sentence for Holt and Tenzsley’s crimes.

    “The U.S. Attorney’s Office and numerous federal agencies came together to secure some measure of justice on behalf of the victims in this case,” stated Acting United States Attorney Barker, who served as a lead counsel on the case from the start. “This was a complicated investigation and trial, involving nearly sixty witnesses.  The U.S. Attorneys Office would not have been able to present this case without the sacrifices of our incredible law enforcement team.” 

    According to court documents and information disclosed at trial and sentencing, Holt and Tenzsley went on a six-week crime spree that began in September 2022 in Northern Idaho and continued until the Defendants’ arrests in Eastern Washington on October 21, 2022. Over these six weeks, Defendants Holt and Tenzsley committed home invasions as well as a robbery in Northern Idaho, and then took their firearms and much of the stolen property into Eastern Washington, where they shot and killed Gale and Jeremy Neal at roughly 4:21 p.m. on October 20, 2022, in Keller, Washington. Gale and Jeremy Neal were shot twice inside their trailer during a failed robbery. Eyewitnesses described three armed men wearing masks, who arrived at the trailer in a red sedan. Surveillance video presented at trial showed the red sedan arrive at about 4:19 p.m. and depart two minutes and ten seconds later, at 4:21 p.m., just moments after the murder.

    Approximately 30 minutes before the murders, Holt and Tenzsley were driving on a dirt road in the Keller area. Holt, who was speeding, swerved to miss a school bus, causing Holt’s vehicle to roll over into a ditch. Minutes later, Holt’s brother, Curry Pinkham, pulled up in the red sedan to give both Holt and Tenzsley a ride.  Just before getting into the car, Holt and Tenzsley moved several firearms – including the murder weapon – and thousands of rounds of ammunition out of the crashed car and into the red sedan – a 2007 Toyota Camry.

    Testimony at trial established that Holt was upset about wrecking his car and demanded that Pinkham take them to a location where they could get more drugs and find someone to rob. Pinkham agreed to drive Holt to the home of a known drug dealer in the Keller area.

    When Holt, Tenzsley, and Pinkham arrived at the residence of the known drug dealer, Holt and Tenzsley put on rubber gloves and masks. Holt, Tenzsley and Pinkham then grabbed firearms out of the red sedan. Rather than go to the main residence, where the purported drug dealer lived, Holt and Tenzsley walked to the back of the property, where Gale Neal’s trailer was located. As Holt and Tenzsley approached, Jeremy Neal came to the door of the trailer. Holt immediately began demanding Neal’s money and property.  Moments later, Holt fired two shots, killing Jeremy Neal. Holt then turned to Gale Neal, who leaned back into the couch in fear, and fired two more shots, killing Gale. Throughout, Tenzsley was standing guard, armed with a shotgun and his face covered by a mask.

    After the robbery and murder, and while law enforcement was responding to the scene, Tenzsley, Holt, and Pinkham drove towards Nespelem, Washington. As Pinkham was driving the getaway car, Holt fired several additional shots – this time at law enforcement, who was attempting stop the red Camry. During the chase, a Colville Tribal Police Sergeant, who was cross-deputized as a federal officer, was hit in the forearm.  Several additional bullets hit the Sergeant’s patrol vehicle. After shooting the first officer, Holt opened fire at a second Colville Tribal Police Officer, who also had attempted to stop the red sedan. Evidence at trial established that Tenzsley reloaded firearm magazines as Holt continued to fire at law enforcement to evade apprehension after murdering the Neals.

    When Holt, Tenzsley, and Pinkham later arrived in the Nespelem area, the three men tried to hide the getaway car under a tarp and fled on foot. They also hid their firearms and ammunition throughout the Nespelem area. When Holt and Tenzsley were finally apprehended the next day, Tenzsley gave a false name.  Holt got into fist fight with a concerned citizen, who had called the police just prior to Holt’s arrest.

    During the investigation into the murders of Jeremy and Gale Neal, Tribal and federal law enforcement identified a series of other crimes that Holt and Tenzsley committed as part of their six-week crime spree and conspiracy. On September 3, 2022, Holt and Tenzsley robbed and severely assaulted a man at gunpoint inside his trailer in Latah County, Idaho. The pair stole ammunition, gun parts, the victim’s car keys, and a safe containing the title to the victim’s camper trailer. As Holt and Tenzsley were fleeing the robbery scene, they exchanged fire with the robbery victim.

    Additional evidence established that on October 12, 2022, Holt and Tenzsley, who again were both armed, invaded two homes and assaulted multiple victims on the Nez Perce Indian Reservation in Lapwai, Idaho. The evidence at trial showed that Holt and Tenzsley were again looking for someone to rob when they committed these assaults.  During the second home invasion that evening, Holt and Tenzsley shot a dog in the face on the Nez Perce Reservation. Fortunately, the dog survived the gunshot.

    In the days immediately after the Lapwai, Idaho assaults, Holt and Tenzsley traveled to Keller, Washington – leading to the tragic deaths of Gale and Jeremy Neal, as well as the attempted murder of one federal officer and the assault of another.  The firearm used in the shooting on the Nez Perce Reservation was the same gun Holt and Tenzsley used during the Neal murders, as well as the attempted murder and assault of the two federal officers.

    “On October 20, 2022, these defendants tragically destroyed too many lives to count.  They killed two innocent members of the Colville Tribe, permanently injured a dedicated Tribal officer, and opened fire at another officer,” Acting United States Attorney Barker added.  “On the day of these senseless crimes, the entire Nespelem community was in lock down, while Tribal and federal police sought to apprehend Mr. Holt and Mr. Tenzsley. The community then rallied in typical Colville fashion to support the investigation and prosecution of those responsible. Similarly, the Nez Perce Reservation’s Tribal Police Department was instrumental in bringing the Defendants to justice for the criminal conspiracy that began in Northern Idaho.”   

    Acting U.S. Attorney Barker continued, “The subsequent investigation involved numerous witness interviews across three Tribal communities in two states, dozens of search warrants, extensive forensic testing by the Washington State Patrol, voluminous legal filings, and numerous meetings with victims and their families. In the end, our entire district came together to seek justice for the Neal family and the officers, who were shot and nearly killed. Without our state, local, and Tribal partnerships, as well as every member of my office, the outcome of this case and investigation could have gone much differently. I am particularly grateful for the incredible team of victim advocates, litigation technology specialists, legal support staff, and Assistant United States Attorneys, who worked tirelessly on this case.  Our team shows up every day to help keep our communities, neighborhoods, and reservations safe, and this case is just one example of the amazing things our office is able to accomplish.”   

    The Chairman of the Colville Tribes, Jarred Michael Erickson, said, “These events were incredibly disruptive to the Colville community. People died and their neighbors had to grapple with shock, grief, and fear as these despicable crimes unfolded. It is extremely gratifying to see justice done today as these murderers will spend the rest of their lives in prison. Criminals everywhere must understand that if they commit their crimes on the Colville Reservation, they will be prosecuted to the fullest extent of the law.”

    Chairman Erickson continued, “Our Colville Tribal Police reacted to this crisis with incredible bravery and professionalism. The murderers shot at two Colville officers as the officers attempted to apprehend them, and seriously injured one officer when they shot him in the forearm. As the Colville police continued to work with other law enforcement agencies throughout the investigation and eventual arrest of these felons, Det. McNulty and Chief Brown distinguished themselves with their efforts to bring these killers to justice. The Colville Tribes is grateful for the efforts of every individual and non-tribal agency that assisted in this case, but we especially want to thank Acting U.S. Attorney Richard Barker, who worked as lead counsel on this case through trial. Richard and his office have been friends and partners to the Colville Tribes for many years now. It is an understatement to say we greatly appreciate the effort and skill the U.S. Attorney’s office devoted to prosecuting this case, and for the work they do every day to keep our community safe.”

    “The ruthless violence Mr. Holt and Mr. Tenzsley displayed will not be tolerated and demonstrates that prison is where they belong. Communities across Idaho and Eastern Washington will be safer with them there.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “It is fortunate more people were not injured or worse by these two dangerous criminals. I am grateful to the courageous officers who were able to apprehend them and to the investigators who put an end to their crime spree and held them accountable for their violent actions.”

    “This case is a prime example of how interagency cooperation between state, city, county, tribal, and federal partners can lead to communities being kept safe and take criminals off the street,” stated Latah County Sheriff Richard Skiles. “I would personally like to thank our Detective Corporal Ryan Weaver for his exemplary work on this case. I would also like to thank the United States Department of Justice for their relentless prosecution of this case and keeping all local law enforcement agencies involved in this case. Justice has been served.”

    This case was investigated by the Colville Tribal Police Department, the FBI, the FBI’s Salish Safe Trails Task Force, Latah County Sherif’s Office, Nez Perce Tribal Police Department, Idaho State Patrol, Spokane Tribal Police Department, Kalispel Tribal Police Department, Grant County Sheriff’s Office, Okanogan Sheriff’s Office, Ephrata Police Department, Soap Lake Police Department, U.S. Border Patrol, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, and the Washington State Patrol. The case was prosecuted by Acting United States Attorney Richard R. Barker, Assistant United States Attorney Michael J. Ellis, and Contractor Echo D. Fatsis.

    2:22-cr-00157-TOR

    MIL Security OSI

  • MIL-OSI Security: Bronx Former Attorney Sentenced To 70 Months In Prison For Large-Scale Immigration Fraud

    Source: Office of United States Attorneys

    Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced today that KOFI AMANKWAA, a Bronx-based former immigration attorney, was sentenced to 70 months in prison for immigration fraud in connection with his supervision of a multi-year scheme to file fraudulent immigration documents under the Violence Against Women Act (“VAWA”).   AMANKWAA pled guilty on September 17, 2024, before U.S. District Judge Katherine Polk Failla, who imposed today’s sentence.

    Acting U.S. Attorney Matthew Podolsky said: “Kofi Amankwaa, a former immigration attorney,made a mockery of the U.S. immigration system and VAWA — a law that provides noncitizen victims of domestic abuse a path to lawful permanent residence status — by filing thousands of immigration documents falsely alleging that his clients were victims of abuse by their children or other family members. Amankwaa repeatedly filed these false applications without telling his clients that he was doing so, and pocketed thousands of dollars from each client he victimized.  Amankwaa now faces a significant prison sentence for his crimes.”

    According to the allegations in the Information, public filings, and statements made in public court proceedings:

    From September 2016 through November 2023, AMANKWAA and others at his direction met with clients and instructed them to sign fraudulent Form I-360 VAWA Petitions falsely stating that the clients were abused by their U.S. citizen children.  AMANKWAA also signed the petitions, under penalty of perjury, as the attorney preparer.

    AMANKWAA used the filing of the fraudulent Form I-360 VAWA Petitions, among other filings, as a basis to request for his clients advance parole travel documents — documents that enable individuals without legal status in the U.S. to travel abroad temporarily and return.  AMANKWAA then directed his clients, upon obtaining the advance parole travel documents, to travel abroad and return to the U.S.  Last, AMANKWAA used the fraudulently procured advance parole as a basis for his clients to apply for lawful permanent resident status.

    AMANKWAA carried out this illegal scheme knowing that his clients had not, in fact, been abused by their children or without asking whether any such abuse occurred.  Moreover, AMANKWAA was often unsuccessful in obtaining lawful permanent resident status for his clients because the clients’ immigration applications were denied on the basis of fraud, among other reasons. AMANKWAA typically charged his clients between $3,000 and $6,000 for his services, plus administrative fees.

    In November 2023, following numerous complaints by clients regarding the fraudulent abuse allegations, AMANKWAA’s license to practice law in the State of New York was suspended, and in August 2024, AMANKWAA was disbarred.

    *                *                *

    In addition to the prison term, AMANKWAA, 70, of South River, New Jersey, was sentenced to three years of supervised release, and ordered to forfeit $13,389,000.  As part of his plea agreement, AMANKWAA has also agreed to pay $16,503,425 in restitution to his victims.  If you believe you or your family member is a victim of VAWA fraud who may be entitled to restitution from AMANKWAA, please contact USANYS.VAWAFraud@usdoj.gov.

    Mr. Podolsky praised the outstanding investigative work of the Newark Field Office of Homeland Security Investigations.  Mr. Podolsky also thanked the U.S. Citizenship and Immigration Services’ Office of Fraud Detection and National Security for their support in this investigation.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Adam Z. Margulies is in charge of the prosecution, with assistance from Paralegal Specialist Samantha Roberts.

    MIL Security OSI

  • MIL-OSI Security: Simi Valley Couple Arrested for Abusing Asylum-Seeking Immigrants, Operating Illegal “Work for Smuggling” Scheme

    Source: Office of United States Attorneys

    LOS ANGELES – A Simi Valley couple were arrested today on charges that they abused asylum-seeking immigrants from Latin American countries by forcing them to do domestic labor around the house and hand over money they earned working outside the home.

    Carolina Rojas, 50, and her husband Jairo John Gastelo, 45, were each charged with one count of conspiracy to commit forced labor and four counts of forced labor.

    Rojas was separately charged with an additional four counts of trafficking with respect to forced labor, three counts of giving immigration documents to unauthorized persons, one count of encouraging and inducing illegal entry, and one count of witness tampering.

    During initial appearances Wednesday afternoon in U.S. District Court in downtown Los Angeles, a federal magistrate judge ordered them detained and scheduled a trial for April 8.

    “As described in the indictment, the defendants smuggled individuals into the United States and exploited them for their own financial gain,” said Acting United States Attorney Joseph McNally. “The enforcement of our immigration laws is critical to preventing forced labor and human trafficking. We will hold accountable those that violate these laws.”

    “Today’s indictment shows the great lengths that the defendants went through to enrich themselves off smuggled aliens,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “Labor trafficking continues to be an ongoing problem in our communities and HSI remains committed to holding traffickers accountable for their deplorable actions.”

    According to the indictment, no later than November 2021 and continuing until at least March 2024, Rojas and Gastelo allegedly worked with each other and others to recruit foreign nationals from specifically Latin American countries to come to the United States for the purpose of providing forced labor upon arrival to their house in Simi Valley.

    Rojas allegedly facilitated the foreign nationals’ entry into the United States by providing initial financial assistance and by making travel arrangements for each victim. Once successfully in the U.S., Rojas helped the victims get transportation to California and eventually to Rojas and Gastelo’s house in Simi Valley.

    After arriving at the house, the defendants allegedly forced the victims to provide around-the-clock childcare for a child with special needs and perform other domestic labor. The victims received no pay for their services and were told by Rojas and Gastelo that their work was performed in exchange for rent at the home.

    The defendants allegedly charged the foreign nationals a fee for being smuggled into the U.S.  In some cases, Rojas connected victims with a nearby McDonald’s in Simi Valley where she had an arrangement with the manager to hire individuals she brought to work there. Rojas and Gastelo would then collect money from the victims’ jobs as repayment for their smuggling fee debt.

    Before getting outside-the-house employment, Rojas allegedly helped procure fraudulent social security cards and permanent resident cards for the victims to use when seeking jobs. Rojas would then bring the victims to a check cashing company, where they could cash their checks in order to pay Rojas and Gastelo.

    If convicted, Rojas and Gastelo face a statutory maximum of five years for conspiracy to commit forced labor and a statutory maximum of 20 years for each charge of forced labor.

    Rojas faces an additional statutory maximum of 20 years for each charge of trafficking with respect to forced labor, a statutory maximum of 10 years for each charge of giving immigration documents to unauthorized persons, a statutory maximum of 10 years for encouraging and inducing illegal entry, and a statutory maximum of 20 years for witness tampering.

    Indictments contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    Homeland Security Investigations and Immigration and Customs Enforcement investigated this matter.

    Assistant United States Attorneys K. Afia Bondero of the Major Frauds Section and Matt Coe-Odess of the General Crimes Section are prosecuting this case.

    MIL Security OSI