Category: Security Intelligence

  • MIL-OSI Security: Grand jury indicts El Salvadoran national with illegally reentering United States after sex offense convictions, Honduran national with illegally possessing firearms

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A federal grand jury indicted two separate immigration cases here today involving a previously convicted felon and a repeat immigration crimes offender.

    Carlos Gonzales-Hernandez, 55, is charged with illegally reentering the United States after a conviction for an aggravated felony. Gonzales-Hernandez is a citizen of El Salvador.

    According to his court documents, Gonzales-Hernandez was detained in January 2025 following a traffic stop in Madison County. He was then transferred into ICE custody. The defendant had been removed from the United States following a local prison sentence for sex offenses. Gonzales-Hernandez was previously convicted in Franklin County Court of Common Pleas of three counts of gross sexual imposition and received a prison sentence of six years.

    Elmer Edison Rodriguez-Guzman, 46, is charged with possession of a firearm or ammunition of an illegal alien and with illegally reentering the United States.

    Rodriguez-Guzman is a citizen of Honduras and has no legal status in the United States. He has been removed from the United States on numerous prior occasions and either deported to Honduras or allowed to voluntarily return to Mexico.

    According to his court documents, Rodriguez-Guzman was in a vehicle that was stopped in Cambridge, Ohio, in July 2024 due to no taillights. Law enforcement officials discovered items including a handgun, a double-barrel shotgun and ammunition. Rodriguez-Guzman was arrested in Guernsey County and then transferred into federal custody.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has multiple prior misdemeanor charges, the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the cases. Assistant United States Attorney Sheila G. Lafferty is representing the United States in these cases.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.

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    MIL Security OSI

  • MIL-OSI Security: Fort Duchesne Man Sentenced to Prison Following Gun Crime

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Kasey Todd Reed, 32, of the Uintah and Ouray Reservation, Utah, was sentenced to 96 months’ imprisonment, and ordered by the court to three years’ supervised release after he committed a violent crime that involved shooting a firearm at his domestic partner’s home.

    The sentence, imposed by Senior U.S. District Court Judge David Sam comes after Reed pleaded guilty on December 6, 2024, to being a felon in possession of a firearm and ammunition, and assault with a dangerous weapon with intent to do bodily harm while within Indian Country.

    According to court documents, and statements made at Reed’s change of plea and sentencing hearings, on May 30, 2022, Reed was involved in a domestic dispute with his partner, and after being pepper sprayed, Reed threatened to return to the victim’s home to harm her. Upon his return, Reed pointed a loaded .38 five-shot revolver at the victim’s residence and fired five rounds towards the home that housed multiple occupants as he drove past in his vehicle.  

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

    The case was investigated by the FBI Salt Lake City Field Office’s Vernal Resident Agency.  

    Assistant U.S. Attorney Sam Pead of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Federal Inmate Sentenced to Additional Nine Years in Prison for Assaulting Another Inmate

    Source: Office of United States Attorneys

    ROCKFORD — A federal inmate has been sentenced to an additional nine years in prison for assaulting another inmate.

    While incarcerated in 2022 at the Federal Correctional Institution in Thomson, Ill., JULIAN BREAL repeatedly kicked and punched the other inmate for several minutes, causing serious injuries. The victim was transported to an outside hospital for treatment, which included surgery.

    A jury last year convicted Breal, 47, of assault causing serious bodily injury.  On Monday, U.S. District Judge Iain D. Johnston sentenced Breal to nine years in prison, to be served consecutively to the sentence he is currently serving in the Federal Bureau of Prisons.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The government was represented by Assistant U.S. Attorneys Jessica Maveus and Vincenza L. Tomlinson. 

    MIL Security OSI

  • MIL-OSI Security: South Bend Man Sentenced to 97 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Jalen Pearson, 31 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distributing 5 or more grams of methamphetamine, announced Acting United States Attorney Tina L. Nommay.

    Pearson was sentenced to 97 months in prison followed by 4 years of supervised release.

    According to documents in the case, in June 2023, Pearson distributed approximately 3 pounds of a high purity of methamphetamine for nearly $7,000.

    This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the Indiana State Police and the Mishawaka Police Department.  The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI

  • MIL-OSI Security: Cartel Cocaine Quality Tester Extradited from Mexico

    Source: Office of United States Attorneys

    ATLANTA – Irma Elvira Cruz, also known as “Huzipol” and “Madre,” 60, of Mexico, has been arraigned before Russell G. Vineyard, Chief United States Magistrate Judge, on federal charges of Conspiracy to Unlawfully Import Cocaine into the United States and Possession of Cocaine with Intent to Distribute.  Cruz was indicted by a federal grand jury on February 14, 2017. 

    “Cruz allegedly played a critical role in the trafficking of hundreds of kilograms of cocaine into the United States,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Cruz’s extradition from Mexico is an important step in holding her accountable for her alleged role in bringing dangerous drugs into the United States and into our local communities. We thank our federal, state, and local law enforcement partners for their work in this investigation and our international partners for their cooperation in helping us bring Cruz to justice.”

    “Drug traffickers exploit vulnerable members of our community to generate profits,” said Jae W. Chung, Acting Special Agent in Charge of the Atlanta Division. “Cases like this clearly demonstrate the resolve of the DEA to hold drug traffickers accountable.”

    “The extradition and arraignment of Irma Elvira Cruz, an alleged key figure in an international cocaine trafficking organization, demonstrates the unwavering commitment of HSI and our partners to dismantling transnational criminal networks,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “By targeting those who facilitate the flow of dangerous narcotics into our communities, we are sending a strong message that we will pursue justice across borders and hold traffickers accountable.”

    According to Acting U.S. Attorney Moultrie, Jr., the charges, and other information presented in court: In 2013, United States law enforcement identified a Mexico-based drug trafficking organization that, between approximately 2013 and 2016, imported large quantities of cocaine from Colombia, through Mexico and into the United States for distribution, and transported drug proceeds from the United States to Mexico. The investigation identified Irma Elvira Cruz as an associate of the drug trafficking organization, allegedly responsible for the quality control testing of multi-kilogram quantities of cocaine, sent from Colombia to Costa Rica and Mexico, and intended to be delivered into the United States.

    Cruz allegedly conspired with others in Mexico, Colombia, Guatemala, and elsewhere to coordinate the transportation of multi-kilogram quantities of cocaine from Colombia through the coast of Central America for distribution in Mexico and the United States, including Atlanta, Georgia. Specifically, Cruz was allegedly responsible for testing the quality of a large shipment of cocaine ultimately destined for Atlanta.

    The investigation revealed that on or about September 3, 2015, Cruz traveled to the organization’s stash house in Heredia, Belen, Asuncion, Costa Rica, to test the purity of the cocaine to be delivered into the United States. The following day, law enforcement authorities stopped vehicles driven by Cruz’s associates leaving the stash house and seized approximately 100 kilograms of cocaine. Law enforcement authorities then searched the stash house and seized approximately 221 kilograms of cocaine.

    Members of the public are reminded that the indictment only contains charges.  Cruz is presumed innocent of the charges and it will be the government’s burden to prove her guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Drug Enforcement Administration, United States Coast Guard, United States Navy, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, United States Border Patrol, DeKalb County Police Department, and Georgia State Patrol.

    Assistant U.S. Attorneys Thomas M. Forsyth, III and Elizabeth M. Hathaway are prosecuting the case. Former Assistant U.S. Attorney Lisa Tarvin contributed to the prosecution as well. Also, the Department of Justice’s Office of International Affairs coordinated with law enforcement partners in Mexico to secure the arrest and extradition of Cruz.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.  OCDETF identifies and eliminates 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.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Defense News: USS Minnesota (SSN 783) Advances AUKUS with Port Visit to HMAS Stirling

    Source: United States Navy

    “Every time a nuclear-powered submarine ties up in HMAS Stirling, we take a meaningful step closer to establishing Submarine Rotational Force – West and a sovereign conventionally armed, nuclear-powered attack submarine capability for Australia,” said Royal Australian Navy Rear Adm. Tom Phillips, the Australian Submarine Agency’s Head of Submarine Capability. “Each visit is unique with specific goals and objectives designed to ensure we are moving at pace to host the first rotational U.S. attack submarine in late 2027.”

    This year, USS Minnesota (SSN 783) is conducting at-sea operations as part of the Submarine Command Course, a training program for naval officers preparing to take command of a submarine. At HMAS Stirling, the U.S. Navy will have the opportunity to share and compare procedures, such as weapons handling, with their Australian counterparts.

    “U.S. Navy ships have been visiting Australia for long before I was even in the Navy. Our visit, today, is another step that continues progress towards establishing the Royal Australian Navy’s sovereign, conventionally armed, nuclear-powered submarine force,” said Cmdr. Jeffrey “J.” Cornielle, commanding officer, USS Minnesota (SSN 783). “Those of us who serve aboard these highly capable warships understand the power they bring to the fight.”

    Announced in March 2023, the AUKUS Pillar I Optimal Pathway lays out the plan for Australia to acquire a sovereign conventionally armed, nuclear-powered submarine fleet beginning in the 2030s. The Optimal Pathway involves three phases. Phase 1 establishes SRF-West in 2027, which will have up to four U.S. and one U.K. attack submarines conducting operations out of HMAS Stirling. This phase builds the infrastructure, expertise, sustainment and stewardship capability required for Australia to operate and maintain a sovereign fleet of conventionally armed, nuclear-powered submarines.

    Phase 2 delivers in the early 2030s, when Australia receives its first of three Virginia-class attack submarines purchased from the U.S. Phase 3 delivers both the U.K.’s and Australia’s enduring attack submarine capability, SSN-AUKUS, which will be built in both countries and include technologies from the three partner nations. Australia plans to deliver the first domestically built SSN-AUKUS in the early 2040s.

    “AUKUS is a foundational partnership that demonstrates the United States’ confidence in Australia and commitment to allies and partners in the Indo-Pacific region,” said Siriana Nair, the U.S. Consul General in Perth. “These port visits not only advance AUKUS but provide a great opportunity for our sailors to interact with and support the local community, reinforcing the longstanding friendship between the United States and Australia.”    

    Minnesota is the fourth U.S. submarine to execute an AUKUS-specific port visit to HMAS Stirling since the Optimal Pathway announcement. USS North Carolina (SSN 777) conducted the first visit in August 2023, USS Annapolis (SSN 760) visited in March 2024 and, most recently, USS Hawaii (SSN 776) visited HMAS Stirling in August through September 2024.

    “Each port visit provides an opportunity for our personnel to gain hands-on experience in sustaining and supporting nuclear-powered submarines,” said Phillips. “For this visit, Australian personnel will continue to develop the skills necessary to support nuclear-powered submarines and allowed us to exercise our infrastructure improvements.”

    “As the lead maintenance activity for SRF-West, we will ensure the U.S. submarines are maintained to our standards while also training our Australian counterparts in how to keep them fit to fight,” said Capt. Ryan McCrillis, PHNSY & IMF commanding officer. “Right now, we have more than 120 Australians training in Pearl Harbor, actively contributing to our national security mission as they hone their Virginia-class maintenance skills. Ensuring their success and reinforcing this crucial partnership is one of our top priorities.”

    The next port visit to HMAS Stirling, slated for later this year, will be a three-week submarine maintenance period.

    “We have fewer than 1,000 days before we want to establish SRF-W, which means every day matters to the program and every hour an SSN is at HMAS Stirling provides an opportunity to continue to support our Australian counterparts,” said Rear Adm. Lincoln Reifsteck, the U.S. AUKUS Integration and Acquisition (I&A) director. “Port visits are working periods that provide Australians with the ability to learn and gain proficiency maintaining a nuclear-powered warship – something that doesn’t happen too often. This will move Australia closer to the goal of maintaining their own sovereign nuclear-powered submarine fleet.”

    The AUKUS security agreement strengthens the allied nations’ lethality and warfighting capabilities, enhances readiness by adding capacity and resilience to the submarine industrial base, and supports a stable Indo-Pacific region by operating more high-end allied warships in the region to deter aggression and win in combat.

    The AUKUS I&A Program Office is the U.S. Navy office responsible for executing the trilateral partnership to assist Australia in acquiring conventionally armed, nuclear-powered attack submarines at the earliest possible date while setting the highest nuclear stewardship standards and continuing to maintain the highest nonproliferation standard.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals in Miami Arrest Illegal Immigrant Homicide Suspect

    Source: US Marshals Service

    Miami, FL – The U.S. Marshals Service (USMS) Capital Area Regional Fugitive Task Force (CARFTF) and the Florida/Caribbean Regional Fugitive Task Force (FCRFTF) announce the arrest of an attempted homicide suspect wanted out of Washington, D.C.

    Jhoandry B. Canelon, 20, was wanted for attempted murder due to his direct involvement in a stabbing that occurred in June of 2024. Canelon is alleged to have stabbed the victim multiple times before leaving the scene.

    Warrants were issued out of the Superior Court of Washington D.C. in November 2024. Once warrants were in hand, D.C. Metropolitan Police contacted the CARFTF and requested assistance in locating and arresting Canelon. In late January, CARFTF investigators developed information that Canelon was utilizing a vehicle in the Miami, Florida area. On January 28, FCRFTF investigators arrested Canelon in the 300 block of NE 54th Street in Miami. During the arrest, Canelon was non-compliant and attempted to resist arrest. Canelon was ultimately taken into custody after being tased.

    Canelon was transported to the federal courthouse in Miami where he appeared before a judge and awaits extradition back to Washington, D.C. USMS officials have also been in contact with Immigration and Customs Enforcement in reference to Canelon’s immigration status.

    The USMS CARFTF began operations in June 2004. The CARFTF has partnership agreements with 14 federal and 87 state, and local agencies and operates in Virginia, Maryland and the District of Columbia. The CARFTF has apprehended more than 102,000 fugitives since its inception.

    MIL Security OSI

  • MIL-OSI Security: One Month of Secretary Noem: Making America Safe Again

    Source: US Department of Homeland Security

    “President Trump and this Administration are saving lives every day because of the actions we are taking to secure the border and deport illegal alien criminals.” – Secretary of Homeland Security Kristi Noem

    WASHINGTON – In her first month on the job, Secretary Kristi Noem returned the Department of Homeland Security (DHS) to its core mission of securing the homeland.

    Under Secretary Noem’s strong leadership, DHS is hard at work securing our borders, arresting and removing criminal aliens, safeguarding the U.S. cyber infrastructure, protecting America’s leaders, deterring terrorism, and keeping America safe.

    Below is just a sample of Secretary Noem’s accomplishments from her first month:

    • Secretary Noem has empowered our brave men and women in ICE, Border Patrol, and the Coast Guard to use common sense to do their jobs effectively.
       
      • ICE arrests of criminal aliens have doubled and arrests of fugitives at large as tripled.
      • Single day border apprehensions hit a 15-year low and daily border encounters have plunged 94% since President Trump took office.
         
    • Secretary Noem rode with ICE agents on an operation in New York City that resulted in the arrest of a Tren de Aragua ringleader.
       
    • DHS has returned the Temporary Protected Status immigration program to its original status: temporary. No longer will this program be abused and exploited by illegal aliens. 
       
      • Secretary Noem ended the previous administration’s extension of Venezuelan Temporary Protected Status.
      • Additionally, the Secretary rescinded the previous administration’s extension of Haitian Temporary Protected Status.  
         
    • Under the Secretary’s leadership, DHS is enforcing President Trump’s first major piece of legislation, the Laken Riley Act. This law mandates the federal detention of illegal aliens who are accused of theft, burglary, assaulting law enforcement, and any crime that causes death or serious bodily injury.  
       
    • To stop policies that were magnets for illegal immigration, Secretary Noem froze all funding to non-governmental organizations that facilitate illegal immigration.
       
    • Secretary Noem has deputized the Texas National Guard, Drug Enforcement Administration, Bureau of Prisons, U.S. Marshals, the Bureau of Alcohol, Tobacco, Firearms and Explosives, special agents from the State Department and the IRS to help with immigration operations.
       
    • To fulfill President Trump’s promise to carry out mass deportations, the administration is detaining illegal aliens, including violent criminals, at Guantanamo Bay
       
      • Already, 176 illegal aliens being held at Guantanamo Bay have been returned to Venezuela.  
      • 125 of these individuals were violent criminals including Tren de Aragua gang members and weapon and drug traffickers.
         
    • DHS ensured a safe and secure Super Bowl for the more than 100,000 fans celebrating in New Orleans.  
       
    • Secretary Noem launched a multimillion-dollar ad campaign urging illegal aliens to leave the U.S. voluntarily or face deportation with no chance of return.  
       
    • Secretary Noem is embracing the Department of Government Efficiency (DOGE) efforts to make sweeping cuts that eliminate government waste, return DHS to its core mission of protecting the homeland, and fulfill the Founders vision of returning power to the states.

    Bottom Line: President Trump and Secretary Noem will continue fighting every day to make America safe again. 

    MIL Security OSI

  • MIL-OSI Security: Sick Call Screener Course enhances operational readiness at NMRTC Twentynine Palms

    Source: United States Navy (Medical)

    The Adult Medical Care Clinic (AMCC) at Naval Medical Readiness and Training Command (NMRTC) Twentynine Palms has implemented an innovative approach to improving medical care accessibility and operational readiness through its Sick Call Screener Course (SCSC).

    The AMCC provides acute and primary care services to the Marine Corps Communication-Electronics School (MCCES) and Marine Corps Air Ground Combat Center (MCAGCC) headquarters units, supporting a population of 13,000 to 15,000 MCCES students. The clinic offers services ranging from acute care and medical readiness to laboratory, radiology, pharmacy, and physical therapy.

    “On a typical morning, our first challenge is managing anywhere between 60 to 80 acute sick call patients,” said Senior Chief Hospital Corpsman Matthew Ritchie, AMCC’s leading chief petty officer. “Because of this expected daily demand, we have made it a point to deliver huge improvements in clinic operations. We are proud to say that we have reduced average appointment wait times from six weeks to just seven days.”

    One of the key contributors to this improvement is leveraging the Sick Call Screener Course, a Bureau of Medicine and Surgery (BUMED) program designed to equip hospital corpsmen with the necessary medical knowledge, skills, and abilities to serve in operational environments. The course enhances patient care accessibility by training corpsmen to act as provider extenders.

    “The primary creators of the course at this command are LCDR Bristow, HM1 Smith, and myself,” Ritchie said. “It was developed to increase hospital corpsmen’s medical proficiency while also improving access to care.”

    Sick Call Screeners play a critical role in the AMCC’s operations by triaging acute patients and conducting examinations under the supervision of healthcare providers. Their presence has significantly improved efficiency, allowing for quicker evaluations and streamlined medical services.

    “This program has increased our access to care and allowed us to support mission readiness more effectively,” Ritchie added. “Since its implementation, we’ve seen a substantial decrease in appointment backlog, allowing Marines to receive timely medical attention and return to duty faster.”

    As the AMCC continues upskilling its corpsmen, the success of the Sick Call Screener Course serves as a testament to the Navy Medicine’s commitment to enhancing operational medical readiness and keeping the warfighter in the fight. By empowering hospital corpsmen with critical medical skills, NMRTC Twentynine Palms is ensuring that Marines receive the care they need while maintaining peak mission effectiveness.

    MIL Security OSI

  • MIL-OSI Security: Alabama Man Sentenced to 5 Years in Prison for Violating Iran Sanctions

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced for violating the International Emergency Economic Powers Act.  In July 2024, Hunt pleaded guilty to conspiring to export U.S.-origin goods to the Islamic Republic of Iran in violation of the U.S. trade sanctions.

    According to court documents, in May 2014, Hunt registered Vega Tools, LLC with the Alabama Secretary of State, listing the nature of the business as “the purchase/resale of equipment for the energy sector.” He operated Vega Tools, including purchasing, receiving, and shipping U.S.-origin goods, from locations in Madison County, Alabama. Beginning at least as early as 2015 and continuing to the time of his arrest in November 2022,  Hunt conspired with two Iranian companies located in Tehran, Iran, to illegally export U.S.-manufactured industrial equipment for use in Iran’s oil, gas, and petrochemical industries.

    Hunt engaged in a series of deceptive practices to avoid detection by U.S. authorities, including using third-party transshipment companies in Turkey and the United Arab Emirates (UAE), routing payments through UAE banks, and lying to shipping companies about the value of his exports to prevent the filing of Electronic Export Information to U.S. authorities. Hunt lied to suppliers and shippers by claiming the items he purchased on behalf of the Iranian co-conspirators were destined for end-users in Turkey and UAE, while knowing the exports were ultimately destined for Iran. Hunt lied also to U.S. Customs and Border Protection officers regarding the nature and existence of his business when questioned upon his return from a March 2020 trip to Iran.   

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Prim F. Escalona for the Northern District of Alabama, Acting Assistant Secretary for Export Enforcement John Sonderman of the Department of Commerce Bureau of Industry and Security, and Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division announced the sentence.

    BIS investigated the case with valuable assistance provided by the FBI.

    Assistant U.S. Attorneys Jonathan Cross and Henry Cornelius for the Northern District of Alabama and Trial Attorneys Emma Ellenrieder and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Arizona woman pleads guilty to transporting 50 kilograms of cocaine

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – An Arizona woman pleaded guilty in U.S. District Court here today to a narcotics crime related to driving a moving truck filled with 50 kilogram-bricks of cocaine from Arizona to Ohio. 

    Andrea Celaya-Rodriguez, 28, of Tucson, pleaded guilty to possessing with the intent to distribute cocaine.

    According to court documents, Celaya-Rodriguez was stopped by Ohio State Highway Patrol on 1-70 in Madison County on March 22, 2024. She was driving a Penske box truck that she rented a few days prior in Tucson and, according to her rental agreement, was set to return the vehicle to Arizona within the next four days.

    A drug canine positively alerted to the presence of cocaine and troopers subsequently searched the moving truck. The cargo space of the truck had in it a sectional couch, a suitcase and a produce bin with a blanket over it. Within the produce bin there were three duffel bags, which contained 50 individually wrapped kilogram-packages of cocaine.

    After being arrested, Celaya-Rodriguez told DEA agents she was driving the drugs from Arizona to New York in exchange for $50,000 from a man she had met in Mexico two weeks prior. The defendant met the man on a rural road in Arizona, where she was given the cocaine in shoe boxes to be re-packaged for transportation.

    The plea agreement includes a sentencing recommendation of 33 to 41 months in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Field Division; and Col. Charles A Jones, Superintendent, Ohio State Highway Patrol, announced the guilty plea entered today before Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Kevin W. Kelley and Nicole Pakiz are representing the United States in this case.

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    MIL Security OSI

  • MIL-OSI Security: High-level drug trafficker tied to Mexico sentenced to 10 years in prison

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – Francisco Villegas-Garcia, 37, a Mexican national who is here illegally, was sentenced in U.S. District Court in Columbus today to 120 months in prison for his role in a fentanyl conspiracy. Villegas-Garcia was a high-level drug trafficker in a large-scale drug trafficking organization tied to Mexico that transported and distributed multi-kilogram quantities of fentanyl, cocaine and methamphetamine.

    According to court documents, Villegas-Garcia often traveled from Charlotte, North Carolina, to Columbus as part of his drug trafficking. During one traffic stop in Charlotte, agents seized $100,000 in cash from Villegas-Garcia.

    DEA field offices in Charlotte and Columbus coordinated additional investigation, which revealed that Villegas-Garcia often spoke to other members of the drug trafficking organization about their supply of drugs, drug sales, wiring money to Mexico, and securing couriers to transfer money to Mexico. He was often in communication with the source of drug supply in Mexico.

    When agents executed a search warrant at the defendant’s Columbus home on Willowswitch Lane in January 2023, they discovered eight kilograms of fentanyl and fentanyl analogue and $120,000 in cash. These items were hidden inside the wall.

    Agents detained and then arrested Villegas-Garcia in January 2023, at the Los Gauchos Taqueria on South Hamilton Road in Columbus. At the time, he had 28 grams of cocaine and more than $10,000 in cash on his person.

    He pleaded guilty in March 2024 to conspiring to distribute and possess with intent to distribute fentanyl.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Field Division, announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Damoun Delaviz is representing the United States in this case.

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

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Exceeds 900 Immigration Cases Filed in Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman announced today that federal prosecutors in the Western District of Texas have filed more than 900 immigration and immigration-related criminal cases since Jan. 20. These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Along with enhanced interdiction efforts at the border, federal law enforcement has been also prioritizing immigration enforcement operations and prosecutions of aliens unlawfully in the interior of the country and also those otherwise engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, who have active warrants for their arrest, or who have outstanding final orders of removal from the U.S., issued by an immigration judge. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect us all.

    Cases of interest include the arrest of Juan Ramon Hernandez-Limon in San Antonio, who had been previously convicted on April 28, 2021 for illegal re-entry into the United States and alien in possession of a firearm, and a second time on Feb. 8, 2024 for illegal re-entry. Hernandez-Limon repeatedly attempted to evade arrest during an ICE ERO operation on Jan. 26, 2025, and was eventually taken into custody. He faces up to 20 years in federal prison, if convicted.

    Guatemalan nationals Anderson Morales-Calderon and Ever Morales-Calderon were arrested on Jan. 24 in Waco on criminal charges related to their alleged aiding and abetting the possession of a firearm as undocumented noncitizens. Troy Police Department and Lorena Police Department officers were responding to a road rage complaint called into 911. The 911 caller alleged that an individual pointed a rifle at a semi-truck on IH-35. During the traffic stop, officers observed two air rifles and one .22 caliber rifle in plain view in the back seat and on the back floorboard of the vehicle. Further investigation revealed that both Anderson and Ever Morales-Calderon were unlawfully present in the United States. If convicted, they each face up to 10 years in federal prison.

    Honduran national Melvin Armando Funes-Canales was transferred to federal custody after he was located in the Williamson County jail, where he had been detained for alleged possession of a controlled substance. An investigation revealed Funes-Canales had been previously removed from the U.S. to Honduras on or about Oct. 9, 2020, and had also been deported on five other occasions. Additionally, Funes-Canales was previously convicted of burglary, grand theft and illegal re-entry. He now faces up to 10 years in federal prison for illegal re-entry, if convicted.

    Four individuals illegally present in the U.S. were arrested in El Paso and face up to 10 years in federal prison each for criminal charges related to their alleged involvement in a human smuggling conspiracy. Yair Alejandro Aguilar-Flores, Angel Eduardo Carrillo-Carrillo, Jorge Alfredo Lopez-Acevedo, and Jesus David Reyes-Villagran allegedly conspired to harbor 12 illegal aliens in two El Paso hotels.

    A Mexican national was indicted by a federal grand jury in Austin for one count of possession of a firearm by illegal alien. Marcelo Olvera-Moreno was stopped while driving in Hutto, Jan. 24. A Williamson Country Sheriff’s Office deputy conducted the traffic stop after allegedly observing the passenger in Olvera-Moreno’s vehicle fire a handgun from the front passenger window. Olvera-Moreno admitted to law enforcement that he knew that he was illegally and unlawfully in the U.S. and that he had purchased the pistol at a flea market approximately three months prior. If convicted, he faces up to 15 years in federal prison.

    “Because the Western District of Texas shares 660 miles of common border with Mexico and is home to three of Texas’ largest cities and an estimated 7.6 million people, prosecuting immigration and border-related crimes has long been and remains a priority within this district,” said Leachman. “With the valuable investigative and enforcement efforts of our federal, state, and local law enforcement partners, this U.S. Attorney’s Office is committed to prosecuting immigration-related crimes in the interest of the nation and our citizens.”

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Man Charged in Federal Court With Trafficking Firearm in Chicago

    Source: Office of United States Attorneys

    CHICAGO — A man has been charged in federal court with trafficking a firearm in Chicago.

    OSCAR GIL-IZQUIERDO sold a pistol, a drum magazine, two additional magazines, and a ballistic vest to a buyer on Feb. 20, 2025, according to a criminal complaint filed in U.S. District Court in Chicago.  The transaction occurred in a parking lot on the Southwest Side of Chicago, the complaint states.  Unbeknownst to Gil-Izquierdo, the individual to whom he sold the gun and other items was an undercover law enforcement agent, the complaint states.

    The complaint charges Gil-Izquierdo, 25, of Chicago, with attempting to transfer a firearm to a person he knew could not legally possess it.  The undercover agent had informed Gil-Izguierdo that the agent was a convicted felon and could not legally purchase a firearm, the complaint states.

    On Monday, U.S. Magistrate Judge Gabriel A. Fuentes ordered Gil-Izquierdo detained in federal custody without bond pending trial.

    The complaint was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives.  Substantial assistance was provided by the Chicago Field Division of the U.S. Drug Enforcement Administration and U.S. Immigration and Customs Enforcement.  The government is represented by Assistant U.S. Attorney Michael Maione.

    The charge in the complaint is punishable by a maximum sentence of 15 years in federal prison.

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

    MIL Security OSI

  • MIL-OSI Security: National Sales Director for New York-Based Mobil Diagnostic Company Charged in Kickback Scheme

    Source: Office of United States Attorneys

    BOSTON – A New York national sales director was charged on Feb 20, 2025 in federal court in Boston for allegedly conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    David Fuhrmann, 59, of Port Jefferson, N.Y. was charged and has agreed to plead guilty to one count of conspiracy to violate the Anti-Kickback Statute. A plea hearing has not yet been scheduled by the Court.

    According to the charging documents, it is alleged that from at least June 2013 through at least September 2020, Fuhrmann conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. It is alleged that Fuhrmann and his co-conspirators agreed to offer and pay doctors kickbacks based on the number of TCD ultrasounds the doctors ordered. It is further alleged that some doctors were paid in cash and others by check. Fuhrmann and his co-conspirators allegedly created rental and administrative service agreements. On paper, these agreements made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources based on fair market value and not based on the volume or value of referrals. These agreements were allegedly shams that hid the true nature of the arrangement of paying per test.  

    According to the charging documents, the scheme resulted in fraudulent bills of approximately $70.6 million to Medicare.  

    The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. 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; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M.  Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office. Assistant U.S. Attorneys Howard Locker and Mackenzie Queenin of the Health Care Fraud Unit are prosecuting the case.

    he details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 
     

    MIL Security OSI

  • MIL-OSI Security: Cherry Point Sailors Get a Taste of Officer Life and Lunch at Mentorship Session

    Source: United States Navy (Medical)

    A mentorship session conducted aboard Marine Corps Air Station Cherry Point on Thursday, February 13, 2025, educated enlisted service members about the opportunities available for them to commission as officers.

    Sailors serving aboard Naval Health Clinic Cherry Point attended a Commissioning Lunch and Learn mentorship session hosted by the facility’s Staff Education and Training Department to hear from their peers and fellow staff about the pathway to becoming commissioned officers in the U.S. Navy.

    “A Commissioning Lunch and Learn is a crucial opportunity for Sailors who aspire to become officers in the U.S. Navy,” said Lieutenant William Hookes, Department Head of the facility’s SEAT team. “Many enlisted Sailors are interested in advancing their careers but may not fully understand their options for becoming commissioned officers.

    Sailors attending the mentorship session heard from Navy Reserve Healthcare Officer Recruiters as well as one of their peers, Hospital Corpsman First Class Michael Barros. Barros serves aboard the clinic in the Warrior Wellness and Readiness clinic and will soon participate in the Medical Service Corps Inservice Procurement Program.

    The program provides an avenue for enlisted Sailors to attend undergraduate and graduate training with the goal of earning a commission in the Navy’s Medical Service Corps.

    Barros spoke about the challenges he overcame in applying to the program and the obligation and commitment required to meet the program’s requirements and complete the application process.

    “This event helps Sailors navigate their choices and determine which pathway aligns with their career goals,” said Hookes.

    MIL Security OSI

  • MIL-OSI Security: FBI Columbia Investigation Leads to Conviction in Widespread Real Estate Fraud Scheme

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

    The FBI’s role in fighting fraud

    While white-collar crimes like real estate fraud are not violent, they are not victimless. They can destroy a company, erode public trust, and, in this case, wipe out a person’s life savings.

    What made this real estate fraud case significant is the number of victims and the lengths Lepka went to defraud buyers and investors, said Quillen.

    The first complaint in the case came in December 2021 from a victim who signed a lease-to-own agreement with Lepka. Initially, the arrangement seemed legitimate: The buyer made a large down payment and subsequent monthly payments, while Lepka promised to apply those funds toward the mortgage. But when the original homeowner received foreclosure notices, it became clear the mortgage had never been paid.

    “It was heartbreaking,” said Quillen. “The victims thought they were doing everything right—paying their monthly dues, following the contract—and they ended up losing everything.”

    Quillen worked tirelessly to track down and interview victims. She built the case by reaching out to people who did not realize they had been defrauded yet.  

    “The hardest part of this case was identifying all the victims,” said Quillen. “It started out with just one victim and grew to 40.”

    Lepka’s fraud spanned from 2018 to 2023. His scheme was not limited to lease-to-own agreements. In some cases, he re-leased the same property to multiple victims, collecting multiple down payments on the same homes. He also sought high-interest loans from community members, including those in his church and expressed to his victims that they should trust him because he was a practicing Christian. 

    Staying safe against frauds and scams 

    “With not just real estate fraud, but any fraud, you have to be aware,” said Quillen. “Visit fbi.gov and educate yourself on some of the most common frauds and scams and how to protect yourself. If something seems suspicious, do your due diligence and don’t take someone at their word.”

    At sentencing, multiple victims spoke before the court to share the profound emotional and financial tolls the fraud had taken on their lives. Their testimonies helped secure Lepka’s 78-month sentence, which also included a restitution order of more than $2 million. 

    “For me, it’s about helping victims recover, recouping their losses, and finding justice,” said Quillen. “When you see people lose everything they worked for, it is a reminder of why I am so passionate about this work. 

    “The FBI is here to help everyone, regardless of race, religion, or economic status. If you think you’ve been defrauded, report it.”

    MIL Security OSI

  • MIL-OSI Security: New FBI Director Takes Oath of Office

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

    On February 21, Kash Patel was sworn in as the ninth Director of the FBI in a ceremony in Washington, D.C. Attorney General Pamela Bondi administered the oath of office. 

    “I promise you the following,” Director Patel said at the swearing-in ceremony. “There will be accountability within the FBI and outside of the FBI, and we will do it through rigorous constitutional oversight, starting this weekend.” 

    In a social media statement the day before, Patel said his goals as Director would be to “let good cops be cops” and to restore the public’s trust in the Bureau. “Working alongside the dedicated men and women of the Bureau and our partners, we will rebuild an FBI the American people can be proud of,” he wrote. 

    President Donald Trump nominated Patel for the position to replace former Director Christopher Wray.  

    “Kash is extremely passionate about restoring the reputation of the FBI, and I look forward to working closely with him to end violent crime, protect our national security, and make America safe again,” wrote Attorney General Bondi in a social media statement following Patel’s confirmation. 

    MIL Security OSI

  • MIL-OSI Security: Lower Sackville — RCMP Halifax Regional Detachment Charges Youth Following Stabbing in Lower Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a youth following a stabbing that occurred in Lower Sackville.

    On February 24 at approximately 12:45 p.m. RCMP Halifax Regional Detachment responded to a report of an altercation at a bus terminal on Cobequid Rd. involving about 15 people. One of the people was believed to have been stabbed.

    All those involved had dispersed and left the scene in vehicles before officers arrived. Responding officers located one of the vehicles nearby and conducted a traffic stop. The youth passenger was observed to be suffering from a stab wound. Officers immediately administered first aid and the youth was transported to hospital with non-life-threatening injuries by EHS.

    Those involved in the incident are known to one other, and it is not believed to be a random act.

    At approximately 8 p.m., a 16-year-old youth was safely arrested at a home in Beaverbank. They are facing charges of Aggravated Assault, Assault with a Weapon, Possession of a Weapon for a Dangerous Purpose and Failure to Comply with Order. The youth was held in custody and is scheduled to appear in Halifax Youth Justice Court today.

    The investigation is ongoing.

    Anyone with information is asked to contact RCMP Halifax Regional Detachment at 902-490-5020. Should you wish 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.

    File # 25-26527

    MIL Security OSI

  • MIL-OSI Security: Three Plead Guilty for Roles in Conspiracy to Distribute Nine Kilograms of Cocaine

    Source: Office of United States Attorneys

    BOSTON – A Lawrence man pleaded guilty yesterday in connection with his role in a conspiracy to distribute cocaine. Two others previously pleaded guilty for their roles in the conspiracy.

    Leonardo Lara, 44, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving five kilograms or more of cocaine. U.S. District Judge Allison D. Burroughs scheduled sentencing for May 29, 2025.

    Previously, co-defendants Merced Navarro Morfin, 44, of Lunenberg and Leandro Martinez, 43, or Lawrence, pleaded guilty to the conspiracy charge. Navarro Morfin pleaded guilty to an additional count of possession with intent to distribute cocaine. Navarro Morfin’s sentencing is scheduled for May 6, 2025. Martinez’s sentencing is scheduled for May 7, 2025.

    A federal grand jury indicted Lara, Navarro Morfin and Martinez on Aug. 3, 2023.

    In April 2022 an investigation revealed that Lara was in possession of $230,000 in drug proceeds that he sought to send to Mexico. On April 20, 2022, Lara was stopped on Interstate-84 in Sturbridge and approximately $40,000 in drug proceeds was found hidden in baby-wipe containers in the trunk. Approximately 36 minutes after the traffic stop concluded, Martinez and Navarro Morfin were observed travelling to Lara’s residence and removing eight kilograms of cocaine. Another kilogram of cocaine, and approximately $196,000 in bundled cash, were found in the car Martinez and Navarro Morfin had traveled in.

    The charge of conspiracy to distribute controlled substances, involving five kilograms or more of cocaine, provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charges of conspiracy to distribute controlled substances and possession with intent to distribute cocaine provide for a maximum of 20 years in prison, at least three years of supervised release and a fine of up to $1 million. 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 and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts State Police. Assistant United States Attorneys Samuel R. Feldman and Katherine Ferguson of the Criminal Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Appeal following attempted rape in Tower Hamlets

    Source: United Kingdom London Metropolitan Police

    Detectives investigating an attempted rape in Limehouse have released a CCTV image of a man they need to identify as part of their enquiries.

    An investigation has been ongoing since the incident – which took place inside a social and health club on Commercial Road, E14 between 17:00hrs and 18:00hrs on Monday, 17 February – was reported to police.

    It is alleged that a man tried to rape the victim, a man in his 20s.

    The suspect is described as a man in his mid to late 50s.

    Detective Sergeant Stacey Smith, from the Central East Public Protection Team, said: “This was a terrifying experience for the victim, who continues to be supported by specialist officers.

    “We are seeking the help of the public to identify the man in this image. Do you recognise him? Did you see him in the area that night? If you believe you know who he is don’t approach him directly, contact police.”

    Anyone with information is asked to call 101 quoting CAD 3226/25Feb. To remain anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI Security: Journal of Infectious Diseases Publishes Article on 40 Years of NAMRU SOUTH Work and Research

    Source: United States Navy (Medical)

    LIMA, Peru – U.S. Naval Medical Research Unit (NAMRU) SOUTH published a collection of peer-reviewed articles highlighting the command’s ongoing military medical research efforts in The Journal of Infectious Diseases on February 15.

    The articles cover 40 years of NAMRU SOUTH’s medical achievements in infectious disease surveillance, control and prevention in Peru and partner nations in Latin America, with the goal of ensuring U.S. service member readiness, and of reinforcing strategic global alliances.

    “The research conducted by NAMRU SOUTH plays a crucial role in detecting and characterizing infectious disease threats that can impact the U.S. warfighter in deployed operations,” said Capt. Michael Prouty, commanding officer for NAMRU SOUTH. “Through the efforts of our dedicated staff, of which 95% are Peruvian nationals, we are able to both maximize service member readiness, and protect the U.S. from emerging infectious diseases. Additionally, through our collaborations with partner nations, we also strengthen these partnerships, enhancing health security for both their military and civilian populations.”

    The Journal of Infectious Diseases publishes patient and disease-focused research for scientific audiences, to help translate laboratory science into the clinical and experimental setting. The Journal is produced by the Infectious Diseases Society of America, whose work focuses on research, education and prevention efforts.

    NAMRU SOUTH has driven research projects since 1983, when the Peruvian Navy invited the U.S to collaborate on shared health science research objectives.

    The command is one of six overseas organizations within the DoD dedicated to the detection, prevention, treatment and preventative measures of infectious disease prevalent in regions where military training, deployments or operations could occur.

    “Constant environmental changes contribute to more frequent spread of emerging infectious diseases, potentially threatening DoD’s readiness to achieve and maintain its national defense goals,” explained Dr. Henju Marjuki, chief science officer at NAMRU SOUTH. “The U.S. National Biodefense Strategy recognizes that pathogens are global risks, and that enhancing resilience means strengthening global health defense to protect the nation in the same ways we develop and project conventional defenses.”

    NAMRU SOUTH conducts research on a wide range of infectious diseases of military and public health significance, and supports Global Health Engagement through surveillance of those diseases, including dengue fever, malaria, diarrheal diseases and antimicrobial-resistant infections.

    NMR&D, led by Naval Medical Research Command, is engaged in a broad spectrum of activity from basic science in the laboratory to field studies in austere and remote areas of the world to investigations in operational environments. In support of the Navy, Marine Corps, and joint U.S. warfighters, enterprise researchers study infectious diseases, biological warfare detection and defense, combat casualty care, environmental health concerns, aerospace and undersea medicine, medical modeling, simulation, operational mission support, epidemiology and behavioral sciences.

    MIL Security OSI

  • MIL-OSI Security: Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan

    Source: United States Department of Justice (National Center for Disaster Fraud)

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.

    Congress created the Paycheck Protection Program (“PPP”) in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act.  The PPP was administered by the Small Business Administration (SBA), and was intended to support small businesses struggling to pay employees and other expenses during the COVID-19 pandemic.  When applying for PPP loans, borrowers were required to certify that they were eligible for the requested loans and that the information they provided was true and accurate.  In December 2020, Congress approved funding for a second round of forgivable PPP loans, which became available to borrowers beginning in January 2021.  This “second-draw” loan program included additional eligibility requirements. 

    One of the eligibility requirements for receiving a second-draw PPP loan was that the entity could employ no more than 300 individuals.  The applicant was required to include in its employee count the employees of any foreign and domestic affiliate entities.

    The settlement resolves allegations that Coventya Inc., a company involved in the manufacture and international distribution of chemicals, falsely certified it was eligible to apply for and receive forgiveness of a second-draw PPP loan in 2021.  In April 2021, Coventya applied for a second-draw PPP loan for $1,075,000, representing that it had fewer than 300 employees.  The government contends that, together with its foreign affiliate, Coventya had more than 300 employees and was therefore ineligible for that loan.  Based on its false certification, Coventya received the loan.  After receiving this PPP loan, Coventya sought and received forgiveness of the total loan amount of $1,081,061.81, including $1,075,000 in principal and $6,061.81 in interest, which the SBA paid to the lender.

    Coventya was acquired by MacDermid Incorporated in September 2021, and is now known as MacDermid, Incorporated.

    “PPP loans were intended to help small businesses and their employees suffering the economic effects caused by the pandemic,” said Acting U.S. Attorney Silverman. “This office is committed to pursuing those who violated the requirements of pandemic assistance programs and holding them accountable.”  

    The False Claims Act allegations resolved by the settlement were originally brought in a lawsuit filed in the U.S. District Court in Connecticut by a relator, or whistleblower, under the qui tam provisions of the False Claims Act.  These provisions allow private parties to bring suit on behalf of the government and to share in any recovery.  The relator, GNGH2 Inc., will receive $222,662.36 as its share of the recovery.

    The case resolved by this settlement is U.S. ex rel GNGH2 Inc. v. MacDermid Incorporated, as successor in interest to Coventya, Inc. (Docket No. 3:24-cv-1480).

    This case was prosecuted by Assistant U.S. Attorney Sara Kaczmarek, with assistance from SBA’s Office of General Counsel.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: NHRC Helping Leaders Evaluate Command Climate: Meet the Civilian Research Team Working Towards Force Wellness

    Source: United States Navy (Medical)

    When a Navy ship or shore command is at risk or experiences adverse safety events, leaders need clear information about vulnerabilities that exist, who is most at risk and why, and what actions can be taken to prevent future incidents. Understanding how leadership, workplace cohesion and stressors influence and affect sailors’ mental and behavioral health is crucial for developing meaningful solutions to these issues.

    Civilian investigators at Naval Health Research Center developed the Rapid Response Surveillance (RRS) capability to assess these factors quickly and provide practical recommendations to Navy leaders. The multidisciplinary team is made up of researchers with expertise in psychology, public health, mixed-methods research and epidemiology, and can deploy when a command experiences an adverse event or mishap, such as suicide, or when a command is at a heightened risk for such events.

    After RRS has been requested by a command and funding is secured, the team schedules a one-week visit to conduct an anonymous and voluntary command survey as well as in-depth focus groups. The team may screen for depression, suicidal ideation, anxiety and posttraumatic stress symptoms. They ask about alcohol use, sleep habits and aggressive behavior, and assess participant’s perceptions of leadership, workplace cohesion and stressors.
    While it can be challenging to recruit enough Sailors to make the study worthwhile, the team provides incentives to participate, and works to establish trust with the participants.

    “I think the fact that we are civilian researchers is very helpful because we don’t report to their chain of command,” said Robyn Englert, the RRS team study coordinator.

    Once data collection is complete, the RRS team works quickly to analyze their findings. They take extra care to review what they have learned and develop recommendations that can be readily implemented without interfering with the command’s mission.

    Findings are presented to command leadership, and infographics, handouts and summaries are distributed to relevant departments.

    “All of the data we collect is for the purpose of trying to make realistic, specific and actionable recommendations that the command can implement to make the experiences of Sailors better,” said Dr. Jennifer Belding, who was principal investigator of RRS from 2023-2024.

    What sorts of recommendations are made? Consider a hypothetical scenario where junior enlisted personnel face significant stress due to last-minute task assignments every Friday. Perhaps these tasks are communicated with short notice, leaving them scrambling to complete their duties by the end of the day. The RRS team may dig deeper and learn that these issues are due to chiefs receiving task information on Wednesday but then being unable to relay those assignments until Friday due to their own meeting schedules. One actionable recommendation may be to move the chiefs’ meetings earlier to Monday, thus allowing for earlier communication and providing junior enlisted members additional time to complete their tasks. This change could hypothetically reduce work-related stress and lead to positive outcomes.

    “It’s little changes to leadership style, schedules or making a tweak here or there in order to ease stressors that commonly can get overlooked,” explained Englert.

    The RRS capability spawned from a similar effort the team was conducting called the Challenges of Operational Environments (COPE) study. While similar in design and approach, COPE is unique from RRS in that it seeks to understand how work-related stressors impact the mental and behavioral health of sailors throughout the different phases of a command’s life cycle.

    “We know that Navy commands go through different phases or life cycles. For example, a carrier might be stationed in the U.S. for a while, deploy, then change homeports, then visit the shipyard for repairs. We do not currently have data about how these changes impact sailors’ well-being,” said Belding.

    By identifying which stressors are associated with harmful behaviors at specific times, the team can provide commands with crucial information, allowing leaders to anticipate common stressors, potentially preventing issues like suicidal ideation, aggressive workplace behaviors and hazardous drinking. The goal is to help commands offer targeted resources and support, promoting self-care and overall well-being among their personnel.

    The COPE project stalled when COVID-19 halted travel and fieldwork; however, it gained new life when a ship experiencing adverse events requested assistance. Despite initial travel restrictions, the team eventually conducted a rapid response assessment, administering surveys and conducting focus groups. They briefed the ship’s command on their findings within six weeks, which marked the birth of the RRS capability. The swift assessment and feedback proved invaluable, and word began to spread about this unique capability.

    Over the past year, RRS has supported five commands, four of which have requested the team conduct a reassessment as well. Even better, command leaders are sharing their experiences with other commands who might need support.

    “The way that people are getting information about this capability is through word of mouth because of positive experiences,” said Belding. “I think that is a success story.”

    The COPE study will continue to observe personnel aboard two aircraft carriers over a two- to three-year period. The data collected will be used to develop a predictive model of harmful behaviors among sailors over various phases of the ship’s life cycle. The team’s hope is that this model will prove a powerful tool in suicide prevention as well as benefit sailors’ overall readiness and performance.

    NHRC supports military mission readiness with research and development that delivers high-value, high-impact solutions to the health and readiness challenges our military population faces on the battlefield, at sea, on foreign shores and at home.

    MIL Security OSI

  • MIL-OSI Security: Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran

    Source: United States Attorneys General 1

    Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced to five years in prison for violating the International Emergency Economic Powers Act. In July 2024, Hunt pleaded guilty to conspiring to export U.S.-origin goods to the Islamic Republic of Iran in violation of the U.S. trade sanctions.

    According to court documents, in May 2014, Hunt registered Vega Tools LLC with the Alabama Secretary of State, listing the nature of the business as “the purchase/resale of equipment for the energy sector.” He operated Vega Tools, including purchasing, receiving, and shipping U.S.-origin goods, from locations in Madison County, Alabama. Beginning at least as early as 2015 and continuing to the time of his arrest in November 2022, Hunt conspired with two Iranian companies located in Tehran, Iran, to illegally export U.S.-manufactured industrial equipment for use in Iran’s oil, gas, and petrochemical industries.

    Hunt engaged in a series of deceptive practices to avoid detection by U.S. authorities, including using third-party transshipment companies in Turkey and the United Arab Emirates (UAE) and routing payments through UAE banks, as well as lying to shipping companies about the value of his exports to prevent the filing of Electronic Export Information to U.S. authorities. Hunt lied to suppliers and shippers by claiming the items he purchased on behalf of the Iranian co-conspirators were destined for end-users in Turkey and UAE, while knowing the exports were ultimately destined for Iran. Hunt also lied to U.S. Customs and Border Protection officers regarding the nature and existence of his business when questioned upon his return from a March 2020 trip to Iran.   

    Sue Bai, head of the Justice Department’s National Security Division; U.S. Attorney Prim F. Escalona for the Northern District of Alabama; Acting Assistant Secretary for Export Enforcement John Sonderman of the Department of Commerce’s Bureau of Industry and Security (BIS); and Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division announced the sentence.

    BIS investigated the case with valuable assistance provided by the FBI.

    Assistant U.S. Attorneys Jonathan Cross and Henry Cornelius for the Northern District of Alabama and Trial Attorneys Emma Ellenrieder and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: New Minas — Southwest Nova District RCMP charge 21 people after executing search warrants at illegal cannabis storefronts

    Source: Royal Canadian Mounted Police

    Southwest Nova District RCMP has charged 21 people with more than 50 offences after executing search warrants at illegal cannabis storefronts throughout the District.

    “Our teams, together with many partners, did an exceptional job of investigating and then coordinating enforcement across communities safely and with minimal disruption to residents,” said Supt. Jason Popik, District Policing Officer, Southwest Nova RCMP District, at a media availability today in New Minas. “Organized crime groups are among the suppliers of illicit cannabis and, as such, profit directly from the illegal sale of the product; they’re exploiting opportunities within our communities for their own benefit.”

    The operation, dubbed Project Highfield, began in October 2024 and involved search warrants at 13 illegal storefronts in Kings, Lunenburg, Annapolis and Queens counties between February 4 and 13. Project Highfield was assisted by Kentville, Bridgewater, and Annapolis police services and involved multiple RCMP units. It resulted in the seizure of:

    • 141.4 kgs of dried cannabis
    • 189.29 kgs of cannabis edibles
    • 46 kgs of liquid cannabis
    • 23.4 kgs of hashish
    • 9.5 kgs of psilocybin (magic mushrooms)
    • 958 cartons of unstamped tobacco
    • 18 firearms (17 long guns and a handgun)
    • $16, 143.14 in cash
    • 3 ATMs
    • 7 shed-like structures

    Twenty-one people are facing 52 charges under the Cannabis Act, Controlled Drugs and Substances Act, the Excise Act and the Criminal Code, including:

    • Possession of Cannabis for the Purpose of Selling
    • Unauthorized Sale of Cannabis
    • Possession for the Purpose of Trafficking (psilocybin)
    • Possession of Unstamped Tobacco
    • Possession of Unstamped Cannabis
    • Careless Use of a Firearm
    • Possession of Prohibited or Restricted Firearm with Ammunition

    Project Highfield has been assisted by the Service Nova Scotia Alcohol, Gaming, Fuel and Tobacco Division, and the Public Prosecution Service of Canada.

    The individuals charged will begin their court appearances in June. The investigation is ongoing and further arrests and charges are expected.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    File #: 2024-1683286

    MIL Security OSI

  • MIL-OSI Security: Rockland, Kings County — Missing person: Anthony Schofield has been missing for more than a year. Can you help?

    Source: Royal Canadian Mounted Police

    Kings District RCMP is appealing to the public for assistance in locating 47-year-old Anthony Schofield, from Rockland. He was last seen in Halifax on February 20, 2024.

    Schofield is described as approximately 5-foot-7, 170 lbs. He has brown hair and blue eyes. Schofield doesn’t have access to a vehicle and was riding a bicycle when he was last seen.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Anthony Schofield is asked to contact the Kings District RCMP at 902-765-3317. If you wish 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.

    File #: 2024-288428

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  • MIL-OSI Security: U.S. Attorney’s Office and DEA Announce Guilty Plea in High-Speed Chase and Drug Trafficking Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – An El Paso man pleaded guilty to federal drug trafficking charges after fleeing a Border Patrol checkpoint in Otero County, leading to a high-speed chase that ended in a head-on collision with a motorcyclist and the discovery of nearly 10 kilograms of pure methamphetamine in his vehicle.

    According to court documents, on November 8, 2023, Jeffery Christopher Saint Louis, 28, drove through the Border Patrol checkpoint on Highway 54 in Otero County. Upon being referred to secondary inspection, Saint Louis fled from the checkpoint towards Alamogordo. During his escape, Saint Louis drove at a high rate of speed on the wrong side of the road, resulting in a head-on collision with a motorcyclist.

    Following the incident, the Otero County Sheriff’s Office obtained a search warrant for Saint Louis‘s vehicle. During the search, law enforcement discovered 9.982 kilograms of pure methamphetamine in a suitcase in the trunk of his vehicle. In his plea agreement, Saint Louis acknowledged that he was aware of the methamphetamine in his vehicle and admitted that it was his intention to distribute the drugs to other individuals.

    At sentencing, Saint Louis faces not less than ten years and not more than life in prison, followed by up to five years supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, made the announcement today.

    The Drug Enforcement Administration investigated this case with the assistance of the U.S. Border Patrol, Alamogordo Police Department, Otero County Sheriff’s Office and the New Mexico State Police. Assistant U.S. Attorneys Devon Aragon Martinez and Maria Armijo are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon In Possession Of Multiple Illegal Firearms Including A Machinegun Is Sentenced To Prison

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – David Christopher Ballard, 45, of Catawba, N.C., was sentenced today to 87 months in prison followed by two years of supervised release for possession of multiple illegal firearms including a machinegun, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, andSheriff Donald G. Brown II of the Catawba County Sheriff’s Office, join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and information presented at the sentencing hearing, on December 27, 2022, deputies with the Catawba County Sheriff’s Office were attempting to serve Ballard with outstanding arrest warrants for domestic assault and communicating threats. Law enforcement located Ballard traveling in a vehicle on I-40, and Ballard was arrested without incident. During the investigation, law enforcement determined that when Ballard realized the vehicle was being pulled over by the police and he would be arrested, he contacted another individual with instructions to get rid of his machinegun.

    Upon learning this information, deputies were dispatched to Ballard’s residence. When they arrived at the residence, deputies conducted a search and found numerous loaded firearms and ammunition including a machinegun, that being a Spikes Tactical ST-15 rifle, modified to shoot automatically more than one shot without manual reloading and loaded with 25 rounds of ammunition; a Smith and Wesson .38 caliber revolver loaded with five rounds; a Glock 22 .45 caliber pistol loaded with a 15-round magazine; a Bushmaster XM-15 riffle loaded with a 30-round magazine; a Mossberg 12 Gauge 500 shotgun loaded with an additional ammunition drum; a Surefire Suppressor; a Rugged Suppressor; a satchel with seven loaded magazines; .40 caliber and .45 caliber barrels; and additional loaded magazines. The investigation revealed that Ballard had threatened to shoot his ex-wife on multiple occasions and had held the Spikes Tactical rifle to her head.

    During an interview with law enforcement, Ballard admitted that he possessed all the seized firearms and ammunition, and that he had converted the rifle into a fully automatic weapon. Court records show that Ballard has prior felony convictions and is prohibited from possessing firearms or ammunition.

    Ballard remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, Acting U.S. Attorney Cameron thanked the ATF and the Catawba County Sheriff’s Office for their investigation of the case.

    Assistant U.S. Attorney Brandon Boykin of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    The 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. For more information about PSN in the Western District, please visit our website.

     

    MIL Security OSI

  • MIL-OSI Security: Recidivist Sex Offender Is Sentenced To 14+ Years For Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    The Defendant Was on Federal Supervised Release for A 2016 Federal Conviction for Similar Offenses Involving Material Depicting the Sexual Exploitation of Children

    CHARLOTTE, N.C. – A Lenoir, N.C. man was sentenced today to a total of 169 months in prison and a lifetime term of supervised release for possession and access with intent to view child sexual abuse material (CSAM) while on federal supervised release, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Joshua Lynn Cook, 40, was also ordered to register as a sex offender after he is released from prison. The Court further ordered Cook to pay $17,000 in special assessments pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins Acting U.S. Attorney Cameron in making today’s announcement.

    “Despite prior convictions and strict court supervision, Cook broke the law once again and revictimized children by accessing and possessing horrific material depicting their sexual abuse,” said Acting U.S. Attorney Cameron. “Cook’s sentence reflects the consequences awaiting those who continue to ignore the law and harm vulnerable children.”

    “This federal prison sentence reinforces the message; the FBI and our partners will not tolerate the victimization of children. We will continue to meticulously investigate these crimes, which cause irreparable harm and trauma to innocent victims,” said Special Agent in Charge DeWitt.

    According to court documents, Cook was on federal supervised release for a 2016 federal conviction for transportation, receipt, and possession of CSAM. Under the terms of Cook’s federal supervision, he was not permitted to own an electronic device capable of accessing the internet, including a cell phone. Cook was also subject to periodic home inspections by the U.S. Probation Office (USPO) to ensure compliance with his probationary terms. Court records show that, on February 8, 2024, during a home inspection, USPO found Cook in possession of an unauthorized phone in his bedroom. Cook admitted to using the phone to access CSAM around the time that he first gained access to the phone, which was within one month of his release from prison. The phone and an SD card were seized and forensically examined by the FBI. The examination revealed that these devices contained images and videos depicting CSAM, including toddlers.  

    On October 9, 2024, Cook pleaded guilty to possession and access with intent to view child pornography involving prepubescent minors. Today, the Court sentenced Cook to 151 months of incarceration for possession and access with intent to view CSAM, and 18 months, to run consecutive, for committing this offense while on federal supervised release, for a total of 169 months of incarceration. Cook will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons.

    The FBI with the assistance of the USPO investigated the case.

    Assistant U.S. Attorney Daniel Cervantes with the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

     

    MIL Security OSI