NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Three-Time Convicted Felon Sentenced for Unlawful Possession of a Firearm

    Source: Office of United States Attorneys

                WASHINGTON — Devin Devaun, 26, of Washington D.C., was sentenced today in U.S. District Court to 30 months in federal prison for unlawful possession of a revolver and ammunition in December 2023 while he was on supervised release for two prior unlawful firearm possession convictions.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                On November 15, 2024, during a stipulated facts bench trial, U.S. District Court Judge Tanya S. Chutkan found Devaun guilty of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year. In addition to imposing the 30-month prison sentence, Judge Chutkan ordered Devaun to serve three years of supervised release. 

               According to court documents, on December 17, 2023, members of the MPD’s Violent Crimes Suppression Division’s Robbery Suppression Unit were patrolling along the Georgia Avenue corridor in the 4th District based on a spree of robberies that had occurred there. The MPD issued a BOLO or a “be on the lookout for” with regard to one of these particular robberies.

               Around 12:10 a.m., the officers observed a group of at least four individuals jaywalking across Georgia Avenue NW at the intersection of Longfellow Street NW, whom the officers believed matched the description of the suspects in the BOLO. One of the officers observed that one of the individuals had a rectangular-shaped object protruding downward in his front groin area, inconsistent with human anatomy and not in a spot where people typically keep cell phones or other objects.

               As one of the officers approached that individual, the individual began looking from side to side as if he were attempting to look for an avenue of escape. That individual then took off running southbound on Georgia Avenue NW, tripping as he ran down the sidewalk. Two of the officers quickly caught up with him. The officers handcuffed the defendant, and as an officer patted the defendant down, the officer felt a hard object that he recognized as a firearm. At this point, the firearm had slid down the defendant’s right pants leg. A few minutes later, another officer cut a hole in the defendant’s right pants leg, removing a holstered .357 caliber revolver loaded with six rounds.

                The defendant was prohibited from possessing a firearm based on three previous felony convictions: a 2016 robbery conviction, a 2017 conviction for unlawful possession of a firearm, and a 2021 felon conviction for unlawful possession of a firearm.

               This case was investigated by the MPD’s Violent Crimes Suppression Division’s Robbery Suppression Unit. It is being prosecuted by Special Assistant U.S. Attorney Monica Svetoslavov. Valuable assistance was provided by former Assistant U.S. Attorney Kyle Mirabelli.

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  • MIL-OSI Security: U.S. Attorney’s Office Announces Indictments of Three Felons on Illegal Reentry Charges

    Source: Office of United States Attorneys

    MINNEAPOLIS – Acting U.S. Attorney Lisa D. Kirkpatrick announced several indictments bringing illegal reentry charges against defendants who were previously convicted of serious and dangerous felonies, including convictions for child molestation and criminal sexual conduct.

    A federal grand jury returned indictments on the following individuals:

    • Luis Gerardo Gomez-Esteban a.k.a. Luis Gerardo Gomez-Esteban, 35, for being in the United States after removal from the country on May 8, 2019, following his conviction for several child molestation charges in Thurston County, Washington. Gomez-Esteban also failed to register as a sex offender upon his return to the U.S.
    • Jose Alfredo Ojeda-Garcia, 33, for being in the United States after his conviction on criminal sexual conduct in Faribault County, Minnesota. Ojeda-Garcia was removed three times on April 23, 2012, May 26, 2021, and January 29, 2022.
    • Sotero Ortiz-Sanchez, 37, was found in the United States after his conviction for attempted burglary in Lancaster County, Nebraska, and had been initially removed on January 28, 2009.

    All of these cases are the result of investigations conducted by Immigration and Customs Enforcement (ICE) and Enforcement and Removal Operations (ERO).

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

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  • MIL-OSI Security: Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits

    Source: Office of United States Attorneys

    Marc. H. Silverman, Acting United States Attorney for the District of Connecticut, announced that RICARDO SANTIAGO, 59, of Hartford, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to a fraud offense related to a scheme to fraudulently obtain Social Security, unemployment, and Food Stamp benefits.

    According to court documents and statements made in court, between 2002 and 2024, Santiago held jobs with more than 20 employers and earned income totaling more than $580,000.  Santiago concealed his income from federal and state government agencies by providing to employers false identification, including a Social Security number and card belonging to another individual, and, in at least one instance, a false Social Security card.

    In 2002, Santiago applied for Retirement Survivors Disability Insurance (RSDI) benefits, representing to the Social Security Administration that he was unable to work due to disability.  As a result, he began receiving RSDI payments in September 2002.  In 2017, Santiago completed paperwork to maintain his benefits in which he asserted that he remained disabled and had not worked for the past two years.  Santiago ultimately collected more than $316,000 in RSDI payments to which he was not entitled.

    In February 2017, Santiago submitted to the Connecticut Department of Social Services (CT-DSS) an application for Supplemental Nutrition Assistance Program (SNAP) benefits (“Food Stamps”), representing to the CT-DSS and the U.S. Department of Agriculture that he earned no income from employment.  He began receiving SNAP benefits in March 2017 and subsequently completed forms to renew his SNAP benefits on which he again represented that he had no change in his income and that he earned no money from employment.  Santiago made more than $18,000 in purchases with SNAP benefits to which he was not entitled.

    In April 2020, Santiago applied to the Connecticut Department of Labor (CT-DOL) for Unemployment Insurance benefits.  On the application, Santiago used a Social Security number belonging to another individual, and he represented to the CT-DOL and U.S. Department of Labor that he was unemployed but available for work and physically able to work.  He subsequently completed weekly certifications making the same representations.  From April 2020 through February 2021, Santiago received more than $36,000 in payments to which he was not entitled.

    Santiago has agreed to pay restitution of $371,686.

    Santiago pleaded guilty to one count of wire fraud, an offense that carries a maximum term of imprisonment of 20 years.  He is released on a $25,000 bond pending sentencing, which is scheduled for May 22.

    Santiago was arrested on May 7, 2024.

    This matter is being investigated by the Social Security Administration Office of the Inspector General, the U.S. Department of Agriculture Office of the Inspector General, the U.S. Department of Labor Office of the Inspector General, and the U.S. Department of Transportation Office of the Inspector General.  The case is being prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.

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  • MIL-OSI Security: Charlotte Sex Trafficker And Co-Conspirator Are Sentenced To Prison

    Source: United States Department of Justice (Human Trafficking)

    CHARLOTTE, N.C. –  A Charlotte man and his co-conspirator were sentenced to prison today for sex trafficking a minor, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina joins Acting U.S. Attorney Cameron in making today’s announcement.

    Tawaan Batten, 34, also known as “Slicc,” was sentenced to 34 years in prison followed by 30 years of supervised release. In December 2023, Batten was convicted at trial of conspiracy to commit sex trafficking of a minor, sex trafficking of a minor, and transportation of a minor with the intent to engage in commercial sexual activity. Batten’s co-conspirator, Kristi Heather King, 34, of Locust, N.C., was sentenced to 42 months in prison and a period of supervised release, after pleading guilty to conspiracy to commit sex trafficking of a minor.

    “Batten and his then-girlfriend preyed on a vulnerable child and repeatedly subjected her to physical and psychological harm for their profit,” said Acting U.S. Attorney Cameron. “Today’s sentence sends a clear message: federal prosecutors and law enforcement are committed to ensuring that sex traffickers will face the full force of justice.”

    “It is difficult to fathom that someone would sell a child for sex. But that is exactly what Batten and King did and now both of them will do federal prison for their crimes,” said Special Agent in Charge DeWitt. “The FBI works tirelessly to hold accountable those who carry out crimes against children, and we devote significant resources to help sex trafficking victims recover from the trauma they suffer.”

    According to evidence presented at Batten’s trial, witness testimony, and court documents, from July 2021 to December 2021, Batten, at times assisted by King, sex trafficked a 15-year-old minor victim. Batten met the minor victim, who had run away from her home, in a hotel parking lot in Charlotte. Batten then introduced the minor victim to King, who was Batten’s girlfriend at the time. The minor victim began engaging in commercial sex transactions shortly after meeting Batten.

    Trial evidence showed that Batten, at times assisted by King, created and posted advertisements of the minor victim on commercial sex websites and arranged for the minor victim to engage in sexual encounters with customers, usually multiple times a day. Most of these encounters took place in hotel rooms booked by Batten in North Carolina and South Carolina. Other times, Batten and King drove the minor victim to a customer’s location to engage in commercial sex. Batten kept the money the victim earned from these commercial sexual encounters and continued to have the victim work even when she was not feeling well.

    According to testimony and evidence at Batten’s trial, Batten gave the minor victim drugs. Batten also controlled the minor victim through intimidation and manipulation, including branding the minor victim with tattoos. Batten also physically assaulted King multiple times.

    Batten remains in federal custody pending placement to a Federal Bureau of Prisons facility.

    In making today’s announcement, Acting U.S. Attorney Cameron commended the FBI for leading this investigation and thanked the Charlotte-Mecklenburg Police Department for their invaluable assistance.

    Assistant U.S. Attorneys Stephanie Spaugh and Daniel Cervantes of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    If you are the victim of human trafficking or may have information about a potential trafficking situation, please call the FBI, local law enforcement, or the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888.  NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week, every day of the year related to potential trafficking victims, suspicious behaviors, and/or locations where trafficking is suspected to occur. To submit a tip to the NHTRC online please visit https://humantraffickinghotline.org/report-trafficking.

     

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  • MIL-OSI Security: Whitehorse — Police arrest robbery suspect

    Source: Royal Canadian Mounted Police

    As a result of an investigation into a robbery at the Edgewater Hotel on February 17, 2025, Whitehorse RCMP identified the perpetrator as Marcus Hickey, a 34-year-old male resident of Whitehorse.

    On February 21, 2025 at approximately 6 pm, Whitehorse RCMP officers and members of the Crime Reduction Unit located Mr. Hickey at his residence in downtown Whitehorse. The residence was contained by the police in order to obtain a warrant to enter the residence as Mr. Hickey refused to exit.

    Shortly after 9 pm Mr. Hickey was arrested after surrendering to the police without incident. Mr. Hickey appeared in court on February 22, 2025 and has been remanded until March 5, 2025. He has been charged with the following offences:

    • Robbery
    • Disguise with intent
    • Carry a concealed weapon
    • Possession of weapon for dangerous purpose
    • Breach of Probation

    Yukon RCMP would like to thank the public for their tips and information regarding the public plea for assistance to identify the suspect in the robbery.

    Links: Whitehorse RCMP seek the public’s assistance to identify an armed robbery suspect | Royal Canadian Mounted Police

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  • MIL-OSI Security: Defense News: Mission And Purpose On Full Display As Truman Returns To Sea

    Source: United States Navy

    “Our ship remains operationally ready to complete deployment with mission and purpose on full display by the entire crew,” said Capt. Chris Hill, commanding officer of Harry S. Truman. “We are out here launching and recovering aircraft, ready to ‘Give ‘em Hell’ with combat credible power.”

    The U.S. Navy’s ability to rapidly repair its warships anywhere in the world is a testament to our lethality and the warfighting advantage of relationships with Allies and partners.

    Led by Forward Deployed Regional Maintenance Center (FDRMC), Truman completed the five-day ERAV at Naval Support Activity (NSA) Souda Bay, Greece. In an all-hands effort, Sailors worked with FDRMC personnel, Norfolk Naval Shipyard, and local industry partner Theodoropoulos Group to assess damage, develop a repair plan, and restore weathertight integrity to the ship following the collision on Feb. 12.

    “FDRMC is focused on keeping our forward-deployed naval forces mission-ready across 5th and 6th Fleets, maintaining critical combat readiness for the ships and their Sailors,” said Capt. Mollie Bily, FDRMC commanding officer. “The rapid repair effort on Truman was a testament to our expeditionary maintenance expertise and the exceptional collaboration with our Norfolk Naval Shipyard teammates and industry partners.”

    Since deploying, Carrier Air Wing (CVW) 1 has flown over 5,500 sorties, including two self-defense strikes into Houthi-controlled Yemen territory and a large force strike against ISIS-Somalia targets in Northeast Somalia in coordination with U.S. Africa Command. The Harry S. Truman Carrier Strike Group continues to provide maritime security and regional stability in support of its component commanders.

    The carrier strike group includes the flagship USS Harry S. Truman (CVN 75); Carrier Air Wing (CVW) 1, with eight embarked aviation squadrons; staffs from CSG-8, CVW-1, and Destroyer Squadron (DESRON) 28; the Ticonderoga-class guided-missile cruiser USS Gettysburg (CG 64); and three Arleigh Burke-class guided-missile destroyers, USS Stout (DDG 55), USS The Sullivans (DDG 68), and USS Jason Dunham (DDG 109).

    HSTCSG’s mission is to conduct prompt and sustained combat operations at sea and maintain a forward presence through sea control and power projection capabilities. For more information, visit DVIDS at https://www.dvidshub.net/unit/CVN75.

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  • MIL-OSI Security: Barrio Azteca Gang Leader and Member Extradited from Mexico to the United States to Face Charges Related to 2010 U.S. Consulate Murders in Juarez

    Source: United States Attorneys General

    Two alleged members of the Barrio Azteca (BA), a transnational criminal organization allied with the Juarez Cartel, were extradited from Mexico to the United States to face charges related to the March 2010 murders of U.S. Consulate employees in Juarez, Mexico. Eduardo Ravelo, also known as Tablas, Tablero, and T-Blas, and Enrique Guajardo Lopez, also known as Kiki, arrived in the United States on Feb. 20 and made their initial appearances today in the Western District of Texas. Ravelo, a former FBI Top 10 Most Wanted Fugitive, and Guajardo were charged in a 12-count third superseding indictment unsealed in March 2011.

    “The defendants allegedly participated in the murder of three U.S. Consulate employees in Mexico in March 2010, along with many other acts of senseless violence,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “No U.S. citizen, on either side of our border with Mexico, should have to live in fear of Barrio Azteca, any other violent border gang, or any drug cartel. The defendants’ extradition to the United States is an example of the Department’s unwavering commitment to eliminating transnational criminal organizations and the pursuit of justice for the victims of those tragic murders in Juarez, Mexico.”

    “The extradition and U.S. custody of these two defendants, who are both alleged to be members of Barrio Azteca operating along the border, is essential to our mission of disrupting and dismantling these dangerous criminal organizations,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “With the help of our federal, state and local law enforcement partners, this U.S. Attorney’s Office will aggressively prosecute Ravelo and Guajardo throughout this case for their alleged participation in the 2010 Consulate murders and other gang related activity.”

    “These extraditions demonstrate the FBI’s commitment to holding violent criminals accountable, no matter where they flee,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “The FBI and our partners will continue to aggressively pursue the Barrio Azteca and other transnational gangs wherever they operate and seek justice for the victims affected by their violent actions.”

    “The extradition of these two members of the Barrio Azteca transnational criminal organization brings us another step closer to justice for the victims of the 2010 U.S. Consulate murders in Juarez,” said Acting Administrator Derek S. Maltz of the Drug Enforcement Administration (DEA). “DEA never forgets and we never give up. Our commitment to pursue the members of violent criminal organizations threatening American lives is as strong as ever, and our message is clear — DEA will use every resource we have to get justice for American lives lost as a result of these violent networks.”

    A total of 35 BA members and associates based in the United States and Mexico were charged in the third superseding indictment for allegedly committing various criminal acts, including racketeering, narcotics distribution and importation, retaliation against persons providing information to U.S. law enforcement, extortion, money laundering, obstruction of justice, and murder. Of the 35 defendants, 10 Mexican nationals, including Ravelo and Guajardo, were charged with the March 13, 2010, murders in Juarez of U.S. Consulate employee Leslie Ann Enriquez Catton; her husband, Arthur Redelfs; and Jorge Alberto Salcido Ceniceros, the husband of another U.S. Consulate employee. All the defendants have been apprehended, and 28 have pleaded guilty. Three defendants have been convicted at trial, one committed suicide before the conclusion of his trial, and one is awaiting extradition from Mexico.

    According to court documents and evidence presented at co-defendant trials, the BA is a violent street and prison gang that began in the late 1980s and expanded into a transnational criminal organization. In the 2000s, the BA formed an alliance in Mexico with “La Linea,” which is part of the Juarez Drug Cartel (also known as the Vincente Carrillo Fuentes Drug Cartel or VCF). The purpose of the BA-La Linea alliance was to battle the Chapo Guzman Cartel and its allies for control of the drug trafficking routes through Juarez and Chihuahua. The drug routes through Juarez, known as the Juarez Plaza, are important to drug trafficking organizations because they are a principal illicit drug trafficking conduit into the United States.

    The gang has a militaristic command structure and includes captains, lieutenants, sergeants, and soldiers — all with the purpose of maintaining power and enriching its members and associates through drug trafficking, money laundering, extortion, intimidation, violence, threats of violence, and murder.

    According to court documents, Ravelo and Guajardo participated in BA activities, including narcotics trafficking and acts of violence by BA members, both in Mexico and the United States. If convicted, Ravelo and Guajardo each face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Ravelo’s and Guajardo’s extraditions are the result of close coordination between U.S. law enforcement and the government of Mexico in the investigation and prosecution of this case. The cooperation and assistance of the government of Mexico was essential to achieving the successful extraditions.

    The FBI El Paso Field Office; FBI Albuquerque Field Office, Las Cruces Resident Agency; DEA Juarez Division; and DEA El Paso Division investigated the case. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Immigration and Customs Enforcement; U.S. Marshals Service; U.S. Customs and Border Protection; Federal Bureau of Prisons; U.S. Diplomatic Security Service; Texas Department of Public Safety; Texas Department of Criminal Justice; El Paso Police Department; El Paso County Sheriff’s Office; El Paso Independent School District Police Department; Texas Alcohol and Beverage Commission; New Mexico State Police; Dona Ana County, New Mexico Sheriff’s Office; Las Cruces, New Mexico Police Department; Southern New Mexico Correctional Facility and Otero County Prison Facility New Mexico.

    Trial Attorney Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorney Steven Spitzer for the Western District of Texas are prosecuting the case.

    The U.S. Attorney’s Office for the District of New Mexico, the Justice Department’s Office of International Affairs, and the Criminal Division’s Office of Enforcement Operations provided significant assistance in this case.

    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-OSI Security: Fourteen Members of Extensive Alien Smuggling Organization Charged and Eight Arrested for Smuggling Hundreds of Illegal Aliens into the United States

    Source: United States Attorneys General 7

    Note: View the indictment here.

    Fourteen alleged members of a prolific alien smuggling organization were charged for their roles smuggling aliens from South and Central America into the United States via the southern border.

    A grand jury in Las Cruces, New Mexico, returned an indictment on Feb. 19 against 14 individuals for conspiracy to transport, harbor, and bring in illegal aliens to the United States. Eight of those charged were arrested on Feb. 20 and 21.

    “Today’s indictment alleges that the defendants engaged in a sophisticated conspiracy to smuggle aliens into and throughout the United States at great danger to the aliens, resulting in the death of one person,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Justice Department worked with our partners at the Department of Homeland Security (DHS) to dismantle an alien smuggling organization based in Mexico that has allegedly smuggled hundreds of illegal aliens, including unaccompanied children, through New Mexico and South Texas. We are committed to eliminating transnational alien smuggling organizations that exploit migrants purely for profit and undermine our national security.”

    According to the indictment unsealed today, the defendants participated in a conspiracy to illegally bring undocumented aliens from Mexico into the United States via the U.S. southern border. The indictment alleges that the defendants were also responsible for transporting the aliens within the United States and concealing them in “stash houses” along the way. During some of the smuggling events, the defendants allegedly evaded law enforcement by travelling at high rates of speed on the road and instructing aliens how to flee U.S. Border Patrol and evade checkpoints. Additionally, the indictment alleges that one undocumented alien died from heat exposure during a smuggling event and was abandoned in the desert.

    “Human smuggling organizations threaten our national security and exploit vulnerable individuals for profit, putting their lives at risk and undermining public safety,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “The U.S. Attorney’s Office in the District of New Mexico is committed to continuing to work with our federal, state and local partners to dismantle transnational human smuggling organizations, hold their leaders accountable, and seize the illicit proceeds generated by these exploitative enterprises.”

    “We are appreciative of our brave law enforcement partners for their continued vigilance in investigating and apprehending members of transnational criminal organizations who conspire to undermine our nation’s immigration laws for their profit, with a callous and reckless disregard for the sanctity of life,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso Special Agent in Charge Jason T. Stevens. “As this case sadly demonstrates, human smuggling is a crime that takes lives and puts the public at risk. ICE HSI is passionately devoted to using its abundant authority to identify, investigate, and arrest criminals who prey on the vulnerabilities of people they treat as human cargo.”

    Michelle Martinez, 29, of El Paso, Texas; Jesus Calvillo, 44, of El Paso; Jorge Calvillo, 25, of El Paso; Abel Aguilar-Cano, 53, of Albuquerque, New Mexico; and Jose Palomino, 27, of El Paso, made their initial court appearances today in the District of New Mexico and remain in U.S. custody. Edna Valdez-China, 48, of El Paso; Leslie Nicole Calvillo, also known as Leslie Jaramillo, 24, of El Paso; and Melissa Vargas, 22, of El Paso, are in U.S. custody and will make their initial appearances on Feb. 25 in the District of New Mexico. Jorge Alberto De La Cruz-Dominguez, also known as Guero, 54, of Juarez, Mexico; Jorge Valdez China, also known as Lolo, 23, of El Paso; Jonathan Valdez-China, also known as China and Dior, 24, of Juarez; and Alma Guadalupe Valdez-China, 41, of Juarez, are also charged in the indictment.

    Each defendant is charged with conspiracy to bring to, transport, and harbor illegal aliens in the United States. If convicted, they each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    ICE HSI El Paso investigated the case. U.S. Customs and Border Protection’s National Targeting Center, the Drug Enforcement Administration (DEA), ICE HSI’s Human Smuggling Unit in Washington, D.C., and the Texas Department of Public Safety provided substantial assistance with the investigation.

    Assistant U.S. Attorney Alyson R. Hehr for the District of New Mexico and Trial Attorney Jenna Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) are prosecuting the case.

    These actions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA was established in June 2021 to marshal the investigative and prosecutorial resources of the Justice Department, in partnership with DHS, to combat the rise in prolific and dangerous alien smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

    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-OSI Security: Richmond felon pleads guilty to illegal firearm possession

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Richmond man pled guilty today to being a felon in possession of a firearm.

    According to court documents, on Aug. 12, 2023, Richmond Police officers responded to a 911 call reporting that Trevon Barfield, 28, had a firearm and was pointing it at his former girlfriend at an apartment complex. Barfield had an outstanding arrest warrant at the time.

    When officers found Barfield sitting at the top of a stairwell and informed him of the warrant, Barfield reached for an object in his pocket. After a brief struggle, the officers detained Barfield and recovered a loaded handgun from Barfield’s pocket, as well as a small amount of cocaine.

    Barfield is a previously convicted felon, with two prior convictions for being a felon in possession of a firearm, and cannot legally possess a firearm or ammunition.

    Barfield is scheduled to be sentenced on May 28 and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Rick Edwards, Chief of Richmond Police; and Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond, made the announcement after U.S. District Judge M. Hannah Lauck accepted the plea.

    Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, is prosecuting the case. Former Assistant U.S. Attorney Jessica L. Wright assisted in the prosecution of this case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-160.

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  • MIL-OSI Security: Owner of Charleroi Staffing Agency Pleads Guilty to Harboring Illegal Aliens for Financial Gain and Failing to Pay More Than $3 Million in Employment Taxes

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Belle Vernon, Pennsylvania, pleaded guilty in federal court to charges of harboring illegal aliens for financial gain and failing to pay employment taxes, Acting United States Attorney Troy Rivetti announced today.

    Andy Ha, 28, pleaded guilty to two counts before United States District Judge Cathy Bissoon. Ha was charged by a two-count Information filed with the Court on January 28, 2025.

    In connection with the guilty plea, the Court was advised that, from September 2022 to April 2024, Ha owned a temporary staffing agency called Prosperity Services, Inc., that provided workers to companies in the Charleroi, Pennsylvania, area. As part of his business, Ha paid for more than 25 workers who were not legally authorized to be in the United States to stay in a former hotel, and his business paid for vans to transport those workers to and from their work. In addition, Ha provided Prosperity’s tax return preparer with spreadsheets listing only workers who were legally authorized to be and work in the United States. That information, in turn, was reflected on the company’s quarterly employment tax returns, representing less than 10% of the actual total number of workers employed by Prosperity. Ha then also signed those returns, knowing them to be false and causing a tax loss of at least $3.1 million.

    “The defendant broke the law by harboring and employing individuals not authorized to be in the United States,” said Acting United States Attorney Rivetti. “In addition, defendant Ha cost the U.S. government millions of dollars through his failure to pay taxes related to his business. Our office and our law enforcement partners at all levels will continue to ensure that those who seek to profit from the employment of such workers, and who fail to pay taxes, face appropriate consequences under the law.”

    “Business owners have a responsibility to file accurate quarterly employment tax returns and to timely remit withholding taxes for their employees to the Internal Revenue Service,” said Special Agent in Charge Yury Kruty, IRS-Criminal Investigation, Philadelphia Field Office. “The failure to do so is a serious offense.”

    “This investigation highlights the commitment of HSI Pittsburgh to protecting our communities from those who seek to exploit undocumented workers for their personal gain,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “Andy Ha and his business sought to profit off of the immigrant community. I commend the dedicated prosecutors in the U.S. Attorney’s Office for the Western District of Pennsylvania and our partners at the Internal Revenue Service-Criminal Investigation division and Pennsylvania State Police. Together, we will continue to work to ensure that such illegal activities are met with the full force of the law.”

    Judge Bissoon scheduled sentencing for July 22, 2025. The law provides for a total maximum sentence of up to five years in prison, a fine of up to $250,000 or twice the gain from the offense, or both on the tax charge and up to 10 years in prison, a fine of up to $250,000 or twice the gain from the offense, or both on the harboring charge. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney William B. Guappone is prosecuting this case on behalf of the government.

    The Internal Revenue Service-Criminal Investigation, Homeland Security Investigations, and Pennsylvania State Police conducted the investigation that led to the prosecution of Ha.

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  • MIL-OSI Security: Former Fort Campbell Soldier Sentenced to Over Five Years in Federal Prison for Child Exploitation Offenses

    Source: Office of United States Attorneys

    Paducah, KY – A former Fort Campbell soldier was sentenced last week to 5 years and 4 months in federal prison for receiving and distributing child pornography.     

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Michael E. Stansbury of the Federal Bureau of Investigation Louisville Field Office made the announcement.

    According to court documents, Brett Nicolas Ellison, 24, was sentenced to 5 years and 4 months in prison, followed by 5 years of supervised release, for one count of receipt of child pornography and one count of possession of child pornography. Between November 2019 and June 2022, Ellison received and possessed child sexual abuse material while he was a soldier stationed at the Fort Campbell Army Post, possessing over 90 images and 70 videos containing child sexual abuse material.

    Ellison was also ordered to pay $57,000 in restitution to victims.

    There is no parole in the federal system.

    This case was investigated by the FBI Hopkinsville Satellite Office and Army CID.

    Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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  • MIL-OSI Security: Mexican National Charged with Transporting Illegal Aliens

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican national who was arrested while transporting five other illegal immigrants through Missouri has been charged in a federal criminal complaint for his role in a conspiracy to transport illegal aliens.

    Lisandro Garcia Ramirez, 22, was charged in a seven-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Saturday, Feb. 22. Ramirez will have his initial court appearance today. The federal criminal complaint charges Ramirez with one count of conspiracy to transport illegal aliens, five counts of transporting illegal aliens, and one count of illegally entering the United States.

    According to an affidavit filed in support of the criminal complaint, troopers with the Missouri Highway Patrol stopped the Honda Pilot Ramirez was driving on the night of Friday, Feb. 22, on Interstate 70 in Mayview, Mo., just south of Marshall, Mo. Ramirez and five passengers told the trooper they were illegally in the United States.

    Ramirez told federal investigators that he had been transporting people for approximately six months, twice a  month, with three to five people each trip. During the six-month period, Ramirez transported people from Arizona to several locations, including New York, Tennessee, and Chicago. Ramirez stated he was paid approximately $600 per trip with additional payments of up to $3,000.

    Each of the five passengers transported by Ramirez told investigators they paid to be smuggled illegally into the United States, where they were picked up by Ramirez.

    The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Ken Borgnino. It was investigated by Homeland Security Investigations.

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  • MIL-OSI Security: Prolific Alien Smuggler Extradited from Mexico to the United States in Joint Task Force Alpha Investigation

    Source: United States Attorneys General 1

    Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of an alleged alien smuggler who operated in Mexicali on the U.S.-Mexico border for several years as part of an international alien smuggling conspiracy.

    Raul Saucedo-Huipio, 49, was arrested in Mexico on March 2, 2023, pursuant to a U.S. request for his extradition, and was surrendered by Mexico to U.S. authorities on Feb. 21 to face charges previously filed in the District of Arizona. Saucedo-Huipio made his initial appearance on Feb. 21 in the Southern District of California. His co-conspirator, Ofelia Hernandez-Salas, 62, was extradited to the United States from Mexico in 2023 and pleaded guilty on Dec. 18, 2024, to conspiracy to bring an alien to the United States and substantive counts of bringing an alien to the United States.

    According to court documents, Saucedo-Huipio conspired with other smugglers, including Hernandez-Salas, to facilitate the travel of large numbers of migrants into the United States from and through Bangladesh, Yemen, Pakistan, Eritrea, India, the United Arab Emirates, Uzbekistan, Russia, Egypt, Brazil, Peru, Ecuador, Colombia, Costa Rica, Nicaragua, El Salvador, Honduras, Guatemala, and Mexico. Saucedo-Huipio and Hernandez-Salas allegedly charged the migrants as much as tens of thousands of dollars to make the journey and directed the migrants where to unlawfully cross the border into the United States, including by providing them with a ladder to climb over the border fence. Saucedo-Huipio and co-conspirators also allegedly robbed the migrants of money and personal belongings while armed with guns and knives.

    In June 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed corresponding sanctions on this transnational criminal organization.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Rachel C. Hernandez for the District of Arizona, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Arizona Special Agent in Charge Francisco B. Burrola, made the announcement.

    ICE HSI Yuma is investigating the case with assistance from U.S. Border Patrol, Customs and Border Protection (CBP); U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; FBI; and the U.S. Marshals Service, working in concert with ICE HSI Tijuana, INTERPOL, and the HSI Human Smuggling Unit in Washington, D.C. HSI also received substantial assistance from CBP’s National Targeting Center/Counter Network Division and OFAC.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Stuart J. Zander for the District of Arizona are prosecuting the case.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendant’s arrest and extradition from Mexico. The Justice Department thanks its Mexican law enforcement partners, who were instrumental in arresting Saucedo-Huipio, and the Mexican Attorney General’s Office and the Mexican Foreign Ministry for making the extradition possible.

    The indictments against Raul Saucedo-Huipio and Hernandez-Salas, and their subsequent arrests and extraditions, were coordinated through Joint Task Force Alpha (JTFA). JTFA was created in partnership with the Department of Homeland Security (DHS) to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse, or exploit migrants, present national security risks, or engage in other types of transnational organized crime. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, the District of Arizona, the District of New Mexico, and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Money Laundering and Asset Recovery Section; the Office of Enforcement Operations; OIA; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in over 355 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

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

    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-OSI Security: Deer Lake — Deer Lake RCMP responds to reports of impaired driver on snowmobile, man arrested

    Source: Royal Canadian Mounted Police

    A 40-year-old man was arrested by Deer Lake RCMP for impaired operation following reports of a suspected impaired driver on a snowmobile.

    At approximately 10 a.m. yesterday, Deer Lake RCMP received a report of an impaired snowmobiler on Incinerator Road Cormack. Officers patrolled the area but did not locate the suspect. A second report was received and officers located the operator at the Esso in Cormack. He showed signs of impairment and was arrested.

    The man provided breath samples that were more than two and a half times the legal limit. He was released from custody and is set to appear in court at a later date to answer to charges of impaired operation. His licence was suspended

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  • MIL-OSI Security: West New Annan — Colchester County District RCMP arrests five people and executes search warrant

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP has arrested five people and executed a search warrant in West New Annan.

    On February 20, in relation to an ongoing voyeurism investigation, RCMP officers, assisted by the RCMP Emergency Response Team, safely arrested four men and one woman at a home on Hwy. 246.

    Investigators then executed a search warrant at the residence, where they seized cell phones, laptops, a pistol, a shotgun, a loaded rifle, ammunition, body armour, correctional services uniforms, methamphetamine pills and tannerite pellets.

    Leland Lance Lynds, 55, of West New Annan, has been charged with:

    • Possession of a Firearm Knowing its Possession is Unauthorized (three counts)
    • Contravention of Storage Regulations (three counts)
    • Possession Contrary to a Prohibition Order (six counts)
    • Failure to Comply with a Probation Order
    • Possession of Property Obtained by Crime
    • Possession of a Controlled Substance (three counts)
    • Possession of Cannabis for the Purpose of Selling

    Colby Alexander Keating, 28, of Central New Annan, has been charged with:

    • Failure to Comply with a Probation Order
    • Failure to Comply with a Release Order (two counts)
    • Unauthorized Possession of a Firearm (three counts)
    • Unauthorized Possession of a Prohibited Weapon or Restricted Weapon
    • Possession of a Controlled Substance (three counts)
    • Possession of Cannabis for the Purpose of Selling

    Lynds was remanded into custody and is due to appear in Truro Provincial Court on February 26, at 9:30 a.m.

    Keating was held in custody and released on conditions by the courts. He will appear in Truro Provincial Court on April 2, at 9:30 a.m.

    A 66-year-old man of West New Annan was issued a summary offence ticket under the Body Armour Control Act of Nova Scotia for possessing body armour. The remaining two people who were arrested, a 43-year-old man and a 21-year-old woman were released on conditions. All three are scheduled to appear in Truro Provincial Court at a later date.

    The investigation is ongoing.

    File # 2025-186604

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  • MIL-OSI Security: Northwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds

    Source: Office of United States Attorneys

    FAYETTEVILLE – A Northwest Arkansas man was sentenced on February 20, to 51 months in Federal Prison, followed by three years of supervised release. Additionally, he was ordered to pay restitution of $725,558.00 on one count of operating an Illegal Money Transmitting Business. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing, which took place in the United States District Court in Fayetteville.

    According to court documents, Richard Harold Stone, age 77, waived indictment by a grand jury and pleaded guilty to a criminal information charging him with conducting an unlicensed money transmitting business in the State of Arkansas. Stone was the President or Chief Officer of numerous businesses registered with the Arkansas Secretary of State, including: Partex Oman Corp., Renewable Energy Campus Arkansas, Inc., Stonetek Global Corp., and Tires 2 Energy, LLC. Stone also was associated with Environmental Energy & Finance Corp., a Delaware corporation. The advertised purpose of these businesses was developing technology and facilities to repurpose waste materials, such as tires, into useable fuel sources. None of these businesses were registered with the State of Arkansas as a money transmitting business, as required by Arkansas law (Arkansas Code, Section 23-55-806(b)&(c)).

    Between November 2020 and March 2021, Stone received through various bank accounts associated with the above entities and other accounts under his control, deposits of funds from applications made on behalf of unwitting victims for Paycheck Protection Program (PPP) loans, Economic Impact Disaster Loans (EIDL), and Pandemic Unemployment Assistance (PUA), totaling more than $600,000. After receiving these funds, Stone immediately transferred most of the funds by wire transfer to parties in locations including Berne, Switzerland; London, England; New York, NY; Chennai, India; and Mumbai, India.

    At the conclusion of Thursday’s sentencing hearing, Stone was immediately remanded to the custody of the U.S. Marshals Service.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and Department of Labor Office of the Inspector General investigated the case.

    Assistant U.S. Attorney Hunter Bridges is prosecuting the case.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

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  • MIL-OSI Security: Princeton, Kentucky Man Sentenced to 24 Years in Federal Prison for Methamphetamine Distribution

    Source: Office of United States Attorneys

    Paducah, KY – A Princeton, Kentucky, man was sentenced last week to 24 years in federal prison for numerous felony offenses, including three counts of distribution of methamphetamine and one count of possession with the intent to distribute methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Chief Chris King of the Princeton Police Department, and Director David Thompson of the Pennyrile Narcotics Task Force made the announcement.

    According to court documents and evidence presented at trial in October of 2024, Micah Gray, 44, of Princeton, Kentucky, sold quantities of methamphetamine on three occasions during a two-day period from August 26th to 27th, 2021. Additionally, on August 27, 2021, investigators searched Gray’s apartment and located approximately one and one-half pounds of methamphetamine and items related to methamphetamine distribution.   

    There is no parole in the federal system.

    The DEA Paducah Post of Duty Office, the Pennyrile Narcotics Task Force, and the Princeton Police Department investigated the case, with assistance from the Kentucky State Police and the Commonwealth Attorney’s Office for the 56th Judicial Circuit.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, prosecuted the case with assistance from paralegal Cristy Crockett.

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  • MIL-OSI Security: Texas Man Pleads Guilty to Stealing Mail from Albany Postal Facility

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Sean A. Walter, age 30, of Humble, Texas, pled guilty today to stealing business checks out of the U.S. Mail by repeatedly and unlawfully entering a mail sorting facility in Albany.

    The announcement was made by Acting United States Attorney Daniel Hanlon; Matthew Modafferi, Special Agent in Charge, United States Postal Service, Office of Inspector General (USPS-OIG), Northeast Region; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS).

    Walter admitted that on six occasions in 2023 and 2024, he unlawfully entered the USPS Albany Processing and Distribution Center (PDC) on Karner Road, in order to steal mail that he believed contained business checks. For instance, at approximately 12:56 a.m. on January 23, 2024, Walter entered the Albany PDC by forcefully pulling up a retractable overhead door to the facility. Once inside, he went to a large room where USPS employees were sorting mail and then stole a variety of mail. Walter placed the stolen mail in his backpack and exited the Albany PDC at around 2:31 a.m. He then re-entered the Albany PDC two more times that night and stole more mail on each occasion.

    According to the criminal complaint in this case, Walter was arrested on May 14, 2024, after being confronted by security guards inside of the Albany PDC and fleeing to a nearby motel.

    The mail that Walter stole included checks drawn on bank accounts belonging to entities in Upstate New York, including a town government, a bank, a volunteer fire department, and several small businesses. Walter sold these stolen checks to others and understood that these checks would then be altered and forged in ways that allowed them to be successfully negotiated by people other than the checks’ intended payees. In pleading guilty, Walter admitted to causing losses totaling at least $242,159.76.

    Walter also admitted that on two occasions in 2022, he unlawfully entered the USPS North Houston PDC (in Texas) and stole business checks.

    Walter faces up to 5 years in prison, a fine of up to $250,000, and up to 3 years of post-imprisonment supervised release, when United States District Judge Mae A. D’Agostino sentences him on June 30, 2025. Walter may also be ordered to pay restitution to his victims. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    USPS-OIG and USPIS investigated the case, and Assistant U.S. Attorney Michael Barnett is prosecuting the case.

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  • MIL-OSI Security: Couple Extradited from Puerta Vallarta for Outstanding Warrants in Oklahoma

    Source: Office of United States Attorneys

    TULSA, Okla. –  Today, Aaron Wilkie Murphy, 51, and Hong Thoa Thi Nguyen, 33, appeared before a Judge in Texas before being returned to the Northern District of Oklahoma for prosecution. The couple fled before being indicted, but Federal Law Enforcement worked in coordination with the Mexican Marines and Police to arrest the couple residing in Puerta Vallarta, Mexico.

    In June 2023, Murphy was indicted for Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; and Maintaining a Drug-Involved Premises. In December 2023, Nguyen was indicted separately for Drug Conspiracy and Maintaining a Drug-Involved Premises.

    “Murphy and Nguyen have avoided prosecution for over two years,” said U.S. Attorney Clint Johnson. “I want to thank our law enforcement partners in Mexico for working diligently with federal agencies on this arrest so that Murphy and Nguyen will face prosecution for their conduct.”

    “The successful arrest and expulsion of Mr. Murphy and Mrs. Nguyen were possible because of the cooperation of our national and international partners in both the United States and Mexico,” said Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Division overseeing Oklahoma.  “These arrests have undoubtedly made our communities safer and prevented further destruction that fentanyl and methamphetamine in the Tulsa, Oklahoma.  The DEA will continue to work hand in hand with our law enforcement partners in the Tulsa area and across the state to ensure justice is served in this case.”  

    Beginning in March 2022, it is alleged that Murphy possessed fentanyl and methamphetamine with intent to distribute. Additionally, he was charged with maintaining a residence in Tulsa for drug distribution.

    In November 2023, court documents alleged that Nguyen conspired with others to distribute cocaine and maintain a residence in Tulsa for drug distribution. Her three co-defendants, indicted in December 2023, have either pled guilty and are awaiting sentencing or have already been sentenced.

    If convicted, Murphy faces 360 months to life imprisonment. Nguyen faces 120 months to life imprisonment.

    The Drug Enforcement Administration Tulsa Resident Office, the U.S. Marshal Service Tulsa Field Office, and the Tulsa Police Department are investigating the case. The DEA Mexico City Country Office, along with the Hermosillo Mexico Resident Office, the U.S. Marshal Service Mexico City Field Office, Mexican Marines, and the Mexico Federal Police, assisted in the arrest and extradition. Assistant U.S. Attorney Adam Bailey is prosecuting both cases.

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

    Both cases are 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.

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  • MIL-OSI Security: Crofton, Kentucky Man Sentenced to Over 6 Years in Federal Prison for Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    Paducah, KY – A Crofton, Kentucky, man was sentenced last week to 6 years and 5 months in federal prison for illegally possessing a firearm after having previously been convicted of a felony offense.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Sheriff Tyler DeArmond of the Christian County Sheriff’s Office made the announcement.

    According to court documents, Earl Ray Cook, Jr., 27, of Crofton, Kentucky, was sentenced to 6 years and 5 months in prison, followed by 3 years of supervised release, for illegally possessing a Taurus model G3C 9mm handgun, and ammunition, on January 29, 2024, in Christian County, Kentucky. Cook was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On June 8, 2016, in Christian Circuit Court, Cook was convicted of first-degree possession of a controlled substance, methamphetamine, first offense and possession of drug paraphernalia while armed.

    On February 12, 2018, in Daviess Circuit Court, Cook was convicted of theft of identity of another without consent, theft of a motor vehicle registration plate or renewal decal, and first-degree possession of a controlled substance, methamphetamine, first offense.

    On July 28, 2022, in Daviess Circuit Court, Cook was convicted of third-degree assault and first-degree fleeing or evading police.

    There is no parole in the federal system.

    This case was investigated by the ATF Bowling Green Field Office and Christian County Sheriff’s Office.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

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

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  • MIL-OSI Security: Charleston Man Pleads Guilty to Federal Gun Crime

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

    CHARLESTON, W.Va. – Edgar Warren Willis Jr., 29, of Charleston, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on February 27, 2024, law enforcement officers executed a search warrant at a Red Oak Street residence in Charleston where Willis was staying. Officers found a backpack in a bedroom containing a Lorcin Engineering Model L380 .380-caliber pistol during the search. Willis admitted to possessing the seized firearm.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Willis knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver a controlled substance, to-wit heroin, on January 21, 2022, and for wanton endangerment and conspiracy to possess with intent to deliver a controlled substance, to-wit heroin, on August 10, 2015, all in Kanawha County Circuit Court.

    Willis is scheduled to be sentenced on June 12, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department-Street Crimes Unit.

    United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Samuel D. Marsh is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-89.

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  • MIL-OSI Security: Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy (DOJ)

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

    strong>COLUMBIA, S.C. — Emmanuel Deon Foster, 36, and Bobby Antoinios Hall, 41, both of Rock Hill, have been sentenced for their involvement in a conspiracy to distribute quantities of fentanyl, crack cocaine, cocaine, methamphetamine, and heroin.   

    Evidence obtained in the investigation revealed that Foster and Hall had a close relationship with the leader of the conspiracy. Based upon law enforcement efforts, they learned both Foster and Hall purchased fentanyl-lased pills during the time of the conspiracy from the leader.  These pills were then sold to other dealers in the Rock Hill area. Foster also purchased and sold cocaine, crack cocaine, heroin, marijuana, and methamphetamine. These drugs were purchased from other members of the conspiracy and sold to other dealers. This operation has been responsible for the arrest and conviction of more than 20 individuals during its existence.

    United States District Mary Geiger Lewis sentenced Foster to a total of 120 months imprisonment, to be followed by a five-year term of court-ordered supervision. Hall was sentenced to 84 months imprisonment to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

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

    This case was investigated by the FBI Columbia Field Office, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Drug Enforcement Administration, York County Multijurisdictional Drug Enforcement Unit, South Carolina Law Enforcement Division, and the Richland County Sheriff’s Department.  Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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  • MIL-OSI Security: Business Owner Agrees to Pay $1,731,200 to Resolve Allegations He Misappropriated COVID-19 Loan Proceeds

    Source: Office of United States Attorneys

    Bowling Green, KY- Ryan Turtle, of Memphis, TN, has agreed to pay the United States $1,731,200 to resolve allegations that he unjustly enriched himself by misappropriating COVID-19 Economic Injury Disaster Loan (“EIDL”) funds obtained from the Small Business Administration (SBA) during the COVID-19 pandemic.

    The civil settlement was announced by Michael A. Bennett, United States Attorney for the Western District of Kentucky.

    “COVID-19 EIDL funds were intended to help small business owners during difficult economic times and taking advantage of this program will not be tolerated,” said U.S. Attorney Bennett. “Our office is committed to investigating and recovering taxpayer monies that have been diverted or misused.”

    During the COVID-19 pandemic, the SBA provided COVID-19 EIDLs to small businesses to be used for “working capital.” Turtle owned the Turtle Company, a Kentucky corporation, which operated Little Caesars franchises in Western Kentucky. On October 27, 2021, Turtle submitted an Amended Loan Authorization and Agreement with the SBA, in which he certified and promised that he would use the loan proceeds as “working capital” for his business as required by the Agreement.

    Instead of using the loan proceeds as “working capital” for his business as required, the United States alleges that Turtle transferred the loan proceeds into various cryptocurrency accounts shortly after receiving them from the SBA. By failing to use the loan proceeds as required by the Agreement, the United States contends that Turtle unjustly enriched himself.

    The claims resolved by this settlement are allegations.

    Assistant U.S. Attorney, Matt Weyand, handled this matter for the United States.

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in Child Exploitation Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man pled guilty to federal charges of using social media and text messages to entice a minor into illegal sexual activity.

    There is no parole in the federal system.

    According to court documents, between February 1, 2021, and April 1, 2021, Kenzie Roy Rockmen, 26, an enrolled member of the Navajo Nation, used text messages and Facebook communications to coerce a minor to engage in illegal sexual acts.

    Rockmen was charged along with his brother, Dustin Roy Rockmen. On October 15, 2024, Dustin pled guilty to coercion and enticement of a minor and was sentenced to 17 years in prison.

    At sentencing, Rockmen faces not less than 120 months and up to 135 months in prison, followed by not less than five years and up to life of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Robert James Booth II and Mark A. Probasco are prosecuting this case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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  • MIL-OSI Security: Loon Lake — Loon Lake RCMP seize cocaine and methamphetamine in traffic stop

    Source: Royal Canadian Mounted Police

    Loon Lake RCMP located and seized cocaine and methamphetamine following a traffic stop south of Loon Lake, SK.

    On February 18, 2025 at approximately 2:30 p.m., officers conducted a traffic stop on a vehicle travelling on Highway #26, approximately 20 kilometres south of Loon Lake.

    During the traffic stop, officers observed signs of drug trafficking. The driver and three occupants of the vehicle – one adult female and three adult males – were arrested.

    While searching the vehicle, officers located and seized approximately 184 grams of cocaine, 34 grams of methamphetamine, a baton, approximately $1,300 in cash and other evidence of drug trafficking.

    As a result of investigation, Robert Plourde, a 29-year-old male from Onion Lake, SK, is charged with:

    • one count, possession for the purpose of trafficking – methamphetamine, Section 5(2), Controlled Drugs and Substances Act;
    • one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act;
    • one count, possession of weapon for dangerous purpose, Section 88(1), Criminal Code; and
    • one count, possession of property obtained by crime over $5,000, Section 354(1)(a), Criminal Code.

    The three other individuals arrested were released without charges.

    Robert Plourde made his first appearance in provincial court in Loon Lake on February 20, 2025.

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  • MIL-OSI Security: Stephenville — Bay St. George RCMP investigates home invasion in Stephenville, man arrested

    Source: Royal Canadian Mounted Police

    Following a report of a residential robbery in Stephenville, 38-year-old Thomas Keeping was arrested by Bay St. George RCMP on February 21, 2025.

    Shortly after 5:00 p.m. on Friday, police responded to the report and attended the Stephenville home. Prior to police arrival, Keeping, who was allegedly armed with a knife, robbed the home owner of a sum of money. Officers arrived at the scene and with no response at the residence, police forced entry into the home. Keeping was located inside the residence and was subsequently arrested.

    Keeping is charged with the following criminal offences:

    • Robbery
    • Uttering Threats
    • Failure to Comply with Probation Order

    He was remanded into custody over the weekend and appears in court today.

    The investigation is continuing.

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  • MIL-OSI Security: Ahtahkahoop — Ahtahkahoop RCMP investigating fatal rollover

    Source: Royal Canadian Mounted Police

    On February 21, 2025 at approximately 11:30 p.m., Ahtahkahoop RCMP received a report of a single-vehicle rollover on Highway #55, approximately 6.5 kilometers east of Canwood, SK.

    Officers responded along with local fire and EMS. A passenger of the vehicle was declared deceased by EMS at the scene. He has been identified as a 43-year-old male from Neilburg, SK. His family has been notified.

    The driver and a second passenger were transported to hospital with injuries described as non-life-threatening in nature.

    Ahtahkahoop RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

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  • MIL-OSI Security: Tower Woman Sentenced to Prison for Embezzling Over $300K From Clients

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A Tower woman has been sentenced to 28 months in prison, three years of supervised release, and was ordered to pay nearly $430,000 in restitution to more than two dozen former payroll clients and the IRS, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Jeana Lautigar, a.k.a. Jeana Lautigar-McGowan, 58, owned and operated an accounting and payroll service headquartered in St. Louis Park, Minnesota, where she managed payroll for various small businesses. To facilitate the payroll service, Lautigar-McGowan was granted access to client bank accounts. On multiple occasions between 2016 and 2020, Lautigar-McGowan embezzled funds from her clients’ bank accounts and used the money to cover personal expenses, or to pay back money she had previously embezzled from other clients. To accomplish her scheme, Lautigar-McGowan would electronically transfer funds from a client account into an account she controlled – in an amount appearing to be consistent with clients’ payroll – and spend the money for unapproved purposes. In total, she embezzled $344,813 from her clients over a period of five years.

    According to court documents and her guilty plea, on February 6, 2020, Lautigar-McGowan tried to cover her scheme by transferring money from an account she controlled and that had been funded with embezzled money into the account of another payroll client. Lautigar-McGowan also filed false income tax returns in which she failed to report the embezzled income, resulting in a $84,746 tax loss to the United States.

    On September 27, 2024, Lautigar-McGowan pleaded guilty in U.S. District Court to one count of engaging in a monetary transaction in criminally derived property and one count of filing a false income tax return. She was sentenced last week by Judge Donovan W. Frank.

    This case is the result of an investigation conducted by the Internal Revenue Service – Criminal Investigation.

    Assistant U.S. Attorneys Robert Lewis and Esther Soria prosecuted the case.

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  • MIL-OSI Security: Child Predator Sentenced to 20 Years in Federal Prison after Transporting 14-Year-Old Michigan Girl Across State Lines for Sex and Impregnating Her

    Source: Office of United States Attorneys

    INDIANAPOLIS— Larry Goldsmith., 26, of Indianapolis, has been sentenced to 20 years in federal prison, followed by a lifetime of supervised release after pleading guilty to transportation of a minor with intent to engage in sexual activity.

    According to court documents, in 2020, Goldsmith began messaging a 14-year-old girl living in Michigan through the social media applications Spot-a-Friend and Snapchat. Goldsmith knew of the child’s age at the time yet engaged in sexually explicit conversations with her. 

    At the end of August 2020, the child got into a verbal argument with her mother and expressed to Goldsmith that she wanted to run away from home. Goldsmith drove over four hours to Michigan and picked her up at a business near her home. Goldsmith was 21 years old at the time.

    On the way back to Indiana, Goldsmith engaged in sexually explicit conduct with the child at a rest stop in Michigan and then transported her across state lines to a home he rented in Indianapolis.  During their time living together, Goldsmith had sex with the child numerous times and impregnated her.

    After committing these offenses, Goldsmith continued his sexual abuse of minors by committing essentially the same conduct with another child in Georgia – where he drugged and raped a 13-year-old. In 2022, Goldsmith pleaded guilty to those crimes in Georgia and was sentenced to 15 years in federal prison, which he is currently serving.

    “Goldsmith is no longer a danger to children and families in our community,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “He is a manipulative, child predator who used the tools of social media to abuse a vulnerable child over and over again. I commend the outstanding work of local law enforcement agencies in Indiana and Georgia, along with the FBI, to bring the victim home safely.”

    “The FBI is unwavering in our mission to protect the most vulnerable members of our society – our children. This case highlights the disturbing reality of sexual exploitation, and the sentence ensures this predator will remain behind bars and unable to continue to perpetrate such atrocities,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI and our law enforcement partners remain steadfast in our commitment to work together to ensure no child is victimized in this way.”

    “This sentence sends a clear message—those who harm children will be held accountable,” said IMPD Chief Chris Bailey. “The dedication and diligence of our IMPD officers, along with law enforcement agencies across the country, played a critical role in getting this predator behind bars.”

    The Federal Bureau of Investigation and IMPD investigated this case. The sentence was imposed by U.S. District Judge Matthew P. Brookman. Under federal law, Goldsmith must register as a sex offender wherever he lives, works, or goes to school for life.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney MaryAnn T. Mindrum, who prosecuted this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the 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.

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  • MIL-OSI Security: Stolen Debit Card Numbers, Illicit Purchases Lead to Guilty Plea from Massachusetts Man

    Source: Office of United States Attorneys

    Andre Hill faces up to 30 years for bank fraud, 2 additional years for aggravated identity theft

    PORTLAND, Maine: A Massachusetts man pleaded guilty in U.S. District Court in Portland today to bank fraud and aggravated identity theft.

    According to court records, from January to February 2023, Andre Hill, 25, obtained and used multiple debit card numbers without the knowledge of the account holders. Hill loaded the stolen numbers into a digital wallet application on his phone and then traveled to Maine and other locations to make purchases, request cash back, and purchase money orders payable to himself. The purchases made in Maine took place at multiple retail locations and post offices in the greater Portland area.

    Hill faces up to 30 years in federal prison and a maximum fine of $1 million on the bank fraud charge. He faces a mandatory prison term of two years and a maximum fine of $250,000 on the aggravated identity charge. Any sentence imposed on the aggravated identity theft charge will run consecutively to any other sentence imposed. Following a term of incarceration, Hill faces up to five years of supervised release. He will also be required to pay restitution to the victims. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations (HSI) and the U.S. Postal Inspection Service investigated the case.

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