Category: Security Intelligence

  • MIL-OSI Security: Evansville Fentanyl Dealers Sentenced to a Combined Decade in Federal Prison for Manufacturing Counterfeit Drugs Using a Pill Press

    Source: Office of United States Attorneys

    EVANSVILLE— Ethan Parker, 31 and Joshua Harvey 33, of Evansville, have been sentenced for their parts in a fentanyl trafficking scheme. Parker was sentenced to four years in federal prison, followed by one year of supervised release after pleading guilty to possession and distribution of a tableting machine. Harvey was sentenced to 92 months in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl.

    According to court documents, between January 1, 2022, and April 4, 2022, Parker and Harvey conspired together to manufacture and distribute more than 40 grams of fentanyl laced pills to individuals in and around the city of Evansville.

    In the furtherance of the conspiracy, on multiple occasions in February and March of 2022, Harvey sold fentanyl-laced counterfeit pills in Evansville, Indiana, and Henderson, Kentucky. On March 23, 2022, Parker, communicating through an encrypted messaging application, agreed to sell Harvey 100 fentanyl-laced counterfeit pills for $350. On April 4, 2022, Harvey possessed approximately 31.9 grams of fentanyl-laced counterfeit pills with the intent to distribute them to dealers.

    On August 25, 2021, Parker sold a blue pill press, along with an Alprazolam imprinting die, for $1,400, knowing that the pill press would be used to manufacture a controlled substance. The die could be used to manufacture counterfeit Alprazolam (Xanax). On April 4, 2022, Parker was found in possession of another pill press and pill imprinting dies of various shapes and imprints for use in the manufacture of fentanyl-laced counterfeit pills.

    “Fentanyl dealers value their profits far more than the lives of our families and neighbors,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “We must fight to save lives by investigating and prosecuting criminals who exploit the epidemic of substance use disorder to satisfy their own greed. Our office, the DEA, and the Evansville Police Department are committed to holding fentanyl traffickers accountable for pushing deadly poison on our streets.”

    “The charges against Mr. Parker and Mr. Harvey were necessary and justified. This case exemplified high level investigative work conducted by the Evansville-Vanderburgh County Drug Task Force in collaboration with the DEA Evansville HIDTA Task Force,” said DEA Assistant Special Agent in Charge Michael Gannon. “Mr. Parker and Mr. Harvey were responsible for distributing significant quantities of fake pills containing fentanyl. In addition, the investigation led to the seizure of two pill presses capable of manufacturing fake Xanax pills and fentanyl pills.  Taking two pill presses off the streets is a major win for our community. The DEA remains committed to working hand-in-hand with our partners to hold reckless drug dealers, who peddle poison to our communities, accountable for their actions and make our community safer.” 

    The Drug Enforcement Administration and the Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young. This prosecution is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case.

    According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.

    One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.

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    MIL Security OSI

  • MIL-OSI Security: Providence Man Admits to Role in Bank Fraud Conspiracy

    Source: Office of United States Attorneys

    PROVIDENCE – A Providence man has admitted to a federal judge that he participated in a conspiracy to defraud banks by creating and depositing  tens-of-thousands of dollars’ worth of bogus checks, announced Acting United States Attorney Sara Miron Bloom.

    Jarrod Smith, 43, pleaded guilty on Tuesday to a charge of conspiracy to commit bank fraud.

    Smith admitted to the court that he engaged in a fraud scheme that used information from stolen checks, primarily business checks, to create bogus checks that were then deposited into bank accounts of individuals that he or other members of the conspiracy recruited and enticed, often times via social media. Shortly after the checks were deposited, Smith or another member of the conspiracy withdrew the proceeds from the bank accounts. As part of the conspiracy, the person’s whose bank account was used was also paid  for the use of their bank account.

    Smith is scheduled to be sentenced on August 19, 2025. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorneys Christine Lowell and Taylor Dean.

    The matter was investigated by the Federal Bureau of Investigation.

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    MIL Security OSI

  • MIL-OSI Security: Winter Park Man Pleads Guilty To Possessing A Firearm As A Convicted Felon

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Bailey Joseph Friese (23, Winter Park) has pleaded guilty to possession of a firearm by a convicted felon. Friese faces a maximum penalty of 15 years in federal prison. Friese has also agreed to forfeit the Glock firearm involved in the offense. A sentencing date has not yet been set. 

    According to the plea agreement, Friese sold a Glock firearm in December 2023. At the time Friese sold the firearm, he had a previous felony conviction for burglary. As a previously convicted felon, he is prohibited from possessing firearms or ammunition under federal law.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Seminole County City County Investigative Bureau. It is being prosecuted by Assistant United States Attorney Richard Varadan.

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

    MIL Security OSI

  • MIL-OSI Security: Leader of Large-Scale Drug Trafficking Organization Pleads Guilty in Federal Court

    Source: Office of United States Attorneys

    CONCORD – A Boston man pleaded guilty yesterday in federal court in Concord to conspiring to distribute fentanyl and cocaine in New Hampshire, Acting U.S. Attorney Jay McCormack announces.

    Juan Ramon Soto Baez, 55, pleaded guilty to one count of conspiracy to distribute controlled substances, namely, cocaine and fentanyl.  U.S. District Court Judge Samantha Elliott scheduled sentencing for May 29, 2025.  On April 26, 2023, the defendant was charged along with 20 other defendants. To date, 10 defendants involved in the conspiracy have been convicted.

    According to the plea agreement and statements made in court, the defendant was the leader of a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester, between September of 2019 and April of 2023.  The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order narcotics. The defendant or a trusted member of the conspiracy working for him would take customer orders on the phone, and then he would either deliver the order himself or send a runner to conduct the drug sale at an arranged meeting location.

    During the timeframe of the conspiracy, law enforcement agents observed and recorded the defendant and his co-conspirators selling fentanyl and cocaine on nineteen occasions. On the day of the defendant’s arrest, a search of a residence associated with the conspiracy yielded $15,000 and drug ledgers.  A search of a vehicle used by the drug trafficking organization yielded roughly 94 grams of fentanyl and 196 grams of cocaine packaged in small baggies for distribution.

    The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. 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.

    The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Aaron Gingrande is prosecuting the case. 

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

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    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Valrico Man Of Drug Trafficking

    Source: Office of United States Attorneys

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that a federal jury has found Tryon Metteria Byrd IV (45, Valrico) guilty of conspiring to distribute, and distributing, methamphetamine and cocaine. Byrd faces a minimum penalty 5 five years, up to 40 years, in federal prison. His sentencing hearing is scheduled for May 14, 2025.

    According to testimony and evidence presented at trial, Byrd and his co-conspirators distributed methamphetamine and cocaine out of three residences in St. Petersburg. Byrd sold directly to undercover detectives from the St. Petersburg Police Department from a residence owned by his family.

    Byrd’s co-conspirators, Eric L. Lemon, Eric Lekent Lemon Jr., and Dominic Giannantonio pleaded guilty and have been sentenced for their roles in the drug conspiracy. Lemon was sentenced to 21 years and 6 months in federal prison, Lemon Jr. was sentenced to 4 years and 3 months’ imprisonment, and Giannantonio was sentenced to 11 years and 3 months in prison.

    This case was investigated by the St. Petersburg Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney David P. Sullivan.

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

    MIL Security OSI

  • MIL-OSI Security: Oregon Man Pleads Guilty in Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

    Source: Office of United States Attorneys

    One Hospital Entered Lockdown and Partially Evacuated After Defendant’s Bomb Hoax

    Earlier today in federal court in Brooklyn, Domagoj Patkovic pleaded guilty to conspiring to make threats concerning explosives and conveying false information concerning explosives.  The proceeding was held before United States District Judge Ramon E. Reyes.  When sentenced, Patkovic faces up to 15 years in prison.  Patkovic was charged in August 2024. 

    John J. Durham, United States Attorney for the Eastern District of New York and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the guilty plea.

    “As he admitted today, the defendant intentionally targeted Jewish hospitals and care centers in our District with bomb threats.  In doing so, he needlessly endangered patients and staff and diverted critical law enforcement resources from their core mission of keeping our community safe,” stated United States Attorney Durham.  “We will prosecute dangerous bomb threats and swatting schemes to the fullest extent of the law.”

    Mr. Durham expressed his appreciation to the Federal Bureau of Investigation, New York Field Office, the New York City Police Department, Nassau County Police Department and the U.S. Attorney’s Office for the District of Oregon for their assistance on the case.

    As set forth in the indictment and in court filings, beginning at least as early as May 2021, the defendant and others made anonymous phone calls in which they made violent threats, including threats to detonate explosive devices, to Jewish hospitals and care centers within the Eastern District of New York, among other targets throughout the United States.

    The defendant himself made threats in at least six separate calls to hospitals and on a call with local law enforcement who had responded to a 911 notification from one of the hospitals.  The defendant livestreamed the calls to others on an online social media and electronic communications service.  On several occasions, local police responded to the scene and conducted bomb sweeps. On at least one occasion in September 2021, the hoax bomb threat resulted in a partial evacuation and lockdown of an entire hospital on Long Island.  No explosive devices were ultimately found in any of the locations.

    The government’s case is being handled by the Office’s National Security & Cybercrime Section.  Assistant United States  Attorneys Alexander A. Solomon, Laura Zuckerwise and Andrew D. Reich are in charge of the prosecution, with assistance from Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section and Paralegal Specialist Wayne Colon. 

    The Defendant:

    DOMAGOJ PATKOVIC 
    Age: 31
    Portland, Oregon

    E.D.N.Y. Docket No. 24-CR-317 (RER)

    MIL Security OSI

  • MIL-OSI Security: Driving Innovation and Reducing Waste: Cherry Point Service Members, Civilians Complete Lean Six Sigma Training

    Source: United States Navy (Medical)

    Members of the Marine Corps Air Station Cherry Point community are now better prepared to improve processes and reduce waste after attending a weeklong course held aboard the base in late January 2025.

    Sailors, Marines and civilians serving aboard MCAS Cherry Point graduated Friday, January 31 from the five-day Lean Six Sigma Green Belt course held aboard Naval Health Clinic Cherry Point.

    “These individuals acquire valuable skills to improve operational efficiency, reduce waste and enhance the quality of care,” said Commander Brendon Tillman, who helped organize the class. “Lean Six Sigma Green Belt-trained Sailors bring practical tools and strategies that drive continuous improvements.”

    A clinic staff member with a Lean Six Sigma Green Belt certification will focus on small-scale process improvements within Naval Health Clinic Cherry Point using tools like the Define, Measure, Analyze, Improve, Control framework, commonly referred to as DMAIC. A team of LSS-trained Green Belts will work together under the supervision of an LSS-trained Black Belt.

    Green Belt projects in the clinic have improved lab specimen handling protocols, streamlined the Limited Duty completion process, enhanced the Ambulatory Procedure Unit and Dental supply inventory management process and increased the usage rate of evidence-based treatments for Post Traumatic Stress Disorder and depression.

    “The continuous improvement mindset instilled by LSS helps clinics develop stronger organizational resilience, enabling them to adapt to changing demands,” said Tillman. “These sailors become valuable leaders who can mentor others, drive process improvement initiatives, and contribute to the overall mission readiness of the clinic.”

    To earn their Green Belt certification, graduates from the course must prove their knowledge by completing two process improvement projects. An LSS certification, according to Tillman, demonstrates a Sailor and staff member’s drive towards professional development and innovation, setting them apart from their peers.

    MIL Security OSI

  • MIL-OSI Security: Spring Hill Man Sentenced for Dog Fighting

    Source: Office of United States Attorneys

    Tampa, FL — Jose Miguel Carrillo, of Spring Hill, Florida, was sentenced yesterday to 84 months in prison after pleading guilty to conspiring to violate the dog fighting prohibitions of the federal Animal Welfare Act and being a felon in possession of a firearm.

    According to court filings, Carrillo conspired with others to purchase, acquire, and breed dogs for use in dog fights. Carillo also staged dog fights at his home and traveled to dog fights in Massachusetts, Florida, and Connecticut.

    A June 2023 search warrant was executed at Carrillo’s home and led to the seizure of 10 pit bull-type dogs, most of which were later adopted by new owners, as well as a firearm and ammunition. Carrillo also possessed dog fighting paraphernalia including a bloodstained dog fighting box, a skin stapler, syringes, and injectable veterinary medications.

    “To its core, dog fighting is a cruel and criminal exploitation of animals for entertainment,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “Today’s sentence sends a strong deterrent message that the Justice Department will vigorously prosecute these cases.”

    “Exploiting and endangering the welfare of animals for personal gain is cruel and abhorrent,” said Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida. “Because of the hard work of our law enforcement partners, justice was served.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare, while also committing other serious offenses in our communities,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG).

    Photo of dogs at Carrillo’s home, from court documents in United State v. Jose Carrillo, number 8:23-CR-00222, in U.S. District Court for the Middle District of Florida.

    Photo of a bloodstained dog fighting pit at Carrillo’s home, from court documents in United State v. Jose Carrillo, number 8:23-CR-00222, in U.S. District Court for the Middle District of Florida.

    To report animal fighting crimes, please contact your local law enforcement or the USDA-OIG’s complaint hotline at: usdaoig.oversight.gov/hotline or 1-800-424-9121.

    The USDA-OIG; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Pasco (Florida) Sheriff’s Office and the Fitchburg (Massachusetts) Police Department investigated the case. Assistance was provided by the U.S. Marshals Service, Massachusetts State Police, New Hampshire State Police, Animal Rescue League of Boston’s Law Enforcement Division, U.S. Coast Guard Investigative Service, Homeland Security Investigations and U.S. Customs and Border Protection.

    Senior Trial Attorney Matthew T. Morris of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys Erin Favorit and Tiffany Fields for the Middle District of Florida prosecuted the case. Trial Attorney Caitlyn Cook of the Environment and Natural Resources Division’s Wildlife and Marine Resources Section assisted with the transfer of the seized dogs to new owners.

    MIL Security OSI

  • MIL-OSI Security: McKees Rocks Resident Pleads Guilty to Possession of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court on February 18, 2025, to a charge of child exploitation, Acting United States Attorney Troy Rivetti announced today.

    Brandon Jennings, 38, pleaded guilty before Senior United States District Judge Joy Flowers Conti to one count of possession of material depicting the sexual exploitation of a minor.

    In connection with the guilty plea, the Court was advised that, in and around March 2021 and July 2021, Jennings possessed 926 images and 803 videos depicting the sexual exploitation of minors, some of whom were prepubescent.

    Judge Flowers Conti scheduled sentencing for June 25, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Allegheny County Police Department conducted the investigation that led to the prosecution of Jennings.

    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.justice.gov/psc.
     

    MIL Security OSI

  • MIL-OSI Security: Previously Convicted Felon from McKeesport Indicted for Possession of Firearm and Ammunition

    Source: Office of United States Attorneys

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

    The one-count Indictment named Thomas Thornton, 48, as the sole defendant.

    According to the Indictment, on or about December 19, 2024, Thornton possessed a firearm and ammunition after having been convicted of multiple prior felonies, including on federal drug trafficking and firearms charges. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

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

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Fort Myers Woman Sentenced For $300,000 Va Fraud Scheme

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Thomas Barber has sentenced Laurie Ann Roszelle (65, Fort Myers) to one year and one day in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $338,364.66, the proceeds of the fraud. Roszelle pleaded guilty on December 5, 2024.

    According to court documents, in 2005, following her mother’s death, Roszelle began appropriating Department of Veterans Affairs (VA) survivor’s benefit payments to which her mother had been entitled. Roszelle forged her mother’s signature on multiple documents and sent them to the VA to ensure the continued flow of payments. When the VA discovered the mother’s death and shut off benefits in 2024, Roszelle called the VA claiming that her mother was still alive and asking that benefits be restarted. In another call, Roszelle impersonated her mother’s voice. When agents from the VA Office of Inspector General visited Roszelle’s residence, Roszelle claimed that her mother was living with her and made a series of fabricated statements about her mother seeing a physician regularly, being mobile, and otherwise being alive and in good health. Over the course of this 19-year scheme, Roszelle fraudulently obtained $338,364.66 in stolen benefits.

    This case was investigated by the U.S. Department of Veterans Affairs, Office of Inspector General. It was prosecuted by Assistant United States Attorney Benjamin S. Winter.

    MIL Security OSI

  • MIL-OSI Security: Fort Myers Convicted Felon Sentenced For Possessing Firearm, Trafficking Marijuana

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Thomas Barber has sentenced Warren Gregory Edwards (34, Fort Myers) to two years and six months in federal prison for possessing a firearm as a convicted felon and possessing marijuana with intent to distribute. The court also ordered Edwards to forfeit the Smith & Wesson firearm involved in the offense. Edwards pleaded guilty on December 5, 2024.

    According to court documents, Edwards was stopped by deputies from the Lee County Sheriff’s Office for driving without a seatbelt. The deputies smelled marijuana, searched the car, and located a Smith & Wesson handgun and numerous bags of marijuana. The majority of the marijuana was in a large, clear plastic bag, and nearby were several new, empty, smaller bags. Also present in the vehicle was a scale and cup with marijuana residue. Edwards, who is prohibited from possessing a firearm based on his convictions for aggravated assault with a deadly weapon and felon in possession, admitted to ownership of the marijuana and firearm.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Benjamin S. Winter.

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

    MIL Security OSI

  • MIL-OSI Security: High Ranking Raleigh Crip Gang Member Sentenced to Over Five Years

    Source: Office of United States Attorneys

    NEW BERN, N.C. – A Raleigh man was sentenced today to 71 months in prison for possession of a firearm by a convicted felon after trafficking firearms.  On November 3, 2023, Dwight Daniel Hinton, age 34, pled guilty to the offense.

    According to court documents and other information presented in court, Hinton was trafficking firearms in New York through another Crip gang member. Hinton would use a straw purchaser to purchase firearms from local licensed dealers and then sell them illegally. The Bureau of Alcohol, Tobacco, Firearms, and Explosives utilized a confidential informant to purchase three firearms from Hinton. One of those firearms was an AR-15 rifle, with a high-capacity magazine, a brass catcher, and could be converted into a machinegun.

    While in custody, Hinton was recorded discussing a $20,000 murder for hire scheme he was offered by another gang member. After Hinton pled guilty, and while awaiting sentencing, Hinton assaulted an inmate in the Pamlico Correctional Institute and then assaulted another inmate in the Pitt County Detention Center.  Hinton was found to be in possession of a homemade “shank” weapon while in custody, awaiting sentencing.

    Hinton has eight prior felony convictions including multiple counts of possession of a firearm by a convicted felon, breaking and/or entering, robbery with a dangerous weapon, assault with a deadly weapon inflicting serious injury, and common law robbery.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant U.S. Attorney Kelly Sandling and Special Assistant U.S. Attorney Aria Q. Merle prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00202-FL.

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    MIL Security OSI

  • MIL-OSI Security: Bradenton Man Sentenced To Over Seven Years In Federal Prison For Firearms And Narcotics Offenses

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Terry Lavon McDonald, Jr. (32, Bradenton) to seven years and six months in federal prison for possession of a firearm or ammunition by a convicted felon, possession with intent to distribute cocaine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. The court also ordered McDonald to forfeit a Smith & Wesson firearm and ammunition, which were used in the commission of the offense. McDonald pleaded guilty on November 22, 2024.

    According to court documents, on October 5, 2023, deputies from the Manatee County Sheriff’s Office executed a residential search warrant in Bradenton based on a series of controlled fentanyl purchases from another individual at the residence. At the time of the execution, McDonald was the sole occupant of a vehicle backed into the driveway. The vehicle was searched, and McDonald was found in possession of a loaded Smith & Wesson handgun, a digital scale, fentanyl, and cocaine. Prior to the offense, McDonald had been convicted of multiple felonies, including possession of cocaine with intent to sell or deliver, fleeing or attempting to elude a law enforcement officer, and carrying a concealed firearm. As a convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.          McDonald’s cellphone was recovered during his arrest and a search warrant was obtained for its contents. Multiple photographs were found in the cellphone depicting McDonald in possession of suspected firearms and narcotics, as depicted below.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Jeff Chang.

    This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI

  • MIL-OSI Security: Former Reno Police Officer Indicted for Civil Rights Violations

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

    RENO – A former Reno Police Department officer made his initial court appearance today for allegedly depriving two individuals of their civil rights under color of law by violating their right to be free from unreasonable search and seizure.

    A federal grand jury returned an indictment charging Tyler Michael Baehr, 30, of Reno, with two counts of depravation of rights under color of law. Baehr appeared before United States Magistrate Judge Craig S. Denney who scheduled a jury trial to begin April 8, 2025, before United States District Judge Miranda M. Du.

    According to allegations contained in the indictment and statements made in court, on December 31, 2023, Baehr willfully deprived an individual of the right to be free from unreasonable search and seizure by taking her cellular phone during a routine traffic stop and unlawfully seizing sexually explicit photos of her from her phone. On August 12, 2024, Baehr willfully deprived another individual of the right to be free from unreasonable search and seizure by taking her cellular phone during a routine traffic stop and unlawfully searching through her private photos and messages.

    If convicted, Baehr faces the maximum statutory penalty of 2 years in prison. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami and Acting Special Agent in Charge Jeremy N. Schwartz for the FBI made the announcement.

    This case was investigated by the FBI and Sparks Police Department. Assistant United States Attorney Andolyn Johnson is prosecuting the 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 Security OSI

  • MIL-OSI Security: California Man Who Molested Teen on Flight Sentenced to Two Years in Prison

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

    Seattle – A 42-year-old Los Angeles County, California man was sentenced today in U.S. District Court in Seattle to two years in prison for abusive sexual contact aboard an aircraft enroute to Seattle from Burbank, California, announced Acting U.S. Attorney Teal Luthy Miller. Justin Baker was arrested March 14, 2024, when the Alaska Airlines plane arrived at SEA.  Baker has been in custody since the jury returned its guilty verdict on October 23, 2024.  At sentencing U.S. District Judge John C. Coughenour imposed the maximum sentence allowed by law saying, “I was particularly struck by the candor of the victim and her bravery in testifying.”

    “This was a calculated and predatory sexual assault on an 18-year-old girl,” said Acting U.S. Attorney Miller. “Mr. Baker underestimated the victim’s strength in testifying, as well as the commitment we have in the Western District of Washington to hold these aircraft offenders accountable.”

    According to records filed in the case and testimony at trial, Baker was in the middle seat, with the victim seated to his right next to the wall of the plane. Baker learned the victim was preparing to go to college and was just 18 years old. According to testimony at trial, Baker showed the teen sexually explicit text messages he had on his phone and then draped his jacket over his lap as well as her lower body. The victim attempted to move away from Baker and closer to the wall. He reached under the jacket and groped her leg. Despite the victim saying “No” and moving away when he first tried to touch her, he continued to grope her genitals over her clothing. Then he reached into her top and groped her breast

    Ultimately, the victim got out of her seat to contact the flight crew. As she tried to pass by Baker, he groped her buttocks and pulled her back down into her seat. Ultimately the victim was able to leave and report the assault.

    Speaking in court today, Assistant United States Attorney Grace Zoller said Baker, “treated the victim like an object… He dehumanized her.”

    The victim shared how the assault has “shattered the trajectory of her life.” She told the court about anxiety around airports and flying, and how her family and loved ones “have watched me change in ways I have never imagined.” Her goal she said is to “hold Baker accountable.”

    Judge Coughenour said he was imposing the maximum two-year sentence because of the “seriousness of the crime, the harm to the victim and the danger (Baker) poses to the community.”

    When released from prison, Baker will be on five years of federal supervision and will be required to register as a sex offender.

    The case was investigated by the FBI and the Port of Seattle Police. The case was prosecuted by Assistant United States Attorneys Kristine Foerster and Grace Zoller.

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Winnebago Woman for Second Degree Murder

    Source: Office of United States Attorneys

    Acting United States Attorney Matthew R. Molsen announced that on February 7, 2025, a jury found Michelle Lee Marr, 49, of Winnebago, Nebraska, guilty of second-degree murder and tampering with documents or evidence after an almost five-day federal trial in Omaha, Nebraska. United States District Judge Brian C. Buescher presided over the trial. Marr faces a maximum sentence of life in prison for the second-degree murder charge and a maximum 20 years in prison for the tampering with documents or evidence charge.

    On March 12, 2022, Marr contacted Winnebago EMS to report the victim was not waking up and requested an ambulance respond to her residence. EMS transported the victim to Twelve Clans Unity hospital. Due to the severity of his injuries, the victim was taken by helicopter to Mercy One Medical Center in Sioux City, Iowa.  The medical treatment team at Mercy determined the victim had brain trauma and swelling. Nurses also noted significant amounts of makeup applied to the victim’s face, which revealed bruising when removed, as well as numerous bruises on the victim’s body. On March 13, 2022, the victim succumbed to his injuries. A subsequent autopsy determined the victim’s cause of death to be blunt force trauma and the manner of death to be homicide. The pathologist testified the victim’s injuries were consistent with inflicted trauma as opposed to trauma which might result from some type of fall.

    Marr claimed to have been passed out from approximately 5:00 PM on March 11, 2022, until finding the victim on March 12, 2022. Social media evidence and evidence from Marr’s phone, found during the investigation, contradicted Marr’s claims. During the trial, witnesses testified to observing previous incidents of Marr physically assaulting the victim. 

    Marr will be sentenced on June 5, 2025, at 10:00 AM, before Judge Buescher in Omaha.

    This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National and Malden Man Arrested for Distributing Cocaine

    Source: Office of United States Attorneys

    BOSTON – Two men have been arrested for allegedly conspiring to distribute cocaine.

    Erick Sandoval-Perez, 43, a Guatemalan national living in Malden, was charged with conspiracy to distribute and to possess with intent to distribute cocaine. Christhian Castillo, 32, also of Malden, was charged with distribution and possession with intent to distribute 500 or more grams of cocaine and conspiracy to commit that offense. Sandoval-Perez and Castillo had initial appearances and a detention hearing in federal court in Worcester, and were ordered held pending further proceedings.

    Sandoval-Perez and Castillo allegedly worked together to sell cocaine on several occasions to an undercover law enforcement officer. On Feb. 12, 2025, Sandoval-Perez allegedly arranged to sell a kilogram of cocaine to an undercover. Castillo was arrested when he allegedly handed the kilogram of cocaine to the undercover, and Sandoval-Perez was arrested nearby.  

    According to court records, Sandoval-Perez, is a Guatemalan national who was previously deported from the United States and allegedly re-entered illegally. 

    The charge of conspiracy to distribute and to possess with the intent to distribute cocaine carries a penalty of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. The charges of distribution and possession with intent to distribute 500 or more grams of cocaine, and conspiracy to commit that offense, carry a sentence of at least five years and up to 40 years in prison, supervised release of at least four years and a fine of up to $5,000,000. Sandoval-Perez is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.       

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Chief Ryan Malatos of the Leominster Police Department; and Chief Brian W. Coyne of the Clinton Police Department made the announcement today. Valuable assistance was provided by the Malden Police Department. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.  

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

    MIL Security OSI

  • MIL-OSI Security: Lowell Man Pleads Guilty to Trafficking Methamphetamine Pills

    Source: Office of United States Attorneys

    Defendant sold thousands of the counterfeit “Adderall” pills supplied by the Asian Boyz gang

    BOSTON – A Lowell man pleaded guilty on Feb. 14, 2025 to trafficking methamphetamine pills supplied by three fellow Asian Boyz gang associates.

    Bill Phim, a/k/a “Bonez,” 36, pleaded guilty to two counts of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine, and two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine.  U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for May 14, 2025.

    A long-term investigation proved that Asian Boyz gang members and associates had access to a plentiful supply of homemade methamphetamine pills marketed as the pharmaceutical product, Adderall. These pills were similar in shape, size, and appearance to genuine Adderall. On 12 different dates in 2022, Phim sold these counterfeit “Adderall” pills to an undercover agent. In total, Phim sold the undercover agent over 10,000 pills for more than $36,000.

    Phim’s supplier for the first five pill deals with the undercover agent was Asian Boyz gang member, Erickson Dao. Between February and May 2022, Dao gave Phim the pills from his home in Lowell shortly before Phim was planning to meet the undercover agent for the sales.  After the deals, Phim either returned to Dao’s house to split the cash paid by the undercover agent, or he used an electronic payments service to send Dao his share of the drug proceeds.

    For the next five deals, Phim conspired with Asian Boyz gang associate, Brian Gingras, to source the pills. Between May 2022 and September 2022, Gingras met Phim prior to the planned deals with the undercover agent to deliver the pills personally. The investigation revealed that Gingras was stashing the pills in a nearby storage unit.  

    For the final two pill sales with the undercover agent, alleged Asian Boyz gang member Marcus Holder allegedly delivered pills to Phim in Lowell immediately before Phim met the undercover agent, on Sept. 30, 2022, and again on Oct. 18, 2022.  

    The charges of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to life of supervised release and a fine of up to $5 million.

    In January 2025, both Gingras and Dao pleaded guilty. Gingras is scheduled to be sentenced on April 15, 2025. Dao is scheduled to be sentenced on May 13, 2025. Holder has pleaded not guilty and his case is pending trial.  
     
    U.S. Attorney Leah B. Foley, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit 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.

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

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

    MIL Security OSI

  • MIL-OSI Security: Defense News: USCGC Clarence Sutphin Jr. rescues seven mariners

    Source: United States Navy

    Following a distress signal from the mariners, the Coastguardsmen embarked a rigid-hull inflatable boat to offer assistance. After determining the vessel was no longer sea worthy, the Coastguardsmen brought the mariners back to their ship. Devastator provided back-up support during the operation.

    None of the mariners appeared to be injured.

    “Providing assistance at sea to mariners in distress is a core Coast Guard mission,” said Coast Guard Lt. Michael O’Dell, Clarence Sutphin, Jr.’s commanding officer. “It is inherently dangerous, but the team executed without hesitation – without fear – to extend their compassion to people in a dire situation. I’m incredibly proud of to be a part of this team.”

    Clarence Sutphin, Jr. is forward deployed to the U.S. 5th Fleet area of operations as part of Patrol Forces Southwest Asia. Devastator is an Avenger-class mine countermeasures ship also forward deployed to U.S. 5th Fleet. Both ships help ensure maritime security and stability in the Middle East region.

    The U.S. 5th Fleet area of operations encompasses about 2.5 million square miles of water area and includes the Arabian Gulf, Gulf of Oman, Red Sea and parts of the Indian Ocean. The expanse is comprised of 20 countries and includes three critical choke points at the Strait of Hormuz, the Suez Canal and the Strait of Bab al Mandeb at the southern tip of Yemen.

    MIL Security OSI

  • MIL-OSI Security: Defense News: Navy Region EURAFCENT sweeps Retention Excellence Awards for FY24

    Source: United States Navy

    Commander, Navy Region EURAFCENT, Naval Support Activity (NSA) Bahrain, Naval Support Activity Naples, Naval Air Station (NAS) Sigonella, Naval Support Activity Souda Bay, and Naval Support Facility (NSF) Deveselu all received retention recognition.

    The Retention Excellence Awards evaluation is conducted on 19 platforms and is earned by commands that meet or exceed their specified platforms’ reenlistment rate benchmarks and do not exceed their specified platforms’ attrition rate benchmarks for at least two quarters.

    Commander Navy Region Europe, Africa, and Central, Rear Adm. Brad Collins, remarked on the excellence and talent across the region at a time when it is most needed. Collins said, “We live in critical times, where threats to American security are ever-present. We rely heavily on our qualified, subject matter experts to ensure we answer the Nations call to deter, protect, and sustain a combat-ready force. Retaining skilled operators is of the highest importance at this critical juncture. ”

    NSA Bahrain not only received the REA for a seventh consecutive year but has also received the first Best-In-Class (BIC) distinction for the large installation category. NSA Bahrain achieved a 68% or higher retention rate and in honor of their achievement, they have been authorized to fly a blue pennant on their installation.

    In a press release, Capt. Zachariah Aperauch, commanding officer of NSA Bahrain, stated “Our installation earning the REA for the seventh straight year and first-ever best-in-class is a remarkable achievement; one that is shared by the entire team, from our most junior Sailors to our most senior leaders. The Navy is able to retain the highest-caliber talent because of this installation’s commitment to development and excellence.”

    Navy Region EURAFCENT received the Legacy REA, representative of their installations and have been authorized to fly a gold pennant. NSA Naples, NAS Sigonella, NSA Souda Bay, and NSF Deveselu met the criteria required for BIC consideration and have been authorized to fly a gold pennant on their installations, in recognition of their achievement.
    Each Sailor within Navy Region EURAFCENT, whether located in NSF Deveselu or NSA Souda Bay is an integral part of the larger mission.

    Collins stated, “The fervent commitment of the Sailors throughout the largest Navy Region, a region that spans three combatant commands, is needed to execute decisive and timely support. The Retention Excellence Awards are a testament to every Sailor’s dedication to the mission. Leadership’s ability to encourage retention along with the institutional knowledge and expertise that it preserves is what keeps our operations not only running but constantly improving.”

    The retention requirements to receive these awards take into account not only retention but also attrition rates, or Sailors who do not remain in the Navy for various circumstances. Each installation and command cannot exceed a certain percentage of attrition, based on a sliding scale of personnel density and makeup. For example, Sailors who have been in the Navy six years or less are considered ‘Zone A’ and an installation must remain at or below a 4% attrition rate amongst their 1-6 year Sailors in order to be eligible for the REA. Taking into consideration attrition rates ensures the data for retention accurately shows a positive trend in manning numbers.

    Navy Region EURAFCENT provides mission-critical logistics and support to the warfighter, their families, and the fleet across seven countries, enabling U.S., allied, and partner nation forces to be where they are needed, when they are needed to maintain security, stability, and freedom of navigation in the European, African, and Central Command areas of responsibility.

    MIL Security OSI

  • MIL-OSI Security: Japan: IAEA Samples Water with Experts from China, Korea and Switzerland

    Source: International Atomic Energy Agency – IAEA

    The IAEA Director General and his team have been collecting water samples off the coast of Fukushima Daiichi nuclear power station, with scientists from China, Korea and Switzerland, as part of additional measures to promote transparency and build trust in the region, during the ongoing release of ALPS-treated water from the plant.

    MIL Security OSI

  • MIL-OSI Security: Florida Man Sentenced for Dog Fighting

    Source: United States Attorneys General 1

    Jose Miguel Carrillo, of Spring Hill, Florida, was sentenced yesterday to 84 months in prison after pleading guilty to conspiring to violate the dog fighting prohibitions of the federal Animal Welfare Act and being a felon in possession of a firearm.

    According to court filings, Carrillo conspired with others to purchase, acquire, and breed dogs for use in dog fights. Carillo also staged dog fights at his home and traveled to dog fights in Massachusetts, Florida, and Connecticut.

    A June 2023 search warrant was executed at Carrillo’s home and led to the seizure of 10 pit bull-type dogs, most of which were later adopted by new owners, as well as a firearm and ammunition. Carrillo also possessed dog fighting paraphernalia including a bloodstained dog fighting box, a skin stapler, syringes, and injectable veterinary medications.

    “To its core, dog fighting is a cruel and criminal exploitation of animals for entertainment,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “Today’s sentence sends a strong deterrent message that the Justice Department will vigorously prosecute these cases.”

    “Exploiting and endangering the welfare of animals for personal gain is cruel and abhorrent,” said Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida. “Because of the hard work of our law enforcement partners, justice was served.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare, while also committing other serious offenses in our communities,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG).

    To report animal fighting crimes, please contact your local law enforcement or the USDA-OIG’s complaint hotline at: usdaoig.oversight.gov/hotline or 1-800-424-9121.

    The USDA-OIG; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Pasco County (Florida) Sheriff’s Office and the Fitchburg (Massachusetts) Police Department investigated the case. Assistance was provided by the U.S. Marshals Service, Massachusetts State Police, New Hampshire State Police, Animal Rescue League of Boston’s Law Enforcement Division, U.S. Coast Guard Investigative Service, Homeland Security Investigations and U.S. Customs and Border Protection.

    Senior Trial Attorney Matthew T. Morris of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys Erin Favorit and Tiffany Fields for the Middle District of Florida prosecuted the case. Trial Attorney Caitlyn Cook of the Environment and Natural Resources Division’s Wildlife and Marine Resources Section assisted with the transfer of the seized dogs to new owners. 

    MIL Security OSI

  • MIL-OSI Security: Security News: Florida Man Sentenced for Dog Fighting

    Source: United States Department of Justice 2

    Jose Miguel Carrillo, of Spring Hill, Florida, was sentenced yesterday to 84 months in prison after pleading guilty to conspiring to violate the dog fighting prohibitions of the federal Animal Welfare Act and being a felon in possession of a firearm.

    According to court filings, Carrillo conspired with others to purchase, acquire, and breed dogs for use in dog fights. Carillo also staged dog fights at his home and traveled to dog fights in Massachusetts, Florida, and Connecticut.

    A June 2023 search warrant was executed at Carrillo’s home and led to the seizure of 10 pit bull-type dogs, most of which were later adopted by new owners, as well as a firearm and ammunition. Carrillo also possessed dog fighting paraphernalia including a bloodstained dog fighting box, a skin stapler, syringes, and injectable veterinary medications.

    “To its core, dog fighting is a cruel and criminal exploitation of animals for entertainment,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “Today’s sentence sends a strong deterrent message that the Justice Department will vigorously prosecute these cases.”

    “Exploiting and endangering the welfare of animals for personal gain is cruel and abhorrent,” said Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida. “Because of the hard work of our law enforcement partners, justice was served.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare, while also committing other serious offenses in our communities,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG).

    To report animal fighting crimes, please contact your local law enforcement or the USDA-OIG’s complaint hotline at: usdaoig.oversight.gov/hotline or 1-800-424-9121.

    The USDA-OIG; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Pasco County (Florida) Sheriff’s Office and the Fitchburg (Massachusetts) Police Department investigated the case. Assistance was provided by the U.S. Marshals Service, Massachusetts State Police, New Hampshire State Police, Animal Rescue League of Boston’s Law Enforcement Division, U.S. Coast Guard Investigative Service, Homeland Security Investigations and U.S. Customs and Border Protection.

    Senior Trial Attorney Matthew T. Morris of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys Erin Favorit and Tiffany Fields for the Middle District of Florida prosecuted the case. Trial Attorney Caitlyn Cook of the Environment and Natural Resources Division’s Wildlife and Marine Resources Section assisted with the transfer of the seized dogs to new owners. 

    MIL Security OSI

  • MIL-OSI Security: London — Toys for the North 2024 brings joy to thousands of children in remote communities

    Source: Royal Canadian Mounted Police

    The holiday spirit was in full swing this season as the 14th annual Toys for the North campaign delivered over 28,000 toys to children in remote communities across Canada. Organized by the RCMP and supported by a network of dedicated partners, the campaign highlights the power of teamwork and generosity in spreading joy to underserved areas.

    This year’s effort was made possible through the collective work of numerous organizations and volunteers. After months of coordination, thousands of donated toys were collected at Thomson Terminals Ltd. in Toronto, where they were stored and packaged with care. From there, Gardwine, North Star Air, and the Royal Canadian Air Force (RCAF) ensured the toys reached their final destinations in Northern Ontario, Newfoundland and Labrador, Yukon, Northwest Territories, and Nunavut.

    In December, RCMP members got the best gift of all—delivering the toys to children, and spreading holiday cheer across Canada’s North. This incredible initiative provided over $615,000 worth of toys to communities, thanks to the Canadian Toy Association, Thomson Terminals Limited, North Star Air, Gardewine, and the RCAF, without whom this initiative would not be possible.

    Sgt. Angelique Dignard, who has led the campaign for the past three years, expressed her gratitude for the dedication and support of all involved: “It’s truly inspiring to see how much we can accomplish when we work together. Each toy delivered represents a moment of joy and a touch of magic for each child during the holiday season. Last year we were able to deliver gifts from coast-to-coast for the first time, and this year, we had our largest donation of toys to date. I’m incredibly proud of everyone involved, and on behalf of the communities, thank you to everyone for your generosity and hard work.”

    The Toys for the North campaign demonstrates the RCMP’s commitment to building meaningful connections with communities, particularly in remote and underserved regions.

    As this year’s campaign wraps up, the RCMP and its partners thank everyone who contributed their time, effort, and resources to bring holiday magic to thousands of children. Together, we’ve made a difference—one toy at a time.

    MIL Security OSI

  • MIL-OSI Security: Defense News: NUWC Division, Keyport embraces wartime readiness culture

    Source: United States Navy

    Led by NUWC Division, Keyport wartime readiness director Troy Kelley and chief logistician Wendy Kierpiec, the WRAT is focused on ensuring the command’s ability to anticipate and respond to warfighter needs across the entire spectrum of operations, from peacetime to active conflict. Its goal is to achieve initial operational capability for wartime readiness by Sept. 30, 2025.

    The team includes senior command leaders, technical experts from each department, and advisory and ad-hoc members with specialized subject matter expertise. Its work is part of a broader effort to shift the Navy’s focus from peacetime efficiency to wartime effectiveness, driven by the need to counter the growing potential for military and economic challenges from China between now and 2027, a period known as the “Davidson window.”

    This period takes its name from Adm. Phil Davidson, former commander of U.S. Indo-Pacific Command, who warned, in testimony to Congress four years ago, about the potential for China to take action against Taiwan by 2027.

    Kelley elaborated on the need to adopt a posture of wartime effectiveness.

    “Everything we [currently] do is about return on investment: How can we produce more with less and be the most efficient organization out there,” said Kelley. “When you get into a time of conflict, that measure flips the opposite way. Effectiveness becomes your measure.”

    To drive this shift, the WRAT has been developing wartime response plans, identifying and addressing readiness gaps, improving command communication, and establishing a crisis response center to coordinate and respond to wartime-related activities.

    Kierpiec, who developed the command’s wartime concept of operations and crisis response posture, emphasized the importance of being prepared for any scenario and the need for a flexible, adaptable response plan.

    “We haven’t had to tackle in so many decades, and since the end of the Cold War, we’ve downsized a lot of our military resources,” said Kierpiec. “As a result, we’re building the airplane as we’re flying it—we’re still figuring things out and developing our plans and processes in real time, which can be difficult, but it’s also an opportunity for us to be innovative and adaptable in our approach.”

    Kierpiec stressed the need to prepare for various wartime scenarios, including communication disruptions, damage or destruction to military assets, and contested environments where commercial transportation and shipping may be restricted, necessitating the use of other means to deploy personnel. She added that these challenges would likely be particularly pronounced in the context of a war in the Indo-Pacific Command area of operation, given its distance from Keyport.

    “We’ve got approximately 7,000 nautical miles between Keyport and the Straits of Taiwan,” said Kierpiec. “How do we overcome that from a logistics perspective? What’s the communication flow? Who would we be getting direction and orders from? How can we still provide our expertise to support the problem from stateside? Or should we be sending someone out there, and how do we get them out there? Do we have to get them on a military transport aircraft? Are they prepared to go in theater?”

    These are among the many questions the WRAT has been actively working to address through planning, exercises and drills.

    Held monthly in the CRC, the drills use realistic wartime scenarios to assess and refine the team’s communication strategies, response times and logistical capabilities. To simulate real-world conditions, they are unannounced and involve the use of secure communication channels and classified networks.

    Common scenarios include responding to an attack on a naval vessel, providing emergency repairs to a damaged ship, and supporting a large-scale military operation in a contested or degraded environment.

    Each of the command’s departments is represented during these drills, with key personnel assuming the roles of watch stander, battle watch captain and assistant battle watch captain. The watch stander monitors and reports on the command’s crisis response efforts, while the battle watch captain oversees the crisis response and provides strategic guidance, and the assistant battle watch captain supports the battle watch captain as needed.

    The team must work together to assess the situation, develop a response plan and allocate resources as needed. It is evaluated on its ability to collaborate, make decisions quickly and decisively, and communicate effectively both internally and with higher headquarters.

    Jeff Kistler, head of NUWC Division, Keyport’s Information Technology Support Services Branch, and Amy Abbott, the command’s emergency management officer, have been instrumental in establishing and maintaining the CRC. Kistler oversees its IT infrastructure, while Abbott manages its operational and procedural aspects.

    “We’ve spent hundreds of hours developing things that make us as lethal and prepared as possible,” said Abbott. “We’ve spent a lot of time really pulling apart the nuts and bolts of our processes. We’ve developed standard operating procedures, directives and desk guides, and we’ve developed them in such a way that anybody could walk in, sit at a departmental desk, open the book from page one and know what they’re doing without guidance.”

    Kistler stressed the CRC’s vital role in enabling the command to quickly respond to and support naval operations in real-world scenarios.

    “If we’re in a wartime scenario and there are casualties out in the fleet, we may be called upon to help get that ship back into the fight,” said Kistler. “[Providing that type of support] takes a lot of knowledge of what Keyport does, and that’s the kind of expertise that our personnel in the room collectively bring to the table.”

    Effective communication is crucial in such situations, and to this end, Kistler is tasked with ensuring the command’s communication systems are robust and reliable. This involves developing redundant communication paths, planning for continuity of operations in the event of disruptions or outages, and identifying and mitigating single points of failure in the CRC’s command and control systems.

    A key aspect of wartime readiness is the ability to anticipate ways in which one may need to pivot and redirect resources to address emerging priorities and gaps.

    “To support wartime efforts, we need to be able to pivot and change the way we conduct our business, prioritize our business and increase the tempo of our operations,” said Bryan Duffey, head of NUWC Division, Keyport’s Enterprise Systems Engineering Division and WRAT team lead for his division’s parent unit, the Fleet Readiness Department. “We need to be able to redirect resources to reinforce priority areas, increase op tempo areas, or leverage other technical capabilities and skills to fill emerging gaps.

    Duffey is responsible for ensuring his department is prepared to support the fleet during wartime. In the event of a conflict, this support would involve providing expeditionary repair capabilities and technical expertise for ship and submarine maintenance and repair.

    Among Kierpiec’s top priorities is identifying and addressing NUWC Division, Keyport’s readiness gaps and pivot points. The latter are capabilities the command has today that might need to be expanded or accelerated to support the warfighter.

    One pivot point of particular interest is NUWC Division, Keyport’s additive manufacturing capability.

    “We have a pretty a robust infrastructure in place for that,” said Kierpiec. “How would we respond to a request to do additive manufacturing for potentially a different customer? Maybe we get asked to make helicopter blades because [another customer] cannot for some reason. How could we rise to that occasion?”

    Wartime readiness gaps often stem from the challenges of operating in a contested or denied environment. These can include disruptions to communications and logistics, limited access to transportation and the need for rapid technical support to address emerging fleet requirements.

    According to program analyst Havalah Noble, WRAT team co-lead for the Unmanned and Theater Undersea Warfare Systems Department, the command is on track to meet its wartime readiness goals.

    “I feel like Keyport is ready and we will meet the NAVSEA and Navy goals of the Davidson window of 2027,” said Noble. “We’re perpetuating a culture of readiness now and there is urgency and dedication and vigilance in the practice, and it is important that we continue to do this work.”

    Command policy officer Melissa Berry, who oversees policy for the WRAT, agrees.

    “I think the clarity coming down from the Chief of Naval Operations and from NAVSEA on what we’re trying to accomplish, has really resonated with the team and provided a sense of urgency,” Berry said. “I am optimistic that come 2027, we will be in a strong place.”

    But the real goal of the 2027 target is not to get ready for war, but to make war unnecessary.

    “We want to demonstrate that our Navy is prepared to fight a war in 2027, but obviously our goal is to not have to do that,” said Jack Smith, lead exercise planner for the Naval Sea Systems Command’s Warfighting Readiness Directorate and a WRAT team lead for the Undersea Weapons Department. “We want to demonstrate the strength and the capability, so that potential enemies decide that 2027 is not when they want to fight a war.”

    Abbott emphasized the importance of wartime preparedness not just at work, but also at home.

    “We need to be thinking not only about how we support our warfighters who are out there on the water, but also how we support our brothers, our sisters, our husbands, our wives and other family members out there,” said Abbott. “This means being prepared at home, having discussions with our families, and having a plan in place, so that we can take care of our loved ones and be the best asset we can be for our warfighters in a time of crisis.”

    Abbott recommends having an emergency kit, establishing local emergency contacts, drafting powers of attorney for children’s care, and planning for how to manage everyday responsibilities such as school schedules and childcare in the event of a crisis.

    For additional resources and guidance on emergency preparedness, visit Ready.gov.

    Naval Undersea Warfare Center Division, Keyport is headquartered in the state of Washington on the Puget Sound, about 10 miles west of Seattle. To provide ready support to Fleet operational forces at all major Navy homeports in the Pacific, NUWC Division, Keyport maintains detachments in San Diego, California and Honolulu, Hawaii, and remote operating sites in Guam; Japan; Hawthorne, Nevada; and Portsmouth, Virginia. At NUWC Division, Keyport, our diverse and highly skilled team of engineers, scientists, technicians, administrative professionals and industrial craftsmen work tirelessly to develop, maintain and sustain undersea warfare superiority for the United States.

    Are you ready to join one of the largest and most dynamic employers in Kitsap County? We are continually hiring engineers, scientists and other STEM professionals—as well as talented experts in business, finance, logistics and support roles—so if you are eager to be at the forefront of undersea research and development, we want you on our team. Explore our exciting job opportunities at nuwckeyport.usajobs.gov and take the first step toward building your career at NUWC Division, Keyport.

    MIL Security OSI

  • MIL-OSI Security: Serving police officer sentenced after assaulting a person while off duty

    Source: United Kingdom London Metropolitan Police

    A serving police officer has been sentenced after being convicted of assaulting a person known to her.

    Officers from the Met’s Directorate of Professional Standards investigated two assaults, which took place on 15 October 2022 in Essex and 3 November 2022 in Haringey, when PC Brown was off duty.

    PC Rachael Brown, attached to the Met’s North West Command Unit, was charged on 11 July 2024 and found guilty of two counts of assault on 19 December at Highbury Magistrates’ Court. She was sentenced at the same court on 18 February to 18 months’ imprisonment, suspended for 18 months, and a two-year restraining order.

    Chief Superintendent Sara Leach, the senior officer responsible for policing in north-west London said: “There is no place in the Met for officers who commit criminal offences. Any allegations will be thoroughly investigated and where appropriate brought before the courts.

    “PC Brown was suspended from duty in July. Following this outcome, misconduct proceedings will now commence.”

    MIL Security OSI

  • MIL-OSI Security: President Donald J. Trump Intends to Nominate Individuals to Key Posts at the Department of Justice

    Source: United States Attorneys General

    Today the Department of Justice is proud to announce President Trump’s intent to nominate John Eisenberg to serve as Assistant Attorney General for National Security, Brett Shumate to serve as Assistant Attorney General for the Civil Division, and Patrick Davis to serve as Assistant Attorney General for the Office of Legislative Affairs.

    John Eisenberg (The National Security Division)

    During President Trump’s first term, John served as the Legal Advisor to the National Security Council, Assistant to the President, and Deputy Counsel to the President for National Security Affairs. John has also served at the Department of Justice in several positions, including Associate Deputy Attorney General in the Office of the Deputy Attorney General and Deputy Assistant Attorney General in the Office of Legal Counsel. In addition to his government experience, John was also a partner at Kirkland & Ellis, where he focused on white-collar and internal-investigation matters as well as data-security issues.

    John clerked for J. Michael Luttig of the United States Court of Appeals for the Fourth Circuit and Justice Clarence Thomas of the Supreme Court of the United States. He is a graduate of Yale Law School and Stanford University.

    Brett Shumate (The Civil Division)

    Brett presently serves as the Acting Assistant Attorney General for the Civil Division. Prior to rejoining the Department, Brett was a partner at Jones Day in Washington, D.C. He previously served at the Department as the Deputy Assistant Attorney General for the Federal Programs Branch in the Civil Division.

    Brett clerked for Judge Edith H. Jones of the United States Court of Appeals for the Fifth Circuit. He is a graduate of Wake Forest University School of Law and Furman University.

    Patrick Davis (The Office of Legislative Affairs)

    This will be Patrick’s third stint with the Department of Justice. During President Trump’s first term, Patrick served in DOJ management as Deputy Associate Attorney General. Earlier in his career, he served as a trial attorney in the Federal Programs Branch of the DOJ’s Civil Division. On Capitol Hill, Patrick was the Deputy Chief Investigative Counsel for the Senate Judiciary Committee, where he led the Committee’s “Russiagate” investigation and was instrumental in the confirmation of Justice Brett Kavanaugh. He later served as the Chief Investigative Counsel for the House Permanent Select Committee on Intelligence.

    Patrick rejoined the Department of Justice as the Acting Assistant Attorney General for the Office of Legislative Affairs. Prior to his return to the Department, he served as Senior Counsel at the American Petroleum Institute.

    Patrick is a graduate of Georgetown University Law Center and the University of Nebraska.

    MIL Security OSI

  • MIL-OSI Security: Two men arrested on suspicion of murder following stabbing in Hackney

    Source: United Kingdom London Metropolitan Police

    Officers investigating the murder of a 20-year-old man in Hackney have arrested two men on suspicion of murder.

    Police were called to reports of an altercation in Bodney Road, E5 at 17:59hrs on Tuesday, 18 February. Sadly, despite the best efforts of officers and the London Ambulance Service, the man was pronounced dead at the scene after suffering a stab wound.

    Officers arrested a 25-year-old man and a 23-year-old man later that evening on suspicion of murder. They remain in police custody.

    Detective Superintendent Vicky Tunstall, leading the investigation in Hackney, said:

    “Our thoughts are with the young man’s family at this incredibly difficult time. I am grateful to the people of Hackney for their patience while we conduct our enquiries, we know this is a distressing time for residents and they can expect to see an increased police presence in the area.

    “While we have made initial arrests, there is still work to be done to build a bigger picture, and our investigation is still in the early stages.

    “If anyone has any information – particularly dashcam, doorbell or phone footage in Bodney Road from 17:30hrs – I would urge them to contact us via 101 quoting 5635/17FEB. Alternatively you can contact the independent charity Crimestoppers anonymously on 0800 555 111.”

    A crime scene will remain in place around Bodney Road, E5 until the forensic teams concludes an examination of the area.

    MIL Security OSI

  • MIL-OSI Security: USCGC Clarence Sutphin Jr. Rescues Seven Mariners

    Source: United States Naval Central Command

    U.S. CENTRAL COMMAND AREA OF RESPONSIBILITY —

    Crewmembers of the U.S. Coast Guard fast-response cutter USCGC Clarence Sutphin, Jr. (WPC-1147) and the mine countermeasures ship USS Devastator (MCM 6) rescued seven mariners from a disabled vessel in the international waters of the Central Arabian Gulf, Feb. 18.

    Following a distress signal from the mariners, the Coastguardsmen embarked a rigid-hull inflatable boat to offer assistance. After determining the vessel was no longer sea worthy, the Coastguardsmen brought the mariners back to their ship. Devastator provided back-up support during the operation.

    None of the mariners appeared to be injured.

    “Providing assistance at sea to mariners in distress is a core Coast Guard mission,” said Coast Guard Lt. Michael O’Dell, Clarence Sutphin, Jr.’s commanding officer. “It is inherently dangerous, but the team executed without hesitation – without fear – to extend their compassion to people in a dire situation. I’m incredibly proud of to be a part of this team.”

    Clarence Sutphin, Jr. is forward deployed to the U.S. 5th Fleet area of operations as part of Patrol Forces Southwest Asia. Devastator is an Avenger-class mine countermeasures ship also forward deployed to U.S. 5th Fleet. Both ships help ensure maritime security and stability in the Middle East region.

    The U.S. 5th Fleet area of operations encompasses about 2.5 million square miles of water area and includes the Arabian Gulf, Gulf of Oman, Red Sea and parts of the Indian Ocean. The expanse is comprised of 20 countries and includes three critical choke points at the Strait of Hormuz, the Suez Canal and the Strait of Bab al Mandeb at the southern tip of Yemen.

    MIL Security OSI