NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: The Justice Department’s Antitrust Division and FBI Launch Online Portal to Enhance Department’s Capability to Bring International Antitrust Fugitives to Justice

    Source: United States Attorneys General 12

    Today, the Justice Department’s Antitrust Division and the FBI jointly announced the launch of a new online portal for information on international fugitives who have been charged with antitrust offenses and other crimes affecting the competitive process. The Antitrust Division and FBI are committed to bringing individuals to court to face their charges, wherever they are located.

    “Individuals charged with anticompetitive crimes should understand that the DOJ Antitrust Division and its law enforcement partners will take all available steps to ensure that they answer the charges in court,” said Director of Criminal Enforcement Emma Burnham of the Justice Department’s Antitrust Division. “Defendants should understand that the charges will not go away, and the Antitrust Division urges them to contact us to discuss resolution of the charges.”

    “The FBI is focused on identifying, tracking and arresting fugitives across all our threats,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “By streamlining intelligence sharing and coordination, we are better equipped than ever to ensure no criminal can evade justice by hiding across borders.”

    The Antitrust Division works with the FBI and other law enforcement partners to investigate and prosecute companies and individuals whose anticompetitive conduct harms American consumers and the American economy, wherever those companies and individuals are located. After bringing criminal charges, the Antitrust Division works actively with domestic and foreign authorities to locate international fugitives and secure their extradition to the United States. The Antitrust Division and the FBI welcome information from the public about the location of international fugitives.

    For more information on antitrust fugitives, go to the Antitrust Division’s Fugitive webpage. The FBI maintains a list of current antitrust fugitives whose charges are not under seal.

    To report potential antitrust crimes to the Antitrust Division, contact the Complaint Center. If your complaint relates to potential antitrust crimes affecting government procurement, grant, or program funding, contact the Procurement Collusion Strike Force Tip Center.

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  • MIL-OSI Security: Mexican national with prior drug trafficking conviction arrested for illegally reentering the United States

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A Fayette County man was charged with illegally reentering the United States after being convicted of an aggravated felony.

    Pedro Marquez, 34, of Bloomingburg, Ohio, was arrested by federal agents today.

    According to court documents, Marquez is from Mexico and was originally removed from the United States in 2009.

    In 2011, Marquez was convicted of participating in a drug trafficking conspiracy and illegally reentering the United States and was sentenced to federal prison. Marquez had conspired with others in the Eastern District of Oklahoma to possess with intent to distribute 500 grams or more of methamphetamine. Marquez transported, delivered and distributed the drugs on behalf of the conspiracy.

    He was removed from the United States again in 2016 following his term of imprisonment.

    Illegally reentering the United States after being convicted of an aggravated felony crime is punishable by up to 20 years in prison and subsequent deportation.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit, announced the arrest. Assistant United States Attorney David J. Twombly is representing the United States in this case.

    A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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  • MIL-OSI Security: Career Offender Sentenced to Ten Years in Federal Prison for Distributing Methamphetamine

    Source: Office of United States Attorneys

    PROVIDENCE – A 49-year-old former Rhode Island man whom court records reflect is a career offender who has spent nearly half of his life incarcerated, has been sentenced to a further ten years in federal prison for trafficking multiple kilos of methamphetamine into Rhode Island, announced United States Attorney Zachary A. Cunha.

    Carl Sharp, 49, of Peoria, Arizona, who formerly resided in Rhode Island, was sentenced today by U.S. District Court Chief Judge John J. McConnell, Jr., to 120 months of incarceration to be followed by five years of federal supervised release. Sharp pleaded guilty on October 15, 2024, to a charge of distribution of 50 grams or more of methamphetamine.

    Court records reflect that Sharp was previously convicted and incarcerated on unrelated charges involving, among other things: drug trafficking, domestic violence, and assault. Sharp also previously faced a murder charge, but was acquitted of that charge after a key witness in the case died.

    According to court documents and information provided to the court in the current federal case, during an investigation into drugs being shipped through the U.S. Mail to Rhode Island from Western states, the United States Postal Inspection Service identified thirteen packages, six of which were mailed by Sharp. Court-authorized searches of three packages, two of which were mailed by Sharp, resulted in the seizure of a total of 4.44 kilograms of methamphetamine and 249 grams of cocaine.

    One of the packages shipped by Sharp was sent to a Rhode Island residence that he had used previously for his drug trafficking activities, and another parcel was mailed to the residence of an unsuspecting 85-year-old woman who lived alone. After opening the package and finding nearly two kilos of meth wrapped in clothing inside the package, a man knocked on her back door looking for the package.  The woman told the man that she did not have the package, and he left. She then brought the package to the post office.

    A financial investigation into Sharp’s assets determined that between January 2022 and May 2024, he deposited over $320,000 in unexplained cash into his personal bank account.

    The case was prosecuted by Assistant United States Attorney Sandra R. Hebert.

    The matter was investigated by the United States Postal Inspection Service, with the assistance of the FBI.

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  • MIL-OSI Security: Former prison official pleads guilty to taking bribes from an inmate with whom he had a sexual relationship

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – The former Assistant Director of James River Residential Reentry Facility (James River RRC) pled guilty today to taking bribes as a public official.

    According to court documents, Marlon R. Jones, Jr., 44, of Portsmouth, had supervisory authority over an inmate, identified as L.C., who was released to home confinement in January 2021. From at least April 2021 through September 2022, Jones had a direct relationship with L.C. that quickly exceeded appropriate boundaries.

    In addition to having sexual contact and exchanging sexual messages via telephone and text, L.C. paid Jones on several occasions for assistance with making violations disappear. This was discovered when another supervisor took over James River RRC and found that L.C. had had at least fourteen incidents, only three of which had been properly recorded.

    Jones engaged in hundreds of exchanges with L.C., including messages that revealed that Jones both had sexual contact with L.C. and that L.C. paid Jones in exchange for helping L.C. avoid disciplinary consequences for violations.

    Jones both received physical currency and electronic transfers from L.C. through his CashApp account. Between Sept. 24, 2021, and March 29, 2022, L.C. paid Jones a total of $650 over five CashApp transactions.

    L.C. also referred other individuals to Jones, including his cousin.

    Jones is scheduled to be sentenced on Aug. 7 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, and Timothy C. Edmiston, Special Agent in Charge of the Department of Justice Office of the Inspector General Mid-Atlantic Region, made the announcement after U.S. Magistrate Judge Lawrence R. Leonard accepted the plea.

    Assistant U.S. Attorneys Brian J. Samuels and Julie Podlesni prosecuting the 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. 4:25-cr-3.

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  • MIL-OSI Security: Canadian Citizen Charged With Aerial Photography Of Defense Installation

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal information charging Xiao Guang Pan (71, Canada) with three counts of using an unmanned aircraft to photograph vital defense installations and equipment without authorization. If convicted, Pan faces a maximum penalty of one year in federal prison on each count. 

    According to the criminal information, Pan used an unmanned aircraft to photograph vital defense installations and equipment at Cape Canaveral Space Force Base. On three separate days in January 2025, Pan took aerial photographs of Space Launch complexes, a payload processing facility, a submarine wharf, and munitions bunkers. Taking unauthorized photographs of vital defense installations or equipment is prohibited under federal law. 

    An information is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case is being investigated by Homeland Security Investigations, the Air Force Office of Special Investigations, and the Federal Bureau of Investigation, with valuable assistance from the Federal Aviation Administration, U.S. Customs and Border Protection, the Federal Air Marshals Service, the NASA Office of Inspector General, and the Brevard County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Richard Varadan.

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  • MIL-OSI Security: Pastor Is Sentenced To 10 Years For Possession And Receipt Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    The Defendant Used the Church’s Computer to Access, View, and Download Material Depicting the Sexual Exploitation of Children

    CHARLOTTE, N.C. – Ashley James Crouse, 53, of Granite Falls, N.C., was sentenced today to 120 months in prison and a lifetime of supervised release for possession and receipt of child sexual abuse material (CSAM), announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Crouse was also ordered to register as a sex offender after he is released from prison.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Roger “Chip” Hawley, Director of the North Carolina State Bureau of Investigation (SBI), Sheriff Alan C. Jones of the Caldwell County Sheriff’s Office, and Chief Reed Baer of the Hickory Police Department, join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and today’s sentencing hearing, in April 2023, the National Center for Missing and Exploited Children (NCMEC) referred a tip to law enforcement that a Dropbox account user had uploaded videos containing CSAM. Law enforcement determined that the Dropbox user was Crouse, who was a pastor at a church in Caldwell County. On November 3, 2023, law enforcement executed a search warrant at Crouse’s residence and the church. From Crouse’s office at the church, detectives seized a computer tower, an iPad, and two thumb drives.

    Crouse admitted to law enforcement officers that he had been downloading and collecting child pornography for five to six years and that he viewed CSAM at the church while multi-tasking and completing church business. The investigation determined that Crouse routinely used his computer at the church to access, view, and download CSAM. A forensic examination of Crouse’s church computer and other digital devices revealed that Crouse shared child pornography and links to child pornography through the Telegram application and that he had used AI and a software program to make child and other pornography. In total, Crouse possessed over 1,200 videos and 450 images depicting the sexual abuse of children.

    Also on the church computer, investigators found that Crouse maintained a book that outlines in detail how to sexually abuse children. The forensic examiner further found evidence that Crouse had installed an anti-forensic software program on his church computer which he used to permanently delete files and folders. 

    On August 21, 2024, Crouse pleaded guilty to possession of child pornography that involved a minor who had not attained the age of 12 years, and receipt of child pornography. Crouse remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, Acting U.S. Attorney Cameron commended the FBI, the SBI, the Caldwell County Sheriff’s Office, and the Hickory Police Department for their investigation of the case.

    Assistant U.S. Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

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  • MIL-OSI Security: John Austin Pleads Not Guilty to Federal Firearms Charge

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that John Austin, 30, a Michigan native who recently has resided in South Burlington, Vermont, pleaded not guilty yesterday in United States District Court in Burlington to a charge that he unlawfully possessed a pistol as a convicted felon. U.S. Magistrate Judge Kevin Doyle ordered that Austin be held without bail pending trial, which has not been scheduled. Austin is currently in the primary custody of the Vermont Department of Corrections awaiting trial on a 2023 aggravated assault charge stemming from a shootout in Burlington’s Old North End.

    This past November, a federal grand jury returned a one-count indictment alleging that in April 2024, Austin possessed a semi-automatic pistol. Austin is prohibited from possessing firearms because he has multiple felony convictions in Michigan. According to court records, police officers in Burlington located a rental car that had been reported stolen. Inside, officers recovered a loaded .40 caliber semi-automatic pistol that had Austin’s fingerprints on it.

    The United States Attorney emphasizes that the charge in the indictment is merely an accusation, and that the defendant is presumed innocent unless and until he is proven guilty. If convicted, Austin faces up to 15 years of imprisonment and a fine of up to $250,000. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    This case was investigated by the Burlington and South Burlington Police Departments and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Austin is represented by the Office of the Federal Public Defender. The prosecutor is Assistant U.S. Attorney Gregory Waples.

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

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  • MIL-OSI Security: Convicted Felon Is Sentenced For Illegal Possession Of A Firearm

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Osco Lothario Jackson, 37, of Charlotte, was sentenced today to 64 months in prison followed by three years of supervised release for illegal possession of a firearm, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and court proceedings, on September 6, 2023, Jackson, shot into a group of people that included a man and several teenagers. Jackson’s shot hit his intended target, the man, in the leg. Jackson has multiple prior convictions for violent and drug-related offenses including Assault on a Government Official/Employee, Possession With Intent to Deliver Cocaine, Assault with a Deadly Weapon Inflicting Serious Injury, and Conspiracy to Commit Robbery with a Dangerous Weapon, thus he is prohibited from possessing firearms or ammunition.

    On June 26, 2024, Jackson pleaded guilty to possession of a firearm by a felon. He will remain in federal custody pending placement by the Federal Bureau of Prisons at a designated facility.

    The ATF and CMPD investigated the case.

    Assistant U.S. Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case. 

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  • MIL-OSI Security: New Yorker Sentenced to 10 Years in Federal Prison After Leading High-Speed Smuggling Pursuit and Injuring 11 Migrants

    Source: Office of United States Attorneys

    SAN ANTONIO – A New York man was sentenced in a federal court in San Antonio to 120 months in prison for conspiracy to transport illegal aliens causing serious bodily injury and placing lives in jeopardy.

    According to court documents, a Kendall County Sheriff’s Department deputy attempted a traffic stop on July 18, 2022, when the deputy observed Peter Diaz-Vasquez, 28, of Bronx, driving a pickup truck at 106 mph on I-10. Diaz-Vasquez led the deputy on a nine-mile pursuit, which included driving 110 mph through a 65 mph construction zone with numerous highway workers present. The pursuit ended when Diaz-Vasquez attempted to abruptly exit the highway, wove through traffic on the access road, and crashed over a curb into a fence. Six passengers fell out of the truck’s open bed as the truck rolled onto its side.

    Diaz-Vasquez remained buckled in the driver’s seat until he was removed by law enforcement. He had been transporting 11 undocumented noncitizens at the time of the crash, two of whom were airlifted to a hospital after sustaining serious head injuries. Each of the migrants sustained serious bodily injury to their upper and lower bodies, including broken arms and legs, as well as head trauma. One suffered a severe spinal injury requiring endotracheal intubation and did not regain consciousness for 7-9 days. One of the smuggled migrants was a 17-year-old juvenile.

    Diaz-Vasquez admitted that he traveled from New York by plane and rented a vehicle after being hired to pick up an unknown number of undocumented noncitizens in or near Uvalde. He said he would be paid $800 per person to transport them to a location at or near San Antonio or Austin.

    “This case clearly highlights the extreme dangers posed by human smuggling,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “This defendant packed 11 passengers in his vehicle, endangering them, along with everyone on the road that day, with complete disregard for human safety. This sentence, sending Diaz-Vasquez to federal prison for 10 years, reflects the seriousness of this offense.”

    Homeland Security Investigations and the Kendall County Sheriff’s Department investigated the case.

    Assistant U.S. Attorney Amanda Brown prosecuted the case.

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  • MIL-OSI Security: Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by knowingly providing false information to apply for a Paycheck Protection Program (PPP) loan to which the company was not entitled, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Congress created the PPP in March 2020 as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, to provide forgivable loans to small businesses struggling to pay employees and other expenses. In 2021, Congress offered a second round of forgivable PPP loans through the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act. When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications.

    In March 2021, Taiji Group applied for a second round PPP loan and certified that it was eligible to receive the loan. Among other certifications, Taiji Group certified that no “entity created in or organized under the laws of the People’s Republic of China” owned or held 20 percent or more of the economic interest in Taiji Group. The company also certified that it did not retain, as a member of its board of directors, a person who was a resident of the People’s Republic of China. At the time of its application, however, both of these certifications were allegedly false. For this reason, Taiji Group was not eligible for the $271,165 second round PPP loan that it received. After receiving the PPP loan, Taiji Group sought and received forgiveness of the total amount of the loan.

    “PPP loans were a lifeline for many businesses during the COVID-19 pandemic,” said Acting U.S. Attorney Cameron. “Ineligible businesses that improperly obtained federal aid loans harmed the taxpayers who funded these programs and reduced the resources available for businesses that were eligible to receive assistance. Our office is committed to rooting out fraud and holding accountable businesses that wrongfully benefited from these federal programs.”

    This matter arose from a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam case is captioned United States of America ex rel. Sidesolve, LLC, v. Taiji Group USA, Inc., W.D.N.C. Case No. 5:24-cv-98.

    The government was represented by Assistant U.S. Attorney Seth Johnson.

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

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

     

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  • MIL-OSI Security: Cooperation via Eurojust leads to over thousand years of imprisonment for drug traffickers in Denmark and Norway

    Source: Eurojust

    Commenting on the outcome of the evaluation of the cooperation, Representative of Denmark at Eurojust, Ms Kirstine Troldborg, and Liaison Prosecutor for Norway, Mr Rudolf Christoffersen jointly, said: This really shows the importance of long-term judicial cooperation across borders between national authorities. Only by closely working together via Eurojust, we can really tackle major criminal networks and get justice done. The support of the Agency to our joint investigation team has been instrumental in getting these impressive results.

    Investigations at national level in both countries showed that a well-structured organised crime group (OCG) trafficked large quantities of different kinds of illicit drugs to Denmark and Norway from Morocco via Spain. In order to tackle the OCG at large, judicial authorities in Denmark and Norway decided to set up a dedicated JIT in 2019, with financial, logistical and operational support from Eurojust.

    Over the five-year period, this not only resulted in the total of 1 037 years of prison sentences being imposed, but also in the seizure of over 9 600 kilos of cannabis, around 675 kilos of cocaine, 355 kilos of amphetamine, 77 kilos of synthetic drugs and 41 kilos of heroin across the two countries.

    Also, both in Denmark and Norway, various firearms, several apartments and other real estate, a vehicle, a boat, a motorbike and luxury watches, as well as cash and cryptocurrencies, were seized, with a total estimated value of EUR 15.6 million.

    The following authorities were involved in the coordination of the operations against the OCG in both countries:

    • Denmark: National Special Crime Unit; Attached Prosecution Service to National Special Crime Unit
    • Norway: Norwegian National Criminal Investigation Service

    In view of Protocol 22 of the Lisbon Treaty of 2009, the EU legislation in the area of freedom, security and justice does not apply to Denmark. Since the entry into force of the Eurojust Regulation in December 2019, Denmark no longer has a National Member at Eurojust, but a Representative. Norway is one of twelve countries* with a Liaison Prosecutor at Eurojust that can open requests for judicial cooperation to authorities in EU Member States and vice versa, via Eurojust.

    *The other countries with Liaison Prosecutors at Eurojust are: Albania, Georgia, Iceland, Moldova, Montenegro, North Macedonia, Serbia, Switzerland, Ukraine, the United Kingdom and the United States.

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  • MIL-OSI Security: Dominican Man Sentenced to Prison for Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Dominican man, living in Methuen, was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation.

    Santos Guzman, 56, was sentenced by U.S. District Court Judge Denise J. Casper to two years in prison to be followed by three years of supervised release. Guzman is subject to deportation upon completion of his sentence. In November 2024, Guzman pleaded guilty to illegal reentry after being indicted by a federal grand jury in December 2021.

    Guzman is a citizen of the Dominican Republic who entered the United States at an unknown date and unknown location. Guzman was convicted in 2019 of two state drug trafficking crimes and, in November 2019, was ordered removed from the United States. On Jan. 7, 2020, he was deported to the Dominican Republic. Thereafter, at an unknown time and place, Guzman reentered the United States and in November 2021, was arrested on a state drug trafficking offense. A copy of his fingerprint from his removal document was compared to his fingerprint taken in connection with his November 2021 arrest and they were identical to each other.

    United States Attorney Leah B. Foley Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case. 
     

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  • MIL-OSI Security: Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving Russia

    Source: United States Attorneys General

    Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former employees, have been charged federally with crimes related to a scheme to illegally export aircraft parts and components from the United States to Russia and Russian airline companies without the required licenses from the Department of Commerce.

    The three individuals charged include Daniela Friery, 43, a naturalized U.S. citizen residing in Loveland, Ohio; Pavil Iglin, 46, a citizen of Russia who currently resides in Florida pursuant to a non-immigrant visa; and Marat Aysin, 39, a legal permanent resident of the United States who currently resides in Florida.

    According to the 11-count indictment unsealed today, the three defendants worked for Flighttime Enterprises Inc., an aircraft equipment supplier with office locations near West Chester, Ohio, and Miami.

    As alleged in the indictment, following Russia’s further invasion of Ukraine in February 2022, Flighttime and the individual defendants knowingly and willfully violated and evaded the export restrictions imposed on Russia to ship aviation parts to Russia and Russian end users, including airlines subject to Department of Commerce Temporary Denial Orders, by mislabeling shipments, providing false certifications, and using intermediary companies and countries to obscure the true end destination and end users. The indictment details four specific export transactions totaling more than $2 million.

    For example, in June 2022, Flighttime employees allegedly negotiated the purchase of an auxiliary power unit from an American supplier for $395,000. The U.S. supplier initially expressed hesitation about the transaction due to the company’s connections to Russia. In connection with the purchase, Aysin falsely told the American supplier that the part would be used to replenish stock in West Chester. Through Aysin, Iglin allegedly signed and dated a Russia end-user certificate with the supplier falsely certifying that the part would not be exported to Russia. The part was thereafter illegally exported to Russia for a Russian aviation company without the required license.

    The company and three defendants are each charged with one count of conspiring to violate the Export Control Reform Act (ECRA), and multiple counts of violating the ECRA, which are federal crimes punishable by up to 20 years in prison.

    They are also charged with conspiracy to commit smuggling, which carries a maximum penalty of five years in prison, and multiple counts of smuggling, which carry maximum penalties of 10 years in prison. Finally, they are each charged with one count of conspiring to launder monetary instruments, a federal crime punishable by up to 10 years in prison.

    Sue J. Bai, head of the Justice Department’s National Security Division; U.S. Attorney Kenneth L. Parker for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Special Agent in Charge Jeffrey Levine of the Office of Export Enforcement, Bureau of Industry and Security (BIS) announced the case.

    The FBI and BIS are investigating the case.

    Assistant U.S. Attorney Timothy S. Mangan for the Southern District of Ohio is prosecuting the case with assistance from Trial Attorneys Maria Fedor and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section.

    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 — Two individuals arrested by RCMP NL at traffic stop on Route 430, cocaine and cash seized

    Source: Royal Canadian Mounted Police

    Two men were arrested on February 12, 2025, by RCMP NL’s West District General Investigation Section (GIS) at a traffic stop that was conducted on Route 430.

    As part of an ongoing investigation, at approximately 7:30 p.m. on Wednesday, GIS, with assistance from Deer Lake RCMP, stopped a vehicle on Route 430 near Reidville. The two vehicle occupants were arrested for possession for the purpose of drug trafficking.

    At the traffic stop, officers located and seized a quantity of cocaine, more than $2000.00 cash and other items consistent with possession for the purpose of drug trafficking. Both men were transported to Deer Lake detachment and were released on a number of conditions. The pair are set to appear in court at a later date, each to face a charge of possession for the purpose of trafficking cocaine.

    The investigation is continuing.

    If you have information about drug activity in your community, please contact your local police or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Founder And CEO of Non-Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses

    Source: Office of United States Attorneys

    Through Kickbacks and Bribes, Defendants Illegally Diverted Tens of Millions of Dollars from COVID-19 Emergency Housing Program to Enrich Themselves

    Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Julio Medina, Christopher Dantzler and Weihong Hu with conspiracy to commit wire fraud, honest-services wire fraud, money laundering conspiracy, conspiracy to violate the Travel Act and the use of a facility of interstate commerce in aid of commercial bribery.  This morning, Dantzler was arrested on Long Island, Hu in Manhattan and Medina in the Bronx.  They will be arraigned this afternoon before United States Magistrate Judge James R. Cho.

    John J. Durham, United States Attorney for the Eastern District of New York, Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI) and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrests and charges.

    “The defendants’ brazen and illegal kickback scheme stole money from the City of New York that was intended to provide emergency housing and support services during the pandemic,” stated United States Attorney Durham.  “Shamefully, the defendants saw the pandemic as an opportunity to line their pockets with stacks of cash, finance a luxury vehicle, purchase homes and pay off personal debts. While New York City was trying to curb the spread of COVID-19, the defendants exploited a nonprofit organization to enrich themselves.  My Office will relentlessly pursue those who steal public funds and deprive members of our community of crucial resources.”

    DOI Commissioner Strauber stated: “As charged, these defendants, an Executive Director of a City-funded nonprofit and the principals of the nonprofit’s subcontractors, engaged in and concealed a bribery and kickback scheme, pocketing millions of dollars of funds intended to provide emergency housing and support services in New York City during the COVID-19 pandemic. I thank the Mayor’s Office of Risk Management and Compliance for the referral to DOI that prompted this investigation and the U.S. Attorney’s Office for the Eastern District of New York and the FBI for their partnership and commitment to protect critical public resources.”

    “These three defendants allegedly pocketed millions of dollars from public funds allocated for emergency housing during the pandemic,” stated FBI Assistant Director in Charge Dennehy. “This alleged kickback scheme abused a program designed to provide a vulnerable population with healthier, unexposed lodging alternatives, to finance enhancements to the defendants’ lifestyles. The FBI will never tolerate any individual who twists public programs into a mechanism to sell services for personal profit.”

    As alleged in the indictment, Medina founded and served as the Executive Director and Chief Executive Officer of a non-profit organization that, among other things, provided various reentry services to formerly incarcerated individuals (the “Organization”).  In June 2020, the New York City Mayor’s Office of Criminal Justice (MOCJ) contracted with the Organization to administer an emergency transitional housing program (the “Emergency Housing Program”), in partnership with local hotels and other businesses, to combat the spread of COVID-19 in New York City jails.  The Organization subsequently entered into agreements with various hotels to operate as reentry hotels under the Emergency Housing Program.  In total, between June 2020 and December 2023, the Organization received approximately $122 million in public funds from MOCJ to operate the Emergency Housing Program at these hotels.

    Dantzler and Hu each operated or controlled businesses that received tens of millions of dollars in public funds from the Organization under the Emergency Housing Program.  Dantzler’s company purported to provide security services at the reentry hotels but was not a licensed security company and did not, in fact, provide security services.   Hu operated or controlled two hotels in Queens that operated as reentry hotels under the Emergency Housing Program and was a member of a repurposed catering company that provided food services to formerly incarcerated individuals residing at reentry hotels under the Emergency Housing Program.   

    Medina solicited and accepted bribes and kickbacks from Dantzler and Hu in exchange for Medina providing business through the Organization to Dantzler’s and Hu’s respective businesses under the Emergency Housing Program.  Among other bribes and kickbacks, Dantzler and Hu purchased Medina an approximately $1.3 million townhouse; Hu, through one of her businesses, financed a luxury vehicle for Medina valued at approximately $107,000; and Dantzler paid to purchase and renovate a house for Medina for approximately $750,000.

    As depicted in the following photograph, during an in-person meeting in September 2020, Hu also provided Medina with a stack of wrapped U.S. currency in exchange for two checks from the Organization made out to Hu’s catering company, totaling more than $187,000.   

    In total, Dantzler and Hu provided Medina with at least $2.5 million in U.S. currency and in-kind benefits in exchange for Medina steering approximately $51 million in public funds from the Emergency Housing Program to Dantzler’s and Hu’s businesses.  In turn, Dantzler’s security company received approximately $21 million in public funds from the Organization under the Emergency Housing Program, of which Dantzler personally retained approximately $9 million in public funds.  Hu’s hotels received approximately $12 million in public funds from the Organization under the Emergency Housing Program, while her repurposed catering company received approximately $17 million in public funds.

    The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Office’s Public Integrity Section.  Assistant United States  Attorneys Meredith A. Arfa, Eric Silverberg and Sean M. Sherman are in charge of the prosecution, with assistance from Paralegal Specialists Kavya Kannan and Rebecca Roth.

    The Defendants:

    JULIO MEDINA
    Age:  64
    Clifton Park, New York

    CHRISTOPHER DANTZLER
    Age:  49
    Baldwin, New York

    WEIHONG HU
    Age:  59
    Manhattan, New York

    E.D.N.Y. Docket No. 25-CR-54 (RPK)

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  • MIL-OSI Security: Defense News: USS Harry S. Truman Involved in Collision at Sea

    Source: United States Navy

    MEDITERRANEAN SEA  –  The Nimitz-class aircraft carrier USS Harry S. Truman (CVN 75) was involved in a collision with the merchant vessel Besiktas-M at approximately 11:46 p.m. local time, Feb. 12, while operating in the vicinity of Port Said, Egypt, in the Mediterranean Sea.

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  • MIL-OSI Security: Bay Roberts — Bay Roberts RCMP seeks public’s assistance in locating vehicle stolen in Bay Roberts (UPDATED)

    Source: Royal Canadian Mounted Police

    UPDATE: The vehicle has been recovered.

    Bay Roberts RCMP is seeking the public’s assistance in relation to a vehicle stolen from Bay Roberts in the overnight hours of Monday, February 3, 2025.

    The grey, four door 2017 Honda Civic Touring, NL license plate JGZ 878, was stolen from a residential property in the Water Street area. A stock photo of the same vehicle is attached.

    Anyone with any information about this crime, the identity of the person(s) responsible or the current location of the vehicle is asked to contact Bay Roberts RCMP at 709-786-2118. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

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  • MIL-OSI Security: FBI Cleveland Warns of Romance Scams and Confidence Fraud

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

    With Valentine’s Day a few days away, FBI Cleveland reminds the public to remain aware when engaging in online relationships and warns about the hidden dangers when striking up a relationship with someone they have not met in real life.

    Romance scams continue to rise, and typically begin when a criminal creates a fake profile on a dating site or social media platform. The scammer tricks victims into believing they’re in a loving and trusting relationship with that online persona. Fraudsters then leverage that relationship and concoct stories of financial hardships, persuading victims to send money, gift cards, cryptocurrency, or other items of value. Confidence scams also include leading an individual to believe they are in a relationship as a “friend” or family member, and are tricked into sending money, personal and financial information, or items of value to the perpetrator or, to launder money or items to assist the perpetrator. This includes the Grandparent’s Scheme and any scheme in which the perpetrator preys on the targeted individual’s “heartstrings,” purporting someone is in trouble, ill, or in an urgent situation.

    “While the ability to connect online has never been easier, so too is the risk of becoming victim to a scammer. At any given moment, we can log in to meet new “friends” with shared interests, play a virtual game with someone on the other side of the world, engage in a conversation with a person who may tell us they are a distant relative, or strike up a romance through a dating app,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “Sadly, if you are on a device, you are vulnerable, no matter your age, gender, or technological savviness. The FBI wants to remind the public about these schemes and educate people about the stories these fraudsters will use.”

    According to data from the FBI’s Internet Crime Complaint Center (IC3), Ohioans lost over $15.3 million in 2023 to confidence fraud and romance scams and over $652 million nationwide.

    Most commonly, the perpetrators are men targeting women over 40 who are divorced, widowed, elderly, or disabled. The scam usually starts with an “innocent” contact online and builds from there. Romance scammers often use well-rehearsed scripts which have been previously used successfully.

    These criminals actively search dating websites, apps, chat rooms, and social networking sites in their efforts to build a relationship with the goal of accessing financial assets or personally identifiable information. Romance scammers often spend hours honing their skills and sometimes maintain detailed journals, describing their targeted victims, to better understand how to manipulate and exploit them.

    FBI Cleveland encourages people to do their due diligence about the person they are communicating with, just as you would when meeting in person. Ask a lot of questions and don’t take everything at face value. Even if the person sends casual ‘at-home’ images that appear normal, oftentimes, scammers will steal the identity of another person and use those photos as bait. To avoid meeting in person, scammers often claim to live or work in other parts of the country or world. Eventually, when they feel they have gained the trust of their victims, these criminals will request money, oftentimes for a medical emergency for themselves, a child, or family member, an unexpected legal fee, or some other false purpose, including a church, charity, or natural disaster. They may send a courier, “friend,” or ride share to your home or suggest someplace public to meet to hand over the asset. They may even say that it must be done privately for your safety.

    These scams are borderless and anyone of any age can be targeted. The scammers goal is to financially exploit the victim. If someone you meet online needs your bank account information to deposit money, they are most likely using your account to carry out other theft and fraud schemes.

    If you find yourself beginning to develop a relationship with someone you meet online, remember these tips to help protect yourself:

    • Be careful with sharing too much personal information online across all social media sites. Scammers can and often use those details to target you and build commonalities.
    • If you’re on dating sites, only use platforms with a well-known reputation, and research photos and profiles online to see if anyone has used that name or image elsewhere. It may take a little time on your part but will be well worth the effort in the long run.
    • Beware of online suitors who try to isolate you from your family or friends, or those who ask you to send inappropriate photos or financial information that could be later used to extort you.
    • Don’t send money to someone you’ve never met in person. Scammers often use emotional pleas and stories of despair to trick you into believing their story of need.

    “The best advice I can give is to encourage friends and family members to have open, honest discussions with one another about these dangers, and be wary about people you meet online who begin to ask or pressure you into sharing personal identifying information, ask you to send money, bitcoin, or gold; or threaten you or someone you love with physical, financial, or emotional harm,” Nelsen added. If you suspect your online relationship is a scam, whether you are involved or someone you know may be falling victim to the scam, call 1-800-CALL-FBI to file a report, or visit ic3.gov to submit a tip. No amount is too large or small to report to the FBI whether it’s a request to wire money, send gift cards, or transfer other items of value. You are the victim and reporting is the only way the FBI can connect the dots and stop these criminals from targeting other people or further exploiting you and your network. You should also contact your financial institution if you’ve already sent money.

    Find more resources about romance scams at FBI.gov/romancescams

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  • MIL-OSI Security: Stephenville — Man found inside home during residential break and enter tracked by RCMP Police Service Dog Thor

    Source: Royal Canadian Mounted Police

    Following a report of a residential break and enter in progress in Stephenville, 49-year-old Terrance Benoit, who had fled from the home on foot, was tracked and located by RCMP Police Service Dog Thor.

    Shortly after 6:00 a.m. on Wednesday, February 12, 2025, Bay St. George RCMP received the report of a residential break and enter in progress at a home located on Townview Road. Surveillance footage captured a man inside the residence. Police immediately attended the scene and searched the home for the suspect. Officers found fresh footprints in the snow at the back of the residence. RCMP Police Service Dog Thor and his handler, Cpl. Ralph, attended the area and conducted a track which led to a home on Woodland Drive in Stephenville.

    Shortly before 7:00 a.m., Benoit, who matched the individual captured on the surveillance footage, was arrested and was taken into police custody. A number of stolen items, that had been discarded in the snow near Townview Road, were recovered and returned to the owner.

    Later in the day yesterday, a search warrant obtained under the Criminal Code was executed at the residence where Benoit was arrested. Police recovered additional stolen property and other evidence in relation to the break and enter.

    Benoit attended court yesterday charged with break and enter, failure to comply with a condition of a release order and breach of probation. He was held in custody and will appear in court again today.

    On February 12, shortly before the report of this break and enter, police received a number of reports of a suspicious person breaking into vehicles in Stephenville on York Avenue, Fairview Avenue, Gallant Street and Viking Terrace. Those matters remain under investigation.

    Anyone having surveillance footage of a suspicious person in the areas mentioned above or in the area of Townview Road in Stephenville between the hours of 5:00 a.m. and 6:45 a.m. is asked to contact Bay St. George RCMP at 709-643-2118.

    The investigation is continuing.

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  • MIL-OSI Security: Detroit Man Sentenced to Prison for Federal Gun Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Tristian Gerrell-Robert Murphy, 36, of Detroit, Michigan, was sentenced today to two years and 11 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.

    According to court documents and statements made in court, on June 10, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by Murphy in St. Albans. Murphy admitted to possessing a loaded Smith & Wesson M&P Bodyguard .380-caliber pistol, found by officers under the driver’s seat of the vehicle, and a loaded Taurus 9mm pistol found by officers in the trunk. Murphy admitted that he had recently purchased the two pistols. Officers also found a Smith & Wesson M&P Shield 9mm pistol in the vehicle’s glove box.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit a Hobbs Act robbery in United States District Court for the Eastern District of Michigan on October 21, 2021. In that case, Murphy participated in a sophisticated nationwide crime conspiracy responsible for dozens of “smash and grab” robberies targeting jewelry stores throughout the United States. Murphy was convicted for his role in the robbery of a jewelry store in Jacksonville, Florida, as part of this conspiracy. Murphy and his co-conspirators entered the store while armed with hammers, smashed glass counters and stole diamonds and other jewelry. During the robbery, an employee was pushed to the floor and then dragged to another part of the store.

    At the time of his current offense, Murphy was serving a term of supervised release as a result of his October 21, 2021 conviction.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney JC MacCallum 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.

    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-101.

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  • MIL-OSI Security: Former University Employee Charged with Selling Stolen Apple Products to Folsom Contact

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — An indictment was unsealed today charging Tung Pham, 59, of San Jose, with conspiracy to transport stolen property interstate, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Pham worked as a facilities and purchasing coordinator for the library of a public university in San Jose. In that position, Pham was entrusted with a university procurement card to purchase necessary items for the library. Pham, however, used the procurement card to purchase, among other things, Apple MacBooks and Apple iPads that he stole and sold to others for personal gain, including a co-conspirator who lived in Folsom. The individual in Folsom resold and shipped the stolen Apple products to buyers outside the State of California.

    This case is the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorney Matthew Thuesen is prosecuting the case.

    If convicted, Pham faces a maximum statutory penalty of five years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charge is only an allegation; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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  • MIL-OSI Security: Availability of Public Notice to construct the new “C” street bridge over Sacramento River

    Source: United States Coast Guard

     

    02/13/2025 01:06 PM EST

    SAN FRANCISCO — An application has been received by the Commander, Eleventh Coast Guard District from the city of Sacramento for a U.S. Coast Guard Bridge permit for approval to construct the new “C” Street (replacement “I” Street) highway drawbridge across the Sacramento River at mile 59.5, between the cities of West Sacramento, Yolo County and Sacramento, Sacramento County, California (38° 35′ 21.3″ N, 121° 30′ 21.3” W).

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  • MIL-OSI Security: Two Kentucky Men Sentenced for Fentanyl Trafficking and Firearm Offenses

    Source: Office of United States Attorneys

    Louisville, KY –Yesterday, two Kentucky men were sentenced for trafficking in fentanyl and possession of a firearm by a convicted felon.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in A.J. Gibes of the ATF Louisville Field Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Ron Eckart of the Greater Hardin County Narcotics Task Force made the announcement.

    According to court documents, Dominik Woods, 23, of Bonnieville, Kentucky, was sentenced to 5 years in prison, followed by 4 years of supervised release, for one count of conspiracy to distribute more than 40 grams of fentanyl and one count of possession of a firearm by a convicted felon.   Woods was prohibited from possessing a firearm because he had previously been convicted of the following felony offense.

    On April 9, 2020, in Hardin Circuit Court, Woods was convicted of enhanced trafficking in marijuana, less than 8 ounces, and tampering with physical evidence.

    Joshua Sanders, 36, of Cave City, Kentucky was sentenced to 2 years and 9 months in prison, followed by 3 years of supervised release, for one count of conspiracy to distribute fentanyl and one count of possession of a firearm by a convicted felon. Sanders was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On June 18, 2009, in Hart Circuit Court, Sanders was convicted of receiving stolen property, firearm.

    On March 29, 2010, in Barren Circuit Court, Sanders was convicted of burglary, second degree, and theft by unlawful taking.

    On December 22, 2010, in Hart Circuit Court, Sanders was convicted of burglary, second degree, and receiving stolen property over $300.

    On January 10, 2018, in Larue Circuit Court, Sanders was convicted of receiving stolen property under $10,000 and possession of controlled substances.

    On January 15, 2019, in Warren Circuit Court, Sanders was convicted of fleeing or evading police, first degree.

    On May 16, 2019, in Barren Circuit Court, Sanders was convicted of fleeing or evading police, first degree.

    There is no parole in the federal system.   

    This case was investigated by the ATF, the KSP, and the Greater Hardin County Narcotics Task Force.

    Assistant U.S. Attorney Joe Ansari 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: U.S. Attorney’s Office Charges Mexican National for Attempted Bribery of U.S. Border Patrol Agent

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Mexican national faces federal charges for allegedly attempting to bribe a U.S. Border Patrol Agent after being apprehended for illegal re-entry into the United States.

    According to court records, on February 8, 2025, Samuel Mendoza-Torres, 29, was taken into custody along with another individual near the Santa Teresa Border Patrol Station. While being transported to the station, Mendoza-Torres allegedly asked the agent, “Can we fix this?” and offered $400 for his release.

    During a post-arrest interview, Mendoza-Torres admitted to escorting illegal immigrants into the United States from Mexico. He also acknowledged knowing that offering money to the Border Patrol Agent was illegal.

    Mendoza-Torres will remain in custody pending trial, which has not been set. If convicted of the current charges, Mendoza-Torres faces 20 years in prison.

    U.S. Attorney Alexander M.M. Uballez, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Chief Patrol Agent Walter “Neil” Slosar of the U.S. Border Patrol El Paso Sector made the announcement today.

    The Las Cruces Resident Agency of the Federal Bureau Investigation and the U.S. Border Patrol are investigating this case. Assistant United States Attorney Ry Ellison is prosecuting the case.

    # # #

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  • MIL-OSI Security: Georgia Man Sentenced for Distributing Meth and Heroin

    Source: Office of United States Attorneys

    A man who distributed approximately 40 kilograms of methamphetamine and a kilogram of heroin was sentenced February 11, 2025, to more than 19 years in federal prison.

    Manuel Tomas Gaspar, age 25, from Atlanta, Georgia, received the prison term after an August 30, 2024, guilty plea to one count of conspiracy to distribute a controlled substance.

    Information at the sentencing hearing showed that, between December 1, 2023, and February 14, 2024, Gaspar traveled between Georgia and Iowa transporting significant quantities of methamphetamine and heroin.  In January 2024, Gaspar delivered 20 kilograms of methamphetamine and one kilogram of heroin to an individual in Cedar Rapids.  On February 14, 2024, Gaspar was arrested after delivering an additional 20 kilograms of methamphetamine to the same individual in Cedar Rapids.  During that time‑period, Gaspar carried a gun to protect large amounts of drug proceeds and he conducted international wire transfers to the Mexico‑based source of supply. 

    Gaspar was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Gaspar was sentenced to 236 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    The case was prosecuted by Special Assistant United States Attorney Michael Hudson and Assistant United States Attorney Dillan Edwards and investigated by the Cedar Rapids Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

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

    The case file number is 24‑CR‑00029‑CJW.

    Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: Sioux City Man Sentenced to Federal Prison for Refusing a Court Order

    Source: Office of United States Attorneys

    A man was sentenced on January 31, 2025, to 24 months imprisonment for contempt of court.

    Joel Perea-Duenas, age 24, from Sioux City, Iowa, received the prison term after a July 30, 2024, guilty plea to contempt of court.

    In the evening hours of June 23, 2020, Perea-Duenas was asked to serve as the getaway driver for a drive-by shooting.  He agreed, put on dark clothing, and joined three armed men in a waiting car.  The attackers drove to the home of their intended victim, but seeing law enforcement in the area, aborted their attack.  Perea-Duenas suggested a secondary target, drove to that new target and identified it to his conspirators.  It was a home, occupied by seven people including children.  One of the gunmen repeatedly fired upon the home hitting the house at least eight times.  Perea-Duenas was later caught by police and admitted he knew about the intended shooting before agreeing to drive, admitted knowing there were people, including children, in the targeted home, and he wanted the shooting to occur to in retaliation against a resident of the home and his family. On November 19, 2021, Perea-Duenas pled guilty to two counts of being a drug user in possession of a firearm and was sentenced to 4 years in federal prison.  

    On October 27, 2022, defendant was called as a witness at the federal sentencing of an accomplice.  He was sworn by the district court judge.  When he was questioned under oath, however, he refused to testify because he did not want to testify.  The district court advised him that he did not have a lawful right to refuse to answer the questions.  Nonetheless, Perera-Duenas persisted in his refusal to testify.  The district court continued the sentencing, in part, to give Perea-Duenas time to reconsider his refusal of the district court’s lawful order.  The sentencing resumed on December 8, 2022.  Perera-Duenas again, communicated his refusal to testify.  He was sent back to federal prison to complete his federal sentence for the firearms charge.

    On October 19, 2023, while he was still in federal prison, he was charged with contempt of court.  On November 20, 2023, he was released from federal prison on the gun charges, he was re-arrested and haled back into federal court to answer for his criminal contempt.  On July 30, 2024, he plead guilty.  He was sentenced on January 31, 2025, in Sioux City by United States District Court Judge Leonard T. Strand to 24 months’ imprisonment.  He must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

    Judge Strand indicated in sentencing Perea-Duenas that this was the only time in his career as a jurist that he had encountered a refusal to testify of this nature and that the crime had to be sanctioned stiffly to ensure others do not follow suit.  

    United States Attorney Timothy T. Duax said: “refusals to testify, like refusals of court orders generally, strike at the very heart of the American justice system and the rule of law.  As a result, those who disobey lawfully issued court orders risk prosecution and incarceration.”      

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

    The case was investigated by the Sioux City Police Department and prosecuted by Assistant United States Attorney Forde Fairchild.  

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

    The case file number is 23-4026/20-4071.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Former Louisville Attorney Sentenced to Over Three Years In Federal Prison for Defrauding Estates and Beneficiaries

    Source: Office of United States Attorneys

    Louisville, KY – A former local attorney was sentenced yesterday to 3 years and 5 months in federal prison for illegally defrauding several estates and their beneficiaries.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and Special Agent in Charge Vince Zehme of the FDIC Office of Inspector General made the announcement.

    According to court documents, James Carol Worthington, 59, was sentenced to 3 years and 5 months in prison, followed by 3 years of supervised release, for one count of wire fraud.  Worthington used his role as a trustee to defraud several estates and their beneficiaries of over $585,000. 

    Worthington was also ordered to pay restitution to numerous victims in the total amount of $585,028.91.

    There is no parole in the federal system.

    This case was investigated by the FBI and the FDIC-OIG.

    Assistant U.S. Attorney David Weiser prosecuted the case.

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  • MIL-OSI Security: Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud

    Source: Office of United States Attorneys

    Defendant Targeted Egyptian-American Coptic Christians and Spent Victims’ Funds on Luxury Goods and Expensive Meals

    Earlier today, Mina Tadrus pled guilty at the federal courthouse in Brooklyn, New York to committing investment adviser fraud in connection with a scheme to defraud investors in Tadrus Capital LLC, a hedge fund Tadrus founded and operated, of more than $5 million.  Today’s proceeding took place before United States District Judge Hector Gonzalez.  When sentenced, Tadrus faces up to five years in prison.    Tadrus was charged in September 2023.

    John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Harry T. Chavis, Jr., Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York Field Office (IRS-CI), announced the guilty plea.

    “The defendant preyed on the Egyptian-American Coptic Christian community by falsely promising that his purported artificial intelligence-driven hedge fund would earn guaranteed annual returns of 30% or more, and taking advantage of their trust for his own personal gain,” stated United States Attorney Durham.  “This Office has prioritized protecting and seeking justice for individual investors in our District and beyond.”

    Mr. Durham expressed his appreciation to the U.S. Securities and Exchange Commission’s New York Regional Office for its assistance in this matter.

    “The only thing more artificial than Tadrus’ AI-driven hedge fund was his sincerity.  He sold a dream to trusting investors and instead of turning their money into profit, he swindled it for his own luxuries.  Today’s plea and forfeiture agreements are just a small step forward for his victims to receive genuine justice,” said Harry T. Chavis, Jr., Special Agent in Charge of IRS-CI New York.

    According to court filings and facts presented during the plea proceeding, Tadrus marketed interests in Tadrus Capital LLC to investors based on false promises that he would employ artificial intelligence-driven trading strategies that would earn them guaranteed annual returns of 30% or more.

    In reality, however, Tadrus did not use investor funds to engage in artificial intelligence-based trading as promised, nor did he engage in any trading activity. Instead, he used investor funds to pay employees, to purchase luxury gifts and expensive meals for himself, and to make Ponzi scheme-like payments to new victim investors.

    If you were a Tadrus Capital LLC client and would like to file a complaint, please visit www.iC3.gov.  Please reference “Tadrus Capital” or “Mina Tadrus” in your complaint.

    The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorney John O. Enright and Special Agent Martin Sullivan are in charge of the prosecution with assistance from Paralegal Specialist Sarah Burn.

    The Defendant:

    MINA TADRUS
    Age: 38
    Tampa, Florida

    E.D.N.Y. Docket No. 23-CR-393 (HG)

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  • MIL-OSI Security: U.S. Attorney’s Office Charges Isleta Pueblo Man with Unlawfully Possessing a Firearm

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Bosque Farms man has been charged with unlawful possession of a firearm and ammunition by a prohibited person as part of an ongoing effort to combat violent crime and protect families in tribal communities through community-focused initiatives.

    According to court documents, on or about July 14, 2024, Warren Chewiwi, 51, an enrolled member of the Isleta Pueblo, possessed a 12-gauge shotgun. Chewiwi is prohibited by law from possessing any firearm because he has two prior felony convictions and four prior convictions for misdemeanor crimes of domestic violence. Chewiwi’s prior convictions span three different New Mexico sovereigns—the federal government, the State of New Mexico, and the Isleta Pueblo.

    Chewiwi will remain in custody pending trial. At sentencing, Chewiwi faces up to 15 years in prison, followed by three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Isleta Pueblo Police Department investigated this case. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.

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  • MIL-OSI Security: Real Estate Executive Charged In Thirty-Million-Dollar Bank Fraud Scheme

    Source: Office of United States Attorneys

    Danielle Sassoon, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the arrest of KEVIN FENG GAO. The Indictment unsealed today charges GAO with committing bank fraud as part of a scheme to steal $30 million intended as an investment in Manhattan real estate. GAO will be presented today before U.S. Magistrate Judge Stewart D. Aaron. 

    U.S. Attorney Danielle Sassoon said: “As alleged, Kevin Gao orchestrated a complex scheme to create a fraudulent, unauthorized bank account and use the account to steal $30 million from a real estate investor. Bank fraud schemes undermine the integrity of our financial system by corrupting it for criminal purposes, and I commend the FBI and our dedicated team of prosecutors for their outstanding work in uncovering this massive fraud.”   

    FBI Assistant Director in Charge James E. Dennehy said: “Kevin Gao allegedly opened an unauthorized corporate bank account to intercept and steal a $30 million investment. This alleged establishment of an illicit bank account wrongfully diverted a significant sum from its intended use. The FBI remains dedicated to apprehending all individuals who implement deceitful measures to steal what is not owed to them.”

    According to allegations in the Indictment:[1] 

    GAO carried out a fraudulent scheme to open and use an unauthorized bank account in the name of a company (the “Management Company”) that managed a real estate development project in Manhattan (the “Real Estate Project”). GAO was an executive at another company that participated in a joint venture to develop the Real Estate Project, but GAO had no authorization from the Management Company to open the account in its name (the “Fraudulent Account”). 

    When GAO applied to open the Fraudulent Account, GAO made false representations to employees of an FDIC-insured bank (the “Bank”), including falsely representing that GAO was opening the Fraudulent Account with the Management Company’s permission. Additionally, when a representative of the Bank asked GAO to provide a copy of the Management Company’s operating agreement, GAO provided a fraudulent document rather than the actual operating agreement. 

    After GAO created the Fraudulent Account, an investment company agreed to invest $30 million in the Real Estate Development managed by the Management Company. But the investment company transferred its $30 million into the Fraudulent Account created by GAO rather than a legitimate account actually held and controlled by the Management Company. GAO then dispersed the $30 million to several accounts under the control of GAO and his co-conspirators.

    *                *                *

    GAO, 37, of Queens, New York is charged with one count of bank fraud, which carries a maximum sentence of 30 years in prison. 

    The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.      

    Ms. Sassoon praised the outstanding work of the FBI. 

    The case is being handled by the Office’s Illicit Finance and Money Laundering Unit.  Assistant U.S. Attorneys Christopher Brumwell and Maggie Lynaugh are in charge of the prosecution.

    The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.    

    [1] As the introductory phrase signifies, the entirety of the texts of the Indictment and the description of the Indictment set forth herein constitute only allegations and every fact described should be treated as an allegation.

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