NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Mexican National Indicted For Illegal Reentry

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Maico Miguel Perez (27, Mexico) with illegal reentry by a previously deported alien. If convicted, Miguel Perez faces a maximum penalty of two years in federal prison. 

    According to court documents, Miguel Perez is a citizen and national of Mexico. He was previously removed from the United States on November 23, 2022. Miguel Perez was found voluntarily back in the United States on September 2, 2024, when he was arrested in Duval County on a local warrant. Miguel Perez has not received the consent of the Attorney General or the Secretary of Homeland Security for the United States to apply for readmission to the United States.

    An indictment 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 was investigated by Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Kelli Swaney.

    MIL Security OSI –

  • MIL-OSI Security: Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M Investment Fraud Scheme

    Source: United States Attorneys General 1

    A New York man pleaded guilty yesterday in the Northern District of Georgia for his role in a scheme to defraud investors in connection with two commercial real estate investments.

    According to court documents, Elchonon “Elie” Schwartz, 46, of New York City, engaged in a scheme to defraud investors who sought to invest in commercial real estate through the crowdfunding commercial real estate investing website CrowdStreet Marketplace (CrowdStreet). Beginning May 2022, Schwartz solicited investments through CrowdStreet for a large commercial real estate complex in Atlanta and ultimately raised approximately $54 million from about 654 investors. Beginning in November 2022, Schwartz solicited investments again through CrowdStreet in connection with a mixed-use building in Miami Beach, Florida, and ultimately raised approximately $8.8 million from about 167 investors. In total, Schwartz raised approximately $62.8 million from investors through CrowdStreet.

    As part of the investment solicitation process, Schwartz executed agreements that stated, in part, that the funds raised from CrowdStreet investors would be held in segregated bank accounts controlled by Schwartz. In the documentation provided to CrowdStreet investors, Schwartz represented that he would only use the investors’ money to fund the investment in each property and that he had a fiduciary duty to safeguard the funds and to prohibit commingling or use of the money that did not benefit each investment.

    Contrary to these representations, however, Schwartz misappropriated and converted the CrowdStreet investor funds for his own use. Schwartz directed substantially all the CrowdStreet investor money into his personal bank, personal brokerage account, and accounts for unrelated commercial real estate investments he controlled. For example, Schwartz used the CrowdStreet investor funds to purchase luxury watches, to invest in stocks and options in his brokerage account, and to pay for payroll expenses for his unrelated commercial real estate businesses. Ultimately, in mid-July 2023, the two corporate entities that Schwartz had formed to receive funds from CrowdStreet investors both filed for Chapter 11 bankruptcy.

    Schwartz pleaded guilty to one count of wire fraud. He is scheduled to be sentenced on May 19 and faces a maximum penalty of 20 years in prison. A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement.

    The FBI Atlanta Field Office investigated the case. The U.S. Securities and Exchange Commission’s Division of Enforcement provided valuable assistance in the investigation.

    Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kelly Connors for the Northern District of Georgia are prosecuting the case. Former Assistant U.S. Attorneys David O’Neal and Christopher Huber for the Northern District of Georgia provided substantial assistance with the investigation and prosecution.

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  • MIL-OSI Security: Former Hinds County Sheriff Sentenced to 30 Months in Prison for Soliciting Bribes and Providing Ammunition to a Convicted Felon

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

    Jackson, Miss. – Former Hinds County Sheriff Marshand Crisler was sentenced today to 30 months in prison for soliciting and accepting bribes and for knowingly providing ammunition to a convicted felon. Crisler was also ordered to pay a $15,000 fine. 

    Crisler, 55, was appointed as Sheriff of Hinds County in August 2021. The evidence at trial showed that shortly after becoming Sheriff, Crisler solicited and accepted $9,500 in cash bribes from a convicted felon over three months, from September through November of 2021.  In exchange for that money, Crisler agreed to provide favors through his position as Hinds County Sheriff.  These favors included sharing information concerning future criminal investigations involving the bribe payor, moving a jailed family member to a better place within the Hinds County Jail, and hiring the bribe payor to work at the Hinds County Sheriff’s Office. Crisler also gave ammunition to the bribe payor, knowing that the person was a convicted felon.

    On November 8, 2024, a federal jury found Crisler guilty on all counts, following a three-day trial in U.S. District Court in Jackson.

    It is against federal law for a public official to solicit or accept bribes, and it is also against federal law for anyone to provide firearm ammunition to a known convicted felon.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI investigated the case.

    Assistant U.S. Attorneys Bert Carraway and Charles W. Kirkham prosecuted the case.

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  • MIL-OSI Security: Fort Wayne Man Sentenced to 84 Months in Prison

    Source: Office of United States Attorneys

    FORT WAYNE – Yesterday, Hamed A. Martin, 42 years old, of Fort Wayne, Indiana was sentenced by United States District Court Chief Judge Holly Brady after pleading guilty to distributing methamphetamine, announced Acting United States Attorney Tina L. Nommay.

    Martin was sentenced to 84 months in prison followed by 4 years of supervised release.

    According to documents in the case, in July 2022, Martin distributed methamphetamine on several  occasions.  A search warrant executed at his residence in August 2022, resulted in the recovery of a firearm along with evidence of drug distribution.   

    This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  Also assisting in the investigation were the Drug Enforcement Administration and the DEA’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

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

    This case was also 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: Crime down in Finsbury Park as police work with local authorities and the community

    Source: United Kingdom London Metropolitan Police

    A coalition of local authorities, police and partner organisations have worked together for over a year to significantly reduce violent crime, robbery and burglary in the Finsbury Park area.

    Love Finsbury Park was launched on 6 December 2023 as a partnership between the Metropolitan Police, British Transport Police, three local authorities and other organisations determined to work together and make the area safer.

    In the project’s first year, violent crime, robbery and burglary have significantly reduced in the Finsbury Park area, including:
    Business Burglary – reduction of 27%
    Residential Burglary – reduction of 24%
    Personal Robbery – reduction of 21%
    Violent Crime with Injury – reduction of 14%

    During the year, officers from the Met and British Transport Police made over 600 arrests as the number of police patrols in the area was significantly increased.

    Police officers have seized a significant number of weapons, stolen phones and drugs, as well as locating individuals in the area who were wanted on warrant for previous offences.

    Inspector Ross Hickman, one of the senior officers policing Finsbury Park, explained: “A policing framework called ‘Clear, Hold, Build’ is being used to deliver positive outcomes as part of Love Finsbury Park. The ‘Clear’ phase involves targeted arrests and crime disruption through partnership working. Accordingly, much of the Met’s focus has been on identifying and arresting those involved in organised crime, the vast majority relating to the supply of drugs.

    “Since December 2023, a total of 17 search warrants were executed at addresses in the Finsbury Park area in intelligence-led operations targeting organised crime. Further operations are being planned as we continue to work at pace in the ‘Clear’ phase of this ‘Clear Hold Build’ framework.

    “I am looking forward to moving on with the project, and into the next phases. ‘Hold’ means stabilising the area to stop offenders moving in to fill the void. The ‘Build’ phase is focused on community-driven action to address the causes of criminality and prevent it from happening again.

    “Our work with partners, including the London Boroughs of Hackney, Haringey and Islington, will become increasingly crucial. Joint action – like our recent success in securing funding to improve lighting under the bridge on Stroud Green Road – is central to the success of Love Finsbury Park.”

    Caroline Woodley, Mayor of Hackney, said: “We’re already seeing positive results. Love Finsbury Park is building long-term improvements to community safety by driving out crime and tackling the issues that make residents feel unsafe.

    “Alongside the police interventions, we’ve been working with residents, local councillors, businesses and partners to understand and address these local concerns. During this first phase, we have increased our enforcement patrols and CCTV surveillance, and created campaigns calling out street-based harassment like catcalling. We’ll continue building on our progress as we move into the next phases focused on preventative actions.”

    Cllr Angelo Weekes, Executive Member for Community Safety at Islington Council said: “Islington has supported the police’s targeted operations and arrests as we take action to protect our residents and ensure their safety. We meet weekly with the police, sharing intelligence and CCTV footage and work together to engage with businesses, colleges and places of worship in Finsbury Park.

    “We commission a patrol service to detect, deter and disrupt anti-social behaviour in Finsbury Park station, Blackstock Road and certain estates. We know there is more work to be done and look forward to continuing to work together to make Finsbury Park safer and more welcoming for everyone.”

    Haringey Council’s Cabinet Member for Communities, Cllr Ajda Ovat, commented: “It’s fantastic to see the success that the ‘Clear, Hold, Build’ project is having in tackling serious and organised crime in the Finsbury Park area.

    “As the scheme progresses and moves from stage to stage, it remains fundamentally important that community groups, residents and stakeholders continue to engage with our police partners and council staff from Haringey, Hackney and Islington as part of a tri-borough approach.

    “That way, we can continue to create a far safer Finsbury Park for residents and visitors to experience and enjoy.”

    The first police operation tackling organised crime took place on the very first day of the project, in December 2023. 70 officers executed three search warrants on shops on Blackstock Road which were believed to be linked to criminal activity in which seven people were arrested.

    A recent co-ordinated police operation took place on 12 December 2024, and led to the recovery of 112,000 tablets of Pregabalin (a Class C drug), dozens of wraps of cocaine, £3,000 in cash and several Rolex watches. One man was arrested at an address in Sotheby Road and, acting quickly on evidence recovered there, a subsequent seven males were arrested nearby.

    Love Finsbury Park is a true partnership involving the community at every stage. Anyone with information about those involved in the supply of drugs, burglary or robbery in the Finsbury Park area is urged to speak with local officers, call police on 101, message @MetCC or share what you know anonymously with Crimestoppers.

    British Transport Police Chief Inspector Cheryl Ling, who oversees Finsbury Park, said: “I’m extremely pleased with what we’ve been able to achieve so far with the significant reduction in violent crime, but there is still plenty of work to do to keep those numbers down.

    “We will continue to work closely with the Metropolitan Police and our other policing and local partners to deter crime, and we are determined to make our communities and the railway network safer for everyone.”

    Inspector Hickman concluded: “My colleagues are focused on continuing to deliver results. I am pleased to see these much improved crime statistics, but I want to hear local people saying that they actually feel safer. That’s a real incentive for us to come to work every day to protect the public, deter or arrest those who want to profit from criminal activity and build on this successful first year.”

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  • MIL-OSI Security: I Am Navy Medicine: Hospital Corpsman Third Class Cohwen Houchin

    Source: United States Navy (Medical)

    Naval Health Clinic Cherry Point bid Fair Winds and Following Seas to Hospital Corpsman Cohwen Houchin on Wednesday, February 12 and recognized him for his outstanding service.

    Houchin served aboard the facility from May 2023 to February 2025 in the Pharmacy and Materials Management Departments. During his time here, he processed over 6,200 prescriptions and facilitated the distribution of over $500,000 in supplies to support 24 departments.

    He was also a member of the facility’s Honor Guard and displayed exceptional military bearing and professionalism during 21 events. Cohwen received the Navy and Marine Corps Achievement Medal in recognition of his exceptional service.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Naval Hospital Yokosuka and ASBBC Okinawa Successfully Complete Groundbreaking Blood Drive

    Source: United States Navy (Medical)

    YOKOSUKA, Japan – U.S. Naval Hospital (USNH) Yokosuka, in partnership with the Armed Services Blood Bank Center (ASBBC) Okinawa, successfully hosted a groundbreaking two-day blood drive, marking the first-ever mobilization of the ASBBC Okinawa team to Yokosuka, Jan. 29 and 30.

    The event saw more than 200 potential donors, resulting in 110 successful whole blood donations. This initiative plays a critical role in strengthening blood sustainment efforts within the IndoPacific region at far forward military treatment facilities (MTF).

    “All the hard work, meticulous planning, and collaborative coordination from all teams and partners were truly worthwhile,’ said USNH Yokosuka’s Laboratory department head Lt. Sheryll Tagura. “Our ultimate goal is to support not only our warfighters at sea, on land, and in the air but also their families at the home front.”

    Extensive Planning and Coordination

    The success of the blood drive was made possible through six months of meticulous planning and coordination. The USNH Yokosuka laboratory team, with essential support from the 374th Medical Group’s lab team at Yokota Air Base team, was responsible for the logistics of hosting the ASBBC Okinawa team. More than 33 personnel, including American Red Cross Yokosuka volunteers, dedicated over 500 man-hours to execute the event.

    During the drive, the hospital’s laboratory staff processed over 600 blood samples and managed the storage of 110 whole blood units. Additionally, the team facilitated training and education for the hospital’s Walking Blood Bank team. A Walking Blood Bank (WBB) is a system where pre-
    screened individuals, usually military personnel or members of a community, can donate fresh whole blood in emergency situations. While screening samples during the blood drive, the WBB program added 37 successful prescreens to their inventory.

    “I want to thank our partners: ASBBC, Yokota AFB Laboratory, 613TH Air Operations Center, Yokota Air Base, Commander Fleet Activities Yokosuka, Yokosuka’s Officers’ Club, American Red Cross, Navy Commissary, Commander, Fleet Air Western Pacific, and most especially our blood donors,” said Tagura. “If our efforts save even one life, then it was all worth it.”

    Collaboration with ASBBC Okinawa

    The collaboration with ASBBC Okinawa proved to be an exceptional experience for the USNH Yokosuka team. “We had the opportunity to observe their extensive expertise and professionalism in action,” said Hospital Corpsman 1st Class David Sisto. “Their team is highly trained and operates with remarkable efficiency. We look forward to future opportunities to work together.”

    The ASBBC Okinawa team consisted of 14 personnel, including 12 enlisted members from the Air Force, Army, and Navy, one officer from the Air Force, and one civilian technical supervisor. Their involvement was crucial in executing the drive effectively.

    Strategic Importance of Mainland Blood Drives

    The ASBBC Okinawa team emphasized the significance of conducting blood drives in mainland Japan, as they provide an underutilized resource for sustaining blood supply in the Indo-Pacific region. This effort follows a previous mainland blood drive at Yokota Air Base, further expanding the reach and capabilities of ASBBC.

    “Executing this blood drive in Yokosuka has provided us with invaluable knowledge on mobilizing off-island and within mainland Japan,” said U.S. Indo-Pacific ASBBC Deputy Director Air Force Capt. Yessenia Greene. “This experience has strengthened our ability to operate in emergency and contested environments while building a joint network across military services for large-scale blood drives.”

    Looking Ahead

    Given the success of this inaugural event, ASBBC Okinawa anticipates conducting more blood drives on mainland Japan in the future.
    “We had a great experience working with USNH Yokosuka,” Greene added. “The team was phenomenal, and leadership was incredibly supportive. This initiative has set the stage for future mobilizations, and we hope to return to Yokosuka for another blood drive soon.”

    ASBBC Okinawa is the sole source of fresh blood in support of the U.S. 7th Fleet and all Defense Health Agency military treatment facilities in the U.S. Indo-Pacific Command area of operations.

    MIL Security OSI –

  • MIL-OSI Security: UPDATE: Man charged following reports of sexual assaults in Clapham

    Source: United Kingdom London Metropolitan Police

    Police have charged a man after three girls were allegedly sexually assaulted near Clapham Common.

    John Nyhan, 22 (09.02.03), of Ingrave Street, Wandsworth, was charged in the early hours of Thursday, 13 February with three counts of sexual assault, and one count of harassment.

    The charges relate to three separate incidents of sexual assault that happened on Wednesday, 8 January in Stormont Road, Clapham against a 14-year-old girl; Thursday, 23 January close to Frankfort House, Clapham Common against a 15-year-old girl; and Tuesday, 4 February in Sugden Road, Clapham against a 14-year-old girl.

    Nyham is also charged with harassment of a 13-year-old girl following an incident in Stormont Road, Clapham on Thursday, 23 January.

    A man was arrested on Tuesday, 11 February and charged as above.

    Nyhan will appear at Wimbledon Magistrates’ Court on Thursday, 13 February.

    MIL Security OSI –

  • MIL-OSI Security: Family of innocent dad shot dead in Barking appeal for witnesses

    Source: United Kingdom London Metropolitan Police

    The family of an innocent man who was fatally shot outside a birthday party have appealed for the public’s help to get justice.

    Hanif Redwood, a 32-year-old father of two, was attacked in Linton Road, Barking in the early hours of Sunday, 13 October.

    He had been attending a party at the Factory 15 venue and was stood outside when, at around 04:33hrs, he was fatally shot by the gunman. He died at the scene.

    Four months on from his murder, Hanif’s family and the officers leading the investigation are appealing for any information that could lead to the arrest, charge and prosecution of those responsible.

    In an appeal for information, Hanif’s family said: “Hanif was a bright spark whose light has been dimmed far too soon. He was an innocent, hardworking and loving father of two, and it is heartbreaking to think that he has been taken away from us.

    “As his family, we are imploring anyone with information to make their voices heard, and to help us get justice for our beloved Hanif.

    “To those who may know or may have seen or heard what took place on that horrific night, any information you have will be of great value to us to help the authorities apprehend those that carried out such a dreadful act.”

    Detective Chief Inspector Mark Rogers, who is leading the investigation, said: “Hanif was an innocent man. His death has devastated his family and friends, as well as many in the local community.

    “We have continued to support Hanif’s family and update them at every point possible. While we have made significant progress with our enquiries, we are yet to secure a conviction and get the justice that they deserve.

    “I’m appealing for anyone who has any information to come forward. Were you out in Barking on that Saturday night? Perhaps you had also been at the birthday party at Factory 15 or at another event nearby? Did you see or hear the shooting or anything else that struck you as being unusual?

    “Someone must have seen or heard something, or must know why this shooting took place. No piece of information is too small. It could be the crucial clue that leads us to identify Hanif’s murderer.”

    Anyone with information is urged to call 101 or message @MetCC on X, giving the reference 1295/13OCT. Information, including photos or videos, can also be easily uploaded to our dedicated appeal page.

    To provide information anonymously, call Crimestoppers on 0800 555 111. They are an independent charity, separate from the police. They won’t ask for your name and can’t trace your call.

    Two men who were arrested on suspicion of murder, were subsequently released on bail. A further 7 people have since been arrested in connection with the murder and either released on bail or released pending further investigation.

    MIL Security OSI –

  • MIL-OSI Security: Breaking the Ice, Breaking up Ground: III MSB Marines conduct joint training event with Army 11th Engineer Battalion Soldiers

    Source: United States INDO PACIFIC COMMAND

    DAGMAR NORTH TRAINING AREA, South Korea  –  

    Early on the morning of February 6, 2025, the Marines of III Marine Expeditionary Force Support Battalion, III MEF Information Group joined Soldiers from 63rd Clearance Company, 11th Engineer Battalion, 2nd Infantry Division Sustainment Brigade, 2nd Infantry Division at the frozen grounds of Dagmar North Training Area, South Korea to conduct a joint training event.

    This joint training event took place during III MSB’s preparation for their Marine Corps Combat Readiness Evaluation, which is scheduled to take place this week. The MCCRE is designed to test Marines and Sailors within the unit on how well they can perform their mission essential skills, and the preparation for it has spurred III MSB leaders to continuously seek and initiate opportunities to maximize the success of the MCCRE. Sgt. Wyatt Miller, platoon sergeant of III MSB’s engineer platoon, contacted the Army’s engineer unit to request heavy equipment operations at Dagmar North prior to the evaluation.

    “There will be times where there’s interservice training, interservice operations or interservice communication, where something’s got to get done and it can only get done with help from both sides,” explained Sgt. Miller.

    Miller noted that this was his first experience engaging in joint training during his time at III MSB, and that it certainly reinforced the idea that continuous training in a joint environment fosters better teamwork. “I think that’s a very valuable experience from both sides,” Miller added.

    In the days leading up to the event, internal coordination and reconnaissance of the designated site for the event would help to set the stage and establish lateral limits for both units involved. Marines and Soldiers could be seen shoulder-to-shoulder in the freezing cold, planning and crafting a training event to fulfill both unit’s missions while increasing their interoperability.

    Soldiers from 4th platoon were tasked with creating berms as fixed fighting positions for the Marines. At the same time, the Marines were tasked with supporting the Soldiers by providing security in the area and conducting patrol maneuvers, a form of training that provided insight on how to better prepare for their upcoming MCCRE. Following a convoy insert that preceded the dawn, the servicemembers began to set in and take their positions.

    “This is exactly what we are here to do,” stated 2nd Lt. Melissa Wences, 4th Platoon leader of the Army engineers, emphasizing the value of the training event. “Getting my platoon of horizontal construction engineers out here and guiding them onto the construction of fighting positions in different terrain and difficult weather conditions is a reality check of where they are and what it’s going to be like for future exercises.”

    As a support asset to the unit, the company’s primary focus is to dig vehicle positions and individual fighting positions to strengthen security around the area of operation. In light of the unit’s upcoming schedule, Wences saw this as an ideal opportunity to further her Soldiers’ training.

    “This will lead into our battalion’s field training exercise next month,” said Wences. “Most of the Soldiers currently in the platoon are new to the Korean Peninsula, and it’s necessary for them to be familiarized with overcoming the challenges of a different terrain.”

    The intent of this training was for the Marines of III MSB to establish a dynamic security posture, effecting a protective perimeter around a site designated for the Army’s excavation operations. The soldiers would operate and guide heavy construction equipment for vertical and horizontal engineer operations. Joint training events such as this one serve to hone the interoperability and integration capabilities of the joint force.

    III MSB provides and coordinates direct combat service support, security, and administrative services to III MEF, 3d Marine Expeditionary Brigade, and III MEF Information Group Command Elements to enable III MEF to win in competition and conflict.

    MIL Security OSI –

  • MIL-OSI Security: MEDIA ADVISORY: Coast Guard to offload more than $275 million of cocaine in San Diego

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 02/13/2025 12:30 AM EST

     

    02/13/2025 12:09 AM EST

    The crew of the Coast Guard Cutter Waesche (WMSL 751) will offload approximately 37,256 pounds of cocaine with an estimated value of $275 million, on Thursday in San Diego.   The offload is a result of 11 separate suspected drug smuggling vessel interdictions or events off the coasts of Mexico and Central and South America by the Coast Guard Cutter Waesche in December through February.    The Coast Guard Cutter Waesche is one of four legend-class national security cutters, homeported in Alameda, California. 

    MIL Security OSI –

  • MIL-OSI Security: Albany Woman Pleads Guilty to Unemployment Insurance Fraud and Gun and Drug Charges

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Niesha Goodwin, age 37, of Albany, pled guilty today to mail fraud and aggravated identity theft charges for fraudulently obtaining pandemic-related unemployment insurance benefits in the names of other people. Goodwin also pled guilty to firearm and drug distribution charges for a firearm and cocaine base recovered during a search of her residence.

    The announcement was made by United States Attorney Carla B. Freedman; Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG); Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).

    Goodwin admitted that from about July 2020 through March 2021, she fraudulently obtained unemployment insurance benefits worth more than $150,000 by submitting applications for benefits in the names of five other people, including by using stolen personal identifying information. Goodwin agreed to pay $151,783 in restitution to the New York State Department of Labor.

    Goodwin also admitted to possessing a loaded 9mm semi-automatic pistol and cocaine base (a/k/a crack cocaine) with the intent to distribute in November 2022. As a result of her prior conviction for robbery, Goodwin could not lawfully possess the pistol.  Goodwin has agreed to forfeit the firearm and to abandon seven rounds of ammunition that were found in the firearm.

    Goodwin faces at least 2 years in prison, a fine of up to $1.75 million, and a term of supervised release of at least 3 years when she is sentenced on June 12, 2025 by United States District Judge Mae A. D’Agostino.

    The case was investigated by USDOL-OIG, USPIS, and HSI, with assistance from the Albany Police Department. Assistant U.S. Attorneys Matthew M. Paulbeck, Joseph S. Hartunian, and Joshua R. Rosenthal are prosecuting the case.

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  • MIL-OSI Security: U.S. Attorney Tara McGrath Concludes Tenure as Chief Law Enforcement Officer in Southern District of California

    Source: Office of United States Attorneys

    SAN DIEGO – The U.S. Attorney’s Office for the Southern District of California announced that U.S. Attorney Tara McGrath’s tenure as the chief federal law enforcement official for San Diego and Imperial counties ended today, February 12, 2025.

    As a Presidential appointee, Ms. McGrath was informed of her termination in a communication from the White House, at the direction of the President of the United States. The White House also thanked Ms. McGrath for her service to the nation.

    “It has been an honor to serve as U.S. Attorney, working alongside an exceptional team in this office and forging strong partnerships with our law enforcement agencies and communities in pursuit of justice,” Ms. McGrath said. “As I step down from a decades-long career in public service, I remain inspired by dedicated public servants across this district and am proud of all we achieved together.”

    Ms. McGrath was confirmed by the U.S. Senate after nomination by President Biden. She was sworn in as the district’s top federal law enforcement official on October 5, 2023. She oversaw one of the nation’s busiest United States Attorney’s Offices, which has a staff of about 300 and serves approximately 3.5 million residents in San Diego and Imperial counties.

    During her tenure, Ms. McGrath prioritized protecting the community from the deadly scourge of fentanyl; investigating and prosecuting scammers targeting vulnerable populations; getting firearms out of the hands of felons and violent offenders; bringing cases to root out corruption and enforce civil rights; and using the legal tools available to safeguard the environment. The office also successfully prosecuted cases involving Mexican drug cartels and drug trafficking — leading the nation in the number of drug trafficking cases prosecuted — as well as firearms trafficking and violent crime; complex financial frauds; national security and cybersecurity; and human smuggling and trafficking.

    Some key accomplishments of the U.S. Attorney’s Office under Ms. McGrath’s leadership:

    • Became first in the nation to charge defendants for smuggling potent greenhouse gases across the U.S.-Mexico border, in violation of U.S. environmental laws.
    • Secured sentences of six consecutive life terms and 45 years, respectively, for brothers convicted of murdering their American half-sister, her three children, and her partner in Tijuana.
    • Reinforced the region’s Elder Justice Task Force in partnership with the FBI and San Diego County District Attorney’s Office, recovering approximately $4.5 million stolen from elderly victims through sophisticated scams.
    • Charged 40 individuals with stealing public-assistance benefits from low-income families, as part of an ongoing effort targeting thieves who exploit the government’s electronic payment system.
    • Negotiated a $130,131,645 forfeiture settlement with Wynn Las Vegas for criminal conspiracy involving unlicensed money transmitting businesses worldwide. Achieved what is believed to be the largest forfeiture by a casino based on admissions of criminal wrongdoing.
    • Secured conviction at trial against a defendant on 25 counts of securities fraud, bank fraud, and money laundering in connection with a $35 million investment and COVID-relief fraud scheme. Highlighted victim impact during the trial, including the defendant’s immigrant uncle who’d been swindled out of $4.5 million and many other victims who collectively lost millions of dollars.
    • Facilitated the extradition of Michael Pratt, the alleged mastermind behind the GirlsDoPorn commercial sex trafficking ring, following his arrest in Spain after more than three years as an international fugitive.

    Ms. McGrath also oversaw key civil cases, including successful defensive litigation on behalf of the United States, and led efforts to recover millions of dollars from individuals and companies involved in fraud and civil rights violations.

    Since Ms. McGrath took the helm, the U.S. Attorney’s Office has obtained settlements and recoveries in excess of $41 million. This includes cases brought under the False Claims Act across a broad spectrum of program areas including health care, defense procurement, and the Paycheck Protection Program enacted in response to the COVID-19 pandemic. These substantial recoveries also involved matters investigated under the Controlled Substances Act in response to the opioid epidemic, including those against a large-scale pharmacy and other DEA registrants for failing to meet their obligations to properly handle and dispense opioids and other dangerous controlled substances.   

    Pursuant to the Vacancies Reform Act, career prosecutor and current First Assistant U.S. Attorney, Andrew R. Haden, has taken over as the Acting United States Attorney, effective today.

    For more information about Ms. McGrath, please see Tara McGrath Sworn In

    MIL Security OSI –

  • MIL-OSI Security: Colonie Man Sentenced for Trafficking Fentanyl and Cocaine

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Benz Coleman, age 34, of Colonie, New York, was sentenced today to 90 months in prison for possessing with intent to distribute fentanyl and cocaine.

    United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

    As part of his guilty plea, Coleman admitted that on January 31, 2024, he possessed over 3,000 fentanyl pills and over 13 grams of cocaine, all with the intent to distribute the drugs.  Coleman further admitted that between November 1, 2023 and January 31, 2024, he sold over 2,400 fentanyl pills. 

    Senior United States District Judge Lawrence E. Kahn also imposed a 5-year term of supervised release to begin after Coleman is released from prison. 

    DEA and the Colonie Police Department investigated this case. Assistant U.S. Attorney Rick Belliss prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Schenectady Man Sentenced for Distributing Drugs in Exchange for Food Stamps

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Omar Alaidrus, age 24, of Schenectady, New York, was sentenced today to 12 months in prison following his guilty pleas to distributing controlled substances and food stamp fraud.

    The announcement was made by United States Attorney Carla B. Freedman; Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture – Office of the Inspector General Northeast Region (USDA-OIG); Special Agent in Charge Erin Keegan of Homeland Security Investigations (HSI), Buffalo Field Office; and New York State Police Superintendent Steven G. James.

    Alaidrus admitted that on multiple occasions, he exchanged fentanyl for food stamps in the Schenectady deli his family owned and operated.  Alaidrus also unlawfully provided cash in exchange for food stamps, and redeemed food stamps for other prohibited items such as Xanax, alcohol, and tobacco.  Senior United States District Judge Lawrence E. Kahn also ordered Alaidrus to pay $316,975 in restitution to the U.S. Department of Agriculture – Food and Nutrition Service and imposed a 3-year-term of supervised release.

    USDA-OIG, HSI, New York State Police, and the Schenectady Sheriff and Police investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner prosecuted.

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  • MIL-OSI Security: U.S. Attorney Erek L. Barron Announces Resignation

    Source: Office of United States Attorneys

    Erek L. Barron resigned as United States Attorney for the District of Maryland on February 12, 2025.  Mr. Barron announced his resignation, effective today. Mr. Barron has served in the position since October 7, 2021.

    Statement from U.S. Attorney Erek L. Barron:

    “Serving as United States Attorney has been the honor of a lifetime. The office’s career attorneys and administrative staff are public servants of exceptional caliber. In support of our mission, they perform their responsibilities with excellence while maintaining the highest standards of professional conduct and working with them has been a great privilege. I am immeasurably proud of the justice we have done together.”

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

     

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  • MIL-OSI Security: Syracuse Man Sentenced to 30 Years in Prison for Sexual Exploitation of a Child and Distribution of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – William Seneca, Sr., age 65, was sentenced today to 30 years in federal prison to be followed by 15 years of supervised release for sexual exploitation of a child and distribution of child sexual abuse material. United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

    As part of his prior guilty plea, Seneca admitted that, from approximately 2000 through 2008, he engaged in sexual conduct with a minor male child, starting when the child was about seven years old. On several different occasions during that period, Seneca created sexually explicit images depicting that child. Seneca also admitted that, on at least one occasion, he distributed the material he created to someone in Canada.

    In addition to the terms of imprisonment and supervised release, the district court also ordered Seneca to pay $1,141.14 in restitution to the victim, and he will have to register as a sex offender upon his release from prison.

    This case was investigated by HSI with the assistance of the New York State Police and is being prosecuted by Assistant United States Attorney Michael D. Gadarian as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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: Norwich Man Sentenced for Unlawfully Possessing a Short-Barreled Rifle

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Benjamin Wheeler, age 20, of Norwich, New York was sentenced today to serve 8 months in federal prison for possessing an unregistered short-barreled rifle, announced United States Attorney Carla B. Freedman, Craig. L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

    As part of his guilty plea, Wheeler admitted that on August 6, 2024, he knowingly possessed a Spikes Tactical AR-15 style rifle at his apartment in Norwich, New York, knowing that the firearm had a barrel length of less than sixteen inches. The firearm was not registered to Wheeler in the National Firearms Registration and Transfer Record.

    Senior United States District Judge David N. Hurd also sentenced Wheeler to a 3-year term of supervised release, to begin after his imprisonment.

    The case was investigated by the FBI’s Joint Terrorism Task Force, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), New York Police Department (NYPD) and the New York State Police with assistance from the Chenango County Sheriff’s Department.  Assistant U.S. Attorney Geoffrey J. L. Brown prosecuted the case.

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  • MIL-OSI Security: Backbone University 2025

    Source: United States INDO PACIFIC COMMAND

    CAMP HUMPHREYS, South Korea  –  

    A joint force of 89 Republic of Korea and U.S. senior Noncommissioned Officers came together from across the Korean Peninsula to attend the 2025 iteration of Backbone University, February 3-7, on Camp Humphreys.

    Backbone University is a one-week developmental course focused on providing NCOs of the E-7 pay-grade with an understanding of the joint operations environment while instilling valuable lessons on leadership that they can take with them to improve their organizations and the military as whole.

    “This week was impressive. The strength of the Alliance and the future of our services and countries were in safe and capable hands with these outstanding senior NCOs and chief petty officers leading in our formations,” said Sgt. Maj. Joseph Gaskin, Operations Sergeant Major of United States Forces Korea and Backbone University Director. “For the first time, participants worked together on capstone projects which focused on learning from examples of Republic of Korea and U.S. Medal of Honor recipients from the Korean War. To see all these senior noncommissioned officers and chief petty officers from the joint and combined multinational force come together this week, overcome language barriers, work together in a mission command centric environment, intent based leadership, solve problems, face a very restrictive timeline, it was very inspiring to me.”

    The curriculum allowed participants to engage with senior leaders such as Gen. Xavier T. Brunson, Maj. Gen. William H. Taylor, and Command Sgt. Maj. Jack H. Love, who were more than keen to share their insights and experiences with leadership, an NCOs purpose and function in a senior commander’s staff, and core lessons they learned along their journey.

    “Some of the things that really stuck with me were the 15 Secrets of Leadership from Command Sgt. Maj. Love. I’m going to take those lessons back and give it to my junior leaders and senior leaders so we can get moving on the right direction,” said Sgt. 1st. Class Daltyn Phelps, battery operations NCO, 210th Field Artillery Brigade.

    “One of the 15 secrets to leadership was inspect what you expect, and that really struck a chord with me coming from the airborne community. A lot of things get overlooked, like hands in pockets, things not being buttoned down or not having the right tools on you. That really struck me because I feel like that’s one thing that we can improve on as senior NCOs.”

    Participants started and ended each training day with teambuilding focused events such as: PT sessions led by Marine Forces Korea, Special Operations Command Korea, and Combined Forces Command; dodgeball tournaments and traditional Korean field day events such as three legged races; and the ‘Culminator’, which saw platoons fight through a six-mile-long slog of ice and snow all the while tackling obstacles, and carrying supplies such as water cans and simulated casualties.

    “Being in this training is beneficial for me personally, because I have never really worked with different branches before,” said Chief Petty Officer Voss, logistics specialist, Command Navy Forces Korea. “I’m grateful for this opportunity to work with Army, Marines, Air Force, and also ROK forces, because we have exercises where we have to brainstorm and learn about how the other branches approach problems, and we come up with different solutions that we wouldn’t normally think of, and as a group we produce better products.”

    “We had many branches from Korea, the U.S., and even New Zealand working together,” said Master Sgt. Joo-Won Hong, Republic of Korea Air Force, 19th Fighter Wing. “There were a lot of opportunities for me to integrate with our Alliance partners and learn different ways to tackle the challenges.”

    Ultimately, Backbone University is about building strong, joint teams, reaffirming the strength of the ROK-U.S. Alliance, and preparing a stronger NCO Corps capable of dominating the battlefield.

    “You know, as you watch these NCOs come together, overcome all the barriers of communication, and draw upon lessons from the past to drive us into the future, the way they engage with the senior mentors who came to visit each day, the tough questions that they proposed, all of them really inspired me,” said Gaskin. “This easily fits the purpose of our core of NCOs and chief petty officers; we’re fighting and war winning. The grit these NCOs displayed this week tells me that our Alliance is strong, and our future is solid. We’re in capable hands with each one of these people who are leading our formations.”

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  • MIL-OSI Security: 7th EAS kicks off Bamboo Eagle 25-1

    Source: United States INDO PACIFIC COMMAND

    JOINT BASE LEWIS-MCCHORD, Wash.  –  

    Airmen from the 7th Expeditionary Airlift Squadron launched operations in support of Bamboo Eagle 25-1, Feb. 5, 2025. The exercise demonstrates the critical role of rapid global mobility in the deployment and sustainment of Joint Force and international partner operations.

    Bamboo Eagle 25-1 is a large-scale exercise testing participants’ capabilities to deploy quickly, establish operations, and maneuver the Joint Force and international partners in contested environments. Units across Air Mobility Command are participating alongside Air Combat Command to enhance interoperability, readiness, and global response capabilities.

    The 7th EAS contributes to the exercise by employing C-17 Globemaster III aircraft to deliver personnel, equipment, and supplies to forward-deployed locations. The squadron’s mission highlights the strategic role of airlift in enabling theater mobility at the speed of relevance.

    “The 7th EAS is building a team that can walk into the hardest places in the world, together, and solve problems that no one else can solve,” said Lt. Col. Matthew Weinberg, 7th EAS commander. “Bamboo Eagle 25-1 is the third of three exercises that we programmed to develop our Mission Generation Force Element across Air Force specialty codes, total force integrations, and joint lines. It also serves as the certification for the 7th EAS.”

    The exercise underscores the importance of mobility air forces in ensuring regional stability and security. AMC units participating in Bamboo Eagle 25-1 include the 7th Airlift Squadron from Joint Base Lewis-McChord, Washington; the 41st AS from Dyess Air Force Base, Texas; and the 515th Air Mobility Operations Wing from Joint Base Pearl Harbor-Hickam, Hawaii, among others.

    “Bamboo Eagle 25-1 reinforces the ability of our Airmen to generate combat power when and where it’s needed most,” said Col. Sergio Anaya, 62d Airlift Wing commander. “The 7th EAS plays a pivotal role in showcasing how we ensure mobility dominance in the Indo-Pacific theater.”

    Bamboo Eagle 25-1 is part of a series of exercises designed to refine operational concepts and maintain a combat-ready force. Through realistic training scenarios, mobility Airmen remain prepared to project power, deter aggression, and support global operations alongside allied and partner nations.

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  • MIL-OSI Security: Venezuelan Men Charged with Bank Larceny Offenses

    Source: Office of United States Attorneys

    Paducah, KY –A federal criminal complaint and arrest warrant were issued this week charging two Venezuelan men with conspiracy to commit bank larceny and attempted bank larceny.

    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, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Police Chief Mike Canon of the Calvert City Police Department made the announcement.

    According to court records, on January 31, 2025, Jhoandiris Jimenez-Barrio, 26, and Yirvel Yonaiker Rios-Castro, 20, both citizens of Venezuela, attempted to steal money from an ATM located in Calvert City, Kentucky. That day the Calvert City Police Department responded to an ATM alarm and the men fled the scene in a vehicle traveling between 70 and 80 mph. The men struck another vehicle and fled the wreck on foot. The Calvert City Police Department apprehended the men near a service station in Calvert City. A search of their vehicle yielded a cordless drill, drill bits, latex gloves, a mask, and duct tape.

    Homeland Security Investigations verified that Jimenez-Barrio and Rios-Castro are Venezuelan and entered the United States illegally.

    Jimenez-Barrio and Rios-Castro are in state custody and will make initial appearances before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky at a later date. If convicted on the charges in the complaint, the men face maximum potential penalties of 50 years in prison, a $500,000 fine, and three years of supervised release. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    The FBI, HSI, and Calvert City Police Department are investigating.

    Assistant U.S. Attorneys Seth Hancock and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the case.

    A criminal complaint 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: Corning sex offender pleads guilty to new child pornography charges

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan M. Newman, 33, of Corning, NY, pleaded guilty to production of child pornography before U.S. District Judge Meredith A. Vacca. As a convicted sex offender at the time of his crimes, Newman faces an enhanced minimum penalty of 25 years in prison, of maximum penalty of 50 years, and a $250,000 fine.

    Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that Newman was convicted of child pornography crimes by New York State in 2012, sentenced to serve a local jail term and 10 years’ probation, and required to register as a Level 3 Sex Offender, which is someone considered to be at high risk of re-offending and a threat to public safety.

    In January 2021, the National Center for Missing and Exploited Children (NCMEC) received a report from Snapchat that a user had uploaded a video of child pornography. NCMEC sent the tip to the New York State Police, who executed a search warrant on Newman’s person and residence in 2022. The search determined that Newman uploaded the child pornography video to Snapchat and possessed other child pornography on his electronic devices. Newman remained out of custody following the 2022 search warrant by the State Police. In April 2024, the FBI Corning received a tip that pornography involving a child in the Corning area, was distributed to an undercover agent in Illinois. Subsequent investigation determined that Newman sexually abused the child and produced the child pornography. Newman was taken into custody by the FBI and Corning Police.

    Newman is also charged in Steuben County Court.

    The plea is the result of an investigation by the Federal Bureau of Investigation, Corning Office, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Corning Police Department, under the direction of Chief Kenzie Spaulding.

    Sentencing is scheduled for  June 11, 2025, at 10:00 a.m. before Judge Vacca.

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  • MIL-OSI Security: Former Navy Detective Sentenced to 15 Months for Using Unreasonable Force and Making a False Statement

    Source: Office of United States Attorneys

    SAN DIEGO – Jonathan Christopher LaRoche, a former detective with Naval Base San Diego Criminal Investigations Division, was sentenced in federal court today to 15 months in prison in connection with his use of a carotid restraint on a handcuffed Navy sailor to the point of unconsciousness and later grabbing the man by the throat and pushing his head against a wall.

    LaRoche pleaded guilty in July 2024 to Deprivation of Rights Under Color of Law in connection with the November 2023 incident of excessive force. He also admitted that he intentionally concealed his prior record of excessive force at the El Cajon Police Department in order to be hired as a detective by the Navy.

    During the hearing, the Navy sailor – identified in court records only as G.D. – told the court that LaRoche had subjected him to “unimaginable pain, trauma, and brutality” and left him “feeling violated, discarded, and dehumanized.”

    Before imposing sentence, U.S. District Judge John A. Houston told LaRoche that he “got a pass after three [excessive force] incidents with a local law enforcement agency” and then “lied your way into this job and set yourself up to harm someone else.”  Judge Houston observed that the excessive force used by LaRoche against G.D. was “extraordinary conduct for someone with your law enforcement experience” and called it “disgusting, violent, and extremely disturbing.”

    The defendant was ordered to surrender to the Bureau of Prisons by April 21, 2025.

    “The victim in this case was handcuffed, defenseless, and posed no threat—yet a sworn officer chose to violate his rights through violence,” said U.S. Attorney Tara McGrath. “This office will hold accountable anyone who chooses to abuse their power at the expense of another’s rights.”

    “Mr. LaRoche betrayed his oath as a law enforcement officer when he used excessive force on a sailor who was handcuffed and defenseless,” said Special Agent in Charge Nicholas Carter of the NCIS Southwest Field Office. “NCIS remains committed to fully investigating criminal behavior that threatens the safety of our warfighters and their families.”

    As required by his plea agreement with the United States, LaRoche resigned from his position with the Criminal Investigations Division prior to the sentencing hearing. He is prohibited from seeking or applying for any position of employment with any law enforcement agency in the future.

    This case was prosecuted by Assistant U.S. Attorney Seth Askins in coordination with the Naval Criminal Investigative Service.

    DEFENDANT                                               Case Number 24cr1431-JAH                           

    Jonathan Christopher Laroche                        Age: 41                                   Spring Valley, CA

    SUMMARY OF CHARGES

    False Statement – Title 18, U.S.C., Section 1001

    Maximum penalty:  Five years in prison and $250,000 fine

    Deprivation of Rights Under Color of Law (misdemeanor) – Title 18, U.S.C., Section 242

    Maximum penalty: One year in prison and $100,000 fine

    INVESTIGATING AGENCY

    Naval Criminal Investigative Service

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  • MIL-OSI Security: Prior sex offender pleads guilty to raping a 14-year-old and gun charge

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Kelvin Hunt, 48, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to production of child pornography, following a prior conviction, and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of 25 years in prison and a maximum of life in prison.

    Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in March 1995, Hunt was convicted in Monroe County Court of Sexual Abuse in the First Degree and sentenced to 2 to 6 years in prison. On February 2, 2024, he entered the home of a 14-year-old minor victim in Rochester, and forcibly raped her. Hunt then took the minor victim’s cell phone and took sexually explicit photos of her. After producing the pornographic images, Hunt forced the minor victim to another location, where he forcibly raped her again. On February 4, 2024, law enforcement located Hunt, took him into custody, and executed a search warrant on the hotel room he was staying in. Investigators seized a loaded semi-automatic handgun, and approximately 71 grams of heroin.

    The plea is the culmination of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the United States Marshals Service, under the direction of Marshal Charles Salina.

    Sentencing is scheduled for June 12, 2025, at 9:30 a.m. before Judge Siragusa.

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  • MIL-OSI Security: KS25: USAF, JSDF conduct C-17 static loading test

    Source: United States INDO PACIFIC COMMAND

    NAVAL AIR FACILITY ATSUGI, Japan  –  

    Approximately 60 members from the Japan Ground Self-Defense Force, Japan Air Self-Defense Force and U.S. Air Force conducted a C-17 Globemaster III static loading test at Naval Air Facility Atsugi, Japan Feb. 3-4.

    The training event was a part of Keen Sword 25, a bilateral training exercise that took place in the vicinity of Japan from Oct. 23, 2024, through Nov. 1, 2024.

    Keen Sword demonstrates and advances interoperability, validates force posture, and reinforces solidarity of the U.S.-Japan alliance by exercising the most modern
    equipment and procedures under realistic conditions.

    “AC-17 loading test was postponed during KS 25,” said Jake Carrico, U.S. Forces, Japan transportation planning specialist. “Japan Self-Defense Forces requested the training event be rescheduled for February 2025 to meet this training exercise objective.”

    The training included a joint inspection, load planning, and a C-17 static loading test with Japan Self-Defense Forces members from the 1st Helicopter Brigade, and Japan Air Self-Defense Force Central Air Defense Missile Group. Also, USAF members from 730th Air Mobility Squadron and 374th Logistics Readiness Squadron, Yokota Air Base, and 535th Airlift Squadron, Joint Base Pearl Harbor-Hickam, Hawaii.

    “This is important bilateral training event provides JGSDF and JASDF members to practice contingency-loading of their equipment on a USAF C-17,” said Carrico.

    During the two-day training event, JGSDF members conducted their CH-47JA Chinook helicopter loading onto a USAF C-17. Also, JASDF members loaded their Antenna Mast Group vehicle and MIM-104 Patriot missile system, including USAF loading members conducted joint inspections and load planning according to the Air Transportation Test Loading Activity (ATTLA).

    “The ATTLA provides instructions on how to prepare and transport equipment, including foreign nations, on USAF aircraft.” said Staff Sgt. Eric Shaah, 730th Air Mobility Squadron air transportation specialist. “We inspected cargo for airworthiness to include hazardous materials check, cargo build up, and proper vehicle transport configurations.”

    The two-day exercise offered the opportunity to liaise with the JSDF in a show of bilateral interoperability and to use the safest and most efficient methods to upload and download their assets using U.S. airlift.

    “In total 143,000 pounds of rolling stock were prepared, loaded, and unloaded from a C-17.” said Shaah.

    According to a senior JASDF official, using the C-17 cargo aircraft enables a strategic capability to reconfigure large assets like the CH-47 Chinook transport helicopter for airlift around the country.

    “Exercising the capability to support and collaborate with our partner nations strengthens our ability to project combat power anywhere on the globe,” said Shaah, “During these two days, we were able to demonstrate the joint inspection requirements to the JASDF and JGSDF so that they have familiarization with the mathematical computations and loading process in the event that they need to deploy their equipment and personnel via mobility airlift.”

    This training provides an enhanced mutual understanding of aircraft loading procedures and strengthens cooperation between USAF and the JSDF to respond to humanitarian crisis or contingency. The U.S.-Japan alliance has served as the foundation for regional peace and security for nearly 75 years and remains indispensable to our mutual security interests in the Indo-Pacific.

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  • MIL-OSI Security: Honolulu Woman Charged with Distributing Methamphetamine from Her Residence

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Phitsmai Khamkhay, 58, of Honolulu, Hawaii was arrested and charged by criminal complaint with distributing more than fifty grams of methamphetamine, a Schedule II federally controlled substance, from her residence on three separate occasions in 2022. A detention hearing in federal court is scheduled for February 18, 2025.

    According to the facts stated in the complaint, in April, May, and June 2022, Khamkhay arranged for the sale of approximately 680 grams of methamphetamine. She distributed the drugs from her home in Honolulu, Hawaii, and was surveilled by law enforcement during three controlled purchases involving a confidential source. During an interview with law enforcement, Khamkhay elected to waive her Miranda rights and admitted that, on several occasions, she purchased multiple pounds of methamphetamine from numerous individuals on Oahu and distributed multiple pounds of methamphetamine to numerous individuals on Oahu and Kauai.

    The charges in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. In the case of conviction, any sentence would be imposed by a United States District Judge based on the statutory sentencing factors and the advisory United States Sentencing Guidelines.

    The case was investigated by the Drug Enforcement Agency. It is being prosecuted by Assistant U.S. Attorneys Tom Muehleck and Rebecca A. Perlmutter.

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  • MIL-OSI Security: ROK JCS and U.S. Joint Staff conduct Opening Gambit TTX

    Source: United States INDO PACIFIC COMMAND

    Camp Humphreys, South Korea  –  

    The Republic of Korea Joint Chiefs of Staff, U.S. Forces Korea, and other partners hosted the “Opening Gambit” training exercise (TTX) at Camp Humphreys in Pyeongtaek, South Korea, from February 3-7, 2025.

    The TTX, was facilitated by the Center for Naval Analysis, enables the discussion of bilateral crisis management to ensure the ROK-U.S. Alliance is postured and prepared to respond in pre-crisis circumstances.

    Combined training such as this demonstrates our commitment to the defense of the Republic of Korea and is the foundation of maintaining a combined robust defense posture to protect the ROK-U.S. Alliance against any threat or adversary.

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  • MIL-OSI Security: Felon sentenced after hiding firearm under child’s mattress

    Source: Office of United States Attorneys

    LAREDO, Texas – A 34-year-old Laredo felon has been ordered to federal prison for possessing ammunition and firearms, one of which he hid under his son’s mattress, announced U.S. Attorney Nicholas J. Ganjei.  

    Miguel Angel Ferreyro Jr. pleaded guilty June 20, 2024. He was also convicted in 2022 of conspiracy to possess with intent to distribute 100 kilograms or more of marijuana. As such, he was unable to possess weapons or ammunition per federal law. He was still on his term of supervised release when he was arrested on this case. 

    U.S. District Judge John A. Kazen has now ordered Ferreyro to serve 37 months in federal prison to be immediately followed by three years of supervised release. 

    In imposing the sentence, the court commented about him leaving firearms in his child’s bedroom, calling it “crazy” and “insane.” He further noted the circumstances were “fraught with the risk of danger.” 

    Authorities arrived at Ferreyro’s residence Feb. 14, 2024, after learning there was a gun hidden there. At that time, they recovered three firearms, approximately 184 rounds of ammunition as well as three 30-round high-capacity rifle magazines and one rifle scope. They found one of the firearms, a Palmetto State Armory, Model Halloween-15, multi-caliber pistol, under the mattress of his 12-year-old son’s bed.

    The rest of the items were found in the minor’s closet.  

    Forensic examination of Ferreyro’s cell phone revealed he instructed another one of his minor children to hide two of the firearms, one of which was loaded. 

    Ferreyro has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorneys Bryan Oliver and Ann Booth prosecuted the case.

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  • MIL-OSI Security: Federal jury convicts Florida man of attempting to coerce minor for sex in Missoula undercover investigation

    Source: Office of United States Attorneys

    MISSOULA — A federal jury today convicted a Florida man of attempting to coerce a minor for sex after he was arrested in Missoula in an undercover investigation, U.S. Attorney Jesse Laslovich said.

    After a three-day trial that began on Feb. 10, the jury found the defendant, Stevenson Metelus, 36, of Margate, Florida, guilty of attempted coercion and enticement of a minor. Metelus faces a mandatory minimum of 10 years to life in prison, a $250,000 fine and at least five years to a lifetime of supervised release.

    U.S. District Judge Donald W. Molloy presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 24. Metelus was released pending further proceedings.

    “Metelus was a truck driver passing through Montana when he used social media to attempt to coerce a minor to have sex with him. The problem for him was he was unwittingly talking to an undercover law enforcement officer. This is the kind of critical work our office and our law enforcement partners are doing across the state to keep kids safe. Our work will continue, and it can only be done effectively due to the diligence, brilliance, and dedicated service of the people in our office and our law enforcement partners,” U.S. Attorney Laslovich said.

    The government alleged at trial and in court documents that in October 2023, an FBI special agent, using a persona identified as Child 1, posted on MegaPersonals an advertisement for prostitution services in Missoula, listed the age of Child 1 as “99” and a phone number at which to contact Child 1. Metelus responded to the ad on Nov. 16, 2023 and asked Child 1 what her “specials” were. Metelus spoke with Child 1, eventually negotiating a price and sexual acts to engage in with her. Child 1 noted she was a minor girl. Ultimately, Metelus asked Child 1 to meet him in his truck when he arrived, but Child 1 said she had a room at the hotel and would leave the door open for him. Child 1 then said that she could meet him at a nearby gas station when he expressed concern about the plan. The undercover FBI agent had confidential source call Metelus and, acting as Child 1, spoke briefly with him. The confidential source again told Metelus that she was a minor. The parties then confirmed their plans to meet. Shortly thereafter, Metelus texted Child 1 that he had arrived at the gas station, where law enforcement arrested him. Metelus eventually admitted to law enforcement his intention was to meet Child 1 for commercial sex.

    The U.S. Attorney’s Office is prosecuting the case. The FBI’s Montana Regional Violent Crime Task Force, Missoula Police Department and Missoula County Sheriff’s Office conducted the investigation.

    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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    XXX

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  • MIL-OSI Security: Update 274 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    Today’s scheduled rotation of the International Atomic Energy Agency (IAEA) team currently based at Ukraine’s Zaporizhzhya Nuclear Power Plant (ZNPP) was cancelled as a result of intense military activity in the region, Director General Rafael Mariano Grossi said.

    Despite written assurances received from both sides that the planned rotation could take place safely, the situation proved to be too dangerous for the teams to continue and the mission was aborted.

    “I deeply regret today’s cancellation of the carefully prepared and agreed rotation of our staff, who are carrying out vital work in very challenging circumstances to help prevent a nuclear accident during the military conflict. It is completely unacceptable that the safety of our staff is jeopardised in this way,” Director General Grossi said.

    “As a result of these extremely concerning events, I am in active consultation with both sides to guarantee the safety of our teams and to secure the continued presence of the IAEA at the Zaporizhzhya Nuclear Power Plant to enable our staff to continue their indispensable mission, helping to maintain nuclear safety and security,” he said.

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