Category: Security Intelligence

  • MIL-OSI Security: Strengthening Regional Defense Cooperation

    Source: United States Central Command (CENTCOM)

    USCENTCOM AOR – The Qatari Armed Forces and U.S. Central Command (CENTCOM) successfully concluded Eagle Resolve 2025 on January 23, marking the completion of a joint military exercise that commenced on January 9. This premier biennial exercise underscores the enduring partnership between the United States and the Gulf Cooperation Council (GCC) nations, reinforcing collective defense efforts in the region.

    The Eagle Resolve maneuvers are a cornerstone of military cooperation between the United States and its Gulf partners—Qatar, Saudi Arabia, Kuwait, Bahrain, Oman, and the United Arab Emirates. The exercise enhances regional security by fostering interoperability, strengthening crisis response capabilities, and refining joint military readiness. Through the exchange of expertise, integration of cutting-edge technologies, and utilization of advanced military systems, participating forces elevate their ability to counter evolving threats.

    The 2025 iteration of Eagle Resolve focused on developing a comprehensive, joint approach to integrated air and missile defense, a critical pillar in safeguarding civilian populations and securing vital infrastructure. Additionally, the exercise bolstered interagency coordination by enabling military and governmental organizations to collaborate effectively on crisis management initiatives.

    Beyond air and missile defense, the exercise expanded its scope to address various emerging security challenges. Key operational areas included cybersecurity, medical and preventive measures against chemical, biological, radiological, and nuclear (CBRN) threats, explosive ordnance disposal (EOD), maritime interdiction, and counterterrorism operations. The multinational environment of Eagle Resolve 2025 provided an invaluable opportunity to enhance command, control, and communication systems while strengthening military support for governmental institutions.

    General Michael Kurilla, Commander of U.S. Central Command, emphasized the strategic significance of the exercise, stating:

    “Eagle Resolve reaffirms the deep and enduring partnership between the United States, Qatar, and the GCC nations. This exercise enhances regional security and strengthens the U.S. role in promoting stability in the Middle East. Eagle Resolve 2025 represents the decades-long defense cooperation between Qatar and the United States, reinforcing our shared commitment to countering threats and ensuring regional peace.”

    As regional dynamics evolve, Eagle Resolve remains a vital mechanism for strengthening military partnerships, advancing operational capabilities, and fostering collective resilience against emerging threats.

    MIL Security OSI

  • MIL-OSI Security: Armed Carjacker Detained Pending Trial for March 2024 Carjacking

    Source: Office of United States Attorneys

                WASHINGTON – Miquel Beasley, 22, of Bryans Road, MD, was charged on February 5, 2025, and ordered detained on February 7, 2025, for an armed carjacking stemming from an offense in Southeast D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                According to court records, at approximately 3:15 p.m. on March 22, 2024, the victim met up with Beasley in the 3900 block of First Street SE to purchase marijuana.  Beasley entered the victim’s car, asked if the victim wanted to purchase marijuana, and the victim handed Beasley approximately $250.  Beasley then pulled out a firearm, pointed it at the victim, and demanded that the victim get out of the car or else he would shoot the victim.  The victim got out of his car, and Beasley got into the driver’s seat of the victim’s car and drove away. 

                An arrest warrant was issued on June 20, 2024, and Beasley was arrested on that warrant on January 30, 2025. 

                This case is being investigated by the Metropolitan Police Department (MPD).  It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.

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

    MIL Security OSI

  • MIL-OSI Security: Sioux City Man Pleads Guilty to Meth Charges in Federal Court

    Source: Office of United States Attorneys

    Phillip Plummer, 42, from Sioux City, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to one count of conspiracy to distribute methamphetamine, one count of distribution of methamphetamine within 1,000 feet of a school, and another count of distributing methamphetamine.

    Evidence at the plea hearing showed that between 2022 and May 2023, Plummer and others conspired to distribute more than 5 kilograms of methamphetamine in the Sioux City area.  Plummer admitted to distributing methamphetamine on seven separate occasions to an individual cooperating with law enforcement, four of said occasions occurred within 1,000 feet of schools, namely, Mater Dei Elementary School and Hunt Elementary School in Sioux City. Evidence further showed that during a search warrant at Plummer’s residence in May 2023, law enforcement seized approximately one half-pound of meth, two (2) bags of medicated Jolly Rancher Gummies containing 600mg of THC and two (2) vape pens.  Plummer intended to sell some or all of the controlled substances to others in the area. 

    Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared.  Plumer remains in custody of the United States Marshal pending sentencing.  Plummer faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $20,000,000 fine, and at least ten years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office.    

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

    The case file number is 24-4069.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Eagle Butte Man Sentenced to 18 Months in Federal Prison for Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 3, 2025.

    Arnold Dean Buck Elk Thunder, Jr., 57, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Buck Elk Thunder was indicted for Failure to Register as a Sex Offender by a federal grand jury in September 2024. He pleaded guilty on November 7, 2024.

    Buck Elk Thunder was required to register as a sex offender under the Sex Offender Registration and Notification Act as a result of a state felony conviction in May 2001 for Sexual Contact with a Child Under the Age of 16. On February 15, 2024, Buck Elk Thunder updated his registered address to a residence in Eagle Butte, on the Cheyenne River Indian Reservation. In May 2024, Buck Elk Thunder moved from his registered address in Eagle Butte to Rapid City, South Dakota, before returning to the Cheyenne River Indian Reservation and residing in Cherry Creek, South Dakota. Buck Elk Thunder knew he was required to update his registration within three business days of changing his residence but failed to do so after leaving Eagle Butte.

    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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Buck Elk Thunder was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Arrested on Federal Charges for Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Rapid City, South Dakota, man for Receipt of Child Pornography and Possession of Child Pornography.

    A federal grand jury indicted Jerry Lamont, age 60, in January 2025. He appeared before Daneta L. Wollmann on February 7, 2025, and pleaded not guilty to the Indictment.

    The maximum penalty upon conviction for receiving child pornography is a mandatory minimum term of five years up to 20 years in custody and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and $100 to the Federal Crime Victims Fund for each count of conviction. Restitution may also be ordered.

    Between January and December 2024, Lamont is alleged to have uploaded at least four pictures and 22 videos of child pornography into his Dropbox cloud storage account. The child pornography depicted children, some as young as toddlers, being sexually abused. 

    The charges are merely accusations, and Lamont is presumed innocent until and unless proven guilty.

    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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    The investigation is being conducted by the South Dakota Internet Crimes Against Children Task Force and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Heather Knox is prosecuting the case. 

    Lamont was remanded to the custody of the U.S. Marshals Service. A trial date has been set for April 15, 2025.

    MIL Security OSI

  • MIL-OSI Security: Connecticut Felon Pleads Guilty to Possessing Ammunition

    Source: Office of United States Attorneys

    Tip from homeowner led officers to hypothermic Yardley Davis one day after he attempted to evade arrest by hiding in the woods

    BANGOR, Maine: A Connecticut man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of ammunition.

    According to court records, in December 2021, a Penobscot County Sheriff’s Office deputy on routine patrol in Greenbush noted that the license plates on a car pulled over on the side of the road did not match the vehicle. The deputy pulled the vehicle over as it started to move. The vehicle’s operator, who was arrested for operating after license suspension, stated that a passenger they identified as Yardley Davis, 39, had fled when the vehicle was pulled over. The driver further stated that Davis had two guns in his possession and before fleeing had said if he was caught with them he would go to jail.

    The following morning, law enforcement received a report from a nearby homeowner that they had found gloves, a black ski mask and a rope next to a barbed wire fence on their property. Davis was found in the woods following a search and flown to the hospital for treatment for hypothermia. A further search of the woods by a K9 unit led to the recovery of two 9mm handguns and 45 rounds of ammunition. A forensic analysis of the firearms by the Maine State Police Crime Laboratory revealed the presence of Davis’s DNA on both firearms. Davis is precluded from possessing firearms or ammunition due to a 2005 conviction in Connecticut Superior Court for robbery in the first degree. 

    Davis faces up to 10 years in prison and a maximum fine of $250,000 to be followed by up to three years of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Penobscot County Sheriff’s Office and the Maine State Police.

    ###

    MIL Security OSI

  • MIL-OSI Security: Prison Officer Falsely Claiming Military Heroism Sentenced for Smuggling Methamphetamine into Hays State Prison and Taking Bribes

    Source: Office of United States Attorneys

    Rome, Ga. — Nicholas Grindle was sentenced today for conspiracy to possess methamphetamine with the intent to distribute and bribery. During his sentencing hearing, Grindle was challenged for asking the Court for mercy based on false claims that he had been injured in combat during his military service. 
        
    “Grindle violated his oath of office by smuggling drugs into a prison he swore to protect,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “He then compounded this crime by lying about his military service.”

    “It’s alarming to think that this prison guard was brazen enough to distribute dangerous drugs and other contraband,” said Jae W. Chung, Acting Special Agent in Charge of the Atlanta Division. “He must now face the consequences.”

    “The GDC does not tolerate actions of individuals who choose to bring discredit to the values of our agency and put their fellow officers at risk,” said Tyrone Oliver, Commissioner of the Georgia Department of Corrections.  “We appreciate the support of our federal partners in ensuring that justice will be served, and we are proud of those officers involved who were diligent in stopping further introduction of dangerous contraband into one of our facilities.”

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: While employed as a guard at Hays State Prison, Grindle smuggled methamphetamine and other contraband to inmates for over a month in late 2023 and early 2024. Grindle was caught by fellow officers after they searched his locker and located methamphetamine, cell phones, and other contraband he planned to distribute within the prison. A review of his financial records also showed that he was receiving bribery payments from inmates to bring drugs and other contraband into the prison.

    Grindle had previously deployed to Afghanistan while in the United States Army. During his sentencing hearing Grindle falsely told the Court that, while in Afghanistan, he had been stabbed in the shoulder by a Taliban fighter and killed the fighter with his pistol. A review of Grindle’s military records as well as multiple letters submitted to the Court by former members of his unit demonstrated that his claims of heroism and sustaining an injury in combat were false.

    Grindle, 32, of Summerville, Georgia, was sentenced by United States District Judge William M. Ray, II, to 87 months of confinement, followed by three years of supervised release. Grindle was convicted on these charges on November 21, 2024, after he pleaded guilty.

    This case was investigated by the Drug Enforcement Administration, the Georgia Department of Corrections Office of Professional Standards, and the Lookout Mountain, Georgia, Drug Task Force.

    Assistant United States Attorney Calvin A. Leipold, III prosecuted the case.

    The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Task Force Arrests Alleged Sexual Predator

    Source: US Marshals Service

    Deer Park, WA – On February 10, 2025, after more than three years of evading capture, Lorenzo Eugene Delgado Martin was arrested today by the United States Marshals Service Pacific Northwest Violent Offender Task Force (PNVOTF). Martin, 35, was taken into custody at his residence in Deer Park, Washington, in coordination with the Spokane County Sheriff’s Office, United States Border Patrol (USBP), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Martin has been the subject of a nationwide search after the State of Oregon for the County of Jackson, issued two arrest warrants for him. He is facing a total of 18 charges, including 13 counts of Sexual Assault in the 1st Degree, two counts of Sodomy in the 1st Degree, two counts of Private Indecency, and one count of Sexual Penetration in the 1st Degree. The charges stem from allegations involving two victims, of whom were both reportedly under the age of 14 at the time of the alleged abuse. The victims claim they were subjected to abuse for several years.

    The U.S. Marshals Service Pacific Northwest Violent Offender Task Force – Oregon, worked tirelessly to track down Martin, following leads across multiple states, ultimately locating him in Deer Park.

    “The capture of Martin is a significant achievement for law enforcement in our ongoing commitment to seeking justice for victims of violent crimes. Thanks to the combined efforts of the U.S. Marshals Service PNVOTF, Spokane County Sheriff’s Office, USBP, and ATF, this individual is now off the streets and will face the legal consequences of his actions,” said Craig Thayer the U.S. Marshal for the Eastern District of Washington.

    Martin is currently being held in custody at the Spokane County Jail pending extradition to Oregon.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

    Anyone with information is urged to contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, or USMS Tips.

    MIL Security OSI

  • MIL-OSI Security: Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths

    Source: United States Attorneys General 7

    A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.

    According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.

    “The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”

    “Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”

    “It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”

    On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.

    HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.

    Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.

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

    Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.

    MIL Security OSI

  • MIL-OSI Security: Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits After the Child was Removed From her Custody

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Loretta Washington, age 60, of Binghamton, New York, was sentenced to 18 months in prison for social security fraud, United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office of Inspector General (SSA-OIG), New York Field Office announced.

    As part of her prior guilty plea, Washington admitted that she had applied for and was receiving social security benefits for a minor child, as the minor child’s representative-payee. A representative-payee is a person or organization selected by the SSA to receive benefits on behalf of a beneficiary who is unable to manage their payments. In September 2018, Broome County Department of Social Services removed the child from Washington’s custody after the child—who was four years old at the time—was found walking on a road in the middle of the night. Washington never reported the change in custody to the Social Security Administration and, at one point, lied to the Social Security Administration that the child was still in her custody. In total, Washington stole over $25,000 in social security benefits between October 2018 and November 2021.

    In addition to the 18-month term of imprisonment, Washington will serve a term of supervised release of three years. Washington was also ordered to pay restitution to the Social Security Administration.  

    This case was investigated by the Social Security Administration Office of the Inspector General and is being prosecuted by Special Assistant U.S. Attorney Paul J. Tuck. 

    MIL Security OSI

  • MIL-OSI Security: Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following his imprisonment, Cornelius will be on supervised release for five years.

    The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana.  The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures.  The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution.  In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz.  The driver sustained two non-life-threatening gunshot wounds.  The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.

    In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.

    This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS).  The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.

    Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.

    This case was part of the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs.  OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking.  The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies.  The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.

    This case is also part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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    MIL Security OSI

  • MIL-OSI Security: Guilty Plea from Defendant Who Sexually Assaulted Senior Citizen in Her Yard

    Source: Office of United States Attorneys

                WASHINGTON – Darnell Peoples, 22, of Washington, D.C., was sentenced on Monday, February 10, 2025, to 20 years in prison for the armed oral sexual assault of a senior citizen at her home in Southeast Washington, D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). On November 15, 2024, Peoples pleaded guilty to one count of first-degree sexual abuse in the Superior Court of the District of Columbia.

               Peoples has been in custody since his arrest on June 11, 2024. His guilty plea called for an agreed-upon 20-year prison sentence. The Honorable Anthony C. Epstein accepted the plea today and sentenced the defendant accordingly. Upon release, Peoples will be required to register as a sex offender, and be on supervised release, for the remainder of his life.

               According to a proffer of facts submitted at the plea hearing, on June 11, 2024, the victim was working in her yard. Peoples approached the victim from behind, displayed a knife, and told the victim to get on her knees. When the victim informed Peoples that she could not get on her knees, Peoples grabbed her and threw her to the ground. Peoples then pulled down his pants and exposed his penis. He pulled the victim’s head toward his penis and forcefully inserted his penis into the victim’s mouth multiple times.

               In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Department of Justice’s Computer Crime and Intellectual Property Section Cybercrime Lab. Finally, they commended the work of Assistant U.S. Attorney Kristin Sourbeer, who investigated and prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Wethersfield Man Sentenced to More Than 8 Years in Prison for Distributing Fentanyl and Oxycodone to Overdose Victim

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JIMMY LASSUS, 40, of Wethersfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 100 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and oxycodone to an overdose victim.

    According to court documents and statements made in court, in the early morning of October 6, 2023, Meriden Police responded to a residence on a report of a suspected overdose and found a 27-year-old woman unresponsive in a bedroom.  She was transported to the hospital where she was pronounced deceased.  The investigation revealed that for several months before the victim’s death, the victim engaged in numerous drug-related text message conversations with Lassus.  The text messages revealed that Lassus supplied the victim with oxycodone, and that he supplied her with fentanyl that she ingested in the hours before she died.  The victim stated in text messages and in a journal entry that it was her first time using fentanyl.

    The Office of the Chief Medical Examiner determined the victim’s death to be caused by acute intoxication due to the combined effects of fentanyl, benzodiazepines, xylazine, and oxycodone.

    Lassus has been detained since his arrest on April 11, 2024.  On September 30, 2024, he pleaded guilty to distribution of fentanyl and oxycodone.

    This investigation was conducted by the Drug Enforcement Administration New Haven Task Force and the Meriden Police Department, with the assistance of the Wethersfield Police Department.  The Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

    The case was prosecuted by Assistant U.S. Attorneys Brendan Keefe and Reed Durham.

    MIL Security OSI

  • MIL-OSI Security: Final defendant sentenced in large-scale federal drug trafficking case

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A large-scale investigation has concluded with multiple individuals being sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    According to information presented in court, beginning in 2021, law enforcement investigated a drug trafficking organization operating throughout East Texas, identifying Edgar Garcia, Jr. as the primary distributor.  Law enforcement began conducting operations to identify numerous individuals receiving methamphetamine from Garcia. During the investigation, law enforcement executed residential search warrants, purchased methamphetamine and/or firearms directly from Garcia and other members of his drug trafficking organization, and directed traffic stops to intercept narcotics and firearms being transported for distribution. Ultimately, multiple kilograms of methamphetamine were seized during the operation.

    Law enforcement was also able to obtain almost a dozen firearms from various individuals in the organization. The firearms were either sold as part of narcotics transactions or being used to guard the illegal drugs.

    This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    The individuals sentenced to federal prison during the investigation and prosecution of the drug trafficking organization are:

    Edgar Garcia Jr., 26, of Nacogdoches, sentenced to 151 months;

    Justin Michael Sanchez, 33, of Nacogdoches, sentenced to 235 months;

    Beverly Hurst, 26, of Center, sentenced to 151 months;

    Jason Clepper, 36, of Goliad, sentenced to 150 months;

    Blake Trahan, 29, of Center, sentenced to 48 months;

    Austin Yarbrough, 32, of Timpson, sentenced to 188 months;

    Laddarus Perkins, 40, of Timpson, sentenced to 135 months;

    Jeanese Fenley, 43, of Timpson, sentenced to 70 months; and

    Koury Nowell, 49, of Gary City, sentenced to 33 months.

    This case was investigated by the FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety; Shelby County Sheriff’s Office; Nacogdoches County Sheriff’s Office; and Panola County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorneys Donald S. Carter and Lucas Machicek.

    ###

    MIL Security OSI

  • MIL-OSI Security: Kissimmee Man Pleads Guilty To Possessing With Intent To Distribute Fentanyl And Cocaine

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Roger B. Handberg announces that Raul Rodriguez-Jimenez (37, Kissimmee) has pleaded guilty to possessing with the intent to distribute fentanyl and cocaine. Rodriguez-Jimenez faces a minimum sentence of 5 years, up to 40 years, in federal prison. A sentencing date has not been set.

    According to court documents, between December 13, 2023, and August 29, 2024, the Drug Enforcement Administration used an undercover agent to conduct five controlled purchases of fentanyl and cocaine from Rodriguez-Jimenez. On February 9, 2024, law enforcement executed a search warrant at Rodriguez-Jimenez’s residence and located more than 1,700 grams of cocaine and over 230 grams of fentanyl.

    This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Diane Hu.

    MIL Security OSI

  • MIL-OSI Security: Clearwater Man Pleads Guilty To Obstructing And Impeding The Administration Of The Internal Revenue Laws

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Roger B. Handberg announces that Terence Taylor has pleaded guilty to obstructing and impeding the administration of the internal revenue laws for actions seeking to defeat the collection of back taxes he owed to the Internal Revenue Service (IRS). Taylor faces a maximum penalty of three years in federal prison.

    According to the plea agreement, Taylor was sentenced in 2012 for failing to file his income taxes for several years while he lived in the Northern District of New York. He owed more than $810,000 in taxes and was required to pay the tax debt during the term of his sentence.

    For more than seven years, continuing after he moved to the Middle District of Florida, Taylor engaged in a series of obstructive acts to defeat the efforts by the IRS to collect those taxes. During those years, Taylor hid assets from the IRS, placed other asserts and income in the names of alter egos or nominees such as his wife, and used money that he could have used to pay off his back taxes to make purchases of assets including boats, jewelry, and a home in Palm Harbor. Taylor continued to earn income from his work as a financial consultant during those years after 2012. He used that income for numerous personal purposes and expenses and only minimally paid his tax debt to the IRS during that time.

    The IRS made extensive efforts to collect on Taylor’s tax debt between 2004 and 2008. Aside from contacting Taylor on numerous occasions, IRS Revenue Officers also sent him numerous forms for detailing his financial situation. Taylor submitted false or incomplete information on those forms, omitting to record assets he owned such as boats and providing false information about his business and its accounts and dates of operation. Instead of using it to repay his tax debt, Taylor used his business income and bank accounts after 2012 to pay for a large number of personal expenses, including marina and yacht club expenses, boat expenses, and jewelry purchases, while knowing of his tax debt to the IRS. In February 2017, Taylor used income that he had earned from his business to buy a $73,000 boat, which he then titled in his wife’s name in an effort to shield that asset from the IRS collection effort.

    Taylor also failed to file personal income tax returns for several years after his New York sentence had ended. He did so, even though he was earning sufficient income requiring him to file tax returns.

    This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Sentenced To 12 Months In Federal Prison For Illegal Reentry Into The United States

    Source: Office of United States Attorneys

    Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Mainor Danilo Alcerro (39, Honduras) to 12 months in federal prison for illegal reentry by a previously deported alien. Alcerro pled guilty on November 21, 2024.

    According to court documents, Alcerro is a citizen and national of Honduras. He was previously removed from the United States on three prior occasions: June 22, 2010, February 12, 2018, June 1, 2018. Afterward, he was found voluntarily back in the United States on September 22, 2024, when he was arrested by local law enforcement in Lake County, Florida. Alcerro has never applied for or received permission from the Attorney General or the Secretary of Homeland Security to reenter the United States.

    This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced To 21 Months In Federal Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Moises Moreno-Godinez (35, Mexico) to 21 months in federal prison for illegal reentry into the United States after deportation. Moreno-Godinez entered a guilty plea on October 31, 2024.

    According to court documents, Moreno-Godinez was convicted of aiding and abetting possession with intent to distribute 50 grams or more of methamphetamine on August 15, 2013, and deported from the United States to Mexico. Following his deportation, Moreno-Godinez illegally reentered the United States. 

    This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Ross Roberts.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced To 18 Months In Federal Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Miguel Gomez-Rosales (40, Mexico) to 18 months in federal prison for illegal reentry into the United States after deportation. Gomez-Rosales entered a guilty plea on November 13, 2024.

    According to court documents, Gomez-Rosales was convicted of lewd or lascivious battery on July 16, 2012, and deported from the United States to Mexico. Following his deportation, Gomez-Rosales illegally reentered the United States. 

    This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Ross Roberts.

    MIL Security OSI

  • MIL-OSI Security: Readout of Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr.’s Phone Call with Inspector General of the Royal Moroccan Armed Forces and Commander of the Southern Zone Lt. Gen. Mohammed Berrid

    Source: US Defense Joint Chiefs of Staff


    Office of the Chairman of the Joint Chiefs of Staff Public Affairs

    February 10, 2025

    WASHINGTON, D.C. — Joint Staff Spokesperson Navy Capt. Jereal Dorsey provided the following readout:

    Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr., spoke with Inspector General of the Royal Moroccan Armed Forces and Commander of the Southern Zone Lt. Gen. Mohammed Berrid today by phone.

    Gen. Brown and Lt. Gen. Berrid discussed Morocco’s role as a regional leader and the importance of Exercise AFRICAN LION. Additionally, Gen. Brown thanked Lt. Gen. Berrid for Morocco’s leadership in supporting other African nations and multiple United Nations peacekeeping operations. Both military leaders reaffirmed their commitment to advancing security cooperation activities that will improve security in the Sahel and Maghreb regions.

    Morocco is a key partner and plays an important role in ensuring stability on the African continent.

    For more Joint Staff news, visit: www.jcs.mil.
    Connect with the Joint Staff on social media: 
    FacebookTwitterInstagramYouTube,
    LinkedIn and Flickr.

    MIL Security OSI

  • MIL-OSI Security: Two convicted in Eastern District of Texas COVID fraud scheme

    Source: Office of United States Attorneys

    SHERMAN, Texas – A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Cord Dean Newman, 47, of Homosassa, Florida, and Eric “Phoenix” Marascio, 53, of Allen, were found guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering following a four-day trial before U.S. District Judge Jeremy D. Kernodle on February 6, 2025.

    According to information presented in court, Newman, a Hollywood stuntman, and Marascio, an author and baker, were convicted for their involvement in a multimillion-dollar loan fraud and money laundering conspiracy. The evidence at trial showed they were involved in a scheme to defraud lenders and the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP) by applying for and obtaining fraudulent PPP loans during the COVID-19 pandemic.  Once Newman and Marascio obtained the loans, they used the funds in a manner inconsistent with the program, including to invest in foreign exchange currency markets, to purchase vehicles, and for various other non-business-related expenditures.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act was a federal law enacted in March 2020 and designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP).  The Economic Injury Disaster Loan (EIDL) Program was an SBA program that provided low-interest financing to small businesses, renters, and homeowners in regions affected by declared disasters. 

    The defendants each face up to 20 years in federal prison at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations.  This case is being prosecuted by Assistant U.S. Attorneys in the Eastern District of Texas.

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    MIL Security OSI

  • MIL-OSI Security: New Jersey Man Sentenced To 180 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mitchell Inscho, age 36, a resident of Belvidere, New Jersey, was sentenced to 180 months’ imprisonment by United States District Court Judge Karoline Mehalchick, for attempted online enticement of a minor.

    According to the Acting United States Attorney John C. Gurganus, between July 17, 2023 and October 26, 2023, Inscho used the internet and cell phone to request a person who he believed to be a 13-year-old child to engage in sexual conduct, and to produce images of child pornography. During that period, on multiple occasions, Inscho sent obscene photographs of himself to the purported child through social media. On March 13, 2024, Homeland Security agents served a federal search warrant at Inscho’s residence in Belvidere, New Jersey.  Pursuant to the warrant, agents seized and later analyzed his cell phones and computers. The forensic analysis uncovered approximately 150 images of child pornography on Inscho’s devices.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Defense News: U.S. Navy, 35+ Partners Commence International Maritime Exercise (IMX) 2025

    Source: United States Navy

    The week began with academic discussions covering a series of topics including the naval planning process, maritime operations center procedures, and disaster response coordination.

    IMX25 is a 12-day naval training event hosted by U.S. Naval Forces Central Command (NAVCENT). This year’s iteration of IMX is linked with exercise Cutlass Express. Cutlass Express, led by U.S. Naval Forces Europe-Africa, is an annually scheduled exercise designed to enhance regional maritime awareness and the combined capabilities of partner nations to respond to maritime threats. The exercises are link through information sharing between maritime operations center to strengthen theater-to-theater coordination, reducing regional seams and strengthening U.S. and partner nation capabilities and interoperability.

    More than 5,000 personnel from more than 35 nations and international organizations will take part in both exercises.

    IMX is designed to demonstrate global resolve in preserving the rules-based international order, offering a unique opportunity for participants to collaborate and showcase regional maritime security cooperation.

    “Exercises like IMX show that we are at our best when we work together and that our resolve is unwavering,” said U.S. Navy Rear Adm. Jeff Jurgemeyer, NAVCENT vice commander, during his remarks at the opening ceremony. “The Middle East region is a critical crossroads for worldwide commerce and trade. IMX is our combined assurance that the potential for economic success is greatest when international waterways are safe and open for all.”

    The operational phase will include partner exchanges on mine and countermeasures; visit, board, search and seizure; unmanned systems and artificial intelligence integration; explosive ordnance disposal; vessel defense; search and rescue; and mass casualty response, among other focus areas.

    This is the ninth iteration of IMX since its establishment in 2012.

    The U.S. 5th Fleet area of operations encompasses nearly 2.5 million square miles of water area and includes the Arabian Gulf, Gulf of Oman, Red Sea, parts of the Indian Ocean and three critical choke points at the Strait of Hormuz, Suez Canal and Bab al-Mandeb.

    More information about IMX is available at: https://www.cusnc.navy.mil/IMX/.

    MIL Security OSI

  • MIL-OSI Security: Former Keshena Resident Receives 115-Month Prison Sentence for Serious Domestic Violence Offense on Menominee Indian Reservation

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 6, 2025, John V. Miller, Jr. (age: 43), an enrolled member of the Menominee Indian Tribe of Wisconsin and former resident of Keshena, received a 115-month prison sentence following convictions for strangulation and assault resulting in serious bodily injury.

    The sentence, imposed by Senior United States District Judge William C. Griesbach, was the result of guilty pleas entered by the defendant on September 27, 2024. Miller will also face three years of supervised release once he completes his sentence.

    According to publicly filed court documents, Miller severely injured his ex-wife during an assault in a wooded area outside Keshena, which is a community on the Menominee Indian Reservation. Miller kicked, struck, and punched the victim, who suffered a facial fracture and severe bruising and swelling. Miller also strangled the victim to the point of unconsciousness before leaving her in the woods. The victim awoke and found her way to a nearby mobile home, where the resident there called for help.

    In sentencing the defendant, Judge Griesbach noted the seriousness of the crime the defendant committed and remarked upon the need to punish the defendant for his “brutal” and “horrendous” acts. The court discussed the seriousness of the offense from the perspective of the effect it had on the victim and the children she shares with the defendant. The defendant’s documented history of violence against this victim and a total of 20 prior convictions also factored in the court reaching its sentence. Judge Griesbach also observed the need to incarcerate the defendant for a lengthy period to protect the victim and public.

    The case was investigated by the Menominee Tribal Police Department and FBI. Assistant United States Attorney Andrew J. Maier prosecuted the case in U.S. District Court in Green Bay.

    # #  #

    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

    MIL Security OSI

  • MIL-OSI Security: IRS, Postal Employees Indicted for Stealing U.S. Treasury Check

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Employees with the IRS and the U.S. Postal Service are among three defendants who have been indicted by a federal grand jury for stealing and cashing a U.S. Treasury check.

    Sierra S. McCall, 31, of Independence, Mo., Jalen Koonce, 31, of Raytown, Mo., and Julian A. King, 31, address unknown, where charged in a three-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Thursday, Feb. 6. The indictment was unsealed and made public following Koonce’s arrest and initial court appearance on Friday, Feb. 7.

    McCall is employed by the IRS as a customer contact representative. Koonce is employed by the U.S. Postal Service at the sorting facility where government checks are processed. King is the father of McCall’s child.

    The federal indictment charges McCall, Koonce, and King together in one count of the theft of government property. The indictment alleges they aided and abetted each other to steal and cash a $72,236 U.S. Treasury check on Aug. 9, 2023.

    The indictment also charges Koonce and King each with one count of money laundering related to financial transactions on Aug. 9, 2023, that involved the proceeds of the theft of government property.

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

    This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by Treasury Inspector General for Tax Administration (TIGTA) and the U.S. Postal Service – Office of Inspector General.

    MIL Security OSI

  • MIL-OSI Security: St. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Child Pornography Victims

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man from St. Charles, Missouri to 72 months in prison and ordered him to pay $170,500 in restitution to victims who appeared in the child sexual abuse material he collected.  

    Judge Fleissig also fined Brian Larkin $10,000 and ordered him to pay a $20,000 assessment that will go to child pornography victims. After his release from prison, Larkin will be on supervised release for life.

    Larkin, now 54, pleaded guilty in October to one felony count of receiving child pornography. He admitted possessing over 972 image files and 962 video files containing child sexual abuse material on a thumb drive that he kept in a safe.

    The investigation began in September of 2023, when the FBI’s St. Louis office learned of Larkin’s chat room communications about child sexual exploitation. Larkin had also been the subject of two Cyber Tipline Reports to the National Center for Exploited & Missing Children reporting that he’d used Kik Messenger to upload a total of five files containing child pornography.

    During a Nov. 29, 2023, court-approved search of Larkin’s home, agents found the thumb drive in a gun safe.

    The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson 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 Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Former Keshena Resident Pleads Guilty to Fentanyl Distribution and Involuntary Manslaughter Related to Overdose Deaths in Tribal Jail

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 7, 2025, Senior United States District Judge William C. Griesbach accepted the guilty pleas of Warren J. Grignon to one count of distribution of fentanyl in violation of 21 U.S.C. § 841 and one count of involuntary manslaughter in violation of 18 U.S.C. §§ 1111 and 1153(a).

    According to the indictment and plea agreement, Grignon was an inmate at the Menominee Tribal Detention Center in Keshena on the Menominee Indian Reservation. On December 23, 2024, Grignon distributed fentanyl he smuggled into the jail to three other inmates. All three inmates overdosed. Two inmates were revived through the efforts of additional inmates, corrections staff, and responding officers from the Menominee Tribal Police Department. One inmate could not be revived and was pronounced dead. A later autopsy revealed the cause of death to be a fentanyl overdose.

    The sentencing hearing is scheduled for May 16, 2025, at 10:30 a.m., before Judge Griesbach. Grignon faces a total sentence of up to 28 years in prison as well as fines and assessments for each count. Grignon also faces a minimum term of three years, and up to a lifetime of supervised release after completing any period of imprisonment.

    The Menominee Tribal Police Department and FBI investigated the case, with valuable assistance from the Department of Pathology and Laboratory Medicine at the University of Wisconsin School of Medicine and Public Health. Assistant United States Attorney Andrew J. Maier is prosecuting the case in the United States District Court in Green Bay.

    # #  #

    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to Ten Years in Prison for Role in Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    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. 3:23-cr-180.

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    MIL Security OSI

  • MIL-OSI Security: Camden Man Admits To Conspiring To Commit Tax Fraud

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Camden County, New Jersey, man today admitted to conspiring to defraud the IRS by concealing cash wages paid to his business’s employees, Acting U.S. Attorney Vikas Khanna announced.

    Tri Anh Tieu, 53, of Camden, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an indictment charging him and co-defendant Andy Tran with one count of conspiring to defraud the United States.

    According to documents filed in this case and statements made in court:

    Tieu owned Tri States Staffing LLC, a business based in Pennsauken, New Jersey.  Tri States Staffing provided temporary workers to New Jersey businesses located in Gloucester and Burlington Counties. As part of its agreement with its customer businesses, Tri States Staffing was responsible for collecting and paying over to the IRS the payroll taxes due and owing on the wages paid to the temporary workers provided by Tri States Staffing.

    Between the third quarter of 2018 and the second quarter of 2022, Tri States received more than $2.5 million in payments from its customer businesses. Tieu paid Tri States’s employees in cash and failed to pay over the payroll taxes due and owing on those wages.  Tieu spent at least some of the unpaid taxes on personal expenditures, including gambling.  Tieu admitted that the conspiracy caused a tax loss of approximately $305,332.

    The count of conspiracy to defraud the United States carries a maximum penalty of five years in prison and a fine of up to $250,000.  Sentencing is scheduled for June 26, 2025.

    Acting U.S. Attorney Khanna credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Yury Kruty in Philadelphia and Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to today’s plea.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
     

    MIL Security OSI

  • MIL-OSI Security: Listen to the Beat – Heart Health Month at NHB

    Source: United States Navy (Medical)

    Take heart.

    There are several heartfelt static displays, informative presentations and knowledge-based exhibitions throughout Naval Hospital Bremerton acknowledging February as Heart Health Month.

    Whether it’s operational readiness or household responsibilities, from the deckplate to the domestic, cardiovascular endurance is a must.

    At any age.

    “Take steps now to adopt a healthier lifestyle to keep your heart healthy and avoid heart disease,” said Patricia Skinner, NHB/NMRTC Bremerton’s Health Promotion and Wellness coordinator. “While heart disease is often viewed as something to worry about when you get older, about six in 10 preventable heart disease and stroke deaths happen to people under age 65.”

    There is a crucial need to remind every age group on having a healthy heart. According to the Centers for Disease Control and Prevention, heart disease is the number one cause of death in the U.S., with one person dying every 33 second from cardiovascular disease, with over 700,000 fatalities in 2022.

    “Heart disease is a topic for adults of any age, including young adults,” Skinner continued. “Take steps now to reduce the risk of developing this disease which can negatively affect someone’s military career and compromise mission readiness,”

    Although cardiologists note that there are a number of factors which can lead to heart disease, there are overlapping lifestyle indicators which are the usual suspects, such as tobacco usage, excessive alcohol intake, lack of physical activity, unhealthy eating habits and carrying extra weight. All puts a stress on the heart and entire cardiovascular system.

    Skinner is helping lead the educational cardiovascular charge tailored for all age groups, advocating that everyone should choose a healthy eating plan, be physically active and learn the warning signs of a heart attack and stroke.

    “Take care of your heart whatever age you are,” stressed Skinner, “Each age group is impacted differently by heart disease and can be prevented by establishing health habits early, like getting in regular physical activity in childhood, maintaining healthy weight, monitoring cholesterol levels and blood pressure in middle age and managing any chronic medical conditions to ensure a healthy lifestyle across all stages of life.”

    Health Promotion and Wellness recommends the following for each age group:

    In the 20s, people should find a doctor and ensure they have regular health [and dental] wellness exams. They also need to avoid nicotine products and steer clear of secondhand smoke.

    “Smoking impacts the cardiovascular system in a number of ways from narrowing and thickening the arteries to raising blood pressure and heart rate to reducing oxygen supply,” Skinner said.

    In the 30s, goals towards improved health should be to manage stress, be aware of family medical history and make heart-healthy living a family affair.

    “There are a number of simply and effective ways to manage stress which include getting eight hours of sleep [preferably uninterrupted], daily exercise and focusing on nutritious eating habits,” stated Skinner.

    In the 40s, people need to [continue to] watch their weight, find a workout routine they enjoy, and have their blood sugar level checked.

    In the 50s, people need to get smart on warning signs. Heart attack symptoms in women can be different than a man. People also need to follow their treatment plan regarding lifestyle and diet change(s) and medication needs.

    “Women can feel dizziness, upper back pressure, check discomfort, shortness of breath, feeling of indigestion, occasional neck, teeth or jaw discomfort, and fainting or extreme fatigue,” explained Skinner. “Men can feel a cold sweat, chest pressure or pain, shortness of breath or dizziness and pain in one or both arms, back, neck, jaw and abdomen.”

    In the 60s, people need to watch their blood pressure, cholesterol and other related numbers closely. They also need to continue to exercise on a regular basis, consume smaller portions of nutrient-rich foods to maintain a healthy weight.

    Health Promotion and Wellness is based upon the three foundational principles of nutrition, wellness and fitness. Food consumption plays a sizable role in heart health. In accentuating the nutritional aspect, Machinist’s Mate, Nuclear Power 2nd Class Grace McCracken created a display showcasing a variety of multicolored foods, each offering a wide range of nutrients.

    Red colored foods, such as strawberry and apples are considered good for the heart.
    Orange colored foods like carrots and tangerines help eyesight.
    Yellow foods like a yellow pepper can help a body heal cuts.
    Brown fruits and vegetables give the body energy.
    Blue foods – like blueberries – have nutrients and antioxidants to help reduce high blood pressure.
    Green foods from kiwis to peas to broccoli help to combat germs.

    Skinner noted that even though February is designated as heart health month and some New Year resolutions for getting back into shape include developing healthy heart habits, that enthusiasm can fade.

    “It’s a concern all year,” exclaimed Skinner.

    Skinner gave heart in summing up their campaign theme, “Bringing awareness about heart disease to those who are concerned about their health is gratifying, especially when those same individuals share their progress in losing weight, reducing their cholesterols levels, or getting their blood pressure under control. It’s a step in the right direction for those who take their heart health seriously and maintain consistent healthy habits throughout the year.”

    MIL Security OSI