NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: USINDOPACOM Commander addresses Indo-Pacific Chiefs of Defense

    Source: United States INDO PACIFIC COMMAND

    Twenty-six Indo-Pacific nations participated in a virtual Chiefs of Defense forum hosted by Adm. Samuel J. Paparo, commander of the U.S. Indo-Pacific Command on February 4, 2025.  The forum focused on aligning regional threat perceptions to strengthen collective security. 

    Participants shared their unique sub-regional perspectives, recognizing the importance of understanding diverse priorities. This builds on the previous in-person conference held in Hawaii, September 2024, which emphasized collaboration, interoperability, and the role of non-commissioned officers. 

    USINDOPACOM remains committed to enhancing stability in the Indo-Pacific region by promoting security cooperation, responding to contingencies, deterring aggression and ensuring peace through power and, when necessary, fighting to win.

    The next in-person Chiefs of Defense Conference will be held in August in Hua Hin, Thailand, co-hosted by General Songwit Noonpakdee.

    MIL Security OSI –

  • MIL-OSI Security: Thibodaux Woman Guilty of Misprision of a Felony

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that TAMMY THOMPSON (“THOMPSON”), age 56, a resident of Thibodaux, Louisiana, pled guilty on February 4, 2025, before U.S. District Judge Brandon Long to misprision of a felony, in violation of Title 18, United States Code, Section 4.  Judge Long scheduled sentencing for May 13, 2025.  At sentencing, THOMPSON faces up to three (3) years imprisonment, a fine of up to $250,000.00, up to one (1) year of supervised release, and a $100 mandatory special assessment fee.

    According to court records, law enforcement in Thibodaux, saw  THOMPSON’s son, Earl Henry Jr. (“Henry Jr.”) purchase narcotics from Roy Robinson (“Robinson”) in a parking lot. After the purchase, Robinson placed two bags inside of Henry Jr.’s vehicle.  Henry Jr. then drove directly back to the residence he shared with his mother, THOMPSON.  After a brief visit inside the residence, Henry Jr. left the residence but was quickly detained by law enforcement.  After concluding that Henry Jr. had moved the bags into his mother’s house, officers got a search warrant for THOMPSON’s residence, while also surveilling the house, to prevent THOMPSON from concealing or destroying evidence.  THOMPSON was then seen on camera leaving her home and placing the two bags inside a nearby parked vehicle.  Law enforcement arrived later to execute the search warrant, and seized the that contained approximately 7,227.3 total gross grams of methamphetamine.  By moving the methamphetamine from her residence and into a nearby vehicle, knowing her adult son had already been detained, THOMPSON was concealing evidence of her son’s drug trafficking activities.  In so doing, she committed misprision of a felony.

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

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

    United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

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  • MIL-OSI Security: Maryland Man Facing Federal Felony Charges For Illegally Operating A Drone During The National Football League Wild Card Game

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal criminal complaint has been filed charging Alexis Perez Suarez, 43, of Baltimore, Maryland, on federal felony charges related to flying a drone over M&T Bank Stadium during a National Football League Wild Card Game in Baltimore on January 11, 2025.

    The federal charges were announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office; Special Agent in Charge Greg Thompson of the U.S. Department of Transportation Office of Inspector General (DOT OIG), Mid-Atlantic Regional Office; and Colonel Roland L. Butler, Jr., Superintendent of the Maryland State Police (MSP).

    “We are very serious about temporary flight restrictions,” said U.S. Attorney Barron. “You will be charged and held accountable for any incursion into restricted airspace, including around sports and entertainment venues such as the Super Bowl.”

    “If you are going to fly a drone, you are responsible for learning all the laws and requirements to responsibly operate it. Failing to do so will not excuse you from the consequences of breaking the law,” said Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office.

    “Federal laws and regulations related to owning and operating drones are in place to protect the public and our nation’s airspace,” said Greg Thompson, Special Agent in Charge of DOT OIG’s Mid-Atlantic Region. “We will continue to partner with law enforcement and prosecutors to pursue those whose actions jeopardize public safety.”

    According to the affidavit filed in support of the criminal complaint, on January 11, 2025, the Federal Aviation Administration had put in place a temporary flight restriction (TFR) for M&T Bank Stadium in Baltimore during the NFL Wild Card game, which precluded the flight of any UAS, including flying a UAS under the Exception for Recreational Flyers.  A TFR temporarily restricts certain aircraft, including an UAS, from operating within a three nautical mile radius of the stadium. This is a standard practice for stadiums or sporting venues where a regular or postseason Major League Baseball, NFL, or NCAA Division I Game is occurring; or a NASCAR Cup, Indy Car, or Champ Series Race is occurring.  The TFR goes into effect one hour before the scheduled start time and lasts until one hour after the end of a qualifying event.

    During the game, the incursion of an unidentified and unapproved drone was deemed a serious enough threat that NFL Security temporarily suspended the game.  MSP Troopers and FBI Special Agents tracked the movement of the drone over the stadium and deployed it to the area where the drone landed in Baltimore, Maryland. Despite Suarez having left the scene, law enforcement was able to track down his whereabouts.

    Suarez stated that he purchased a DJI UAS for recreation and also claimed he used it for work. The drone was not registered, nor did Suarez possess a Remote Pilot certificate to operate it. Suarez allegedly flew the drone approximately 400 feet or higher directly over the NFL stadium.  According to the affidavit, while in flight, Suarez captured approximately seven photos of the Stadium while the game was going on and thousands of people were below his flight path.

    There is a zero-tolerance policy regarding UAS/drone use anywhere within the No Drone Zone established by the FAA. Anyone who attempts to fly a UAS/drone in any prohibited manner may be subject to arrest, prosecution, fines, and/or imprisonment. Members of the public are encouraged to report all suspicious activity. Law enforcement will be actively monitoring the airways for illegal UAS/drones and is committed to identifying, investigating, disrupting, and prosecuting the careless or criminal use of drones in the area. 

    If convicted, Suarez faces a maximum sentence of three years in federal prison for knowingly operating an unregistered UAS and for knowingly serving as an airman without an airman’s certificate.  Suarez faces a maximum of one year in federal prison for willfully violating United States National Defense Airspace.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.  An initial appearance and arraignment will be scheduled later this month.

    A criminal complaint is not a finding of guilt.  An individual charged by criminal complaint is presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Barron commended the FBI, DOT OIG, and MSP for their work in the investigation, and thanked the FAA Office of Security & Hazardous Materials Safety and the U.S. Customs and Border Protection for their substantial assistance.  Mr. Barron thanked Assistant U.S. Attorney Robert I. Goldaris, who is prosecuting the federal case.

    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: Chicago Man Sentenced to More Than Seven Years in Prison for Manufacturing and Using Counterfeit Bills

    Source: Office of United States Attorneys

    CHICAGO — A Chicago man has been sentenced to more than seven years in federal prison for manufacturing counterfeit $100 bills and using them in retail stores.

    MARQUISE SHORES used chemicals and a printer in his Chicago residence to manufacture approximately $92,000 in counterfeit $100 bills.  Shores then used Facebook Messenger to recruit young women, including girls as young as 16 years old, to use the counterfeit bills to buy merchandise at retail stores, while Shores waited outside.  He later instructed the young women to return the merchandise for genuine currency, with Shores retaining most of the illicit proceeds.

    Shores, 28, pleaded guilty last year to a federal counterfeiting charge.  U.S. District Judge Virginia M. Kendall on Wednesday sentenced Shores to seven years and three months in prison.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Dai Tran, Special Agent in Charge of the Chicago Field Office of the U.S. Secret Service.  The government was represented by Assistant U.S. Attorney Kurt Siegal.

    “Marquise Shores manufactured counterfeit currency and used it to defraud local businesses and enrich himself,” said Acting U.S. Attorney Pasqual.  “Our office will continue to work with our law enforcement partners to investigate and prosecute counterfeiters and ensure the integrity of our economy.”

    “The U.S. Secret Service is dedicated to combatting crimes that threaten or harm our nation’s financial infrastructure,” Secret Service Special Agent in Charge Tran said.  “Counterfeiting not only harms that infrastructure, but also hurts law-abiding citizens as evidenced by the businesses defrauded in this case.  I’m proud of our agents, and I thank the U.S. Attorney’s Office for their diligent work on this case.”

    MIL Security OSI –

  • MIL-OSI Security: Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

    Source: Office of United States Attorneys

    BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

    Tran, 48, of Fitchburg, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor, IV to 18 months in prison, to be followed by two years of supervised release. Tran was also ordered to pay $25,100 in restitution to the Massachusetts Department of Unemployment Assistance and $23,327 to the Internal Revenue Service, as well as a $7,500 fine and a mandatory assessment of $2,300. In September 2024, Tran was convicted of 20 counts of wire fraud and three counts of filing false tax returns. The defendant was indicted by a federal grand jury in November 2023.    

    Tran served as an elected member of the Massachusetts State Senate, representing Worcester and Middlesex Counties from 2017 to January 2021. After Tran’s State Senate term ended in 2021, Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based retailer of automotive parts (the Automotive Parts Company). While working as a paid consultant for the Automotive Parts Company, Tran fraudulently collected $30,120 in pandemic unemployment benefits.  

    In addition, Tran concealed $54,700 in consulting income that he received from the Automotive Parts Company from his 2021 federal income tax return. This was in addition to thousands of dollars in income that Tran concealed from the IRS while collecting rent from tenants who rented his Fitchburg property from 2020 to 2022.

    “When Dean Tran took his oath of office as a Massachusetts State Senator, he willingly entered into a world of being in the public eye. He chose to violate the public’s trust not once, but twice by defrauding the government out of unemployment benefits and willfully omitting his taxable income. His fraud and calculated deception erode the public’s trust in elected officials and diverted money away from those who truly needed it,” said United States Attorney Leah B. Foley. “Our office and our law enforcement partners are committed to rooting out public officials who violate the law and holding them accountable for their actions.”

    “Former Massachusetts State Senator Dean Tran stole taxpayer funds intended for American workers who lost their jobs due to the COVID-19 pandemic. His sentencing affirms the Office of Inspector General’s commitment to prioritize and investigate allegations of fraud involving the U.S. Department of Labor’s (DOL) unemployment insurance (UI) program. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this critical benefit program,” stated Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

    “Today’s sentencing of Dean Tran demonstrates that no one is above the law, even elected officials,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Elected officials are held to a higher standard when they take an oath to serve but to Tran, his oath meant nothing when he chose to steal from the America taxpayers on two separate occasions. Tran stole from a pandemic unemployment program designed to help those most in need. Tran proceeded to harm the American public further when he decided not to report his taxable income, the most basic of principles all Americans are expected to follow.”

    “Former Massachusetts State Senator Dean Tran blatantly defrauded a government program meant to keep businesses and workers afloat during the pandemic, using the money for his own personal expenses, effectively stealing funds from others who needed them,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations Boston Division. “The FBI and our partners will continue to crack down on frauds like this because willfully defrauding the government and cheating honest taxpayers is a federal crime.”

    U.S. Attorney Foley, DOL-OIG SAC Mellone, Acting IRS-CI SAC Thomas Demeo and FBI SAC Cohen made the announcement. Assistant U.S. Attorneys Dustin Chao and John T. Mulcahy of the Office’s Public Corruption & Special Prosecutions prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
     

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  • MIL-OSI Security: Member Of Darrin Southall Drug Organization Sentenced In Federal Court

    Source: Office of United States Attorneys

    MOBILE, AL –A Mobile man involved in Darrin Southall’s drug trafficking organization was sentenced in federal court this afternoon. Marvin McCaine, 55, pled guilty to conspiracy to possess with intent to distribute cocaine in April of 2023.
      
    According to court documents, McCaine was one of Southall’s distributors who was listed in Southall’s drug ledgers.  During the investigation, telephone calls between McCaine and Southall were intercepted by federal investigators. McCaine and Southall used coded language to attempt to disguise the criminal nature of their calls and conceal their drug trafficking activities from detection. McCaine received multiple kilograms of cocaine for further distribution in Mobile, which was documented by the phone calls and the information uncovered during an analysis of the cell phones seized following the arrests in the case. Federal and state investigators arrested Southall and numerous members of his organization during 2021 and 2022. Approximately 30 members of Southall’s organization have been prosecuted in federal court to date.

    United States District Court Judge Terry F. Moorer imposed a sentence of 10 years’ imprisonment in McCaine’s case. Because McCaine was under federal supervised release from a previous federal drug conviction, Judge Moorer revoked his supervised release term and ordered that McCaine serve an additional 37 months’ imprisonment, which will run consecutively to the sentenced imposed for the conspiracy count. The judge further ordered that McCaine would also serve an additional 10 years on supervised release following his release from imprisonment. As conditions of his supervised release, McCaine will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of her person and premises upon reasonable suspicion. The judge also ordered that McCaine pay $100 in special assessments. Any interest McCaine had in a long list of seized property was ordered forfeited to the United States.  

    The case was investigated by the Mobile Police Department, the Mobile County Sheriff’s Office, the Department of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Baldwin County Sheriff’s Office, the Alabama Law Enforcement Agency, the Saraland Police Department, the St. Tammany Parish, Louisiana, Sheriff’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
     

    MIL Security OSI –

  • MIL-OSI Security: Former Whitefish Housing Authority executive director sentenced to prison for embezzling from organization; $144,842 restitution ordered

    Source: Office of United States Attorneys

    MISSOULA — The former executive director of the Whitefish Housing Authority was sentenced today to four months in prison and four months of home confinement, to be followed by three years of supervised release, and ordered to pay $144,842 for embezzling from the organization, which receives federal funds from the U.S. Department of Housing and Urban Development, U.S. Attorney Jesse Laslovich said.

    The defendant, Dwarne Lamont Hawkins, 46, of Fairview Heights, Illinois, pleaded guilty in October 2024 to theft from organization receiving federal funding.

    U.S. District Judge Donald W. Molloy presided. The court also ordered Hawkins to perform 200 hours of community service. Hawkins was allowed to self-report to the U.S. Bureau of Prisons.

    In court documents, the government alleged that from about May 2023 to January 2024, while working as the Whitefish Housing Authority’s executive director, Hawkins embezzled from the organization. The Whitefish Housing Authority provides safe, decent and affordable housing options for low-income families in the Whitefish community and received approximately $468,616 in federal funds from HUD during the period of the indictment. Hawkins stole housing authority money by diverting and inflating payroll, fraudulently paying personal expenses with the Whitefish Housing Authority credit card and creating and paying fraudulent invoices to businesses over which he had control. The investigation identified approximately $144,842 in restitution.

    The U.S. Attorney’s Office prosecuted the case.  The U.S. Department of Housing and Urban Development, Office of Inspector General conducted the investigation.

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    MIL Security OSI –

  • MIL-OSI Security: Oklahoma City Man Pleads Guilty to Sex Trafficking of a Child

    Source: Office of United States Attorneys

    OKLAHOMA CITY – Today, MARLON DEWAYNE MARTIN, 44, of Oklahoma City, pleaded guilty to sex trafficking of a child, announced U.S. Attorney Robert J. Troester. 

    On September 17, 2024, a federal Grand Jury returned a four-count Indictment against Martin, charging him with sex trafficking and sexual exploitation of a child, and distribution and possession of child pornography. According to the Indictment, between September 15, 2023, and February 26, 2024, Martin knowingly recruited and caused a child to be engaged in a commercial sex act, while also producing, distributing, and possessing child sexual abuse material. 

    Today, Martin pleaded guilty to Count 1 of the Indictment, and admitted he arranged commercial sex dates between the minor child and others and provided hotel rooms for that purpose. At sentencing, Martin faces a minimum of 10 years and a maximum of life in prison, and a fine of up to $250,000. 

    This case is the result of an investigation by Homeland Security Investigations, the Oklahoma Bureau of Narcotics and Dangerous Drugs, and the Oklahoma City Police Department. Assistant U.S. Attorney Bow Bottomly is prosecuting the case. 

    Reference is made to public filings for additional information. 

    MIL Security OSI –

  • MIL-OSI Security: White Butte — Arrested: White Butte RCMP asks members of the public to report sightings of wanted male

    Source: Royal Canadian Mounted Police

    February 7, 2025
    White Butte, Saskatchewan

    News release

    On February 6, 2025 at approximately 6:40 a.m., White Butte RCMP located Cynan Fink-Rostad in a parked truck in Emerald Park, SK. Officers approached the vehicle and Cynan Fink-Rostad was arrested on his outstanding warrant. An adult female passenger was also arrested at the scene.

    Investigation determined the truck was previously reported as stolen out of Regina on February 5, 2025. This was a separate incident from the truck that was stolen on January 24, 2025 and later recovered.

    As a result of investigation, Cynan Fink-Rostad was additionally charged with one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code.

    21-year-old Trysten Bird from Regina, SK is charged with:

    • one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code; and
    • one count, fail to comply with undertaking condition, Section 145(4)(a), Criminal Code.

    Cynan Fink-Rostad and Trysten Bird appeared in Regina Provincial Court on February 7, 2025.

    –30–

    Backgrounder

    White Butte RCMP asks members of the public to report sightings of wanted male

    2025-01-31

    White Butte RCMP determined two additional crimes were connected to the theft of the truck (see below for background). On January 21, a vehicle was broken into in the community of St. Joseph’s and bank and gift cards were stolen. Also on January 21, a vehicle was damaged in St. Joseph’s.

    As a result of continued investigation, 20-year-old Cynan Fink-Rostad from Regina is charged with:

    – one count, theft of truck, Section 333.1(1), Criminal Code;

    – one count, possession of property obtained by crime under $5,000, Section 354(1)(a), Criminal Code;

    – one count, dangerous operation of a motor vehicle, Section 320.13(1), Criminal Code;

    – three counts, trespass by night, Section 177, Criminal Code;

    – one count, mischief under $5,000 – damage to vehicle; and

    – three counts, theft under $5,000, Section 334(b), Criminal Code.

    A warrant has been issued for Cynan Fink-Rostad’s arrest and White Butte RCMP are working to locate him. They ask members of the public to report all sightings of him and information on his whereabouts.

    Cynan Fink-Rostad is described as approximately 6’3″ and 170 lbs. He has brown hair and brown eyes. He has a tattoo of a rose on his left wrist, numbers on his left hand and a small tattoo under his left eye.

    If you see him, call your local police of jurisdiction. Dial 310-RCMP to reach your local RCMP detachment. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    The investigation into these incidents continues.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced To 14 Months In Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Jacksonville, FL – U.S. District Judge Wendy Berger today sentenced Maria Del Carmen Sobarso-Gonzalez (61) to 14 months in federal prison for illegal reentry into the United States. Sobarso-Gonzalez pled guilty on November 1, 2024.

    According to court documents, earlier in 2024, law enforcement received a tip reporting that Sobarso-Gonzalez resided in Jacksonville, Florida, after having been removed from the United States three times. Sobarso-Gonzalez also was previously convicted of a felony illegal reentry into the United States by a deported alien in the Middle District of Florida. Law enforcement then surveilled several known locations where Sobarso-Gonzalez visited and resided, which resulted in her arrest.

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

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  • MIL-OSI Security: Walnut Ridge Man Sentenced to More Than 21 Years in Federal Prison For Possession With Intent to Distribute Methamphetamine and Being A Felon in Possession of 26 Firearms

    Source: Office of United States Attorneys

          JONESBORO—Terry Duane Qualls, a multi-convicted felon, will spend the next 262 months in federal prison for possession with intent to distribute methamphetamine and for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed today by United States District Judge Lee P. Rudofsky.

          On September 20, 2024, Qualls, 37, of Walnut Ridge, Arkansas, pleaded guilty to possession with intent to distribute methamphetamine and being a felon in possession of firearms. Qualls was indicted on April 5, 2024, in a superseding indictment, on one count of conspiracy to possession with intent to distribute 50 grams or more of methamphetamine (actual), two counts of possession with intent to distribute 50 grams or more of methamphetamine (actual), one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute marijuana, one count of being a felon in possession of 26 firearms, and one count of possession of firearms in furtherance of drug trafficking.

          In addition to the sentence, which equals 21 years and 10 months, Judge Rudofsky also sentenced Qualls to five years supervised release. There is no parole in the federal system.

          In the spring of 2021, law enforcement received information that Qualls was a multi-pound distributor of methamphetamine, and also a distributor of marijuana, heroin, fentanyl, LSD, and ecstasy in the northeast Arkansas area. Law enforcement arrested Qualls twice in the following months, finding him in possession of drugs and drug proceeds. Law enforcement also conducted a controlled purchase of methamphetamine from Qualls. The investigation led to the execution of a search warrant on sprawling property off Greene 707 Road, which was occupied by Qualls. Law enforcement located several stolen vehicles and a marijuana grow on the property.

          Inside of a camper where Qualls resided, law enforcement located 26 firearms, body armor, 25 additional magazines, and five full cans of ammunition. Law enforcement also located approximately 340 grams of methamphetamine in multiple baggies, over 3,000 grams of marijuana, cocaine, ecstasy, suboxone, LSD, mushrooms, alprazolam, clonazepam, THC wax, 60 sudephedrine tablets, and steroids, along with a plastic bin full of syringes, five digital scales, 13 pipes, and a marijuana grinder.

          Qualls was sentenced as a career offender on the drug conviction due to his criminal history that includes three serious drug convictions. Qualls was sentenced as an armed career criminal on the gun conviction due to his criminal history as well.

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

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Second Judicial Drug Task Force, Greene County Sheriff’s Office, Craighead County Sheriff’s Office, and Jonesboro Police Department. The case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Previously Deported Felon in Possession of a Handgun Arrested by U.S. Marshals

    Source: US Marshals Service

    Cleveland, OH – Late this afternoon, members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Hector Linares, 46.  

    Linares was being investigated by the NOVFTF for violating his federal supervised release and a warrant for his arrest was issued on January 30 of this year. Linares’ underlying offense was a drug charge from 2009. 

    Additionally, Linares was wanted by the Cleveland Division of Police for aggravated assault, a warrant was issued for his arrest in May 2024. He was also wanted by the University Heights Police Department for a more recent felonious assault and a warrant was issued on January 21 of this year.  Linares is a suspected gang member and is listed as a previously deported felon by Immigration and Customs Enforcement (ICE).  

    This afternoon, members of the task force were able to locate and positively identify Linares in a vehicle he was operating.  Officers conducted a traffic stop in the area of 24000 block of Lakeland Blvd. in Euclid.  Linares complied with officers and was taken into custody without incident.  During the arrest, Linares was found to be in possession of both a loaded handgun and suspected methamphetamine.  Linares was transported to the U.S. Courthouse upon arrest.

    U.S. Marshal Pete Elliott stated, “We will continue to work with our partners to focus on violent criminals who are also in this country illegally.  Today, a violent fugitive in possession of a handgun was put in jail and our community is safer.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies: U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department.

    MIL Security OSI –

  • MIL-OSI Security: Kalispell man sentenced to prison for possessing stolen firearm

    Source: Office of United States Attorneys

    MISSOULA — A Kalispell man who admitted to possessing a stolen gun was sentenced today to two years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Joseph Christopher Steele, 24, pleaded guilty in October 2024 to possession of a stolen firearm.

    U.S. District Judge Donald W. Molloy presided.

    In court documents, the government alleged that in December 2022, a man, identified as John Doe, filed a report with the Kalispell Police Department that his firearm safe containing a .45-caliber pistol and two magazines, along with the title to his pickup truck, had been stolen from his vehicle. Five days later, while investigating an unrelated incident, police officers found Doe’s stolen pickup title in a Subaru that also had been reported stolen. While being interviewed about the Subaru, Steele admitted he had been driving the vehicle but denied knowing it was stolen. Doe’s pickup title was not discussed. In January 2024, Whitefish Police Department officers executed a search warrant on Steele’s residence to locate evidence related to a stolen cell phone. Steele was on state probation at the time. During the search, officers located a pistol in a gun case with two magazines. Based on the gun’s serial number, officers determined the pistol was the firearm Doe had reported stolen.

    The U.S. Attorney’s Office prosecuted the case. The Kalispell and Whitefish police departments and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.

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

    XXX

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  • MIL-OSI Security: Foreign National Pleads Guilty to Illegal Entry Into the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office stated that Antonio Bayarri-Barrera, 35, a citizen of Spain, pleaded guilty to a criminal complaint charging him with illegally entering the United States at a time or place other than designated for entering the country by immigration authorities.

    According to court records, on January 31, 2025, at approximately 2:52 a.m., U.S. Border Patrol agents were notified of a single individual walking south towards the United States-Canada international border near the Haskell Free Library in Derby Line, Vermont. Minutes later, a Border Patrol Agent stopped the individual, who had crossed into United States, and conducted an immigration inspection. In response to the agent’s questions, Bayarri-Barrera admitted that he was a citizen of Spain and that he had just walked over the border near the library.

    During his initial court appearance before United States Magistrate Judge Kevin J. Doyle on February 3, 2025, Bayarri-Barrera entered his guilty plea and received a time-served sentence. Bayarri-Barrera had faced up to 6 months’ imprisonment.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.

    The prosecutor is Assistant United States Attorney Andrew C. Gilman. Bayarri-Barrera is represented by Assistant Federal Public Defender Emily Kenyon.

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  • MIL-OSI Security: Media Availability: Coast Guard, partner agencies to hold virtual press briefing for missing aircraft near Nome, Alaska

    Source: United States Coast Guard

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    02/07/2025 02:39 PM EST

    KODIAK, Alaska — Media is invited to attend a virtual press briefing Friday with local, state and federal agencies regarding the search for 10 missing people who were aboard an aircraft that went missing Thursday approximately 30 miles southeast of Nome. WHO: Coast Guard, Alaska National Guard, Alaska State Troopers and National Transportation Safety Board WHAT: Virtual press briefing WHEN: Friday, 12 p.m. AKST / 4 p.m. EST WHERE: Follow the link: https://dod.teams.microsoft.us/l/meetup-join/19%3adod%3ameeting_0de418ae474b44e882d32ed472ec1412%40thread.v2/0?context=%7b%22Tid%22%3a%22369ba0d5-02cb-4d2f-94fd-9212cc24b78c%22%2c%22Oid%22%3a%221a89f247-91f2-44eb-a73a-0c222456d517%22%7d Coast Guard watchstanders at the 17th Coast Guard District command center received notification from the Alaska Regional Command Center of a missing Cessna 208B Grand Caravan with a reported 10 people aboard transiting from Unalakeet to Nome. The aircraft’s last known position was transponded Thursday evening in the vicinity of Norton Sound, approximately 30 miles southeast of Nome. Aircrews from the Coast Guard and Alaska National Guard responded Thursday night, with first light searches planned for Friday morning. The cause of the incident is unknown.

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  • MIL-OSI Security: Ecuadorian Man Charged with Being in the United States Illegally After Having Been Previously Removed by Immigration Officials

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that during an arraignment before United States Magistrate Judge Kevin J. Doyle on February 5, 2025, Alex Patin-Patin, 28, of Ecuador, pleaded not guilty to an indictment charging him with being unlawfully present in the United States after having been previously removed by immigration officials. At a detention hearing held on February 6, 2025, Judge Doyle ordered that Patin-Patin be detained during the pendency of this matter.

    According to court records, Patin-Patin unlawfully entered the United States in or around February 2022, and was then removed from the United States by federal authorities in or around July 2022. It is unknown where or when Patin-Patin re-entered the United States, but in April 2024 Patin-Patin was arrested in South Burlington, Vermont, and charged by the Chittenden County State’s Attorney’s Office with, among other charges, aggravated domestic assault. Because Patin-Patin had not obtained permission to re-enter the United States, his presence in the country was in violation of U.S. law.

    The federal grand jury returned the indictment charging Patin-Patin with this offense in October 2024 and at that time a federal warrant for his arrest was issued. Court records indicate that Patin-Patin’s arrest earlier this week followed surveillance indicating he had been living at an address other than that required by conditions imposed on him by the Vermont Superior Court in connection with his state domestic assault prosecution.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Patin-Patin is presumed innocent until and unless proven guilty. Patin-Patin faces up to two years’ imprisonment and a fine of $250,000 if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Department of Homeland Security’s Immigration and Customs Enforcement/ Enforcement and Removal Operations, Homeland Security Investigations, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the United States Marshals Service.

    The prosecutors are Assistant United States Attorneys Matthew Lasher and Michelle Arra. Patin-Patin is represented by the Office of the Federal Public Defender.

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  • MIL-OSI Security: Former Postal Employee Guilty of Delay of Election Mail

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On February 5, 2025, a federal jury convicted María De Lourdes Martínez-Garriga, a former United States Postal Service City Carrier, for unlawfully delaying and not delivering four pieces of election mail.

    According to court documents and evidence presented at trial, on August 5, 11 and 15, 2022, Martínez-Garriga, 34, a then City Carrier assigned to the 65th Infantry Postal Office in San Juan, Puerto Rico unlawfully delayed four certified mail envelopes containing ballots for the 2022 Special Election for the District of San Juan. All affected voters confirmed, and four of them testified at trial, that despite having requested early vote ballots from the Puerto Rico Elections Commission they never received the Election Mail envelopes.

    “Our democracy depends on the right of eligible voters to cast a ballot and to have that ballot counted. If voters do not receive their ballots, they cannot execute one of our fundamental rights as United States citizens — the right to vote,” said United States Attorney Muldrow. “The U.S. Attorney’s Office along with our law enforcement partners will continue to protect this fundamental pillar of our society.”

    “Placing mail into the hands of the Postal Service is an act of public trust all postal employees must uphold,” said Tammy Hull, Inspector General, U.S. Postal Service. “Ms. Martínez violated that trust by delaying the delivery of election mail. Through our investigation USPS OIG special agents brought her to justice and she has been convicted of her crimes by a jury.”

    “The FBI is committed to protecting the integrity of our democratic processes, including ensuring that every voter’s voice is heard. Any attempt to interfere with election mail is a violation of public trust and a threat to the foundation of our democracy,” said Joseph González, Special Agent in Charge of the FBI’s San Juan Field Office. “This case is the result of our unwavering dedication to holding accountable those who undermine the electoral system.”

    Three other former U.S. Postal Service employees were charged in separate indictments, and they are all pending trial. If convicted, they face a maximum penalty of five years in prison.

    The U.S. Postal Service Office of Inspector General (USPS-OIG) is investigating the case with the Federal Bureau of Investigation (FBI), consistent with the mission to ensure efficiency, accountability, and integrity in the U.S. Postal Service.

    Assistant U.S. Attorney Michele Colón and Special Assistant U.S. Attorney Tania Salas-De Jesús from the USPS-OIG are prosecuting the case.

    ###

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  • MIL-OSI Security: Martinsville Man Sentenced to 18 Years for Distributing Double, Fatal Dose of Fentanyl

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Martinsville, Virginia man, who distributed cocaine that was laced with fentanyl to a pair of individuals that later died from overdoses, was sentenced yesterday to 18 years in federal prison.

    Okoyte Devon Gaston, 31, pled guilty in September 2024 to one count of distributing fentanyl.

    According to court documents, in February 2023 Gaston, a known drug dealer in Southside Virginia, arranged to sell what was supposed to be one-fourth an ounce of cocaine powder to victim “C.U.”  Unbeknownst to C.U., the cocaine was laced with fentanyl.

    Gaston met C.U. and her boyfriend, victim “M.A.” and another individual, J.U. in the parking lot of a Sheetz gas station in Franklin County, Virginia. Gaston sold the group what they believed was cocaine for $350.

    Shortly after meeting with Gaston C.U., M.A., and J.U. all used some of the drugs they purchased from Gaston. The group then made a short drive back to C.U.’s Franklin County trailer home.

    Once there, J.U. said he did not feel well and went inside to go to sleep, leaving C.U. and M.A. alone in the car.

    The next morning, J.U. woke up disoriented, nauseous, and incoherent. He found C.U. and M.A. unresponsive. M.A. was still in the passenger seat of the vehicle and C.U. was on the ground outside of the driver’s door.

    J.U. called 911 and when police arrived, they pronounced C.U. and M.A. deceased. The medical examiner later determined that both C.U. and M.A. died of acute fentanyl and cocaine toxicity.

    Acting U.S. Attorney Zachary T. Lee and Ibrar A. Mian, Special Agent in Charge of the DEA’s Washington Division made the announcement.

    The Drug Enforcement Administration, and the Franklin County Sheriff’s Office investigated the case with the assistance of the Virginia State Police, the Roanoke City Police, and the Roanoke County Police.

    Assistant U.S. Attorneys Kelly McGann and Keith Parrella are prosecuting the case.

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  • MIL-OSI Security: U.S. NAVY LEADERS OBSERVE JOINT TASK FORCE SOUTHERN GUARD OPERATIONS

    Source: United States SOUTHERN COMMAND

    NAVAL STATION GUANTANAMO BAY, Cuba   –  

    (Feb 6, 2025) – Rear Adm. Carlos Sardiello, Commander U.S. Naval Forces Southern Command/U.S. 4th Fleet, and Rear Adm. John Hewitt, Commander, Navy Region Southeast, visited Joint Task Force Southern Guard onboard Naval Station Guantanamo Bay (NSGB) February 5 and 6, as the Joint Task Force prepares to receive illegal aliens from the United States. Sardiello and Hewitt accompanied Adm. Alvin Holsey, Commander, U.S. Southern Command, during the visit.

    At the direction of the President to the Department of Homeland Security (DHS) and the Department of Defense (DOD), U.S. military service members are supporting Illegal Aliens holding operations led by DHS at NGSB. U.S. Southern Command (USSOUTHCOM) has set up Joint Task Force Southern Guard at the Naval Station to execute the directive.

    “The Naval Station is fully committed to ensuring we have the infrastructure and resources in place to support this vital mission,” said Capt. Michael Stephen, Commander, Naval Station Guantanamo Bay. “From the moment we received the mission, our team has worked with urgency, executing contingency plans, and rapidly strengthening our capabilities.

    “The level of teamwork—both within the base and across the joint force—has been outstanding,” said Stephen “Everyone is engaged, working together seamlessly to tackle challenges and ensure we’re ready for what’s ahead. The progress we’ve made in such a short time is a testament to their dedication and professionalism,” he said.

    As the United States’ oldest overseas military installation, established in 1903, Naval Station Guantanamo Bay is in the USSOUTHCOM Area of Responsibility. U.S. Naval Forces Southern Command/U.S. Fourth Fleet serves as USSOUTHCOM’s maritime component commander and therefore has responsibilities in contingency plans involving the naval station. U.S. Navy Region Southeast manages and oversees shore installation support for the naval station as it does for a total of 18 Navy bases in the Southeast region.

    “We are very proud of our Sailors, Marines and civilians who have responded to this contingency plan at Naval Station Guantanamo Bay, which is a critical forward-operating base that enables the United States to maintain a persistent presence in the Caribbean,” said Rear Adm. Sardiello. “This mission exemplifies how we integrate and deploy all-domain combat power to respond to crises, maintain regional security, and protect U.S. interests.”

    Military service members and contractors have provided the manpower and organization to accommodate thousands’ illegal aliens.  Additional phases of expansion will follow to meet the President’s directive to host up to 30,000 illegal aliens. This work includes the construction of large, secure tent facilities to house illegal aliens, the installation of high-security fencing and barriers to protect all personnel, and a huge increase in providing essential services, including food, medical care, and housing, to all DOD and DHS personnel. The Navy is also delivering comprehensive logistical support, ensuring the infrastructure and resources needed to sustain operations are in place.

    Naval Station Guantanamo Bay ensures the freedom of action in the maritime domain and contributes to enhancing U.S. alliances and partnerships throughout the region. By executing this critical role in the enforcement of national immigration policies, the station continues to be an integral asset in supporting the defense and security objectives of the United States.

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  • MIL-OSI Security: New Kensington Man Pleads Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of New Kensington, Pennsylvania, pleaded guilty in federal court on February 6, 2025, to charges of violating federal narcotics and money laundering laws, Acting United States Attorney Troy Rivetti announced today.

    James Pinkston, 35, pleaded guilty to Counts One, Three, and Four of the Second Superseding Indictment before United States District Judge J. Nicholas Ranjan.

    In connection with the guilty plea, the Court was advised that, from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Pinkston conspired with others to distribute and possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Pinkston was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others. Similarly, in and around March 2023, Pinkston possessed with the intent to distribute 500 grams or more of a mixture and substance containing cocaine. Further, from in and around April 2022 to in and around March 2023, Pinkston conspired to commit money laundering by using a payments app to receive and initiate payments for drug transactions.

    Pinkston was one of 35 individuals indicted by a federal grand jury in Johnstown in December 2023 on narcotics, conspiracy, and money laundering charges for their participation in a violent transnational drug and money laundering operation. The Second Superseding Indictment alleges that the operation imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States (read the news release regarding the Second Superseding Indictment here). Pinkston served as the western Pennsylvania connection to the Phoenix, Arizona, drug trafficking organization responsible for importing the drugs from Mexico.

    Judge Ranjan scheduled sentencing for May 28, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Pinkston. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

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

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  • MIL-OSI Security: Bristol Man Who Made Interstate Threats is Sentenced

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DENNIS JOHN HERNANDEZ, also known as “DJ Hernandez” and “Jonathan Hernandez,” 38, of Bristol, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to approximately 18 months of imprisonment, time already served, and three years of supervised release for making interstate threats.

    According to court documents and statements made in court, on July 6 and 7, 2023, Hernandez communicated with an individual via Facebook Messenger and made multiple statements threatening to carry out a shooting incident at UConn.  The statements included “I would recommend remaining away from there because when I go I’m taking down everything  And don’t give a f— who gets caught in the crossfire. I’ve died for years now and now it’s others people turn. I’m prepared to give my life. So if I don’t get to see you on the outside know I love you always  Not all shootings are bad I’m realizing. Some are necessary for change to happen.”

    Court documents allege that Hernandez’s vehicle was identified on UConn’s campus on July 7.

    On July 18 and 19, 2023, Hernandez made multiple Facebook posts threatening to harm or kill three individuals who reside out of state, including a state court judge.  In addition, on July 19, in a conversation via text message with one of the victims, Hernandez stated “We’re taking lives if s— isn’t paid up. It’s been years in planning just taking notes, names and locations. They talked their way into this and it’s almost point game. I know we don’t play in my family. If we have to take lives or buildings we will. So just letting you know so you can be prepared for a media circus one way or another.”

    Hernandez has been detained since his arrest on related state charges on July 19, 2023.  On December 18, 2024, he pleaded guilty to transmitting interstate communications containing a threat to injure.

    While on supervised release, Hernandez must continue mental health and substance abuse treatment and allow his electronic devices to be monitored by the U.S. Probation Office, and he is prohibited from visiting UConn and other locations that he targeted in his threats.

    This matter was investigated by the Federal Bureau of Investigation and the Bristol Police Department.  The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.

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  • MIL-OSI Security: Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County man was sentenced to 120 months in prison for possessing images of child sexual abuse, Acting U.S. Attorney Vikas Khanna announced.

    Jonathan Lattif, 46, of Jersey City, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an Information charging him with one count of possession of child pornography. Judge Cecchi imposed the sentence today in Newark federal court.

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

    On March 18, 2022, Lattif possessed videos depicting sexual abuse of minors, including prepubescent children, on his mobile device. He possessed over 500 videos files and 1 photograph of child sexual abuse material.  

    Lattif also has a prior state conviction for possession of child pornography.

    In addition to the prison term, Judge Cecchi sentenced Lattif to 10 years of supervised release.

    Acting U.S. Attorney Khanna credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark; and Customs and Border Protection Officers from the Port of New York/Newark, U.S. Customs and Border Protection, Office of Field Operations New York Field Office, under the direction of Acting Port Director Jeffrey Greene, with the investigation leading to the charge.

    The government is represented by Assistant U.S. Attorney Fatime Meka Cano of the Economic Crimes Unit in Newark.
     

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  • MIL-OSI Security: Amherst Man Pleads Guilty to Child Pornography Offenses

    Source: Office of United States Attorneys

    Defendant sent undercover federal agent 345 CSAM files depicting children as young as one year old

    BOSTON – An Amherst man pleaded guilty on Feb. 5, 2025 in federal court in Boston to distribution and possession of child sexual abuse material (CSAM).

    Bradley Driscoll, 26, pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 13, 2025. Driscoll was indicted by a federal grand jury in October 2023.

    The investigation determined that on or about Aug. 29, 2022, Driscoll knowingly distributed and possessed CSAM. Specifically, Driscoll engaged in a Kik on-line chat conversation with an undercover agent, where he expressed an interest in obtaining CSAM materials. Driscoll also distributed a link to the undercover agent which contained approximately 345 CSAM files depicting minor children, some as young as one year old, being sexually penetrated by adult males.

    In September 2023, Driscoll told federal agents that he was the owner of the Kik username and that he located the link containing CSAM files through other Kik messenger chat groups. He acknowledged asking the undercover agent to send him sexual material related to child pornography and acknowledged that the Mega link he shared contained sexual materials involving young children.  

    The distribution charge provides for a mandatory minimum of five years and up to 20 years in prison, supervised release of no less than five years and a maximum of life and a $250,000 fine. The possession charge provides for up to 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations; and Gabriel Ting, Chief of the Amherst Police Department made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse.  Led by the U.S. Attorneys’ Offices and the 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 identity and rescue victims. For more information about Project Safe Childhood please visit www.projectsafechildhood.gov/.
     

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  • MIL-OSI Security: Nain — Overdue snowmobiler safely located by Nain Ground Search and Rescue

    Source: Royal Canadian Mounted Police

    An overdue snowmobiler who had departed Nain yesterday morning was safely located today by Nain Ground Search and Rescue.

    At approximately 9:30 p.m. on Thursday, Nain RCMP received the report. The man, who was traveling alone on his snowmobile, departed Nain yesterday morning to go cut some wood. He was without a cell phone or any other communication device and had not returned.

    Nain Ground Search and Rescue were deployed and searched for the missing snowmobiler throughout the night. Ice conditions in the area and frigid temperatures posed a concern.

    The missing snowmobiler was safely located this morning by Nain Ground Search and Rescue. After experiencing mechanical issues with his snowmobile, the man sought shelter from the elements and was safely located in a cabin.

    RCMP NL thanks Nain Ground Search and Rescue for their continued dedication and congratulates them on a successful search.

    Those heading out on a snowmobile are encouraged to pack extra food and clothing, as well as items capable of starting a fire. Where possible, individuals should carry a means of communication, such as a cell phone, satellite phone or SPOT device. It is also important to communicate your intended travel location and expected return time.

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  • MIL-OSI Security: Mexican National Sentenced To Federal Prison For Illegal Reentry Into The United States

    Source: Office of United States Attorneys

    Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Ignacio Juan-Velazquez (34, Mexico) to one year in federal prison for illegal re-entry into the United States. Juan-Velazquez previously pled guilty on November 13, 2024.

    According to court documents, Juan-Velazquez is a citizen of Mexico. He previously has been deported from the United States on four occasions between 2012-2017 and never has obtained permission from the Attorney General or the Secretary of the Department of Homeland Security to apply for readmission to the United States. On September 24, 2024, U.S. Border Patrol agents discovered Juan-Velazquez at a rest area on Interstate 75 in Sumter County, Florida. Juan Velasquez presented the agents with his Mexican voter card as identification. He then admitted that he was illegally in the country.

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

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  • MIL-OSI Security: Defendant Sentenced to 15 Years in Prison for Soliciting a Minor and Lying to the FBI About Pro-ISIS Social Media Postings

    Source: Office of United States Attorneys

    CHICAGO — A defendant has been sentenced to 15 years in federal prison for soliciting a minor to engage in commercial sex and lying to the FBI about social media postings supportive of the Islamic State of Iraq and Syria (ISIS).

    HARDY LEE BROWNER, 37, of Chicago, pleaded guilty in 2023 to one count of making a materially false statement to the FBI involving international terrorism and one count of soliciting a minor to engage in commercial sex.  U.S. District Judge Andrea R. Wood imposed the sentence on Wednesday and ordered that it be followed by five years of court-supervised release.

    Browner admitted in a plea agreement that Browner used various accounts on the social media site formerly known as Twitter to communicate with individuals associated with ISIS, including a media arm of the terrorist group.  Browner also used the accounts to make public posts regarding, among other topics, jihad, martyrdom, and ISIS.  When FBI agents interviewed Browner about the posts, Browner falsely claimed not to have used the accounts and not to have communicated with certain Twitter users, including the ISIS media arm.

    The solicitation charge relates to Browner’s attempt to traffic a minor with whom Browner had engaged in a sexual relationship.  Browner communicated with the minor on Instagram and through texts and phone calls.  Browner then met the minor on multiple occasions and had sex with the minor.  Browner sometimes gave the minor cash or other items of value.  Browner also took steps to traffic the minor for sex with others for money, although Browner’s crimes were discovered before the minor was trafficked.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.

    “The defendant disrespected law enforcement agents and sought to thwart the FBI’s mission in defending against terrorist organizations,” Assistant U.S. Attorneys Barry Jonas and Julia Schwartz argued in the government’s sentencing memorandum.  With regard to the solicitation, the prosecutors argued, “Traffickers operating today should receive the message that if you traffic children in the Chicagoland area, the sentence will be severe.”

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  • MIL-OSI Security: Newton Man Arrested for Abusive Sexual Contact of Minor Aboard Flight to Boston

    Source: Office of United States Attorneys

    BOSTON – A Newton man has been arrested and charged for allegedly making repeated sexual contact with a 17-year-old female passenger (minor victim) seated directly in front of him onboard a flight from Puerto Rico to Boston in August 2024.

    Jonathan Alan Lefman, 46, is charged with one count of abusive sexual contact while in the special aircraft jurisdiction of the United States. Lefman was arrested today and will make an initial appearance in federal court in Boston at 2:30 p.m. today.

    According to the charging documents, on Aug. 30, 2024, Lefman was a passenger onboard a JetBlue flight flying from San Juan, Puerto Rico to Boston with his wife and four children. On multiple occasions during the flight and while on the ground waiting to deplane in Boston, Lefman allegedly engaged in abusive sexual contact with the minor victim. Specifically, it is alleged that Lefman intentionally worked his hand in between and through the area between the back and bottom of the seat directly in front of him, where the minor victim was seated, and touched the minor victim’s buttocks without her permission. On at least one occasion when he did so, the minor victim saw his reflection leaning between the seats in the seatback monitor in front of her. On the last occasion when he allegedly touched or attempted to touch her buttocks, the minor victim was able to use her cell phone camera to take a video of Lefman’s fingers protruding between the back and bottom of the minor victim’s seat. According to court documents, after she exited the aircraft, while still on the jet bridge, the minor victim took a video of Lefman as he got off the aircraft.

    It is alleged that, after deplaning, the minor victim’s adult female family member who had been traveling in a different row reported Lefman’s alleged conduct to a JetBlue supervisor and confronted Lefman, showing the video of his fingers to support her statement.

    The charge of abusive sexual contact while in the special aircraft jurisdiction of the United States provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by Boston Police Department. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.

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

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

    Source: Office of United States Attorneys

    Ocala, Florida –United States Attorney Roger B. Handberg announces the  return by a grand jury of an indictment charging Luis Marcos Hernandez-Granillo (42, Mexico) with illegal reentry by a previously deported alien. If convicted, Hernandez-Granillo faces a maximum penalty of two years in federal prison. 

    According to court documents, Hernandez-Granillo is a citizen and national of Mexico. He was previously removed from the United States on July 26, 2018, and August 28, 2024. Afterward, Hernandez-Granillo was found voluntarily back in the United States on January 29, 2025, when he was arrested in Marion County on a local warrant. Hernandez-Granillo has not received the consent of the Attorney General or the Secretary of the Department of Homeland Security 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 and Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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  • MIL-OSI Security: Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges

    Source: Office of United States Attorneys

    Defendant defrauded a company to obtain tens of millions of dollars of Mass Save funds through paying bribes and kickbacks to company employees

    BOSTON – A former Stoneham Auxiliary Police Officer was sentenced in federal court in Boston for a bribery and kickback scheme that netted millions of dollars in Mass Save contracts.  

    Christopher Ponzo, 50, of North Reading, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 27 months in prison, to be followed by two years of supervised release. Ponzo was also ordered to pay a $300,000 fine. In November 2024, Christopher Ponzo pleaded guilty to one count of conspiracy to commit honest services wire fraud, 24 counts of honest services wire fraud and one count of making false statements to government officials. Christopher Ponzo was indicted by a federal grand jury in January 2023 along with his brother Joseph Ponzo.

    Christopher Ponzo, along with his brother and co-conspirator, Joseph Ponzo, conspired to pay, and did pay, tens of thousands of dollars in cash bribes, kickbacks and other in-kind benefits, including a John Deere tractor, a computer, home bathroom fixtures and free electrical work, among other things, to Company A employees (Associates 1 and 2) in exchange for the Associates’ assistance in getting the defendants millions of dollars in Mass Save contracts.

    Massachusetts law requires utility companies to collect an energy efficiency surcharge on all Massachusetts energy consumers. These funds, which amount to hundreds of millions of dollars each year, are to be disbursed by the utility companies to fund energy efficiency programs and initiatives in Massachusetts. Under the Mass Save program, the utility companies select lead vendors, like Company A, to approve and select contractors to perform energy improvement work for residential customers. This contracting work – performed by contractors at no-cost or reduced cost to the customer – is then paid for by Company A with Mass Save funds.

    On a weekly basis, from 2013 to 2017, Christopher Ponzo paid Associate 1 $1,000 in cash. At times, Christopher Ponzo paid Associate 1 $5,000 to $10,000 in cash, telling Associate 1 that the extra money was from Joseph Ponzo for his part in the bribery scheme. In return for these payments, Associate 1, among other things, helped Joseph Ponzo set up a shell company, Air Tight, to do insulation work and get approved as a Company A contractor under the Mass Save program. Joseph Ponzo put his spouse’s name on Air Tight incorporation documents and contracting licenses in order to conceal his involvement in his corrupt side business. Despite having no professional experience in residential insulation work, Joseph Ponzo collected over $7 million under the Mass Save program.    

    After Associate 1 left Company A in 2017, Christopher Ponzo and Joseph Ponzo recruited Associate 2 to the bribery-kickback scheme from approximately 2018 to 2022, paying Associate 2 thousands of dollars in cash and hiring a relative of Associate 2 as part of the ongoing scheme. 
        
    In April 2022, both Joseph Ponzo and Christopher Ponzo falsely denied making bribe payments to any Company A employees when interviewed by federal agents.

    Joseph Ponzo pleaded guilty in November 2024 and is scheduled to be sentenced Feb. 28, 2025.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation in Boston; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Lauren Maynard and Dustin Chao of the Criminal Division are prosecuting the case.
     

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  • MIL-OSI Security: Man sentenced over stabbing captured on CCTV

    Source: United Kingdom London Metropolitan Police

    A man has been sentenced for manslaughter by diminished responsibility – after investigators managed to recover footage of the killing itself.

    Caudel Haughton, 21 (12.11.2003), of Conisborough Crescent, SE6, was sentenced at the Old Bailey on Friday, 7 February. He was sentenced to an indefinite term in a secure hospital over the fatal stabbing 20-year-old Filipe Oliveira on his doorstep on 15 April, 2023.

    Detective Chief Inspector Kate Blackburn, from the Met’s Specialist Crime Command – who led the investigation – said:

    “My thoughts today are with Filipe’s family and friends, who have had to wait almost two years for justice. This was an unprovoked attack, which saw Filipe fatally stabbed outside his own home.

    “Our investigation utilised extensive CCTV evidence and witness testimonies. Haughton will be detained indefinitely in hospital – and may spend the rest of his life there, meaning he will no longer be a risk to the public.”

    On the day of the killing, Filipe Oliveira was standing outside his home in Norwood Road, SE27, when he was approached by Haughton. The defendant was caught on CCTV approaching Filipe, armed with a flick knife. He stabbed him five times, before fleeing the scene.

    Officers arrived in Norwood Road around 18:00hrs. They administered CPR, but Filipe tragically died later that evening. Eyewitnesses to the stabbing came forward, and detectives received vital anonymous tipoffs via Crimestoppers. Haughton had bragged about killing Oliveira after the incident.

    Comprehensive CCTV enquiries were able to map Haughton’s entire route from his home address in Catford across several train journeys to Filipe’s home. This journey saw him travel by foot, bus and two trains over an hour-and-a-half.

    Firearms officers from British Transport Police arrested Haughton at Waterloo Station five days later, on Tuesday, 21 April. This came off the back of a joint manhunt operation involving the Met Police, Dorset Police and British Transport Police.

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