Category: Security Intelligence

  • MIL-OSI Security: Upshur County Woman Sentenced for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    ELKINS, WEST VIRGINIA – Devonna Nicole Moul, 30, of Buckhannon, West Virginia, was sentenced to 56 months for possession with intent to distribute methamphetamine.

    According to court documents and statements made in court, Moul, also known as “Devonna Nicole Keyser,” was selling methamphetamine in Elkins. Moul has prior convictions for drug violations, escape, and fleeing.

    Moul will serve three years of supervised release after her prison sentence.

    Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mountain Region Drug Task Force, a HIDTA-funded initiative., investigated.

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI

  • MIL-OSI Security: Sioux City Man Sentenced to Federal Prison for Illegally Re-Entering the United States as a Felon

    Source: Office of United States Attorneys

    A man who illegally re-entered the United States as a felon was sentenced yesterday to 2 years in federal prison.

    Erasmo Roberto Mendez-Lopez, age 29, from Sioux City, Iowa, received the prison term after a September 4, 2024, guilty plea to one count of illegal re-entry as a felon.

    At the guilty plea, Mendez-Lopez admitted he illegally re-entered the United States after being deported as a felon in 2019.  On May 17, 2024, he was arrested by Sioux City police for operating while under the influence (OWI) 2nd offense, eluding, and an active failure to appear warrant for a prior OWI 2nd offense charge out of Woodbury County.  He also had 4 active warrants out of Plymouth County, Iowa for Eluding – speed over 25 over limit, speeding, open container, and improper use of lanes from 2022.  Mendez-Lopez is a citizen of Guatemala and has been removed from the United States on two separate occasions.

    Mendez-Lopez was sentenced in Sioux City by United States District Court Judge Leonard T. Strand.  Mendez-Lopez was sentenced to 24 months’ imprisonment.  He must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    The case was prosecuted by Assistant United States Attorney Kevin C. Fletcher and investigated by the Enforcement and Removal Office of the Immigration and Customs Enforcement Bureau. 

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 24-CR-04038.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: NURSE CHARGED WITH TAMPERING WITH VIALS OF FENTANYL

    Source: Office of United States Attorneys

    DETROIT – An indictment was unsealed charging registered nurse Travis Eskridge, 53, of Grosse Pointe Park, Michigan, with three counts of tampering with a consumer product, specifically the Schedule II controlled substance fentanyl.  He also was charged with one count of theft of medical products by an employee and one count of obtaining a controlled substance by fraud.  The announcement was made by Acting United States Attorney Julie Beck.

    Beck was joined in the announcement by Special Agent in Charge Ronne Malham, FDA Office of Criminal Investigations Chicago Field Office.

    According to the indictment, while working as a registered nurse in the emergency room at Ascension St. John Hospital, Eskridge tampered with vials containing fentanyl, a powerful narcotic pain reliever, which he knew were intended to be administered to patients in the hospital’s emergency room.  The indictment charges that Eskridge removed fentanyl from the vials, replaced fentanyl with another liquid, and returned the tampered vials to the locked drug storage system. Eskridge did this with reckless disregard for the dangerous risk to patients that results from such tampering.  The indictment also charges that he stole fentanyl vials as part of a pattern of thefts over a nine-month period and obtained fentanyl by fraud for his personal use.  Nurse Eskridge was removed from his position at Ascension St. John Hospital in August of 2022 when the tampering and thefts were discovered.     

    Acting United States Attorney Beck stated, “Such crimes are a betrayal of the trust placed in licensed medical professionals. To protect the health and safety of our citizens, we take crimes like this seriously and pursue those in positions of trust who choose to harm others.”

    Travis Eskridge made his initial appearance on the Indictment today before a Magistrate Judge of the United States District Court for the Eastern District of Michigan.  He was released on a    bond with conditions that included not seeking employment as a nurse.

    The maximum penalties provided by statute for these offenses include up to 10 years of imprisonment for each of the three tampering counts, up to 5 years of imprisonment for the theft count, and up to 4 years of imprisonment for the acquiring by fraud count. Each count also carries a maximum fine of $250,000.  The actual sentence imposed upon any conviction would be decided after consideration of the United States Sentencing Guidelines.

    The case is investigated by special agents of the Food and Drug Administration.

    An indictment is only a charge and is not evidence of guilt. The defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Two Individuals Found Guilty in Massive Drug Trafficking Operation in the Eastern Panhandle of West Virginia

    Source: Office of United States Attorneys

    MARTINSBURG, WEST VIRGINIA –  Acting United States Attorney Randolph J. Bernard announced today that two men were found guilty for their roles in a massive drug trafficking conspiracy that operated in the Eastern Panhandle of West Virginia.

    Lance Wade Cole, Jr., 53, of Martinsburg, West Virginia, and Damian Costello, 28, of Harpers Ferry, West Virginia, were found guilty by a federal trial jury of conspiracy to possess with intent to distribute and to distribute fentanyl, acetyl fentanyl, methamphetamine hydrochloride, cocaine, and cocaine base.  Cole and Costello along with 80 other defendants were involved in the conspiracy.  The leader of the Baltimore-based drug trafficking organization was co-defendant, Gary Brown, Jr.  The investigation involved over 100 kilograms of fentanyl.

    Prior to today’s verdict, seventy-seven (77) defendants had already entered guilty pleas.  Fifty (50) defendants are awaiting sentencing.  Twenty-seven (27) who have entered pleas have been sentenced. Some of those recently sentenced include:

    • Gregory O’Brien Long, Jr., 36, of Martinsburg, West Virginia, sentenced to 120 months in federal prison, three years of supervised release;
    • Amber Jean Davis, 41, of Bunker Hill, West Virginia, sentenced to 96 months in prison, three years of supervised release;
    • Zachary Thomas Doman, 24, of Martinsburg, West Virginia, sentenced to 70 months, three years of supervised release;
    • John Wesley Yates, 37, of Martinsburg, West Virginia, sentenced to 70 months in prison, three years of supervised release;
    • Jeremy Jason Crock, 43, of Romney, West Virginia, sentenced to 87 months in federal prison, three years of supervised release;
    • Michael Lee Engle, 47, of Martinsburg, West Virginia, sentenced to 57 months, three years of supervised release.

    Two (2) defendants, Matthew David Viands, of Summit Point, West Virginia, and Charles Delroy Singletary, of Baltimore, Maryland, are fugitives.

    Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane are prosecuting the case on behalf of the United States.

    Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).

    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.

    U.S. District Judge Gina M. Groh presided.

    Original press release here: https://www.justice.gov/usao-ndwv/pr/investigators-dismantle-fentanyl-drug-trafficking-network-eastern-panhandle

    MIL Security OSI

  • MIL-OSI Security: Fentanyl Distributor Is Sentenced To Seven Years In Prison

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Ryan Rudy Elledge, 30, of Sherrills Ford, N.C., was sentenced today to 84 months in prison and four years of supervised release for distributing fentanyl, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, Sheriff Donald G. Brown II of the Catawba County Sheriff’s Office, and Chief Tyler Whisenant of the Maiden Police Department, join U.S. Attorney King in making today’s announcement.

    According to court documents and proceedings, law enforcement began investigating Elledge in January 2023, for suspected fentanyl distribution in and around Catawba County. On February 17, 2023, officers executed a search warrant at Elledge’s residence, seizing more than 71 grams of fentanyl and over $21,000 in cash. In February 2024, law enforcement began a second investigation, after learning that Elledge was selling drugs again from his home in Newton, N.C. On February 22, 2024, a confidential informant purchased fentanyl and other narcotics from Elledge. The following day, officers executed a search warrant at Elledge’s residence, seizing fentanyl and methamphetamine. Court records show that Elledge admitted to distributing more than a kilogram of fentanyl and over 200 grams of methamphetamine.

    On August 20, 2024, Elledge pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl, and possession with intent to distribute fentanyl. He is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney King thanked the ATF, the Catawba County Sheriff’s Office, and the Maiden Police Department for their investigation of the case.

    Assistant U.S. Attorney Alfredo De La Rosa with the U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Native Of Mexico Indicted On Illegal Reentry Charge

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eustolio Sanchez-Ramirez, age 38, of Chiapas, Mexico, was indicted on February 5, 2025, by a federal grand jury on a charge of Illegal Reentry.         

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about December 19, 2024, Sanchez-Ramirez was found in Dauphin County Pennsylvania after previously having been removed from the United States. The indictment also alleges that Sanchez-Ramirez had been removed from the United States through Brownsville, Texas, and reentered without first obtaining legal permission to do so. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO) and the Harrisburg Police Department. Assistant U.S. Attorney David C. Williams is prosecuting the case.

    The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # 

    MIL Security OSI

  • MIL-OSI Security: Long Island-Based Bloods Gang Members Charged With Attempted Murders, Armed Robberies, Firearms Trafficking and Fraud in Second Superseding Indictment

    Source: Office of United States Attorneys

    Earlier today in federal court in Central Islip, three Bloods gang members, Dwayne Murray, Kendrick Seymore and Lavalle Wilson, were arraigned on new charges in a 46-count second superseding indictment before United States District Judge Joan M. Azrack.  That indictment also charges an additional defendant, high-ranking Bloods gang member Sheim Tevin Ramsey-Davis (Ramsey-Davis), with racketeering and racketeering conspiracy, violent crimes in-aid-of racketeering, brandishing and discharging a firearm during a crime of violence, robbery, fraud and narcotics trafficking. Ramsey-Davis was arrested on January 30, 2025, in Augusta, Georgia and will be arraigned in the Eastern District of New York at a later date. 

    The second superseding indictment includes the following new charges against Murray, Seymore and Wilson for crimes they allegedly committed in Suffolk County between 2016 and 2022:

    • Murray is charged with a September 26, 2016 attempted murder; a May 28, 2020 attempted murder; a May 2020 gunpoint robbery; and firearms trafficking. Murray was previously charged with the June 12, 2020 murder of Wayne Cherry and Seymore was previously charged with the July 23, 2021 execution-style murders of Nyasia Knox, Diamond Schick and Richard Castano.       
    • Seymore is charged with a May 2020 gunpoint robbery; an October 23, 2020 armed home invasion robbery; a September 25, 2021 armed home invasion robbery; and an October 1, 2021 attempted armed home invasion robbery.
    • Murray and Wilson are charged with conspiring with other members of the gang to defraud victims of significant amounts of money between 2020 and 2022. 

    John J. Durham, United States Attorney for the Eastern District of New York; Raymond A. Tierney, Suffolk County District Attorney; James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Bryan Miller, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Office (ATF NY); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the arrest and charges.

    “With these new and very serious charges, law enforcement continues its objective of dismantling the Bloods on Long Island, and of prosecuting gang members who are drivers of gun violence and numerous other crimes in Suffolk County,” stated United States Attorney Durham.  “My Office and our federal and local partners will not relent in our efforts to remove this threat in order to make our communities safer.” 

    Mr. Durham expressed his appreciation to the U.S. Attorney’s Office for the Southern District of Georgia and FBI’s Resident Agency in Augusta, Georgia, for their assistance with the case.

    “The crimes alleged here strike at the very fabric of our community through violence, intimidation and corruption. Each count in this indictment, from murder to firearms trafficking, represents not just a crime, but a family traumatized, a neighborhood living in fear, or young people pulled into a cycle of violence,” stated Suffolk County District Attorney Tierney.  “My office will continue working alongside our federal and local partners to dismantle all such criminal enterprises and restore safety to the communities they have terrorized.”

    FBI Assistant Director in Charge Dennehy stated: “These three gang members allegedly engaged in an array of criminal activity –murders, armed robberies, and narcotics trafficking – designed to bolster their financial and internal social statuses as well as punish rival entities. This series of new charges emphasizes the various extreme measures the defendants will allegedly implement to support their gang’s operations. Alongside our law enforcement partners, the FBI remains steadfast in its mission to eradicate the gang violence and criminality polluting our communities.”

    “This indictment underscores the collective commitment with ATF NY and our law enforcement partners,” stated ATF NY Special Agent in Charge Miller. “Dismantling violent gangs that terrorize our communities and threaten public safety remain a top priority. It is our obligation to bring every resource to bear in the face of brazen acts of violence. We remain fully committed to enhancing public safety through identifying and eliminating the key drivers of violence. Thank you to the efforts of the men and women of ATF NY Long Island Joint Firearms Task Force, FBI, Suffolk County Police Department and EDNY.”

    “These defendants have terrorized the community for years, committing a spree of violent crimes,” stated SCPD Commissioner Catalina.  “It is through the diligent work of investigators from multiple agencies that we are able to levy new charges. The department along with our law enforcement partners remains committed to working together to fight the brutality of gang members.”

    As alleged in court filings, the defendants engaged in numerous acts of violence on behalf of the Bloods gang, including robberies, home invasions, numerous shootings and four murders.  The defendants are members of a Bloods set known as the Gorilla Stone Bloods (GSB), which have “kaves” located in various towns on Long Island.  Murray and Ramsey-Davis were the leaders of the “Money Gang Kave.”  The second superseding indictment adds charges stemming from the defendants’ years-long use of violence to target their rivals and armed robberies to enrich the members of the gang.

    Specifically, on September 26, 2016, Murray, who was the leader of a set of the Bloods, shot a victim multiple times to increase his own status within the Bloods.  On May 28, 2020, Ramsey-Davis, at Murray’s direction, fired numerous shots at two individuals believed to be associated with a rival gang who were seated in a parked car in front of a residence in Bellport. Murray, Seymore and Ramsey-Davis, along with other gang members, also routinely scouted lucrative robbery targets and committed several armed robberies and home invasions in Suffolk County in 2020 and 2021.  In addition, Ramsey-Davis and his co-conspirators sold large amounts of narcotics, including fentanyl. They also engaged in numerous fraud schemes, including identity theft, credit card and bank fraud and defrauding state unemployment systems. Ramsey-Davis also purchased and sold firearms, and supplied lower-level members of the gang with guns. 

    Previously, Murray and Seymore were charged with racketeering, murder, attempted murder, firearms offenses and narcotics trafficking, and Wilson was charged with attempted murder, firearms offenses and narcotics trafficking. 

    The charges in the second superseding indictment are allegations, and the defendants are presumed to be innocent unless and until proven guilty. 

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Mark E. Misorek and Andrew P. Wenzel and Special Assistant United States Attorneys Donald N. Barclay and Dena C. Rizopoulos are in charge of the prosecution, along with Paralegal Specialist Dejah Turla.

    The Defendants:

    DWAYNE MURRAY (also known as “Wayno”)
    Age:  33
    Residence: Coram, Long Island

    SHEIM TEVIN RAMSEY-DAVIS (also known as “KG”)
    Age:  26
    Residence: Augusta, Georgia

    KENDRICK SEYMORE (also known as “KR”)
    Age:  22
    Residence: Coram, Long Island   

    LAVALLE WILSON (also known as “Val,” Skip,” “Flip” and “Wes”)
    Age:  30
    Residence: Shirley, Long Island   

    E.D.N.Y. Docket No. 22-CR-401 (S-2) (JMA)

    MIL Security OSI

  • MIL-OSI Security: Luzerne County Man Sentenced To 188 Months in Prison for Conspiring to Distribute Fentanyl and Methamphetamine

    Source: Office of United States Attorneys

     SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Jordan Vega, age 29, of Hazleton, Pennsylvania, was sentenced on February 4, 2025, by United States District Court Judge Robert D. Mariani to 188 months’ imprisonment to be followed by five years of supervised release for conspiring to distribute, and distribution of fentanyl and other controlled substances.

    According to Acting United States Attorney John C. Gurganus, Vega was involved in a conspiracy to distribute fentanyl and other controlled substances throughout Lackawanna and Luzerne Counties beginning in January 2022 until the time of his arrest on April 20, 2023.  The investigation revealed that Vega managed a network of drug traffickers and utilized co-conspirators to facilitate drug orders and drug distributions.  After a series of undercover purchases of controlled substances from Vega and others beginning in February through March 2023, Vega was arrested on April 20, 2023.  At the time of his arrest, Vega attempted to obstruct justice by directing the concealment of approximately 5,000 bags of fentanyl and other contraband located in a stash house in Hazleton.  The obstruction attempt and managerial role were taken into consideration at sentencing.

    Vega was indicted by a grand jury in Scranton on April 18, 2023, along with Alex Hernandez, age 25, also from Hazleton and a member of Vega’s conspiracy.  Vega appeared in federal court in Scranton on July 19, 2024, and plead guilty to conspiracy to distribute and distribution of fentanyl and methamphetamine.  Hernandez was previously sentenced to 10 years’ imprisonment for his role in the conspiracy.

    The charges stem from a joint investigation involving the Federal Bureau of Investigation (FBI) in Scranton – Safe Streets Task Force, and the Pennsylvania State Police.  Assistant United States Attorney Michelle Olshefski prosecuted the case.

    This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Man Who Sexually Abused Friend’s 4-Year-Old Sentenced to 25 Years in Federal Prison

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

    An Abilene man who sexually abused his friend’s four-year-old son was sentenced today to 25 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Victor Van Taylor, 31, was charged via criminal complaint in June 2024 and indicted the following month. He pleaded guilty in September 2024 to production of child pornography and was sentenced Tuesday by U.S. District Judge James Wesley Hendrix to 25 years in federal prison. He will also be required to register as a sex offender. 

    According to plea papers, in June 2024, law enforcement identified a 26-second video of an adult man sexually abusing a four-year-old child on the darkweb.  The man was later identified as Mr. Taylor. 

    While executing a search warrant at his home, officers showed Mr. Taylor a screengrab of the video and asked if he produced it. Mr. Taylor lowered his head and admitted that he had produced the video and posted it online in exchange for other child sexual abuse material. 

    Law enforcement identified the victim as the son of Mr. Taylor’s friend.  The child’s mother told officers the assault likely happened while Mr. Taylor was babysitting.  

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation. The U.S. Attorney’s Office for the Northern District of Texas – Abilene Division prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Lubbock Man Pleads Guilty to Cyber Stalking Ex-Girlfriend

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

    An 29-year-old man who sent sexually explicit images of his ex-girlfriend to her father, brother, and employer pleaded guilty to cyberstalking, announced acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Huston Tyler McLearen, of Lubbock, was indicted in November 2024. He pleaded guilty Wednesday to cyber staking before U.S. Magistrate Judge Amanda “Amy” R. Burch.

    “Cyberstalking is a uniquely vicious crime with devastating impacts on its victims. And unfortunately, online intimidation and harassment can quickly escalate to physical violence,” said U.S. Attorney Chad Meacham. “We applaud this victim for pushing past her fear and shame and reporting her experience to law enforcement. The U.S. Attorney’s Office for the Northern District of Texas is proud to stand up for her.”

    “The defendant’s alarming behavior was countered by the bravery of his victim who so courageously reported him to law enforcement despite the threats he made to kill her,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI and our law enforcement partners will continue to do everything in our power to seek justice for victims and their families, hold perpetrators accountable and protect others from harm.”

    According to court documents, in June 2024, Mr. McLearen’s ex-girlfriend – identified in court documents as Jane Doe – submitted a tip to the FBI’s National Threat Operations Center (NTOC) stating that Mr. McLearen had been harassing her, her family, her friends, and her work colleagues.

    During an interview with law enforcement, Ms. Doe said that after she broke up with Mr. McLearen and moved out of their shared apartment, he hounded her with texts and calls urging her to kill herself and threatening to share sexually explicit photographs of her online.

    Cell phone records confirmed that Mr. McLearen called the victim as many as 39 times per day.

    Ms. Doe showed officers social media profiles Mr. McLearen created to share lewd images of her with the public. Officers later uncovered posts in which Mr. McLearen claimed Ms. Doe was “looking for a  man that would pay for sex.”

    In a recorded phone call, Mr. McLearen admitted to an acquaintance that he also sent nude images of the victim to her own brother and father as well as her employer.

    In the same phone call, introduced into evidence at Mr. McLearen’s detention hearing, the defendant described women as devils who deserve to be tortured, killed, and raped, and remarked that if the conditions were right, he would kill Jane Doe.

    “It would be a bullet shot going through her window,” he said.

    Mr. McLearen now faces up to five years in federal prison. His sentencing date has not yet been set.

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation with the assistance of the Texas Tech University Police Department. Assistant U.S. Attorney Stephen Rancourt is prosecuting the case.

    The National Domestic Violence Hotline urges victims of cyberstalking to implement a safety plan. For more information, click here or dial 1-800-799-SAFE (7233).

    MIL Security OSI

  • MIL-OSI Security: Two Baltimore Men Indicted For Firearms Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominic Wise, age 33, of Baltimore, Maryland, and Darius Gissentaner, age 33, of Baltimore, Maryland, were indicted on February 5, 2025, by a federal grand jury on firearms charges.

    According to Acting U.S. Attorney John Gurganus, the indictment alleges that on July 8, 2024, in York County, Pennsylvania, Wise possessed a Glock 9mm pistol, and Gissentaner possessed a 9mm SCCY pistol, when they were both felons prohibited from possessing a firearm. The indictment also alleges that the 9mm SCCY pistol that Gissentaner possessed had an obliterated serial number.

    The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police.  Special Assistant U.S. Attorney Mark Monroe is prosecuting the case.

    The maximum penalty for the charge of felon in possession is a period of 15 years imprisonment, 3 years of supervised release, and a $250,000 fine.  The maximum for the Possession of a Firearm with an obliterated serial number is a period of 5 years imprisonment and a $250,000 fine.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Out of state man pleads guilty to laundering email scam proceeds

    Source: Office of United States Attorneys

    HOUSTON – A California man has admitted to operating an illegal money transmitting business, announced U.S. Attorney Nicholas J. Ganjei.

    Victor Rubio Jr. admitted that from 2021 to 2022, he operated an unlicensed money transmitting business that received and transmitted funds from a business email compromise (BEC) scheme. Rubio ran the unlicensed money transmitting business by using shell companies that existed only on paper. 

    As part of the plea, Rubio acknowledged opening and maintaining bank accounts to collect money from at least two victims in a BEC scheme, including a healthcare liability insurance company headquartered in Georgia and a township in New Jersey. Then, for a fee, he transmitted the fraud proceeds to co-conspirators.

    In response to fraudulent wire instructions from spoofed email accounts, victims sent interstate wire transfers for payment to Rubio instead of to the true creditors to whom the victims owed money.

    More than 45 people in multiple states, including Rubio and seven others in the Southern District of Texas, have been charged in separate business email compromise schemes that affected numerous victims.

    U.S. District Judge George Hanks will impose sentencing April 22. At that time, Rubio faces up to five years in federal prison and a $250,000 maximum possible fine.  

    He was permitted to remain on bond pending that hearing.

    The FBI – Bryan Resident Agency and IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Belinda Beek and Thomas Carter are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Fentanyl Trafficker Sentenced to 165 Months for Bringing Thousands of Counterfeit Oxycodone Pills into the District

    Source: Office of United States Attorneys

                WASHINGTON – Craig Eastman, 21, of Washington D.C., was sentenced today in U.S. District Court to 165 months in federal prison for participating in a massive fentanyl trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills from Southern California to destinations throughout the United States, including the District. Eastman was one of more than two dozen co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr., DEA Special Agent in Charge Ibrar A. Mian of the Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Eastman pleaded guilty on July 25, 2024, to conspiring to distribute 400 grams or more of fentanyl. In addition to the 165-month prison term, U.S. District Judge Colleen Kollar-Kotelly ordered Eastman to serve five years of supervised release.

                The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case,[1] law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.         

                According to court documents, Eastman entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Eastman traveled to Southern California to purchase the fake oxycodone from the L.A. supplier and returned to the District with the drugs. Eastman and his co-conspirators employed two primary methods to transport the pills to the District: they smuggled them in luggage or carry-on items on airline flights, or they shipped the pills utilizing the U.S. Postal Service and commercial mail carriers

                After transporting the fentanyl-laced pills back to the District of Columbia, Eastman redistributed them for profit, primarily in collaboration with a co-defendant. Two redistributors of the pills were his siblings, Larry and Justice Eastman, who later were convicted of conspiracy to distribute and possess with intent to distribute fentanyl. Ms. Lynch was a customer of Larry and Justice Eastman.

                Craig Eastman not only knew of Ms. Lynch’s overdose death, but proceeded to attempt to sell the batch of pills that included Ms. Lynch’s fatal dose at a discount rather than simply destroy them and incur the financial loss. Specifically, the month after Ms. Lynch’s overdose death, Craig Eastman marketed the same bulk supply of pills that included Ms. Lynch’s fatal dose. Craig Eastman informed a prospective customer that he “caught a bad batch of some 30s,” and asked the customer to “see if [he] got somebody to sell em to[,] I got endless.”

                Craig Eastman also had been found in residences containing firearms on multiple occasions. On September 1, 2021, law enforcement searched Craig Eastman’s residence in the 2300 block of Raynolds Place SE. Agents found him inside his bedroom, along with 204 fentanyl-laced counterfeit oxycodone pills, multiple firearms and accompanying magazines and ammunition, as well as several thousand dollars in cash. On December 4, 2021, officers searched Eastman’s residence and recovered four firearms, about $1,700 in cash, and distribution quantities of fentanyl-laced counterfeit oxycodone pills. In his bedroom specifically, officers found a Glock 17 equipped with a high-capacity magazine and a machine gun conversion device, along with fentanyl-laced counterfeit oxycodone pills. When Craig Eastman was arrested along with co-defendant Charles Taylor on March 22, 2023, in a stash house in the District, officers recovered seven firearms (including one machine gun), assorted ammunition, more than a dozen pounds of marijuana, and a pill bottle containing fentanyl-laced counterfeit oxycodone pills.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    Washington, D.C. Sentenced on February 6, 2025, to 165 months for conspiracy to distribute more than 400 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raymond Nava, Jr.

    20

    Bell Gardens,

    California

    Sentenced September 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering

    Teron Deandre McNeil, aka “Wild Boy”

    34

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    Washington, D.C. Sentenced October 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    Washington, D.C. Sentenced October 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    30

    Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    23

    Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    20

    Alexandria, Virginia Sentenced September 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    Washington, D.C. Pleaded guilty on December 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    Glen Allen, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    Sentenced November 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    Pleaded guilty January 3, 2025, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    Pleaded guilty December 19, 2024, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    30

    Long Beach,

    California

    Sentenced November 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    30

    Victorville, California Pleaded guilty October 24, 2024, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    26

    Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

               These prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had additional support from the DEA’s Los Angeles, San Diego, and Riverside Field Divisions, the FBI Washington Field Office, and the Charles County, Maryland, Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

                The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie of the Violence Reduction and Trafficking Offenses (VRTO) Section. 

    MIL Security OSI

  • MIL-OSI Security: York County Man Indicted For Firearms Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andie Hartley, age 38, of Felton, Pennsylvania, was indicted on February 5, 2025, by a federal grand jury on firearms charges.

    According to Acting U.S. Attorney John Gurganus, the indictment alleges that on April 9, 2024, in York County, Pennsylvania, Hartley possessed a Smith and Wesson .40 caliber pistol when he was a felon prohibited from possessing a firearm. The indictment also alleges that Hartley possessed a .22 H&R Victor revolver which had an obliterated serial number.

    The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police.  Special Assistant U.S. Attorney Mark Monroe is prosecuting the case.

    The maximum penalty for the charge of felon in possession is a period of 15 years imprisonment, 3 years of supervised release, and a $250,000 fine.  The maximum penalty for the possession of a firearm with an obliterated serial number is a period of 5 years imprisonment and a $250,000 fine.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Grand Falls-Windsor — Grand Falls-Windsor RCMP investigates theft of snowmobile from residence in Bishops Falls

    Source: Royal Canadian Mounted Police

    Grand Falls-Windsor RCMP is investigating the theft of a snowmobile from a residential property in Bishops Falls that occurred sometime between December 25, 2024 – January 28, 2025.

    The snowmobile, a red/burgundy 2023 Polaris Indy 550 LXT NorthStar Edition, was stolen while parked on a residential property on Furey’s Lane in Bishops Falls. Images of the snowmobile, including a stock image, are attached.

    The investigation is continuing.

    Anyone having information about the current location of the snowmobile, the person(s) responsible for the theft or information about this crime is asked to contact Grand Falls-Windsor RCMP at 709-489-2121. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Tulsa Woman Convicted of Conspiring to Distribute More Than 46 Pounds of Methamphetamine

    Source: Office of United States Attorneys

    TULSA, Okla. – A federal jury convicted Morgan Ashley Kirby, 20, of Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.

    “Conspiring with others to deliver drugs onto the streets of the Northern District of Oklahoma will never be tolerated,” said U.S. Attorney Clint Johnson. “I commend the law enforcement in Texas and Tulsa for working together to catch the defendants before they could complete their delivery.”

    “The arrest and conviction of Ms. Kirby and her associates made our community safer and prevented further destruction that methamphetamine trafficking can bring to the citizens of Tulsa, Oklahoma, said DEA Special Agent in Charge Eduardo A. Chávez.  The DEA will continue to work hand in hand with our state and local law enforcement partners to ensure justice is served.”  

    In June 2024, Texas Department of Public Safety troopers pulled over a driver for traffic violations. During a search of the vehicle, troopers located a suitcase containing 21 plastic bags containing a white substance that appeared to be methamphetamine. The investigation revealed that the driver was getting paid $4k to deliver the methamphetamine to Tulsa.

    Drug Enforcement Administration (DEA) agents tested the white substance and confirmed that it was methamphetamine. In a coordinated effort, agents replaced the methamphetamine with fake methamphetamine and allowed the driver to complete the transaction.

    The driver met with Luis Enrique Rios-Soriano and Morgan Kirby to be paid and delivered the fake methamphetamine for further distribution.

    Later, the Oklahoma Highway Patrol pulled over the vehicle Rios-Soriano was driving. Kirby was in the passenger side of the vehicle. Upon search of the vehicle, troopers discovered more than 46 pounds of fake methamphetamine and cash sitting on the floorboard of the passenger side of the vehicle. 

    As a result of the investigation, Kirby’s co-defendants, Feliciano Ortega-Banderas, 22, of East Palo Alto, California, and Luis Enrique Rios-Soriano, 25, a Mexican National, pled guilty in October 2024. Ortega-Banderas pled guilty to Attempted Distribution of Methamphetamine. Rios-Soriano pled guilty to Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.

    All three will remain in the custody of the U.S. Marshal, awaiting sentencing before being transported to the Bureau of Prisons. Rios-Soriano is not a U.S. citizen and is expected to face removal proceedings following his sentencing.

    The Drug Enforcement Administration – Tulsa and Amarillo Resident Offices, Oklahoma Highway Patrol, and Texas Department of Public Safety investigated the case.

    Assistant U.S. Attorneys Adam Bailey and Christian Harris prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Columbus Man Sentenced to 17 Years in Prison for Four Armed Robberies of Postal Carriers

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

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers. 

    Thierno S. Bah, 22, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. He was arrested in August 2023.

    “Seventeen years in federal prison is a serious consequence in line with the seriousness of this type of violent crime. We have held numerous individuals accountable in the Southern District of Ohio in recent years for their crimes against United States Postal Service carriers who are simply doing their jobs. As a result of our focused efforts and the vigorous investigations by our federal law enforcement partners, we’ve seen a decrease in new assaults,” said U.S. Attorney Kenneth L. Parker.

    Bah, who is also known as “Wopo” and “Wopoonese,” worked with others to steal service keys, which are then used to steal mail from USPS receptacles (a process known as “fishing”). Individuals then “cook” the mail by washing personal and business checks and other financial instruments to reflect new payees and new payment amounts. Bah and others would then recruit third parties to deposit the newly washed checks in their own accounts and split the profit.       

    The thefts occurred in Central Ohio on:

    • Dec. 29, 2022
    • Jan. 3, 2023 (two separate robberies on this date)
    • May 11, 2023

    Bah pleaded guilty in November 2023 and admitted to using a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys.

    On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys.

    Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys.

    On May 11, 2023, Bah robbed a Postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: FBI Statement on Agent-Involved Shooting

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

    The FBI is reviewing an agent-involved shooting which occurred on February 5, 2025, at approximately 4 p.m. in Caldwell, Idaho. One subject was wounded.

    The FBI takes all shooting incidents involving our agents or task force members seriously. In accordance with FBI policy, the shooting incident is under review by the FBI’s Inspection Division. As this is an ongoing matter, we have no further details to provide.

    MIL Security OSI

  • MIL-OSI Security: Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction

    Source: Office of United States Attorneys

               WASHINGTON – Firoz Patel, 50, of Montreal, Canada, was sentenced to 41 months in federal prison today in connection with his efforts to conceal and launder 450 Bitcoin, currently valued at over $43 million, that he hid from the U.S. District Court handling his 2020 conviction and sentencing for conspiring to operate an unlicensed money transmitting business and to commit money laundering. 

               The sentence was announced by U.S. Attorney Edward R. Martin, Jr., HSI Acting Special Agent in Charge Kai Wah Chan of Homeland Security Investigation’s Washington, D.C., Field Office.

               Patel plead guilty on September 17, 2024, to one count of obstruction of an official proceeding. In addition to the prison term, U.S. District Court Judge Dabney L. Friedrich ordered  three years of supervised release, a forfeiture money judgment in the amount of $24,020,699.83, and forfeiture of 450 Bitcoin plus interest currently restrained at a virtual currency exchange in the United Kingdom. 

               In 2020, Patel was convicted and sentenced to 36 months for operating Payza, an illegal financial payments platform that processed cryptocurrency payments.

               According to court documents, in 2004 Patel began operating his payment processing company AlertPay, which evolved into Payza. The Montreal company offered its services to customers across the United States, even though the business lacked a license to operate in any state or the District of Columbia. 

                Throughout Payza’s existence, the company partnered with various money services businesses, such as OboPay in 2012, another online money services business. At Patel’s direction, merchants were not removed from Payza’s platform for being involved in high-risk activities such as Ponzi schemes, money laundering activities, multilevel-marketing (MLM) scams, money-cycler scams, pyramid schemes, and steroid distributors. Payza did not have a Bank Secrecy Act Officer, it did not conduct legally required Bank Secrecy Act/anti-money-laundering audits, and it operated in the United States at various times without registering with the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) or state authorities.

               On July 16, 2020, Patel pled guilty to one count of conspiracy to operate an unlicensed money-transmitting business and to launder monetary instruments, based on his operation of Payza. As a condition of his plea, he was required to identify and forfeit any property involved in the offense to which he pleaded guilty. Although Patel had control over more than 450 Bitcoin in Payza’s illicit proceeds—valued at approximately $24,000,000 at the time—he provided false information to the U.S. Probation Office and the Court in an attempt to hide his illicit Bitcoin wealth, including by claiming his only assets were $30,000 in a retirement savings account. 

                 On November 10, 2020, then-District Judge Ketanji Brown Jackson sentenced the defendant to 36 months in prison and two years of supervised release and entered an agreed-upon order requiring Patel to forfeit any property involved in his offense, as well as any property traceable to such property.  Rather than comply, shortly after his sentencing but before reporting to prison, Patel began consolidating Payza’s illicit cryptocurrency proceeds and attempted to deposit them with Binance, a virtual currency exchange. On April 22, 2021, Binance informed Patel that his account was being closed for violating Binance’s terms of service and being flagged by a third-party compliance tool. Forced to withdraw 450 Bitcoin, Patel opened an offshore virtual currency account in his father’s name, listed an address in Belize linked to Payza’s operations, and transferred the same 450 Bitcoin in illicit proceeds into the account shortly before he reported to the Bureau of Prisons. This second virtual currency exchange also deemed the deposit suspicious and froze the funds. 

                Patel contacted the exchange in June 2021 stating “[i]f this is about me, then realize that I am not beholden to any actions by the USA or any other government authorities. I have paid my dues and I owe nothing to anybody.” Patel tasked a Payza business associate to work on providing false Know Your Customer (KYC) information to the virtual currency exchange in an effort to unfreeze the illicit funds. Had the scheme succeeded, Patel would have successfully hid and laundered the funds and been released from prison with 450 BTC in criminal proceeds awaiting him.  The Department of Justice restrained Patel’s Bitcoin through a Mutual Legal Assistance Treaty request to the United Kingdom during the course of the investigation.

                 According to the Government’s sentencing memo, Patel became aware of the investigation while serving his 36-month sentence for the 2020 conviction. As Patel neared his release date, he enlisted the assistance of C.A. to impersonate an attorney and engage in sham negotiations with the U.S. Attorney’s Office. C.A. and Patel planned to string along the assigned Assistant United States Attorney (AUSA) long enough for Patel to be released on his 2020 conviction and flee the United States to Canada to avoid prosecution. The AUSA and investigators discovered the false impersonation in advance of Patel’s release date and returned an Indictment of Patel in May 2023. He has been in Bureau of Prisons custody or detained pre-trial since June 2021. 

               This case was investigated by the Homeland Security Investigations (HSI) Washington, D.C. Field Office. The case is being prosecuted by Assistant United States Attorney Kevin L. Rosenberg and Special Assistant United States Attorney Christopher B. Brown of the U.S. Attorney’s Office for the District of Columbia, and Trial Attorney Jonas Lerman of the Criminal Division’s Computer Crime and Intellectual Property Section, National Cryptocurrency Enforcement Team. Valuable assistance was also provided by Scott Meisler and Josh Handell of the Criminal Division’s Appellate Section, and by Trial Attorney Erin Mikita and former Trial Attorney Roberto Iraola of the Criminal Division’s Office of International Affairs. The case was originally investigated by former Assistant United States Attorney Arvind K. Lal.

    23cr166

    MIL Security OSI

  • MIL-OSI Security: Jasper County felon guilty of federal firearms and drug trafficking crimes

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Buna man has been convicted of federal firearms and drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Leotis Cornelius McMahon, 48, was convicted of being a felon in possession of a firearm and possession of methamphetamine with intent to distribute following a three-day trial before U.S. District Judge Marcia A. Crone on February 5, 2025.

    According to information presented in court, in 2023, law enforcement was investigating McMahon for distributing narcotics within Southeast Texas.  After a prolonged surveillance operation, a traffic stop was conducted on McMahon where he was found to be transporting large amounts of marijuana, cocaine, and nearly a kilogram of “actual” methamphetamine.  After the traffic stop, a search warrant for McMahon’s residence in Buna was obtained and executed.  Law enforcement discovered materials used in the distribution of narcotics as well as four separate firearms, one being an AR style pistol. One of the firearms seized from McMahon’s residence was stolen.

    McMahon was operating what was described as a mobile illegal drug shop.  The amounts of controlled substances, along with the tools used in trafficking such as scales and bags used for distribution, seized from McMahon indicated that he was dealing significant quantities of drugs for profit.

    Further investigation revealed McMahon is a convicted felon and prohibited by federal law from owning or possessing firearms or ammunition.

    McMahon was indicted by a federal grand jury on July 10, 2024.  He faces up to life 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 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.

    This case was investigated by the Texas Department of Public Safety – Criminal Investigations; Lumberton Police Department; Jasper County Sheriff’s Office; Beaumont Police Department; U.S. Drug Enforcement Administration; and Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case is being prosecuted by Assistant U.S. Attorneys Jonathan Lee and John B. Ross.

    ###

    MIL Security OSI

  • MIL-OSI Security: Former Utah Gymnastics Coach Admits to Having a Hidden Camera to Produce Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A Utah gymnastics coach and owner of USA Gymnastics World pleaded guilty to transportation of a minor with intent to engage in criminal sexual activity.

    Adam Richard Jacobs, 34, of Woods Cross, Utah, was charged by indictment in April 2023. See press release: Utah Gymnastics Coach Arrested on Child Exploitation Charges

    According to court documents and admissions made at the change of plea hearing, Jacobs, beginning on a date unknown and continuing until March 2023, transported a minor from Utah to other states including Florida and Texas as his gymnastics coach. During this time, he placed a hidden camera in the minor’s hotel room and bathroom to produce child sexual abuse materials. Jacobs further admitted that all electronic devices seized pursuant to a search warrant served in March 2023 were used to further participate in the production of child sexual abuse materials.

    As stated in court documents, a USA Gymnastics World employee discovered a hidden camera twice in a unisex restroom at the facility and contacted police. A subsequent investigation recovered approximately 120 video files of victims in the restroom. Approximately 40 videos showed Jacobs setting up the cameras in his home and at USA Gymnastics World.

    Jacobs is scheduled to be sentenced August 14, 2025, at 3:00 p.m. before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    U.S. Attorney, Trina A. Higgins, of the District of Utah made the announcement.

    The case is being investigated jointly by Homeland Security Investigations (HSI), Woods Cross Police Department, the Utah Attorney General’s Office Internet Crimes Against Children Task Force, Kaysville Police Department, Clearfield Police Department, the United States Secret Service, and the Davis County Attorney’s Office.

    Special Assistant United States Attorney Carl Hollan and Assistant United States Attorney Carol Dain of the U.S. Attorney’s Office for the District of Utah are prosecuting 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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Eleven Members And Associates Of Paterson Based Gang Known As “100k” Indicted For Racketeering For Their Roles In A Murder, Three Shootings, Two Robberies, Drug Trafficking Activities, Bank Fraud, And Other Crimes

    Source: Office of United States Attorneys

    NEWARK, N.J. – Eleven members of the Paterson based neighborhood street gang known as “100k” were indicted for their roles in a violent racketeering conspiracy, Acting U.S. Attorney Vikas Khanna announced today.

    The Indictment charges Jasun Allah, a/k/a “Rackz,” 21, of Paterson (“J.Allah”); Christopher Thomas, a/k/a “CJ,” 27, of Hackensack; Michael Davis, a/k/a “Baby 3,” 27, of Paterson; Jazmeir Reyes, a/k/a “Baby Joe,” a/k/a “Joe,” 19, of Paterson; Kyzeik Robinson, a/k/a “Doo Doo,” a/k/a “King Sparks,” a/k/a “Sparks,” 19, of Paterson; Jacim Pitts, a/k/a “Jefe,” 24, of Paterson; Born Allah, a/k/a “Freedom,” 23, of Paterson (“B.Allah”); Elijah Rubio, a/k/a “Lottery,” 20, of Paterson; Trasean Short, a/k/a “Hound,” 19, of Elmwood Park; Elijah Byrd, a/k/a “CEO,” 19, of Paterson; and Quincy Franklin, a/k/a “Double O,” 27, of Paterson with one count of conspiracy to violate the Racketeer Influenced Corrupt Organizations statute (“RICO”), in violation of Title 18, United States Code, Section 1962(d) (“RICO conspiracy”). The Indictment also incorporates charges connected to a drug conspiracy involving Reyes, Davis, Robinson, and Pitts and the attempted armed robbery of a postal inspector by Reyes, which were previously charged on complaint.

    These charges are the result of a long-running investigation coordinated between the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Jersey State Police, the United States Postal Inspection Service, and the Passaic County Sheriff’s Office, among other law enforcement agencies.

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

    J.Allah, Thomas, Davis, Reyes, Robinson, Pitts, B.Allah, Rubio, Short, Byrd, and Franklin are all members and associates of the neighborhood based street gang known as “100k,” which operates in the area of North Main Street and Jefferson Street in Paterson, New Jersey (the “100k Enterprise”).  Since in or around January 2022, these members and associates of the 100k Enterprise have engaged in numerous criminal acts in furtherance of their gang, including murder, shootings, robberies, drug trafficking, and bank and wire fraud.

    Since the gangs founding in 2016, members and associates of the 100k Enterprise have engaged in acts of violence against members of rival gangs, such as their primary rival, “the Blockboyz,” which operates out of the Presidential Tower Housing Complex in Paterson, among other rival gangs, such as “4k,” which operates in the area of Rosa Parks Boulevard near Lyon Street, Keen Street, and Mercer Street, also in Paterson.

    Several of these acts of violence are charged in the Superseding Indictment. Specifically, on or about October 1, 2023, in retaliation for the death of a high ranking member of the 100k Enterprise, J.Allah, Thomas, Davis, and other members and associates of the 100k Enterprise shot and killed Victim-2, in territory controlled by the Blockboyz.

    On or about May 27, 2024, Pitts and other members and associates of the 100k Enterprise shot and injured Victim-3, a member of the rival gang “4k.”

    On or about October 3, 2024, Short exchanged fire with Victim-4 in territory controlled by the 100k Enterprise. Weeks later, on or about November 17, 2024, Short shot and injured Victim-5, a member of the Blockboyz, in territory controlled by the Blockboyz, and Byrd acted as the driver in that November shooting.

    The defendants raised money for themselves and the 100k Enterprise by engaging in robberies, drug trafficking, and bank fraud and other financial schemes. Two such robberies are charged in the Indictment, including the armed robbery of a commercial marijuana store on or about January 13, 2022 by Reyes, B.Allah, Short, Rubio, and others; and the attempted armed robbery of Victim-1, a United States Postal Service employee, on or about July 28, 2023 by Reyes, who tried to obtain an arrow key from the victim. This arrow key would have allowed members of the 100k Enterprise to gain access to United States Postal Service mailboxes within a certain geographic area or postal route.

    The gang’s drug trafficking activities were extensive, with investigators conducting 16 controlled buys with Reyes, Robinson, Davis, and Pitts by utilizing undercover officers and observing countless more drug deals committed by the defendants within and around the territory of Paterson controlled by the 100k Enterprise through physical surveillance and review of cell phone records and social media accounts controlled by the defendants.  

    The charge of RICO conspiracy in the Indictment carries a maximum statutory penalty of life in prison as to J.Allah, Thomas, and Davis, and a maximum statutory penalty of 20 years in prison as to Reyes, Robinson, Pitts, B.Allah, Rubio, Short, Byrd, and Franklin.

    The count of conspiracy to distribute controlled substances charged in the Indictment against Reyes, Robinson, Davis, and Pitts carries a mandatory minimum term of 5 years in prison and a maximum penalty of 40 years in prison and a fine of at least $5 million. On each of the counts of distribution and possession with intent to distribute controlled substances, Reyes, Robinson, Davis, and Pitts face a maximum penalty of 20 years in prison and a maximum fine of $1 million.

    On each of the counts of attempted Hobbs Act robbery and assaulting or impeding certain United States officers or employees, Reyes faces a maximum penalty of 20 years’ imprisonment and up to a $250,000 fine, or twice the gain or loss from the offense, whichever is greatest. On the count of brandishing a firearm in connection with a crime of violence, Reyes faces a mandatory minimum term of 7 years and a maximum term of life imprisonment, which must run consecutively to any other prison sentence imposed, and a fine of up to $250,000.  

    Acting U.S. Attorney Khanna credited law enforcement members with the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the New Jersey State Police, Gangs and Organized Crime North Unit, under the direction of Col. Patrick J. Callahan; the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen; the Passaic County Sheriff’s Office, under the direction of Sheriff Thomas Adamo; the Paterson Police Department, under the direction of Officer In Charge Patrick Murray; the Bergen County Sheriff’s Office under the direction of Sheriff Anthony Cureton; the Passaic County Prosecutor’s Office under the direction of Prosecutor Camelia Valdes; and the Bergen County Prosecutor’s Office under the direction of Prosecutor Mark Musella with the investigation leading to today’s charges.

    This case is part of the Paterson Violent Crime Initiative (VCI), which was formed in 2020 by the U.S. Attorney’s Office for the District of New Jersey, the Passaic County Prosecutor’s Office, and the City of Paterson’s Department of Public Safety for the purpose of combatting violent crime in and around Paterson. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration, the U.S. Marshals, the Paterson Department of Public Safety, the Paterson Police Department, the Passaic County Prosecutor’s Office, the Passaic County Sheriff’s Office, N.J. State Parole, Bergen County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, and N.J. Department of Corrections.

    The government is represented by Assistant U.S. Attorney Jake A. Nasar of the Criminal Division in Newark.
     

    MIL Security OSI

  • MIL-OSI Security: California CPA Indicted for Filing False Tax Returns

    Source: United States Department of Justice Criminal Division

    A grand jury in San Francisco returned an indictment yesterday charging a California man with filing false tax returns with the IRS.

    According to the indictment, Michael M. Gilbert, of San Rafael, filed false tax returns for himself and two business entities he controlled. Gilbert, a Certified Public Accountant since 1985, allegedly underreported the total income his accounting and tax preparation business, M.M. Gilbert & Company Inc. (M.M. Gilbert), received during the years 2017 through 2020. Gilbert allegedly solicited payments from clients of M.M. Gilbert for “tax strategies” and “donations,” among other things, which the clients paid to White Mountain Properties Inc. (White Mountain), another entity Gilbert controlled. Gilbert allegedly did not report these payments as income on White Mountain’s 2017 through 2021 business tax returns. According to the indictment, in 2020 and 2021, Gilbert also transferred more than $5 million from White Mountain to himself and then did not report that income on his individual tax returns.

    Gilbert is scheduled for his initial court appearance on Feb. 19 before U.S. Magistrate Judge Laurel Beeler for the Northern District of California. If convicted, Gilbert faces a maximum penalty of three years in prison for each count of filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Julia M. Rugg and Patrick Burns of the Tax Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Maine Return Preparer Charged with Preparing False Tax Returns for Clients

    Source: United States Department of Justice Criminal Division

    A grand jury returned an indictment yesterday charging a Maine man with preparing false tax returns for clients and scheming to defraud clients, among other crimes.

    According to the indictment, Musese, a paid return preparer, ran a tax preparation business out of a barbershop he owned and operated in Auburn, Maine. During the 2021 and 2022 tax years, Musese allegedly prepared and filed with the IRS false tax returns on behalf of 17 taxpayers. These tax returns allegedly included false business losses, fuel tax credits and residential energy credits, resulting in tax refunds these clients were not entitled to receive. For the 2023 tax year, Musese allegedly continued to prepare false tax returns for clients even after his electronic filing identification number was revoked by the IRS. According to the indictment, Musese also falsified his own tax returns for 2021 and 2022.

    Musese also allegedly defrauded some of his clients by diverting to himself a portion of their tax refunds without their permission. According to the indictment, he provided these clients with copies of their tax returns that differed from the versions he filed with the IRS.

    Musese will make his initial court appearance before a U.S. Magistrate Judge for the District of Maine at a later date. If convicted, Musese faces up to three years in prison for each count of filing a false tax return and a maximum penalty of up to 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division and U.S. Attorney Darcie N. McElwee for the District of Maine made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Likhitha Butchireddygari of the Tax Division and Assistant U.S. Attorney Daniel Perry for the District of Maine are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Harbour Breton — Man charged with drugs offences by Harbour Breton RCMP

    Source: Royal Canadian Mounted Police

    Following an investigation conducted by Harbour Breton RCMP, 46-year-old Sheldon Cribb is charged with a number of criminal offences.

    The investigation began in September, 2024. In continuing with the investigation, a search warrant, obtained under the Controlled Drugs and Substances Act, was obtained and vehicle associated to Cribb was searched in October, 2024. Inside the vehicle, officers located a quantity of cocaine, cash, contraband tobacco and other items consistent with drug trafficking.

    On February 4, 2025, in support of evidence gained during the course of this investigation, the following charges were laid against Cribb:

    • Possession of cocaine for the purpose of trafficking – Controlled Drugs and Substances Act
    • Possession of unstamped tobacco – Excise Act 2001
    • Possession of contraband tobacco – Revenue Administration Act

    He is set to appear in court to answer to all of these charges on February 18, 2025.

    The investigation is continuing.

    Harbour Breton RCMP thanks the public for continuing to report suspected drug-trafficking and other illegal activities in the community. If you have information about illegal drug activities in your community, please contact your local police or crime stoppers to make a report.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Shakor Daniels, 26, of Charlotte, to 37 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon and transfer of a machinegun, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, joins U.S. Attorney King in making today’s announcement.

    According to court documents and court proceedings, on June 13, 2023, law enforcement stopped Daniels’s vehicle for a traffic violation. Over the course of the traffic stop, officers found two firearms inside the vehicle. Daniels admitted to possessing a firearm for protection.

    Court documents show that, in the fall of 2023, law enforcement determined that Daniels was advertising Glock switches for sale on his social media account, which included the tag line “Go fed or go home.” A Glock switch is an illegal conversion device that enables a conventional semi-automatic pistol to function as a fully automatic firearm. According to court records, on several occasions, undercover ATF agents purchased multiple items from Daniels, including Glock switches for handguns and a rifle, and a 45-round drum magazine. On January 14, 2024, Daniels sent an image of a handgun to an undercover ATF agent that Daniels was selling. The undercover agent agreed to meet Daniels to purchase the firearm. On January 16, 2024, Daniels was arrested when he arrived to sell the firearm to the undercover agent. Daniels has prior criminal convictions, and he is prohibited from possessing firearms.

    Daniels is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    The ATF investigated the case with the assistance of the Charlotte Mecklenburg Police Department.

    The U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun and Drug Charges

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOHNNIE HAGANS (“HAGANS”), age 32, was sentenced on January 30, 2025, by United States District Judge Carl J. Barbier, after previously pleading guilty to a multi-count indictment.  Count 1 charged him with possession with the intent to distribute cocaine and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(1).  Counts 3 and 4 charged him with being a felon in possession a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    HAGANS was sentenced to 157 months imprisonment as to all counts of the indictment, with Counts 1, 3, and 4 to run concurrently, and the sentence for Count 2 to run consecutively to those counts.  Judge Barbier also placed HAGANS on supervised release for 3 years and ordered payment of a $400 mandatory special assessment fee.

    According to court documents, on January 23, 2024, a New Orleans Police Department (NOPD) officer surveilling a Valero gas station in New Orleans saw HAGANS making multiple hand-to-hand drug sales.  NOPD patrol officers detected an object in HAGANS’s waistband recognizable as a firearm.  HAGANS fled from the officers and discarded a Ruger Model LCPII, .380 caliber pistol, that officers later recovered, in an open lot Officers also obtained a search warrant for a Nissan Rogue SUV located in the Valero gas station parking lot that HAGANS had previously  accessed.  Inside the SUV, officers found a Kahr Arms Model CW40, .40 caliber pistol, and a plastic bag containing cocaine.  Officers later obtained a search warrant for HAGANS’s residence and recovered a Romarm/Cugir Model Micro Draco, 7.62-millimeter pistol and an Anderson Arms Model AM-15, .223 caliber /5.56-millimeter pistol.

    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.

    U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Department.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Acting United States Attorney Fondren Announces Federal Indictments for Firearm and Violent Crimes

    Source: Office of United States Attorneys

    Memphis, TN – Acting United States Attorney Reagan Fondren announced today the indictments of seven individuals who were charged with federal gun and violent crime offenses in West Tennessee.  Acting United States Attorney Fondren emphasized that the United States’ commitment to prosecuting individuals who illegally possess firearms and commit violent offenses remains a top priority for her office.

    The following defendants were charged with firearm or violent crime offenses:

    • Torrian Floyd, 35. Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon.
    • Mohamadou Ba, 21. Ba was indicted on January 30, 2025, on one count of robbery of a business affecting interstate commerce, one count of brandishing a firearm during and in relation to the robbery, and for being a felon in possession of a firearm.
    • Maurice Harris, 31. Harris was indicted on three counts robbery of a business affecting interstate commerce, three counts of brandishing a firearm during and in relation to the robberies, and for being a felon in possession of a firearm.
    • Marshun Lewis, 24. Lewis was indicted on two counts robbery of a postal carrier and two counts of brandishing a firearm during and in relation to the robberies.
    • Royce Newsome, 32, and Alvin Anthony, 30. Newsome and Anthony were indicted on one count each of conspiracy to commit carjacking and carjacking. Additionally, Newsome was indicted on one count of aiding and abetting a robbery, and Anthony was indicted on one count of accessory after the fact to the carjacking.
    • Christopher Busby, 53. Busby was indicted on two counts of possession of a firearm by a convicted felon.

    These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Federal Bureau of Investigation’s Safe Streets Task Force; the Project Safe Neighborhoods Gun Task Force; the Memphis Police Department; and the Shelby County Sheriff’s Office.  Anyone with information about switches or other federal gun crimes can call 1-800-ATF-GUNS (1-800-283-4867).

    The charges and allegations contained in the indictments are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, each defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.

    These indictments are 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 of Justice 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, using data-driven methods to set focused and strategic enforcement priorities, and measuring the results.

    Acting United States Attorney Fondren thanked the Assistant United States Attorneys prosecuting these cases, as well as the law enforcement partners who investigated the cases. 

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme

    Source: Office of United States Attorneys

    INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme.

    According to court documents, between October 2021 and April 2022, Cortez Venable, Ephraim Aung, and Brooke Bryan conspired together to commit bank fraud using financial documents such as checks and money orders, which were stolen from U.S. Postal Service (USPS) collection boxes. These collection boxes can only be opened by special “arrow keys” that belong to USPS letter carriers. In order to obtain the arrow keys, Venable and other unknown individuals robbed postal workers at gunpoint while they were on their daily routes delivering mail. Venable robbed a letter carrier on October 4, 2021. Prior to the robbery, Venable and Aung had been in contact via text message. Aung told Venable to take the letter carrier’s mail bag, in addition to their arrow keys, and to look for checks in the stolen mail.

    On December 6, 2021, Bryan and Aung served as lookouts while other unknown men attempted to rob a letter carrier of her arrow key in the parking lot of an apartment complex. The letter carrier ran to Bryan and Aung’s vehicle for help, unaware that they were involved in the scheme.

    Aung again served as a lookout during an armed robbery of a letter carrier that occurred on December 21, 2021.

    Using the arrow keys taken during the robberies, Venable and Aung stole mail, checks and money orders from USPS blue collection boxes in the Indianapolis area. Next, they used the stolen checks and money orders to obtain real cash by either (1) creating fraudulent checks and money orders using some or all of the information found on the stolen checks and money orders; or (2) altering the payee information on the stolen checks and money orders. Venable and Aung recruited others to deposit the fraudulent checks and money orders into their personal bank accounts, a scheme that has come to be known as “card cracking.” Bryan also deposited stolen financial instruments into her personal account.

    Card cracking is a form of fraud where bank account holders respond to an online solicitation for “easy money” and provide a debit card for withdrawal of fake check deposits. Criminals use social media platforms like Facebook, X, Instagram, or Telegram to solicit account holders. Those who respond to these solicitations – now accomplices – provide their debit card, PIN, password, and other personal identifying information to give the criminal direct access to their account, as well as payment of sometimes $15,000 for the service. The fraudster deposits the worthless checks and either immediately withdraws the funds at an ATM or transfers it out of the account via money transfer applications like Zelle or CashApp. The criminal sometimes provides the customer with a cut of the money withdrawn using worthless checks – or, in other cases, takes all funds out of the customer’s account.

    During a search of Venable’s car and home, U.S. Postal Service Investigators recovered 247 pieces of stolen mail, three arrow keys, $70,121.44 in stolen checks and four firearms. As a convicted felon, Venable was prohibited from possessing firearms.

    Investigators also searched the apartment that Bryan and Aung shared and located several stolen checks, altered money orders, laptops, a printer, a scanner, and blank check stock, along with other items commonly used to alter checks, including razor blades and white out. Multiple firearms were also recovered in their residence.

    In total, more than 150 people were victimized by this scheme, losing a total of approximately $104,747.09.

    Aung, Bryan and Venable were convicted and sentenced as follows:

    Defendant Charges Sentence
    Ephraim Aung, 23, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud, 2 Counts
    • Mail Theft

    5 years imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    Brooke Bryan, 22, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud

    18 months imprisonment

    2 years supervised release

    $807 in restitution

    $500 fine

    Cortez Venable, 27, Lawrence
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud
    • Robbery or Mail
    • Brandishing a Firearm In Furtherance of a Crime of Violence
    • Mail Theft
    • Keys or Locks Stolen

    130 months imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    “Not only did this scheme victimize and traumatize letter carriers – it also victimized ordinary citizens who rely on the United States mail to send important correspondence or pay bills,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Letter carriers should not have to live in fear of gun violence simply for doing their jobs. Americans should not have to fear that their important financial documents will be stolen and exploited by fraudsters who wreak financial havoc. The serious federal prison sentences in this case demonstrates that the Department of Justice, working with our federal partners, will ensure there will be serious consequences for violence against public servants and fraud against the public.”

    “This sentencing represents the hard work and dedication by USPS OIG Special Agents, the U.S. Postal Inspectors and the Beech Grove and Lawrence Police Departments, working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation. Substantial sentences such as these are a staunch reminder of the severity of stealing from the U.S. Mail,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service, Office of Inspector General, Central Area Field Office. “The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination. The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

    “The sentencing of these three individuals shows the utmost importance we place on the safety of U.S. Postal Service employees and the sanctity of the U.S. mail,” said Detroit Division Acting Inspector in Charge Felicia George. “We will not stop pursuing those who seek to harm our employees and victimize postal customers. We will bring them to justice to account for their violent and selfish crimes. The partnerships we’ve established with our USPS OIG counterparts, local police departments, and the U.S. Attorney’s Office allowed us to work jointly to pursue and hold these individuals accountable. Let this serve as reminder to those who want to make a quick dollar by traumatizing our letter carriers and financially preying on the American public: We will find you and bring you to justice.”

    The U.S. Postal Inspection Service investigated this case, with assistance from the U.S. Postal Service – Office of the Inspector General, the Beech Grove Police Department, and the Lawrence Police Department. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey Massa and Meredith Wood and former Assistant U.S. Attorney Lawrence Hilton, who prosecuted this case.

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    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Drug Trafficking and Possessing Two Machineguns

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – TIERON PRICE (“PRICE”), age 22, pled guilty on February 4, 2025 before U.S. District Judge Darrel J. Papillion, to two counts of possessing a machinegun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2); possession with intent to distribute tapentadol, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

    According to court documents, on May 22, 2023, PRICE was driving a stolen vehicle in New Orleans. When Louisiana State Police troopers attempted to pull him over, PRICE accelerated and led troopers on a dangerous, and potentially life threatening, car chase. The chase ended when PRICE struck a vehicle stopped at a red light.  PRICE, and two other occupants, fled but were caught.  Inside a backpack carried by one of the other occupants was a Glock Model 17, nine-millimeter caliber pistol, equipped with a Glock auto-sear, making the firearm a fully-automatic machinegun.  The machinegun had a bullet in the chamber and was loaded with an extended magazine containing 23 rounds of ammunition. 

    PRICE was arrested after the car chase but subsequently released on bond.  On January 19, 2024,  New Orleans Police Department detectives executed a search warrant at PRICE’s residence.  During the search, officers found a Glock Model 19, nine-millimeter caliber pistol, a black Glock auto-sear hidden in a baby bassinet, and a drum magazine loaded with 49 rounds.  PRICE was seen the day  before the search with the same gun equipped with the auto-sear and the drum magazine.  During the search, officers also found over $6,000 in cash, and 95 tapentadol pills that PRICE intended to distribute.

    As to each of his convictions for possession of a machinegun, PRICE faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine.  As to his drug trafficking conviction, he faces up to 20 years in prison, at least three years of supervised release, and up to a $1,000,000 fine.  As to his conviction for possessing a firearm in furtherance of that drug trafficking crime, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

    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.

    The case was investigated by Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI