NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: 31st MEU Embarks with the America Amphibious Ready Group

    Source: United States INDO PACIFIC COMMAND

    WHITE BEACH NAVAL FACILITY, Okinawa   –  

    The Amphibious Ready Group-Marine Expeditionary Unit (ARG/MEU) forms a cohesive Navy and Marine Corps combined-arms team, ready to respond across a range of military operations. The Navy and Marine Corps team delivers decisive, integrated American naval power.

    The America ARG is based out of Sasebo, Japan, and is comprised of the staff of Amphibious Squadron (PHIBRON) 11 and its three ships: the amphibious assault carrier USS America (LHA 6), the amphibious transport dock ship USS San Diego (LPD 22), and the amphibious dock landing ship USS Rushmore (LSD 47). The 31st MEU, headquartered out of Camp Hansen, Okinawa, Japan, consists of a command element, an aviation combat element with F-35B Lightning II aircraft, a combat logistics battalion and a ground combat element.

    “We’re looking at a pretty large chunk of INDOPACOM’s ‘ready now’ combat power,” said U.S. Marine Corps Col. Chris Niedziocha, the commanding officer of the 31st Marine Expeditionary Unit. “Here in the first island chain, the ARG/MEU team competes every day with our opponent. It’s exhilarating to be this far forward, embarked aboard warships – deterring the adversary, reassuring our partners, and signaling resolve.”

    The ARG/MEU, which consists of more than 5,000 Marines and Sailors, is underway conducting routine operations in U.S. 7th Fleet area of operations. U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed number fleet and routinely interacts and operates with allies and partners to preserve a free and open Indo-Pacific region.

    MIL Security OSI –

  • MIL-OSI Security: Red Flag 25-1 Celebrates 50 Years of Excellence

    Source: United States INDO PACIFIC COMMAND

    NELLIS AIR FORCE BASE, Nev.  –  

    Red Flag 25-1 takes flight at Nellis Air Force Base uniting U.S. forces with allies from the Royal Air Force and Royal Australian Air Force in a combined exercise to enhance combat readiness and strengthen partnerships.

    This iteration of Red Flag marks 50 years of high-end training, highlighting Red Flag’s enduring legacy of preparing its participants to be combat-ready and mission-effective in the face of evolving threats. 

    For half a century, Red Flag has provided warfighters with realistic training to prepare for combat against evolving adversaries. What began in 1975 to address lessons learned in Vietnam has grown into an international training ground with participants from 29 nations honing their skills in joint and allied operations. This year, the RAF and RAAF bring critical expertise to the fight.

    “Integrating combat capability is what Red Flag is all about and being ready for integrated combat operations with our Allies is key to success in any potential future conflict,” said Col. Eric Winterbottom, commander of the 414th Combat Training Squadron. “The Royal Air Force and Royal Australian Air Force bring not only advanced capabilities but also a wealth of operational experience that enriches everyone’s experience in this exercise. Red Flag is where we come together as one team to sharpen our edge, build trust, and prepare for tomorrow’s challenges today.”

    Red Flag continues to focus on overcoming the complexities of Great Power Competition, with an emphasis on integrating air, space, and cyber capabilities to counter advanced threats. Training scenarios push participants to operate in contested and degraded environments, forcing rapid decision-making and teamwork under pressure. The RAF and RAAF play key roles in these scenarios, demonstrating their ability to seamlessly integrate with U.S. forces in highly dynamic combat situations.

    With over 500,000 military personnel trained and more than 420,000 sorties flown since its inception, Red Flag’s legacy continues to evolve. Allied participation is a cornerstone of that legacy ensuring that joint and partner forces are ready to respond to threats anywhere in the world.

    Red Flag 25-1 highlights the enduring importance of allied partnerships demonstrating that the U.S., RAF, and RAAF are stronger together in facing the challenges of the future.

    MIL Security OSI –

  • MIL-OSI Security: 3rd MLG CG Completes JGSDF, ROK Visits Ahead of Bilateral Exercises

    Source: United States INDO PACIFIC COMMAND

    CAMP KINSER, OKINAWA, Japan  –  

    Brigadier General Kevin Collins, the commanding general of 3rd Marine Logistics Group, completed today a multinational visit of U.S., Japan Ground Self-Defense Force, and Republic of Korea self-defense and military commands ahead of scheduled bilateral exercises in Japan and Korea, Jan. 27 through Feb. 4, 2025.

    With multiple bilateral exercises on the horizon for 3rd MLG, Collins and his command staff visited multiple units to better understand their capabilities and to discuss better integration with the MLG for upcoming bilateral exercises and preparedness training for any humanitarian assistance and disaster relief operations. As the logistics arm of III Marine Expeditionary Force, 3rd MLG’s understanding of the housing and distribution of allied forces’ equipment and how to further train the blending of respective countries’ logistics systems is crucial for supporting the Marine Corps mission in the Pacific, in either contested environments or areas impacted by natural disasters.

    In Japan, Collins met with the director of logistics for the Western Army at Camp Kengun in Kumamoto, followed by a tour of the Kyushu District Depot and its Western Army Logistics Support Unit, visits timed concurrently with planning conferences about the upcoming exercise Resolute Dragon, a training evolution hosted by III MEF and the Western Army that rehearses operations over maritime terrain to strengthen bilateral command, control, and multi-domain maneuver capabilities. Additionally, he visited 3rd MLG Marines stationed at Marine Corps Air Station Iwakuni and Commander, Fleet Activities Yokosuka, as the MLG has personnel dispersed across mainland Japan and Okinawa as logistical liaisons at sister units. Further, he toured U.S. ordnance and other supply facilities at MCAS Iwakuni, the Kure Ammunition Depot, and Yokohama North Dock on CFAY.

    In Korea, Collins met with both U.S. and ROK leadership at United States Forces Korea before visiting Marine Corps Forces, Korea, where they discussed the upcoming Korea Theater of Operations training package, which includes exercises Freedom Banner, Freedom Shield, and the Korean Marine Exchange Program. Freedom Banner is the maritime offload, dispersal, and retrograde of equipment in support of follow-on training events; Freedom Shield strengthens the combined defensive capabilities of both countries’ armed forces in a changing security environment; and KMEP focuses on bolstering ROK and U.S. Marine Corps interoperability as a unified, regional littoral force.

    With these shared exercises ahead of 3rd MLG, such command visits and planning iterations further codifies the alliances built upon by previous training events. 3rd MLG is focused on enhancing cooperation with partner nations, strengthening partnerships, and demonstrating its role as a critical element in maintaining a ready and capable force to deter adversary actions to support a free and open Indo-Pacific region.

    MIL Security OSI –

  • MIL-OSI Security: Former Teacher Sentenced to Over 11 Years in Federal Prison for Possessing and Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    BOISE – Chad Joseph Longley, 45, of Boise, was sentenced to 141 months in federal prison with 20 years of supervised release for one count of receipt of child pornography and one count of possession of child pornography, U.S. Attorney Josh Hurwit announced today.

    According to court records, investigators with the Idaho Internet Crimes Against Children (ICAC) Task Force received a tip that Longley possessed child sexual abuse material.  ICAC investigators investigated and corroborated this tip which led to a search warrant authorizing law enforcement to search Longley’s residence and digital devices.  While executing the search warrant, investigators seized digital devices belonging to Longley.  A computer forensic examiner discovered child sexual abuse material on the devices.  During an interview, investigators advised Longley of his Miranda rights and he admitted to possessing the child sexual abuse material.

    In July 2021, a grand jury charged Longley with the crime of possession of child pornography.  While awaiting sentencing, Longley and the Government engaged forensic computer experts to further review the digital devices.  This review revealed additional criminal conduct beyond possession of child sexual abuse material.

    According to court records, around 2017, Longley had a fake profile of a young female on a social media platform.  Posing as a young female, he became social media friends with one of his former students.  He tricked the former student into sending him child sexual abuse material.  The victim was unaware that it was his teacher using a fake persona when he sent the child sexual abuse material.  In March 2024, Longley was indicted by a grand jury for the additional criminal conduct.  Longley entered into a new plea agreement, whereby he pleaded guilty to the crime of receiving child pornography and agreed to a jointly recommend a sentence of 141 months in prison with 20 years of supervised release.

    On February 4, 2025, Senior U.S. District Judge B. Lynn Winmill followed the recommendations and sentenced Longley to 48 months in federal prison followed by 20 years of supervised release in his first case involving the possession of child pornography, and to 141 months in federal prison followed by 20 years of supervised release in his second case involving the receipt of child pornography.  The two sentences will run concurrently to each other.

    “The defendant’s actions in taking advantage of a former student are particularly heinous, and he deserves this lengthy prison sentence,” said U.S. Attorney Hurwit.  “Our office is fortunate to have outstanding prosecutors who work tirelessly to hold child predators accountable and seek justice for victims.  The result in this case would not have been possible without their dedication and that of our law enforcement partners.”

    “The actions of this former teacher are reprehensible,” said Attorney General Raúl Labrador.  “This sentence represents the hard work of ICAC’s investigators, the federal prosecutor, and the team of professionals committed to stopping these crimes.  I’m grateful for their commitment to keep our kids safe from abuse and exploitation, and for the courts that recognize the seriousness of these crimes.”

    U.S. Attorney Hurwit commended the work of the Idaho ICAC Task Force, which led to the charges.  Assistant U.S. Attorney David G. Robins prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: DPAA Conducts Honorable Carry Ceremony from Philippine Mission

    Source: United States INDO PACIFIC COMMAND

    JOINT BASE PEARL HARBOR-HICKAM, Hawaii  –  

    On 28 January, the Defense POW/MIA Accounting Agency conducted an honorable carry ceremony to honor service members from World War II at Joint Base Pearl Harbor-Hickam.

    An honorable carry ceremony is a tradition that honors unknown service members as they return to American soil for the first time in over 80 years.

    The 18 U.S. flag-draped transfer cases contained the potential remains of 36 unknown World War II service members who were interred at the Manila American Cemetery and Memorial in the Philippines. The cases were repatriated to the DPAA’s laboratory in Hawaii for identification and analysis.

    “Thirty-five of these brave individuals perished in captivity at the Cabanatuan prison camp, while one gave their life in the Tokyo Prison Fire during World War II,” said John M. Figuerres, the DPAA’s acting deputy director for operations.

    These service members were among those who fought bravely at the battles of Bataan and Corregidor in 1942. With no supplies, reinforcements or hope of relief, they held their ground longer than any Allied force against the Imperial Japanese army’s initial attacks.

    “After being forced to surrender, many of these service members suffered through the brutal 65-mile Bataan Death March and lost their lives while being held as prisoners,” Figuerres explained.

    The DPAA launched the Cabanatuan Project in 2014 and has since accounted for more than 90 personnel. However, more than 900 individuals remain unaccounted for.
    “As part of its ongoing efforts, the agency’s annual goal is to conduct two Philippine disinterments and repatriate about 70 transfer cases”, said U.S. Marine Corps Capt. Jordan Underwood, DPAA team leader for the disinterment.

    Additionally, the DPAA continues working to identify service members who perished in the Tokyo Military Prison in May 1945, initiating the Tokyo Prison Fire Project in 2022. Dozens of American Airmen who were being held in the Tokyo Military Prison died during the Allied firebombing of the Japanese capitol in March 1945, trapped amidst the blaze engulfing the city.

    The agency identifies potential remains using a wide variety of methods, some examples include anthropological testing, dental analysis and DNA testing in partnership with the Armed Forces Medical Examiner System.

    “The DPAA’s mission is to account for missing personnel from past conflicts. We hope to identify these service members and return them home. One family member once told me that it’s not about providing closure, but about closing a chapter of their family history, and I think that’s a great way to describe it”, said Dr. Carrie LeGarde, a DPAA scientific recovery expert. “We cannot achieve this without bringing these remains back to the DPAA laboratory.”

    For the men and women of the DPAA, an honorable carry is both a solemn occasion, and a triumph.

    “Today, after more than 84 years away from their homeland, we honor their return to the United States,” Figuerres said. “Their sacrifice stands as a testament to the extraordinary courage and resilience of the Greatest Generation. Our mission to identify these heroes continues, ensuring their legacy is preserved and their sacrifice to our nation is never forgotten.”

    For more information about the DPAA’s efforts to recover POW/MIA remains, visit https://www.dpaa.mil.

    MIL Security OSI –

  • MIL-OSI Security: Defense News: Chief of Naval Operations Adm. Lisa Franchetti met with Commander-in-Chief of the Royal Thai Navy (RTN) Adm. Jirapol Wongwit, at the Pentagon, Feb. 4, 2025.

    Source: United States Navy

    Chief of Naval Operations Adm. Lisa Franchetti met with Commander-in-Chief of the Royal Thai Navy (RTN) Adm. Jirapol Wongwit, at the Pentagon today.

    The two leaders outlined plans to enhance interoperability and capabilities, with a focus on expanding maritime domain awareness with robotic and autonomous systems, cyber security improvements, and a commitment to military modernization to address shared challenges.

    Franchetti also shared the Navigation Plan for America’s Warfighting Navy with Jirapol, which underscores her priorities of warfighting, warfighters, and the foundation that supports them, as well as building relationships with Allies and partners.
    Franchetti expressed appreciation for Thailand’s continued support for U.S. ship and aircraft visits, highlighting the recently concluded USS Carl Vinson Carrier Strike Group port visit to Laem Chabang. 

    The leaders also discussed future opportunities to enhance collaboration through participation in bilateral and multilateral exercises, including the Cobra Gold multinational exercise held in Thailand, Rim of the Pacific (RIMPAC), and CARAT Thailand (Cooperation Afloat Readiness and Training).

    Thailand is a major non-NATO ally, one of five U.S. treaty allies in the Indo-Pacific, and a leader within the Association of Southern Asian Nations (ASEAN).

    MIL Security OSI –

  • MIL-OSI Security: DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    Source: US Department of Homeland Security

    Today, the Department of Homeland Security released images of the first flight of criminal aliens, who were all part of the Tren de Aragua, preparing to takeoff for Guantanamo Bay. The worst of the worst criminals will be held at the military facility.  

    “President Donald Trump has been very clear: Guantanamo Bay will hold the worst of the worst. That starts today.” –Secretary Kristi Noem  

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    ” data-asset-id=”58755″ data-asset-link=”1″ data-asset-type=”imageasset” data-entity-type=”emerald” data-image-style=”medium” src=”/sites/default/files/styles/medium/public/externals/54e09c6248fa9b0efc5eeef6e1ca6f6b.jpg.webp?itok=EUt3-lgx”/>

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original
    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    ” data-asset-id=”58756″ data-asset-link=”1″ data-asset-type=”imageasset” data-entity-type=”emerald” data-image-style=”medium” src=”/sites/default/files/styles/medium/public/externals/0549ebf03fe1d5a47d3183ff14e5302c.jpg.webp?itok=eC8yp5EM”/>

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original
    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    ” data-asset-id=”58758″ data-asset-link=”1″ data-asset-type=”imageasset” data-entity-type=”emerald” data-image-style=”medium” src=”/sites/default/files/styles/medium/public/externals/034088aca5c28b1e8088e41953161ec2.jpg.webp?itok=EJkvo6VP”/>

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original
    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    ” data-asset-id=”58757″ data-asset-link=”1″ data-asset-type=”imageasset” data-entity-type=”emerald” data-image-style=”medium” src=”/sites/default/files/styles/medium/public/externals/a309b24435f161c10531bf61f2f68977.jpg.webp?itok=64oEOV_R”/>

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original

    MIL Security OSI –

  • MIL-OSI Security: Convicted sex offender charged with illegally reentering at southern border

    Source: Office of United States Attorneys

    McALLEN, Texas – A federal grand jury has returned an indictment against a 33-year-old Mexican citizen for illegal reentry after a prior removal, announced U.S. Attorney Nicholas J. Ganjei.

    Hector Salvador Lozano-Davila is now in custody and is expected to appear for his arraignment before a U.S. magistrate judge in the near future.

    According to the criminal complaint originally filed in the case, on Jan. 11, authorities encountered Lozano-Davila near Roma. He allegedly entered the United States from Mexico that same date. A records check revealed Lozano-Davila was previously convicted of sexual assault of a child in 2019 then subsequently removed to Mexico in November 2021, according to the charges.  

    If convicted, Lozano-Davila faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    Border Patrol conducted the investigation. Assistant U.S. Attorney Laura Garcia is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: Chilean National Charged With Conspiracy And Possessing Property Stolen From Burglary Of Jewelry Store

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Chilean man, believed to be part of a South American theft group, is charged for his involvement in a conspiracy to break into a jewelry store in New Jersey and possess the stolen property in other states, Acting U.S. Attorney Vikas Khanna announced.

    Gustavo Ignacio Salas Ortega, 33, of Chile, is charged by complaint with one count of conspiracy to receive stolen property that had crossed state lines and one count of receiving stolen property that had crossed state lines.  ICE ERO Newark arrested Salas Ortega on October 14, 2024, in Rochelle Park, New Jersey.

    Acting U.S. Attorney Vikas Khanna stated, “Sophisticated and highly organized burglars that allegedly target businesses do great damage and put the public at risk. The defendant is charged with conspiring to break into a jewelry store in New Jersey to steal expensive wristwatches and jewelry and then taking the valuables to other states.  This office is committed to finding the perpetrators of these crimes and preventing them from continuing to harm our businesses.”

    “The Joint Organized Crime Task Force has been working tirelessly to apprehend these alleged criminals, following a labyrinth of conspirators that span multiple states.” FBI-Newark Acting Special Agent in Charge Terence G. Reilly said. “These alleged criminals are part of South American theft groups who have been targeting stores throughout the United States for months. These alleged thieves have worked equally hard to evade law enforcement as they have to infiltrate the very businesses they have ripped off. This charge marks a positive step forward towards dismantling this group.”

    “As alleged, the illegal alien offender threatened the public safety of our community by participating in an organized theft group,” said ICE ERO Newark Field Office Director John Tsoukaris.  “These charges against Salas Ortega demonstrate ICE ERO Newark’s commitment to uphold the integrity of our immigration system while promoting the security of New Jersey’s residents.”

    “We are incredibly proud of the tireless efforts of our detectives and the collaborative work with federal agencies that led to the identification of these suspects. This case underscores the importance of community and inter-agency cooperation in solving complex crimes,” said Millburn Police Chief Gilfedder. “Our department remains committed to bringing those responsible to justice and ensuring the safety of our residents and businesses.”

    Salas Ortega appeared on February 4, 2025, before U.S. Magistrate Judge Jessica S. Allen in Newark federal court and was detained.

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

    The defendant was part of a group that scouted a jewelry store in a New Jersey mall before committing the burglary.  The defendant and his co-conspirators then entered the jewelry store through the ceiling and a hole they cut through an adjacent wall.  Law enforcement later found the defendant wearing an expensive wristwatch that had been in the jewelry store at the time of the burglary. Further investigation showed that the defendant had possessed the stolen wristwatch in New York on multiple days after the burglary.

    The charge of conspiracy to sell or receive stolen property carries a maximum penalty of five years in prison; and the charge of receipt of stolen property carries a maximum potential penalty of ten years in prison. Both charges also carry a maximum potential penalty of up to a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater.

    Acting U.S. Attorney Khanna credited the FBI Newark’s Joint Organized Crime Task Force (JOCTF), under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; Immigration and Customs Enforcement – Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris; the Millburn Police Department under the direction of Chief Brian Gilfedder; and the Port Authority of New York and New Jersey Police Department, under the direction of Superintendent of Police Edward T. Cetnar, with the investigation leading to the charges. He also thanked the Denver Police Department, Paramus Police Department, Fair Lawn Police Department, Edison Police Department, Northbrook (IL) Police Department, Vacaville (CA) Police Department, Nassau County (NY) Police Department, Woodbury (NY) Town Police Department, Town of Greenburgh (NY) Police Department, New York Police Department, New Jersey State Police, Essex County Prosecutor’s Office, U.S. Customs and Border Protection, FBI Denver, FBI New York, and the FBI Legal Attaché Santiago, Chile.

    The government is represented by Assistant U.S. Attorney Trevor A. Chenoweth of the Narcotics/OCDETF Unit in Newark.

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

                                                                ###

    Defense counsel:

    Mary Toscano, Esq., Roseland, New Jersey

    MIL Security OSI –

  • MIL-OSI Security: Illegal alien gets life sentence for ongoing sexual abuse of minor child

    Source: Office of United States Attorneys

    McALLEN, Texas – A 35-year-old Mexican citizen who illegally resided in Palmview has been sentenced for producing child sexual abuse material (CSAM) of a family member and coercing the production of CSAM using various chat platforms, announced U.S. Attorney Nicholas J. Ganjei.

    Jesus Adrian Barraza-Vega pleaded guilty Oct. 9, 2024.

    U.S. District Judge Drew Tipton has now sentenced Barraza-Vega to serve the rest of his life in prison. The court further ordered him to pay $3,0o0 in restitution to a known victim and a total of $60,000 in fines.

    At the hearing, the minor victim was present with family and provided a victim letter addressed to Barraza-Vega describing the harm he had caused her. In addition, the court heard that Barraza-Vega’s ongoing abuse of a minor family member continued until just days before his encounter with law enforcement.

    “Our sincere hope is that the children who Barraza-Vega victimized can now have some measure of peace,” said Ganjei. “Crimes against children committed in the Southern District of Texas will be prosecuted to the fullest extent possible. The life sentence handed down today against Mr. Barraza-Vega should be a warning to other would-be abusers.”

    “Children deserve to be safe. Whether online or in their own homes, we all have a duty to protect those most vulnerable to exploitation,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “The FBI works day and night to ensure predators like this are brought to justice. We hope this sentence might bring some sense of closure and healing for the victims and their families.”

    On July 3, 2023, New York authorities discovered inappropriate images were being sent to an eight-year-old minor. A review of the conversation revealed the minor victim had sent sexually explicit videos of herself to an unknown individual using TextNow and WhatsApp. During the course of the conversation, the individual pretended to be a 13-year-old male. He sent images depicting a male’s genitalia and messages that were sexually explicit in nature, including requests for the minor victim to engage in sexual acts.

    Law enforcement conducted a search and determined the subscriber information for the IP address information returned to addresses where Barraza-Vega had previously resided including his current location in Palmview.

    During an interview with Barraza-Vega, he confirmed his prior residences, email addresses and phone number, and that he used TextNow and WhatsApp. All matched the information linked to the accounts used to coerce and entice the production of CSAM from the minor victim in New York.

    In February 2024, law enforcement executed a federal search warrant for a cellphone identified as belonging to Barraza-Vega. The forensic extraction revealed CSAM including videos and images of a minor relative. The material included images and videos of Barraza-Vega engaging in various sexual acts with this victim. The videos and images dated from on or about Nov. 11, 2020, to on or about Jan. 18, 2024.

    FBI conducted the investigation with the assistance of Border Patrol and police departments in Mission and Palmview.

    Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.

    MIL Security OSI –

  • MIL-OSI Security: Former Employee Charged With Defrauding Mt. Diablo Unified School District In Fake Invoices Scheme

    Source: Office of United States Attorneys

    OAKLAND – A federal grand jury has charged Eric Rego with three counts of mail fraud in connection with a multi-million-dollar scheme to defraud his former employer, the Mt. Diablo Unified School District (MDUSD), through fake invoices for electronic devices that Rego kept and resold.  

    According to an indictment unsealed today, Rego, 39, a resident of El Dorado Hills, Calif., committed fraud by using MDUSD funds earmarked for an after-school program to purchase tablet computers and other electronic devices that he then sold for his own profit.  Rego was an employee of MDUSD, a public school district in Contra Costa County.  The school district had an after-school program that offered to students in transitional kindergarten through twelfth grade academic, recreational, and environmental programming.  The after-school program was free to students and funded primarily through state grants designed to benefit high-need population areas.  Rego was MDUSD’s after-school program coordinator.

    The school district had a contract with a nonprofit (referred to as Nonprofit 1) to run its after-school program.  As the program coordinator, Rego worked closely with Nonprofit 1.  Beginning around July 2020 and continuing through around May 2024, Rego purchased or caused to be purchased iPads, MacBooks, GoPro cameras, and other electronic devices through Nonprofit 1.  Rego allegedly falsely claimed to a Nonprofit 1 employee that the iPads and other devices were needed for students in the after-school program, but instead kept the devices and resold them at a fraction of their cost.  

    To carry out his scheme, Rego directed a Nonprofit 1 employee to submit monthly invoices containing a line-item expense for subcontracts and supplies and to include the cost of the iPads and other devices in this line-item.  Rego reviewed and approved these monthly invoices and caused their submission to MDUSD for processing and payment.  In so doing, Rego falsely represented to MDUSD that the invoices were for Nonprofit 1’s expenses incurred from operating the after-school program.  In all, the indictment alleges that Rego fraudulently obtained iPads, MacBooks, GoPro cameras, and other devices at a cost of not less than approximately $3.3 million.

    The defendant was arrested today and will appear in federal district court in Sacramento on Feb. 5, 2025.  

    An indictment merely alleges that crimes have been committed and the defendant is presumed innocent unless and until proven guilty.  If convicted, defendant faces a maximum sentence of 20 years in prison and a fine of $250,000 for each count of mail fraud.  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    United States Attorney Ismail J. Ramsey and FBI Acting Special Agent in Charge Dan Costin made the announcement.  

    Assistant U.S. Attorney Ryan Rezaei is prosecuting the case with the assistance of Linda Love.  The prosecution is the result of an investigation by the FBI and the Concord Police Department.  The U.S. Attorney’s Office and the FBI thank the Mt. Diablo Unified School District and Superintendent Adam Clark, Ed.D. for their cooperation with the investigation.

    Rego Indictment
     

    MIL Security OSI –

  • MIL-OSI Security: VIDEO: IAEA Director General in Ukraine

    Source: International Atomic Energy Agency – IAEA

    IAEA Director General Rafael Mariano Grossi is in Ukraine to assess damage to key electricity infrastructure that is critical to the country’s nuclear safety.

    This is the 11th mission to Ukraine led personally by the Director General since the conflict began almost three years ago, demonstrating the IAEA’s unwavering commitment to assist Ukraine in ensuring nuclear safety and security.

    Read the latest IAEA update on the situation here. 

    MIL Security OSI –

  • MIL-OSI Security: One Sentenced, Two Admit to Roles in Ohio Valley Drug Trafficking Organization

    Source: Office of United States Attorneys

    WHEELING, WEST VIRGINIA – Three men appeared in federal court this week for their involvement with a drug trafficking operation in the Northern Panhandle of West Virginia.

    James Kidder, also known as “Jamey,” 47, of Martins Ferry, Ohio, was sentenced to 36 months in federal prison for possession with intent to distribute cocaine. He has a criminal history that includes domestic violence, assault, theft, drug trafficking, and burglary.

    James Galloway, 28, of Bellaire, Ohio, pled guilty to conspiracy to distribute and possess with the intent to distribute fentanyl, cocaine, and cocaine base. Matthew Clemont, 32, of Wheeling, West Virginia, pled guilty to possession with intent to distribute fentanyl.

    According to court documents, the three men were distributors in a larger drug trafficking operation that spanned from Las Vegas, Nevada, to the Ohio Valley. 

    Kidder will serve three years of supervised release following his prison sentence. Galloway and Clemont each face up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government.

    The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated.

    U.S. Magistrate Judge James P. Mazzone presided.

    Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking

    MIL Security OSI –

  • MIL-OSI Security: Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

    Source: Office of United States Attorneys

                WASHINGTON – Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

               The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, D.C. Inspector General Daniel Lucas, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. 

               Strauss pleaded guilty on September 12, 2024, to one count of conspiracy to commit bank fraud. According to court documents, Strauss was owner of Powergrid Real Estate LLC. In 2020, he was approached by someone who asked him if he wanted to file an application for a PPP loan. Strauss was aware that Powergrid did not qualify for a PPP loan because it had no employees and no payroll.

               A co-conspirator prepared the PPP loan application for Powergrid, that falsely claimed that the company had 16 employees and an average monthly payroll of $132,547.17. The co-conspirator also prepared phony federal tax forms and payroll records to support the fraudulent PPP loan applications.

              In July 2020, Strauss submitted the PPP loan application to Capital Bank. On July 29, 2020, Capital Bank wired $304,900 into Powergrid’s bank account. In July 2021, a co-conspirator prepared false and fraudulent federal tax returns. Strauss submitted the faked papers to Capital Bank in support of loan forgiveness for Powergrid. 

               The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP.  In April 2020, Congress authorized over $300 billion in additional PPP funding. 

               The PPP allowed qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. PPP loan proceeds were required be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal on the PPP loan to be forgiven if the business spent the loan proceeds on these expense items within a designated time after receiving the proceeds and used at least a certain percentage of the PPP loan proceeds on payroll expenses. 

               The case was investigated jointly by U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. In announcing the sentence, U.S. Attorney Martin commended the work of those who investigated the case.

               This matter was prosecuted by Assistant U.S. Attorney John Crabb, Jr. 

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

    24cr374

    MIL Security OSI –

  • MIL-OSI Security: Oglala Man Found Guilty in Federal Trial of Involuntary Manslaughter

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Clayton Fire Thunder, age 40, of Oglala, South Dakota, of Involuntary Manslaughter and two counts of False Statement following a two-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 30, 2025.

    The charges carry a maximum penalty of eight years in custody and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Fire Thunder was indicted by a federal grand jury in May 2024.

    The conviction relates to the following facts presented at trial. At approximately 4:00 A.M. on September 15, 2022, Fire Thunder caught a ride to a man’s residence just a few miles east of Pine Ridge, South Dakota. Fire Thunder was intoxicated. The individual Fire Thunder was seeking to contact was a methamphetamine dealer. Fire Thunder had acquired a firearm and intended to exchange the firearm with the methamphetamine dealer. As Fire Thunder approached the front door of the residence, he heard noises coming from inside the residence. At some point while on the exterior of the residence, Fire Thunder mishandled the firearm, causing a bullet to discharge into the house. Fire Thunder heard a female screaming, and he left the residence. A later investigation revealed that the bullet had traveled through the siding of the residence and into the adjacent bedroom where the methamphetamine dealer and a female were present. The female was struck by the bullet on her left side slightly below her arm. She later succumbed to her injuries. During two separate interviews with FBI agents in October 2023 and May 2024, Fire Thunder made false statements about the firearm and his involvement in the killing.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.

    A presentence investigation was ordered and a sentencing date has been set for April 25, 2025. The defendant was remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Mission Man Sentenced to Federal Prison for Larceny

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota, man convicted of Larceny. The sentencing took place on February 3, 2025.

    Preston White Feather, age 28, was sentenced to one year in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. White Feather was further ordered to pay restitution in the amount of $1,888.56.

    White Feather was indicted by a federal grand jury in January 2024. He pleaded guilty on October 31, 2024.

    The conviction stems from an incident that occurred in December 2023 within the boundaries of the Rosebud Sioux Indian Reservation. On December 9, 2023, White Feather stole merchandise from a convenience store in Mission, South Dakota. He was identified on surveillance video and was subsequently apprehended by law enforcement.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Senior Litigation Counsel Kirk Albertson prosecuted the case.   

    White Feather was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI Security: Norris Man Sentenced to Federal Prison for Failure to Register as a Sex Offender

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Norris, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 4, 2025.

    Harold White Hat, age 41, was sentenced to one year and one month in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    White Hat was indicted by a federal grand jury in September 2024. He pleaded guilty on October 31, 2024.

    White Hat was convicted of Abusive Sexual Contact in 2022. As a result of this conviction, he is required to register as a sex offender and to update his registration within three business days of relocation or changing employment. In July of 2024, White Hat relocated from his registered address in Sioux Falls, South Dakota, but he did not thereafter update his sex offender registration.  He was arrested in Todd County, South Dakota, on August 23, 2024.

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

    This case was investigated by the U.S. Marshals Service. Senior Litigation Counsel Kirk Albertson prosecuted the case.

    White Hat was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Sisseton Man Sentenced to Federal Prison for Child Abuse

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Sisseton, South Dakota, man convicted of Child Abuse. The sentencing took place on January 27, 2025.

    Nathaniel Yazzie, 24, was sentenced to one year and seven months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Yazzie was indicted for Child Abuse by a federal grand jury in September 2024. He pleaded guilty on October 31, 2024.

    On July 29, 2024, Yazzie struck a three-year-old child multiple times in the face and head while the child was in his care. A concerned party heard the child being abused in Yazzie’s room and called law enforcement. Upon arrival at Yazzie’s residence, law enforcement found the child with a bloody lip and bruising on his face, including linear bruises consistent with being slapped. Yazzie was arrested on tribal charges, and the child was transported to the hospital for medical care.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the FBI and Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Yazzie was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Marty Man Convicted at a Federal Jury Trial of Kidnapping and Assault Charges

    Source: Office of United States Attorneys

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a jury has convicted Ellery Zephier, Sr., age 39, of Marty, South Dakota, of Kidnapping and Assault Resulting in Serious Bodily Injury following a three-day jury trial in federal district court in Sioux Falls, South Dakota.  The jury acquitted Zephier on two counts of Assault with a Dangerous Weapon. The verdict was returned on January 23, 2025.

    The assault charge carries a maximum penalty of 10 years in custody and/or a $250,000 fine, up to three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    The kidnapping charge carries a maximum penalty of any term of years, up to life in custody and/or a $250,000 fine, five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Zephier was indicted by a federal grand jury in August 2024.

    Between July 20-25, 2024, Zephier kidnapped and held a woman against her will in his home in Marty. During that same time frame, Zephier assaulted the woman resulting in her sustaining serious bodily injury.

    This case was investigated by the FBI and Yankton Sioux Law Enforcement. Assistant U.S. Attorneys Paige Petersen and Ann M. Hoffman prosecuted the case.

    A presentence investigation was ordered and a sentencing date was set for April 28, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI Security: Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million

    Source: Office of United States Attorneys

    PORTLAND, Ore.–A Tualatin, Oregon man was sentenced to federal prison today for conspiring to defraud the United States and filing false currency transaction reports.

    David Katz, 48, was sentenced to 48 months in federal prison and three years’ supervised release. He was also ordered to pay $44,877,254 in restitution to the IRS.

    According to court documents and trial testimony, from January 2014 through December 2017, Katz, as president of Check Cash Pacific, Inc., conspired with others in the construction industry to defraud the United States by facilitating under-the-table payments to construction workers. To carry out the scheme, sham construction companies were created and used to cash more than $177 million in payroll checks at different Check Cash Pacific locations. The cash was used to pay construction workers under-the-table, with no taxes being withheld or reported to the IRS.

    Construction companies would notify Katz when they planned to bring checks into one of his check cashing locations so that Katz could ensure he had enough cash on hand to complete the transaction. Hundreds of thousands of dollars of payroll checks were cashed daily and Katz was aware that at least one of his co-conspirators used a false name and social security number. Acting as compliance officer, Katz allowed hundreds of false regulatory reports to be filed knowing they contained the fake identity.

    For his role in the scheme, Katz received a 2% commission on each transaction which, in total, amounted to more than $4 million. Over the course of their conspiracy, Katz and his co-conspirators prevented the IRS from collecting more than $44 million in payroll and income taxes due on the cash wages.

    On December 2, 2021, a federal grand jury in Portland returned a five-count indictment charging Katz with one count of conspiracy to defraud the United States and four counts of filing false currency transaction reports with FinCEN. On June 12, 2024, a federal jury in Portland found  Katz guilty of all charges.

    This case was investigated by IRS Criminal Investigation. It was prosecuted by Robert S. Trisotto and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon.

    MIL Security OSI –

  • MIL-OSI Security: Three Mexican Nationals arrested with 14 kilograms of crystal methamphetamine

    Source: Office of United States Attorneys

    Seattle – Three citizens of Mexico were arrested late last week in Bellevue, Washington in connection with a drug deal involving more than 25 pounds of crystal methamphetamine, announced U.S. Attorney Tessa M. Gorman. All three men are being held at the Federal Detention Center at SeaTac, Washington, on a criminal complaint.

    According to records filed in the case, on January 29, 2025, an undercover agent with Homeland Security Investigations began communicating with a transnational drug organization about purchasing crystal methamphetamine. The deal was set for the next day: 30 pounds of crystal methamphetamine for $62,000 to be exchanged at a restaurant parking lot in Bellevue.

    After the undercover agents were shown the drugs, they walked the defendants back towards a vehicle where they claimed the money was waiting. As law enforcement swooped in to arrest the drug traffickers, they attempted to flee but were taken into custody. The men are charged with conspiracy to distribute controlled substances and possession of controlled substances with attempt to distribute.

    The three men are identified as:

    Eber Omar Barrones-Madrid, age 24

    Juan Jose Prado-Estrada, age 25

    Jose Manuel Ochoa-Sanchez, age 27

    The charges contained in the criminal complaint are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by Homeland Security Investigations (HSI).

    The case is being prosecuted by Assistant United States Attorney Vince Lombardi.

    MIL Security OSI –

  • MIL-OSI Security: Zagime Anishinabek — UPDATE: Saskatchewan RCMP Major Crimes investigating suspicious deaths; increased police presence on Zagime Anishinabek

    Source: Royal Canadian Mounted Police

    On February 4, 2025 at approximately 11:15 a.m., File Hills First Nations Police Service received a report of sudden deaths at a residence on Carry the Kettle Nakoda Nation.

    Officers immediately responded. They located four deceased persons in the residence.

    This is an unfolding investigation and we are unable to provide further details about the deceased persons at this time. We’ll do so once we are able to, and we’ve confirmed that next of kin notifications are complete.

    Initial investigation by File Hills First Nations Police Service determined their deaths are suspicious in nature. As such, Saskatchewan RCMP Major Crimes was engaged to continue the investigation.

    There will be a continued increased police presence on Carry the Kettle Nakoda Nation.

    On February 4, 2025 at approximately 3:15 p.m., Saskatchewan RCMP received multiple reports of an adult male pointing a gun at individuals on Zagime Anishinabek (formerly known as the Sakimay First Nation).

    It is unknown if this incident is related to the sudden deaths on Carry the Kettle Nakoda Nation. We will provide an update on this investigation as soon as we are able.

    Saskatchewan RCMP advise there is currently an increased police presence on Zagime Anishinabek in relation to this ongoing investigation. People are asked to avoid the areas where police officers are present and follow any police direction provided.

    The public is asked to remain vigilant and exercise caution if in the Zagime Anishinabek area.

    If an imminent risk to public safety is identified, we will notify the public. Further updates will be provided as we are able to.

    MIL Security OSI –

  • MIL-OSI Security: Superseding Indictment Charges Chinese National in Relation to Alleged Plan to Steal Proprietary AI Technology

    Source: United States Attorneys General 12

    Note: View the superseding indictment here. 

    A federal grand jury returned a superseding indictment today charging Linwei Ding, also known as Leon Ding, 38, with seven counts of economic espionage and seven counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to AI technology.

    Ding was initially indicted in March 2024 on four counts of theft of trade secrets. The superseding indictment returned today describes seven categories of trade secrets stolen by Ding and charges Ding with seven counts of economic espionage and seven counts of theft of trade secrets.

    According to the superseding indictment, Google hired Ding as a software engineer in 2019. Between approximately May 2022 and May 2023, Ding uploaded more than 1,000 unique files containing Google confidential information from Google’s network to his personal Google Cloud account, including the trade secrets alleged in the superseding indictment.

    While Ding was employed by Google, he secretly affiliated himself with two People’s Republic of China (PRC)-based technology companies. Around June 2022, Ding was in discussions to be the Chief Technology Officer for an early-stage technology company based in the PRC.  By May 2023, Ding had founded his own technology company focused on AI and machine learning in the PRC and was acting as the company’s CEO. 

    The superseding indictment alleges that Ding intended to benefit the PRC government by stealing trade secrets from Google. Ding allegedly stole technology relating to the hardware infrastructure and software platform that allows Google’s supercomputing data center to train and serve large AI models. The trade secrets contain detailed information about the architecture and functionality of Google’s Tensor Processing Unit (TPU) chips and systems and Google’s Graphics Processing Unit (GPU) systems, the software that allows the chips to communicate and execute tasks, and the software that orchestrates thousands of chips into a supercomputer capable of training and executing cutting-edge AI workloads. The trade secrets also pertain to Google’s custom-designed SmartNIC, a type of network interface card used to enhance Google’s GPU, high performance, and cloud networking products.  

    As alleged, Ding circulated a PowerPoint presentation to employees of his technology company citing PRC national policies encouraging the development of the domestic AI industry. He also created a PowerPoint presentation containing an application to a PRC talent program based in Shanghai. The superseding indictment describes how PRC-sponsored talent programs incentivize individuals engaged in research and development outside the PRC to transmit that knowledge and research to the PRC in exchange for salaries, research funds, lab space, or other incentives. Ding’s application for the talent program stated that his company’s product “will help China to have computing power infrastructure capabilities that are on par with the international level.”

    If convicted, Ding faces a maximum penalty of 10 years in prison and up to a $250,000 fine for each trade-secret count and 15 years in prison and $5,000,000 fine for each economic-espionage count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI is investigating the case.

    Assistant U.S. Attorneys Casey Boome and Molly K. Priedeman for the Northern District of California and Trial Attorneys Stephen Marzen and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    Today’s action was coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states.

    A superseding 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: Local 98 Member Sentenced for Unlawfully Seeking Money From Union Employer for Hours Not Worked

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Gregory Fiocca, 32, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Jeffrey L. Schmehl to two years of probation for unlawfully demanding money as a union representative from a union employer for hours he did not work, in an amount not exceeding $1,000.

    On August 19, 2020, following a week where he did little work and was frequently absent, Fiocca received a paycheck that was for substantially less than 40 hours. In response, Fiocca confronted and assaulted a Local 98 member who was the project manager. Fiocca slapped the project manager, choked him, threw him across a desk, spit on him, and threatened to beat him and the owner if they continued to monitor his attendance and performance. Fiocca then unlawfully demanded money from the project manager for hours he did not work.

    Fiocca was charged by superseding information and pleaded guilty in September 2024.

    “Fiocca, as the nephew of then-Local 98 Business Manager John Dougherty, abused his power and influence and resorted to violence to unlawfully claim wages he did not rightfully earn. That force and intimidation is detrimental to the integrity of hardworking and law-abiding members of Local 98, and such actions cannot be tolerated as business as usual,” said U.S. Attorney Romero. “Many thanks to our law enforcement partners at FBI for their persistence in fighting corruption in Philadelphia and helping to ensure no one is threatened by economic retaliation or physical harm while engaging in honest business practices.”

    “Gregory Fiocca exploited his position within the union and resorted to violence in an unlawful attempt to claim wages he did not rightfully earn,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI remains committed to working alongside the U.S. Attorney’s Office to root out corruption and uphold the integrity of our city for the citizens we serve.”

    The case was investigated by the FBI and prosecuted by Assistant United States Attorney Jason Grenell and former Assistant United States Attorney Frank Costello.

    MIL Security OSI –

  • MIL-OSI Security: Member of Capital District Drug Trafficking Organization Admits to Dealing Methamphetamine

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Todd Austin, age 64, of Gloversville, New York, pled guilty today to conspiracy and drug distribution charges in connection with his distribution and possession with intent to distribute more than 500 grams of pure methamphetamine.

    United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS), made the announcement.

    Austin admitted that between March and July 2023, he obtained methamphetamine from his Albany-based methamphetamine supplier that he then sold to others from his Gloversville residence.

    Austin was one of nine defendants to be charged in this investigation. The following defendants have pled guilty and have been sentenced or are pending sentencing:

    • Andrew Deleon was sentenced to 72 months imprisonment, to be followed by a 3-year term of supervised release;
    • Stefanie Plass was sentenced to 24 months in prison, to be followed by a 3-year term of supervised release;
    • Ahmad Burke is scheduled to be sentenced on April 9, 2025;
    • Keisha Duboise is scheduled to be sentenced on March 19, 2025;
    • Flor Arencibia is scheduled to be sentenced on March 5, 2025; and
    • Melissa Karwan is scheduled to be sentenced on February 24, 2025.

    Austin faces a maximum term of imprisonment of 20 years, and a term of post-imprisonment supervised release of at least 3 years and up to life. He will be sentenced on June 6, 2025, before United States District Judge Anne M. Nardacci. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    Charges against the two remaining defendants, Felix Arencibia and Christian Mur-Santana, are pending.  The charges in the indictment against Arencibia and Mur-Santana are merely accusations. They are presumed innocent unless and until proven guilty.  

    These cases are being investigated by the DEA and USPIS. Assistant United States Attorneys Ashlyn Miranda and Joshua R. Rosenthal are prosecuting the cases.

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

    MIL Security OSI –

  • MIL-OSI Security: Manhattan Man Pleads Guilty to Mailing a Letter Containing a Threat to Kill Two Judges

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Christopher McCarty, age 33, of Manhattan, pled guilty today to mailing a letter containing a threat to kill two New York State judges.  United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    McCarty admitted that between May and June 2023, he was incarcerated at the Auburn Correctional Facility in Auburn, New York.  McCarty admitted that on or about May 31, 2023, he mailed a letter to New York State Governor Kathy Hochul.  In the letter, McCarty wrote that when he was released from prison, he was going to kill two New York State judges who had presided over his case leading to his incarceration at Auburn Correctional Facility.

    At sentencing scheduled for June 10, 2025, before Senior United States District Judge Glenn T. Suddaby, McCarty faces a maximum term of imprisonment of 5 years, post-release supervision of up to 3 years, and a fine of up to $250,000. 

    This case was investigated by the FBI’s Joint Terrorism Task Force and the New York State Department of Corrections and Community Supervision.  Assistant U.S. Attorney Rick Belliss is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Member of Al-Qaeda in the Arabian Peninsula Sentenced to 44 Years in Prison for Terrorism Offenses

    Source: United States Attorneys General 13

    Minh Quang Pham, also known as “Amim”, 41, of Massachusetts, was sentenced today to 44 years in prison and a lifetime of supervised release for attempted suicide bombing in alliance with al-Qaeda in the Arabian Peninsula (AQAP), a designated foreign terrorist organization.

    “The defendant was sentenced for an attempt to commit an act of terrorism and plotting a suicide bombing on behalf of AQAP,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department will not rest in seeking justice for acts of terrorism and will continue to thwart any attempt to jeopardize global security.”

    “Pham coordinated with known terrorist Anwar al-Aulaqi on a plot to conduct a suicide bombing at Heathrow International Airport which could have killed or injured many people, but fortunately that plan was stopped,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Pham also tried to recruit others to commit acts of terrorism. The FBI will work with our partners to hold accountable those who align themselves with terrorist organizations and attempt to carry out acts of violence.”

    “Minh Quang Pham’s actions were not just an affront to the safety of this country, but to the principles of peace and security that we hold dear,” said U.S. Attorney Danielle R. Sassoon for the Southern District of New York. “Today’s sentencing underscores our collective resolve to stop terrorism before it occurs, and place would-be terrorists in prison.”

    According to court documents, in December 2010, Pham informed others that he planned to travel to Ireland while residing in London. From Ireland, he traveled to Yemen, the principal base of operations for AQAP. Pham traveled to Yemen in order to join AQAP, wage jihad on behalf of AQAP, and martyr himself for AQAP’s cause. After arriving in Yemen, he swore an oath of loyalty to AQAP in the presence of an AQAP commander.

    While in Yemen in 2010 and 2011, Pham provided assistance to and received training from Anwar al-Aulaqi, a U.S.-born senior leader of AQAP. Al-Aulaqi advised Pham to return to the U.K. for the purpose of finding and making contact with individuals who, like Pham, wanted to travel to Yemen to join AQAP. Al-Aulaqi also provided Pham with money, as well as a telephone number and e-mail address that Pham was to use to contact al-Aulaqi upon his return to the U.K. In addition, Pham exchanged his laptop computer with al-Aulaqi, who provided him with a new “clean” laptop to take with him when he returned to the U.K. so that the authorities would not find anything if they searched his computer.

    In or about June 2011, prior to his departure from Yemen, Pham approached al-Aulaqi about conducting a suicide attack whereby he would “sacrifice” himself on behalf of AQAP. Al-Aulaqi personally taught Pham how to create a lethal explosive device using household chemicals and directed Pham to detonate such an explosive device at the arrivals area of Heathrow International Airport following Pham’s return to the U.K. in 2011. Al-Aulaqi instructed Pham to carry an explosive in a concealed backpack and target the area where flights arrived from the U.S. or Israel. During this time, Pham made videos depicting his preparation to carry out that attack. In one video, Pham is shown wiring an electrical device for the use of making an explosive device. In another video, he sketches an explosive device to be contained in a backpack, and in a third, Pham wears a backpack with wiring for explosives on it, which he turns on in the video.

    During this time, around June or July 2011 — shortly before Pham returned from Yemen to the U.K. — Pham recorded a video in which he attempted to recruit and encourage individuals in the West to engage in violent jihad abroad or in their home countries. In this video, he also expresses a desire to martyr himself. At the outset of this video, consisting of an approximately 13-minute-long monologue, Pham states that, “America itself is not fighting a war with a group or an organization, they are fighting with the army of Allah, the believers.” He continues, in part, “We have that opportunity, that ability to be in their midst, in their land . . . and I advise the brothers inshallah to, whatever you can, to gather and prepare and strike the enemy in their own land . . . The saying, a thousand cuts, you hit them with as much as you can until inshallah the enemy will bleed to death.” During his time in Yemen, Pham also assisted with the preparation and dissemination of AQAP’s propaganda magazine, Inspire. Pham, who has college degrees in both graphic design and animation, worked directly with now-deceased U.S. citizen, Samir Khan, who was a prominent member of AQAP responsible for editing and publishing Inspire.  

    Pham also received a six-page document entitled “Your Instructions” from al-Aulaqi in Yemen, which provided detailed instructions on how Pham was to commit his suicide attack at Heathrow. The document from al-Aulaqi instructed Pham, “[d]o not do anything for the first three months” and “[y]ou should target Christmas/ New Year season[.]” The instructions from al-Aulaqi provided explicit direction about the importance of using shrapnel to kill as many people as possible, including that “[t]he proper use of shrapnel is as important as the main charge itself. The detonation wave from a main charge of AP by itself is most likely not going to cause the death of anyone except those who are in its immediate vicinity. It is the shrapnel that would do the job. You may imagine this IED as a shotgun that is firing in all directions.” The document therefore instructed Pham to take “special care” with the “proper arrangement and choice of shrapnel,” and to “poison” it to inflict maximum death.

    On July 27, 2011, Pham returned to the U.K. Upon his arrival at Heathrow, U.K. authorities detained Pham, searched him, and recovered various materials from him, including a live round of 7.62mm caliber armor-piercing ammunition, which is consistent with ammunition that is used in a Kalashnikov assault rifle, a type of weapon for which Pham received training from AQAP in Yemen. U.K. authorities released Pham and cautioned him for his possession of the live round of ammunition, before, in December 2011, arresting him pursuant to their authorities under U.K. immigration law. In searches of Pham’s residence, other locations, and vehicles, U.K. authorities recovered several pieces of electronic media. Among other things, a forensic analysis of Pham’s electronic media showed that he was accessing speeches and writings of al-Aulaqi as late as December 2011 — months after Pham’s return to the U.K.

    On May 24, 2012, a grand jury returned an indictment charging Pham with terrorism offenses and U.S. authorities sought Pham’s extradition from the U.K. He was provisionally arrested with a view towards extradition on June 29, 2012, and he was extradited to the United States on Feb. 26, 2015. On Jan. 8, 2016, Pham pleaded guilty to terrorism offenses related to certain of the same underlying conduct. On May 27, 2016, Pham was sentenced by U.S. District Judge Alison J. Nathan principally to a term of 40 years in prison. On Sept. 12, 2017, the U.S. Court of Appeals for the Second Circuit affirmed Pham’s conviction and sentence. Thereafter, Pham made a motion that, based on intervening Supreme Court decisions, resulted in the vacatur of one of the counts of his conviction. Ultimately, the government, with Pham’s consent, moved to vacate Pham’s earlier convictions. On April 8, 2021, a grand jury returned a superseding indictment, reinstating certain charges and filing other new charges against Pham, and which formed the basis for Pham’s May 11, 2023, guilty plea and conviction.

    The FBI Washington and New York Field Offices investigated the case. The Justice Department’s Office of International Affairs, Metropolitan Police Service/SO 15 Counter Terrorism Command at New Scotland Yard, Crown Prosecution Service, and the Home Office provided assistance in the investigation, extradition, and prosecution of the case.

    Assistant U.S. Attorney Jacob H. Gutwillig for the Southern District of New York and Trial Attorney John Cella of the National Security Division’s Counterterrorism Section prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: Member of Drug Trafficking Organization that Distributed Controlled Substances Shaped to Resemble Candy Pleads Guilty

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

    Investigation resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region – an estimated 8 million individual doses of fentanyl and methamphetamine laced pills and powder

    BOSTON – A Lynn man pleaded guilty today in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

    Deiby Felix, 41, of Lynn, pleaded guilty to one count of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances; and one count of possession of a firearm in furtherance of a drug trafficking crime. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 29, 2025. Felix was arrested and charged along with Emilio Garcia and Sebastien Bejin in November 2023.

    In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Felix, Bejin and, allegedly, Garcia. On Nov. 1, 2023, searches were conducted at four locations in Lynn that were identified as locations frequented by Bejin and, allegedly, Garcia. The searches resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine was seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

    In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    A search of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl and a firearm. A subsequent search of the residence also revealed a clandestine drug laboratory that had been built into a small room in the basement. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered.

    Bejin pleaded guilty on Jan. 15, 2025 and is scheduled to be sentenced on May 1, 2025. Garcia is scheduled to plead guilty on Feb. 7, 2025.

    The charge of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine and other controlled substances provides for a sentence of at least 10 years and up to life in prison, at least five years and up to life of supervised release, a fine of up to $10,000,000 and forfeiture. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a sentence of at least five years and up to life in prison, to be served consecutively to the underlying drug trafficking crime, up to five years of supervised release, a fine of up to $250,000, and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Hartford Man Sentenced to 4 Years in Federal Prison for Role in Gun Trafficking Ring

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ALGELLY DIAZ, 42, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 48 months of imprisonment, followed by three years of supervised release, for his participation in a firearm trafficking conspiracy.

    According to court documents and statements made in court, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms from Diaz’s associate in Waterbury.  A joint investigation revealed that Diaz’s associate was acquiring numerous firearms, most of which were purchased by straw purchasers from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location that Diaz maintained in Hartford.  Diaz’s associate then obtained the firearms, which included assault weapons and high-capacity magazines, from Diaz and sold them to others throughout Connecticut.  Diaz is a previously convicted felon who cannot not lawfully purchase or possess firearms.

    The investigation further revealed that, between August 2020 and May 2023, one of Diaz’s co-conspirators purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas.  

    Diaz and multiple co-conspirators were arrested on May 19, 2023.  On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California.  A search of Diaz’s residence revealed approximately 90 rounds of ammunition.  In addition, a court-authorized search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.

    This matter is being investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), the U.S. Postal Inspection Service, the Waterbury Police Department, the Connecticut State Police, and the Chino (Calif.) Police Department.

    This case is being prosecuted by Assistant U.S. Attorney Natasha M. Freismuth through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Kansas and the U.S. Attorney’s Office for the Central District of California for their assistance in the investigation and prosecution of this case.

    MIL Security OSI –

  • MIL-OSI Security: Waterville Man Sentenced to 3 Years for Firearms Theft

    Source: Office of United States Attorneys

    BANGOR, Maine:  A Waterville man was sentenced today in U.S. District Court in Bangor for conspiring to steal firearms from a federally licensed firearms dealer and for stealing those firearms.

    U.S. District Judge Stacey D. Neumann sentenced Damiean Marcial-Alexander, 22, to three years in prison followed by three years of supervised release. He was also ordered to pay $17,253.37 in restitution. Marcial-Alexander pleaded guilty on May 30, 2024.

    According to court records, in April 2022, Marcial-Alexander and Ryan Ansart broke into a Waterville firearms dealer and stole multiple firearms, including a Glock, Model 17 Gen5 9mm pistol and a Smith & Wesson .38 special revolver. According to an ATF Theft/Loss Report submitted by the store owner, 15 firearms in all were reported stolen, six revolvers and nine semi-automatic pistols. Evidence collected included Instagram and text messages planning the theft, including a map to the location from Marcial-Alexander’s apartment, as well as photos of the two men holding some of the stolen firearms.  

    Ryan Ansart (22, West Springfield, Mass.) pleaded guilty on August 22, 2024, to his role in the conspiracy and theft and is scheduled to be sentenced on February 11. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Waterville Police Department.

    ###

    MIL Security OSI –