NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

    Source: Office of United States Attorneys

    MIAMI – Michel Duarte Suarez, 50, a Cuban national, pleaded guilty for his role in a scheme he directed from his residence in Panama to obtain control over an elderly victim’s bank account, steal more than $800,000 from the victim’s account, and then launder the proceeds with the assistance of co-conspirators in South Florida.

    Suarez was initially indicted in September 2023 but resided in Panama City, Panama at the time. In January 2025, Suarez was arrested in Panama and brought to South Florida to face the charges.

    According to court documents, in March 2022 Suarez explained to a confidential informant that he had access to the bank of account of an elderly victim, who was 82 years old at the time.  To carry out the fraud conspiracy, Suarez created and mailed fraudulent checks from Panama to South Florida with directions to cash the checks and return 50% of the fraud proceeds to Suarez by wiring the money to Suarez’s Miami-based company, Online Electronics.  The fraudulent checks contained forged signatures designed to resemble that of the victim’s signature on his/her signature card for that same bank account.

    In total, Suarez and his co-conspirators stole approximately $803,000 from the elderly victim’s bank account during a four-month period.

    Sentencing is set for September 29, 2025, in Miami before United States District Court Judge Kathleen M. Williams.  Suarez pleaded guilty to one count of conspiracy to commit bank fraud and mail fraud (Count 1) and one count of aggravated identity theft (Count 4). Suarez faces up to 30 years in prison on Count 1, and an additional mandatory two years in prison, to run consecutive to any term of imprisonment imposed on Count 1.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Brett Skiles of the FBI Miami Field Office; Special Agent in Charge Jason Scalzo of the FDIC-OIG Electronic Crimes Unit; and Special Agent in Charge Rafael Barros of the US Secret Service Miami Field Office made the announcement.

    Assistant United States Attorney Alexander Thor Pogozelski is prosecuting the case.  Assistant United States Attorney Marx Calderon is handling asset forfeiture proceedings.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-CR-20359-WILLIAMS.

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  • MIL-OSI Security: Multi-State Methamphetamine Trafficker Sentenced to Over 15 Years in Federal Prison

    Source: Office of United States Attorneys

    BOISE – Rito Salazar, 59, of Nampa, was sentenced to 182 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Chief U.S. District Judge David C. Nye also ordered Salazar to serve five years of supervised release following his prison sentence.

    According to court records, Salazar was sending a courier to California monthly to purchase large quantities of methamphetamine and transporting them to Idaho. He would then redistribute the methamphetamine to local street dealers in Idaho for further distribution. Salazar has an extensive criminal history and has previously been convicted of drug trafficking crimes at the state level.

    “This investigation is an excellent example of the success achieved when local law enforcement and the U.S. Attorney’s Office partner to disrupt multi-state drug traffickers.” said Acting U.S. Attorney Whatcott. “As our population grows, so does drug traffickers’ access to larger supplies of drugs. Ensuring drug traffickers are held accountable for bringing these dangerous drugs to Idaho is among the highest priorities of Idaho’s local, state, and federal law enforcement agencies.”  

    Acting U.S. Attorney Whatcott commended the collaborative investigation efforts of the Boise Police Department’s Boise Area Narcotic Drug Interdiction Team (BANDIT), the Canyon County City and County Narcotics Unit (CCNU), and the Federal Bureau of Investigation Sacramento Field Office’s Fresno Resident Agency, which led to the charges. Special Assistant U.S. Attorney Kelsey A. Manweiler prosecuted the case.

    This case was prosecuted by the Special Assistant U.S. Attorney hired by the Treasure Valley Partnership and the State of Idaho to address gang crimes. The Treasure Valley Partnership is comprised of a group of elected officials in southwest Idaho dedicated to regional coordination, cooperation, and collaboration on creating coherent regional growth. For more information, visit www.treasurevalleypartners.org.

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  • MIL-OSI Security: Boca Raton Resident Pleads Guilty to Insider Trading

    Source: US FBI

    MIAMI – A Boca Raton resident pled guilty today in the Southern District of Florida to securities fraud based on an insider trading scheme that netted over $420,000.

    According to court documents, during a July 4th gathering in 2020, Charles Lawrence Baugh, Sr. (“Baugh”), 60, learned of a pending partnership between Google LLC and ADT Inc. (“ADT”). Baugh also learned that Google LLC would be making a substantial investment in ADT.  At the time, ADT’s shares were publicly traded on the Nasdaq stock exchange.

    A close family member who occupied a senior role at ADT revealed the pending partnership and investment to Baugh.  Baugh knew that the news was material, non-public information and that he had a duty to keep the information confidential.  Nonetheless, in violation of that duty, Baugh proceeded to purchase in trading accounts he controlled approximately 1,000 ADT call options and 800 ADT shares. Baugh began purchasing the securities on July 6, 2020—the first trading day after the July 4th holiday.

    In addition to trading in his own accounts, Baugh traded in ADT securities in the accounts of at least two other family members and convinced two additional family members to buy ADT securities, all while news of the partnership and investment was non-public.

    On August 3, 2020, news of the partnership and investment became public. ADT’s share price increased over 50%. Baugh sold all 1,000 call options, netting over $314,000.

    As part of his guilty plea, Baugh agreed to forfeit $316,044, all the proceeds from the scheme he personally received.

    Baugh’s sentencing will take place before Judge Donald M. Middlebrooks at a later date.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The U.S. Attorney’s Office appreciates the assistance of the U.S. Securities & Exchange Commission, who previously sued and settled with Baugh.

    Assistant U.S. Attorney Eli S. Rubin is prosecuting the case. Assistant U.S. Attorney Josh Paster is handling asset forfeiture.

    This is the fifth insider trading conviction in 2025 secured by the U.S. Attorney’s Office for the Southern District of Florida and the FBI Miami Field Office.  Convictions were previously obtained in United States v. Federico Nannini et al., 24-20398-CR, and United States v. Stephen George, 25-60011-CR.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  25-cr-80089.

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  • MIL-OSI Security: Boca Raton Resident Pleads Guilty to Insider Trading

    Source: US FBI

    MIAMI – A Boca Raton resident pled guilty today in the Southern District of Florida to securities fraud based on an insider trading scheme that netted over $420,000.

    According to court documents, during a July 4th gathering in 2020, Charles Lawrence Baugh, Sr. (“Baugh”), 60, learned of a pending partnership between Google LLC and ADT Inc. (“ADT”). Baugh also learned that Google LLC would be making a substantial investment in ADT.  At the time, ADT’s shares were publicly traded on the Nasdaq stock exchange.

    A close family member who occupied a senior role at ADT revealed the pending partnership and investment to Baugh.  Baugh knew that the news was material, non-public information and that he had a duty to keep the information confidential.  Nonetheless, in violation of that duty, Baugh proceeded to purchase in trading accounts he controlled approximately 1,000 ADT call options and 800 ADT shares. Baugh began purchasing the securities on July 6, 2020—the first trading day after the July 4th holiday.

    In addition to trading in his own accounts, Baugh traded in ADT securities in the accounts of at least two other family members and convinced two additional family members to buy ADT securities, all while news of the partnership and investment was non-public.

    On August 3, 2020, news of the partnership and investment became public. ADT’s share price increased over 50%. Baugh sold all 1,000 call options, netting over $314,000.

    As part of his guilty plea, Baugh agreed to forfeit $316,044, all the proceeds from the scheme he personally received.

    Baugh’s sentencing will take place before Judge Donald M. Middlebrooks at a later date.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The U.S. Attorney’s Office appreciates the assistance of the U.S. Securities & Exchange Commission, who previously sued and settled with Baugh.

    Assistant U.S. Attorney Eli S. Rubin is prosecuting the case. Assistant U.S. Attorney Josh Paster is handling asset forfeiture.

    This is the fifth insider trading conviction in 2025 secured by the U.S. Attorney’s Office for the Southern District of Florida and the FBI Miami Field Office.  Convictions were previously obtained in United States v. Federico Nannini et al., 24-20398-CR, and United States v. Stephen George, 25-60011-CR.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  25-cr-80089.

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  • MIL-OSI Security: Stillwater Man Charged with Producing, Receiving, and Possessing Child Pornography and Aggravated Sexual Abuse

    Source: US FBI

    FBI Seeks to Identify Additional Potential Victims

    OKLAHOMA CITY – A federal Grand Jury has charged LEE GRANT CLARK, 78, of Stillwater, with two counts of production of child pornography, and one count each of receipt of child pornography, possession of child pornography, and aggravated sexual abuse, announced U.S. Attorney Robert J. Troester.

    On July 1, 2025, a federal Grand Jury returned a five-count Indictment against Clark, charging him with the crimes listed above. According to public record, in October 2024, FBI agents began investigating a computer user requesting child sexual abuse material (CSAM) through a file-sharing website. An investigation into the IP address of the user led authorities to Clark’s home in Stillwater. FBI agents spoke with officers with the Stillwater Police Department, who alerted the agents of a report involving Clark’s alleged sexual abuse of two minors around 2004. The Indictment further alleges that Clark produced CSAM on at least two occasions and sexually abused minors under the age of 12.

    The FBI is seeking to identify potential additional victims. Anyone with additional information to report can contact the FBI at LGC-Victims@fbi.gov.

    If found guilty, Clark faces up to life in federal prison. He also faces fines of up to $250,000 for each count.

    The public is reminded that these charges are merely allegations, and that Clark is innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by the FBI Oklahoma City Field Office (Stillwater Resident Agency) and the Stillwater Police Department. Assistant U.S. Attorney Jordan Ganz is prosecuting the case.

    This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information. 

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  • MIL-OSI Security: Stillwater Man Charged with Producing, Receiving, and Possessing Child Pornography and Aggravated Sexual Abuse

    Source: US FBI

    FBI Seeks to Identify Additional Potential Victims

    OKLAHOMA CITY – A federal Grand Jury has charged LEE GRANT CLARK, 78, of Stillwater, with two counts of production of child pornography, and one count each of receipt of child pornography, possession of child pornography, and aggravated sexual abuse, announced U.S. Attorney Robert J. Troester.

    On July 1, 2025, a federal Grand Jury returned a five-count Indictment against Clark, charging him with the crimes listed above. According to public record, in October 2024, FBI agents began investigating a computer user requesting child sexual abuse material (CSAM) through a file-sharing website. An investigation into the IP address of the user led authorities to Clark’s home in Stillwater. FBI agents spoke with officers with the Stillwater Police Department, who alerted the agents of a report involving Clark’s alleged sexual abuse of two minors around 2004. The Indictment further alleges that Clark produced CSAM on at least two occasions and sexually abused minors under the age of 12.

    The FBI is seeking to identify potential additional victims. Anyone with additional information to report can contact the FBI at LGC-Victims@fbi.gov.

    If found guilty, Clark faces up to life in federal prison. He also faces fines of up to $250,000 for each count.

    The public is reminded that these charges are merely allegations, and that Clark is innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by the FBI Oklahoma City Field Office (Stillwater Resident Agency) and the Stillwater Police Department. Assistant U.S. Attorney Jordan Ganz is prosecuting the case.

    This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information. 

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  • MIL-OSI Security: Jacksonville Convicted Child Sex Offender Pleads Guilty to Accessing Child Sexual Abuse Materials Using the Internet

    Source: US FBI

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Sean-Michael Smith (36, Jacksonville) has pleaded guilty to using the internet to access child sexual abuse materials. Smith faces a minimum penalty of 10 years, up to 20 years, in federal prison and a potential life term of supervised release. Smith is a registered child sex offender who was convicted in federal court in 2014 of distributing videos and photos of children being sexually abused. Smith was arrested on December 18, 2024, and remains in federal custody pending his sentencing hearing scheduled for September 29, 2025.

    According to court records, after serving his federal prison sentence and while on supervised release, Smith admitted to his probation officer that he had drawn sketches depicting nude children and had also accessed the internet several times. On December 10, 2024, U.S. Probation Officers conducted a search of Smith’s residence for contraband evidence. During an interview, Smith admitted that he had accessed child sexual abuse materials online during August, September, and December 2024. He advised that he used a particular device to access these materials. Probation Officers seized this device and turned it over to the FBI for further investigation.

    On February 18, 2025, an FBI agent extracted the contents of the device’s computer chip and found approximately 35 photos depicting young children being sexually abused. 

    This case was investigated by the Federal Bureau of Investigation in Jacksonville. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

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

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  • MIL-OSI Security: Coast Guard, Puerto Rico Police crews rescue 6 kite surfers off Ocean Park Beach in San Juan, Puerto Rico

    Source: United States Coast Guard

     

    07/09/2025 03:04 PM EDT

    Coast Guard and Puerto Rico Police marine units rescued six kite surfers who were beset by weather off Ocean Park Beach in San Juan, Puerto Rico, Tuesday evening. Watchstanders at the Coast Guard Sector San Juan’s Command Center received report at 5:17 p.m., Tuesday, of a group of kite surfers who were left adrift, between one to two miles offshore, after their kites reportedly failed due to a sudden drop of wind throughout the area. No injuries or medical concerns were reported in this case.

    For more breaking news follow us on Twitter and Facebook.

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  • MIL-OSI Security: Columbus man sentenced to life in prison for drug, firearm, sex trafficking crimes

    Source: United States Department of Justice (Human Trafficking)

    Defendant used violence & drug withdrawals to sex traffic women, caused overdose death

    COLUMBUS, Ohio – David Price, 56, of Columbus, was sentenced in U.S. District Court today to life plus a consecutive 65 years in prison for his role in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine and other narcotics. The defendant purposefully provided a narcotics mix to cause the overdose death of an adult female because she was talking to the police about his drug trafficking. Price also sex-trafficked victims through drug withdrawals and violence.

    A federal jury found Price guilty on all counts following a trial in January and February before U.S. District Judge Edmund A. Sargus, Jr.

    As part of this case, which charged 25 total defendants, the government seized more than $1.7 million, 50 firearms and nine vehicles, including a motorcycle.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury initially indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine and crack cocaine in central Ohio within 1,000 feet of a Columbus elementary school.

    A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.

    Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes.

    According to court documents and trial testimony, Price was part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.

    Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.

    In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female. The testimony at trial indicated he purposefully killed her because she was talking to the police about his drug business.

    The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Investigation showed that various women would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active withdrawal, go to Sullivant Avenue and have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.

    Price was also found guilty of three counts of sex trafficking related to his violence and coercion of three adult females. The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts. One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained. A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission task force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphey, Acting Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation, which is now part of Operation Take Back America. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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  • MIL-OSI Security: Kenner Man Guilty of Violating Federal Controlled Substances and Gun Control Acts

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that TEVIN BORNES (“BORNES”), age 31, a resident of Kenner, Louisiana, pled guilty on July 2, 2025, to violating the Federal Controlled Substances and Gun Control Acts, before United States District Judge Jane Triche Milazzo.

    According to court documents, in response to a complaint, law enforcement searched BORNES’ apartment on July 31, 2023 and seized 12.5 grams of marijuana, 47.74 grams of pure crystal methamphetamine, 9.75 grams of cocaine base, 137.22 grams of methamphetamine, 14.5 grams of cocaine hydrochloride, and 4 firearms, including: a Glock Model 22, .40 caliber semi-automatic pistol, equipped with a machinegun conversion device, a Pioneer Arms Model Sporter, 7.62 millimeter caliber semi-automatic rifle, a Glock Model 23, .40 caliber semi-automatic pistol, and a Del-Ton DTI-15, 5.56 caliber semi-automatic pistol.

    BORNES pled guilty to Counts 1 through 4 of the indictment. Count 1 of the indictment charged BORNES with possession, with intent to distribute, 5 grams or more of methamphetamine, and quantities of cocaine and cocaine base (“crack”), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).  For this offense, he faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.

    Count 2 charged BORNES with possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i).  For this offense, the defendant faces a mandatory minimum sentence of five years imprisonment, up to life imprisonment, to run consecutive with any other sentence, a fine of up to $250,000, and up to five years supervised release.

    Count 3 charged BORNES with possession of a machinegun, in violation of Title 18, United States Code, Section 922(o).  For this offense, he faces up to ten years imprisonment, a fine of up to $250,000, and up to three years supervised release.

    Count 4 charged BORNES with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).  For this offense, he faces up to fifteen years imprisonment, a fine of up to $250,000, and up to three years supervised release. For each of the charged counts, BORNES also faces payment of a $100 mandatory special assessment fee.

    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.

    This case was investigated by Homeland Security Investigations the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Kenner Police Department.  Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.

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  • MIL-OSI Security: U.S. Marines and Servicio Nacional Aeronaval train together

    Source: United States SOUTHERN COMMAND

    U.S. Marines with the 2d Battalion, 2d Marine Regiment, Camp Lejeune, North Carolina, and members of the Servicio Nacional Aeronaval (SENAN), or Aeronaval, in Panamá City, Panamá, are working shoulder to shoulder sharing knowledge and skill sets to enhance the vital partnership between the Department of Defense and the Panamanian security partners.

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  • MIL-OSI Security: Former Northridge Insurance Agent Sentenced to More Than 4 Years in Prison for $3.7 Million Fine Art Insurance Policy Scam

    Source: Office of United States Attorneys

    LOS ANGELES – A Nevada woman was sentenced today to 50 months in federal prison for defrauding a lender out of $3.7 million by submitting bogus applications for fine art insurance policies for commercial clients, but instead using the money for herself.

    Tonja Van Roy, 59, of Las Vegas, but who formerly operated a Northridge-based insurance agency, was sentenced today by United States District Judge Stephen V. Wilson, who also ordered her to pay $1,880,237 in restitution.

    Van Roy pleaded guilty on January 6 to one count of wire fraud.

    According to court documents, Van Roy owned and ran Pegasus Insurance, a Northridge company that specialized in insurance policies covering art collections. From January 2021 to December 2023, Van Roy created and submitted dozens of fraudulent finance agreements to AFCO Credit Corp., a Lake Forest, Illinois-based provider of insurance premium finance, purportedly to finance insurance policies she claimed to have sold to art galleries.

    Van Roy made up the insurance policy numbers she used and forged the electronic signatures for fictitious insureds. She used the borrowed money to fund her lifestyle, which included payments on dozens of credit cards. When the loans from AFCO came due, Van Roy submitted additional fraudulent finance agreements to AFCO, and used the proceeds from the new loans to make it appear as though the old loans had been repaid.

    “[Van Roy] embarked on a sophisticated, multiyear scheme to borrow fraudulently over $3.7 million dollars using her insider’s knowledge of the insurance industry,” prosecutors argued in a sentencing memorandum. “[She] has more than 25 years of experience working as an insurance agent, during which time she sold countless insurance policies and worked for many different insurance agencies before founding her own; she had an expert’s understanding of the industry, which allowed her to manipulate her victims and avoid detection for years.”

    Homeland Security Investigations and the California Department of Insurance investigated this matter.

    Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.  

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  • MIL-OSI Security: Former bank employee arrested, charged with illegally accessing customer accounts and stealing hundreds of thousands of dollars

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Damani Brown, 28, of Rochester, NY, was arrested and charged by criminal complaint with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

    Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, in August 2024, a Rochester area bank reported to the FBI that, over a couple of weeks in July and August, someone accessed the online accounts of approximately 12 customers and transferred funds out of those accounts. Following an internal review, the bank determined that Brown, a bank employee, used his employee credentials to look up each of the victim accounts around the time that the accounts were unlawfully accessed. Brown was able to see whether the victim customers had ever registered their online accounts, their bank member number and social security number. Shortly after Brown performed a lookup, a co-conspirator registered the victim customer’s online account.

    In total, Brown and/or his co-conspirator transferred approximately $477,000 from the 12 accounts without the knowledge or consent of the customers. The money was transferred to other, third-party accounts at the bank, and ultimately, approximately $327,000 was withdrawn as cash from various local branches or funds were transferred through CashApp. Within a few days of these fraudulent transfers, a number of the victims contacted the bank to report the unauthorized activity on their accounts.

    In January 2025, the FBI obtained a warrant to search Google Accounts associated with the thefts. Investigators recovered verification emails sent from the bank containing one-time password codes and notification emails sent from the bank with updates regarding the online accounts, including email updates, password resets, and account freezes.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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  • MIL-OSI Security: Mexican National With Five Prior Deportations Sentenced To Prison For Illegally Reentering The United States

    Source: Office of United States Attorneys

    LAS VEGAS – A Mexican national was sentenced today by United States District Judge James C. Mahan to 24 months in prison followed by three years of supervised release for illegally reentering the United States after being removed from the country on five prior occasions.

    According to court documents and statements made in court, Santos Esparza-Torres was found by immigration officials, after he was previously deported on or about October 29, 2005, September 18, 2008, September 24, 2019, January 17, 2020, and April 16, 2020. Esparza-Torres came into ICE custody in 2024, while serving a state sentence on a conviction for conspiracy to violate uniform controlled substances act. Esparza-Torres will be eligible for parole on his state drug conviction in March of 2026, and will then serve his 24-month Federal sentence.

    Esparza-Torres pleaded guilty to one count of Deported Alien Found in the United States. This was his second such conviction, as he was convicted in 2020 in the Southern District of California for the same crime.

    United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement. 

    The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

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  • MIL-OSI Security: FBI San Antonio Issues Warning About Disaster Related Fraud Schemes

    Source: US FBI

    The FBI stands united with our Texas Hill Country communities and those who have been impacted by the devastating floods of July 4. We urge the public to be aware of and vigilantly guard against fraud schemes that commonly emerge in the wake of major disasters.

    Unfortunately, after major catastrophic events it is common for scammers to seek opportunities to take advantage of the charitable public who generously contribute to recovery efforts. Fraudsters capitalize on the goodness of regular Americans by posing as charities or humanitarian aid organizations where fraudulent donations can be solicited in person, online, or via cryptocurrency. 

    In 2024, the FBI Internet Crime Complaint Center (IC3) received more than 4,500 complaints representing approximately $96 million in losses from fraudulent charities and disaster relief campaigns.

    “Tragically, natural disasters often create ideal situations for opportunistic criminals to prey on those experiencing profound loss or those offering assistance to others,” said FBI San Antonio Special Agent in Charge Aaron Tapp. “Scammers who view this heartbreaking disaster as an illicit financial opportunity will be identified and held accountable. They should know that the FBI and our partners will use every tool at our disposal to stop them or anyone else who seeks to use this disaster for personal gain.”

    “In the wake of tragedies like the one residents and visitors to the Texas Hill Country recently experienced, the worst elements of our society often look to take advantage of those who have lost everything,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “If you or someone you know is a victim of fraud related to the recent flooding, do not hesitate to report it to the FBI. Here in the Western District, we will do everything we can to hold to account those who would take advantage of a person’s loss and heartache.”

    We remind the public that some criminals claim to be representatives of the government or well-known nonprofits (such as the American Red Cross), and they solicit donations through emails, texts, or phone calls. Officials with government disaster agencies never call or text to ask for financial information, and there is no fee to apply for assistance. To learn more about legitimate flood resources available those effected by disaster, visit the Texas Disaster Portal at disaster.texas.gov.

    Sometimes, scammers offer to help victims secure government-provided temporary housing if the resident pays a small fee to reserve a space or as a security deposit on a key. Other scams include unsolicited work crews who show up unannounced offering to do quick repair work. Contact your insurance company before hiring anyone, and make sure the company you hire is licensed and bonded. 

    Do your own research before you donate. Best practices include, but are not limited to:

    • Donate to charities you know and trust.
    • Designate the donation for a specific disaster relief effort as opposed to a general fund.
    • Practice good cyber hygiene. Never click on links or open attachments in unsolicited emails, texts, or social media posts. To protect against common scam tactics such as Smishing, Vishing, and Spear Phishing, see – ic3.gov-PSA
    • Verify the legitimacy of any solicitation by contacting the organization directly through a trusted contact number.
    • Beware of organizations with names that are similar to, but not exactly the same as, those of reputable charities.
    • Avoid charities that ask for you to pay by cash, gift card, virtual currency, or wire transfer.
    • Pay by credit card or write a check directly to the charity; do not make checks payable to individuals.
    • Know that most legitimate charity websites end in “.org” rather than “.com.”
    • Make contributions directly; do not rely on others to make a contribution on your behalf.
    • Utilize resources provided by the Federal Trade Commission to learn how you can donate safely and avoid scams.

    Report It

    If you believe you have been a victim of disaster-related fraud, please call the FBI at 1-800-CALL-FBI and follow the prompts. You can also make a complaint at tips.fbi.gov. Suspicious email solicitations and fraudulent websites can be reported to the FBI’s Internet Crime Complaint Center at http://www.ic3.gov. 

    You can also submit complaints of fraud, waste, abuse, or mismanagement related to any man-made or natural disaster to the Department of Justice’s National Center for Disaster Fraud at 1-866-720-5721 or www.justice.gov/disastercomplaintform.

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  • MIL-OSI Security: Coast Guard rescues 5 from capsized vessel near Freeport, Texas

    Source: United States Coast Guard

     News Release  

    U.S. Coast Guard Heartland District Public Affairs Detachment Texas
    Contact: Heartland District Public Affairs Detachment Texas
    Office: 281-464-4810
    After Hours: 832-293-1293
    PA Detachment Texas online newsroom

     

    07/09/2025 01:50 PM EDT

    HOUSTON — The Coast Guard rescued five people from a capsized vessel near Freeport, Texas, Wednesday.

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  • MIL-OSI Security: Local man who trafficked, exploited & raped minor girls sentenced to 50 years in prison

    Source: United States Department of Justice (Human Trafficking)

    COLUMBUS, Ohio – A previously convicted sex offender was sentenced in federal court to 600 months in prison. The defendant sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels. 

    Anthony Sims, 56, of Columbus, pleaded guilty in March – less than two weeks before he was scheduled to begin trial – to two counts of sexually exploiting a minor and one count of sex trafficking a minor.

    Sims raped a 12-year-old girl 40 to 50 times throughout six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place.  During these encounters, he forced the girl to pose for photos in sexual positions while nude or while wearing lingerie.

    Sims convinced another victim, a 13-year-old girl, to smoke marijuana with him and once she was high, Sims raped her. He routinely held this victim down to facilitate these acts. Sims would also take nude photos of her, and he made her pose with stuffed animals or pillows.

    Sims also took the 13-year-old to various hotels and forced her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims also sold pornographic photos of the victim.

    At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the sentence imposed on July 8 by U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.

    # # #

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  • MIL-OSI Security: Live Entertainment CEO Indicted for Orchestrating Conspiracy to Rig Bidding Process for Public University Arena

    Source: United States Attorneys General

    A federal grand jury has returned an indictment against Timothy J. Leiweke, the Co-Founder and Chief Executive Officer of Oak View Group (OVG), for orchestrating a conspiracy to rig the bidding process for an arena at a public university in Austin, Texas, the Justice Department’s Antitrust Division announced today. OVG develops and provides a variety of services to live entertainment venues.

    The indictment, filed in the U.S. District Court for the Western District of Texas, alleges that, from approximately February 2018 through at least June 2024, Leiweke conspired with the Chief Executive Officer of a competitor to rig the bidding for the development, management, and use of a multi-purpose arena that was to be located on the campus of a public university in Austin, Texas (the “Arena Project”).  

    “As outline in the indictment, the Defendant rigged a bidding process to benefit his own company and deprived a public university and taxpayers of the benefits of competitive bidding,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division and its law enforcement partners will continue to hold executives who cheat to avoid competition accountable.”

    “Unfair business practices, like those employed here, make it very difficult for the American people to pursue prosperity like our founders intended,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “In the Western District of Texas, we’re proud to work with our colleagues in the Antitrust Division on these types of cases, and we will do all we can to ensure those who engage in the type of conduct described in this case are held to account.”

    “Timothy Leiweke allegedly led a scheme designed to steer the contract for entertainment services at a public university’s arena to his company. Public contracts are subject to laws requiring an open and competitive bid process to ensure a level playing field,” said Assistant Director in Charge Christopher G. Raia of the FBI New York Field Office. “The FBI is determined to ensure that those who disregard fair competition principles do not benefit from a rigged bidding process targeting our communities and public institutions.”

    “An important part of the mission of the Office of Inspector General is to investigate allegations of corruption and illegal influence in the American workplace,” said Special Agent in Charge Jonathan R. Mellone of the U.S. Department of Labor, Office of the Inspector General, Northeast region. “We will continue to work closely with our law enforcement partners to investigate these types of allegations.”

    According to the indictment, in September 2017, Leiweke informed colleagues that he had learned another venue-services company was “bidding against us” for the Arena Project and wanted to “find a way to get [the competitor] some of the business” and “get them to back down.”  In November 2017, Leiweke informed others that he was “[m]ore than happy talking to [the competitor] about not bidding and [receiving certain subcontracts]” but had “no interest in working with them if they intend on putting in a bid.” In February of 2018, Leiweke ultimately reached an agreement with the competitor’s CEO, pursuant to which the competitor agreed that it would stand down and neither submit nor join an independent competing bid for the Arena Project. In exchange for the competitor’s agreement to stand down, Leiweke represented that the competitor would receive Arena Project’s subcontracts. Consistent with the bid-rigging agreement, the competitor did not submit a competing bid for the Arena Project. OVG ultimately submitted the sole qualified bid and won the Arena Project.  The arena opened to the public in April 2022, and OVG continues to receive significant revenues from the project to date.

    OVG and Legends Hospitality have agreed to pay $15 million and $1.5 million in penalties, respectively, in connection with the conduct alleged in the indictment against Leiweke.

    Leiweke is charged with a violation of Section 1 of the Sherman Act. The maximum penalty for individuals is 10 years in prison and a $1 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The U.S. Department of Labor, Office of Inspector General and the Federal Bureau of Investigation’s New York Field Office are investigating the case.

    The Antitrust Division’s New York Office is prosecuting the case, with the assistance of the U.S. Attorney’s Office for the Western District of Texas.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

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

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  • MIL-OSI Security: Attorney General Bondi, Secretary McMahon Announce DOJ Suit Against California for Violating Title IX

    Source: United States Attorneys General

    Today, Attorney General Pamela Bondi and Secretary of Education Linda McMahon announced that the Justice Department’s Civil Rights Division today filed suit to enforce Title IX and protect California female student athletes from unfair competition and reckless endangerment by male participation on female high-school sports teams.

    Related:

    Press Release: Justice Department Sues California for Violating Title IX, Denying Girls Athletic Opportunities

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  • MIL-OSI Security: Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information Databases

    Source: United States Department of Justice Criminal Division

    The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information. TAP improves public safety by providing federally recognized Tribes the ability to access and exchange data with national crime information databases for authorized criminal justice and non-criminal justice purposes, including the FBI’s National Crime Information Center (NCIC).

    The program provides software, hardware, and training, as well as a web-based application and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI Criminal Justice Information Services (CJIS) systems.  The Department will accept TAP applications from July 9 to August 29. Tribes selected to participate will be notified in September. There are currently 149 federally recognized Tribes participating in TAP.

    Using TAP, Tribes have shared information about missing persons; entered domestic violence orders of protection for nationwide enforcement; registered convicted sex offenders; run criminal histories; located fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.

    “As a TAP Pilot Tribe, the Cherokee Nation has been participating in TAP for many years,” said Suzanne Drywater, Senior Director of Justice Services for the Cherokee Nation.  “From sex offender registrations, law enforcement, foster home certification, human resources, and child support, our tribe has been able to exercise our sovereignty, and TAP has proven to be an invaluable resource that we use daily in a multitude of ways.”            

    For Tribes that are considering applying, TAP staff will be conducting informational webinars describing the program and its capabilities. Webinars will be offered throughout July and August. For more information about TAP, including webinar dates, times and access information, visit www.justice.gov/tribal/tribal-access-program-tap.

    To qualify for funding, federally recognized Tribes must have – and agree to use TAP for – at least one of the following:

    • A Tribal sex offender registry authorized by the Adam Walsh Child Protection and Safety Act,
    • A Tribal law enforcement agency that has arrest powers,
    • A Tribal court that issues orders of protection, or
    • A Tribal government agency that screens individuals for foster care placement or that investigates allegations of child abuse/neglect.

    TAP is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking; the Office of Community Oriented Policing Services; the Office for Victims of Crime; and the Office on Violence Against Women. TAP is co-managed by the department’s Office of the Chief Information Officer and Office of Tribal Justice. 

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  • MIL-OSI Security: Justice Department Secures Ruling to Allow Idaho Forest Landscape Resilience Project to Proceed

    Source: United States Attorneys General 7

    Last week, a ruling from the U.S. District Court for the District of Idaho cleared the way for the Forest Service’s Buckskin Saddle Project on the Panhandle National Forest to proceed. The forest is in northwest Idaho’s panhandle region, and the project area includes approximately 13,000 acres of timber harvest and approximately 6,500 acres of noncommercial fuel reduction treatment.

    The district court rejected a National Environmental Policy Act (NEPA) challenge to the project, which is designed to reduce fire hazards and improve forest landscape resilience. Specifically, the court found that the Forest Service complied with NEPA in all respects, including its summary of how the proposed treatments would meet the tree-size and composition goals set by the forest plan for the project area and its assessment of the effects of the project on wildlife species that rely on large tree habitat. The decision is subject to appeal in the Ninth Circuit.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) made the announcement.

    Trial Attorney Hayley Carpenter of ENRD’s Natural Resources Section handled the case. 

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  • MIL-OSI Security: United Nations Command Marks 75 years Supporting Peace and Security on Korean Peninsula

    Source: United States INDO PACIFIC COMMAND

    CAMP HUMPHREYS, Republic of Korea — United Nations Command, which plays a pivotal role in supporting peace and security on the Korean Peninsula and enforces the terms of the 1953 Korean Armistice Agreement hosted a ceremony today to mark its 75th anniversary.

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  • MIL-OSI Security: Defense News in Brief: USS George Washington Departs Manila, Continues Indo-Pacific Patrol

    Source: United States Navy

    MANILA, Philippines – Nimitz-class aircraft carrier USS George Washington (CVN 73), the flagship of the USS George Washington Carrier Strike Group (GWA CSG), with Carrier Air Wing (CVW) 5 embarked, departed Manila, Philippines, following a scheduled port visit, July 7, 2025.

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  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Sex Offenders and Pedophiles in Minneapolis

    Source: US Department of Homeland Security

    Sanctuary politicians, like Governor Walz, defend these heinous criminals over American citizens

    ICE arrested Pao Angelo Vang, a Laotian criminal illegal alien convicted of 2nd degree sexual assault of a child, on June 6, 2025. 

    ICE arrested Thong Lao, a Laotian criminal illegal alien convicted of 2nd degree sexual assault of a child, on June 6, 2025. 

    ICE arrested Tou Pao Lee, a Thai criminal illegal alien convicted of soliciting a minor, on June 6, 2025.

    ICE arrested Va Vang, a Laotian criminal illegal alien convicted of 1st degree sexual assault, on June 6, 2025.

    ICE arrested Xiong Pao Vang, a Laotian criminal illegal alien convicted of lewd or lascivious acts with a child under 14, on June 6, 2025.

    ICE arrested Yee Shae, a Thai criminal illegal alien convicted of 1st degree sexual abuse of a minor, on June 6, 2025.

    ICE arrested Yia Xiong, a Laotian criminal illegal alien convicted of 3rd degree criminal sexual conduct, on June 6, 2025.

    ICE arrested Pok Vue, a Laotian criminal illegal alien convicted of 4th degree criminal sexual conduct, on June 10, 2025.

    ICE arrested Hue Nai Cheng, a Laotian criminal illegal alien convicted of 1st degree criminal sexual conduct, on June 11, 2025.

    ICE arrested Vang Neng Lao, a Laotian criminal illegal alien convicted of 2nd degree criminal sexual conduct, on June 11, 2025.

    ICE arrested Dao Moua, a Laotian criminal illegal alien convicted of 3rd degree criminal sexual conduct, on June 6, 2025.

    “These pedophiles and sex offenders are the sickos our brave ICE law enforcement are putting their lives on the line to arrest and remove from American communities,” said Assistant Secretary Tricia McLaughlin. “Governor Walz and his fellow sanctuary politicians are fighting to keep these sex offenders and other criminal illegal aliens in our country. Instead of comparing ICE to the Nazi-Gestapo, Governor Walz should be thanking our law enforcement for removing these pedophiles from Minnesota.”

    70% of ICE arrests are of criminal illegal aliens with convictions or pending charges. Additionally, many illegal aliens categorized as “non-criminals” are actually terrorists, human rights abusers, gang members and more—they just don’t have a rap sheet in the U.S. This deceptive “non-criminal” categorization is devoid of reality and misleads the American public.  

    Secretary Noem unleashed ICE to target the worst of the worst—including gang members, murderers, and rapists. President Trump is putting the American people first by removing illegal aliens who pose a threat to our communities. 

    # # #

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  • MIL-OSI Security: Justice Department Sues California for Violating Title IX, Denying Girls Athletic Opportunities

    Source: United States Attorneys General

    The Justice Department’s Civil Rights Division today filed suit to enforce Title IX and protect California female student athletes from unfair competition and reckless endangerment by male participation on female high-school sports teams.

    According to the complaint, the California Department of Education (CDE) and the California Interscholastic Federation (CIF) have engaged in illegal sex discrimination against female student athletes by allowing males to compete against them, depriving these girls of the equal education and athletic opportunities afforded to them by federal civil rights law. Thus, the suit seeks declaratory, injunctive, and damages relief for violations of Title IX, which prohibits sex-based discrimination in any education program or activity that receives federal funding.

    As alleged in the complaint, the U.S. Department of Education’s “current allocation of funds to CDE for fiscal year 2025 totals approximately $44.3 billion, of which approximately $3.8 billion remains available for drawdown by CDE, including both discretionary grants and formula grants.”

    “The Governor of California has previously admitted that it is ‘deeply unfair’ to force women and girls to compete with men and boys in competitive sports,” said Attorney General Pamela Bondi.  “But not only is it ‘deeply unfair,’ it is also illegal under federal law. This Department of Justice will continue its fight to protect equal opportunities for women and girls in sports.”

    “Title IX was enacted over half a century ago to protect women and girls from discrimination. The Justice Department will not stand for policies that deprive girls of their hard-earned athletic trophies and ignore their safety on the field and in private spaces,” said Assistant Attorney General Harmeet K. Dhillon. “Young women should not have to sacrifice their rights to compete for scholarships, opportunities, and awards on the altar of woke gender ideology.”

    “California is on the wrong side of the law and the wrong side of history,” said United States Attorney Bill Essayli of the Central District of California. “Women deserve dignity, respect, and an equal opportunity to compete on their own sports teams. The time for talk is over. California must comply with Title IX and end its civil rights violations against women. No person, no state, is above the law.”

    CDE has authority over CIF and local school districts’ interscholastic athletic policies, and CIF oversees 1.8 million students and over 750,000 student-athletes in grades 9 through 12. The complaint is available here.

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  • MIL-OSI Security: Richard R. Barker Concludes Service as Acting U.S. Attorney for the Eastern District of Washington

    Source: Office of United States Attorneys

     Spokane, Washington – On July 7, 2025, Richard R. Barker stepped down as the Acting United States Attorney for the Eastern District of Washington. Barker will be returning to private practice in Spokane after a distinguished career in public service.

    Acting United States Attorney Barker has over a decade of experience as a career prosecutor, serving as an Assistant United States Attorney since 2014.  During his career, Barker has held the positions of First Assistant United States Attorney, Tribal Liaison, Computer Crime and Intellectual Property Coordinator, Digital Asset Coordinator, and Public Affairs Officer.  From 2014 – 2019, Barker served as an Assistant United States Attorney in the nation’s capital, where he served as a dedicated homicide prosecutor.  In early 2019, Barker joined the Eastern District of Washington, serving as an Assistant United States Attorney (“AUSA”) in the Spokane office.

    Acting United States Attorney Barker has dedicated his career to serving victims of violent crime, while handling numerous homicide and violent crime cases. Late last year, Barker was lead counsel with AUSA Michael J. Ellis in the trial of Zachery Holt and Dezmonique Tenzsley for the double murder of two Tribal members and the attempted murder of a federal officer on the Colville Indian Reservation. In 2023, Barker successfully prosecuted Ronald Craig Ilg, who attempted to hire hitmen on the dark web to harm his wife and a former work colleague.  Earlier this year, Barker was lead counsel with AUSA Nowles Heinrich and Echo Fatsis in the successful trial of Luis Esquival Balonos, who was convicted on multiple drug trafficking charges stemming from more than one hundred pounds of illegal drugs being distributed on and around the Colville Indian Reservation and into Montana. Barker, who carried an active caseload while leading the office, was the first Eastern Washington U.S. Attorney in nearly two decades to try a case to a verdict while serving in the U.S. Attorney role.

    Throughout his career, Acting United States Attorney Barker also handled several significant drug trafficking prosecutions.  In 2023, Barker, with co-counsel AUSA Stephanie Van Marter, prosecuted the “Fetty Bros” Drug Trafficking Organization, which was distributing hundreds of thousands of fentanyl pills and other drugs into Eastern Washington and using extreme violence to insulate their organization. In his efforts to further address the fentanyl crisis, Barker worked with now former U.S. Attorney Waldref and the City of Spokane to create a Special U.S. Assistant Attorney position focused on prosecuting those responsible for illegal narcotics impacting the Spokane area.

    As First Assistant United States Attorney, Barker supervised the U.S. Attorney’s Office’s litigating units, which include the Criminal, Civil, and Appellate Divisions. As the Chief Deputy to the U.S. Attorney, Barker helped establish the District’s dedicated Appellate Division and worked closely with the Office’s administrative team to obtain additional DOJ resources for increasing public safety throughout Eastern Washington.

    Throughout his service, Former Acting U.S. Attorney Barker built strong relationships with Washington’s Native American communities and worked tirelessly to honor federal treaty rights with Tribal Nations in Eastern Washington and address the crisis of missing or murdered indigenous people. In early 2024, Barker played a key role in hiring the district’s first MMIP AUSA, who is fully dedicated to prosecuting cases of Missing or Murdered Indigenous People.  For Barker’s dedication to working with Native American communities and improving public safety, he received a Department of Justice Director’s Award in 2024.

    “Serving as a federal prosecutor has been the highlight of my career,” said Barker. “It has been an honor to represent the United States and seek justice for victims and their families. Spokane has truly become home for me and my family, and I look forward to remaining active in the legal community as I return to private practice right here in Eastern Washington.”

    Former U.S. Attorney Vanessa R. Waldref stated, “Acting U.S. Attorney Barker is an exceptional leader, a talented trial attorney, and a fearless advocate for justice. His service to the Department of Justice and dedication to protecting the communities of Eastern Washington is second to none. He led the District with distinction, focusing every day on doing the right thing for victims and the community and maintaining an unwavering commitment to upholding the rule of law.”

    Outside the U.S. Attorney’s Office, Barker will continue to serve as an adjunct professor at Gonzaga University School of Law, where he has taught courses in Trial Advocacy and Conflicts of Law. Barker also serves as a Lawyer Representative to the Ninth Circuit Court of Appeals.

    Stephanie Van Marter will be assuming the role of Acting United States Attorney for the Eastern District of Washington. “I’m honored to pass the torch to Acting U.S. Attorney Van Marter,” said Barker. “Steph has dedicated her career to the Department of Justice, and she will lead this office with the same honor, integrity, and commitment to justice as those who have served before her.” A formal announcement from the U.S. Attorney’s Office regarding Ms. Van Marter’s new role will be issued in the coming days.

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  • MIL-OSI Security: Fairbanks man sentenced to 22 years for distributing fentanyl resulting in a fatal overdose

    Source: Office of United States Attorneys

    The defendant is one of over 60 charged in large-scale drug trafficking ring targeting Alaska.

    ANCHORAGE, Alaska – A Fairbanks man was sentenced today to 22 years in prison and, upon release, will serve five years on supervised release for distributing fentanyl that resulted in the overdose death of a local man in 2022.

    According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in the Fairbanks area. Specifically, Ginnis distributed controlled substances to a co-conspirator, who then sold the substances to others. Ginnis’ actions were a small part of a larger drug trafficking enterprise allegedly being directed by an inmate in a California prison.

    On June 7, 2022, Ginnis sent an overnight package containing money to a co-conspirator in California, paying in advance for a shipment of drugs intended for a co-conspirator in Fairbanks. On June 11, a package arrived for the co-conspirator in Fairbanks. Ginnis and the alleged leader of the enterprise had orchestrated this shipment. Drug ledgers found in the alleged leader’s prison cell indicate that the shipment contained “chocolate,” which was a term that members of the enterprise used for heroin. The alleged leader also arranged to have additional packages containing heroin sent to Alaska, and Ginnis received more packages on June 16 and 21, 2022.

    Later in the day on June 11, 2022, Ginnis sent text messages to several distributors asking if they had potential purchasers. One of the distributors, the co-defendant in this case, allegedly offered to help sell drugs. On June 25, Adam Sakkinen, 32, an individual who struggled with heroin usage, messaged the co-defendant asking to purchase drugs. Around noon, the co-defendant allegedly agreed to sell drugs to Sakkinen and he sent the co-defendant $50.00 before messaging that he was on his way.

    Later, at 12:58 p.m. that same day, local fire and emergency medical services responded to a single car accident on the side of a road in Badger. First responders found Sakkinen unconscious behind the wheel of a car with drug paraphernalia in his hands and near him. Law enforcement officials tested the paraphernalia, and it tested positive for fentanyl.

    First responders administered six doses of Narcan to Sakkinen and he regained a pulse. Sakkinen was transported to two hospitals and was put on life support at a hospital in Anchorage. Sakkinen spent 11 days in the intensive care unit before he passed away. A sample of Sakkinen’s blood was sent for testing and lab results found that he had 20 nanograms per milliliter of fentanyl in his bloodstream at the time of his death. Reports show that the average lethal level of fentanyl in the bloodstream is eight nanograms per milliliter.

    On July 14, 2022, Ginnis was arrested in Fairbanks based on a violation of his state probation. He was in possession of fentanyl that he intended to distribute to others in furtherance of the drug trafficking conspiracy. He also possessed over $13,000 in cash.

    On Jan. 18, 2025, Ginnis and a co-defendant were indicted on federal drug trafficking charges. On April 3, 2025, Ginnis pleaded guilty to one count of conspiracy to distribute controlled substance resulting in death. His co-defendant is awaiting trial.

    “The U.S. Attorney’s Office thanks the law enforcement agencies that came together to investigate this crime and help bring justice to the family of the victim,” said Acting U.S. Attorney William Narus for the District of Oregon.

    “Fentanyl traffickers choose profit over people when they sell drugs that lead to addiction and death,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This sentence holds Mr. Ginnis accountable for this choice and sends a clear message that the DEA and our partners will bring to justice those who seek to poison and destroy our communities.”

    “The Alaska State Troopers are committed to working with our federal and local partners to bring dangerous drug traffickers to justice,” said Colonel Maurice Hughes, Director of the Alaska State Troopers. “Drug dealers have no place in our great state. This sentencing sends a clear message: if you traffic dangerous drugs in Alaska, law enforcement will find you, and you will face serious consequences for your actions.”

    The U.S. Attorney’s Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of New York has been appointed as Special Attorney to the United States Attorney General to assist with this and other recused cases.  He reports to and acts under the direction of the Deputy Attorney General, or his delegee, or Acting U.S. Attorney Narus in these cases. Special Attorney Clymer supervises personnel from the District of Alaska who have been exempted from the recusal.

    The Drug Enforcement Administration Seattle Field Division and Anchorage District Office, Alaska State Troopers, North Slope Borough Police Department, North Pole Police Department and Fairbanks Police Department investigated the case.

    Assistant U.S. Attorneys Stephan Collins, Chris Schroeder and Alana Weber are prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    ###

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  • MIL-OSI Security: Fairbanks man sentenced to 22 years for distributing fentanyl resulting in a fatal overdose

    Source: Office of United States Attorneys

    The defendant is one of over 60 charged in large-scale drug trafficking ring targeting Alaska.

    ANCHORAGE, Alaska – A Fairbanks man was sentenced today to 22 years in prison and, upon release, will serve five years on supervised release for distributing fentanyl that resulted in the overdose death of a local man in 2022.

    According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in the Fairbanks area. Specifically, Ginnis distributed controlled substances to a co-conspirator, who then sold the substances to others. Ginnis’ actions were a small part of a larger drug trafficking enterprise allegedly being directed by an inmate in a California prison.

    On June 7, 2022, Ginnis sent an overnight package containing money to a co-conspirator in California, paying in advance for a shipment of drugs intended for a co-conspirator in Fairbanks. On June 11, a package arrived for the co-conspirator in Fairbanks. Ginnis and the alleged leader of the enterprise had orchestrated this shipment. Drug ledgers found in the alleged leader’s prison cell indicate that the shipment contained “chocolate,” which was a term that members of the enterprise used for heroin. The alleged leader also arranged to have additional packages containing heroin sent to Alaska, and Ginnis received more packages on June 16 and 21, 2022.

    Later in the day on June 11, 2022, Ginnis sent text messages to several distributors asking if they had potential purchasers. One of the distributors, the co-defendant in this case, allegedly offered to help sell drugs. On June 25, Adam Sakkinen, 32, an individual who struggled with heroin usage, messaged the co-defendant asking to purchase drugs. Around noon, the co-defendant allegedly agreed to sell drugs to Sakkinen and he sent the co-defendant $50.00 before messaging that he was on his way.

    Later, at 12:58 p.m. that same day, local fire and emergency medical services responded to a single car accident on the side of a road in Badger. First responders found Sakkinen unconscious behind the wheel of a car with drug paraphernalia in his hands and near him. Law enforcement officials tested the paraphernalia, and it tested positive for fentanyl.

    First responders administered six doses of Narcan to Sakkinen and he regained a pulse. Sakkinen was transported to two hospitals and was put on life support at a hospital in Anchorage. Sakkinen spent 11 days in the intensive care unit before he passed away. A sample of Sakkinen’s blood was sent for testing and lab results found that he had 20 nanograms per milliliter of fentanyl in his bloodstream at the time of his death. Reports show that the average lethal level of fentanyl in the bloodstream is eight nanograms per milliliter.

    On July 14, 2022, Ginnis was arrested in Fairbanks based on a violation of his state probation. He was in possession of fentanyl that he intended to distribute to others in furtherance of the drug trafficking conspiracy. He also possessed over $13,000 in cash.

    On Jan. 18, 2025, Ginnis and a co-defendant were indicted on federal drug trafficking charges. On April 3, 2025, Ginnis pleaded guilty to one count of conspiracy to distribute controlled substance resulting in death. His co-defendant is awaiting trial.

    “The U.S. Attorney’s Office thanks the law enforcement agencies that came together to investigate this crime and help bring justice to the family of the victim,” said Acting U.S. Attorney William Narus for the District of Oregon.

    “Fentanyl traffickers choose profit over people when they sell drugs that lead to addiction and death,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This sentence holds Mr. Ginnis accountable for this choice and sends a clear message that the DEA and our partners will bring to justice those who seek to poison and destroy our communities.”

    “The Alaska State Troopers are committed to working with our federal and local partners to bring dangerous drug traffickers to justice,” said Colonel Maurice Hughes, Director of the Alaska State Troopers. “Drug dealers have no place in our great state. This sentencing sends a clear message: if you traffic dangerous drugs in Alaska, law enforcement will find you, and you will face serious consequences for your actions.”

    The U.S. Attorney’s Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of New York has been appointed as Special Attorney to the United States Attorney General to assist with this and other recused cases.  He reports to and acts under the direction of the Deputy Attorney General, or his delegee, or Acting U.S. Attorney Narus in these cases. Special Attorney Clymer supervises personnel from the District of Alaska who have been exempted from the recusal.

    The Drug Enforcement Administration Seattle Field Division and Anchorage District Office, Alaska State Troopers, North Slope Borough Police Department, North Pole Police Department and Fairbanks Police Department investigated the case.

    Assistant U.S. Attorneys Stephan Collins, Chris Schroeder and Alana Weber are prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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  • MIL-OSI Security: Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

    Source: Office of United States Attorneys

    Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith announced.

    Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was sentenced to 27 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, three counts of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute fentanyl, and one count of conspiracy to launder money.

    Joaquin Alberto Sotelo Valdez, 28, of Sacramento, was sentenced to 10 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine and one count of possession with intent to distribute fentanyl.

    According to court documents, Lopez-Zamora was the leader of the organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. The group also distributed cocaine and methamphetamine.

    Fourteen other co-defendants have pleaded guilty, and eight have been sentenced to terms of imprisonment ranging from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July 2025. Luis Lopez Zamora, Leonardo Flores Beltran, Erika Gabriela Zamora Rojo, and Sandro Escobedo are scheduled to be sentenced in August 2025.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about OCDETF, please visit Justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

    Source: Office of United States Attorneys

    Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith announced.

    Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was sentenced to 27 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, three counts of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute fentanyl, and one count of conspiracy to launder money.

    Joaquin Alberto Sotelo Valdez, 28, of Sacramento, was sentenced to 10 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine and one count of possession with intent to distribute fentanyl.

    According to court documents, Lopez-Zamora was the leader of the organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. The group also distributed cocaine and methamphetamine.

    Fourteen other co-defendants have pleaded guilty, and eight have been sentenced to terms of imprisonment ranging from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July 2025. Luis Lopez Zamora, Leonardo Flores Beltran, Erika Gabriela Zamora Rojo, and Sandro Escobedo are scheduled to be sentenced in August 2025.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about OCDETF, please visit Justice.gov/OCDETF. 

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