Category: Security Intelligence

  • MIL-OSI Security: U.S. Forces Conduct Strike Targeting ISIS-Somalia

    Source: United States AFRICOM

    In coordination with the Federal Government of Somalia, U.S. Africa Command conducted airstrikes against ISIS-Somalia on Feb. 1, 2025.

    The command’s initial assessment is that multiple ISIS-Somalia operatives were killed in the airstrikes and no civilians were harmed. U.S. Africa Command takes great measures to prevent civilian harm. Protecting civilians remains a vital part of the command’s operations to promote a more secure and stable Africa.

    U.S. Africa Command will continue to assess the results of this operation and will provide additional information as appropriate. Specific details about the operation will not be released in order to ensure continued operations security.

    MIL Security OSI

  • MIL-OSI Security: Pleasant River — RCMP investigates fatal crash in Pleasant River

    Source: Royal Canadian Mounted Police

    Queens District RCMP is investigating a fatal crash that occurred in Pleasant River.

    Yesterday, at approximately 1:20 p.m., Queens District RCMP, fire services, and EHS, responded to a report of a vehicle crash on Hwy. 208 near the 4200 block. RCMP officers learned that a Mercedes Sprinter van was travelling on the highway when it left the roadway and came to rest in the ditch.

    The driver and lone occupant, a 44-year-old man from the Halifax Regional Municipality, was pronounced deceased at the scene.

    A collision reconstructionist attended the scene and the investigation is ongoing.

    Hwy. 208 was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    File #: 2025-140163

    MIL Security OSI

  • MIL-OSI Security: Two men guilty of stealing empty tills from Camden restaurant

    Source: United Kingdom London Metropolitan Police

    Two men have pleaded guilty to burgling a Camden restaurant after police arrested them outside the venue trying, and failing, to open entirely empty cash registers.

    Detective Constable Michelle Andersen, the Islington based CID officer who led the investigation, said: “Officers were very quick to get to the scene of the burglary, and were able to arrest both suspects before they could make off.

    “But even before police arrived on scene, their criminal plan wasn’t going well. CCTV shows them trying and failing to open the drawers of the cash registers. But even if they had have managed that, they’d have found them to be completely empty.”

    At around 06:00hrs on Saturday, 25 January, police responded to an alert from London Borough of Camden CCTV operators to a break-in at a restaurant in Camden High Street.

    Officers arrived a short time later. Paul Haughey, 40, (03/09/1984) of Camden Road, NW1 and Jayvan Burton, 41, (19/10/1983) of no fixed address but from the Camden area, were caught red-handed.

    Both men were charged with non-residential burglary for stealing the empty tills, to which they pleaded guilty at Highbury Corner Magistrates’ Court on Monday, 27 January.

    Haughey will be sentenced at the same court on 18 February. A date is yet to be arranged for Burton’s sentencing at Wood Green Crown Court.

    MIL Security OSI

  • MIL-OSI Security: FBI Chicago Announces Capture of Ten Most Wanted Fugitive Arnoldo Jimenez

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

    This image is a screenshot of the updated FBI Ten Most Wanted Fugitive poster for Arnoldo Jimenez, who was captured on January 30, 2025.

    The FBI is announcing the capture of Ten Most Wanted Fugitive Arnoldo Jimenez after he was taken into custody without incident in Monterrey, Mexico on January 30.

    FBI Chicago, FBI San Antonio, the FBI’s Legal Attaché in Mexico City, and the United States District Court, Northern District of Illinois collaborated to locate Jimenez. He was later arrested by agents of the Fiscalía General de la República (FGR), in conjunction with Interpol. Jimenez
    will remain in custody pending extradition proceedings.

    “The FBI is extremely appreciative of the Burbank Police Department, our law enforcement partners in Mexico, and the public for their tremendous investigative efforts and collaboration in the capture of Ten Most Wanted Fugitive Arnoldo Jimenez,” said Douglas S. DePodesta, special agent in charge of the FBI’s Chicago Field Office. “The FBI will use all of its available resources to bring criminals to justice, no matter how much time has passed or where they may be in the world.”

    “The apprehension of Arnoldo Jimenez was the result of the tireless teamwork by the FBI and Burbank Police Department, and we would like to commend the professionalism and dedication of everyone involved,” said Deputy Chief William Casey of the Burbank Police Department. “The FBI and Burbank Police Department were committed to bringing justice for Estrella Carrera and her family.”

    On May 13, 2012, Estrella Carrera was found deceased in the bathtub of her apartment less than 48 hours after getting married. Jimenez was charged with first-degree murder by the Circuit Court of Cook County, Illinois, and a state warrant was issued for his arrest on May 15, 2012. A federal arrest warrant was issued by the United States District Court, Northern District of Illinois, Eastern Division, on May 17, 2012, after Jimenez was charged federally with unlawful flight to avoid prosecution.

    Jimenez was the 522nd person to be placed on the FBI’s Ten Most Wanted Fugitives list, which was established in March of 1950. Additional information concerning Jimenez and the FBI’s Ten Most Wanted Fugitives list can be found by visiting fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Coast Guard, partners respond to aground vessels in Maui following storms

    Source: United States Coast Guard

     

    01/31/2025 08:20 PM EST

    HONOLULU – The Coast Guard and the Department of Land and Natural Resources are responding to a grounded vessel on the north side of Honolua Bay in Maui Friday.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI

  • MIL-OSI Security: Owner of illegal passenger vessel sentenced to prison

    Source: United States Coast Guard

     

    01/31/2025 07:49 PM EST

    NEW YORK — The owner of the vessel Stimulus Money, Richard Cruz, was sentenced to 18 months in prison Thursday after pleading guilty for his role in the July 2022 capsizing of the vessel while underway on the Hudson River that resulted in the death of two passengers, a seven-year-old boy and 48-year-old woman. Click the link above to view full news release.

    MIL Security OSI

  • MIL-OSI Security: Readout of Secretary of Defense Pete Hegseth’s Call With Republic of Korea Acting Minister of National Defense Kim Seon-ho

    Source: United States INDO PACIFIC COMMAND

    Department of Defense Spokesman John Ullyot provided the following readout:

    On January 30, Secretary of Defense Pete Hegseth held an introductory call with the Republic of Korea (ROK)’s Acting Minister of National Defense Kim Seon-ho. The Acting Minister congratulated the Secretary on his appointment and the two leaders discussed the security situation on the Korean Peninsula and the strength of the U.S.-ROK Alliance.  Secretary Hegseth reaffirmed the U.S. commitment to defending the ROK under President Trump’s leadership and both leaders also reiterated their shared focus on maintaining a strong combined U.S.-ROK defense posture. Both the Secretary and the Minister agreed to remain in close contact moving forward.  

    MIL Security OSI

  • MIL-OSI Security: Riverside County Man Sentenced to Over 15 Years in Prison for Producing Sexually Explicit Images of Children He Met Online

    Source: Office of United States Attorneys

    SANTA ANA, California – A Riverside County man was sentenced today to 188 months in federal prison for catfishing a preteen girl he met on an online gaming platform and persuading her to send him sexually explicit photos of herself and, later, of her five-year-old relative.

    John Matthew Piecuch, 64, of Hemet, was sentenced by United States District Judge John W. Holcomb, who scheduled a May 1, 2025, restitution hearing in this matter.

    Piecuch pleaded guilty in July 2024 to one count of production of child pornography. He has been in federal custody since August 2021.

    “Online games and platforms can allow child predators to hide behind fake identities and lure children into sharing private information,” said Acting U.S. Attorney Joseph McNally. “It is critical that we hold these predators accountable and convey a message of zero tolerance for those who prey on our youth. I also urge parents everywhere to monitor their children’s online activity to ensure their health and safety.”

    Piecuch met on Roblox, an online gaming platform, an individual identified in court documents as “Minor Victim 1,” a 12-year-old-girl. Piecuch told the victim he was a 13-year-old boy.

    In January 2021, Piecuch and Minor Victim 1 texted each other, during which time he persuaded her to send him sexually explicit images of herself. Piecuch also persuaded Minor Victim 1 to take and send him sexually explicit photographs of Minor Victim 2, a five-year-old girl, her relative.

    Minor Victim 1’s mother saw some of the text messages between her daughter and Piecuch on the girl’s mobile device, which prompted her to contact law enforcement, according to court documents.

    Once he completes his prison sentence, Piecuch will remain on supervised release for the rest of his life.

    The FBI investigated this matter in conjunction with the Carroll County (Maryland) Sheriff’s Office.

    Assistant United States Attorney Sonah Lee of the Riverside Branch Office is prosecuting this case

    MIL Security OSI

  • MIL-OSI Security: Two Cousins Sentenced: One for the Murder of his Best Friend and both for Conspiracy to Influence a Witness

    Source: Office of United States Attorneys

                WASHINGTON – Eugene Burns, 32, of Washington, D.C. was sentenced today to a total of 37 years in prison, including 31 years for the murder of Onyekachi Emmanuel Osuchukwu III in November 2015. Burns was sentenced to an additional six years for conspiring to influence a witness in the murder case. The announcement was made by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Superior Court Judge Marisa Demeo sentenced co-defendant Tyre Allen, 24, also of Washington, D.C., to three years in prison.

                On October 24, 2024, Burns was convicted by a Superior Court jury of first-degree murder while armed, possession of a firearm during a crime of violence, and carrying a pistol without a license. At the time he committed the murder, he was on release in a case pending before the D.C. Superior Court. On October 28, 2024, the jury convicted Burns and Allen of conspiracy to obstruct justice, obstruction of justice (corrupt persuasion of a witness), and obstruction of justice (due administration of justice).

                According to the government’s evidence, on November 14, 2015, defendant Burns lured his best friend, Onyekachi Emmanuel Osuchukwu III, to Burns’s mother’s apartment in the 2900 block of 2nd Street Southeast, Washington, D.C. Burns shot the victim four times, killing him. 

                Burns was previously convicted by a jury, in 2017, of murdering the victim, but the conviction was overturned on appeal in 2020. Following the reversal, Burns and co‑defendant Tyre Allen, Burns’s cousin, conspired to and did obstruct justice by corruptly influencing a witness in the murder case to sign a false affidavit in October 2020 recanting the witness’s prior grand jury and trial testimony incriminating Burns in the murder.           

                In announcing the sentence U.S. Attorney Martin and Chief Smith commended the work of those who investigated this case from the Metropolitan Police Department’s Homicide Branch, the Federal Bureau of Investigation’s Cellular Analysis Survey Team, the Bureau of Alcohol, Tobacco and Firearms (ATF) Washington Division and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the work of former Assistant U.S. Attorneys Charles Willoughby and Kevin Flynn for their work on the case and Assistant U.S. Attorneys Charles R. Jones and Sharon Donovan, who prosecuted and tried this case.

    MIL Security OSI

  • MIL-OSI Security: San Diego Sheriff’s Deputy Charged with Civil Rights Violation and Obstruction of Justice

    Source: Office of United States Attorneys

    SAN DIEGO – A two-count indictment was unsealed in federal court today charging San Diego Sheriff’s Deputy Jeremiah Manuyag Flores with violating the civil rights of a man in pretrial custody at the San Diego Central Courthouse by using excessive force that caused serious injuries and then writing a false report to cover up his illegal actions.

    Flores is charged with depriving the individual – identified in the indictment as 57-year-old J.P. – of his right to due process of law under the Fourteenth Amendment to the United States Constitution and of falsifying a record in a federal investigation.

    The indictment alleges that Flores was assigned to the Court Services Bureau at the San Diego Central Courthouse on August 29, 2024, and was escorting J.P. to a holding cell following a court hearing. At the time, J.P.’s legs were chained and his hands were cross-chained to his waist.  At one point, Flores grabbed the back of J.P.’s shirt with both hands and pushed him faster down the hallway leading to the holding cell.

    When Flores and J.P. arrived at the open door to the holding cell, Flores forcefully shoved J.P. into the cell from behind with both hands, causing J.P. to smash into the bench and walls and collapse to the ground, the indictment said. Flores stated, “What? Nothing happened,” and failed to immediately report the incident to his supervisor and prepare an official report, both of which are violations of the San Diego Sheriff’s Office’s Use of Force Policy.

    According to the indictment, another deputy found J.P. over two hours later lying in the same position in his holding cell with a head wound and a pool of blood on the floor.  As a result of Flores’ actions, J.P. suffered a spinal injury for which he underwent surgery and remained hospitalized for months.

    The indictment said that more than an hour after J.P. was discovered in his holding cell, Flores falsely claimed in an incident report that “no force was used” in placing J.P. into the cell, though he knew that he had, indeed, used force against the detainee.

    “The vast majority of law enforcement personnel are dedicated public servants committed to following the rule of law and protecting our communities,” said U.S. Attorney Tara McGrath.  “But when a choice is made to cross the line and violate someone’s civil rights, this office will stand on behalf of the victim, and all those who wear the badge with honor, to uphold the public’s trust.”

    “Law enforcement officers work tirelessly every day to protect the public, always striving to be professional, honest, and ethical,” said San Diego FBI Special Agent in Charge Stacey Moy. “The alleged action of the defendant not only violates the oath he swore as a law enforcement officer to protect and serve, but also erodes citizen confidence and trust in our profession.”

    Flores made his initial appearance in federal court today before U.S. Magistrate Judge David D. Leshner. He entered pleas of not guilty to both charges and was released on a $25,000 personal appearance bond with special conditions that he surrender his passport and his personally owned firearms. The next scheduled court appearance is a motion hearing and trial setting before U.S. District Judge Linda Lopez on March 10, 2025, at 2 p.m.

    This case is being prosecuted by Assistant U.S. Attorney Seth Askins.

    DEFENDANTS                                             Case Number 25cr0254-LL                                          

    Jeremiah Manuyag Flores                               Age: 44                                   La Jolla, CA

    SUMMARY OF CHARGES

    Deprivation of Rights Under Color of Law – Title 18, U.S.C., Section 242

    Maximum penalty: Ten years in prison and $250,000 fine

    Falsification of Records in a Federal Investigation – Title 18, U.S.C., Section 1519

    Maximum penalty:  Twenty years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    San Diego County Sheriff’s Office (Homicide Unit)

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendant is considered innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Former U.S. Marine Lance Corporal Pleads Guilty in Relation to Fentanyl Poisoning Death of Another Marine

    Source: Office of United States Attorneys

    LOS ANGELES – A Wisconsin man pleaded guilty today to a felony drug offense for his actions surrounding a 2020 fentanyl transaction that resulted in the death of a U.S. Marine.

    Anthony Ruben Whisenant, 24, pleaded guilty in United States District Court to the use of a communication facility – a cellphone – in committing a felony drug offense.

    United States District Judge Dolly M. Gee is scheduled to sentence Whisenant on May 7, at which time he will face a maximum sentence of four years in federal prison.

    “Fentanyl continues to claim the lives of too many in our community,” said Acting United States Attorney Joseph McNally. “Our office remains committed to holding accountable those responsible for circulating fentanyl and other dangerous substances in our district and threatening the health and safety of our residents.”

    According to court documents, in May 2020, Whisenant was an active-duty lance corporal in the United States Marine Corps stationed aboard Camp Pendleton in Oceanside when he ordered pills marketed as oxycodone – but which actually contained fentanyl – for a fellow U.S. Marine, identified in court papers as “L.M.”

    Whisenant contacted the drug dealer, Gustavo Jaciel Solis, 28, based on an advertisement Solis shared via his Snapchat account, according to court documents. L.M. drove Whisenant and another U.S. Marine, Ryan Douglas White, 27, from Camp Pendleton to collect the drugs from Solis later that same day. The three Marines then drove to a party in Compton where L.M. ingested some of the pills purchased from Solis and died shortly after. At the direction of Whisenant, White flushed the remaining pills down a toilet before first responders arrived.

    Solis was charged in 2020, along with Whisenant and two other civilian co-conspirators, with being part of a drug ring that distributed narcotics to civilians and members of the Marine Corps, and White was charged as an accessory after the fact.

    Solis was arrested in July 2020, at which time investigators seized narcotics and several firearms – including a 9mm “ghost gun” – from his residence. Solis pleaded guilty in April 2022 to two federal drug trafficking offenses: participating in a drug trafficking conspiracy and distributing fentanyl resulting in death. His sentencing is pending, and he faces a maximum sentence of life.

    White pleaded guilty in December 2024 to one count of misprision of a felony for his knowledge of the fatal drug transaction and his attempts to hinder law enforcement’s investigation. His sentencing is scheduled for June 6, at which time he will face a maximum sentence of 3 years.

    A superseding indictment filed in September 2020 named two other defendants: Jordan Nicholas McCormick, 29, of Palmdale, and Jessica Sarah Perez, 25, of Pacoima.

    McCormick allegedly supplied provided LSD, ecstasy, cocaine and oxycodone pills laced with fentanyl to co-conspirators. McCormick has pleaded not guilty and is scheduled to go to trial on April 22.

    Perez distributed narcotics including fentanyl and cocaine to the conspiracy’s civilian customers. She pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances and was sentenced in September 2022 to pay a $100 fine and placed on probation for two years.

    This matter was investigated by the Naval Criminal Investigative Service, the Drug Enforcement Administration, the FBI, the United States Postal Inspection Service, and the Ventura County Sheriff’s Office.

    This case is being prosecuted by Assistant United States Attorney Patrick Castañeda of the International Narcotics, Money Laundering, and Racketeering Section.

    MIL Security OSI

  • MIL-OSI Security: San Joaquin County Woman Pleads Guilty to Illegal Firearms Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Alejandra Susana Castillo, 34, of Tracy, pleaded guilty today to illegal firearms trafficking, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Castillo and a co‑conspirator trafficked firearms by purchasing them in Nevada and selling them on the black market in California.

    On July 27, 2024, Castillo’s co-conspirator led a law enforcement officer on a high-speed evasion in excess of 100 miles per hour. The officer ultimately ended the pursuit for public safety concerns. Two days later, another officer observed the car parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.

    In total, ATF agents traced more than 30 firearms to this conspiracy. At least three of these firearms have been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada on July 22, 2024.

    This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasonton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    Castillo is scheduled to be sentenced on June 20, 2025, by U.S. District Judge Dena Coggins. Castillo faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    The Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force is one of five cross-jurisdictional strike forces launched by the U.S. Department of Justice in July 2021 to disrupt illegal firearms trafficking in key regions across the country. Each strike force is led by designated United States Attorneys, who collaborate with ATF and with state and local law enforcement partners within their own jurisdiction as well as law enforcement partners in areas where illegally trafficked guns originate. The strike forces use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes, and are an important part of the Department’s Comprehensive Violent Crime Reduction Strategy.

    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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI

  • MIL-OSI Security: Readout of Secretary of Defense Pete Hegseth’s Call With Japanese Minister of Defense Nakatani Gen

    Source: United States INDO PACIFIC COMMAND

    Department of Defense Spokesman John Ullyot provided the following readout:

    On January 30, Secretary of Defense Pete Hegseth and Japanese Defense Minister Nakatani Gen held an introductory call to discuss the U.S.-Japan Alliance, the cornerstone of peace and security in the Indo-Pacific region.

    Minister Nakatani congratulated the Secretary on his appointment and reaffirmed his desire to work together to advance Alliance priorities.  The two officials reiterated the importance of deepening defense cooperation to strengthen deterrence and to advance a shared vision for a free and open Indo-Pacific region.  

    The two officials reaffirmed their commitment to advance ongoing work to modernize Alliance command and control and expand bilateral presence in Japan’s Southwest Islands.  Both the Secretary and the Minister agreed to remain in close contact on areas of mutual security interest.

    MIL Security OSI

  • MIL-OSI Security: Dominican National with Pending Federal Indictment Charged with Illegal Reentry

    Source: Office of United States Attorneys

    Defendant previously released and deported following arrest for federal drug and firearm charges

    BOSTON – A Dominican national, residing in Lawrence with pending federal fentanyl trafficking and firearm charges, has been arrested and charged with unlawfully reentering the United States. After the defendant was arrested and charged in 2023 with alleged federal drug and firearm offenses, he was released on conditions and later deported.

    Santo Alberto Baez Baez, 36, is charged with one count of unlawful reentry of a deported alien. Baez Baez was previously arrested and charged by criminal complaint in June 2023 with one count of conspiracy to distribute and possess with intent to distribute controlled substances (fentanyl). He was subsequently indicted by a federal grand jury in July 2023 with one count of possession with intent to distribute 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking offense.

    In 2022, law enforcement began investigations into multiple drug trafficking organizations (“DTOs”) that distributed large quantities of fentanyl, cocaine, and methamphetamine in the Lawrence area. According to court documents, on June 21, 2023, search warrants were executed at 13 locations in Massachusetts, including three locations in Lawrence, allegedly used by the DTOs. It is alleged that, during a search of one of the Lawrence-based residences, Baez Baez was found in the bedroom where a Rossi model M971 .357 caliber revolver loaded with .38 special ammunition and a silencer, a box of .38 special ammunition, a container of controlled substances – some of which were packaged in clear plastic bags for sale – and a brick that weighed approximately 200 grams – later analyzed and determined to contain fentanyl – was recovered. According to the criminal complaint, fraudulent identification documents, including social security cards and Baez Baez’s Dominican passport, where also discovered.

    At the time of his arrest, it was determined that Baez Baez had an outstanding state warrant for distribution of fentanyl, and it was determined that he was not legally present in the United States.

    Following a detention hearing on federal charges, Baez Baez was released by the Court on conditions on July 11, 2023. According to court documents, he was later brought into the custody of immigration authorities and placed into removal proceedings and, on Aug 28, 2023, he was ordered removed from the United States to the Dominican Republic. Baez Baez was removed on Sept. 19, 2023, at which time his fingerprint, photograph and signature were obtained.

    It is alleged that on an unknown date and location, Baez Baez reentered the United States without being inspected. Authorities learned that Baez Baez was living in Lawrence, Mass.

    According to the criminal complaint, on Oct. 18, 2024, an individual was stopped for a traffic violation in Andover, Mass. The operator produced a New York driver’s license identifying himself as Jose Villar Baez. It was determined that there was a warrant for “Villar Baez” in Concord District Court for leaving the scene of an accident, causing property damage and unlicensed operation of a motor vehicle. The operator of the vehicle was arrested and later fingerprinted. Fingerprint analysis allegedly determined that “Villar Baez,” the operator of the vehicle, was in fact Baez Baez. According to the criminal complaint, Baez Baez was released by a state clerk magistrate on personal recognizance.

    On Jan. 27, 2025, a federal arrest was issued for Baez Baez for violating his pre-trial release. On Jan. 31, 2025 Baez Baez was arrested in Lawrence at a location that had been previously searched in June 2023 at the time Baez Baez originally was arrested.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison and three years of supervised release. The charge of possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of no less than five years and up to 40 years in prison, no less than four years and up to life of supervised release and a fine of up to $5 million. The charge of possession of a firearm in furtherance of a drug trafficking offense provides for a sentence of no less than five years in prison to run consecutively with any sentence imposed on the drug offense. Baez Baez will also be subject to deportation upon completion of any sentence imposed. 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; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police and made the announcement today. Valuable assistance was provided by the U.S. Marshals Service for the District of Massachusetts and the Natick Police Department. U.S. Attorney Leah B. Foley and Assistant U.S. Attorneys Charles Dell’Anno and Christopher Pohl of the Narcotics & Money Laundering Unit are prosecuting the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

    MIL Security OSI

  • MIL-OSI Security: Utqiagvik man sentenced to 15 years for producing child pornography

    Source: Office of United States Attorneys

    FAIRBANKS, Alaska – An Utqiagvik man was sentenced today to 15 years in prison and will serve 10 years on supervised release for producing child pornography.

    According to court documents, a detective with a local law enforcement agency, acting in an undercover capacity and posing online as a 13-year-old girl, operated an account with a social media application known to law enforcement to be utilized by individuals seeking sexual encounters with minors. On Nov 6, 2023, the undercover detective received a message from Billy Ray Okpeaha Jr., 25.

    Between Nov. 6, 2023, and Jan. 18, 2024, Okpeaha and the undercover detective engaged in online exchanges that included Okpeaha’s requests that the undercover detective send him explicit content, the defendant sending a photo of his genitals to the undercover detective, and discussions about meeting each other in person and sexual interactions if an in-person meet occurred. Okpeaha sent the address of the hotel he was staying at and requested the undercover detective meet him at his hotel room.

    Okpeaha made plans to meet the undercover detective for a sexual encounter on Jan. 22, 2024. He was arrested that day at an apartment in Utqiagvik. Investigators seized and searched his electronic devices, which contained child sexual abuse materials, including visuals of a known minor victim. The known minor victim was interviewed and confirmed sending images of child sexual abuse material at Okpeaha’s request.

    Okpeaha was initially released on pre-trial supervision following his arrest but fled his transitional living facility. He was re-arrested in Coldfoot, Alaska, allegedly attempting to evade supervision and capture.

    On Sept. 4, 2024, Okpeaha pleaded guilty to one count of sexual exploitation of a child – production of child pornography.

    “Crimes against children are among the most heinous offenses, inflicting lasting harm on vulnerable victims. Mr. Okpeaha deliberately targeted innocent children in a rural village for his own sexual gratification, exposing a clear and present danger to our communities,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Our office will continue to work closely with law enforcement partners to identify, apprehend and vigorously prosecute anyone who attempts to exploit or target the children of Alaska.” 

    “The defendant used the Internet to commit child exploitation crimes in Alaska and was found to be in possession of CSAM on his devices,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “This investigation and sentencing demonstrate the severity of the defendant’s crimes, and our commitment to prevent further victimization and ensure online predators are brought to justice.”

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force, with assistance from the North Slope Borough Police Department.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices, Project Safe Childhood combines 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: Jury Convicts Baltimore Man of First-Degree Felony Murder While Armed and Related Charges for Killing Unarmed Man in Southeast, D.C.

    Source: Office of United States Attorneys

                WASHINGTON – Ethan Cunningham, 22, of Baltimore, MD was found guilty by a Superior Court jury of two counts of felony murder while armed, and related charges stemming from a May 2022 shooting of James Lee Curtis, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                The jury also found Cunningham guilty of one count of first-degree burglary while armed, one count of attempted robbery while armed, one count of assault with a dangerous weapon, five counts of PFCOV, one count of carrying a pistol without a license, and one count of possession of a large capacity ammunition feeding device. Superior Court Judge Todd Edelman scheduled sentencing for March 28, 2025.

                According to the government’s evidence, at approximately 9:30 p.m. on May 10, 2022, the victim, James Lee Curtis, was coming home from getting dinner and picking up his roommate.  As he was entering his building, the defendant, Ethan Cunningham, and an associate followed Curtis into his apartment building.  The defendant brandished a 9mm firearm with an extended magazine and repeatedly assaulted Curtis, demanding he open his apartment door where a child and woman were inside.  When Curtis refused to open the door, the defendant continued assaulting him throughout basement area of the apartment building until Curtis’s roommate tried to intervene.  The defendant then began shooting, striking Curtis once, and striking his roommate’s backpack. The defendant then stood over the roommate who had fallen to the ground and threatened to shoot him before fleeing the building. Curtis died from his injuries shortly thereafter.

                The defendant was arrested on May 30, 2022 and has remained detained since that date.

                This case was investigated by the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorneys Emma McArthur and Natalie Hynum.

    MIL Security OSI

  • MIL-OSI Security: Murder of Shoe Reseller Results in 32 Year Sentence

    Source: Office of United States Attorneys

    Killer Convicted of First-Degree Murder and Related Offense for Killing a Shoe Reseller at East River Park Shopping Mall

                WASHINGTON – Darius Anderson, 23, of Washington, DC, was sentenced today to 32 years of in prison for first-degree murder while armed and related offenses in the June 2022 killing of 30-year old Israel Mattocks, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Anderson was found guilty by a jury on September 18, 2024, following a one-week trial in the Superior Court of the District of Columbia. The murder occurred in the 3900 block of Minnesota Ave, NE.  Superior Court Judge Marisa Demeo handed down the sentence.

                According to the government’s evidence, at approximately 11:00 a.m. on June 15, 2022, the victim, Mr. Mattocks, a shoe reseller, asked the defendant for help purchasing shoes from Shoe City located at the East River Park Shopping Mall. After the defendant failed to purchase the shoes for Mr. Mattocks, the two had a brief conversation and parted ways. A short time later, the two met again in another nearby local shoe store, DownTown Locker Room. Mr. Mattocks and the defendant had a brief argument. Afterwards, Mr. Mattocks left the store with another individual to return to Shoe City to buy the shoes the defendant failed to purchase. In the meantime, defendant Anderson walked home, dropped off his purchase from the DownTown Locker Room, and returned to the Shoe City. When the victim and the other individual walked out of the Shoe City, Anderson, was waiting, standing to the right entrance of the store, and fired numerous shots at Mr. Mattocks. Mr. Mattocks was shot at least six times – sustaining injuries to his left and right arms, his right chest, and his neck. He was pronounced dead a short time later.

                In announcing this verdict, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department.  They also commended the work of Assistant U.S. Attorneys Ariel Dean and Stephanie Dinan. 

    MIL Security OSI

  • MIL-OSI Security: Carl Vinson Carrier Strike Group Departs Thailand

    Source: United States INDO PACIFIC COMMAND

    The U.S. relationship with Thailand is one of the oldest in the Indo-Pacific region. The countries have shared friendly and diplomatic relations for over 190 years. Thailand is one of five treaty allies of the U.S. in the Indo-Pacific Region and continues to be a longstanding security partner and leader in Southeast Asia.

    “We are incredibly grateful to Thailand for hosting the Carrier Strike Group ONE team,” said Rear Adm. Michael Wosje, commander, Carrier Strike Group ONE. “Port visits like this are a testament to the vital importance of the U.S.-Thailand Alliance and Partnership that contributes to peace, stability, and prosperity in the Indo-Pacific region. We have shared history, shared interests, and common values that will continue to unite us for the good of both of our countries.”

    The U.S. remains committed to the Kingdom of Thailand, promoting military-to-military relations, as well as advancing interoperability and coordination with the Royal Thai Armed Forces, to promote regional security and stability in the Indo-Pacific region.

    “Thank you, Rear Admiral Michael Wosje and the captains and crew of the USS Carl Vinson and other ships of Carrier Strike Group ONE, for your visit to Thailand! Your time here reinforced the excellent relations between Thailand and the United States and our shared commitment to a free and open Indo-Pacific. We look forward to future visits,” said U.S. Ambassador to Thailand, Robert F. Godec.

    During their stay in Thailand, the nearly 7,500 Sailors from Carrier Strike Group ONE participated in cultural exchanges, community relations events, and Morale, Welfare and Recreation sponsored tours to enhance cultural understanding and cooperation between the two countries.

    “I know I can speak for all of the Carl Vinson crew when I say how grateful we are to the people of Laem Chabang and Pattaya City for welcoming our Sailors with such kindness and hospitality,” said Capt. Matthew Thomas, commanding officer, USS Carl Vinson (CVN 70). “This port visit allowed our Sailors the opportunity to recharge and prepare to approach the next stretch of our time at sea maintaining a free and open Indo-Pacific. We are committed to the U.S.-Thai friendship and look forward to future opportunities that strengthen this bond.”

    The Carl Vinson Carrier Strike Group consists of USS Carl Vinson (CVN 70), embarked staffs of Carrier Strike Group ONE and Destroyer Squadron one, Carrier Air Wing Two, Ticonderoga-class guided-missile cruiser USS Princeton (CG 59) and Arleigh Burke-class guided-missile destroyers USS Sterett (DDG 104) and USS William P. Lawrence (DDG 110). Carrier Air Wing Two is composed of nine squadrons flying the F-35C Lightning II, F/A-18E/F Super Hornets, EA-18G Growler, E-2D Advanced Hawkeye, CMV-22 Osprey and MH-60R/S Seahawks.

    The Carl Vinson Carrier Strike Group is operating in the U.S. 7th Fleet area of operations. U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a free and open Indo-Pacific region.

    For more news from Carrier Strike Group ONE and Carl Vinson visit: https://www.dvidshub.net/unit/CSG1, https://www.dvidshub.net/unit/CVN70

    MIL Security OSI

  • MIL-OSI Security: Fentanyl and Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison for More Than Three Years

    Source: Office of United States Attorneys

    OKLAHOMA CITY – ABEL JOSE FARIAS, 21, of Oklahoma City, has been sentenced to serve 46 months in federal prison for possession of fentanyl with intent to distribute and illegal possession of two firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    On July 18, 2024, a federal Grand Jury returned a four-count Indictment against Farias, charging him with possession of fentanyl with intent to distribute, two counts of being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime. According to public record, in December 2023, Drug Enforcement Administration (DEA) agents received information regarding a subject selling fentanyl pills. The agents arranged to meet with the subject to buy fentanyl at a gas station in Moore, Oklahoma, where they encountered and ultimately arrested Farias. In his vehicle, agents discovered a bag of fentanyl pills, as well as a firearm. After executing a federal search warrant, law enforcement found another firearm at Farias’s residence.

    On November 13, 2024, Farias pleaded guilty to counts 1, 2, and 4 of the Indictment, and admitted he possessed fentanyl which he intended to distribute, as well as two firearms, which he could not possess because of his felony convictions.

    At the sentencing hearing on January 28, 2024, U.S. District Judge Joe Heaton sentenced Farias to serve 46 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the dangerous nature of fentanyl, and that firearms were involved in Farias’s previous convictions, leading Judge Heaton to the conclusion that the sentence needed to promote respect for the rule of law.

    Public record further reflects that Farias has previous felony convictions in Oklahoma County District Court, including those for first-degree burglary in case number CF-2022-2403 and being a felon in possession of a firearm in case number CF-2022-1866.

    This case is the result of an investigation by Homeland Security Investigations, the Oklahoma City Police Department, the Oklahoma State Bureau of Investigation, and the 21st District Attorney Criminal Investigations Division. Assistant U.S. Attorney Stan J. West prosecuted the case.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Former Hospital Administrator Sentenced to 12 Years in Federal Prison in Identity Theft Scheme that Spanned Three Decades

    Source: Office of United States Attorneys

    Victim Falsely Prosecuted, Jailed, and Forcibly Medicated with Psychotropic Drugs

    An Iowa hospital administrator who lived under a false identity for more than 30 years and caused the false imprisonment, involuntary hospitalization, and forced medication of his victim was sentenced today to 12 years in federal prison.

    Matthew David Keirans, age 59, from Hartland, Wisconsin, received the prison term after an April 1, 2024, guilty plea to one count of false statement to a national credit union administration insured institution and one count of aggravated identity theft.

    Evidence presented at hearings in the case established that Keirans and his identity theft victim worked together at a hotdog cart in Albuquerque, New Mexico, in the late 1980s.  Keirans assumed the victim’s identity and, for the next three decades, used that identity in every aspect of his life.  Keirans obtained several false documents in the victim’s name, including a Kentucky birth certificate.

    In 2013, Keirans obtained employment as a high-level administrator in an Iowa City hospital.  Keirans provided the hospital with false identification documents during the hiring process, including a fictitious I-9 form, social security number, date of birth, and other identification documents in his victim’s name.  After getting hired, Keirans worked for the hospital remotely from his residence in Wisconsin.  Keirans’ access to, and roles in, the system architecture of the hospital’s computer infrastructure were “the highest it could be,” and Keirans “was the key administrator of critical systems.”

    Between March 2014 and May 2022, Keirans repeatedly obtained vehicle and personal loans from two credit unions in the Northern District of Iowa using the victim’s name, social security number, and date of birth.  Keirans obtained nine loans with a total value of over $250,000 from the credit unions.  Keirans also obtained various lines of credit from other lenders in the victim’s name and with his personal identifiers.

    Keirans also maintained deposits at a national bank in the victim’s name.  In August 2019, the victim, who was homeless at the time, entered the branch of the national bank in Los Angeles, California, and told a branch manager that he had recently discovered that someone was using his credit and had accumulated large amounts of debt.  The victim stated that he did not want to pay the debt and wished to close his accounts at the bank.  The victim presented the bank with his true social security card, as well as an authentic State of California identification card.  Due to the large amount of currency in the accounts, the branch manager asked the victim a series of security questions, which the victim was unable to answer.  The national bank then called the Los Angeles Police Department (“LAPD”).

    LAPD officers spoke with Keirans on the telephone, who stated he lived in Wisconsin and did not give anyone in California permission to access his bank accounts.  After faxing the LAPD a series of phony identification documents, the LAPD arrested Keirans’ victim on two felony charges.  After Keirans requested his victim’s prosecution, the victim was charged in Keirans’ name and held without bail at the Los Angeles County Jail.

    In the ensuing months, Keirans contacted the LAPD and Los Angeles District Attorney (LADA) numerous times requesting updates on the victim’s prosecution.  Meanwhile, Keirans’ victim continued to assert throughout the California criminal proceedings that he was not Keirans.  A California state court judge ultimately found Keirans’ victim was not mentally competent to stand trial and ordered Keirans’ victim to a California mental hospital.  The California state court also ordered Keirans’ victim to receive psychotropic medication. 

    In March 2021, Keirans’ victim pled “no contest” to the two felony charges in exchange for a “time-served” sentence, a $400 fine, and immediate release from custody.  In total, Keirans’ victim spent 428 days in county jail and 147 days in the mental hospital as a result of Keirans’ false reports to the LAPD and LADA.  The state court also ordered Keirans’ victim to “use only their true name, Matthew Keirans” in the future.

    After his release from jail and hospital, Keirans’ victim made numerous attempts to regain his identity.  For his part, Keirans continued to make false reports and statements to law enforcement officials in Wisconsin and California.  The State of California billed the victim over $118,000 for the costs of his “care” in the mental hospital between October 20, 2021, and March 15, 2021.

    In January 2023, after learning where Keirans was employed, the victim contacted the Iowa City hospital’s security department about Keirans.  The hospital referred Keirans’ complaint to a local law enforcement agency, which assigned an experienced detective, Ian Mallory, to investigate the victim’s complaint.  The detective conducted an investigation and, over the course of the ensuing months, unraveled Keirans’ identity theft scheme.  Among other things, the detective obtained DNA evidence that conclusively proved that Keirans was not the son of an elderly man in Kentucky, as Keirans had claimed, but that Keirans’ victim was the man’s son. 

    During an interview with the detective in July 2023, Keirans initially insisted that the victim was “crazy” and “needed help and should be locked up.”  After the detective presented Keirans with the results of the DNA testing, however, Keirans confessed to the three-decade identity theft scheme.  Keirans also admitted to providing fraudulent documents to authorities in Los Angeles from his residence in Wisconsin to aid in the arrest, prosecution, and incarceration of the victim.  A California court ultimately exonerated the victim after Keirans pled guilty in federal court.

    Keirans was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Keirans was sentenced to 144 months’ imprisonment and fined $10,000.  He was ordered to make $6,191 in restitution the victim and ordered to repay $10,000 in court-appointed attorney fees.  Keirans must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

    At the sentencing hearing, Chief Judge Williams said Keirans’ crime was “egregious,” “callous,” and “Kafkaesque.”  Chief Judge Williams stated Keirans “weaponized the criminal justice system to achieve his goals.”  Chief Judge Williams praised the “remarkable and exceptional work” of the Iowa detective.

    “Matthew Keirans spent decades pretending to be someone he was not, all the while knowing that his victim was suffering,” said United States Attorney Timothy T. Duax.  “Keirans used his victim’s identity to live his life, obtain loans, and lines of credit.  When the victim tried to clear his name of Keirans’ debts, Keirans deliberately and calculatedly lied to police officers and prosecutors in California in order to keep his victim locked up, unable to live his life, and to keep his own secret safe.  Today, Keirans has been held responsible for his actions and will spend years in prison.” 

    “I would like to thank Detective Mallory for his tenacious work on this case,” said University of Iowa Police Chief Lucy Wiederholt.  “His persistence in finding the facts highlights our commitment to helping victims of crime.”

    “The FBI is committed to working with our local law enforcement partners wherever we can to protect the American people and uphold the Constitution,” said Eugene Kowel, FBI Omaha Special Agent in Charge. “The FBI commends the University of Iowa Police Department’s tenacity in bringing Keirans’ fraudulent crimes to an end, and we remain dedicated to holding individuals like Keirans accountable when they break the laws of our country and impose harm on victims.”

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

    The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and was investigated by the Federal Bureau of Investigation and the University of Iowa Police Department.  

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

    The case file number is 23-CR-1020.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: MILHORN PLEADS GUILTY IN DUI DEATH ON NATCHEZ TRACE PARKWAY

    Source: Office of United States Attorneys

    Oxford, Mississippi – Connor Milhorn, 20, entered guilty pleas to two counts relating to an alcohol related crash on the Natchez Trace Parkway in May of 2024. Milhorn, who appeared before Judge Sharion Aycock, pled guilty to Aggravated DUI for causing death to another and to Aggravated DUI for causing serious bodily injury to a minor child. His sentencing will be scheduled for a later date.

    On May 11, 2024, shortly after 4:45 in the morning, law enforcement Rangers were dispatched to a collision involving a Hummer H3 and a Toyota Tundra. Upon arriving on the scene, they found the driver of the Tundra deceased and his minor child severely injured in the backseat. The child was transported by helicopter to Memphis, Tennessee for life saving medical care.

    The investigation by the Rangers resulted in them learning that Milhorn was operating his Hummer at a high rate of speed and under the influence of alcohol while driving on the Natchez Trace Parkway. Milhorn’s vehicle collided head on with the Tundra resulting in the death and serious injury at issue in the case.

    This case was investigated by the Natchez Trace Parkway Law Enforcement Rangers. The case was prosecuted by AUSA John Herzog Jr.

    MIL Security OSI

  • MIL-OSI Security: Arizona Couple Pleads Guilty to $1.2B Health Care Fraud

    Source: United States Attorneys General 7

    An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound grafts that were applied to elderly and terminally ill patients.

    According to court documents, Alexandra Gehrke, 39, and her husband, Jeffrey King, 46, both of Phoenix, conspired with others to orchestrate the massive scheme. Gehrke ran two companies, Apex Medical LLC and Viking Medical Consultants LLC, that contracted with medically untrained “sales representatives” to locate elderly patients, including hospice patients, who had wounds at any stage and order amniotic wound grafts from a specific graft distributor. Gehrke instructed and financially incentivized the sales representatives to order grafts only in sizes 4×6 centimeters or larger, even if the wound was much smaller, to maximize health insurance reimbursement. Gehrke, through companies she owned and controlled, received over $279 million in illegal kickbacks from the distributor of the grafts in exchange for the orders. Gehrke in turn paid the sales representatives tens of millions of dollars in unlawful kickbacks. Gehrke then referred the patients to a company co-owned by King, which contracted with nurse practitioners to apply the grafts. King’s company fraudulently billed Medicare, TRICARE (the health care program for U.S. service members and their families), CHAMPVA (the health care program for spouses and children of permanently disabled veterans), and commercial insurance plans for the grafts. Gehrke and King, who had no medical training, directed the nurse practitioners to suspend their own medical judgment and apply all grafts ordered by the sales representatives, even when medically unreasonable and unnecessary, which resulted in the application of grafts to infected wounds, wounds that had already healed, and wounds that were not responding to the grafts.

    From November 2022 through May 2024, Gehrke, King, and others, through companies they owned, operated, and controlled, submitted $1,212,005,778 in false and fraudulent claims to health insurance plans. This included over $960 million in false and fraudulent claims to the federal health care programs — Medicare, TRICARE, and CHAMPVA. The federal and private health care insurers paid $614,990,420 based on the false and fraudulent claims.

    In their plea agreements, Gehrke and King agreed to pay restitution in the amounts of $614,990,420 and $605,690,110, respectively. They also agreed collectively to forfeit over $410 million in funds that they obtained from the fraud. To date, the government has seized nearly $100 million in assets that Gehrke and King accumulated from the scheme, including bank account balances exceeding $68 million, four luxury vehicles valued over $980,000, $22 million of life insurance annuities, and jewelry and precious metals.

    Gehrke pleaded guilty on Oct. 24, 2024, to conspiracy to commit health care fraud and wire fraud. She is scheduled to be sentenced on Feb. 11 and faces a maximum penalty of 20 years in prison. King pleaded guilty on Jan. 31 to conspiracy to commit health care fraud and wire fraud and faces a maximum penalty of 20 years in prison. His sentencing date has not yet been scheduled. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Gary M. Restaino for the District of Arizona; Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office; Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Director Kelly Mayo of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS); and Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General (VA-OIG) South Central Field Office made the announcement.

    The FBI, HHS-OIG, DCIS, and VA-OIG investigated the case.

    Trial Attorney Shane Butland of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Matthew Williams for the District of Arizona are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Albany County Man Sentenced to 25 Years for Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Thomas Berrington, age 33, of Colonie, New York, was sentenced today to 25 years in federal prison for his repeated sexual exploitation of a child announced 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).

    As part of his prior guilty plea, Berrington admitted that between June of 2023 and January of 2024, he repeatedly sexually abused a minor female child for the purpose of photographing and video recording the abuse. The victim was eight years old when Berrington’s abuse of her began.

    United States District Judge Mae A. D’Agostino also sentenced Berrington to a 25-year term of supervised release, to begin following his term of imprisonment. Berrington will also be required to pay a special assessment of $200, an additional special assessment of $5,000, and register as a sex offender upon his release from prison.

    The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, comprised of FBI Special Agents, and state and local police investigators, including from the New York State Police and Colonie Police Department. The case was prosecuted by Assistant United States Attorney Adrian S. LaRochelle as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Oklahoma City Man who Possessed Firearms while on Federal Supervised Release Sentenced to Serve Six Years in Federal Prison

    Source: Office of United States Attorneys

    OKLAHOMA CITY – ROBERT KESHIAN NORWOOD, 72, of Oklahoma City, has been sentenced to serve 72 months in federal prison for illegal possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester. 

    On April 2, 2024, a federal Grand Jury charged Norwood with being a felon in possession of firearms. According to public record, on February 1, 2024, officers of the United States Probation Office made contact with Norwood at his apartment to conduct a search pursuant to conditions of his supervised release. Norwood was on supervised release following his previous federal conviction for possession of methamphetamine with intent to distribute. In Norwood’s apartment, officers found ten firearms and numerous rounds of ammunition. 

    On July 1, 2024, Norwood pleaded guilty, and admitted he possessed the firearms despite his previous felony conviction. 

    At the sentencing hearing on January 29, 2025, U.S. District Judge Joe Heaton sentenced Norwood to serve 72 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Heaton noted Norwood’s lengthy criminal history. 

    Public record reflects that Norwood’s criminal history includes federal felony convictions in the Western District of Oklahoma for possession of methamphetamine after two or more prior convictions and knowingly carrying a firearm during and in relation to a drug trafficking crime in case number CR-94-010063-001, and possession with intent to distribute a schedule II controlled substance in case number CR-13-43-HE-1. Norwood’s criminal history also includes felony convictions in Oklahoma County District Court for:

    • second degree burglary in case number CF-1980-3241;
    • possession of a controlled dangerous substance in case number CRF-1982-5111;
    • first degree robbery in case number CRF-1984-2497;
    • possession of a controlled dangerous substance, possession of a firearm after former conviction, and concealing stolen property after former conviction in case number CRF-1987-3021;
    • unauthorized use of a motor vehicle after former conviction in case number CF-1988-5321;
    • two counts of possession of a controlled dangerous substance with intent to distribute, maintaining a vehicle where a controlled dangerous substance is kept, and possession of drug paraphernalia in case number CF-2001-1140;  
    • unlawfully possessing a signed and unsigned credit card and larceny of merchandise in case number CF-2005-5469; and
    • possession of a controlled dangerous substance with intent to distribute and possession of proceeds derived from a violation of the Uniform Controlled Dangerous Substance Act in case number CF-12-2446.

    This case is the result of an investigation by the United States Probation Office. Assistant U.S. Attorney Mary E. Walters prosecuted the case. 

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals in Maine Arrest Man Wanted for Sexual Exploitation of a Child in Colorado

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS), Maine Violent Offender Task
    Force (MVOTF) announces the arrest of Patrick Byrne, 29, in Livermore Falls, Maine.
    According to Colorado authorities, an arrest warrant was issued for Byrne on November 04, 2024, for two counts of sexual exploitation of a child out of Bloomfield County Court in
    Colorado.

    Based upon an investigation from the United States Marshals Service, Maine Violent
    Offender Task Force, Investigators developed information that Byrne was currently residing in Maine. Through a collaborative effort, the USMS, Maine Violent Offender Task Force
    was able to locate Byrne and safely apprehend him at a residence in Livermore Falls,
    Maine. Byrne was charged as a fugitive from justice and is pending extradition back to
    Colorado.

    The USMS, Maine Violent Offender Task Force received assistance by the USMS, District
    of Colorado, Violent Offender Task Force and the Livermore Falls, Maine Police
    Department.

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S.
    Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S.
    Customs Border Protection, U.S. Immigration and Customs Enforcement, and the Maine
    National Guard Counterdrug Program.

    If you have any information regarding the whereabouts of any state or federal fugitive
    please contact the United States Marshals Service, District of Maine at
    MED.TIPLINE@usdoj.gov, or submit a USMS Web Tip

    MIL Security OSI

  • MIL-OSI Security: Wadena — Wadena RCMP investigating break and enter

    Source: Royal Canadian Mounted Police

    On January 10, 2025, Wadena RCMP received a report of a break-in at the curling rink in Wadena.

    Investigation determined an adult male entered the rink then left. No items were reported as stolen to police.

    The suspect was caught on video surveillance.

    The suspect is described as wearing a two-coloured jacket, glasses, gloves and a backpack. He had a beard or goatee.

    Investigators believe that this break-in may be connected to other break-ins to municipal offices and small businesses in Saskatchewan over the past few years. As this is an active and ongoing investigation, we are unable to provide a list of the potentially-connected incidents at this time, but can say they occurred in southern and central Saskatchewan.

    If you recognize this suspect or have information about this or any other break-in, contact Saskatchewan RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage

    Source: United States Attorneys General

    John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal Reserve trade secrets for the benefit of the People’s Republic of China (PRC).

    In furtherance of the conspiracy, allegedly made false statements to the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (FRB-OIG), and those false statements had a material impact on its investigation.

    “As alleged, the defendant violated the trust placed in him by the Federal Reserve Bank by putting U.S. trade secrets in the hands of his PRC co-conspirators, knowing full well that such information would benefit the PRC Government and PRC instrumentalities,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department will continue to use all the tools at its disposal to disrupt economic espionage and protect our national security.”

    “President Trump tasks us with protecting our fellow Americans from all enemies, foreign and domestic. As alleged in the indictment, this defendant leveraged his position within the Federal Reserve to pass sensitive financial information to the Chinese government, a designated adversary,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “Let this indictment serve as a warning to all who seek to betray or exploit the United States: law enforcement will find you and hold you accountable.”

    “As alleged in the indictment, Rogers betrayed his country while employed at the Federal Reserve by providing restricted U.S. financial and economic information to Chinese government intelligence officers,” said Assistant Director Kevin Vorndran of the FBI Counterintelligence Division. “This information could allow adversaries to illegally gain a strategic economic advantage at the expense of the U.S. This indictment sends a clear message that the FBI and our partners will hold accountable those who threaten our national security.”

    “The Chinese Communist Party has expanded its economic espionage campaign to target U.S. government financial policies and trade secrets in an effort to undermine the United States and become the sole superpower,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “Today’s indictment represents the FBI’s unwavering commitment to protect U.S. national security interests and U.S. jobs and bring to justice those who are willing to betray their country for personal gain.”

    “This indictment sends a clear message that those who deliberately misuse sensitive Federal Reserve information for their own personal gain and lie about it to investigators will be held accountable for their actions,” said Special Agent in Charge John T. Perez of the FRB-OIG, Headquarters Operations.

    According to the indictment, Rogers, a U.S. citizen with a Ph.D. in economics, worked as a Senior Adviser in FRB’s Division of International Finance of the FRB from 2010 until 2021, where he was entrusted with confidential FRB information. The confidential information that Rogers allegedly shared with his Chinese co-conspirators, who worked for the intelligence and security apparatus of China and who posed as graduate students at a PRC university, is economically valuable when secret.

    China holds a large amount of U.S. foreign debt (approximately $816 billion as of October 2024). The data Rogers shared with his co-conspirators could allow China to manipulate the U.S. market, in a manner similar to insider trading. Gaining advance knowledge of U.S. economic policy, including advance knowledge of changes to the federal funds rate, could provide China with an advantage when selling or buying U.S. bonds or securities.

    The indictment alleges that, from at least 2018, Rogers allegedly exploited his employment with the FRB by soliciting trade-secret information regarding proprietary economic data sets, deliberations about tariffs targeting China, briefing books for designated governors, and sensitive information about Federal Open Market Committee (FOMC) deliberations and forthcoming announcements. He passed that information electronically to his personal email account, in violation of FRB policy, or printed it prior to traveling to China, in preparation for meetings with his co-conspirators.

    Under the guise of teaching “classes,” Rogers met with his co-conspirators in hotel rooms in China where he conveyed sensitive, trade-secret information that belonged to the FRB and the FOMC. In 2023, Rogers was paid approximately $450,000 as a part-time professor at a Chinese university.

    On Feb. 4, 2020, in response to questioning by the FRB-OIG, Rogers lied about his accessing and passage of sensitive information and his associations with his co-conspirators.

    Rogers is charged with conspiracy to commit economic espionage and with making false statements.

    The FBI Washington Field Office and FRB-OIG are investigating the case.

    Assistant U.S. Attorney Kimberly Paschall for the District of Columbia and Trial Attorneys Nicholas Hunter and Steve Marzen of the National Security Division’s Counterintelligence and Export Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Collects Over $12.9M in Civil and Criminal Actions in Fiscal Year 2024

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – U.S. Attorney Trina A. Higgins announced today that the District of Utah collected $12,954,017.21 in criminal and civil actions in Fiscal Year 2024. Of this amount, $8,385,272.13 was collected in criminal actions and $4,568,745.08 was collected in civil actions.  

    Additionally, the District of Utah worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $2,978,609.99 in cases pursued jointly by these offices. Of this amount, $12,350.00 was collected in criminal actions and $2,966,259.99 was collected in civil actions.

    For example:   
    •    A Washington County man paid the remaining balance of $2,139,926.35 in restitution in FY2024 after he was ordered by the court in 2022 to pay $3.2 million dollars. The defendant was sentenced to 33 months’ imprisonment after he failed to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China. See press release: Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme

    •    In July 2024, A Utah businessman was sentenced to imprisonment and ordered by the court to pay $10,250,834.53 in restitution after he admitted to defrauding hundreds of trusting investors throughout the United States out of millions of dollars in his smartphone company, SAYGUS. See press release: Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    Additionally, the U.S. Attorney’s Office in the District of Utah, working with partner agencies and divisions, collected $4,625,653 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney, U.S. Secret Service, and FBI Announce Federal Charges Against Albuquerque Man for Making Threats Against President Trump

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

    ALBUQUERQUE – A federal grand jury has indicted an Albuquerque man for interstate communications containing a threat against then President Donald J. Trump.

    The criminal complaint alleges that Tyler Miles Leveque, 37, made multiple threatening social media posts between January 2 and 4, 2025, expressing intent to harm the President-Elect and others at an upcoming rally. The posts included statements such as “you and your rich friends are dead no threat a promise” and references to violence at an event reportedly planned for January 19th in Washington D.C.

    During an interview with agents from the U.S. Secret Service and the Federal Bureau of Investigation on January 6, 2025, Leveque admitted to making the threatening posts and recently purchasing a firearm. Investigators confirmed Leveque had recently bought a gun from a local business.

    Leveque will remain in custody pending trial, which has not been scheduled. If convicted, Leveque faces up to five years in prison.

    U.S. Attorney Alexander M.M. Uballez, Ron Emmot, Resident Agent in Charge of the U.S. Secret Service Albuquerque Resident Office, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The U.S. Secret Service investigated this case with the assistance of the FBI Albuquerque Field Office and the Albuquerque Police Department. Assistant U.S. Attorney Sammy Hurtado is prosecuting the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Big Island Lake Cree Territory — Pierceland RCMP seek public assistance locating missing 13-year-old male

    Source: Royal Canadian Mounted Police

    On January, 31, 2025 RCMP received a report of a missing 13-year-old male, Dwight Sandfly.

    Dwight Sandfly was last seen on January 24, 2025 at approximately 2:00 p.m on Big Island Cree Territory.

    Since he was reported missing, Pierceland RCMP have been checking places Dwight Sandfly is known to visit and following up on information received. They are now asking members of the public to report information on Dwight’s whereabouts.

    Dwight Sandfly is described as:

    • Height: 5’9″
    • Weight: 143 lbs
    • Eye colour: Brown
    • Hair colour and style: long curly black hair

    Dwight Sandfly may have travelled to the Onion Lake area, but his current whereabouts are unknown. If you have seen Dwight Sandfly or know where he is, contact Pierceland RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI