NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Pinellas County Man Indicted for Attempting to Entice a Minor to Engage in Sexual Activity

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

    Ocala, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging David Araujo (57, St. Petersburg) with attempted enticement of a minor to engage in sexual activity. If convicted, Araujo faces a minimum sentence of 10 years, up to life, in federal prison. Araujo is currently detained pending the resolution of the criminal case. 

    According to the indictment, between July 26 and 27, 2024, Araujo attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

    This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, the Federal Bureau of Investigation, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Ahoskie Gang Member ‘Woo’ Sentenced to Eight Years in Prison After Conviction for Firearm and Drug Trafficking Offenses

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

    RALEIGH, N.C. – An Ahoskie gang member was sentenced to 100 months in prison and five years of supervised release, after authorities found drugs and a firearm in his home.  On September 30, 2024, Rodney Lamont Evans, a.k.a. “Woo,” pled guilty to the charges.

    “This case is a testament to the hard work and dedication of our local, state, and federal partners,” said Hertford County Sheriff Dexter Hayes. “Their relentless efforts to investigate, prosecute, and bring to justice those who threaten the safety of our citizens reflect our shared commitment to a safer community.”

    According to court documents and other information presented in court, authorities in Ahoskie received information on August 8, 2022, that Evans, 47, a member of the Bloods gang, was distributing narcotics out of his home on McGlohon Street. On that date, law enforcement executed a search warrant at Evans’s residence.  Upon their arrival, Evans fled through a window and attempted to hide on the roof but was soon found.  Inside Evans’s home, authorities discovered nearly 360 grams of cocaine, over 5 grams of crack, over 1,700 grams of marijuana, a firearm, ammunition, multiple digital scales, and drug packaging materials.  The investigation also revealed that Evans had previously participated in the sale of homemade machinegun conversion devices, or “switches,” with a fellow member of the Bloods.

    Evans was previously convicted of indecent liberties with a child and multiple charges of possession with intent to sell cocaine in North Carolina. 

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle.  The Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, and Firearms (ATF); the Down East Drug and Violent Crime Task Force; and the Hertford County Sheriff’s Office investigated the case, and Assistant U.S. Attorney’s Lori Warlick and Sarah Nokes prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-23-BO-RN.

    MIL Security OSI –

  • MIL-OSI Security: Peter Ballantyne Cree Nation — Saskatchewan RCMP seizes illicit drugs and firearms in Pelican Narrows enforcement effort

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP’s Prince Albert Crime Reduction Team (CRT) and Pelican Narrows Detachment recently conducted a series of enforcement activities to combat gang activity and remove illicit drugs and firearms from Pelican Narrows, SK, a community part of the Peter Ballantyne Cree Nation.

    On January 21, 2025, RCMP officers from the Prince Albert CRT, Pelican Narrows Detachment and Critical Incident Response Team executed search warrants at four residences in Pelican Narrows in relation to ongoing drug and firearms trafficking investigations.

    Overall, officers located and seized four illegal firearms at multiple residences, two replica firearms, 94 grams of crack cocaine, 13 grams of cocaine, a small amount of methamphetamine and other drug trafficking paraphernalia.

    In total, 31 people were arrested – four suspects are facing charges and 27 individuals were released without charges. The investigation continues.

    Illicit drugs and firearms seized, four suspects charged

    RCMP officers arrested three adult males and four adult females while executing a search warrant at a residence on McKay Street in Pelican Narrows on January 21, 2025.

    While searching the residence, officers located and seized:

    • 94 grams of crack cocaine;
    • 13 grams of cocaine;
    • a loaded handgun, which was later determined to be stolen;
    • more than $38,000 in cash; and
    • additional drug trafficking paraphernalia.

    As a result of investigation, Olaitan Iyanda Amoo, a 23-year-old male from Mississauga, ON, is charged with:

    • one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act;
    • one count, possession of restricted firearm/prohibited weapon with ammo without licence/registration, Section 95(1)(a), Criminal Code;
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code;
    • one count, unsafe storage of a firearms, Section 86(2), Criminal Code;
    • one count, using firearm in the commission of an offence – while committing offence, Section 85(1) (a), Criminal Code; and
    • one count, possession of weapon obtained by crime, Section 96(1), Criminal Code.

    Six individuals were released without charges.

    Officers arrested six adult males and six adult females while executing a search warrant at a residence on Wood Crescent in Pelican Narrows on January 21, 2025.

    While searching the residence, officers located and seized:

    • a small amount of methamphetamine;
    • additional drug trafficking paraphernalia;
    • two replica firearms; and
    • an edged weapon.

    As a result of investigation, Leah Sewap, a 35-year-old female from Pelican Narrows, is charged with:

    • one count, possession for the purpose of trafficking – methamphetamine, Section 5(2), Controlled Drugs and Substances Act; and
    • one count, using imitation firearm in the commission of an offence – while committing offence; Section 85(2), Criminal Code.

    Eleven individuals were released without charges.

    Officers arrested six adult males and six adult females while executing search warrants at two residences on Chachakew Place in Pelican Narrows on January 21, 2025.

    During the arrests, officers located and seized:

    • three firearms (a rifle, a shotgun, and a zip gun);
    • ammunition;
    • a small amount of methamphetamine; and
    • additional drug trafficking paraphernalia.

    As a result of investigation, Jocelyn Linklater, a 37-year-old female from Pelican Narrows, is charged with:

    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code;
    • one count, tampering with serial number of firearm, Section 108(1)(a), Criminal Code; and
    • one count; unsafe storage of firearms, Section 86(2), Criminal Code.

    Kelvin McCallum, an 18-year-old male from Pelican Narrows, is charged with:

    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code;
    • one count, unsafe storage of firearms, Section 86(2), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of a prohibited firearm, Section 95(1)(a), Criminal Code; and
    • one count, carry a concealed weapon, Section 90(1), Criminal Code.

    Ten individuals were released without charges.

    Olaitan Iyanda Amoo, Leah Sewap, Jocelyn Linklater and Kelvin McCallum made their first appearance in Pelican Narrows Provincial Court on January 22, 2025.

    Upholding community safety

    “These seizures and arrests are examples of how targeted enforcement can take dangerous drugs and weapons out of a community,” says Sgt. Toby Martin, Saskatchewan Enforcement Response Teams’ (SERT) north region acting manager.

    “By working together with RCMP officers from the Pelican Narrows Detachment and a specialized unit like the Critical Incident Response Team, the Prince Albert CRT helps make Pelican Narrows a safer place for those who call it home.”

    The Prince Albert CRT is part of Saskatchewan RCMP’s SERT. Aiming to curb criminal activity, the Prince Albert CRT conducts targeted enforcement activities informed by intelligence, evidence-based policing, analysis of community crime trends and in consultation with local leadership.

    “On behalf of Peter Ballantyne Cree Nation leadership, I commend the RCMP for their action and specialized enforcement in Pelican Narrows,” says Councillor Olivia Custer of Peter Ballantyne Cree Nation.

    “The presence of dangerous drugs has had a devastating impact on the health and safety of our community. Our members have expressed their gratitude for this important step toward making our community safer, especially for our children and Elders. We remain committed to working together to ensure the well-being of our people.”

    MIL Security OSI –

  • MIL-OSI Security: Happy Valley-Goose Bay — Excessive speeder ticketed by RCMP Traffic Services Labrador

    Source: Royal Canadian Mounted Police

    A 21-year-old man was ticketed by RCMP Traffic Services Labrador for excessive speeding yesterday.

    On Thursday, January 30, 2025, police observed a vehicle travelling 141 km/h in an 80 km/h zone on Route 520, commonly known as the North West River highway. A traffic stop was conducted and the driver was ticketed for excessive speeding. His license was suspended and the vehicle was seized and impounded.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador. We thank the public for continuing to report incidents of excessive speed, dangerous driving and crimes within their communities.

    MIL Security OSI –

  • MIL-OSI Security: Poplar Bluff Man Sentenced to 30 Years in Prison for Recording His Rape of Minor

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who recorded his rape of a minor with an intellectual disability to 30 years in prison.

    In March of 2024, the 17-year-old victim’s mother contacted the Poplar Bluff Police Department about Jason R. Hicks-Simpson. The victim told investigators that Hicks-Simpson had been sexually abusing her since she was five, his plea agreement says. She also said Hicks-Simpson threatened to kill her and her kittens if she did not keep the secret. Hicks-Simpson told police that it had only happened once several months earlier. Investigators found videos dating back to May of 2023 on his phone, the plea agreement says.

    Hicks-Simpson, of Poplar, Bluff, 46, pleaded guilty in U.S. District Court in Cape Girardeau in October to one count of sexual exploitation of a minor.

    Hicks-Simpson will now be transferred to state court to face charges there.

    The Poplar Bluff Police Department and the FBI investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, 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 www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Middle District Of Florida Prosecutors Charge 56 Defendants With Illegal Reentry During First Quarter Of 2025

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Roger B. Handberg announced today that federal prosecutors charged 56 defendants with illegal reentry into the United States during the first quarter of fiscal year 2025, ending on December 31, 2024. During this same period, more than 50 additional defendants were sentenced for charges relating to or including illegal reentry.

    “This effort continues my office’s long-standing commitment to enforcing the laws setting forth requirements for entry into the United States,” said U.S. Attorney Roger B. Handberg. “Over the past three fiscal years, we have increased our number of immigration prosecutions by 69%. We will continue to work with our local, state, and federal law enforcement partners to aggressively investigate and federally prosecute anyone who illegally enters our borders.”

    Q1 FY 2025 Case Highlights

    United States v. Rodriguez-Acevedo 

               In October 2024, Juan Rodriguez-Acevedo was sentenced to three years and ten months in federal prison for illegal reentry into the United States after removal following a conviction for committing an aggravated felony. According to court documents, Rodriguez-Acevedo is a native and citizen of Mexico. In 2007, he was convicted of possession with intent to distribute 500 grams or more of methamphetamine. Due to his conviction for an aggravated felony, Rodriguez-Acevedo received a permanent ban from the United States and was deported to Mexico in 2018 after his release from federal prison. In 2019, Rodriguez-Acevedo was encountered by law enforcement in Texas. He had crossed the border illegally and was prosecuted for illegal reentry following his removal after a conviction for commission of an aggravated felony. He was again deported to Mexico in 2021 after his release from federal prison. In March 2024, law enforcement officers with U.S. Immigration and Customs Enforcement arrested Rodriguez-Acevedo during enforcement activities in Lake City. Rodriguez-Acevedo admitted to law enforcement that he had again unlawfully reentered the United States in June 2023.   

    United States v. German Altamirano-Hernandez

               In October 2024, German Altamirano-Hernandez was sentenced to two years and six months in federal prison for illegal reentry into the United States by a previously deported alien. According to court documents, Altamirano-Hernandez is a native and citizen of Mexico who had been granted voluntary removal from the United States 10 times between 1999 and 2002 after it was determined he was illegally in the United States. In 2005, he was encountered by law enforcement in New Mexico and was prosecuted for illegal entry into the United States, then was deported to Mexico later that year. In 2013, he was encountered by law enforcement in Florida and was convicted of illegal reentry into the United States by a previously deported alien. He was deported to Mexico in 2015 after his release from federal prison. In 2019, Altamirano-Hernandez was encountered by law enforcement in Arizona, after having crossed the border illegally, and was prosecuted a third time for illegal reentry into the United States. He was again deported to Mexico in 2020 after his release from federal prison. In March 2024, Altamirano-Hernandez was encountered by deputies with the Flagler County Sheriff’s Office when they conducted a traffic stop on the car he was driving. During the stop, Altamirano-Hernandez provided deputies with a false name and a fraudulent identification card. During a search of his car, deputies found multiple forms of fraudulent identification. After confirming Altamirano-Hernandez’s identity, he was arrested. Altamirano-Hernandez admitted to law enforcement that he had again unlawfully reentered the United States.

    United States v. Ochoa

    In October 2024, Ramon Ochoa was sentenced to 18 months in federal prison for illegal reentry into the United States after deportation, consecutive to another sentence he is serving in the Florida Department of Corrections. According to court documents, Ochoa is a Mexican citizen who entered the United States illegally in 2008 and again in 2014. He was removed from the United States on both occasions, most recently in May 2014. In 2017, Ochoa again entered the United States without permission from appropriate government officials, and he remained until he was arrested in Polk County in May 2019. United States Customs and Border Protection officials were alerted to the fact that Ochoa was in custody in the Polk County Jail under the name Samuel Santana-Ortuno and was charged with trafficking in methamphetamine. Ochoa admitted to a Border Patrol agent that his true name is Ramon Ochoa and he did not have any documents allowing him to enter the United States. Ochoa was later sentenced in state court to seven years’ imprisonment for his state drug-trafficking offense.

    United States v. Hernandez-Casiano

               In November 2024, Daniel Hernandez-Casiano was sentenced to 18 months in federal prison for illegal reentry by a deported alien. According to court documents, Hernandez-Casiano was found in the United States on January 9, 2024, after being arrested and convicted on state charges for possession of fentanyl and operating a motor vehicle without a valid license. Hernandez-Casiano was previously removed from the United States to Mexico on three separate occasions.

    United States v. Ramirez-Ramirez

               In December 2024, Gustavo De Jesus Ramirez-Ramirez was sentenced to two years and three months in federal prison for illegal reentry into the United States by a previously deported alien. According to court documents, Ramirez-Ramirez was arrested on November 11, 2022, in Jacksonville after he rappelled from a hole in the ceiling of a business and then drilled through three adjacent business walls and into a jewelry store. He later pleaded guilty in state court to burglary of a dwelling with damage and burglary of a structure. After his arrest, it was also discovered that Ramirez-Ramirez was present in the United States illegally. Ramirez-Ramirez has two previous deportations, one of which followed a prior conviction for illegal reentry into the United States in October 2014. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Collects Nearly $3M for Taxpayers and Victims in 2024

    Source: Office of United States Attorneys

    Memphis, TN – Acting United States Attorney Reagan Fondren announced today that the U.S. Attorney’s Office for the Western District of Tennessee collected $2,932,631.57 in criminal and civil actions in Fiscal Year 2024. Of that amount, $2,635,982.75 was collected in criminal actions and $296,648. 82 was collected in civil actions.

    Additionally, the Western District of Tennessee worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $23,145.23 in cases pursued jointly by these offices.

    “The federal government has a responsibility to collect restitution for victims of crime. Our Criminal and Civil Divisions, including the Financial Litigation Program, work diligently to ensure that this mission is met,” said Acting U.S. Attorney Reagan Fondren.

    The U.S. Attorney’s Office in Tennessee’s Western District, working with partner agencies and divisions, also collected $2,688,743 in asset forfeiture actions in fiscal year 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.

    Several cases generated significant collection efforts in fiscal year 2024, including:

    U.S. v. Rosemary Covey and Morgan Stanley, 06-cr-20408 and 24-cv-2257. Covey was convicted of Bank Fraud and Access device fraud and ordered to pay restitution in the amount of $1,034,105.49. After years of minimal restitution payments, the USAO learned of a retirement account at Morgan Stanley. The USAO filed a Writ of Garnishment on defendant’s IRA and received $73,843.54 in proceeds that were applied to the restitution.

    U.S. v. Teresa T. Parsley, 07-cr-20035. Parsley was convicted of bank fraud and conspiracy to commit bank fraud. As a result, she was ordered to pay $3,829,605.29 in restitution. After she made only minimal payments, the U.S. Attorney’s Office recovered $143,845 from the proceeds of the sale of her home, which was applied to her restitution.

    The U.S. Attorney’s 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.

    ###

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

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Pleads Guilty To Illegal Reentry

    Source: Office of United States Attorneys

    Orlando, FL – United States Attorney Roger B. Handberg announces that Oscar Manuel Inda-Duenas (36, Mexico) has pleaded guilty to illegal reentry by a previously deported alien. Inda-Duenas faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.

    According to court documents, Inda-Duenas was previously removed from the United States in September 2016. Following that, he did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On December 4, 2024, Inda-Duenas was arrested in the Middle District of Florida on state charges of aggravated battery and obstruction of justice by hindering witness communication with law enforcement. At the time of his arrest, Inda-Duenas was found to be voluntarily back in the United States.

    This case was investigated by Homeland Security Investigations with assistance from the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Megan Testerman.

    MIL Security OSI –

  • MIL-OSI Security: Buchanan Man Pleads Guilty to Child Exploitation Charges

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Buchanan, Virginia, man, who exposed the genitals of a minor female during a party at his residence and took pictures of the victim on his cellphone, pled guilty last week to related federal charges.

    Christopher Buono, 45, pled guilty to one count of child sexual exploitation and one count of possession of child pornography.

    According to court documents, in January 2024 a party was hosted the defendant’s home in Buchanan, Virginia. At one point in the evening, Buono and a minor female, who was approximately six-years-old at the time, went to Buono’s game room, and either the minor victim or Buono pulled down her pants and underwear, exposing her genitals.

    Buono then used his cellphone to take sexually explicit photographs of the minor victim. Later that night, Buono used a messaging application to send one of these photos to another individual with a sexual interest in minors.

    At sentencing, Buono faces a maximum of forty years in federal prison.

    Acting United States Attorney Zachary T. Lee announced the guilty plea.

    The investigation was conducted by the Department of Homeland Security with assistance from the Botetourt County Sheriff’s Office.

    Assistant U.S. Attorney Jason Scheff is prosecuting the case.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

    MIL Security OSI –

  • MIL-OSI Security: Sin City Deciples Member Sentenced to 36 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND- Yesterday, Brandon Romand Parks “Baywatch,” age 46, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after being found guilty of racketeering conspiracy following an 18-day jury trial, announced Acting United States Attorney Tina L. Nommay.

    Parks was sentenced to 36 months in prison followed by 1 year of supervised release. 

    According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere. 

    Parks served as a National President of the entire club and was involved in the conspiracy to commit acts of racketeering activity between 2016-2018.  As National President, Parks was 2nd in command behind the founder of the club.

    The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department.   Also providing assistance were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.

    This case was prosecuted by Assistant United States Attorneys David J. Nozick and Michael J. Toth.  

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

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

    MIL Security OSI –

  • MIL-OSI Security: St. Johns Man Sentenced To Over Eleven Years In Federal Prison For Traveling To Meet A Minor For Sex

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Chad Michael Sadlowski (34, St. Johns) to 11 years and 3 months in federal prison for attempted enticement of a minor to engage in sexual activity. Sadlowski was also ordered to serve a 10-year term of supervised release and register as a sex offender. He pleaded guilty in October 2024.  

    According to court records, from April 25 through April 28, 2024, an undercover detective with the Clay County Sheriff’s Office posed online on a messaging application as the uncle of an eight-year-old female “child.” Sadlowski engaged the undercover in a variety of sexually explicit messages and expressed a desire to have sex with the “child.” Sadlowski agreed to meet up at a local gas station to engage in sex prior to him going to work as a respiratory therapist at a local hospital. Sadlowski was arrested as he was traveling to the gas station and was in his hospital scrubs when he was taken into custody. After his arrest, Sadlowski admitted to traveling to meet the eight-year-old “child” for sex. In addition, he also admitted to talking to minors on the application by asking them for sexually explicit photos and videos. After obtaining a search warrant, investigators searched Sadlowski’s phone and found additional child exploitation materials in his possession.

    “This investigation highlights the ever-present threat for children online, and this predator’s reprehensible actions demonstrate a coldhearted disregard for the life and well-being of a child,” said Tim Hemker, Homeland Security Investigation (HSI) Jacksonville Assistant Special Agent in Charge. “HSI, alongside our partners with the Clay County Sheriff’s Office, Jacksonville Sheriff’s Office, the rest of Northeast Florida INTERCEPT Task Force are committed to protecting our children from harm.”  

    This case was investigated by Homeland Security Investigations, the Northeast Florida INTERCEPT Task Force, Clay County Sheriff’s Office, and Jacksonville Sheriff’s Office. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.

    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 the United States Attorney’s 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 victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Fort Wayne Man Convicted at Trial of Firearm and Drug Trafficking Offenses

    Source: Office of United States Attorneys

    FORT WAYNE – Late Yesterday, Detric L. Cummings, 42 years old, of Fort Wayne, Indiana, was found guilty of firearm and drug trafficking offenses following a four-day jury trial, presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney Tina L. Nommay. 

    Cummings was charged in an indictment with a total of eight counts, and prior to the start of the trial, he entered a plea of guilty to five counts of distributing controlled substances, including methamphetamine and fentanyl.  Cummings went to trial on the remaining counts, and a jury found him guilty of those remaining counts, which included possession of a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and maintaining a drug-involved premises.  The jury also found Cummings to have previously committed three violent felonies on occasions different from one another, making him an armed career criminal under federal law. 

    A sentencing hearing will be scheduled on a later date on all counts.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with the assistance of the Fort Wayne Police Department, the Indiana State Police, the Drug Enforcement Administration, Homeland Security Investigations, and the Auburn Police Department The case was prosecuted by Assistant United States Attorneys Lesley J. Miller Lowery and Justin C. Sheridan.

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

    MIL Security OSI –

  • MIL-OSI Security: Northern District of Indiana USAO Collects Over $5,219,650 in Civil and Criminal Actions in Fiscal Year 2024

    Source: Office of United States Attorneys

    Hammond, Indiana – Acting U.S. Attorney Tina L. Nommay announced today that the United States Attorney’s Office for the Northern District of Indiana collected $5,219,650 in criminal and civil actions in Fiscal Year 2024. Of this amount, $2,667,519 was collected in criminal actions and $2,552,131 was collected in civil actions.

    The Northern District of Indiana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $1,925,938 from cases pursued jointly. Of this amount, $2,200 was collected in criminal actions and $1,923,738 was collected in civil actions.  For example, one of the civil cases handled in conjunction with the Environmental Enforcement Section of the Department of Justice, resulted in the recovery of $1,018,433 as part of a settlement agreement reached in the matter of United States v. Cleveland-Cliffs Burns Harbor, LLC.

    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 United States and criminal debts owed to federal crime victims. The law requires defendants pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victims, 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 Northern District of Indiana, working with partner agencies and divisions, collected $855,895 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: Seattle Woman Sentenced for Assaulting Flight Attendant on Phoenix-Bound Flight

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

    PHOENIX, Ariz. – Aliyah Robyn Stalder, 24, of Seattle, Washington, was sentenced last week to three years of probation by United States Magistrate Judge Alison S. Bachus for assaulting a flight attendant while on board a commercial flight. During her term of probation, Stalder will not be permitted to travel by commercial aircraft without prior approval and must pay a $5,000 civil penalty imposed by the Federal Aviation Administration. Stalder was also ordered to pay over $8,000 in restitution for her actions. Stalder pleaded guilty on November 14, 2024, to Assault by Striking, Beating, or Wounding on an Aircraft.

    On February 9, 2023, Stalder boarded a commercial flight from Seattle to Phoenix. During the flight, Stalder attempted to open multiple cabin doors and ultimately had to be restrained by members of the flight crew and other passengers. During the struggle to restrain Stalder, she assaulted one of the flight attendants.

    The Federal Bureau of Investigation and Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-24-00031-PHX-ASB
    RELEASE NUMBER:    2025-011_Stalder

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

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  • MIL-OSI Security: St. John’s — RCMP NL warns of dangerous substance seized for first time in St. John’s

    Source: Royal Canadian Mounted Police

    RCMP Federal Policing – Eastern Region is warning the public of a dangerous substance that was seized in St. John’s on December 17, 2024. On January 30, 2025, a drug analysis, completed by Health Canada, confirmed the substance as mixture of fentanyl and medetomidine, a highly-potent Central Nervous System Depressant tranquilizer, intended for veterinary use.

    On December 17, 2024, as part of an ongoing RCMP investigation, RCMP Federal Policing – Eastern Region and the RCMP Emergency Response Team, along with the Royal Newfoundland Constabulary’s Weapons and Drug Enforcement Unit, arrested 39-year-old Joseph Reardon for drug trafficking on the parking lot of a commercial property on Frecker Drive in St. John’s. Following his arrest, a vehicle on the parking lot was searched. Police located and seized cocaine, oxycodone, methylphenidate, a quantity of suspected fentanyl and a sawed-off shot gun.

    A laboratory report received on January 30, 2025, confirmed the substance as a mixture of fentanyl and medetomidine. According to Health Canada, this is a first-time seizure of medetomidine in this province. Medetomidine is a veterinary tranquilizer approved for surgical use in animals and is not safe for human consumption. Mixing this substance with fentanyl, which on its own is highly potent and dangerous, makes this an extremely lethal combination.

    An image of the fentanyl/medetomidine mixture that was seized is attached. It is possible that there is more of this substance present in the province. Drug users should make themselves familiar with this substance and avoid consumption.

    As a result of this investigation, Reardon is charged with the following criminal offences:

    • Possession for the purpose of trafficking cocaine
    • Possession for the purpose of trafficking oxycodone
    • Possession for the purpose of trafficking methylphenidate
    • Possession for the purpose of trafficking fentanyl
    • Careless use of a firearm – two counts
    • Unsafe storage of a firearm – two counts
    • Possession of a weapon for a dangerous purpose – four counts
    • Unauthorized possession of a firearm
    • Unauthorized possession of a firearm knowing its possession is unauthorized
    • Possession of a prohibited firearm
    • Possession of a weapon obtained by crime
    • Removing a serial number from a firearm
    • Possession of a firearm/ammunition while prohibited – six counts
    • Breach of a court release order – five counts

    Those who choose to use opioids or other dangerous substances should never do so alone and should plan and prepare for opioid overdose by carrying a Naloxone kit. Please call 811 to find your nearest location for a free naloxone kit or visit https://www.gov.nl.ca/hcs/naloxonekits/.

    If you have information on fentanyl or other illicit or dangerous opioids, RCMP NL’s Federal Policing – Eastern Region wants to hear from you. To report information, please call 709-772-5422.

    RCMP Federal Policing – Eastern Region targets criminal activity involving national security, transnational and serious organized crime and cybercrime throughout the entire province of Newfoundland and Labrador.

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  • MIL-OSI Security: Ohio Man Charged with Cyberstalking Three Women

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

    CLEVELAND – A grand jury in Cleveland, Ohio, has returned a six-count indictment related to cyberstalking and making online threats. The indictment charges Logan Stanford, 28, of Shelby, Ohio, with cyberstalking at least three individuals. He is also charged with making interstate threatening communications.

    According to the indictment, from Sept. 1, 2021, through May 31, 2024, Stanford used various electronic communication methods to stalk his victims online, known as cyberstalking. This form of threatening behavior can include unwarranted emails, instant and direct messaging, or liking and commenting on social media posts. Stanford allegedly created many accounts under different names on various online platforms. He found victims to target and repeatedly sent them numerous harassing comments. Many of the electronic messages Stanford sent his victims were sexual or violent in nature or threatened to cause them physical harm. He also created multiple email accounts under different names to send similar intimidating messages.

    The FBI Cleveland Division is the investigating agency on the case which is being prosecuted by Assistant U.S. Attorneys Christopher J. Joyce and Michelle M. Baeppler for the Northern District of Ohio.

    January is National Stalking Awareness Month. To learn more, or to make a report, visit stalkingawareness.org/what-to-do-if-you-are-being-stalked/. 

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

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  • MIL-OSI Security: Florida Man Pleads Guilty to Assaulting Gate Agent at DFW Airport

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

    A Florida man who assaulted a gate agent at DFW Airport pleaded guilty to interfering with security personnel, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Keith Charles Owens, 53, was charged via criminal complaint in November 2024. He pleaded guilty to a criminal information charging interference with security screening personnel before U.S. Magistrate Judge Jeffrey L. Cureton on Wednesday.

    In plea papers, Mr. Owens admitted that he assaulted an American Airlines gate agent at DFW Airport on Oct. 5, 2024.  Security footage showed Mr. Owens repeatedly punched the gate agent in the head.

    According to court documents, around 4:42 p.m., Mr. Owens approached the gate agent at gate A36, explained he was late, and attempted to scan his boarding pass. When the gate agent informed him he was at the wrong gate, Mr. Owens cursed and walked away. The agent then radioed the correct gate, A35, to inform airline personnel that Mr. Owens was headed their way and appeared to be intoxicated.

    Mr. Owens then walked onto the A35 jet bridge without scanning his boarding pass. Airline personnel removed him from the jet bridge.

    A few moments later, at 4:48 p.m., Mr. Owens again approached gate A36. He began yelling at the gate agent, grabbed him by the shoulders, and punched him repeatedly in the face and neck. Eventually, airline personnel were able to restrain him.

    Both the gate agent and the personnel who assisted in restraining Mr. Owens sustained minor injuries. The flight departing from gate A36 was delayed.

    Mr. Owens now faces up to 10 years in federal prison. His sentencing has been set for May 2, 2025.  

    The Federal Bureau of Investigation’s Dallas Field Division conducted the investigation with the DFW Airport Department of Public Safety. Assistant U.S. Attorney Justin Beck is prosecuting the case.

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  • MIL-OSI Security: Truro — Nova Scotia Human Trafficking Unit charges man with multiple offences

    Source: Royal Canadian Mounted Police

    The Nova Scotia Human Trafficking Unit (HTU) has charged a Truro man with human trafficking offences.

    As part of an ongoing investigation, RCMP officers learned of an individual committing human trafficking offences in the Truro area. And on January 29, investigators safely arrested 52-year-old Aaron Keith MacKenzie. He’s been charged with:

    • Human Trafficking
    • Receiving a Financial Benefit from Human Trafficking
    • Procuring a Person to Provide Sexual Services
    • Advertising Sexual Services

    MacKenzie was remanded into custody and is scheduled to appear in Truro Provincial Court on January 31.

    The investigation, led by the HTU with assistance from East Hants District RCMP, Colchester County District RCMP, the Nova Scotia RCMP Cybercrime Unit, and Truro Police Service, is ongoing.

    “We’re here to support victims and survivors of human trafficking,” says Sgt. Jeff MacFarlane of the HTU. “If you’re being trafficked, have been trafficked, or think someone you know is a victim of trafficking, we encourage you to call or text the 24-hour Nova Scotia Human Trafficking Hotline at 902-449-2425; the line is monitored by a police officer who’s ready to work with you and get you help.”

    Human trafficking is one of the fastest growing crimes in the world, and Nova Scotia has the highest rate of human trafficking incidents in Canada.

    “Know the signs,” says Sgt. MacFarlane. “If you or someone you know is in a controlling relationship, withdrawing from family and friends, or being forced to do unwanted things, reach out to police.“

    Tips can also be made, anonymously, by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    Note: The Nova Scotia Human Trafficking Unit is comprised of members of the Nova Scotia RCMP, Halifax Regional Police, and New Glasgow Regional Police, and is supported by police officers from across the province. For more information on human trafficking, visit: https://www.grc-rcmp.gc.ca/en/ns/programs-and-services/human-trafficking-nova-scotia

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  • MIL-OSI Security: U.S. Pacific Fleet Navy Reserve Public Affairs Summit: Training to be the Strategic Advantage and Enabling Effective Communication in the Indo-Pacific Region

    Source: United States INDO PACIFIC COMMAND

    JOINT BASE PEARL HARBOR-HICKAM, Hawaii  –  

    Forty Sailors from six Navy public affairs reserve units supporting Commander, U.S. Pacific Fleet (COMPACFLT) attended a reserve public affairs summit Jan. 9 to 11, 2025, focused on rapidly developing and sustaining their warfighting readiness skills.

    The summit supported Chief of Naval Operations Adm. Lisa Franchetti’s Navigation Plan 2024, which directs the Navy to be more ready for the possibility of sustained high-end conflict with the People’s Republic of China by 2027.

    Adm. Steve Koehler, commander, U.S. Pacific Fleet, underscored the critical role of public affairs in his approach at the operational level of war – to deny, defend, and dominate. When speaking to the group of professional communicators, Koehler emphasized that effects within the information environment are considered at the start of the planning cycle.

    During the training, reserve Sailors received briefings on honing their communications skills to deliver a key strategic advantage in the Pacific. This effort aligns with Chief of Navy Reserve Vice Adm. Nancy Lacore’s strategic guidance for the Reserve Force – to put more ready players on the field as the Navy Reserve integrates with the Navy Total Force to deter, defend and, if necessary, defeat our adversaries.

    According to Vice Adm. Lacore, the global security environment demands our urgent preparations and readiness to respond to the call, when needed, by posturing the Reserve Force for warfighting by accelerating the pace of organizational development and strengthening our warfighters to be ready on day one.

    Leaders from COMPACFLT, to include Koehler and Rear Adm. Eric Ruttenberg, Reserve deputy COMPACFLT, as well as those from U.S. Indo-Pacific Command (USINDOPACOM) and Submarine Force, U.S. Pacific Fleet, discussed how public affairs missions within the information environment enable strategic and operational success and reinforced the importance of engaging in truthful communication activities to counter adversaries’ increasing use of misinformation.

    Rear Adm. John Robinson, Navy Vice Chief of Information, highlighted the importance of the CNO’s “Project 33” initiative, which prioritizes operational readiness including a key target of fighting from maritime operations centers, or MOCs.

    Capt. Rebecca Rebarich, USINDOPACOM director of Public Affairs and Outreach, echoed Koehler’s message on integrating information forces into maritime planning. She stressed the vital role USINDOPACOM places on the information domain, ensuring warfighters are prepared to support fleet operations in the event of a high-intensity conflict with a peer competitor.

    With increased tensions and escalating threats in the Indo-Pacific, the U.S. Navy needs to make accurate assessments and share information in real time. For Sailors in public affairs, being warfighting-ready requires a commitment to developing and sustaining world-class public affairs capabilities to support operations across the Indo-Pacific.

    “Being able to witness firsthand how reservists contribute to the warfighting effort was certainly a highlight of the training,” said Lt. j.g. Justin Truong, assigned to Navy Public Affairs Support Element West. “It was critical to see how reservists integrate with our active-duty counterparts to provide strategic depth.”

    Attendees included many junior public affairs officers and mass communication specialists. The summit gave them a first look at the mobilization training location and requirements.

    “Ultimately, our goal was for Sailors to walk away with a renewed confidence that the U.S. Navy, of which they are an integral part of, is capable and ready to address emerging threats in the INDOPACOM region,” said Capt. Christopher Lopez, commanding officer, Reserve COMPACFLT Public Affairs, “and leave with a sense of pride knowing that the reserve public affairs community remains an indispensable part of America’s warfighting Navy.”

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  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Meth, Heroin Conspiracy

    Source: Office of United States Attorneys

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

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

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces 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 against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

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  • MIL-OSI Security: Local man pleads guilty to filing false tax returns

    Source: Office of United States Attorneys

    HOUSTON – A clothing business owner has admitted he made fraudulent and false statements on his federal tax returns, announced U.S. Attorney Nicholas J. Ganjei.

    Philip Ogbeide made his initial appearance and immediately pleaded guilty before U.S. Magistrate Judge Christina Bryan.

    Ogbeide signed false U.S. individual income tax 1040 forms from 2018 through 2022 to receive inflated refunds to which he was not entitled.

    Ogbeide’s tax returns included false entries claiming fraudulent itemized deductions and credits for which he was not entitled. He also omitted income from his clothing business and from the proceeds of a fraud scheme.

    Ogbeide admitted that because of the false deductions and unreported income, he owes the U.S. Treasury $166,929 for tax years 2018 through 2022.

    Sentencing has been set for April 15 before U.S. District Judge George Hanks. At that time, Ogbeide faces up to three years in federal prison and a $250,000 maximum possible fine. 

    He was permitted to remain on bond pending that hearing.

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

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  • MIL-OSI Security: Columbus man sentenced to 17 years in prison for 4 armed robberies of postal carriers

    Source: Office of United States Attorneys

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

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

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

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

    The thefts occurred in Central Ohio on:

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

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

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

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

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

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

    # # #

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  • MIL-OSI Security: Federal Jury Convicts Getaway Driver in Four Robberies of Suburban Chicago Financial Institutions

    Source: Office of United States Attorneys

    CHICAGO — A federal jury has convicted the getaway driver in the robberies of three banks and a credit union in the Chicago suburbs.

    TARANDLE LEE served as the driver while his friend, CHARLES LAWLER, entered the financial institutions and presented demand notes.  Together the pair robbed three banks and a credit union, while Lawler also robbed an additional bank by himself.

    The robberies were as follows:

    • Sept. 22, 2021: Lawler robbed BMO Harris Bank in Naperville, Ill.

    • Sept. 28, 2021: Lawler and Lee robbed Old Second Bank in Lisle, Ill.

    • Oct. 6, 2021: Lawler and Lee robbed Bank Financial in Westmont, Ill.

    • Jan. 3, 2022: Lawler and Lee robbed BMO Harris Bank in Woodridge, Ill.

    • April 14, 2022: Lawler and Lee robbed DuPage Credit Union in Downers Grove, Ill.

    After a week-long trial in federal court in Chicago, the jury on Wednesday convicted Lee, 45, of Bolingbrook, Ill., on all four robbery counts against him. Lawler, 54, of Villa Park, Ill., pleaded guilty prior to trial to the first three robberies and stipulated to his role in the final two.

    Lee faces up to 20 years in federal prison for each of the four robberies he committed, while Lawler faces up to 20 years for each of the three robberies to which he pleaded guilty.  U.S. District Judge Robert W. Gettleman has not yet set Lee’s sentencing date. Lawler is set to be sentenced on March 11, 2025.

    The convictions were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the Downers Grove, Ill. Police Department, Bellwood, Ill. Police Department, Woodridge, Ill. Police Department, and Villa Park, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Alejandro G. Ortega and Jonathan L. Shih.

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  • MIL-OSI Security: LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations

    Source: Office of United States Attorneys

    United States Attorney Roger B. Handberg announces today that LiveCare Inc., located in Venice, Florida, has agreed to a settlement of up to $4.9 million to resolve allegations that the company violated the Anti-Kickback Statute and False Claims Act by unlawfully paying a marketing service for referrals of Medicare beneficiaries. 

    LiveCare provides remote patient monitoring (“RPM”) services to patients with Type 2 diabetes.

    “Violations of the Anti-Kickback Statute undermine the integrity of our healthcare system,” said U.S. Attorney Roger B. Handberg. “The United States Attorney’s Office for the Middle District of Florida will hold providers participating in the federal health care system accountable for these violations in order to preserve program funds and ensure the provision of appropriate services to patients.”

    “Kickback schemes waste valuable Medicare funds and undermine the integrity of medical decision-making,” said Acting Special Agent in Charge Ricardo M. Carcas of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our agency will continue to thoroughly investigate health care fraud, including the emerging area of allegations related to remote patient monitoring.”

    The civil settlement includes the resolution of claims brought by private individuals, on behalf of the United States, under the qui tam (commonly known as “whistleblower”) provisions of the False Claims Act. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery if the government takes over the case and obtains judgment against or reaches a monetary agreement with the defendant.

    This matter was investigated by the U.S. Department of Health and Human Services Office of the Inspector General. It was handled by Assistant United States Attorney Sean Keefe.

    The claims resolved by this settlement are allegations only, and there has been no determination of liability.

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  • MIL-OSI Security: Culver City Man Agrees to Plead Guilty to Recklessly Crashing Drone into Super Scooper Firefighting Aircraft During Palisades Fire

    Source: Office of United States Attorneys

    LOS ANGELES – A Culver City man agreed to plead guilty to recklessly operating a drone that crashed into and damaged a Super Scooper firefighting aircraft fighting the Palisades Fire earlier this month, the Justice Department announced today.

    Peter Tripp Akemann, 56, has agreed to plead guilty to one count of unsafe operation of an unmanned aircraft. This morning federal prosecutors filed a criminal information charging Akemann with the misdemeanor offense that carries a prison sentence of up to one year in federal prison.

    In a plea agreement also filed this morning, Akemann agreed to plead guilty to the criminal offense and admitted to his reckless and illegal conduct in flying the drone that posed an imminent safety hazard to the Super Scooper crew. As a result of the drone collision, the firefighting aircraft was taken out of service for a period of time and was not able to continue its firefighting mission. As part of the plea agreement, Akemann agreed to pay full restitution to the Government of Quebec, which supplied the plane, and an aircraft repair company that repaired the plane. Akemann also agreed to complete 150 hours of community service in support of the 2025 Southern California wildfire relief effort.

    “This defendant recklessly flew an aircraft into airspace where first responders were risking their lives in an attempt to protect lives and property,” said Acting United States Attorney Joseph T. McNally. “This damage caused to the Super Scooper is a stark reminder that flying drones during times of emergency poses an extreme threat to personnel trying to help people and compromises the overall ability of police and fire to conduct operations. As this case demonstrates, we will track down drone operators who violate the law and interfere with the critical work of our first responders.”

    “Lack of common sense and ignorance of your duty as a drone pilot will not shield you from criminal charges,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Please respect the law, respect the FAA’s rules and respect our firefighters and the residents they are protecting by keeping your drone at home during wildfires.”

    Akemann is expected to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. 

    According to the plea agreement, while the wildfire was burning in and around Pacific Palisades on January 9, Akemann drove to the Third Street Promenade in Santa Monica and parked his vehicle on the top floor of the parking structure. He then launched a drone and flew it towards Pacific Palisades to observe damage caused by the Palisades Fire.

    Akemann flew the drone at least 2,500 meters (more than 1.5 miles) toward the fire and lost sight of the drone. As Akemann was flying the drone, it collided with a Government of Quebec Super Scooper carrying two crewmembers attempting to fight the blaze. The impact caused an approximately 3-inch-by-6-inch hole in the left wing. After landing, maintenance personnel identified the damage and took the aircraft out of service for repairs.

    At the time of the collision, the Federal Aviation Administration had issued temporary flight restrictions that prohibited drone operations near the Los Angeles County wildfires that erupted earlier this month.

    As a result of the collision, the Government of Quebec and an aircraft repair company incurred costs of at least $65,169 to repair the plane.

    The FBI investigated this matter. The Department of Transportation’s Office of Inspector General, the Federal Aviation Administration, the Los Angeles Fire Department, and the California Department of Forestry and Fire Protection (CALFIRE) provided substantial assistance.

    Assistant United States Attorneys Kedar S. Bhatia and Ian V. Yanniello of the Terrorism and Export Crimes Section are prosecuting this case.

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  • MIL-OSI Security: Sumter County Man Arrested For Obscene Visual Representations Of Child Sexual Abuse

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Corey Wilkerson (30, Lake Panasoffkee) on an indictment charging him with possession of obscene visual representations of the sexual abuse of children. If convicted, Wilkerson faces up to 20 years in federal prison.  

    According to the indictment, between October 20, 2023, and July 10, 2024, Wilkerson possessed an obscene visual depiction of a minor engaging in sexually explicit conduct. Specifically, Wilkerson possessed animated images depicting the sexual abuse of infants and young girls.

    An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty. 

    This case is being investigated by the Federal Bureau of Investigation and the Sumter County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Jacksonville Man Indicted For Attempting To Entice And Meet An 11-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Noel Daniel Simonca (47, Jacksonville) with attempting to entice a minor child to engage in sexual activity. If convicted, Simonca faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Simonca was arrested on January 19, 2025. 

    According to court documents, on December 10, 2024, an undercover FBI agent (UC) in Jacksonville was conducting an online undercover operation to identify adult individuals who were seeking to make contact with and engage in sexual activity with children. Posing as the parent of an 11-year-old child, the UC posted a short message in a public chatroom of a particular online social messaging app. A short time later, an individual using the app name “mdesase” contacted the UC using a private text messaging feature of the app. User “mdesase” confirmed that he would “love to see [the 11-year-old child],” and indicated that he had a preference for children aged “8-13.” On December 11, 2024, the UC and user “mdesase,” who was subsequently identified as Simonca, discussed meeting to have a “play date” and “trade [daughters].”

    Between December 12, 2024, and January 19, 2025, there were more online text conversations between the UC and Simonca during which they discussed meeting in person. On December 26, 2024, Simonca texted the UC and described the sexual activity that he intended to engage in with UC’s “child.” Simonca and the UC ultimately agreed to meet at a specific location in Jacksonville Beach so that Simonca could meet the “child” and take photos of “her.” On the afternoon of January 19, 2025, Simonca drove to the agreed meeting location where he was arrested by FBI agents.  

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.   

    This case was investigated by the Federal Bureau of Investigation. 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: Honduran National Sentenced To 46 Months In Federal Prison For Illegally Reentering The United States

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Elmer Edin Chavarria-Morales (32, Honduras) to 3 years and 10 months in federal prison for illegally reentering the United States after deportation. Chavarria-Morales entered a guilty plea on August 28, 2024.

    According to court records, Chavarria-Morales, a citizen of Honduras, was convicted of rape in Indiana state court on June 26, 2018, and was deported from the United States on September 21, 2018. Chavarria-Morales reentered the United States and was convicted of illegal reentry after deportation in the Southern District of Texas on February 22, 2021, and was deported from the United States a second time on November 11, 2022.

    Following his two deportations, Chavarria-Morales was arrested on April 2, 2024, by the Daytona Beach Police Department and was subsequently convicted of assault (domestic violence) on April 16, 2024. After his arrest, law enforcement learned that Chavarria-Morales was illegally present in the United States.

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Diane Hu.

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  • MIL-OSI Security: Armored Truck Robber Sentenced To More Than 11 Years

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Jorge Serrano Espinoza (20, Clearwater) to 11 years and 3 months in federal prison for Hobbs Act robbery and brandishing a firearm during and in relation to the robbery. Espinoza was convicted at trial on September 11, 2024.   

    According to evidence presented at trial, on the morning of June 9, 2023, Espinoza, James Battle, and Carlos Keanu Smith met for the purposes of robbing an armored truck. They followed the armored truck along its route from Pinellas County to eastern Hillsborough County before reaching a gas station in Ellenton. Florida Department of Transportation toll records showed the vehicle following seconds behind the targeted armored truck that morning. Surveillance video showed the vehicle also following the armored truck to other locations before conducting the robbery at the gas station in Ellenton. As the driver returned to the armored truck, Battle and Smith approached pointing pistols at the victim, forcing him to the ground. Espinoza served as the lookout. The trio stole more than $150,000 from the armored truck. 

    Battle was previously sentenced to 10 years in federal prison. Smith was previously sentenced to 9 years in prison. 

    This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture is being handled by Assistant United States Attorney James A. Muench.

    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.

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  • MIL-OSI Security: U.S. Marshals Task Force Arrests Three in Rochester Drug House

    Source: US Marshals Service

    Concord, NH –  Early this morning, members of the United States Marshals Service (USMS), District of New Hampshire Joint Fugitive Task Force, Strafford County Sheriff’s Office (SCSO), and Rochester Police Department arrested three fugitives out of 55 Lafayette Street in Rochester.  Surveillance assets witnessed Remy Lopez, 39, the primary target of the operation, making hand-to-hand transactions in front of the residence prior to the arrest operation.  

    Lopez was issued a federal arrest warrant on January 29 after a petition alleging eleven (11) violations of federal supervised release conditions was submitted to the U.S. District Court in Concord.  Lopez was on supervised release stemming from a 2019 case where he was found guilty of distributing fentanyl.  USMS investigators worked with Rochester PD detectives and SCSO drug task force officers to locate Lopez, and during their investigation they witnessed other people with open arrest warrants coming, going and staying at the Lafayette St. residence.

    Seven people were found in the residence, six of which were found hiding in either the basement or an attached barn.  Tyler Emery (31) and Damia Green (23), along with two other females, had to be ordered out of an alcove and storage closet in the basement. Emery and Green were taken to Rochester PD to answer for local warrants.  Emery had outstanding warrants for theft and failing to appear for a felon in possession charge.  Green was wanted for theft and an unauthorized taking charge.  Charges are pending for the other females.

    Lopez and Brittany Adjutant (34) escaped the main residence through a doggy door leading to an attached barn.  They surrendered after Task Force officers forced entry into the structure.  Lopez was taken to the U.S. District Court, where he will be arraigned this afternoon.  Adjutant was transported by emergency medical technicians to receive medical treatment for conditions unrelated to the law enforcement operation.  

    A representative from the USMS Task Force claimed this was the second time in as many weeks that this residence was targeted for law enforcement action.  On January 15, three others were arrested on warrants after arrest and search warrants were served.  “We value the partnerships this department has with our regional and federal agencies,” stated Rochester Police Chief Gary Boudreau, who added, “and we are pleased to see the results of these partnerships positively influencing the Rochester community.”  

    The USMS New Hampshire Joint Fugitive Task Force was formed in fall of 2002 and is headquartered in the USMS office in Concord. The task force coordinates federal, state, county, and local resources to develop leads, gather intelligence, track and apprehend targeted fugitives. All 10 county sheriff departments, the New Hampshire State Police and many local and federal law enforcement agencies support task force operations.

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