NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

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

    PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession of a Machinegun and Conspiracy to Commit Money Laundering.

    Between February 2022 and January 2023, Solano conspired with others to conduct financial transactions which were designed to conceal proceeds generated from the sale of firearms trafficked from the United States into Canada. After the proceeds were received, Solano used the proceeds to purchase additional firearms.

    Beginning in late December 2022, Solano gathered 87 firearms in Phoenix which she intended to deliver to other members of the organization in Michigan.  

    On January 3, 2023, Solano was driving near Springfield, Illinois when she was contacted by the Illinois State Police. The Illinois State Police troopers searched her vehicle and found 87 firearms, individually wrapped in Christmas wrapping paper. One of the firearms was equipped with a machinegun conversion device (also known as a “Switch”) attached. A machinegun conversion device converts a semi-automatic firearm into a fully automatic firearm.

    After Solano was arraigned in Arizona, she was placed on pretrial release. She later removed her electronic monitoring device and fled to Mexico. Through the efforts of the United States Marshals’ Office, she was captured by law enforcement in Mexico and removed to the United States to face prosecution.

    This prosecution 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.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, Pima County Sheriff’s Office, and the Scottsdale Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-23-00408-PHX-GMS
    RELEASE NUMBER:    2025-012_Solano

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    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.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Resolves Lawsuit Against Pennsylvania Township and Sewage Authority Over Allegations They Substantially Burdened Amish Residents’ Religious Exercise

    Source: United States Attorneys General

    Note: View the complaint here and the proposed consent order here.

    The Justice Department today announced an agreement with Sugar Grove Township, Pennsylvania, and the Sugar Grove Area Sewage Authority (SUGASA), to resolve allegations that they violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting and enforcing two ordinances against Old Order Amish residents: one mandating that certain households connect to the Township’s municipal sewage system, which requires the use of an electric grinder pump, and one banning privies on property intended for permanent residence. The lawsuit alleges that these acts substantially burdened Old Order Amish residents’ religious exercise, which restricts the use of electricity and requires adherents remain separate and apart from the modern world, and that the Township and SUGASA lacked a compelling reason for doing so.

    “The Religious Land Use and Institutionalized Persons Act protects the rights of religious communities across the country, including the Old Order Amish, from the enforcement of land use rules that unreasonably burden their religious exercise,” said Deputy Assistant Attorney General Kathleen Wolfe of the Civil Rights Division. “The Justice Department is proud to support this longstanding Amish community’s religious rights.”

    “No one should have to choose between keeping their home or practicing their faith,” said Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “This office will continue to defend religious communities against zoning ordinances that penalize them for adhering to their religious beliefs.”

    The proposed consent order, which was filed today in the Western District of Pennsylvania and must still be approved by the court, would resolve a lawsuit the United States also filed today alleging that Sugar Grove Township and SUGASA violated RLUIPA by enacting the connection ordinance over Old Order Amish religious objections, enforcing the ordinances against Old Order Amish residences, and imposing municipal liens and fines against Old Order Amish property owners because the property owners did not comply with the ordinances.

    As part of the consent order, the Township and SUGASA will exempt certain Old Order Amish households from mandatory connection to the municipal sewage system, permit Old Order Amish residents to use privies on their private properties, and forgive any outstanding liens, fines, or other monetary penalties against Old Order Amish households for prior noncompliance with the two ordinances. The consent order also requires the Township and SUGASA to train its officials and employees on RLUIPA’s provisions, establish a procedure for receiving and resolving RLUIPA complaints, and provide reports to the United States.

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the online RLUIPA complaint portal.

    MIL Security OSI –

  • MIL-OSI Security: Former Deputy Sentenced For Falsifying Records To Obstruct A Federal Investigation

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Wesley Wayne Hunter Jr., age 29, of Yukon, Oklahoma, was sentenced to 70 months in prison for one count of Destruction, Alteration, or Falsification of Records to Obstruct a Federal Investigation.

    The charge arose from an investigation by the Federal Bureau of Investigation and the Oklahoma State Bureau of Investigation.

    On June 5, 2024, Hunter pleaded guilty to the charge.  According to investigators, on July 20, 2023, in his official capacity as a Canadian County Deputy, Hunter purposefully deactivated the mobile tracking system on his work phone while transporting a pretrial detainee from Bryan County to Canadian County before pulling his patrol car off the transport route.  Hunter admitted during the June plea hearing he did this to conceal and impede any future investigation into his subsequent criminal misconduct.

    “The FBI will not stand by when a law enforcement official abuses the authority entrusted to them,” said FBI Oklahoma City Acting Special Agent in Charge Sonia Garcia.  “We will continue to hold accountable any public servant who fails the community they were sworn to protect.”

    “Wesley Wayne Hunter Jr. betrayed his employer, his community, and his oath by engaging in misconduct against a detainee and attempting to conceal his acts,” said United States Attorney Christopher J. Wilson.  “Today, thanks to the diligent work of the FBI, the OSBI, the DOJ Civil Rights Division, and Eastern District prosecutors, Hunter is being held accountable for his crime.”

    The Honorable John D. Russell, U.S. District Judge in the United States District Court for the Northern District of Oklahoma, sitting by assignment, presided over the hearing in Muskogee.  Hunter will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Nicole Paladino and Richard Lorenz, in consultation with Trial Attorney Laura Gilson of the Civil Rights Division of the Department of Justice, represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Update 272 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    Director General Rafael Mariano Grossi will travel to Ukraine next week for high-level meetings in Kyiv, in which the ongoing efforts of the International Atomic Energy Agency (IAEA) to help prevent a nuclear accident during the military conflict will be discussed.

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

    “As long as this horrific war continues, the IAEA will remain present and stay active, focused on doing everything we can to support nuclear safety and security in extremely challenging circumstances. As the overall situation is still precarious and fragile, our work there remains essential,” Director General Grossi said ahead of the visit to the Ukrainian capital on 4 February.

    Over the past week, the IAEA teams present at Ukraine’s nuclear power plants (NPPs) have continued to report on the persistent risks the facilities are facing, with numerous indications of military activity near the sites.

    At the Zaporizhzhya NPP (ZNPP), the IAEA team heard explosions daily coming from outside the plant, including multiple explosions at a near distance this morning. There was no damage reported to the plant itself.

    Highlighting persistent challenges related to the availability of off-site power, the ZNPP’s sole remaining 750 kilovolt (kV) power line was disconnected on Wednesday due to the activation of a protection system, once again leaving the site dependent on its only remaining 330 kV back-up power line for the electricity it needs for reactor cooling and other essential nuclear safety functions.

    The IAEA team has continued to conduct walkdowns across the ZNPP, including at the 750 kV open switchyard for the first time since late last year. The team members confirmed that maintenance on the voltage stabilizers had been completed and discussed future maintenance work with the ZNPP.

    Last Friday, the team observed condensation – water drops on the floor and walls – within the containment building of reactor unit 5. The ZNPP confirmed it was aware of this issue, and the IAEA  team will look further into this in the coming days. The team assessed that the safety system rooms were in good order.

    The IAEA teams at the other NPPs in Ukraine and the Chornobyl site have continued to report air raid alarms every day. At Khmelnytskyy, South Ukraine and Chornobyl, the teams were informed that drones had been detected at various distances from the sites. At the Khmelnytskyy NPP, the team had to shelter at the site on Tuesday morning.

    At the South Ukraine NPP, the team was informed that one of the plant’s two 750 kV lines was disconnected on Wednesday morning due to unspecified military activities. As a result, one of its three reactors temporarily decreased power output before later the same day returning to nominal power.

    The IAEA teams at Khmelnytskyy, Rivne, South Ukraine and Chornobyl all rotated over the past week. The team at the ZNPP will rotate next week.

    MIL Security OSI –

  • MIL-OSI Security: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: United States Attorneys General 11

    Note: View the indictment here. 

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

    According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the 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.

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

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

    MIL Security OSI –

  • MIL-OSI Security: PDS Gang Member Pleads Guilty to Discharging Firearm During and in Relation to Drug Trafficking

    Source: Office of United States Attorneys

    Defendant Admitted to Participating in “Rolling Shootout” Targeting Rival Gang

                WASHINGTON – Isjalon Jermiah Armstead, 22, of Washington D.C., pleaded guilty today in connection with an indictment charging numerous members of the Push Dat Shit (PDS) street gang with distributing large quantities of marijuana in the District of Columbia as well as using, carrying, and possessing firearms, including fully automatic machineguns, in furtherance of their drug dealing business.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean T. Ryan of the Washington Field Office’s Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Armstead, aka “Smaut,” pleaded guilty today before U.S. District Judge Amy Berman Jackson to discharging a firearm during and in relation to a drug trafficking offense. Armstead faces a mandatory minimum sentence of 10 years in prison. Judge Berman Jackson scheduled a sentencing hearing for May 7, 2025.

                As part of his plea, Armstead admitted to participating in a “rolling shootout” in the Washington Highlands neighborhood of Southeast Washington, D.C. on June 5, 2023.  According to court documents, Armstead and a fellow PDS gang member were driving a gray Nissan Altima in the area with marijuana that they intended to distribute when they observed a rival gang member.  The two men then chased the rival through a residential neighborhood while shooting from their vehicle as the rival returned fire. The gray Nissan Altima was disabled as a result of the shootout, and Armstead and his fellow PDS member fled on foot – discarding bags of marijuana and their firearms as they ran – before being apprehended by MPD officers a few blocks away.   

                Additional MPD officers responded to the scene and retraced the flight path, at which time they discovered two firearms discarded in a trash can alongside a residence. The firearms were identified as a Glock Model 26, 9mm semi-automatic handgun and an American Tactical Omni Hybrid semi-automatic AR-Pistol chambered in .300 caliber. These firearms matched shell casings recovered from the scene of the rolling shootout.  As part of his plea agreement, Armstead admitted to discharging the AR-Pistol during the rolling shootout.

                This plea is part of an ongoing joint investigation which has now resulted in 24 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

                The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.

    Surveillance Footage Showing the Grey Nissan Altima (circled in red) and the Vehicle it was Pursuing During the Shootout on June 5, 2023.

     

    Surveillance Footage Showing Armstead Fleeing From the Scene

     

    Firearms Recovered from Armstead’s Flight Path

    23cr379

    MIL Security OSI –

  • MIL-OSI Security: New York Man Sentenced To 60 Months In Prison For Possessing A Firearm In Furtherance Of A Drug Trafficking Crime

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gabriel Figueroa, age 29, a resident of New York, was sentenced on January 28, 2025, to 60 months’ imprisonment by United States District Court Judge Robert D. Mariani, for possession of a firearm in furtherance of a drug trafficking crime.

    According to Acting U.S. Attorney John C. Gurganus, between December 2023 and January 2024, in Wilkes-Barre, Pennsylvania, law enforcement utilized a confidential informant to conduct three controlled purchases of cocaine from Figueroa. Following the controlled purchases, a search warrant was executed at Figueroa’s residence and law enforcement recovered methamphetamine, cocaine, marijuana, ammunition, and a Taurus .380 caliber handgun.

    The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives—Allentown Field Office, the Kingston Police Department, and members of the Luzerne County Drug Task Force.  Assistant United States Attorney Tatum R. Wilson prosecuted the case.

    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 Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced For Maintaining Drug Involved Premises

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JENNIE L. JAMES (“JAMES”), age 67, a resident of Warren, Arkansas, was sentenced on January 28, 2025, after previously pleading guilty to maintaining a drug-involved premises, in violation of Title 21, United States Code, Section 856(a)(1).  JAMES was sentenced to twelve months and one day imprisonment, three years of supervised release, and a $100 mandatory special assessment fee.

    According to court documents, JAMES maintained her residence, and assisted her son and co-defendant, Jerad M. Barrett, in using the residence to cultivate and distribute kilogram quantities of marijuana.  Agents also located communications between JAMES and Barrett related to the distribution, packaging, and relocation of narcotics within the Eastern District of Louisiana.  During the investigation, agents recovered approximately 940 kilograms of marijuana, stored in plastic bins and barrels, both from within the residence and other storage units.

    This case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the Orleans Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Hudson County Man Charged With Online Enticement Of A Minor

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County man has been charged with enticing a minor to engage in criminal sexual conduct, Acting U.S. Attorney Vikas Khanna announced.

    Ryan Niksa, 34, of Jersey City, New Jersey, was charged in a one-count complaint with enticement of a minor to engage in sexual activity.  He had an initial appearance before U.S. Magistrate Judge Leda Dunn Wettre in Newark federal court on January 29, 2025, and was ordered detained.

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

    Since in or around August 2024, Niksa communicated with a minor victim located in another state through social media applications and text messages. Niksa and the minor victim exchanged sexually explicit photos and videos.  Niksa expressed his desire to live with the minor victim, discussed traveling to the minor victim’s home state to be with her, and discussed running away with the minor victim to another country where they could evade law enforcement.   

    Enticement of a minor carries a mandatory minimum penalty of 10 years in prison and a maximum potential penalty of life in prison, as well as a $250,000 fine.

    Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, under the direction of Director James Shea, and the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorney Alison Thompson of the Organized Crime and Gangs Unit in Newark.

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

    25-027                                                             ###

    Defense counsel: Shaiba Rather, Assistant Federal Public Defender

    MIL Security OSI –

  • MIL-OSI Security: Austin Area Fentanyl Dealer Sentenced to 10 Years for Selling Counterfeit Pills

    Source: Office of United States Attorneys

    AUSTIN, Texas – A Del Valle man was sentenced today to 120 months in federal prison for distributing fake oxycodone pills laced with fentanyl.

    According to court documents, between May and June 2023, Gabriel Cecilio Osorio, 22, was investigated for distributing fentanyl-laced, fake oxycodone pills. As part of the investigation, Drug Enforcement Administration agents orchestrated two controlled purchases of pills from Osorio, resulting in the acquisition of 100 pills in the first transaction and 3,000 pills in the second. DEA obtained and executed a search warrant, and on June 22, 2023, Osorio was arrested outside of his residence with approximately 5,000 pills. Inside the home, agents found another 3,700 pills, a money counter, a digital scale, four firearms, and $45,701 in cash.

    In addition to the 10-year prison term, Osorio was ordered to forfeit $45,701.00, four firearms, and assorted jewelry that were seized during the search.

    “Gabriel Osorio’s sentencing today continues this office’s work to stem the tide in the greater Austin area of the illegal drug distribution of fake pharmaceutical pills containing fentanyl,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Fentanyl poses a significant threat to communities across this district and the United States, and I am grateful to the many federal, state and local law enforcement agencies who join us in prioritizing these very serious drug crimes.”

    The DEA, Texas Department of Public Safety, the Hays County Sheriff’s Office, Bastrop County Sheriff’s Office, Williamson County Sheriff’s Office, and the Georgetown Police Department investigated the case.

    Assistant U.S. Attorney Daniel Castillo prosecuted the case.

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    MIL Security OSI –

  • MIL-OSI Security: Two Men Indicted for COVID Unemployment and Loan Fraud

    Source: Office of United States Attorneys

    Defendants allegedly received over $43,000 in Pandemic Unemployment Assistance funds

    BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.

    Dominik Manigo, 25, of Weymouth, and Nelson Roche Diaz, 28, of Brockton, were indicted by a federal grand jury on one count of wire fraud conspiracy, and on one count each of wire fraud. Manigo and Roche appeared in federal court in Boston on Monday.

    According to the charging documents, in or about May 2020, Manigo and Roche allegedly submitted fraudulent claims for PUA on the Massachusetts Department of Unemployment Assistance portal. Further, Manigo and Roche allegedly submitted fraudulent letters claiming the pandemic had impacted their employment at a restaurant in Boston. Manigo and Roche each allegedly received over $43,000 in PUA and related funds.

    The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. 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; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Boston Police Commissioner Michael Cox; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Weymouth Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics and Money Laundering Unit is prosecuting the case.

    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.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.  For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form

    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: East St. Louis Woman Sentenced to Serve 10 Years in Prison for Transporting Controlled Substances to Pemiscot County

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Thursday sentenced Georgia R. Phillips, 49, of East St. Louis, Illinois, to 120 months (10 years) in federal prison for the offense of possession with intent to distribute cocaine base.

    Court records reflect that Phillips was pulled over for a traffic violation on Interstate 55 in Pemiscot County last May. During the stop, officers discovered large quantities of controlled substances in her vehicle, including approximately four ounces of crack cocaine. After being placed under arrest, Phillips admitted she was traveling from East St. Louis to deliver the controlled substances to an individual in Hayti, Missouri. The pair met in prison while serving a previous sentence for a drug-trafficking crime. At her guilty plea hearing last year, Phillips admitted that she intended to distribute the controlled substances. After serving her sentence, Phillips will be placed on a three-year term of supervised release.

    This case was investigated by the Pemiscot County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jack Koester handled the prosecution for the Government.

    MIL Security OSI –

  • MIL-OSI Security: St. Louis County Felon Admits Gun Charge

    Source: Office of United States Attorneys

    ST. LOUIS – A convicted felon caught video calling a jail inmate while displaying firearms pleaded guilty to a gun charge Thursday.

    In June of 2024, Bruce Donta Robinson, 28, contacted an inmate at a detention facility in Pulaski County, Illinois via video call. During the call, Robinson can be seen with what appeared to be two semi-automatic weapons. Robinson is a convicted felon and is thus barred from possessing firearms. He was also on supervised release from a prior gun crime at the time.

    After reviewing the video call, the FBI obtained a court-approved search warrant for Robinson’s St. Louis County residence. Agents found a loaded Polymer 80 semi-automatic pistol with no serial number and a large capacity magazine, a loaded Glock .45-caliber semi-automatic pistol with a laser attachment and a stolen Rock River Arms AR-15 pistol with a large capacity magazine.
        
    Robinson pleaded guilty to one felony count of being a felon in possession of a firearm.
    The charge carries a potential penalty of up to 15 years in prison.

    The FBI investigated the case. Assistant U.S. Attorney J. Christian Goeke is prosecuting the case.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien from Costa Rica Sentenced for Firearm Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO CASTILLO (“RAYO CASTILLO”), age 26, a native of Costa Rica, was sentenced on January 28. 2025 by United States District Judge Wendy Vitter, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).  RAYO CATILLO was sentenced to fifty-two (52) months incarceration, supervised release for three (3) years, and payment of a $100 mandatory special assessment fee.

    According to the indictment, on or about March 10, 2024, RAYO CASTILLO, an alien illegally present in the United States, was found in possession of a nine-millimeter semi-automatic pistol, after brandishing the weapon at a patron at a Kenner, Louisiana restaurant.

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

    U.S. Attorney Evans praised the work of the United States Department of Homeland Security and the Kenner Police Department in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

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  • MIL-OSI Security: Lawton Couple Charged with Child Sex Trafficking

    Source: Office of United States Attorneys

    OKLAHOMA CITY – A federal Grand Jury has charged JACKIE ANTONIO DUNCAN, 35, and NIA HALL, 30, both of Lawton, with sex trafficking of children, sex trafficking by force, fraud, or coercion, and conspiracy to commit sex trafficking, announced U.S. Attorney Robert J. Troester. 

    According to public record, in May 2024, two juveniles ran away from a juvenile group home in Lawton, Oklahoma, and were entered into law enforcement databases as missing juveniles. One of the juveniles was located by officers with the Plano Police Department on July 16, 2024, at a motel in Collin County, Texas, where she disclosed she and the other missing juvenile had been sex-trafficked.  The juvenile told officers that after she and the other juvenile had fled the group home, they were approached by two people, later identified as Hall and Duncan, at a gas station. The juveniles began living with Hall and Duncan, who soon after transported the juveniles to various cities in Texas, where they performed sex acts for money, which Hall and Duncan kept. In return, the juveniles were provided food and shelter. The juvenile told authorities she had recently escaped Hall and Duncan’s car in the Dallas area. On September 30, 2024, the second juvenile was found and recovered in San Antonio, Texas.  She recounted a similar story of being sex-trafficked by Hall and Duncan in exchange for food and shelter. During the investigation, local and federal law enforcement reviewed sex advertisements associated with Hall. These advertisements contained photos of the juveniles.

    Public record further reflects that Hall and Duncan were arrested on December 16, 2024. On January 21, 2025, a federal Grand Jury returned a three-count Indictment against Duncan and Hall, charging them with sex trafficking of children; sex trafficking by force, fraud, or coercion; and conspiracy to commit sex trafficking. If found guilty, Hall and Duncan face up to life in federal prison and fines of up to $250,000 on each count.

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

    This case is the result of an investigation by the Bureau of Indian Affairs, FBI Oklahoma City Field Office, Lawton Police Department, Choctaw Nation Lighthorse Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics & Dangerous Drugs Control, Fort Smith Police Department, Arkansas State Police, San Antonio Police Department, Plano Police Department, and Fort Worth Police Department. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale are prosecuting the case.

    Reference is made to public filings for additional information.

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  • MIL-OSI Security: Owner of Retirement Services Company Sentenced to Federal Prison for Stealing Money from Clients Through Wire Fraud Scheme

    Source: Office of United States Attorneys

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Jerry O. Pearson, 62, of Alexandria, Louisiana, was sentenced today by United States District Judge Dee D. Drell for committing wire fraud. Pearson was sentenced to 63 months in prison, followed by 3 years of supervised release, and ordered to pay restitution to his victims in the amount of $3,431,152.21.  

    According to information presented in court, Pearson was the owner/operator of Mid South Retirement Services, LLC (“Mid South”) located in Boyce, Louisiana, from 2012 to 2021. Pearson managed Self-Directed Individual Retirement Accounts (SDIRA). An SDIRA is an IRA held by a custodian that allows investment in a wider range of assets than most conventional IRA custodians permit. Mid South served as the custodian of SDIRAs and managed approximately $40 million in assets. Pearson was also the registered agent and manager/member of an unrelated company, Gray-Walk Farms, LLC, which was registered in the State of Louisiana and located in Alexandria. Gray-Walk Farms is unrelated to Mid South and did not provide SDIRAs. 

    Pearson created a scheme to defraud clients where he would take funds that Mid South was holding as the custodian, and transfer them to other accounts he controlled, without the client’s permission. Pearson used intermediary accounts at financial institutions in the Western District of Louisiana and elsewhere in the name of Mid South and others to move the money out of the Mid South Funding account where client funds were held. The funds would then be moved to Gray-Walk Farm’s accounts, Pearson’s personal bank accounts, or investment accounts in his name. In total, during the scheme, Pearson transferred $3,431,152.21 in client funds from the Mid South client funding bank account to other accounts he controlled. Pearson then used the funds for himself, as well as the benefit of his family and other companies that he controlled. In order to keep the scheme from being detected, Pearson would misrepresent to clients that he was investing the funds as they had directed, when, in fact, he was taking the money.  Pearson pleaded guilty on August 16, 2024, to the Bill of Information charging him with one count of wire fraud.

    “Unfortunately, there were over 70 victims who fell prey to Pearson’s schemes and lies in connection with this case and many are left without their life savings and retirement as a result of his selfish actions,” said Acting U.S. Attorney Alexander C. Van Hook. “This defendant conned many people for years, but his actions have finally caught up with him. This sentence should send a message that if you commit this type of fraud, you will go to prison.”

    “Mr. Pearson abused the trust of his clients for the benefit of himself and his family,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “The FBI will continue to work with partners like the Louisiana Office of Financial Institutions to bring justice to people who are victimized in cases like this.”

    The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Seth D. Reeg. The Louisiana Office of Financial Institutions was also involved in the investigation.

    # # #

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  • MIL-OSI Security: Estill County Man Sentenced for Distributing Oxycodone Pills

    Source: Office of United States Attorneys

    LONDON, Ky. – An Irvine, Ky., man, Chad Newman, 40, was sentenced to 87 months in prison, by U.S. District Judge Robert E. Wier, for conspiracy to distribute oxycodone. 

    According to his plea agreement, from January 1, 2019, until April 11, 2023, Newman conspired with others to distribute oxycodone pills in Madison, Estill, Laurel, Clay, and Knox Counties.  During this time frame, Newman obtained oxycodone 30 mg pills from a source of supply in Louisville, which he would then sell to mid-and lower-level drug traffickers and drug users throughout Southeast Kentucky. 

    Under federal law, Newman must serve 85 percent of his prison sentence.  Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. 

    Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge of the DEA Louisville Field Division; Col. Phillip Burnett, Commissioner, Kentucky State Police; and Sheriff Chris Flynn, Estill Count Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by DEA, KSP, Madison County Drug Task Force, and Estill County Sheriff’s Office.  Assistant U.S. Attorney Sam Dotson prosecuted the case on behalf of the United States.

    — END — 

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  • MIL-OSI Security: U.S. Marshals Working with Waller County to Locate Escapee

    Source: US Marshals Service

    Houston, TX – The U.S. Marshals Gulf Coast Violent Offenders and Fugitive Task Force on Jan. 27 joined the Waller County Sheriff’s Office efforts to search for a man who escaped Jan. 23 from a medical facility in Belleville. 

    Salvador Saucedo, a registered sex offender, had been arrested earlier in the day and was undergoing testing at the Mid Coast Medical Center when he escaped.  

    Saucedo was previously charged with indecency with a child in March 2024 and with stalking in May 2024 in Brazos County. He is currently charged by Waller County with resisting arrest, escape, assault on a peace officer, fugitive, and possession of a controlled substance.

    Saucedo is described as a Hispanic man who has face tattoos, missing front teeth, and brown hair with red highlights. He was last seen wearing a white head wrap, dark colored T-shirt and blue jeans. He should be considered dangerous.

    Investigators say Saucedo could be posing as a homeless person needing help or working as a day labor. He is fluent in Spanish and may be able to blend in as a migrant. He may have shaved his hair because he knows the color stands out.

    The U.S. Marshals Service (USMS) is offering a reward of up to $5,000 for information leading to Saucedo’s arrest and indictment.

    Anyone with information is urged to contact the USMS at 1-877-WANTED2 or send tips via the USMS Tips App.

    Information may also be sent to the Waller County Sheriff’s Office at (979) 826-8282. Anonymous tips can also be made by calling Waller County Crime Stoppers at (979) 826-8266.

    The USMS Gulf Coast Violent Offenders and Fugitive Task Force (GCVOFTF) combines the efforts of federal, state and local law enforcement agencies to locate and arrest the most dangerous fugitives. Operating throughout the Southern District of Texas the GCVOFTF is dedicated to reducing violent crime by locating and apprehending wanted criminals, as well as serving as the central point for agencies to share information on fugitive matters. 

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  • MIL-OSI Security: North Battleford — Battlefords RCMP seek public assistance locating missing 14-year-old female

    Source: Royal Canadian Mounted Police

    On January 27, Battlefords RCMP received a report of a missing 14-year-old female, Hailey Night.

    Hailey was last seen January 26 on 19th Avenue in North Battleford.

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

    Hailey is described as:

    • Height: 5’4″
    • Weight: Average build
    • Eye colour: Brown and wears glasses
    • Hair colour and style: Black and orange
    • Last seen wearing: A black hoodie, grey pants, brown and white shoes

    Hailey is known to travel to the following areas, but this has not been confirmed.

    • Calgary
    • Edmonton

    If you have seen Hailey or know where she is, contact Battlefords 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.

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  • MIL-OSI Security: FBI Washington Field Office Update on Aviation Incident at Ronald Reagan Washington National Airport

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

    The FBI Washington Field Office continues to support our partners in the aftermath of yesterday’s aviation incident at Ronald Reagan Washington National Airport. Members of our National Capital Response Squad—including our Evidence Response Team, Rapid Deployment Team, and Underwater Search and Evidence Response Team—have deployed to support recovery efforts. The FBI will continue to assist the National Transportation Safety Board with recovery operations and the investigation into the cause of this tragic incident.

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  • MIL-OSI Security: Leader of Brockton-Area Drug Trafficking Organization Pleads Guilty to Fentanyl Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Braintree man pleaded guilty yesterday in federal court in Boston to fentanyl conspiracy charge.

    Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for May 12, 2025. Pursuant to a plea agreement filed in court, Melendez Decatro will face a sentence of 10 years in prison and five years of supervised release. Melendez Decatro was indicted in June 2023.  

    During an investigation that began in 2019, Melendez Decatro was identified as the leader of a large-scale fentanyl and cocaine trafficking organization (DTO) operating in the Brockton area, who sourced drugs directly from Colombia, Mexico and the Dominican Republic. On two dates in 2021, packages intended for Melendez Decatro were intercepted by law enforcement and each found to contain a kilogram of cocaine. Additionally, on several dates in the spring of 2023, Melendez Decatro conspired with an individual who resided in the Dominican Republic to distribute in total 1.5 kilograms of fentanyl to another individual in Braintree. It was later determined that the purity of the fentanyl exceeded 50% and also contained xylazine. During of search of Melendez Decatro’s residence, over $10,000 in drug proceeds and clothing worn during the fentanyl transactions were recovered.

    The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of at least 10 years and up to life years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration in Bogota; United States Postal Inspection Service; Massachusetts State Police; and the Brockton Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division is 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. 
     

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  • MIL-OSI Security: New York Man Sentenced To 32 Months For Bank Fraud and Aggravated Identity Theft

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose A. Rodriguez, age 63, of Bronx, New York, was sentenced on January 29, 2025, to 32 months’ imprisonment by United States District Court Judge Matthew W. Brann for bank fraud and aggravated identity theft.

    According to Acting United States Attorney John C. Gurganus, in December of 2023, Rodriguez was transported from New York to Wilkes-Barre, Pennsylvania, by unknown persons who provided him with false identifications and instructed him to make withdrawals form victim bank accounts. In exchange for doing so, Rodriguez was provided a steady supply of drugs. Rodriguez made a total of seven fraudulent withdrawals from victim bank accounts at various financial institutions throughout Lycoming, Tioga, and Centre Counties. Rodriguez successfully withdrew $42,000 before he was apprehended during the course of an attempted $8,000 withdrawal.

    The case was investigated by the U.S. Secret Service, the Lycoming Regional Police Department, the Williamsport Bureau of Police, and the Pennsylvania State Police.  Assistant U.S. Attorney Sarah R. Lloyd prosecuted the case.

    # # #

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  • MIL-OSI Security: U.S. Attorney’s Office Collects $17,444,425 In Civil And Criminal Actions In Fiscal Year 2024

    Source: Office of United States Attorneys

    SCRANTON – Acting U.S. Attorney John C. Gurganus announced today that the Middle District of Pennsylvania collected $17,444,425 in criminal and civil actions in Fiscal Year 2024. Of this amount, $3,588,583 was collected in criminal actions and $13,855,841 was collected in civil actions.

    The Middle District of Pennsylvania also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $5,108,801 in cases pursued jointly by these offices. Of this amount, $16,233 was collected in criminal actions and $5,092,567 was collected in civil actions.     

    “The U.S. Attorney’s Office is committed to working for victims of crime and do what we can to make them whole,” said Acting U.S. Attorney John C. Gurganus. “We collect restitution from convicted defendants on behalf of crime victims, we work to forfeit the ill-gotten gains that defendants obtain through illegal means, and we fight to get back money owed to taxpayers in criminal and civil cases. I am proud to say that we have collected millions of dollars over the last year for the taxpayers and for crime victims in our district.”

    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.

        For example:

    • Penn State Health is a multi-hospital system and offers Annual Wellness Visits which are reimbursable through Medicare. In 2023, Penn State Health made a self-disclosure to the U.S. Attorney’s Office.  The U.S. Attorney’s Office found that between December 1, 2015 and November 30, 2022, Penn State Health submitted claims for Annual Wellness Visits that were not supported by the wellness record.  A settlement agreement was entered into in February 2024, in which Penn State health agreed to pay $11,712,336.
    • Defendant Jimmy Tran owned and operated a small food market and convenience store, Asia Market, in Harrisburg, PA.  The store was approved to participate in SNAP.  From January 2017 – August 2020, the defendant traded SNAP benefits in exchange for cash.  The total amount of SNAP benefits that were illegally exchanged for cash is $1,843,534.00. The payment of $299,174.60 was due to forfeiture/restoration.

    Additionally, the U.S. Attorney’s office in the Middle District of Pennsylvania, working with partner agencies and divisions, collected $1,311,135 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.

    ###

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  • MIL-OSI Security: Defense News: Gettysburg Holds At-Sea Change of Command Ceremony

    Source: United States Navy

    Hodges assumed command in February 2023 and led the crew throughout the workup cycle leading to the ship’s deployment on Sept. 23, 2024, to the U.S. European and Central Command areas of responsibility as the Air and Missile Defense Commander for the Harry S. Truman Carrier Strike Group (HSTCSG).

    “Serving as the commanding officer of this extraordinary crew has been the privilege of a lifetime,” said Hodges. “These amazing men and women represent all that is great about our Navy and it’s been an enormous honor to serve with them.”

    Lucas, Gettysburg’s new commanding officer, completed a successful tour on the Joint Staff, J7 Directorate, before reporting to the ship.

    “What struck me most about this crew was your attitude and resiliency,” said Lucas. “I am motivated, honored, and humbled to be your commanding officer.”

    USS Gettysburg was commissioned June 22, 1991, and is homeported in Norfolk, Virginia.

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  • MIL-OSI Security: Violent Illegal Alien Arrested After Release from Local Jail Despite Federal Arrest Warrant

    Source: United States Attorneys General 12

    A Mexican citizen who had been in local custody after pleading guilty to assault charges, and was released from custody by the Tompkins County Sheriff’s Office after the sheriff’s office refused to honor a federal arrest warrant, has been arrested and taken into custody by federal law enforcement.

    “The Tompkins County Sheriff’s Office in Ithaca, NY, a self-described sanctuary city, appears to have failed to honor a valid federal arrest warrant for a criminal alien with an assault conviction,” said Acting Deputy Attorney General Emil Bove. “Yesterday, despite the warrant, a defendant with no legal status and a history of violence was released into the community. Federal agents risked their safety and pursued the defendant in unsafe conditions. Today, they were successful in recapturing the defendant. I applaud the U.S. Attorney’s commitment to investigate these circumstances for potential prosecution, and the efforts of the agents who were able to arrest the defendant under wholly avoidable circumstances. The Justice Department will not tolerate actions that endanger law enforcement and make their jobs harder than they already are, as they work to protect us all. We will use every tool at our disposal to prevent sanctuary city policies from impeding and obstructing lawful federal operations designed to make America safe again and end the national crisis arising from four years of failed immigration policy.”

    Jesus Romero-Hernandez, 27, was charged in a federal criminal complaint on Jan. 8, 2024, with illegally reentering the United States after a prior removal.

    Because Romero-Hernandez was then in the custody of the Tompkins County Sheriff’s Office in Ithaca, New York, awaiting resolution of New York State assault charges, U.S. Immigration Customs and Enforcement (ICE) Enforcement and Removal Operations (ERO) provided a copy of a federal arrest warrant, signed by a U.S. Magistrate Judge, to the Tompkins County Sheriff’s Office.

    On Jan. 28, after Romero-Hernandez’s New York State assault charges were resolved by his plea of guilty to assault in the third degree and a sentence of time-served, the Tompkins County Sheriff’s Office refused to honor the federal arrest warrant and released Romero-Hernandez before ICE-ERO arrived to pick him up and bring him to federal court in Syracuse to be arraigned on the pending federal criminal complaint.

    Today ICE-ERO apprehended Romero-Hernandez with assistance from the U.S. Marshals Service (USMS) and Homeland Security Investigations (HSI).

    The charges in the complaint pending against Romero-Hernandez are merely accusations, and he is presumed innocent unless and until proven guilty.

    The U.S. Attorney’s Office for the Northern District of New York is looking into the circumstances surrounding his release.

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  • MIL-OSI Security: Mexican Citizen Pleads Guilty To Illegally Transporting Undocumented Aliens

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Angel Ramon Lopez-Hernandez (36), a citizen of Mexico, has pleaded guilty to being paid to transport undocumented aliens to further their illegal presence in the United States. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.

    According to the plea agreement, on December 11, 2024, a trooper with the Florida Highway Patrol stopped a Ford Explorer on I-75 in Columbia County. Lopez-Hernandez was driving the vehicle, which contained four passengers. Because Lopez-Hernandez and the passengers did not appear to speak English and because the trooper suspected that Lopez-Hernandez was transporting aliens who were unlawfully present in the United States, he contacted U.S. Border Patrol agents for assistance. At the scene, the agents questioned Lopez-Hernandez and the passengers about their citizenship and immigration status. Lopez-Hernandez and two of the passengers stated that they were citizens of Mexico and that they were illegally present in the United States.

    The vehicle’s odometer showed that the mileage at the time of the stop was 401,996. Database checks reflected that Lopez-Hernandez had purchased the vehicle on September 22, 2022, and that the mileage at the time of the purchase was 158,016, meaning that the vehicle had been driven more than 9,000 miles per month since Lopez-Hernandez had purchased it.

    During later questioning, Lopez-Hernandez stated that he was being paid to transport the passengers and admitted that he had previously been paid to transport undocumented aliens, including from North Carolina to Florida. The passengers stated that they had entered the United States illegally and that they had paid for assistance in crossing the Mexican border and being transported to Florida, where they expected to find work.

    This case was investigated by the U.S. Border Patrol and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.

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  • MIL-OSI Security: Cybercrime websites selling hacking tools to transnational organized crime groups seized

    Source: Office of United States Attorneys

    HOUSTON – A total of 39 domains and their associated servers have been seized in a coordinated effort involving an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools a group known as Saim Raza (aka HeartSender) operated, announced U.S. Attorney Nicholas J. Ganjei along with Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division and Special Agent in Charge Douglas Williams of the FBI.

    The seizures occurred Jan. 29 and were conducted in coordination with the Dutch National Police.

    According to the affidavit filed in support of these seizures, Saim Raza has used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups who used them to target numerous victims in the United States, resulting in over $3 million in victim losses. 

    “Almost everyone has a friend or loved one that has been affected by these types of computer hacks,” said Ganjei. “These scams not only target businesses but individuals as well and cause significant hardship to the victims. Even though these people reside abroad, the use of these websites made it easy for them to spread their malicious hacking tools for a fee. However, today we have significantly disrupted their ability to harm others.”

    The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages and email extractors often used to build and maintain fraud operations. Not only did Saim Raza make these tools widely available on the open internet, it also trained end users on how to use the tools against victims by linking to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise. The group also advertised its tools as “fully undetectable” by antispam software.

    The transnational organized crime groups and other cybercrime actors who purchased these tools primarily used them to facilitate business email compromise schemes wherein the cybercrime actors tricked victim companies into making payments to a third party. Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims. These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.

    The FBI Houston Field Office is conducting the investigation. The Justice Department appreciates the cooperation and significant assistance law enforcement partners in the Netherlands have provided.

    Assistant U.S. Attorney Rodolfo Ramirez and Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case.

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  • MIL-OSI Security: Lexington Attorney Indicted for Embezzling at Least $2.5 Million

    Source: Office of United States Attorneys

    BOSTON – An attorney working as a bookkeeper for three Massachusetts companies has been indicted by a federal grand jury for embezzling at least $2.5 million from the companies.    

    David Smerling, 74, of Lexington, was indicted on three counts of wire fraud and two counts of money laundering. He was previously charged by criminal complaint on Jan. 13, 2025.  

    According to the indictment, between January 2016 and May 2020, Smerling embezzled more than $2.5 million from the companies by transferring funds first to a bank account owned by one of the victims that Smerling controlled before moving the money to bank accounts in his own name, or directly from the companies’ accounts to bank accounts in his own name. The indictment also alleges that Smerling concealed his scheme by changing the mailing address on the victims’ bank statements to his home address and refusing to share the online banking password for the victims’ accounts.  

    The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the property involved in the transaction, whichever is greater. 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 and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

    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.

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  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun Control and Federal Controlled Substances Acts Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – TROY LOCKE (“LOCKE”), age 34, a resident of New Orleans, was sentenced on January 15, 2024, by United States District Judge Wendy B. Vitter, after previously pleading guilty to nine different counts related to federal drug and firearms violations, announced U.S. Attorney Duane A. Evans.

    According to court records, undercover ATF agents made several, camera recorded, controlled purchases of crack cocaine and firearms from LOCKE in July and August 2023. During one of the purchases, LOCKE had a gun in his lap. During another, LOCKE sold an AR style rifle for $1,000 to an undercover ATF agent.  After these controlled purchases, the ATF executed a search warrant at LOCKE’s residence and found him in possession of two more firearms, including an assault rifle with an extended magazine. LOCKE had several prior felony convictions, that prohibited him from possessing firearms.  In total, LOCKE sold the agents over 120 grams of crack cocaine and illegally possessed three different firearms.

    Judge Vitter sentenced LOCKE to 120 months imprisonment, ordering that he serve 60 months on each of Counts 1, 2, 3, 4, 6, 7, 8, and 9, to run concurrently, and another 60 months on Count 5, to run consecutively.  Judge Vitter also imposed a 5-year term of supervised release and ordered that LOCKE pay a $900 mandatory special assessment fee. 

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator, handled the prosecution.

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  • MIL-OSI Security: Deer Lake — RCMP Traffic Services West stops ATV in Deer Lake operated by suspended driver

    Source: Royal Canadian Mounted Police

    A 62-year-old suspended driver was stopped by RCMP Traffic Services West while operating an all-terrain vehicle (ATV) in Deer Lake on January 29, 2025.

    Shortly after 2:00 p.m. on Wednesday, a police officer with RCMP Traffic Services West observed the man driving an ATV on Chapel Hill in Deer Lake. A traffic stop was conducted and the officer determined that the ATV was uninsured. The man was ticketed under the Highway Traffic Act for operating a vehicle while suspended and for operating an uninsured vehicle. The ATV was seized and impounded.

    Operating an off-road vehicle on a road is a violation of the Off-Road Vehicles Act. If an off-road vehicle is used on the roadway, it is susceptible to the same legislation as a vehicle under the Highway Traffic Act.

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