NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Knife assault on woman on Rocky Boy’s Indian Reservation sends Box Elder man to prison for more than five years

    Source: Office of United States Attorneys

    GREAT FALLS — A Box Elder man who admitted to assaulting a woman by cutting her face with a knife during an argument on the Rocky Boy’s Indian Reservation was sentenced today to five years and seven months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said today.

    The defendant, Colten Tyrone Small, also known as Colton Swan, 22, pleaded guilty in September 2024 to assault with a dangerous weapon and assault resulting in serious bodily injury.

    Chief U.S. District Judge Brian M. Morris presided.

    In court documents, the government alleged that in the early morning hours of May 3, 2023, Small punched the victim, identified as Jane Doe, in the face while he held a butcher knife in a residence in Box Elder, on the Rocky Boy’s Reservation. A witness to the assault told law enforcement that Small sliced Doe’s face in the residence. Small and Doe argued, and the fight got more aggressive. After Small cut Doe’s face, the witness beat up Small. There was some fentanyl and alcohol use occurring at the time. Doe was treated at Northern Montana Hospital in Havre for facial injuries from the knife.

    The U.S. Attorney’s Office prosecuted the case. The FBI and Rocky Boy’s Law Enforcement conducted the investigation.

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    MIL Security OSI –

  • MIL-OSI Security: Orange County Man Charged in Six-Count Indictment Alleging He Distributed Fentanyl and Caused Two Fatal Drug Overdoses

    Source: Office of United States Attorneys

    SANTA ANA, California – A federal grand jury today indicted an Orange County man who allegedly distributed fentanyl, which resulted in the overdose deaths of two people during the spring of 2023.

    Michel Joseph Abdallah, 21, a.k.a. “Mike,” of Laguna Niguel, is charged in a six-count indictment with two counts of distribution of fentanyl resulting in death, two counts of possession with intent to distribute fentanyl, and two counts of possession of a firearm in furtherance of drug trafficking crimes.

    Abdallah’s arraignment is expected to occur in United States District Court in Santa Ana in the coming weeks. He currently is in state custody.

    According to the indictment, Abdallah distributed fentanyl to a victim – identified as “C.R.” – on March 25, 2023, in Mission Viejo. C.R. used the drug, which resulted in a fatal overdose. On May 15, 2023 in Aliso Viejo, Abdallah again distributed fentanyl – this time, to victim “L.F.,” who ingested the powerful synthetic opioid and died.

    The indictment further alleges that Abdallah possessed a total of 1.3 kilograms (2.9 pounds) of fentanyl on June 10, 2023. On this date, he allegedly also possessed two firearms, including an AR-15-style pistol bearing no serial number, which commonly is referred to as a “ghost gun.”

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

    If convicted of all charges, Abdallah would face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment.

    The Drug Enforcement Administration, the Orange County Sheriff’s Department, and the Santa Ana Police Department are investigating this matter.

    Assistant United States Attorney Lisa J. Lindhorst of the Orange County Office is prosecuting this case.

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  • MIL-OSI Security: Two Colorado Men Sentenced To Federal Prison For Fentanyl Related Death

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Paul Barris, Jr., 40, of Telluride, and Michael Anthony Manners, 40, of Montrose, were each sentenced to federal prison after pleading guilty to distribution of a controlled substance containing fentanyl resulting in death.  Barris Jr. was sentenced to 141 months in federal prison. Manners was sentenced to 160 months in federal prison.

    According to the plea agreement, in September of 2021, Baris purchased fentanyl with the help of Manners in the Montrose, Colorado area.  Baris then provided the fentanyl to a woman who later died of an overdose.

    “Stopping illicit fentanyl distribution is a priority for the Administration, the Department of Justice, and the U.S. Attorney’s Office,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell. “Our office will relentlessly pursue drug dealers to get this scourge off our streets.”

    United States District Court Judge Gordon P. Gallagher presided over the sentencing.

    The Drug Enforcement Agency handled the investigation. Assistant United States Attorney R. Josh Player handled the prosecution.

    Case Number: 22-cr-00336-GPG-JMC 

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  • MIL-OSI Security: Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Union County, New Jersey man was sentenced to 57 months in prison for his role in a conspiracy to receive, retitle, and “re-VIN” stolen vehicles, Acting U.S. Attorney Vikas Khanna announced.

    Nathaniel Bell, 27, of Linden, New Jersey, previously pleaded guilty before Senior U.S. District Judge Stanley R. Chesler to a seven-count information charging him with one count of conspiracy to receive stolen vehicles, five counts of altering or removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

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

    Bell was the leader of a criminal conspiracy that obtained stolen vehicles from New Jersey, New York, Florida, and other states, obtained fraudulent titles for the stolen vehicles, and altered vehicle identification numbers to conceal the fact that the vehicles were stolen. Bell and his co-conspirators then sold the stolen cars to dealerships or individual purchasers so they could make a profit. In at least two instances, the co-conspirators sold a stolen car to an individual purchaser and then stole it back so they could sell it again. Bell also knowingly altered or removed the VIN numbers on five vehicles and knowingly transported a stolen vehicle between New York and New Jersey.

    In addition to the prison term, Judge Chesler sentenced Bell to three years of supervised release and ordered him to pay restitution.

    Bell’s co-conspirators, Johnathan Tanksley, 31, of Orange; L’Hubermane Felix, 25, of Miami, Florida; and Dayanna Sarango-Hidalgo, 29, of Newark, have all pleaded guilty to conspiracy to receive stolen vehicles. Felix was previously sentenced to 24 months in prison. Tanksley and Sarango-Hidalgo await sentencing.

    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, with the investigation that led to the sentencing. He also thanked the New Jersey State Police Auto Theft Task Force; the Port Authority of New York and New Jersey; the New Jersey Motor Vehicle Commission; the Union County Prosecutor’s Office; the National Insurance Crime Bureau; the Jersey City Police Department; the Belleville Police Department; the Rahway Police Department; the Linden Police Department; the Roselle Police Department; the Eatontown Police Department; the Freehold Police Department; the Elizabeth Police Department; the Miami Police Department (Florida); the Florida Highway Patrol; Florida Fish and Wildlife Conservation Commission; the Howard County Police Department (Maryland); the New York Police Department; the Nassau County Police Department (New York); the Georgia Department of Revenue; the New Jersey Division of Criminal Justice; the Deputy Attorney General’s Office; the FBI Miami Office; the FBI Cleveland Office; and the FBI Milwaukee Office

    The government is represented by Assistant U.S. Attorney Lauren Kober of the Organized Crimes/Gangs Unit in Newark.

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    Defense counsel: Jason F. Orlando 

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  • MIL-OSI Security: Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Rochester man pleaded guilty for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from approximately October 2020 through January 2022, Sharmake Jama, 37, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. Rather than feed children, the defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds.

    According to court documents, in September 2020, Jama and Aimee Bock applied for Jama’s Brava Restaurant to be enrolled in the Federal Child Nutrition Program under the sponsorship of Bock’s non-profit, Feeding Our Future. Jama enrolled in the Federal Child Nutrition Program after he first prepared application paperwork at the direction of Salim Said, the co-owner of Safari Restaurant in Minneapolis, which was another business involved in the scheme to defraud the food program.

    From late 2020 through 2021, Jama and other conspirators claimed Brava Restaurant was serving approximately 2,000 to 3,000 daily breakfasts and lunches to children, for which they fraudulently claimed and received millions of dollars in federal child nutrition program funds. To accomplish his scheme, Jama and his co-conspirators submitted fake attendance rosters purporting to list the names of children who purportedly received their food at sites. These rosters were fraudulent in that the names on them were fake or did not correctly reflect the number of children that were fed.

    According to his plea agreement entered today, Jama claimed Brava Restaurant had served more than 1.7 million meals in Rochester as part of the Federal Child Nutrition Program in a little over one year, a number substantially higher than the actual number of meals served. Based on these fraudulent claims, Feeding Our Future paid out over $5.3 million in federal child nutrition program reimbursements for meals purportedly served to children by the defendant and his co-conspirators. Jama knew his receipt of such funds was fraudulent because he and other conspirators intentionally submitted inflated meal counts. Jama’s Brava Restaurant ultimately received $4.3 million directly from Feeding Our Future and over $900,000 from Safari Restaurant, co-owned by Salim Said.

    As part of their scheme, Jama and his conspirators coordinated the establishment of shell companies through which they received and dispersed funds from the federal child nutrition program. Specifically, on January 7, 2021, Salim Said paid to register six different shell companies with the state of Minnesota for Jama and others. Salim Said paid to register Mumu LLC for Jama. In 2021, Jama deposited at least $872,230—almost all of which was misappropriated Federal Child Nutrition Program funds—into his Mumu LLC bank accounts.

    Jama used federal child nutrition funds to pay for personal expenditures unrelated to feeding children, including at least $88,000 for a 2021 GMC Sierra 3500 Denali 4WD Crew Cab truck and over $500,000 toward real estate in Rochester, Minnesota, and Rosemount, Minnesota.

    Jama pleaded guilty today in U.S. District Court before Chief Judge Patrick J. Schiltz to one count of wire fraud and one count of money laundering. His sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Matthew S. Ebert, Joseph H. Thompson, and Harry M. Jacobs are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

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  • MIL-OSI Security: Mescalero Man Pleads Guilty to Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Mescalero man pleaded guilty to sexually assaulting a teen 20 years his junior.

    According to court documents, Thomas Lee Chaffins, 35, an enrolled member of Mescalero Apache Tribe, admitted to sexually assaulting a 15-year-old girl on September 27, 2024, in Otero County, New Mexico, on the Mescalero Apache Indian Reservation.

    Chaffins will remain detained pending sentencing, which has not yet been scheduled. At sentencing, Chaffins faces up to 15 years in prison.

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

    The Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant United States Attorneys Matilda McCarthy Villalobos and Alyson Hehr are prosecuting the case.

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  • MIL-OSI Security: Illinois Man Pleads Guilty to Immigration Crime

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Joseph Sanchez, 33, of Fairbury, Illinois, pleaded guilty today to participating in an immigration marriage fraud conspiracy.

    According to court documents and statements made in court, in or around August 2021, Sanchez was living in Greenbrier County, West Virginia. A foreign national who worked at a convenience store near Sanchez’s residence offered to pay Sanchez if he found a woman willing to marry the foreign national so he could obtain lawful permanent resident status, commonly known as a Green Card. Sanchez ultimately agreed to the request in exchange for $10,000 in cash. The understanding was that $5,000 would be paid upon the marriage being final, and another $5,000 would be paid once the foreign national received his Green Card.

    Sanchez arranged to have his sister-in-law marry the foreign national. Sanchez told his sister-in-law about the purpose of the arrangement and the financial benefits associated with it. The sister-in-law had only occasionally interacted with the foreign national, as a customer at his convenience store. The sister-in-law and Sanchez had no social connections to the foreign national beyond frequenting the convenience store.

    In September 2021, Sanchez’s sister-in-law and the foreign national were married in White Sulphur Springs. In March 2023, Sanchez traveled with the sister-in-law and the foreign national to Pittsburgh, Pennsylvania. The purpose of the trip was for the sister-in-law and the foreign national to attend an interview with U.S. immigration officials to trick those officials into believing the marriage was entered into in good faith and that the relationship between the sister-in-law and the foreign national was genuine. The scheme was unsuccessful, and the foreign national’s application was denied.

    Sanchez is scheduled to be sentenced on May 30, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and U.S. Citizenship and Immigration Services (USCIS).

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-198.

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentences for Two Santa Fe Men for Fentanyl and Methamphetamine Trafficking

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two Santa Fe men were sentenced to federal prison for their roles in a fentanyl and methamphetamine trafficking operation that utilized social media to advertise and distribute drugs.

    According to court documents, the Santa Fe Police Department (SFPD) and the FBI began investigating a fentanyl-based drug-trafficking organization in the fall of 2020. During the investigation, officers uncovered the defendants, Mario Guizar-Anchondo and Werni Lopez-Perez, social media activity advertising the sale of fentanyl and methamphetamine.

    In December 2021, SFPD officers encountered Guizar-Anchondo and Lopez-Perez twice.

    • December 4, 2021: SFPD responded to a report of suspected drug activity involving Lopez-Perez in a white Ford F-150 truck. A search of the vehicle resulted in the discovery of a loaded firearm, over $18,000 in cash, 635 grams of methamphetamine, 40 grams of fentanyl pills, and drug paraphernalia.
    • December 30, 2021: SFPD officers stopped the same Ford F-150 truck, this time driven by Guizar-Anchondo with Lopez-Perez as the passenger. A search of the vehicle, authorized by federal and state warrants, revealed approximately 1,730 grams of methamphetamine, 32,000 fentanyl pills, five loaded firearms, and additional drug paraphernalia.

    Despite the ongoing investigation, Guizar-Anchondo and Lopez-Perez continued to advertise fentanyl pills for sale on social media platforms. These posts depicted baggies of fentanyl pills similar to those recovered from the vehicle.

    Lopez-Perez and Guizar-Anchondo both pled guilty to one count each of possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime. Lopez-Perez was sentenced to 80 months in prison, while Guizar-Anchondo was sentenced to 108 months.

    Upon their release from prison, Lopez-Perez and Guizar-Anchondo will be subject to 3 years of supervised release.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Santa Fe Police Department. The United States Attorney’s Office is prosecuting the case.

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  • MIL-OSI Security: Boone County Man Sentenced to Prison for Child Pornography Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Trenton Alan Cremeans, 24, of Seth, was sentenced today to three years and six months in prison, to be followed by 20 years of supervised release, for possession of prepubescent child pornography. Cremeans must also register as a sex offender.

    According to court documents and statements made in court, on January 17, 2024, Cremeans possessed child pornography on his cell phone. When combined with child pornography also possessed in his Snapchat accounts, Cremeans possessed a total of approximately 373 images and 31 videos of child pornography. These images and videos included depictions of prepubescent minors engaged in sexually explicit conduct, and some of the images depicted sadistic and masochistic abuse. Cremeans further admitted that he downloaded these images and videos online, and used his cell phone to search online for child pornography and related information by using specific search terms, including terms that specifically sought child pornography depicting infants and toddlers.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).

    Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald 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 Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-41.

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  • MIL-OSI Security: Helena man admits conspiracy to distribute large quantities of meth, fentanyl

    Source: Office of United States Attorneys

    GREAT FALLS — A Helena man accused of trafficking large quantities of methamphetamine and fentanyl he received from suppliers in California and Oregon admitted to a conspiracy charge today, U.S. Attorney Jesse Laslovich said.

    The defendant, Charles Clifford Hamlin, 61, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. Hamlin faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 5. Hamlin was detained pending further proceedings.

    In a plea agreement filed in the case, the parties agreed that Hamlin would serve a sentence within a stipulated range of 15 years to 20 years in prison.

    In court documents, the government alleged that the Missouri River Drug Task Force and United States Postal Service began investigating Hamlin after they intercepted a package intended for Hamlin in August 2021. The package contained approximately three pounds of meth. Over the next several years, investigators spoke with numerous sources who identified Hamlin as a large-scale narcotics distributor. Two sources worked with Hamlin to bring meth from California to Montana, and one source went to Oregon to obtain meth for Hamlin to distribute. The sources stated the deliveries to Hamlin ranged from between one pound to three pounds.

    Another source told investigators about receiving ounces of meth and “rolls” of fentanyl pills regularly from Hamlin. Hamlin received deliveries every two and one-half weeks from a source in Oregon. Each delivery was approximately seven pounds of meth, 4,000 to 7,000 fentanyl pills, two ounces of cocaine and two ounces of heroin.

    In December 2023, law enforcement conducted a traffic stop on Hamlin and his truck was searched based on a suspected probation violation. Officers located approximately 18 grams of meth in his gas tank flap. Investigators also made controlled buys of meth and fentanyl pills from Hamlin. In February 2024, law enforcement stopped an individual in Powell County, and the person had nine pounds of meth and 6,200 fentanyl pills. Approximately six pounds of the meth was destined for Hamlin.

    The U.S. Attorney’s Office is prosecuting the case. The Missouri River Drug Task Force, U.S. Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Helena Police Department, Lewis and Clark County Sheriff’s Office, Montana Division of Criminal Investigation, Drug Enforcement Administration and Montana Highway Patrol conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

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  • MIL-OSI Security: Fayette County Woman Pleads Guilty to Fentanyl Crime

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Kayla Nicole Dent, 34, of Mount Hope, pleaded guilty today to distribution of fentanyl.

    According to court documents and statements made in court, on January 23, 2024, Dent sold approximately 1.5 grams of fentanyl to a confidential informant in exchange for $140 at Dent’s residence. Dent admitted to the transaction and to arranging it with the confidential informant beforehand.

    Dent is scheduled to be sentenced on May 29, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which  consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys  Brian D. Parsons and Alexander A. Redmon are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-140.

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  • MIL-OSI Security: President Trump Signs the Laken Riley Act into Law

    Source: US Department of Homeland Security

    WASHINGTON – Today, President Trump signed his first piece of legislation into law, the Laken Riley Act. This law mandates the federal detention of illegal immigrants who are accused of theft, burglary, assaulting a law enforcement officer, and any crime that causes death or serious bodily injury.  

    A statement from Secretary Noem on the signing of the bill is below:  

    “Thank you, President Trump, for signing the Laken Riley Act. This law restores commonsense to our broken immigration system. Under President Trump, violent criminals and vicious gang members will no longer be released into American communities.” 

    The Laken Riley Act is named after a Georgia nursing student who was killed by a Venezuelan alien who was previously arrested and paroled into the U.S. under the previous administration.  

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  • MIL-OSI Security: First of 3 new Coast Guard cutters arrives to homeport in Kodiak, Alaska

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 01/29/2025 06:30 PM EST

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    01/29/2025 06:05 PM EST

    KODIAK, Alaska — The crew of Coast Guard Cutter John Witherspoon (WPC 1158) arrived at the cutter’s new homeport in Kodiak, Tuesday.  The cutter is scheduled to be commissioned during a ceremony in April.  The Witherspoon is the first of three Fast Response Cutters (FRCs) scheduled to be homeported at Coast Guard Base Kodiak and is now the fourth FRC currently based in Alaska. While these ships will be homeported in Kodiak, they will operate throughout the 17th Coast Guard District to include the U.S. Arctic, Gulf of Alaska, and Bering Sea.   The crew of the Witherspoon will carry out integral Coast Guard missions such as maritime law enforcement and security, living marine resources, and search and rescue. They will provide security for Alaskan coastal communities as they continue to utilize the ocean for their livelihoods while preserving Alaska’s living marine resources in conjunction with our partner agencies.   “The crew is humbled to be associated to a namesake honoring Capt. John G. Witherspoon, a trailblazer who found enjoyment and purpose in leading and mentoring others,” said Lt. Cmdr. Adam Young, commanding officer of the Witherspoon. “It is fitting that the cutter’s first sail was no tall order, stretching more than 7,000 nautical miles from Key West to Kodiak. Throughout the last five months, the crew displayed remarkable teamwork and resilience, a true testament to the core values Capt. Witherspoon epitomized throughout his illustrious career. I couldn’t be prouder of the team we have onboard, and I look forward to experiencing the beauty of Alaska once again.”  The new FRCs arriving in Alaska are designed to replace the service’s fleet of 110-foot cutters that are projected to be decommissioned this year. The Coast Guard is currently scheduled to have six FRCs operating throughout Alaska by the end of 2025 to reinforce our maritime boundaries and shorten on-scene response times to support search and rescue efforts and better serve the people of Alaska.  FRCs feature advanced command, control, communications, computers, intelligence, surveillance and reconnaissance equipment as well as over-the-horizon response boat deployment capability and improved habitability for the crew. The ships can reach speeds of 28 knots and are equipped to coordinate operations with partner agencies and long-range Coast Guard assets such as the Coast Guard’s National Security Cutters.  FRCs are 154-foot multi-mission ships designed to conduct drug and migrant interdictions; ports, waterways and coastal security operations; fisheries and environmental protection patrols; national defense missions; and search and rescue. Each cutter is designed for a crew of 24, has a range of 2,500 miles and is equipped for patrols up to five days. The FRCs are part of the Coast Guard’s overall fleet modernization initiative. 

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  • MIL-OSI Security: Parrish Man Arrested For Trafficking Firearms To Convicted Felon

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Frank Jude Petrone, Sr. (55, Parrish) with trafficking firearms to a convicted felon. If convicted, Petrone faces a maximum penalty of 15 years in federal prison. 

    According to the complaint, on October 2, 2024, the Manatee County Sheriff’s Office notified the Bureau of Alcohol, Tobacco, Firearms and Explosives that Petrone was selling firearms to an individual he knew to be a convicted felon. Petrone sells firearms for a licensed gun dealer. On three separate occasions between October 2024 and January 2025, Petrone sold the convicted felon, acting as a confidential source, three firearms and 117 rounds of ammunition. Federal law prohibits selling firearms to a convicted felon and a convicted felon cannot pass the National Instant Criminal Background Check System.

    On the evening of October 17, 2024, Petrone sold a .357 Taurus International 605 Poly Protector revolver and 10 rounds of .357 ammunition to the confidential source. On November 8, 2024, Petrone sold a 9mm Sig Sauer M18 semi-automatic pistol to the confidential source. And on January 2, 2025, Petrone sold a .45 ISAS 1911A1 semi-automatic pistol to the confidential source. During that transaction, Petrone also offered to sell a machinegun with an obliterated serial number.

    A complaint 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

    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: Billings man sentenced to 10 years in prison for trafficking meth, possessing gun on Rocky Boy’s Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS — A federal judge today sentenced a Billings man who admitted to armed trafficking of methamphetamine and other substances on the Rocky Boy’s Indian Reservation to 10 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, David Victor Fast Horse, 36, pleaded guilty in September 2024 to possession with intent to distribute meth and to possession of a firearm in furtherance of a drug trafficking crime.

    Chief U.S. District Judge Brian M. Morris presided.

    In court documents, the government alleged that on Aug. 30, 2022, tribal law enforcement conducted a traffic stop of a pickup truck on Upper Road on the Rocky Boy’s Indian Reservation because officers believed the driver had a tribal warrant for her arrest. A man jumped out of the front passenger seat and began running. A Rocky Boy’s police officer caught up with the man, later identified as Fast Horse, and found him retreating around a shed. Officers retraced Fast Horse’s path and located a green pistol and black case hidden near a woodpile where he had emerged. Fast Horse said he was given the gun and case and told to run. Officers opened the case and found 18 blue pills, which tested for a mixture of substances, two small baggies with a small amount of meth, a digital scale and a car key. Fast Horse later admitted he sold meth, but not fentanyl, and that he had come to Rocky Boy’s to buy drugs from his friend. Fast Horse is prohibited from possessing firearms because of a prior federal felony conviction for burglary.

    The U.S. Attorney’s Office prosecuted the case. The Rocky Boy’s Police Department, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Marshals Service, Drug Enforcement Administration and Billings Police Department conducted the investigation.

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  • MIL-OSI Security: Armed Drug Trafficker Sentenced to Over Twenty Years in Federal Prison for Fentanyl, Meth, and Cocaine Charges After High-Speed Police Chase

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

    INDIANAPOLIS— Lamone Lauderdale, 37, of Indianapolis, has been sentenced to 248 months in federal prison, followed by five years of supervised release after pleading guilty to possession with intent to distribute controlled substances and carrying a firearm during a drug trafficking crime.

    According to court documents, on January 19, 2022, a Zionsville Police Department K9 officer pulled Lamone Lauderdale over for speeding. A K9 sniff indicated the presence of controlled substances in the vehicle. When Lauderdale was asked to step out of the car, he fled and led officers on a high-speed pursuit down US-421. Lauderdale eventually came to a stop after striking two other vehicles and popping his tire on a median near Michigan Road in Indianapolis. Lauderdale then fled on foot carrying a black bag.

    Lauderdale was eventually found and arrested but was no longer carrying the black bag. Officers located the abandoned bag, which contained 170 grams of methamphetamine, 60 grams of fentanyl, 111 grams of cocaine, a pill press, a digital scale, a 9mm handgun, and 11 rounds of live ammunition.

    A later search of Lauderdale’s vehicle recovered an additional 22 grams of methamphetamine, another digital scale, another handgun and five rounds of ammunition.

    “Traffickers of deadly drugs, armed with deadly weapons, are a poison in our communities,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Those who choose to endanger our families to further their own greed will be identified and prosecuted. With our federal, state, and local partners, we are committed to ensuring dangerous criminals are taken off our streets and held accountable for their actions. I commend the talented professionals at the Zionsville Police Department and ATF, and our federal prosecutor, for their efforts to apprehend and successfully prosecute this dangerous criminal.”

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Zionsville Police Department and investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath, who prosecuted this 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-OSI Security: Two Dorchester Men Charged as Felons in Possession of Firearms

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

    BOSTON – Two Dorchester men were charged yesterday with unlawful possession of firearms and ammunition following the execution of a federal search warrant in Dorchester.  

    Rickey Simmons, 46, and Robert Campbell, 35, were each charged by criminal complaint with one count of being a felon in possession of a firearm and ammunition.  

    According to the charging documents, two loaded firearms were allegedly recovered from the first floor living area occupied by Simmons. Campbell was allegedly found in possession of a key to a safe in in his bedroom that was found to contain thousands of dollars along with a loaded Glock firearm. The room also contained a small amount of what is believed to be cocaine. Additionally, just outside the door of the bedroom, a bag containing three additional Glock firearms was located, including one that was equipped with a machine gun conversion device, allowing it to fire fully automatically. In the same bag, a loaded, extended magazine that fit the converted machine gun was recovered. According to court records, Campbell has prior convictions for assaulting police officers and resisting arrest.

    The charge of being a felon in possession provides for a sentence of up to 15 years in prison, 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 and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are  prosecuting the case.

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

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  • MIL-OSI Security: Helena man sentenced to more than seven years in prison for conviction of firearm crime

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

    GREAT FALLS — A Helena man who admitted to a firearm crime after a welfare check led to him being arrested on a warrant while attempting to flee officers was sentenced today to seven years and three months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Scott Hamilton, 44, pleaded in October 2024 to receipt of a firearm and ammunition with intent to commit a felony.

    Chief U.S. District Judge Brian M. Morris presided.

    In court documents, the government alleged that at 4 a.m. on Dec. 20, 2023, law enforcement officers stopped a man wearing dark clothing and carrying a duffel bag on Montana Highway 12 for a welfare check. The man, identified as Hamilton, told officers he had car trouble and was walking to East Helena. Officers learned there was an active warrant for Hamilton out of Broadwater County. When officers attempted to arrest Hamilton, he fled across the highway and dropped his bag as he ran. Officers pursued and arrested Hamilton and recovered the duffle bag. Inside the duffle bag were two firearms, a .22 caliber revolver and a 9mm pistol, and numerous rounds of ammunition. Hamilton had prior felony convictions and was prohibited from possessing firearms.

    The U.S. Attorney’s Office prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Lewis and Clark County Sheriff’s Office conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    XXX

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  • MIL-OSI Security: Son and Mom Sentenced for Their Role in Shooting a Victim and Conspiring to Tamper with Witnesses

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

    TULSA, Okla. – The U.S. District Judge Sara E. Hill sentenced Marco Dionte Atkins and his mother, Sidney Brook Mayfield, after a jury found them guilty in September.

    “Atkins acted recklessly and violently when he shot at someone outside of an occupied business, where children were present,” said U.S. Attorney Clint Johnson. “After being arrested, Atkins and his mother relentlessly campaigned against witnesses, trying to evade being held accountable for their actions. I commend law enforcement for their hard work in pursuing justice.”

    In Nov. 2023, Sidney Mayfield pulled into a convenience store directly across the street from a high school. Five teenagers were in the car, including Marco Atkins, Mayfield’s then 18-year-old son. The teens, Mayfield and Atkins, were seen entering the store on video surveillance. After a few minutes inside the store, a verbal altercation began between the teens and the victim. The teens, Mayfield and Atkins, left the store. The teens continued to argue with the victim outside. The video shows Atkins inside the vehicle, firing multiple rounds toward the victim, eventually hitting him in the stomach. Mayfield then sped off.

    Shortly after Atkins was arrested in January 2024, Mayfield and Atkins began tampering with witnesses, obstructing the investigation, and commenting publicly about retaliation. Atkins’ original trial was set to begin in June of 2024 but was forced to be continued due to their obstruction and witness tampering. After the trial was continued in June, evidence showed Mayfield ranting on social media about a witness being a “snitch,” announcing the witness’s full name and where the family resided. In the video played for the jury, Mayfield stated that she would “kill anybody” that went against her or her son and that she would “ride with Marco until the [explicit] wheels fell off.” Shortly after she posted that video, Mayfield was indicted and arrested, and Atkins was charged with additional counts.    

    Atkins, 19, was sentenced to 180 months, followed by five years of supervised release. He was found guilty of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; and Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence.

    Mayfield, 39, was sentenced to 70 months, followed by three years of supervised release. She was found guilty of Retaliating Against a Witness, Victim, and Informant; Corruptly Tampering with a Witness, Victim, and Informant; and False Declaration Before a Grand Jury.

    They were both found guilty of Conspiracy to Tamper with a Witness, Victim, and Informant by Corrupt Persuasion and Corruptly Obstructing the Due Administration of Justice.

    Atkins and Mayfield are citizens of the Muscogee (Creek) Nation. They will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys John W. Dowdell and Kenneth Elmore 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. For more information about PSN, please visit Justice.gov/PSN.

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  • MIL-OSI Security: Ohio Man Sentenced for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    WHEELING, WEST VIRGINIA – David Lamont Hicks, age 48, of Steubenville, Ohio, was sentenced today to 81 months in federal prison for the distribution of methamphetamine. 

    According to court documents and statements made in court, as part of a drug investigation, officers searched an apartment on Wheeling Island. Hicks fled the apartment on foot and was arrested. Investigators seized methamphetamine and drug paraphernalia. Hicks has prior convictions for aggravated robbery, drug trafficking, and attempted burglary.

    Hicks will serve three years of supervised release following his prison sentence.

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

    The Ohio Valley Drug Task Force, a HIDTA-funded initiative, and the Wheeling Police Department investigated.   

    U.S. District Judge John Preston Bailey presided.

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  • MIL-OSI Security: Federal Grand Jury Indicts Man for Allegedly Attempting To Extort Money From Chicago Restaurateur

    Source: Office of United States Attorneys

    CHICAGO — A federal grand jury has indicted a man for allegedly threatening and assaulting a Chicago restaurateur to collect a debt the man claimed he was owed.

    An indictment returned Monday in U.S. District Court in Chicago charges JAWAD FAKROUNE, also known as “Angelino Escobar” or “Anjelino Escobar,” 45, of Morocco, with extortion.  Arraignment is scheduled for Feb. 5, 2025, at 10:30 a.m., before U.S. District Judge Manish S. Shah.

    In 2023 and 2024, Fakroune privately loaned approximately $405,000 to the restaurateur to start a new restaurant in the Lincoln Park neighborhood of Chicago, according to a criminal complaint previously filed in the case. The restaurateur repaid a portion of the loan, but in November 2024 Fakroune and the restaurateur engaged in a dispute regarding the amount of money still owed, the complaint states. On the evening of Nov. 25, 2024, Fakroune went to the restaurant, threatened the restaurateur over the manner and nature of the repayments, and claimed that $1.5 million was still owed, the complaint states.  Fakroune then choked, kicked, and punched the restaurateur, while continuing to demand money and threatening the restaurateur’s life and the lives of his family members, the complaint states.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office.  The government is represented by Assistant U.S. Attorneys Sean Hennessy and Richard M. Rothblatt.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

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  • MIL-OSI Security: General President of International Union of Operating Engineers Pleads Guilty and Agrees to Resign

    Source: Office of United States Attorneys

               WASHINGTON –James T. Callahan, the International President of the International Union of Operating Engineers, pleaded guilty to knowingly filing false annual reports with the United States Department of Labor. These reports, called LM-30s, are required by law and must be truthful and complete. 

               The plea was announced by U.S. Attorney Edward R. Martin Jr. for the District of Columbia.

               Callahan, of Lindenhurst, NY, appeared before U.S. District Court Judge Ana C. Reyes of the U.S. District Court for the District of the District of Columbia who accepted his plea of guilty.  Judge Reyes will determine any sentence for Callahan after considering the U.S. Sentencing Guidelines and other statutory factors. Judge Reyes scheduled sentencing for May 19, 2025. 

               The Operating Engineers represents nearly 400,000 heavy machinery operators on construction and industrial sites throughout the United States and Canada. From 2011 to the present, Callahan has served as General President of the Operating Engineers at its headquarters in Washington, D.C.

               In pleading guilty, Callahan admitted that he filed LM-30 reports that omitted his receipt of goods and services from an advertising firm that Callahan and the Union used to place ads. From 2015 through 2023, Callahan requested from the advertising firm and received free tickets to nearly 100 sports, concert, and theater events, as well as hospitality packages associated with those events. Those tickets and amenities were worth at least $315,000 and properly belonged to the Operating Engineers. Callahan did not reveal the existence of those tickets and did not obtain authorization from the Union’s Executive Board to use them. Callahan used many of those tickets personally and provided other tickets to members of his family and persons who were not members of the Operating Engineers. 

               As a condition of his plea, Callahan agreed to repay the Operating Engineers $315,000 for the tickets and resign as General President immediately.

              The United States Department of Labor (DOL), Office of Labor Management Standards and DOL-Office of Inspector General, are investigating the case. Assistant U.S. Attorney for the District of Columbia Brian Kelly and Trial Attorney Vincent Falvo of the Criminal Division’s Violent Crime and Racketeering section are prosecuting the case.

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  • MIL-OSI Security: Previously Convicted Felon Found with a ‘Ghost Gun’ Is Sentenced to 57 Months in Prison for Illegal Possession of a Firearm

    Source: Office of United States Attorneys

                WASHINGTON — Alonte Wilkinson, 31, of Washington D.C., was sentenced today in U.S. District Court to 57 months in federal prison for illegal possession of a firearm, a “ghost gun” that was recovered after he was stopped by police on suspicion of shoplifting from a CVS in Southwest Washington D.C.

                The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Wilkinson pleaded guilty on October 23, 2024, to unlawful possession of a firearm and ammunition by a felon. In addition to the 57-month prison term, U.S. District Court Judge Reggie B. Walton ordered Wilkinson to serve three years of supervised release.

                According to court documents on January 17, 2024, about 5 p.m., MPD officers were conducting a retail theft operation at the CVS on the 1100 block of 4th Street SW. At 5:18 p.m., Wilkinson and another man entered the store. At 5:22 p.m., two CVS employees took note of Wilkinson and the other man exiting the store without paying for their items. The officers stopped the pair as they walked northbound on 4th Street SW.

                MPD officers searched both men. One of the officers recovered a firearm from Wilkinson’s right jacket pocket. Wilkinson claimed he had a license to carry a concealed weapon, but that he did not have the license in his possession. The firearm recovered from the Wilkinson was a Glock 27 .40 caliber pistol with one live round in the chamber, and 12 more rounds in the magazine. The serial number on the pistol was obliterated and rendered unreadable. A check of the D.C. Gun Registry database revealed that Wilkinson did not have a license to carry a firearm nor was the firearm in his possession registered to him, given the obliterated serial number.

                A criminal history search confirmed that Wilkinson was a felon, having been previously convicted for a firearms offense in 2019 for which he was sentenced to prison for more than one year.

                This case was investigated by the FBI Washington Field Office and the Metropolitan Police Department. It was prosecuted by Assistant United States Attorney Emory Cole.

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  • MIL-OSI Security: Browning man sentenced to more than three years in prison for burning woman with hot knife on Blackfeet Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS — A Browning man who admitted to burning a woman on the hand with a hot knife in a residence on the Blackfeet Indian Reservation was sentenced today to three years and five months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Dale Ray Racine, 32, pleaded guilty in September 2024 to assault with a dangerous weapon.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that in the early morning hours of Feb. 14, 2024, Racine was drinking at a residence in Browning. The victim, Jane Doe, also was present. At some point, Racine placed a knife in a wood stove until it was red hot. Racine removed the knife from the fire and burned Doe with it. Doe reported to law enforcement and medical providers that Racine was trying to brand her neck. Doe held up her hand to stop the branding, at which point Racine intentionally burned her hand. Doe was treated for second-degree burns to her hand. Racine committed the assault one month after having been released from federal prison and while on supervision for an assault he committed in 2021 in which he repeatedly struck a man in the head with a metal pipe.

    The U.S. Attorney’s Office prosecuted the case. The Blackfeet Law Enforcement Services and FBI, with assistance from the U.S. Marshals Service, investigated the case.

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  • MIL-OSI Security: Taos Pueblo Man Pleads Guilty to Multiple Counts of Child Sexual Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Taos Pueblo man pleaded guilty in federal court today to three counts of sexual abuse of children.

    According to court documents, Ben John Martinez, 76, an enrolled member of Taos Pueblo, admitted to exploiting his traditional roles in Taos Pueblo to sexually assault minors during traditional ceremonies and at his home on Taos Pueblo between 2001 and 2010. Martinez used his position to gain unsupervised access to children including John Doe, Jane Doe 1, and Jane Doe 2 as well as other currently known victims as described in the plea agreement.

    Martinez was taken into custody pending sentencing, which has not yet been scheduled. At sentencing, Martinez faces 15-40 years imprisonment.

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

    The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorney Brittany J. DuChaussee is prosecuting the caseas 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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    The FBI continues to investigate Martinez’s involvement in crimes against other victims.  If you have reason to believe you or someone you know may be a victim, please call the FBI at (505) 889-1300 or Chief Summer Mirabal of the Taos Pueblo Department of Public Safety at (575) 741-0764.

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  • MIL-OSI Security: Previously Convicted Felon Sentenced to 36 Months in Federal Prison for Illegal Possession of a Stolen Firearm

    Source: Office of United States Attorneys

                WASHINGTON – Darren Patterson, 31, a previously convicted felon from Washington D.C., was sentenced in U.S. District Court today to 36 months in federal prison in connection with an April 2024 incident in which he attempted to flee from police in his car, struck several vehicles, drove his vehicle into a fence, and crashed into a tree. At his arrest, Patterson was found to be in possession of more than 70 grams of crack cocaine and in illegal possession of a stolen Glock 47 that had been outfitted to fire as a machine gun.

                The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Patterson pleaded guilty on July 25, 2024, to unlawful possession of a firearm and ammunition by a felon. In addition to the 36-month prison term, U.S. District Court Loren L. AliKhan ordered Patterson to serve three years of supervised release.

                According to court documents, on April 13, 2024, members of the MPD’s Fifth District Crime Suppression Team (CST) were patrolling in the 1000 block 16th Street, NE. The officers approached a sedan parked on the block and observed a black firearm in plain view in between the feet of Patterson, who was seated behind the wheel. Officers attempted to stop Patterson for further investigation, but Patterson attempted to flee. He reversed the car, causing it to strike another vehicle that was parked behind it. Officers again attempted to stop Patterson, at which point he drove forward, struck a second parked vehicle, and then drove onto the public sidewalk. Patterson then crashed the car into a private fence before driving the car into a tree, which finally stopped him. 

                During a search of the car, MPD officers recovered a stolen Glock 47 that had one round in the chamber, and 19 rounds in the magazine. The stolen firearm was outfitted with a “giggle switch” that allowed it to be operated as a fully automatic machine gun.

                In a search of Patterson, officers recovered crack cocaine – 13 grams of a white rock-like substance in his pocket, 58.5 grams of a white rock-like substance on the ground where Patterson was arrested – and $2,030 from his person.

                Patterson previously had been convicted of being a felon in possession of a firearm (prior conviction); possession with intent to distribute marijuana; and attempted possession with intent to distribute a controlled substance.

                This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Emory Cole, Meredith Mayer-Dempsey, and Jared English.

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  • MIL-OSI Security: Brooklyn Man Charged with Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    Earlier today, an indictment was unsealed charging Ramel Warner with sexual exploitation of a child.  The defendant was arrested this morning and arraigned before Magistrate Judge Vera M. Scanlon. He was detained pending trial.

    John J. Durham, United States Attorney for the Eastern District of New York, and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and charge.

    “As alleged, while babysitting a seven-year-old boy, the defendant horrifically abused him, filmed the acts and subsequently distributed it on the dark web,” stated United States Attorney Durham.  “Our Office will continue to work tirelessly with our law enforcement partners to bring to justice anyone who abuses children.”

    Mr. Durham expressed his appreciation to the New York City Police Department for their assistance on the case.

    “Ramel Warner is alleged to have used his access to a young child, while babysitting him at his own home, to film himself sexually assaulting the child. Warner’s alleged actions are unconscionable, and we believe there may be more victims. We ask anyone with information regarding his actions to please come forward, so that we can further investigate and aid his victims.  The FBI is committed to ensuring the safety of children and holding their abusers accountable in the criminal justice system,” stated FBI Assistant Director in Charge Dennehy.

    As set forth in court filings, in approximately 2022, the defendant raped the young son of a family friend in the child’s own home when he was supposed to be babysitting him.  The defendant recorded six videos of his sexual abuse of the child, one of which was over four minutes long.  The videos the defendant created depict him anally penetrating the child and performing oral sex on him.  Those videos were subsequently distributed on the dark web.

    The government believes the defendant has worked at afterschool programs in Brooklyn public schools, including a dance group for minor children operating out of a Brooklyn middle school. Anyone with information about sexual exploitation by the defendant should contact the FBI at RWarnerCase@fbi.gov.

    This prosecution is 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, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a minimum sentence of 15 years and a maximum sentence of 30 years.

    The government’s case is being prosecuted by the Office’s General Crimes Section.  Assistant United States Attorney Vincent Chiappini is in charge of the prosecution.

    The Defendant:

    Ramel Warner
    Age: 23
    Brooklyn, New York

    E.D.N.Y. Docket No. 25-CR-32

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  • MIL-OSI Security: Grand Jury Returns Seven Indictments

    Source: Office of United States Attorneys

    MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation, and a person named as defendant in an indictment is presumed innocent unless and until proven guilty.

    LAS VEGAS MAN CHARGED WITH COCAINE TRAFFICKING AND ILLEGAL FIREARMS POSSESSION

    Enrique Rodriquez possessed over 5 kilograms of cocaine

    Enrique Rodriguez, 41, Las Vegas, Nevada, is charged with distributing cocaine, possessing cocaine intended for distribution, possessing a firearm as a felon, and possessing a firearm in furtherance of a drug trafficking crime. The indictment alleges that on June 6, 2024, Rodriguez distributed 500 grams or more of cocaine. The indictment also alleges that on January 16, 2025, Rodriquez possessed 5 kilograms or more of cocaine intended for distribution, illegally possessed a firearm as a felon, and possessed the firearm to further a drug trafficking crime. 

    If convicted, Rodriguez faces a mandatory minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison for the count charging distribution of over 500 grams of cocaine. The count involving 5 kilograms or more of cocaine carries a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. The felon in possession charge carries a maximum penalty of 15 years in prison. The charge of possessing a firearm in furtherance of a drug trafficking crime carries a mandatory minimum penalty of 5 years in prison and a maximum penalty of life.

    The charges against Rodriguez are the result of an investigation conducted by the Drug Enforcement Administration in Madison and Milwaukee, the Federal Bureau of Investigation, the ATF Madison Crime Gun Task Force, Wisconsin Department of Justice Division of Criminal Investigation, the Dane County Sheriff’s Office, and the Madison Police Department. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. Assistant U.S. Attorney Steven P. Anderson is handling the case.

    MARSHALL MAN CHARGED WITH DRUG AND GUN CRIMES

    Deontrae C. McIntosh, 21, Marshall, Wisconsin, is charged with distributing cocaine, heroin, and fentanyl; possessing cocaine and fentanyl intended for distribution; possessing a firearm and ammunition as a felon; and possessing a firearm in connection with a drug trafficking crime.

    The indictment alleges that McIntosh distributed cocaine on September 23, 2024, and on September 27, 2024. The indictment alleges that McIntosh distributed cocaine and heroin on October 4, 2024. The indictment further alleges that on November 6, 2024, McIntosh distributed cocaine and fentanyl, possessed cocaine and fentanyl intended for distribution, and possessed a loaded Glock 23, 40 caliber semi-automatic handgun as a felon and in furtherance of a drug trafficking crime. 

    If convicted, McIntosh faces a maximum penalty of 20 years in prison on each drug charge. The felon in possession charge carries a maximum penalty of 15 years in prison. If convicted of possessing a firearm in furtherance of a drug trafficking crime, McIntosh faces a penalty of not less than 5 years in prison with a maximum of life in prison.

    The charges against McIntosh are the result of an investigation conducted by the Dane County Narcotics Task Force and the ATF Madison Crime Gun Task Force. U.S. Attorney Timothy M. O’Shea is handling the case.

    CHIPPEWA FALLS MAN CHARGED WITH TRAFFICKING METHAMPHETAMINE AND FENTANYL

    Jason Barnard, 39, Chippewa Falls, Wisconsin, is charged with distributing methamphetamine and fentanyl and with possessing methamphetamine and fentanyl intended for distribution. The indictment alleges that on October 6, 2024, Barnard distributed a mixture of fentanyl and methamphetamine. The indictment further alleges that Barnard distributed 50 grams or more of methamphetamine. Finally, the indictment alleges that on December 6, 2024, Barnard possessed 500 grams or more of methamphetamine and 40 grams or more of fentanyl, all intended for distribution.

    If convicted of the charge involving 50 grams or more of methamphetamine or 40 grams or more of fentanyl, Barnard faces a minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison. If convicted of the charge involving 500 grams or more of methamphetamine, Barnard faces a minimum penalty of 10 years and a maximum penalty of life in prison. The other distribution charge carries a maximum penalty of 20 years in prison.

    The charges against Barnard are the result of an investigation conducted by the West Central Drug Enforcement Task Force, Wisconsin Department of Justice Division of Criminal Investigation, and the U.S. Drug Enforcement Administration. Assistant U.S. Attorney Robert Anderson is handling the case.

    WAUSAU MAN CHARGED WITH COCAINE TRAFFICKING AND ILLEGALLY POSSESSING FIREARMS

    Johntay L. Johnson, 39, Wausau, Wisconsin, is charged with maintaining a drug involved premise, distributing cocaine, and possessing firearms as a felon. The indictment alleges that between December 19, 2023, and November 21, 2024, Johnson used his residence in Wausau to store, manufacture, and distribute illegal drugs. The indictment further alleges that Johnson distributed cocaine on nine occasions in 2024 and possessed three firearms as a felon on September 10, 2024.

    If convicted of the drug counts, Johnson faces a maximum penalty of 20 years in prison on each count. If convicted of the felon in possession count, Johnson faces a maximum penalty of 15 years in prison. 

    The charges against Johnson were the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of agents from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. Assistant U.S. Attorney Steven P. Anderson is handling the case.

    SUN PRAIRIE MAN CHARGED WITH ILLEGALLY POSSESSING FIREARM AND AMMUNITION

    Cashius Carter, 20, Sun Prairie, Wisconsin, is charged with possessing a firearm and ammunition as a felon. The indictment alleges that Carter possessed a loaded Glock 9mm handgun and Federal 9mm ammunition between June 21, 2024, and September 26, 2024.  

    If convicted, Carter faces a maximum penalty of 15 years in prison.

    The charge against him is the result of an investigation conducted by the Fitchburg Police Department and the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney Corey Stephan is handling the case.

    FITCHBURG MAN CHARGED WITH ILLEGALLY POSSESSING FIREARM

    Malcolm Whiteside, 29, Fitchburg, Wisconsin, is charged with possessing a firearm as a felon. The indictment alleges that Whiteside possessed a loaded Glock Model 27 pistol on August 12, 2024. 

    If convicted, Whiteside faces a maximum penalty of 15 years in prison.

    The charge against Whiteside is the result of an investigation conducted by the Monona Police Department, Madison Police Department, Wisconsin State Patrol, and the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney Chadwick M. Elgersma is handling the case.

    MADISON MAN CHARGED WITH DRUG CRIMES

    Gregory P. Robinson, 41, Madison, Wisconsin, is charged with distributing cocaine, possessing cocaine and fentanyl intended for distribution, and maintaining a drug trafficking place. The indictment alleges that Robinson distributed cocaine on four occasions in June 2024. The indictment also alleges that on June 25, 2024, Robinson possessed cocaine, 400 grams or more of a mixture containing fentanyl and cocaine, and 40 grams or more of fentanyl, all intended for distribution. Finally, the indictment alleges that Robinson maintained a drug trafficking place from June 13, 2024, to June 25,2024.

    If convicted of the charge involving 400 grams or more, Robinson faces a minimum penalty of 10 years in prison and a maximum of life in prison. If convicted of the charge involving 40 grams or more, Robinson faces a minimum penalty of 5 years and a maximum penalty of 40 years in prison. The distribution charges, the possession of cocaine charge, and the maintaining a drug trafficking place charge all carry maximum penalties of 20 years in prison.

    The charges against Robinson are the result of an investigation conducted by the Dane County Narcotics Task Force, the Madison Police Department, and the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney Colleen Lennon is handling the case.

    CHIPPEWA FALLS MAN CHARGED WITH TRAFFICKING METHAMPHETAMINE

    Leroy T. McNamara, 61, Chippewa Falls, Wisconsin, is charged with distributing methamphetamine. The indictment alleges that McNamera distributed 50 grams or more of methamphetamine on July 8, 2024, and July 24, 2024.

    If convicted, McNamara faces a mandatory minimum penalty of five years in prison and a maximum penalty of 40 years in prison on each charge.

    The charges against McNamara are the result of an investigation conducted by the West Central Drug Task Force and the Chippewa County Sheriff’s Office. Assistant U.S. Attorney Megan Stelljes is handling the case.

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  • MIL-OSI Security: Searcy Landlord Sentenced to 20 Years in Federal Prison After Being Convicted of Sex Trafficking by Force, Fraud, or Coercion and Possession with Intent to Distribute Methamphetamine

    Source: Office of United States Attorneys

          LITTLE ROCK—A Searcy man has been sentenced to 20 years in federal prison today. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by United States District Judge James M. Moody, Jr.

          Thomas Ray Kelso, 74, of Searcy, Arkansas, was indicted by a federal grand jury on August 1, 2023. Prior to that, an investigation by the Central Arkansas Drug Task Force revealed that Kelso frequently distributed methamphetamine at an apartment complex in Searcy. Kelso, who owned the apartment complex, exploited female residents in the complex and forced them into performing sex acts in order to keep the power on in their apartment, satisfy their rent obligations, or obtain illegal narcotics.

          The investigation also revealed that when one woman refused Kelso’s sexual advances, he pulled her electricity meter to cut her power. Kelso also employed one woman to recruit other women for him so he could exploit them to engage in performing sexual acts on him.

          After a two-day trial that concluded on August 14, 2024, a federal grand jury found Kelso, guilty on all four counts for which he was indicted: three counts of sex trafficking and one count of possession with intent to distribute methamphetamine.

          Judge Moody also sentenced Kelso to five years’ supervised release, a $50,000 fine, and $50,000 in restitution for a total of $100,000. There is no parole in the federal system.

          The investigation was conducted by the Searcy Police Department and Central Arkansas Drug Task Force, and the case was prosecuted by Assistant United States Attorneys Kristin Bryant and Shelby Shelton.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Multi-Convicted Felon Sentenced to More Than Five Years in Federal Prison for Illegally Possessing Ammunition

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

    LOS ANGELES – A Los Angeles-area man with multiple prior felony convictions has been sentenced to 63 months in federal prison for illegally possessing ammunition during an incident last year in which pointed a firearm at a victim and also threatened to shoot the victim’s dog, the Justice Department announced today.

    Edward Conway, 47, who was a transient at the time of the offense, was sentenced Monday afternoon by United States District Judge Percy Anderson. Conway pleaded guilty in October 2024 to one count of being a felon in possession of ammunition.

    According to court documents, on February 25, 2024, Conway held a gun to the head of his ex-girlfriend’s cousin, demanding that the victim get Conway’s ex-girlfriend on the phone. Conway also threatened to shoot the man’s dog if he didn’t cooperate.

    During the incident, Conway pointed to a camera on the man’s house and demanded that the victim turn the camera off. When the victim told Conway he was unable to do so, Conway fired his gun at the camera, pushed his gun into the victim’s back and pinned him to a car while continuing to threaten him.

    When Conway shot toward the camera, a child was taking shelter from the commotion in a house adjacent to where Conway fired the gun, prosecutors wrote in a sentencing memorandum. Investigators recovered a 9mm caliber shell casing from the scene.

    After shooting at the camera, Conway fled the scene on foot, but he was later arrested by officers with the Los Angeles Police Department.

    Earlier that same day, Conway harassed and strangled his ex-girlfriend outside of a grocery store in Los Angeles, then proceeded to throw her car keys onto a neighboring apartment, preventing her from escaping him, according to the sentencing memo.  As a result of this conduct, Conway was convicted of felony domestic violence and sentenced to 60 days in custody.

    Conway is not legally permitted to possess ammunition because of his criminal history, which includes felony convictions in Los Angeles Superior Court for second-degree robbery, being a felon in possession of a firearm, and assault with a deadly weapon.

    The FBI and the Los Angeles Police Department investigated this matter. 

    Assistant United States Attorney Mirelle N. Raza of the General Crimes Section prosecuted this case.

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