NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Mexican National Sentenced for Passport Fraud and Illegal Reentry

    Source: Office of United States Attorneys

    Aberdeen, Mississippi – Joaquin Lineares-Rodriguez, a Mexican national, was sentenced Tuesday following his guilty plea to passport fraud and Illegal Reentry of a Removed Alien. This was Lineares-Rodriguez’s third conviction for Illegal Reentry into the United States.

    According to court documents, Lineares-Rodriguez was charged with passport fraud following an attempt to gain a U.S. passport. The defendant made numerous false statements in his passport application. These false statements led to an investigation by agents with the Diplomatic Security Service, who investigate visa and passport fraud as a part of the Department of State. During the course of their investigation, agents learned that Lineares-Rodriguez had multiple prior deportations. Agents with Homeland Security assisted in the investigation.

    Lineares-Rodriguez was sentenced by U.S. District Judge Sharion Aycock to 18 months incarceration. Following his sentence, DHS and ICE will be notified and Lineares-Rodriguez will be taken into ICE custody pending removal proceedings.

    Following the sentencing, U.S. Attorney Clay Joyner noted the importance of this prosecution, stating, “Illegal reentry into the United States, and using fraudulent passports to do so, will never be rewarded; these crimes will instead be met will the full prosecutorial powers of the Department of Justice and this office. The joint efforts by AUSA John Herzog, and the Departments of State and Homeland Security are to be commended and will serve as a template for success moving forward. Hopefully, a prison sentence will deter yet another illegal re-entry by this defendant.”

    This case was investigated by Diplomatic Security Service of the U.S. Department of State and the Department of Homeland Security. The case was prosecuted by AUSA John Herzog Jr.

    MIL Security OSI –

  • MIL-OSI Security: Second Defendant Admits His Role in ATM Skimming Bank Fraud Conspiracy

    Source: Office of United States Attorneys

    PROVIDENCE – A second Romanian national has admitted to a federal judge in Rhode Island that he participated in a conspiracy that installed card skimming devices on bank ATMs in at least six states, including Rhode Island, announced United States Attorney Zachary A. Cunha.

    Mario Demarco, a/k/a Marius Lupu a/k/a David Ademec, until recently residing in Queens, New York, pleaded guilty today to a charge of conspiracy to commit bank fraud. A co-defendant, Stefano Garioli, a/k/a Dumitru Bogdan Pancu a/k/a Leon Vutkus, also of Queens, New York, pleaded guilty on December 11, 2024, to the same charge.

    According to information presented to the court, for more than two years, beginning in May 2022, the two men conspired together and with others to commit bank fraud by placing skimming devices on ATM machines in order to steal customer bank account information and PINs. The stolen information was used to clone counterfeit bank cards that were then used to fraudulently withdraw money from the bank accounts of unsuspecting customers. 

    The ATM skimmer conspiracy first came to the attention law enforcement on July 5, 2024, when a bank branch manager notified the Warwick Police Department that bank surveillance video had captured two men, later identified as the defendants, placing a skimming device inside a drive-up ATM. Nearby security video also captured images of the two men’s vehicle. The same vehicle was also identified as having been present two days earlier when a skimming device was placed inside an ATM at a North Kingstown bank branch.

    On July 6, 2024, Cranston Police reported that a vehicle matching the one recorded by bank security cameras had been captured on a Flock camera in their city. Warwick Police responded to the area of the camera and located the vehicle. Demarco was detained as he walked away from a nearby ATM; Garioli was located sitting in the vehicle.

    Further investigation determined that the two men had worked together and with others for more than two years placing skimmer devices on ATMs in Rhode Island, Massachusetts, Connecticut, New York, New Jersey, and Pennsylvania.

    DeMarco and Garioli are scheduled to be sentenced on May 6, 2025. The defendants’ sentences will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Ly T. Chin.

    The matter was investigated by Homeland Security Investigations with assistance from the Warwick, RI Police Department, Cranston, RI Police Department, East Greenwich, RI  Police Department, North Kingstown, RI  Police Department, East Providence, RI Police Department, Boston, MA Police Department, New York City Police Department, and the Stratford, CT Police Department.

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    MIL Security OSI –

  • MIL-OSI Security: Jacksonville Man Sentenced To Four Years In Prison For Possessing A Firearm As A Convicted Felon

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Christopher O’Neal Houser (44, Jacksonville) to four years in federal prison for possessing a firearm as a convicted felon. Houser entered a guilty plea on October 15, 2024.

    According to court documents, on February 2, 2024, Houser sold a sawed-off shotgun to another felon. At the time that he possessed and sold the shotgun, Houser had prior felony convictions for possession of methamphetamine and grand theft, which prohibited him from legally possessing firearms. He also had convictions for sexually assaulting multiple women in 2002, and for misdemeanor battery in 2019.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clay County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

    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 safe 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: Multi-Convicted Felon Sentenced To Eight Years In Prison For Distributing Cocaine

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States District Judge Harvey E. Schlesinger has sentenced James Matthew Doyle (38, Fleming Island) to eight years in federal prison for distributing cocaine. Doyle entered a guilty plea on May 31, 2024. 

    According to court records, in January and February 2023 Doyle sold cocaine on two different occasions to a confidential source working for the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as to an undercover agent.  Doyle has several prior felony convictions, including the sale of marijuana and ecstasy, possession of cocaine and methamphetamine, possession of a firearm by a convicted felon, grand theft auto, and forging title information.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

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  • MIL-OSI Security: One Defendant Pleads Guilty And Two Others Charged With Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Jin, age 60, pleaded guilty before United States District Court Judge Jennifer P. Wilson to one count of conspiracy to commit wire fraud and one count of conspiracy to launder monetary instruments in the amount of approximately $59 million. The United States Attorney’s Office also announced that Jin was charged with those offenses in August 2023, along with Brian R. Cleland, age 71, and Carlos A. Grijalva, age 59. All three defendants are residents of the Los Angeles, California area. The indictment also contains additional wire fraud charges against Cleland and Jin individually.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Cleland, Jin, and Grijalva, along with other unnamed coconspirators, conspired to obtain state unemployment compensation funds, and other public funds, through fraudulent means. The indictment alleges that the defendants and others entered into a series of agreements to make it appear as if they were operating legitimate businesses selling masks and other COVID19 personal protective equipment. In reality, the funds that the defendants obtained and laundered through their companies were derived from fraudulently obtained state unemployment compensation (“UC”) benefits. The indictment alleges that Economic Impact Payments, or “stimulus payments,” were also obtained through fraudulent means.

    According to the indictment, unnamed members of the conspiracy, including some believed to be located in China, established thousands of accounts at banks across the United States using the personal identifying information (“PII”) of identity theft victims. From there, fraudulent UC claims were generated and paid to these accounts, including accounts in the names of people residing in the Middle District of Pennsylvania. The indictment alleges that these fraudulent UC claims were also generated by fraudsters based in China. As a result of this fraudulent activity, millions of dollars in fraudulent UC payments were made by Pennsylvania, Virginia, Florida, and other states.

    After UC funds were paid out, they were then transferred from identity theft victims’ accounts to companies controlled by Cleland, Jin, and Grijalva. For instance, Jin, through companies that he controlled known as Ample International and Jin Commerce, allegedly received over $12 million in UC funds from the accounts of identity theft victims.  In addition, the defendants are alleged to have used ACH processing—a type of electronic bank-to-bank transfer—to obtain over $45 million in fraudulent funds from the accounts of identity theft victims. This money mostly went from the accounts of identity theft victims to companies controlled by Cleland and Grijalva, including MexUS Service, Group Mex USA, CCB Group, GC Accounting, and CLECO. After that, Cleland and Grijalva transferred over $30 million to Jin’s companies and over $6 million to a company controlled by an associate of Jin who is referred to in the indictment as COCONSPIRATOR 1. That associate’s company is known in the indictment as COMPANY 1.

    After Jin received the fraudulent funds, either from identity theft victims’ accounts or from Cleland and Grijalva through ACH processing, he then made international wire transfers totaling over $35 million to a bank account in China associated with a company known in the indictment as COMPANY 2. COMPANY 2 is controlled by an individual known in the indictment as COCONSPIRATOR 2, who, like COMPANY 2, is allegedly located in China. Jin also transferred over $2 million directly to COCONSPIRATOR 2.

    The indictment also contains forfeiture allegations seeking over $59 million in US currency, as well as the contents of three bank accounts belonging to COMPANY 1 and a property in Honolulu, Hawaii that was purchased by COCONSPIRATOR 1 using funds connected to the charged offenses.

    During his guilty plea, Bruce Jin admitted to the conduct that he is alleged to have engaged in with Cleland, Grijalva, and COCONSPIRATOR 2, as described above.

    Jin has been detained since his arrest in August 2023. Cleland and Grijalva have been released pending trial on conditions. Cleland and Grijalva have both pleaded not guilty to the charged offenses and are scheduled for trial in May 2025.

    “The Department of Justice is committed to identifying and punishing those who defrauded pandemic-era benefits programs, regardless of where they are located,” said Mandy Riedel, Director, COVID-19 Fraud Enforcement. “I commend the hard work of the prosecutors and investigators in the Middle District of Pennsylvania who doggedly pursued these organized overseas criminals to seek justice and the return of stolen tax payer funds.”

    “Bruce Jin and his co-defendants engaged in an unemployment insurance (UI) fraud scheme that targeted multiple state workforce agencies, including the Pennsylvania Department of Labor and Industry,” stated Syreeta Scott, Special Agent-in-Charge of the Mid-Atlantic Region, U.S. Department of Labor, Office of Inspector General. “Jin conspired to file fraudulent UI claims in the names of identity theft victims who were not entitled to such benefits. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who seek to exploit this critical benefit program.”

    “The millions of dollars fraudulently obtained in this case were meant to support struggling Americans, not to be funneled overseas,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI is grateful for the ongoing collaboration of our partners as we work to hold accountable those who commit such egregious and complex financial crimes.”

    The case was investigated by the Federal Bureau of Investigation and the U.S. Department of Labor, Office of Inspector General. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case. 

    The U.S. Attorney General has 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. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    The maximum penalty under federal law for wire fraud and conspiracy to commit wire fraud is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for conspiracy to commit money laundering is also 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.

    A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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    MIL Security OSI –

  • MIL-OSI Security: Jacksonville Man Pleads Guilty To Possession And Transfer Of A Destructive Device

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Shane Allen Gibson (45, Jacksonville) today pleaded guilty to possession of a destructive device and transfer of a destructive device to a convicted felon. Gibson faces a maximum penalty of 10 years in federal prison for the possession charge and up to 15 years in federal prison for the transfer charge. A sentencing date has not yet been set.

    According to the plea agreement, on April 20, 2023, Gibson possessed and transferred an improvised explosive bomb, a destructive device under federal law, to an individual who he knew to be a convicted felon. The destructive device was one of three homemade explosive devices given by Gibson to the convicted felon. Laboratory testing revealed that the device contained explosive powder and numerous screws and fasteners within an arial shell and pyrotechnic fuse. An examiner from the Bureau of Alcohol, Tobacco, Firearms and Explosives concluded that igniting the fuse would, after a short delay, cause blast, thermal, and fragmentation effects capable of causing damage, injury, and death to persons nearby.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Rachel Lasry.

    MIL Security OSI –

  • MIL-OSI Security: Leader of Drug Trafficking Organization Pleads Guilty to Numerous Drug Distribution Charges

    Source: Office of United States Attorneys

    BOSTON – One of the leaders of a large-scale drug trafficking conspiracy operating in and around the South Shore area of Massachusetts has pleaded guilty to multiple federal drug offenses in federal court in Boston.

    Giovanni Pina, 27, of Brockton, pleaded guilty to one count of possessing with intent to distribute and distributing 500 grams and more of methamphetamine; one count of distributing and possessing with intent to distribute methamphetamine on a premises where a minor was present and/or resided; and one count of conspiracy to possess with intent to distribute 400 grams or more of fentanyl, 100 grams or more of a fentanyl analogue and 500 grams or more of cocaine. U.S. Senior District Court Judge William G. Young scheduled sentencing for April 30, 2025. Pina was charged by complaint in February 2023 and subsequently indicted by a federal grand jury in March 2023.  

    Beginning in at least January 2021 through at least November 2021, Pina served as one of the leaders of a large-scale drug trafficking conspiracy that distributed fentanyl, fentanyl analogue and cocaine in and around the South Shore area – including in the Brockton, Quincy and Weymouth communities. Part of that conspiracy involved a Weymouth “stash house.” During a search of the stash house location in January 2021, two kilo presses; extensive drug paraphernalia, including blenders, digital scales and packaging equipment; more than 10 kilograms of fentanyl, fentanyl analogue and cocaine; three firearms; ammunition; two high-capacity magazines; and a speed loader were recovered.

    Additionally, Pina participated in a number of recorded drug deals with a cooperating witness in January and February 2023. One recorded drug deal occurred on or about Jan. 12, 2023, at a residence in Brockton, during which the deal and in the presence of a minor, Pina provided the witness with a box containing orange pills in exchange for cash. Subsequent lab testing confirmed that the pills consisted of over 2,000 grams of a mixture and substance of methamphetamine. On or about Jan. 25, 2023, Pina participated in another recorded drug deal with the cooperating witness in a vehicle in Taunton. During the deal, Pina provided the witness with a box that contained a large amount of orange pills in exchange for cash.  Subsequent lab testing confirmed that the pills consisted of over 2,500 grams of a mixture and substance of methamphetamine.  

    The charge of conspiracy to possess with intent to distribute 400 grams or more of fentanyl, 100 grams or more of a fentanyl analogue and 500 grams or more of cocaine provides for a mandatory minimum sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of possession with intent to distribute and distribution of 500 grams or more of a mixture and substance of methamphetamine provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distributing and possessing with intent to distribute methamphetamine on premises where a minor was present and/or resided provides for an additional consecutive term 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Quincy Police Chief Mark Kennedy made the announcement today. Valuable assistance in the investigation was provided by the Massachusetts State Police; Suffolk County Sheriff’s Department; and the Quincy, Weymouth, Braintree, Randolph, Brockton, East Bridgewater and Bridgewater Police Departments. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Criminal Division is prosecuting the case.

    This effort 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.https://www.justice.gov/OCDETF
     

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  • MIL-OSI Security: Lead Defendants Plead Guilty to RICO Conspiracy to Transport, Hire, and Harbor Unauthorized Workers

    Source: Office of United States Attorneys

    Criminal Enterprise Employed Unauthorized Workers at Dozens of Mexican Restaurants Across the Midwest

    KANSAS CITY, Mo. – Seven defendants, including an owner, president, chief financial officer, and controller of a Joplin, Mo., corporation, have pleaded guilty in federal court to their roles in a racketeering conspiracy to transport, hire, and harbor undocumented workers in several Midwestern states.

    “This case sends a clear and unequivocal message: employing unauthorized workers will not be tolerated and will be met with severe consequences,” said Mark Zito, HSI Kansas City Special Agent in Charge. “Our investigation uncovered a blatant and systemic disregard for our nation’s employment laws. Those who engage in such unlawful practices not only undermine the integrity of our labor market but also exploit vulnerable individuals. HSI Kansas City is relentless in our pursuit to dismantle these illegal operations and hold violators accountable to the fullest extent of the law. If you break the law, you will face the full force of our investigation and prosecution.”

    Jose Luis Bravo, 54, of Claremore, Oklahoma; Jose Guadalupe Razo, 54, of Carl Junction, Mo.; Anthony Edward Doll, 46, and Miguel Tarin-Martinez, 46, both of Joplin, Mo.; Alejandro Castillo-Ramirez, 43, a citizen of Mexico; Jaime Ramirez-Ceja, 46, a citizen of Mexico; and Veronica Razo de Lara, 50, of Great Bend, Kansas, have pleaded guilty before U.S. District Judge Roseann A. Ketchmark.

    Each defendant admitted they were part of a RICO (racketeer influenced and corrupt organizations) conspiracy from Jan. 1, 2018, to Aug. 10, 2021, that transported and employed Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. Conspirators also harbored and encouraged the unauthorized workers to remain and reside in the United States by providing them with housing and, in certain circumstances, fraudulent identification documentation.

    Bravo is the partial owner of Specialty Foods Distribution, a corporation based in Joplin. Specialty Foods Distribution is a wholesale Mexican food products and restaurant supply company. Razo is the president of Specialty Foods Distribution; Doll is the chief financial officer; Tarin-Martinez is the controller.

    Bravo, Razo, Doll, and Tarin-Martinez created and maintained a network of restaurants operating under multiple LLCs in Missouri, Arkansas, Kansas, and Oklahoma that were serviced by Specialty Foods Distribution. The defendants conspired to staff these restaurants with unauthorized workers. Castillo-Ramirez, Ramirez-Ceja, and Razo de Lara managed three of the enterprise-affiliated restaurants that employed unauthorized workers.  By utilizing unauthorized workers — a workforce not available to law-abiding business owners — the defendants obtained an unfair and illegal competitive business advantage.

    In addition to transporting, harboring, and hiring unauthorized workers, the racketeering activity involved evasive and fraudulent actions. Specifically, to maintain high levels of unauthorized employees at the enterprise-affiliated restaurants, the defendants kept certain unauthorized workers off official payroll records; required certain unauthorized workers to work at times when federal officials were unlikely to conduct inspections; failed to collect or maintain complete and accurate Form I-9 documentation; falsely attested to the accuracy of information on Form I-9 documentation; submitted inaccurate wage and hour reports to state officials; and facilitated fraudulent identification documentation being produced, transported, and provided to unauthorized workers.

    Bravo specifically admitted that, as part of the RICO conspiracy, he facilitated the production and transportation of two fraudulent U.S. permanent resident cards from Claremore to Butler, Mo., as well as personally transported three unauthorized workers from  Claremore to the state of Kansas. Bavo has agreed to forfeit to the government approximately $5.7 million, comprising the forfeiture of proceeds he obtained from the RICO enterprise as well as property that afforded a source of influence over the RICO enterprise. The forfeiture agreement involves liquidation of five financial accounts; the government obtaining cash in lieu of Bravo’s interest in 12 real properties; and the government obtaining cash in lieu of Bravo’s interest in portions of 24 individual companies or corporations, including a portion of SFD, which Bravo admitted afforded a source of influence over the RICO enterprise.

    Razo specifically admitted that he conspired to harbor five unauthorized workers at enterprise-affiliated restaurants in Great Bend, and encouraged and induced three unauthorized workers at SFD to reside in the United States in violation of the law. Razo has agreed to forfeiture in the form of liquidation of one bank account and a money judgment in the amount of approximately $130,700, representing the proceeds he obtained from the RICO enterprise.

    Doll specifically admitted to encouraging unauthorized workers to reside in the United States by conspiring to create a Missouri LLC for the purpose of opening a new restaurant where certain unauthorized workers could gain employment, and conspiring to harbor unauthorized workers by taking steps to ensure unauthorized workers did not utilize established timeclock payroll systems at certain enterprise-affiliated restaurants. Doll has agreed to forfeiture in the form of liquidation of two bank accounts and a money judgment in the amount of approximately $132,300, representing the proceeds he obtained from the RICO enterprise.

    Tarin-Martinez specifically admitted to encouraging unauthorized workers to reside in the United States in violation of the law in Springfield, Mo., and in Pittsburg, Kan. Tarin-Martinez has agreed to forfeiture in the form of a money judgment in the amount of approximately $23,094, representing the proceeds he obtained from the RICO enterprise.

    Castillo-Ramirez specifically admitted to harboring two unauthorized workers at an enterprise-affiliated restaurant in Augusta, Kan. Castillo-Ramirez also admitted to encouraging the two unauthorized workers to reside in the United States in violation of the law by providing the unauthorized workers with employment, keeping them out of the established payroll system, and paying them in cash or by local check.

    Ramirez-Ceja specifically admitted to encouraging two unauthorized workers to reside in the United States in violation of the law by providing the workers with employment at an enterprise-affiliated restaurant in Lebanon, Mo., allowing the unauthorized workers to utilize fraudulent identification documents, and providing the unauthorized workers with housing. Additionally, Ramirez-Ceja admitted to making false attestations on two Form I-9 documents.

    Razo de Lara specifically admitted to conspiring to harbor four unauthorized workers at an enterprise-affiliated restaurant in Great Bend. As part of the conspiracy, Razo de Lara agreed to keep unauthorized workers out of the established payroll system, pay the unauthorized workers in cash, and have certain unauthorized workers complete work at times when federal agents were unlikely to inspect the restaurant.

    Under federal statutes, each of these defendants is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Rudolph R. Rhodes IV, Leigh Farmakidis, and Nicholas Heberle. It was investigated by Homeland Security Investigations with assistance from IRS-Criminal Investigations, Kansas Bureau of Investigation, Kansas Department of Labor, Kansas Department of Revenue, Kansas Highway Patrol, and Missouri State Highway Patrol.

    MIL Security OSI –

  • MIL-OSI Security: Hot Springs Man Sentenced to More Than 10 Years in Federal Prison for Methamphetamine and Firearms Possession

    Source: Office of United States Attorneys

    HOT SPRINGS – An Arkansas man has been sentenced to 123 months in Federal Prison for Possession of Methamphetamine with the Intent to Distribute and Possession of a Firearm in furtherance of a Drug Trafficking Offense.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings, which took place in the United States District Court in Hot Springs.

    According to court records, on March 7, 2023, Darryl Lavell Williams, age 30, of Hot Springs, was observed by Hot Springs Police Department Officers walking along East Grand Avenue carrying a black backpack.  Officers recognized Williams and knew that he had an active warrant from the Arkansas Parole Board.  As Officers approached Williams, he ignored their commands and attempted to dispose of the backpack by throwing it off a bridge.  Williams was taken into custody and the backpack was located.  A search of the backpack revealed a loaded Jimenez 9mm handgun and 47 grams of methamphetamine.

    On June 5, 2024, Williams pleaded guilty to Possession of a mixture or substance containing a detectable amount of Methamphetamine with Intent to Distribute and Possession of a firearm in Furtherance of a Drug Trafficking Crime. 

    U.S. Attorney David Clay Fowlkes made the announcement.

    The Hot Springs Police Departments Special Investigation Division investigated the case.

    Assistant U.S. Attorney Trent Daniels prosecuted the case for the United States.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Michael F. Easley, Jr. Announces Departure

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

    Tenure Marked by Violent Crime Declines, White Collar Fraud Crackdown, Dismantling Drug Traffickers, and Expansion of Civil Rights

    RALEIGH, N.C. – U.S. Attorney Michael F. Easley, Jr., announced today that he is stepping down on Monday, February 3, 2025, after leading the Office since November 2021. President Joseph Biden nominated Easley on September 28, 2021, and the U.S. Senate unanimously confirmed him on November 21, 2021. He was officially sworn in on November 26, 2021.  

    “It has been the highest honor to serve as the top federal law enforcement official for Eastern North Carolina – a place I was born, raised, and am proud to call home,” said Easley. “The men and women of the Eastern District are among the hardest working in the nation – steadfast in the mission to keep America safe.  Together, we helped drive down violent crime, turbocharged white-collar prosecutions, protected civil rights, and stemmed the tide of narcotics into our communities.  We did it through partnering, shoulder to shoulder, with local law enforcement and community leaders to solve our region’s most challenging problems.  I extend my heartfelt appreciation to the prosecutors, judges, law enforcement, and staff who give so much to see justice done every day.”

    “U.S. Attorney Easley is the kind of partner every sheriff hopes for – sharp, decisive, and committed to results.  He didn’t just talk about law enforcement partnerships; he made them real, partnering with sheriffs for solutions and backing them up with action.  Under his leadership, we made real progress— violent crime down, overdose deaths falling, and tighter collaboration.  Easley set a new gold standard for what it means to lead in federal law enforcement,” said Eddie Caldwell, Executive Vice President and General Counsel of the North Carolina Sheriffs Association.

    “We are deeply grateful for the years that U.S. Attorney Easley served at the helm of the Eastern District of North Carolina. His leadership, particularly through collaborative efforts, like the VCAP initiative, played a critical role in prosecuting violent offenders. His work has significantly contributed to our goal of making Raleigh one of the safest cities in the nation. He will be greatly missed,” said Raleigh Police Chief Estella Patterson.

    Expansion of Resources to Make Communities Safer

    U.S. Attorney Easley fought to significantly expand investigative and prosecutorial resources in the District, including a nearly 17% increase in prosecutors and new legal support staff and investigators. Much of the new personnel were allocated through a competitive national application process, with no district in the nation receiving more new prosecutors than the Eastern District of North Carolina (EDNC). The Office’s productivity and strong law enforcement partnerships also led the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to add an additional team of agents to partner on violent crime reduction across the District.

    Easley and his Project Safe Neighborhoods (PSN) team also worked with Department of Justice (DOJ) leadership to have Raleigh named a National Public Safety Partnership Site (PSP). The program aims to lower crime rates and improve quality of life through intensive training and technical assistance (TTA) to enhance gun violence investigations, constitutional policing, community engagement, crime analysis, and the use of technology in crime reduction.

    Driving Down Violent Crime and Dismantling Drug Traffickers

    Throughout his tenure, Easley and his team have led the charge to combat violent crime and drug trafficking in the District by launching a Violent Crime Action Plan (VCAP) with formal coordination sites in Raleigh, Fayetteville, Wilmington, Rocky Mount, New Bern, and the Albemarle Region. The VCAP strategy built deeper ties and sustained partnerships with law enforcement, with VCAP sites showing double-digit percentage declines in homicides since 2022, for example, Raleigh (↓37%), Fayetteville (↓39%), Wilmington (↓15%), and Rocky Mount (↓67%).

    VCAP is a collaboration between the U.S. Attorney’s Office and local police departments, sheriff’s offices, and district attorney’s offices to identify and prosecute the most significant drivers of violence, specifically targeting shooters and the gunrunners who arm them.  Notable cases include the 20-year sentence for a Crabtree Valley Mall robbery and the carjacking, the sentencing of a Crips Gang member for multi-state gun trafficking; the indictment of two Sampson County men allegedly responsible for a quintuple murder, the prosecution of gang members with fully-automatic machine guns; and gun smuggling to Mexico.

    VCAP provides a forum for structured inter-agency coordination, intelligence-led policing, and deployment of federal Task Force Officers to bring federal technology to address local gun violence.

    In 2022, 2023, and 2024, EDNC prosecuted over 850 individuals for firearms offenses and took over 750 guns off the streets.

    In addition to VCAP, Easley revamped the Office’s Organized Crime & Drug Enforcement Task Force (OCDETF) by expanding the use of federal wiretaps, embedding federal agents alongside prosecutors, and increasing financial investigations. During Easley’s tenure, the Office achieved a #1 national rank for the number of OCDETF cases and #1 for the number of OCDETF defendants convicted of violence. Easley encouraged partners to prioritize national-scale cases with strong local impact, dismantling the trafficking, distribution, and money laundering pillars of criminal enterprises.

    OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Notable cases include the 75-year sentence of a national leader of the Pagan’s Motorcycle Club for narcotics trafficking and violence; the indictment of 16 members of the Hell’s Angels and Red Devils motorcycle gangs as part of an alleged violent criminal enterprise; the 40-year sentence for a narcotics trafficker operating from a daycare; the prosecution of the leader of white supremacist organization for armed drug trafficking; the  35-year sentence of a violent Fayetteville fentanyl trafficker; the conviction of a Raleigh Police officer for drug trafficking; the conviction of two fentanyl traffickers with ties to the Sinaloa Cartel; the conviction of a Rocky Mount Blood Gang leader for drug trafficking and COVID-19 fraud; the 40-year sentence of a drug trafficker linked to the murder, dismemberment and disposal of a confidential informant;  the prosecution of a former Wayne County Sheriff’s deputy for drug trafficking and bid-rigging; and the 50-year sentence of a violent Sampson County Blood Gang leader for armed drug trafficking.

    Attacking the Fentanyl Epidemic

    Easley also prioritized the prosecution of cases involving counterfeit pills and overdose deaths arising from fentanyl poisoning. An Elizabeth City man was sentenced to 20 years for trafficking heroin and fentanyl after causing an overdose death, a Raleigh man received a 15-year sentence after assisting in the distribution of fentanyl that killed a young woman, and a Snapchat fentanyl trafficker whose counterfeit pills led to an overdose death received 13 years in prison.

    To help local law enforcement get justice for victims of fentanyl poisoning and their families, Easley launched Overdose Death Investigation Trainings to train more than 200 law enforcement officers and prosecutors across the District on building fentanyl death cases.

    Easley also worked to reduce demand for opioids through outreach and education through the Heroin Education Action Team (HEAT), including educational events in local communities and schools.  The team launched a powerful new educational video to teach students and communities about the dangers.

    Protecting America’s National Security, Sensitive Technology, and Cybersecurity

    Under Easley’s leadership, the Office prioritized national security cases involving domestic and international terrorism, international cybercriminals, and protecting sensitive technology from foreign adversaries.  The prosecutions included a man accused of attempting to join ISIS and convictions against five members of a white supremacist plot to attack the energy grid, an anti-government bombmaker teaching how to target law enforcement, and a U.S. Army Major convicted of shipping guns to Ghana.  The Office also extradited and pursued a groundbreaking case against one of the FBI’s most wanted cybercriminals responsible for tens of millions of dollars in losses from widescale ransomware attacks, including on a hospital.

    Easley also built deeper ties with the DOJ’s National Security Division and the Department of Commerce Bureau of Industry & Security to launch a Disruptive Technology Strike Force (DTSF) cell to protect innovation in the Research Triangle’s high-tech sector. The DTSF partners with law enforcement and industry to protect advanced technology from unlawful acquisition by foreign adversaries. As home to the Research Triangle Park, world-class research institutions, and some of the Department of Defense’s largest installations, the EDNC hosts critical technology that malign foreign actors seek to obtain. The Raleigh DTSF cell is only one of fifteen in the country.  

    Surge in White Collar Fraud and Corruption Enforcement

    Under Easley’s leadership, the Office saw a significant surge in white-collar enforcement, with white-collar caseloads increasing 115% in a year.  Cases included the prosecution of a former Morgan Stanley financial advisor who defrauded investors in a multimillion-dollar Ponzi scheme, an ENT doctor sentenced to 25 years for defrauding Medicaid, a man who laundered $40mm in narco-linked crypto, and a plant manager who dumped tens of thousands of gallons of toxic waste into the Cape Fear River. The Office also prosecuted a $15-million-dollar COVID fraud scheme involving more than 20 businesses and individuals.

    These cases arose from the launch of dedicated working groups focused on Securities Fraud, Money Laundering, Public Health, Environmental Crimes, and other priority areas. The Office also launched an annual Economic Crimes Summit to build deeper ties with investigators across about 30 different agencies.

    Easley also launched an Illicit Finance Task Force with the Treasury Department to combat transnational money laundering by targeting third-party money launders and money-transmitting businesses utilizing cryptocurrency, banking, and brokerages to run dirty money through the American financial system.

    Expanding Civil Rights Enforcement

    Easley launched the Office’s first dedicated Civil Rights Team to enhance the Office’s civil rights enforcement. The team includes dedicated coordinators in both the Civil and Criminal Divisions and a designated Human Trafficking Coordinator. The Civil Rights Initiative emphasizes community engagement and law enforcement training.

    As a part of the effort, the Office trained more than 200 officers in de-escalation, use of force, and community engagement strategies. The Office also hosted multiple outreach events through its United Against Hate Initiative to build stronger relationships between law enforcement and the community and to educate communities on how to identify and report hate crimes.

    Easley also launched two human trafficking task forces – one in the Raleigh-Cary area and one in Southeastern North Carolina – to bring together law enforcement and community resources to share intelligence and investigative leads, provide specialized training, and promote greater public-private coordination to rescue and stabilize victims.

    Strong Civil Practice

    For the past three years, the EDNC’s Civil Division has ranked in the top 10 among large districts in the number of cases filed or responded to per AUSA. The Division has consistently ranked #1 in the Fourth Circuit for Affirmative Civil Rights and Affirmative Fraud cases and has ranked in the top five nationally compared to other large districts.  EDNC’s Financial Litigation Program (FLP), responsible for collecting debts owed to the U.S. Government, collected over $58 million in the last three fiscal years.

    About U.S. Attorney Easley

    Prior to his appointment as the U.S. Attorney, Easley was a partner at a large international law firm focused on internal investigations and trial court work in state and federal courts.  

    Born in Southport, North Carolina, Easley attended the University of North Carolina, where he graduated Phi Beta Kappa with honors and distinction in political science. He later received his law degree with honors from the University of North Carolina School of Law.

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

    Source: United States Navy

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

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

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

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

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

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

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

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

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

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

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

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  • MIL-OSI Security: CSAF Letter to Airmen on Standards

    Source: United States Air Force

    CSAF Allvin released a video explaining why our service is reviewing certain policies and standards to ensure they are easy to understand, easy to comply with, and easy to enforce across our entire Air Force. Today, he is following through on his promise to swiftly distribute updates.

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  • MIL-OSI Security: OVW Fiscal Year 2025 Abuse in Later Life Pre-Application Information Session

    Source: United States Attorneys General 5

    OVW conducted a live web-based pre-application information session for its Fiscal Year 2025 Training and Services to End Abuse in Later Life Program funding opportunity. During the presentation, OVW staff reviewed this program’s requirements, discussed the opportunity, and allowed for a brief question-and-answer period.

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  • MIL-OSI Security: U.S. Attorney Charges Española Man with Multiple Felony Counts Related to Domestic Assault

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Española man has been charged with multiple felony counts of domestic assault, including strangulation and causing serious bodily injury.

    According to court records, Isiah James Gutierrez-Arquero, 29, an enrolled member of the Santa Clara Pueblo, is accused of three counts of assaulting Jane Doe on September 21, 2023. Specifically, Gutierrez-Arquero is charged with assault resulting in serious bodily injury, assault resulting in substantial bodily injury to a dating partner and assaulting a dating partner by strangulation.

    Gutierrez-Arquero will remain in custody pending trial, which has not been scheduled. If convicted, Gutierrez-Arquero faces up to 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Zachary Jones is prosecuting the case.

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

    # # #

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  • MIL-OSI Security: Youngsville Man Sentenced for Possession of Materials Involving Sexual Exploitation of Minors

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that COY DAVID MILLER (“MILLER”), age 49, of Youngsville, LA, was sentenced on January 15, 2025, for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). 

    According to court documents, on October 17, 2023, MILLER was searched by U.S. Customs and Border Protection and special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, at the Louis Armstrong International Airport upon his return from Cancun, Mexico.  Federal agents found MILLER in possession of images and videos of pre-pubescent child pornography.

    Senior United States District Judge Ivan L.R. Lemelle sentenced MILLER to 46 months imprisonment, 10 years of supervised released, a $10,000 fine and registration as a sex offender.

    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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

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  • MIL-OSI Security: Two More Defendants Sentenced to Prison for Roles in Puerto Rico-to- Western Pennsylvania Cocaine Trafficking Operation

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, and a resident of Florida, Puerto Rico, were sentenced in federal court for their convictions of conspiracy to distribute and possess with intent to distribute cocaine and related charges, Acting United States Attorney Troy Rivetti announced today. The defendants were among 17 individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, indicted in March 2024 for violating federal narcotics, firearms, and racketeering laws by conspiring to distribute cocaine throughout Western Pennsylvania and Youngstown (read the Indictment news release here).

    Senior United States District Judge Arthur J. Schwab imposed the sentences on Jean Sanchez Tulla, 38, of Puerto Rico, and Glenn Samuels, 33, of New Castle, sentencing Tulla to nine years of imprisonment, to be followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine and interstate travel or transmission in aid of racketeering, and Samuels to 37 months of prison, to be followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a quantity of cocaine.

    According to information presented to the Court, Tulla was a leading member of the organized drug trafficking group that shipped kilogram quantities of cocaine from Puerto Rico, often mailing drug parcels through the U.S. Postal Service to co-conspirators responsible for selling the cocaine in Western Pennsylvania; Youngstown, Ohio; and elsewhere. Specifically, Tulla was responsible for possessing with intent to distribute and distributing between five and 15 kilograms of cocaine on behalf of and during the course of the conspiracy. He also traveled from Puerto Rico to Pennsylvania—including at least 15 trips to Pittsburgh from 2023 to 2024—and elsewhere to facilitate and promote the drug trafficking enterprise, including to receive drug proceeds from other members of the organization.

    Upon receipt of the shipped cocaine, leaders of the drug trafficking organization in Western Pennsylvania would distribute smaller quantities of the drugs to multiple co-conspirators, including Samuels, in order to maximize profits. Those co-conspirators then distributed the cocaine in New Castle, Ellwood City, and elsewhere in Lawrence County. At least 100 grams of cocaine was attributable to Samuels, who was found during the investigation to frequent the New Castle residence of the drug trafficking organization’s local leader for short durations, often multiple times a day.

    Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Drug Enforcement Administration, Lawrence County High Intensity Drug Trafficking Area (HIDTA) Drug Task Force, and United States Postal Inspection Service, as well as the New Castle Police Department, Ellwood City Police Department, Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, Pennsylvania Office of Attorney General, Pennsylvania State Police, Pittsburgh Bureau of Police, and United States Department of Agriculture for the investigation leading to the successful prosecution of Tulla and Samuels.

    Lawrence County is one of six Western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.

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

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  • MIL-OSI Security: Project Safe Childhood Sentencings in Columbus

    Source: Office of United States Attorneys

    COLUMBUS, Ga. – A Harris County, Georgia, resident who engaged in criminal sexual activity with a middle schooler and a former contractor at Fort Moore guilty of possessing hundreds of files of child sexual abuse material (CSAM) on his phone were both sentenced to federal prison this week resulting from Project Safe Childhood investigations.

    Patrick John Irvine, 22, of Shiloh, Georgia, was sentenced to serve 120 months in prison to be followed by ten years of supervised release on Jan. 28. Irvine previously pleaded guilty to one count of transportation with intent to engage in criminal sexual activity on Oct. 15, 2024.

    Terric Taylor, 28, of Fortson, Georgia, was sentenced to serve 97 months in prison to be followed by ten years of supervised release on Jan. 28. Taylor previously pleaded guilty to one count of possessing child pornography on Oct. 15, 2024.

    Both defendants will have to register as a sex offender upon release from prison. U.S. District Judge Clay Land presided over the cases. There is no parole in the federal system.

    “Our office has zero tolerance for people who prey on children, and we will use every resource at our disposal to investigate and prosecute Project Safe Childhood cases,” said Acting U.S. Attorney C. Shanelle Booker. “Both cases demonstrate how law enforcement and community partners are helping us hold child sex offenders accountable.”

    “With a victim-centered approach, the FBI will continue working with our law enforcement partners to hold those who choose to prey on our most vulnerable citizens accountable,” said FBI Atlanta Acting Special Agent in Charge Sean Burke.

    “These cases show how local, state, and federal law enforcement agencies are working together to fight for the safety of our children,” said Harris County Sheriff Mike Jolley.

    According to court documents and statements referenced in court in the Irvine case, sometime in mid-March 2024, Irvine met 12-year-old Jane Doe on Snapchat, and they continued to communicate through Snapchat, Facetime and text messages over the next several weeks. Irvine made plans with Jane Doe to travel approximately four hours from his home in Harris County to a meeting place near her home in Alabama. They met on the night of March 23, 2024, and on March 24, 2024, Irvine texted Jane Doe to, “start packing, I’ll get you next weekend.” Irvine returned to Jane Doe’s Alabama residence on the evening of Friday, March 29, 2024, and drove her to Georgia. Jane Doe’s family members reported her missing the next day. Jane Doe’s mother acquired her daughter’s cell phone records from AT&T and discovered a high frequency of calls between the victim and a number she did not recognize, which was Irvine’s phone number. She attempted to call and text Irvine’s number, and finally got a response:

    • Defendant: “Sorry, I’m at work. Is everything okay?”

    • Mom: “No I need to talk to you now. I’m [the victim’s] mother. Please answer.”

    • Defendant: “[victim’s first name] who?”

    • Mom: “Why is a 12-year-old calling the number multiple times late at night if you are old enough to be working? It’s all over my call AT&T call logs.”

    • Defendant: “We were going to hang out then I found out how old she was, and I haven’t talked to her since. Is everything okay?”

    • Mom: “You need to call me. The police will be calling soon.”

    • Defendant: “Sorry I’m at work and I can’t call right now.”

    After identifying the subscriber of this number as Irvine, the Harris County Sheriff’s Office was notified and dispatched to Irvine’s residence. Upon arrival, Irvine emerged shirtless from the house and initially denied Jane Doe was in the house, but then stated that she had just gotten out of the shower. Jane Doe escaped out of a window and was found hiding in the woods.

    According to court documents and statements referenced in court in the Taylor case, the National Center for Missing and Exploited Children (NCMEC) received a Cybertip on July 17, 2022, from the social media platform X concerning user “strayBreeders04” who had uploaded a file of child pornography on the platform. The Georgia Bureau of Investigation (GBI) and the Harris County Sheriff’s Office (HCSO) discovered Taylor was the user and was employed as a contractor at Fort Moore. Working with Fort Moore’s Criminal Investigation Division (CID), Taylor was located, and he admitted to agents that he uploaded images of child pornography to X. Agents found several files of child sexual abuse material (CSAM) on his phone. Taylor estimated he had approximately 50 videos of children engaging in sexual acts on his device.

    These cases were 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The Irvine case was investigated bythe FBI, the Harris County Sheriff’s Office and the Walker County, Alabama, Sheriff’s Office.

    The Taylor case was investigated by the FBI, GBI and the Harris County Sheriff’s Office with assistance from the National Center for Missing and Exploited Children (NCMEC).

    Assistant U.S. Attorney Crawford Seals prosecuted the cases for the Government

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  • MIL-OSI Security: Former Federal Correctional Officer Charged With Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn

    Source: Office of United States Attorneys

    Defendant Allegedly Stashed Marijuana and Cigarettes Inside Government-Issued Protective Vest

    Earlier today, a complaint was unsealed in federal court in Brooklyn charging former federal correctional officer Najee Jackson with attempting to smuggle contraband into the Metropolitan Detention Center in Brooklyn (MDC-Brooklyn).  Jackson was arrested this morning and is scheduled for an initial appearance this afternoon before United States Magistrate Judge Vera M. Scanlon.

    John J. Durham, United States Attorney for the Eastern District of New York, and Ryan T. Geach, Special Agent in Charge, Department of Justice, Office of the Inspector General (DOJ-OIG), announced the arrest.

    “As alleged, Najee Jackson violated his duty and abused his position of trust as a correctional officer by attempting to smuggle contraband into the very institution he was sworn to protect,” stated United States Attorney Durham.  “The smuggling of contraband into a jail endangers correctional officers and inmates.  Disrupting corruption in any form at MDC-Brooklyn will continue to be a priority of my Office, working in tandem with our federal law enforcement partners.”

    “Jackson’s alleged attempt to smuggle contraband into the Brooklyn prison compromised the safety and security of the institution,” stated DOJ-OIG Geach,  “The Department of Justice Office of the Inspector General is committed to bringing to justice any Federal Bureau of Prisons employee who abuses their authority and attempts to smuggle illegal contraband into federal prisons.”

    As alleged in the complaint, Jackson became a correctional officer at MDC-Brooklyn in November 2023.  On January 21, 2025, Jackson arrived at the jail around 12:15 a.m. to begin working a night shift.  Before entering MDC-Brooklyn, staff members are required to pass through a screening area consisting of a metal detector and a conveyor belt that passes through an x-ray machine.  Staff members entering the facility are also required to place their personal belongings on the conveyor belt to pass through the x-ray machine, and to walk through the metal detector.  Jackson placed various personal belongings into a bin on the conveyor belt, and then walked through the metal detector, triggering the alarm. After making several failed attempts to clear the metal detector, Jackson removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana, cigarettes, two lighters and rolling papers.  Two days later, Jackson resigned from the Bureau of Prisons.

    The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted, Jackson faces a maximum sentence of five years’ imprisonment.

    The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States  Attorney Russell Noble is in charge of the prosecution.

    The Defendant:

    NAJEE JACKSON
    Age:  32
    Brooklyn, New York

    E.D.N.Y. Docket No. 25-MJ-18 (VMS)

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  • MIL-OSI Security: Missouri Man Sentenced to 14 Years in Prison for Trying to Persuade Minors to Engage in Sex Acts Online

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced a man who tried to persuade minors into engaging in sex acts online to 14 years in prison.

    Judge Autrey also ordered Jason Michael Enke to pay a special assessment of $5,300 that will go to victims of child sexual abuse material. Once released from prison, he will be on supervised release for life.

    From August to October of 2023, Enke sent a series of sexually explicit messages during online chat sessions and via social media to five people who identified themselves online as minors. He tried to persuade the minors to engage in sexual conduct and shared a video of himself and a 16-year-old engaging in sex acts.

    In November of 2023, the National Center for Missing and Exploited Children (NCMEC) notified the FBI’s St. Louis office that Enke had sent a video containing child pornography to an Instagram user who listed their age as 15. FBI agents performed a court-approved search of Enke’s home near Bourbon, Missouri and found videos containing child sexual abuse material on his electronic devices.

    “We thank the National Center for Missing and Exploited Children for sharing tips in this case and others,” said Acting Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “As a result, FBI St. Louis, the Crawford County Sheriff’s Office and the U.S. Attorney’s Office for the Eastern District of Missouri have taken another predator off the streets so he can no longer prey on children.”

    Enke, 45, of Crawford County, Missouri, pleaded guilty in U.S. District Court in St. Louis to one count of receipt of child pornography, one count of distribution of child pornography and one count of coercion and enticement of a minor.

    The FBI and the Crawford County Sheriff’s Office investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

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

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  • MIL-OSI Security: Coast Guard rescues two mariners from sinking sailboat more than 100 miles off North Carolina coast

    Source: United States Coast Guard

    01/29/2025 03:11 PM EST

    WILMINGTON, N.C. – The Coast Guard rescued two men approximately 103 miles east of Wilmington, N.C., Tuesday. The pair called for help when their 32-foot sailboat, Walrus, began sinking and they were unable to keep up with flooding.

    For more information follow us on Facebook, Twitter and Instagram.

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  • MIL-OSI Security: Mexican Man Guilty of Illegal Re-entry by Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JESUS MALDONADO-LOPEZ (“MALDONADO-LOPEZ”), age 38, a citizen of Mexico, pled guilty on January 16, 2025, to reentry of removed alien, in violation of Title 8, United States Code, Section 1326(b)(1).

    According to court documents, MALDONADO-LOPEZ, an illegal alien with a prior felony conviction for transporting illegal aliens within the United States, was found in the New Orleans area on or around July 29, 2024.  He had previously been deported to Mexico on May 29, 2008.

    MALDONADO-LOPEZ faces a maximum penalty of 10 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.  U.S. District Judge Jay C. Zainey has set the sentencing for April 15, 2025.

    U.S. Attorney Evans praised the work of the U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations, 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: Papua New Guinea Resumes Radiotherapy, Starts Brachytherapy Services with IAEA Support

    Source: International Atomic Energy Agency – IAEA

    Staff at Angau Memorial Hospital in Lae, Papua New Guinea, celebrate the installation of the new brachytherapy machine used to treat gynaecological and other cancers. (Photo: Angau Memorial Hospital)

    After nearly a decade of inactivity, Papua New Guinea’s only radiotherapy machine re-started operations six months ago with support from the IAEA, giving renewed hope to thousands of cancer patients in the country.  

    This month, radiation medicine services at Angau Memorial Hospital received a boost with the start of brachytherapy, a critical procedure in the treatment of cervical cancer.  

    “This milestone represents a significant advancement in our cervical cancer treatment capabilities, offering more precise and localized therapy options to improve patient outcomes,” said Athula Kumara, medical physics expert at Angau Memorial Hospital, the facility that received the IAEA support.  

    Located in the city of Lae, Papua New Guinea’s shipping hub in the north, Angau is the country’s second largest hospital, catering for 675 000 people in the Morobe Province and serving as a regional referral hospital for 1.9 million residents. 

    The improved service is important as cancer remains a major public health issue in the country, with a burden of over 12 000 new cases and more than 7000 deaths every year, according to 2022 IARC figures. Breast, cervix uteri, as well as lip and oral cancers are the most frequent among women.  

    Brachytherapy is a form of internal radiotherapy in which sealed radioactive sources are placed inside or near a tumour, delivering high doses of radiation directly to the cancer while sparing surrounding healthy tissues. The procedure is a key component of radiation treatment for gynaecological cancers, but it can also be used to treat prostate, breast, soft tissue sarcomas, some head and neck tumours, and skin cancers.  

    The brachytherapy equipment was installed in late 2024 at Angau and started services this month. The first patient, a woman with cervical cancer, underwent external beam radiotherapy last year and is now receiving brachytherapy treatment as a boost.  

    The installation of the brachytherapy machine follows previous IAEA assistance in re-establishing radiotherapy at Angau. Services were discontinued in 2016, severely limiting options for cancer patients in the country. Many were referred abroad, but few could afford it. “Some travelled to Manila for treatment, but these cases were rare due to the high cost of travel and treatment,” Kumara said.   

    In 2023, an imPACT review carried out by the IAEA in collaboration with the World Health Organization (WHO) and the International Agency for Research on Cancer (IARC) recommended to urgently reestablish radiotherapy services in the country.  

    Through its technical cooperation and human health programmes, the IAEA supported the hospital in replacing the radiotherapy machine’s radioactive source and provided advice on the acquisition of the new brachytherapy unit. Radiotherapy started again in mid-August 2024, and Angau has since been treating around 50 patients per month on average, with hundreds more registered for treatment. “Treatment has been very successful, and we have seen many patients recover significantly after undergoing therapy,” Kumara added. 

    A key pre-requisite for the upgrade in radiation medicine has been  training medical physicists. “These highly specialized health professionals ensure optimal equipment performance and maintain high-quality, safe treatment procedures,” said Daniel Berger, medical physicist in the IAEA’s Division of Human Health who led recent technical missions to build local capacity in the country. “Their expertise enables precise dosimetry, planning and dose delivery while ensuring equipment and clinical processes meet international standards for effective patient care,” he explained.   

    Medical physicists also provide technical guidance for infrastructure improvements, collaborating closely with regulatory authorities to licence and deploy nuclear and radiation medicine equipment. “Their work ensures that radiotherapy services can meet the growing demand for cancer care, ultimately helping to improve patient outcomes and advance healthcare standards,” Berger added.    

    Radiotherapy is one of the main pillars of cancer treatment, along with surgery and chemotherapy. In 2022, the IAEA launched the Rays of Hope initiative to support countries in increasing access to this life-saving treatment. Since becoming a Member State in 2012, Papua New Guinea has received IAEA support to strengthen radiation safety, including for the management of radiation sources for medical use, and to build the required capacity to expand cancer diagnosis and treatment.  

    While progress has been made in advancing cancer care, Kumara highlights that early diagnosis and treatment provision remain a challenge. “Patients arrive at very late stages of their cancer, often with extensive masses. By the time they seek treatment, the cancer has already spread, making it more difficult to achieve optimal outcomes,” he said. “One of our key goals moving forward is to increase awareness, particularly in remote areas where access to healthcare is limited.”  

    Cervical cancer is the fourth most common cancer in women globally, with around 660 000 new cases in 2022. About 94 per cent of the 350 000 deaths caused by cervical cancer in the same year occurred in low- and middle-income countries, driven by inequalities in access to vaccination against the human papillomavirus (HPV), responsible for 95 per cent of all cervical cancers, as well as screening and treatment services.  

    In many countries, January is Cervical Cancer Awareness Month, supporting efforts to promote HPV vaccination for prevention and early diagnosis and treatment of precancers, which greatly improve prospects for cure.   

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

    Source: US Marshals Service

    Raleigh, NC – The U.S. Marshals (USMS) have joined the search for a man wanted for escaping Jan. 26 from the Craven County Detention Facility in New Bern.

    John Matthew Nigh, 37, has an extensive criminal history to include attempted murder of law enforcement, drugs and weapons charges and was being held on attempted murder charges when he escaped from the facility.

    The USMS Carolinas Regional Fugitive Task Force, along with the North Carolina State Bureau of Investigations, are assisting in the search and have offered a reward of up to $5,000 for information that leads to Nigh’s arrest.
      
    Nigh is described as white man, standing 6 feet 3 inches and weighing approximately 175 pounds. He has brown hair and brown eyes. He has a tattoo of a cross on his right arm, the initials “JMN” on his upper left arm, “LIFE” on his left leg and “TRIBAL” on his right shoulder.

    He should be considered armed and dangerous.

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

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  • MIL-OSI Security: John Matthew Nigh

    Source: US Marshals Service

    NOTICE TO LAW ENFORCEMENT: Before arrest, verify warrant through the National Crime Information Center (NCIC). If subject is arrested or whereabouts known, contact the nearest U.S. Marshals Service office, American Embassy/Consulate, call the U.S. Marshals Service Communications Center at 1-800-336-0102, or submit a tip using U.S. Marshals Service Tips.

    For More Information Scan Code Above.

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  • MIL-OSI Security: Hantsport — West Hants RCMP Detachment charges a man involved in break-in

    Source: Royal Canadian Mounted Police

    West Hants RCMP Detachment has charged a man following a break and enter in Windsor.

    On January 4, at approximately 9:15 a.m., RCMP officers responded to a break and enter at a residential construction site on Abbey Rd. Officers learned that a Chevrolet Aveo was seen fleeing the area with stolen tools valued at approximately $5,000.

    Through the investigation, officers linked the Chevrolet to an address on Smith Rd. in Glooscap First Nation and later observed two people leave in the vehicle at a high rate of speed. A traffic stop was attempted, but the driver didn’t pull over. In the interest of public safety, a pursuit was not initiated.

    A short time later, another RCMP officer attempted to stop the Chevrolet as it travelled on Hwy. 1. The vehicle came to a stop on West Brooklyn Rd. before fleeing; the officer didn’t pursue the vehicle.

    Shortly afterwards, the Aveo was located in a ditch along West Brooklyn Mountain Rd. At the scene, RCMP officers followed two sets of footprints leading from the crash site and located and arrested one of the vehicle’s occupants, 26-year-old Morgan Cynthia Hennigar of Halifax. Hennigar has been charged with Obstructing a Peace Officer and Failure to Comply with Order; she’s due in Windsor Provincial Court on May 15.

    From the information gathered, a second person of interest was identified.

    On January 27, RCMP officers safety arrested 27-year-old Michael Jody James Paul at a Hantsport residence. He’s facing the following charges:

    • Break and Enter and Theft
    • Flight from a Peace Officer
    • Dangerous Operation of a Conveyance
    • Operation While Prohibited
    • Failure to Comply with Order (seven counts)

    “After identifying Michael Paul on January 4, we continued our efforts to locate and apprehend him,” says Cpl. Travis MacDonald of the West Hants RCMP Detachment. “On two occasions, his vehicle fled from police in a dangerous manner and officers did not pursue it in the interest of public safety. On January 27, investigators organized an operation involving surveillance and RCMP Police Dog Services, which resulted in Paul being safety arrested.”

    Paul has been remanded into custody and is scheduled to appear in Windsor Provincial Court on January 29.

    The investigation is ongoing.

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  • MIL-OSI Security: Yarmouth — RCMP Southwest Traffic Services arrests two impaired drivers

    Source: Royal Canadian Mounted Police

    RCMP Southwest Traffic Services (SWTS) locates impaired drivers, both on and off duty.

    On January 15, at approximately 2:32 p.m., an RCMP officer from SWTS completed a traffic stop when they observed the driver of a vehicle not wearing their seatbelt. The driver, a 50-year-old Yarmouth woman, exhibited signs of impairment and provided roadside breath samples into an approved screening device (ASD), which resulted in a “fail”. She was arrested and transported to the Yarmouth RCMP detachment, where she provided breath samples that registered 230 mg% and 210 mg%, almost three times the legal limit.

    On January 27, at approximately 4:30 p.m., an off-duty officer from SWTS observed a Ford Ranger in the ditch on Hwy 203 in Carleton, and stopped to render assistance. During his interaction with the officer, the 60-year-old Carleton man exhibited signs of impairment. The driver was detained for impaired operation of a vehicle and on-duty RCMP officers from Yarmouth Rural RCMP attended the scene and took over the investigation. The man was arrested and later provided breath samples that registered 210 mg% and 220 mg%.

    The RCMP is reminding the public that if you suspect an impaired driver, it’s an emergency; call 911.

    Once you call 911, dispatchers will ask for:

    • Your location
    • A description of the vehicle, including the licence plate number, colour, make and model
    • The direction of travel for the vehicle
    • A description of the driver if visible

    File #s: 2025-65233 / 2025-121696

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  • MIL-OSI Security: Tennessee Man Sentenced to 270 Months for Sex Trafficking Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS – CHARLES CUNIGAN (“CUNIGAN”), a resident of Tennessee, was sentenced on January 14, 2025, for conspiring to commit sex trafficking, in violation of Title 18, United States Code, Section 1594(c).

    According to court documents, CUNIGAN, age 31, and his girlfriend Latesha Gardner, age 31, forced a seventeen-year-old victim to engage in commercial sex acts in New Orleans for three months to generate money so CUNIGAN could purchase a vehicle.  The defendants advertised the minor victim for commercial sex on the internet and used physical abuse and other means to force her to comply.  CUNIGAN carried a firearm and pistol whipped the minor victim on one occasion.  CUNIGAN kept all of the money the minor victim made from commercial sex transactions and required her to meet a minimum daily dollar threshold from these sex acts.  He conditioned the victim’s ability to eat on whether she earned enough money.  CUNIGAN also tracked the geolocation data on the victim’s phone and threatened to kill her if she left.

    U.S. District Court Judge Jay C. Zainey sentenced CUNIGAN to 270 months’ imprisonment, followed by a lifetime of supervised release.  CUNIGAN was ordered to pay $48,750 in restitution to the minor victim and to participate in the sex offender registration and notification program.  In addition, Judge Zainey imposed a $100 mandatory special assessment fee.  In September 2024, CUNIGAN’s co-defendant, Gardner, was sentenced to 60 months imprisonment for her role in this conspiracy.

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

    U.S. Attorney Duane A. Evans and Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division, made the announcement.

    The case was investigated by Homeland Security Investigations and the Orlando, Florida Metropolitan Bureau of Investigations. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni and Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section.

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  • MIL-OSI Security: Michigan City Man Sentenced to 58 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Andre Anderson-Dawson, 41 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Anderson-Dawson was sentenced to 58 months in prison followed by 3 years of supervised release.

    According to case documents, in December 2019, Anderson-Dawson violated a protective order while armed with a stolen firearm. Police recovered the 9-millimeter firearm. Anderson-Dawson, previously convicted of a felony, was prohibited from possessing the firearm in this case. He pled guilty to the federal charge in October 2023, but while on releasee pending sentencing, was allegedly involved in conduct resulting in 3 state court felony domestic battery charges. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department and the LaPorte County Prosecutor’s Office.  The case was prosecuted by Assistant United States Attorney Molly E. Donnelly.

    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: Lexington Man Sentenced for Fentanyl Trafficking and Conspiracy to Launder Drug Proceeds

    Source: Office of United States Attorneys

    LEXINGTON Ky. – A Lexington man, Jamele Mundy, 35, was sentenced on Monday, to 156 months in prison, by U.S. District Judge Karen Caldwell, for possession with intent to distribute 400 grams or more of fentanyl, conspiracy to commit money laundering offenses, and concealment money laundering.

    According to his guilty plea agreements and other Court records, Mundy participated in a multi-jurisdictional, international money laundering and drug trafficking organization.  In doing so, Mundy received kilogram quantities of fentanyl and cocaine base (“crack” cocaine) for distribution in Lexington.  In May 2023, DEA executed a search warrant at a stash house being operated by Mundy.  There, they seized 3.132 kilograms of fentanyl, 2.314 kilograms of cocaine base, and $67,315 in cash.  The residence also contained plastic blenders with drug residue, a metal kilogram press, heat sealing machines, and a digital scale.

    Mundy would process these narcotics for further distribution, using the kilogram press and heat-sealing machine at the residence.  He would then collect the money from the sale of these drugs and contact his source of supply, to return the proceeds.  Mundy participated in this money laundering of drug proceeds by delivering bulk cash to others, who were responsible for converting it to cryptocurrency and sending those proceeds to members of the  drug trafficking organization.  In February 2023, Mundy delivered $147,540 in drug proceeds for laundering.

    Under federal law, Mundy 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 five years.  Mundy was also required to forfeit the $67,315 that was seized from his residence. 

    Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky, and Jim Scott, Special Agent in Charge, DEA, Louisville Field Division, jointly announced the sentence.

    The investigation was conducted by the DEA.  Assistant U.S. Attorney Todd Bradbury is prosecuting the case on behalf of the United States.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

     

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  • MIL-OSI Security: Plum Resident with More Than a Dozen Felony Convictions Pleads Guilty to Trafficking Multitude of Drugs and Possessing Firearm

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A former resident of Plum, Pennsylvania, pleaded guilty in federal court to violations of federal drug trafficking and firearms laws, Acting United States Attorney Troy Rivetti announced today.

    Solomon Givens, 55, pleaded guilty before United States District Judge Robert J. Colville to possession with intent to distribute 400 grams or more of a mixture of para-fluorofentanyl and fentanyl, 100 grams or more of para-fluorofentanyl, 50 grams or more of methamphetamine, 500 grams or more of cocaine, and 28 grams or more of crack cocaine. Givens also pleaded guilty to possession of a firearm and ammunition by a convicted felon.

    In connection with the guilty plea, the Court was advised that, on October 12, 2021, members of the DEA and Allegheny County District Attorney Narcotics Enforcement Team (DANET) executed a search warrant on an apartment used by Givens, who has 13 prior felony convictions. During the search, investigators recovered 1.5 kilograms of a mixture of para-fluorofentanyl and fentanyl, 399 grams of para-fluorofentanyl, 770 grams of methamphetamine, 746 grams of cocaine, 71 grams of crack cocaine, and drug packaging materials. Investigators also recovered eight firearms from the residence. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    Judge Colville scheduled sentencing for May 29, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Pending sentencing, the court ordered that the defendant remain in custody.

    Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.

    The Drug Enforcement Administration and Allegheny County DANET unit conducted the investigation that led to the prosecution of Givens.

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