Category: Security Intelligence

  • MIL-OSI Security: BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD

    Source: Office of United States Attorneys

    United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Gernesia Williams, 47, of Baton Rouge, to 13 months in federal prison following her conviction for knowing conversion of government funds. The Court further sentenced Williams to serve three years of supervised release following her term of imprisonment and ordered her to pay $110,030.47 in restitution.

    According to admissions made as part of her guilty plea, between approximately April 2020 and January 2023, Williams knowingly converted more than $100,000 in loan proceeds she obtained as part of the U.S. Small Business Administration’s COVID-19 Economic Injury Disaster Loan (“EIDL”) program for her own use. As a condition to obtaining the loans, she promised to use the proceeds solely as working capital to alleviate economic injury caused by the COVID-19 pandemic. Nevertheless, Williams misspent at least $110,030.47 of the loan proceeds on herself and others, including more than $30,000 on jewelry and more than $20,000 on a destination wedding in Florida. 

    Anyone with information about allegations of pandemic fraud can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    This matter was investigated by the Federal Bureau of Investigation and the U.S. Treasury Inspector General for Tax Administration, and was prosecuted by Assistant United States Attorney Ben Wallace. 

    MIL Security OSI

  • MIL-OSI Security: Former Alabama Jail Administrator Charged with Federal Civil Rights Violation, Falsifying a Report and Making False Statements to Investigators

    Source: United States Attorneys General

    A federal grand jury in Montgomery, Alabama, returned an indictment yesterday charging former Crenshaw County Jail Administrator Christian Alexander Porter, 33, with assaulting a handcuffed and compliant inmate at Crenshaw County Jail. Porter was also charged with falsifying a report and making false statements to state and federal investigators.

    The indictment alleges that, on or about Oct. 12, 2021, Porter used unreasonable force on a pre-trial detainee while acting under color of law in violation of the 14th Amendment and falsified a use of force report to cover up his assault of the victim. The indictment also charges Porter with making false statements to state and federal investigators on Nov. 18, 2021, and June 28, 2022, respectively.

    Porter faces maximum penalties of 10 years in prison for the federal civil rights violation, 20 years in prison for falsifying the report and making false statements to state investigators, and five years in prison for making false statements to federal investigators. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Kevin P. Davidson for the Middle District of Alabama and Special Agent in Charge Paul Brown of the FBI Mobile Field Office made the announcement.

    The FBI Mobile Field Office is investigating the case.

    Assistant U.S. Attorney Eric Counts for the Middle District of Alabama and Trial Attorney Lia Rettammel of the Civil Rights Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Hinton — Alberta RCMP Traffic – Roving Traffic Unit makes significant drug seizure

    Source: Royal Canadian Mounted Police

    On Oct. 23, 2024, at approximately 9:30 p.m., an officer with the Alberta RCMP Traffic – Roving Traffic Unit, conducted a traffic stop with a pickup truck on Highway 16 near Hinton, Alberta. During the course of the traffic stop, the investigator made several observations that led him to be suspicious that the lone male occupant was in possession of illegal drugs. The driver was detained for a drug investigation, and a Police Service Dog was deployed around the exterior of the vehicle. The canine provided a positive indication around the vehicle for the odour of a controlled substance, leading to the driver’s arrest, and subsequent search of his vehicle.

    A total of 68 kilograms of cocaine, and a loaded handgun were seized from the vehicle.

    A 36-year-old individual, a resident of Edmonton, has been charged with the following:

    • Possession of cocaine for the purpose of trafficking

    • Unsafe storage of a firearm

    • Possession of a weapon for a dangerous purpose

    • Possess a firearm when knowing it possession is unauthorized

    • Possess a prohibited weapon

    • Possess a firearm in a motor vehicle

    • Possess a restricted weapon without registration/licence

    After a judicial interim release hearing, a subsequent court appearance, the individual has been remanded into custody until Nov. 21, 2024.

    MIL Security OSI

  • MIL-OSI Security: Wabamun — Alberta RCMP Community Response Team recover stolen vehicles in Wabamun

    Source: Royal Canadian Mounted Police

    On Nov. 22, 2024, police were notified of a GMC Sierra that was stolen near Entwistle, Alta. and was being GPS tracked by its owner. Officers from the Alberta RCMP Community Response Team, Parkland and Central Alberta District Crime Reduction Units were able to locate the vehicle. When a safe opportunity presented itself, officer moved in and arrested all three occupants two of which attempted to flee on foot. Continued investigation led officers to a stolen Subaru Outback at a nearby residence associated to the three individuals.

    A 34-year-old individual, a resident of Spruce Grove, Alta., was charged with the following:

    • Possession of property obtained by Crime (x2);
    • Failure to comply with release order (x5);
    • Possession of a weapon for a dangerous purpose;
    • Operate motor vehicle while prohibited.

    A 40-year-old individual, a resident of Spruce Grove was charged with the following:

    • Possession of property obtained by crime;
    • Failure to comply with release order;
    • Possession of a weapon for a dangerous purpose.

    An 18-year-old individual, a resident of Spruce Grove, was charged with the following:

    • Possession of property obtained by Crime;
    • Failure to comply with release order;
    • Possession of a weapon for a dangerous purpose.

    All three individuals also had outstanding warrants on property related offenses in the Parkland County and Camrose areas at the time of the arrest.

    All individuals were taken before a justice of the peace. The 34-year-old and 18-year-old individuals were remanded into custody and the 40-year-old individual was released on bail with their next court date set for Nov. 27, 2024, at the Alberta Court of Justice in Stony Plain, Alta.

    MIL Security OSI

  • MIL-OSI Security: Airdrie — Airdrie RCMP search warrant leads to drug seizure

    Source: Royal Canadian Mounted Police

    On Nov. 28, 2024, the Airdrie RCMP Crime Reduction Unit paired up with the RCMP Special Investigation Sections, RCMP Emergency Response Team and Calgary Police Tactical Team, and executed a Controlled Drugs and Substances Act (CDSA) search warrant. The search warrant was for two residences located in the Temple and Huntington Hills neighbourhoods of Calgary.

    As a result of the investigation, police seized the following:

    • Canadian currency as proceeds of crime
    • Unstamped tobacco cigarettes
    • Suspected controlled substances including:
      • fentanyl, fentanyl pills, methamphetamine, powder and crack cocaine

    In addition, police located an illegal cannabis grow operation where 265 cannabis plants in various stages of growth were seized.

    A 52-year-old individual, a resident of Calgary, has been charged with the following offences:

    • Possession for the purpose of trafficking (x3)
    • Cultivate more than four cannabis plants
    • Selling tobacco products
    • Fraud under $5000 (defrauding the Government of Alberta for tobacco tax)
    • Possession of proceeds of crime over $5000
    • Theft of electricity

    The individual was taken before a justice of the peace and was released on a release order with conditions. The individual is scheduled to appear in court on Jan. 8, 2025, at the Calgary Courts Centre in Calgary, Alberta.

    MIL Security OSI

  • MIL-OSI Security: Former Deputy Sheriff And DEA Task Force Officer Sentenced To More Than 17 Years In Federal Prison For Conspiring To Distribute Narcotics, Defrauding The United States, And Tax Evasion

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States District Judge Wendy W. Berger today sentenced James Darrell Hickox (38, Callahan) to 17 years and 6 months in federal prison for multiple federal offenses including conspiring to distribute narcotics, conspiring to defraud the United States, and tax evasion. The court also ordered Hickox to forfeit or abandon the money, firearms, and ammunition involved in these offenses. Hickox pleaded guilty on May 15, 2024.

    According to court documents, while employed as a deputy with the Nassau County Sheriff’s and designated Task Force Officer with the Drug Enforcement Administration, Hickox and a co-conspirator engaged in extensive corrupt activity from 2017 – 2023. These acts included the theft of money and illegal drugs that were seized as evidence during criminal investigations; providing illegal drugs (including fentanyl and cocaine) to others to distribute on his behalf; and hiding from the Internal Revenue Service (IRS) more than $420,000 in cash he had received because of his criminal activities. Hickox and his co-conspirator stole more than 1,000 pounds of marijuana from evidence and provided the drugs to others to sell on their behalf. They had covered up the theft by submitting falsified paperwork showing that the marijuana had been destroyed. Similarly, they stole a kilogram of cocaine from evidence and then gave it to a drug dealer to sell for them.

    When Hickox’s residence was searched pursuant to a federal search warrant on March 10, 2023, agents found approximately 263 grams of a powder containing fentanyl, as well as cocaine. Hickox intended to distribute these substances. Agents also found a rifle that Hickox had illegally modified to function as a machinegun, as well as four additional firearms that had been seized during law enforcement investigations and should have been in evidence or lawfully destroyed. Hickox had drilled out and obliterated the serial number of one of these firearms. The agents also located more than $195,000 in cash proceeds from Hickox’s illicit activities. A search of Hickox’s workspace at the Nassau County Sheriff’s Office revealed another 260 pills containing methamphetamine.

    “Law enforcement officers who operate as though they are above the law betray the badge and the citizens they swore to protect,” said FBI Jacksonville Special Agent in Charge Kristin Rehler. “This case exemplifies the FBI’s commitment to holding public servants accountable if they violate the very laws they promised to uphold.”

    “He betrayed the oath he took to become a police officer and lost his career. He also let down his co-workers and our community,” said Nassau County Sheriff Bill Leeper. “Its law enforcement officers who do stupid things like this that erodes the confidence and trust in our profession by our citizens. His poor judgement and criminal behavior should not reflect negatively on all the good men and women at NCSO who go out every day and do it the right way to keep our citizens safe.”

    “As a sworn law enforcement officer, Hickox took an oath to uphold the law,” said Ron Loecker, Special Agent in Charge of IRS-Criminal Investigation’s Tampa Field Office. “Instead, he turned his back on that oath and profited from the very crimes he was tasked with investigating.  We commend our fellow law enforcement partners for their great work coming together to put a stop to this illegal betrayal of public trust. We will continue to investigate allegations of public corruption and follow the money to prosecute any individuals that abuse their position of trust for personal gain.”

    This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation, with assistance from U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney William S. Hamilton. The United States Attorney’s Office, the Federal Bureau of Investigation, the Internal Revenue Service–Criminal Investigation, and United States Customs and Border Protection wish to thank the Florida Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Nassau County Sheriff’s Office for their cooperation during this investigation.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Will Thompson to Announce Guilty Verdicts against Former West Virginia Correctional Officer

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – United States Attorney Will Thompson is holding a press conference today, Tuesday, January 28, 2025, at 10 a.m. following the federal jury trial of Chad Lester, the final former West Virginia correctional officer convicted in connection with a fatal March 1, 2022, assault of an inmate and subsequent cover-up.

    WHAT: Post-trial press conference

    WHEN: Tuesday, January 28, 2025, at 10 a.m.

    WHERE: Robert C. Byrd U.S. Courthouse, Charleston, Fourth Floor, Suite 4000

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.

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    MIL Security OSI

  • MIL-OSI Security: Man charged following fatal collision in Northolt

    Source: United Kingdom London Metropolitan Police

    A man has been charged and will appear in court following a fatal collision in Northolt.

    Kamil Rouibah – 25 (14.02.99) of Squirrel Rise, Marlow Bottom will appear in custody at Uxbridge Magistrate Court on 28 January charged with causing death by dangerous driving; causing serious injury by dangerous driving and failing to stop for police.

    A second man, aged 25, who was arrested following the collision has been released with no further action.

    This follows an incident at around 04:40hrs on Monday, 27 January when a BMW car came to the notice of a patrolling police car due to the alleged speed at which it was traveling.

    A short time later the BMW was involved in a collision with another vehicle, a Ford Focus, being driven by a member of the public in Ruislip Road.

    London Ambulance Service and London Fire Brigade were called and attended.

    Sadly the driver of the Ford Focus, a man aged 47, died at the scene. His next of kin have been informed and are being supported by specially trained officers.

    Two occupants of the BMW were taken to hospital for treatment before being discharged. They were arrested and dealt with as above.

    MIL Security OSI

  • MIL-OSI Security: Two arrests following protest at central London theatre

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for witnesses and information after two protesters disrupted a theatre performance in central London last night (Monday, 27 January).

    At around 20:00hrs two Just Stop Oil protesters entered the stage area at the Theatre Royal in Drury Lane, WC2. Police attended but both had left the venue.

    Two people – a 42-year-old woman and a 60-year-old man – were subsequently arrested on suspicion of aggravated trespass after attending a central London police station on Tuesday, 28 January. They remain in custody.

    Anyone who was at the performance and witnessed this incident, or who has information that could assist this investigation, is asked to call officers on 101 quoting CAD 2453/28JAN. You can also ‘X’ @MetCC.

    MIL Security OSI

  • MIL-OSI Security: Arrest made in Wimbledon Prep School fatal collision investigation

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the fatal collision at the Study Prep School in Wimbledon in July 2023 have arrested the driver as part of their ongoing investigation, as they appeal for further potential witnesses to come forward.

    The 48-year-old female driver was arrested today, Tuesday 28 January, on suspicion of causing death by dangerous driving and is currently in custody. This is the second time she has been arrested for this offence, the first time being at the scene of the collision on 6 July 2023.

    Nuria Sajjad and Selena Lau – both eight years old – died when a car crashed through a fence and collided with a building at the school.

    An initial investigation by the Roads and Transport Policing Command (RTPC) resulted in a direction from the Crown Prosecution Service (CPS) in June 2024 that the driver should face no further action.

    After concerns were raised by the families of Nuria and Selena regarding this outcome, it was agreed the Specialist Crime Review Group (SCRG) would carry out a review of the investigation. That review identified lines of enquiry which required further examination.

    In October the investigation was moved to the Specialist Crime Command, under Detective Superintendent Lewis Basford. He leads a team who have since been pursuing new lines of enquiry identified by the review.

    Detective Superintendent Basford said: “I would like to take this opportunity to appeal to any witnesses or individuals with information who are yet to speak to police to please come forward.

    “Were you attending the local golf course or driving in or around the area of the Study Prep School in Wimbledon at the time of the collision? Did you see the vehicle – a distinctive gold Land Rover Defender – in the lead up to the collision? We believe there were people in the local area who have not been spoken to by police and remain unidentified. I would ask those individuals to please contact us.

    “Our main priority is to ensure the lines of enquiry identified by the review are progressed. This is a live investigation and in order to maintain its integrity I can’t go into further detail at this stage. I would urge people to avoid speculation.”

    + To provide information you can contact the major incident room on 0207 175 0793, call 101 quoting CAD 6528/27Jan, or message @MetCC on X providing the CAD reference. Alternatively, contact Crimestoppers anonymously on 0800 555 111 or online.

    MIL Security OSI

  • MIL-OSI Security: Central Georgian Pleads Guilty to Illegally Building Machineguns

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

    Agents Seized 3D Printers, Equipment to Build Firearms and Silencers from Defendant’s Bedroom

    MACON, Ga. – A technical college student who described himself as a “machinist” and was building machineguns and silencers using a 3D printer out of his Lizella, Georgia, bedroom pleaded guilty to manufacturing a machinegun.

    Jaden Michael-William Pope, 20, of Lizella, pleaded guilty to one count of manufacture of an unregistered machinegun before U.S. District Judge Marc T. Treadwell on Jan. 27. Pope faces a maximum of ten years in prison to be followed by three years of supervised release and a $250,000 fine. Sentencing has been scheduled for May 13. There is no parole in the federal system.

    “3-D printed machineguns and silencers pose a significant threat to the safety of our communities by increasing the access of illegally manufactured rapid-fire weapons to potentially dangerous individuals,” said Acting U.S. Attorney Shanelle Booker. “I applaud our local and federal law enforcement partners for shutting down this clandestine machinegun manufacturing operation.”

    “The collaboration between ATF and the Crawford County Sheriff’s Office showcases our unwavering commitment to confronting the illegal production of firearms, especially those created through advanced methods like 3D printing,” said ATF Assistant Special Agent in Charge Beau Kolodka. “These weapons are designed to evade detection and accountability, posing an undeniable threat to public safety. Together, we are ensuring such dangers are swiftly and decisively addressed.”

    According to the stipulation of fact and other statements referenced in court, the Crawford County Sheriff’s Office was investigating Pope in Sept. 2023, for stealing firearms out of vehicles at night. He was arrested and admitted to stealing from cars. Investigators found photos on Pope’s cell phone of personally manufactured firearms and firearm silencers as well as screenshots from a website called Yeggi, which offers 3D-printed templates of AR-15 full auto sears. A confidential source (CS) notified law enforcement that Pope was a machinist who was manufacturing firearms, including silencers, in his bedroom and that he had watched Pope shoot a firearm with a manufactured silencer that significantly diminished the sound.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) was contacted to further the investigation. Agents found photos Pope posted on Facebook of personally manufactured firearms, including a Glock handgun with a “switch,” which is a device that allows the semi-automatic firearm to fire full-automatic with a single trigger pull. On his Facebook profile, Pope described himself as a “machinist” and a student at a local technical college. Agents executed a search warrant at Pope’s home on Dec. 12, 2023, and found four 3D printers, three computers, two machineguns, nine silencers and a short-barreled rifle. Agents also found a stolen .45 caliber pistol.

    Along with the 3D printers and weapons seized, agents found additional evidence that Pope manufactured the machineguns, silencers and the short-barreled rifle. Agents found diagrams and instructions for building the firearms, notes related to their production, scrap parts, and failed 3D prints and residue. Agents analyzed the computers used with the 3D printers and found “g-codes” which is the computer programming code used to 3D print the machineguns, silencers and the short-barreled rifle. While searching the electronic devices, agents found methamphetamine hidden within a USB device.

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

    The case was investigated by ATF and the Crawford County Sheriff’s Office.

    Deputy Criminal Chief Will Keyes is prosecuting the case for the Government.

    MIL Security OSI

  • MIL-OSI Security: 51st Fighter Wing takes off into new year with Beverly Herd 25-2

    Source: United States INDO PACIFIC COMMAND

    Beverly Herd 25-2, the 51st Fighter Wing’s annual large force exercise, begins Jan. 26 and is scheduled to run through Jan. 31.

    The wing will incorporate agile combat employment operations, conducting flight operations at Kunsan Air Base and utilizing the base as a forward deployed location.

    “Exercises that allow us to pick up our teams and generate flying from other locations allow us to truly test our abilities and work under alternate conditions,” said U.S. Air Force Col William McKibban, 51st FW commander.

    The 51st FW will mobilize personnel and F-16 Fighting Falcons assigned to the 36th Fighter Squadron, exercising the wing’s capabilities to rapidly disperse and operate at an alternate location. Incorporating ACE as part of the wing’s regular exercises enhances both offensive and defensive capabilities across the peninsula, amplifying the wing’s reach.

    Personnel at Osan AB will also undergo comprehensive training alongside U.S. Army counterparts to defend the base against potential attacks, performing strategic and tactical level maneuvers to counter opposing forces. This training reinforces fundamental concepts of service-to-service interoperability with a focus on contingency operations and the required skillsets for base defense.

    In addition, the wing will focus on assuring base readiness and sustaining the force. After incurring simulated damage to the installation, teams will be tested on assessing and repairing critical infrastructure. Practicing and improving upon these procedures under simulated conditions equips Osan AB for future challenges.

    “We exercise to this extent because we are one of the busiest bases in the Air Force,” said McKibban. “We are the most forward deployed, permanently based wing and we need to ensure our Airmen are prepared to face any adversary.”

    MIL Security OSI

  • MIL-OSI Security: III MEF Advances into 2025: Building on a Year of Milestones and Strengthening Regional Security

    Source: United States INDO PACIFIC COMMAND

    As the calendar turns to 2025, the Marines, Sailors, and joint force enablers of III Marine Expeditionary Force are poised to build on the successes of 2024, a year marked by significant milestones and advancements in regional security. Through a robust series of exercises, training events, and community engagements, III MEF deepened relationships with regional partners and allies, reinforcing shared values of mutual respect, trust, and cooperation.

    “Our successes this year are a testament to the hard work and dedication of our Marines, Sailors, and regional partners,” said Lt. Gen. Roger B. Turner, the III MEF commanding general. “As we look to 2025, I’m confident that we’ll continue to build on this momentum. We remain steadfast in our resolve to defend our interests, promote stability, and ensure a free and open Indo-Pacific.”

    Throughout the year, the 3d and 12th Marine Littoral Regiments continued to increase their capabilities and lethality. 3d MLR, located on Marine Corps Base Hawaii, received its first tranche of Navy/Marine Corps Ship Interdiction Systems (NMESIS) launchers and Marine Air Defense Integrated Systems (MADIS). The addition of the NMESIS to 3d MLR’s arsenal supports the unit’s ability to attack enemy maritime targets and conduct expeditionary strike missions, while the MADIS provides 3d MLR enhanced air and missile defense capability. Concurrently, Combat Logistics Battalion 12 was redesignated as the 12th Littoral Logistics Battalion, falling under the 12th MLR. The newly redesignated 12th LLB provides ground supply, medical support, general engineering, explosive ordnance disposal, and multi-modal transportation to support distributed forces in contested maritime spaces. 12th Littoral Anti-Air Battalion also activated in 2024 adding to 12th MLR’s ability to support sea control and sea denial operations within actively contested maritime spaces.

    In the Philippines, 3d MLR participated in the 39th iteration of Exercise Balikatan 24, marking the unit’s 3rd consecutive year of participation in the largest annual bilateral training exercise between the U.S. military and Armed Forces of the Philippines since 3d MLR’s redesignation from 3d Marines in 2022. Following the conclusion of Balikatan, 3d MLR remained in the Philippines to conduct the first iteration of Archipelagic Coastal Defense Continuum and Marine Aviation Support Activity 24. The 75-day deployment marked 3d MLR’s longest deployment to the Philippines since redesignation.

    During the amphibious-focused exercise Iron Fist, the 31st MEU, PHIBRON-11, the JGSDF ARDB’s 2nd Amphibious Rapid Deployment Regiment and the JMSDF Commander Landing Ship Division 1 conducted combined planning to improve preparedness through real-world amphibious training. The three-week exercise focused on advanced marksmanship, amphibious reconnaissance, fire and maneuver assaults, bi-lateral logistics and medical support, and fire support operations; such as mortars, artillery and close-air support. Ultimately, Iron Fist honed the rapid, global expeditionary response capabilities expected of the U.S. Navy and Marine Corps and exemplified the spirit of trust and cooperation between the U.S. Marine Corps and Japan Ground Self-Defense Force.

    Throughout the Indo-Pacific region, the 31st Marine Expeditionary Unit (MEU) served as a crisis response force, participating in operations in Japan, the Republic of Korea, Indonesia, and across the region’s waters. F-35B Lightning II fighter jets provided simulated close air support during multinational exercises like SSang Yong, while MV-22B Ospreys inserted bilateral forces during Exercise Iron Fist 24. Meanwhile, ground forces from the MEU’s Maritime Raid Force and Battalion Landing Team conducted bilateral training in various environments, including jungles, beaches, waterways, and mountains in Japan and the Republic of Korea. The Combat Logistics Battalion 31, the only permanently assigned logistics battalion to an MEU worldwide, played a crucial role in supporting and sustaining the entire force. The unit’s logistics capabilities were on full display during Exercise Iron Fist 24, where military leaders from the region, as well as European partners and allies, observed beach operations following an amphibious assault training.

    Prepared to respond to crises of a larger scale, the 3d Marine Expeditionary Brigade (MEB) achieved significant milestones through its campaign of learning and experimentation with Expeditionary Strike Group SEVEN as Task Force 76/3. The brigade synchronized efforts with the integrated naval headquarters staff to ensure access to key maritime terrain and reinforce Commander, U.S. 7th Fleet’s rapid response capabilities. 3d MEB serves as III MEF’s Alert Contingency Marine Air-Ground Task Force, a scalable humanitarian assistance-disaster relief headquarters ready to respond within hours to emerging crises.

    As a capstone exercise in Japan, Resolute Dragon 24, which spanned from Iwakuni to Yonaguni, served as the operational debut of the 12th MLR and showcased the deployment of one of III MEF’s TPS-80 radar systems to Yonaguni. Flown to Yonaguni by a Japan Air Self-Defense Force C-2 aircraft, the TPS-80 radar system provided advanced sensing and targeting capability to enhance situational awareness for the joint force, further enabling the monitoring and acquisition of targets throughout the region. At Marine Corps Air Station Iwakuni, home to Marine Air Group 12 and the Japan Maritime Self Defense Force’s Fleet Air Wing 31, U.S. and Japanese V-22 Osprey aircraft conducted bilateral flight operations, demonstrating both the capabilities of the platform and the ability of the JGSDF and USMC to fly coordinated missions in support of ground forces.

    In the Republic of Korea, more than 3,000 U.S. Marines from across III MEF, and 1st Marine Division, I MEF, completed exercises Freedom Shield 24 and Warrior Shield 24, demonstrating the U.S and ROK Marine Corps’ ability to integrate and operate in support of the alliance. During Freedom Shield 24, the Combined Marine Component Command rehearsed their combined, force wide command-and-control capabilities in response to a simulated crisis. While in the Republic of Korea, U.S. Marines and Sailors with the 9th Engineer Support Battalion completed the construction of Choctaw Road at Rodriguez Live-Fire Complex, facilitating the safe and efficient transport of tactical military vehicles and ensuring direct access to live-fire ranges. This project was the result of coordinated efforts across multiple units, including ROK Marines and U.S. Soldiers from the 11th Engineer Battalion.

    Continuing to build on the U.S.-ROK partnership, Exercise Ssang Yong saw III MEF, 3d Marine Expeditionary Brigade, and 31st MEU forces operating alongside ROK Navy and Marine Corps units, demonstrating amphibious landing capabilities and highlighting the strength of the U.S.-ROK Alliance. The exercise involved division-level Marine Corps landing forces, ROK Navy large transport ships, and over 40 aircraft, including U.S. F-35B Lightning II fighter jets and ROK amphibious mobile helicopters.

    Back in Japan, III MEF also participated in Exercise Keen Sword 25, a biennial exercise that fosters realistic training and allows leaders to validate and test command relationships and operational control of forces. The exercise included both field training and command post elements, with forces from 3d MEB establishing a bilateral coordination center alongside Western Army partners in Kumamoto. This critical bilateral node showcased the ability to for U.S. and Japanese forces to coordinate operations within a shared battlespace, and unified against a common threat.

    In addition to these exercises, III MEF contributed to the largest ever iteration of Exercise Yama Sakura 87, a trilateral exercise involving the U.S. Army, Australian Defence Force, and Japan Ground Self Defense Force. The exercise spanned three nations, six locations, and over 7,000 service members, demonstrating the value of the Marine Corps’ permanent presence in Japan and the seamless integration of U.S. and Japanese forces.

    Beyond these major exercises, III MEF engaged in various community-based initiatives, including training students at the Thailand Mine Action Center to develop an explosive ordnance disposal capacity. This partnership aligns with the U.S. Department of Defense’s Humanitarian Mine Action Program, which assists partnered nations affected by landmines and explosive remnants of war. 5th Air/Naval Gunfire Liaison Company integrated with the JGSDF Amphibious Rapid Deployment Brigade, making history in the establishing of the JGSDF’s first Joint Terminal Attack Controller Instructor and Evaluator. Throughout the year, 5th ANGLICO Marines trained several Joint Tactical Air Controllers, increasing the ARDB’s capabilities and effectiveness.

    Twice during the year, III MEF flew KC-130Js from Okinawa to the Philippines to contribute to disaster relief operations following natural disasters in Mindanao and Luzon. III MEF forces transported tens of thousands of food packs alongside other critical aid items in support of the U.S. Agency for International Development. In Japan, Marines and sailors conducted humanitarian aid/disaster response training in Ishigaki City, building relationships in the Sakishima Islands and demonstrating capabilities to respond rapidly to natural disasters.

    III MEF also tested new capabilities in 2024, with the introduction of the Autonomous Low-Profile Vessel (ALPV) and Stern Landing Vessel. Marines across the MEF conducted trial operations with the ALPV in open water, simulating covert logistical resupply, and demonstrated the ability to resupply a dispersed lethal fighting force in contested maritime terrain. III MEF also participated in various resilient joint kill web experimentation events in support of the joint force, through the use of the Joint Fires Network and Maven Smart System capabilities.

    As III MEF looks to 2025, the force will continue to build on the successes of previous years, with a focus on increasing interoperability with partners and allies across the Indo-Pacific. On the horizon are continued training opportunities in Japan, the Republic of Korea, the Philippines and the Kingdom of Thailand. During Exercise Pacific Sentry, 3d Marine Division will undergo certification as a Joint Task Force, providing Indo-Pacific Command with another certified JTF for employment in support of regional security. 12th MLR will add their third and final subordinate element, 12th Littoral Combat Team, to enhance precision, lethality, and littoral maneuverability. 3d MLR will undergo a Marine Corps Combat Readiness Evaluation (MCCRE) prior to the unit’s deployment to the Philippines in support of Exercises Balikatan 25 and Kamandag 9. A series of full-scale rapid mobilization events will ensure that forces from III MEF are ready to swiftly deploy from locations in Okinawa to distributed locations across the region in support of sea denial operations and reinforcing regional partners and allies. With its commitment to regional stability and security, III MEF remains a vital component of the U.S. military’s presence in the Indo-Pacific, poised to address the challenges of a rapidly changing security environment.

    Please direct questions to IIIMEFMedia@usmc.mil.

    MIL Security OSI

  • MIL-OSI Security: U.S. and Allied Forces Conduct La Perouse 2025

    Source: United States INDO PACIFIC COMMAND

    La Perouse is a biennial, multilateral exercise demonstrating a shared commitment to enhance regional and international cooperation in support of a free and open Indo-Pacific.

    This exercise is designed to advance maritime security in the region through maritime surveillance, interdiction, and air operations through progressive training and information sharing.

    This exercise provided an opportunity for U.S. and allied and partner navies, who have shared values, fulfill maritime integration training objectives by emphasizing collaboration, warfighting, and readiness in a dynamic theater, resulting in enhanced maritime security and continued deterrence.

    “USS Savannah’s opportunity to operate with our foreign partners this week was exciting. The French and American navies have shared priorities and an enduring mission in the Indo-Pacific,” said Capt. Matt Scarlett, commodore, Destroyer Squadron 7. “Our ability to conduct consistent bilateral operations, conduct information sharing, and participate in realistic scenarios at sea, increases our interoperability as a joint force and ensures sustained maritime security in the region.”

    Named after an 18th-century French naval officer and explorer, La Perouse reflects longstanding values and a shared commitment to maritime security with like-minded nations.

    The French Navy Charles de Gaulle carrier strike group is represented by their aircraft carrier FS Charles de Gaulle (R91). Charles de Gaulle carrier strike group is operating in the Indo-Pacific as part of their Clemenceau 25 deployment.

    “We welcome the opportunity to operate alongside the French navy, our friend and longtime ally, out here in the Indo-Pacific,” said Vice Adm. Fred Kacher, commander, U.S. 7th Fleet. “Their exercise La Perouse underscores the value our European allies place on this critical maritime region, and we look forward to advancing interoperability at sea between our forces.”

    Additional participating units included Royal Australian Navy’s Hobart Class guided missile destroyers HMAS Hobart (DDG 39); Royal Canadian Navy’s Halifax-class frigate HMCS Ottawa (FFH 341); the Indian Navy’s Delhi-class guided-missile destroyers INS Mumbai (D 62); Royal Malaysian Navy’s Lekiu-class guided missile frigate FFG Lekir (FFG 30) and Gagah Samudera-class training ship KD Gagah Samudera (271); Royal Navy of the United Kingdom’s River-class off-shore patrol vessel HMS Spey (P 234); and Republic of Singapore Navy’s Independence-class littoral mission vessel RSS Independence (15)

    As the U.S. Navy’s forward-deployed DESRON in Southeast Asia, DESRON 7 serves as the primary tactical and operational commander of littoral combat ships rotationally deployed to the U.S. 7th Fleet area of operations, functions as Expeditionary Strike Group 7’s Sea Combat Commander and builds partnerships through training and exercises and military-to military engagements.

    U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a free and open Indo-Pacific region.

    MIL Security OSI

  • MIL-OSI Security: Lexington Man Sentenced for for Trafficking in Fentanyl and Carfentanil

    Source: Office of United States Attorneys

     

    LEXINGTON, Ky. – A Lexington man, Eugene Laron Fishback, 32, was sentenced on Monday, by U.S. District Chief Judge Danny C. Reeves, to 40 years in prison, for five counts of drug trafficking.

    In June 2024, following a four-day trial and approximately 90 minutes of deliberation, the jury found Fishback guilty of conspiracy to distribute 400 grams or more of fentanyl and 10 grams or more of carfentanil.  Fishback was also convicted of two counts of possession with intent to distribute fentanyl and carfentanil, and two counts of possession with intent to distribute fentanyl.

    According to testimony at trial, between July 1, 2022 and December 7, 2023, Fishback conspired with others to distribute fentanyl and carfentanil.  On October 11, 2023, Fishback and his girlfriend, Tedi Hawkins, were evicted from their Lexington apartment.  During a court ordered eviction, Fayette County Constables and members of the Lexington Police Department found plastic bags in the apartment, which contained over 7,000 fentanyl tablets, and four semi-automatic pistols, ammunition, and large capacity clips.  Fishback and Hawkins later relocated to another apartment complex and came under DEA and Lexington Police Department investigation.

    A federal search warrant was executed on the new residence, in December 2023.  Execution of that warrant resulted in the seizure of more than 1,000 additional fentanyl tablets and a quantity of carfentanil.  Fishback was later arrested from his vehicle, which contained another 1,000 fentanyl tablets and more than 10 grams of carfentanil.   

    After Hawkins had entered a guilty plea, Fishback attempted to convince her to withdraw that guilty plea, during a recorded jail call.

    At the time of his indictment on these federal charges, Fishback had four pending state felony indictments in Fayette County. Additionally, Fishback has a number of prior felony convictions.

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

    Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by DEA, KSP, and Lexington Police Department, with assistance from the Fayette County Constable’s Office Third District. Assistant U.S. Attorneys Roger West and Brittany Baker are prosecuting the case on behalf of the United States.  

    — END —

    MIL Security OSI

  • MIL-OSI Security: San Antonio Man Sentenced to Federal Prison for Possessing Dozens of Machinegun Conversion Devices

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

    SAN ANTONIO – A San Antonio man was sentenced today to 71 months in prison for one count of possession of a machinegun.

    According to court documents, Aden Ethan Cantu aka Glock Mayne, 21, unlawfully possessed multiple machinegun conversion devices, also known as switches. In total, Cantu was held accountable for the unlawful possession of 94 switches and other machinegun conversion devices, which he had been trafficking throughout the San Antonio community. Cantu was arrested Dec. 15, 2023 and has remained in federal custody. He pleaded guilty to the charge Sept. 25, 2024.

    “The possession of a machinegun conversion device is illegal,” said U.S. Attorney Jaime Esparza for the Western District of Texas, “These devices are very often paired with stolen firearms and used in other criminal endeavors, and this sentence reinforces the message that trafficking these devices will not be tolerated in our community.”

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Assistant U.S. Attorney John Fedock prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Chief Engineer of Vessel Guilty of Obstruction and Violating Ship Pollution Prevention Laws Sentenced to 3 Months Imprisonment

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that FEI WANGWANG,” age 38, pled guilty on January 24, 2025 to violating the Act to Prevent Pollution from Ships (APPS) and for obstructing proceedings, and was sentenced during the same proceeding to 3 months in prison, 3 years of supervised release and payment of a $200 mandatory special assessment fee.

    WANG, a Chinese national, was the Chief Engineer of the M/V ASL Singapore, a Chinese-owned bulk carrier registered in Liberia and engaged in trade in the United States. The ASL Singapore arrived in New Orleans on February 26, 2024.  The U.S. Coast Guard conducted an inspection, which included review of the vessel’s Oil Record Books.  In his plea, WANG acknowledged presenting these books to the Coast Guard knowing they contained fraudulent entries and omitted information about discharging oily bilge water directly overboard before arriving in the United States. The falsified logs were intended to conceal the fact that since at least October 2023, when WANG boarded the vessel, the crew had dumped oily bilge water overboard directly from the bilge holding tank and was not complying with international treaties regulating oil pollution from ships.

    According to court documents and statements, the crew used a portable pump and flexible hose—a so-called “magic pipe”—to dispose of oily bilge water in violation of MARPOL (the International Convention for the Prevention of Pollution from Ships), and without the use of the appropriate pollution prevention equipment and monitoring.  This was done prior to WANG  boarding the vessel and continued while he was Chief Engineer, in charge of all engine room operations.  The vessel’s Oily Water Separator was never properly used during WANG’s time as Chief Engineer.

    “Today’s sentencing highlights the commitment of the Coast Guard Investigative Service (CGIS) to hold individuals accountable for violations of MARPOL, particularly in cases involving the discharge of oily waste,” stated Damon J. Youmans, Special Agent in Charge, U.S. Department of Homeland Security, Coast Guard Investigative Service, Gulf Field Office. “CGIS will continue to collaborate with our partners from the Department of Justice’s Environmental Crimes Division, the U.S. Attorney’s Office, and the United States Coast Guard, Sector New Orleans to enforce environmental laws and investigate these offenses.”

    The Coast Guard Investigative Service and the EPA Criminal Investigations Division investigated the case with assistance from U.S. Coast Guard Sector New Orleans. Assistant U.S. Attorneys Christine M. Calogero of the General Crimes Unit, and G. Dall Kammer, Chief of the General Crimes Unit, are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Fort Pierce man sentenced to 20 years for production of child sexual abuse material

    Source: Office of United States Attorneys

    MIAMI – On Jan. 23, U.S. District Judge Robin L. Rosenberg sentenced Blaine Korbin Hulten, to 20 years imprisonment, followed by 25 years of supervised release for production of child sexual abuse material (CSAM).

    According to court record, Hulten, 24, of Fort Pierce, Fla., admitted to having sex with a 13-year-old minor and a 16-year-old minor, and to recording the sex act with the 16-year-old victim.  Corroborating his confession, his social media records contained conversations with both minor victims, as well as evidence that Hulten was aware both victims were under the age of 18.  Social media records also showed that Hulten distributed the recording of his 16-year-old victim using the social media platform.

    Acting U.S. Attorney Michael S. Davis for the Southern District of Florida, Acting Special Agent in Charge José R. Figueroa Homeland Security Investigations (HSI) Miami Field Office, and John Budensiek, Martin County Sheriff, made the announcement.

    HSI Fort Pierce and Martin County Sheriff’s Office investigated the case. Assistant United States Attorney Christopher Hudock prosecuted this case.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 22-cr-14027.

    ###

    MIL Security OSI

  • MIL-OSI Security: Joplin Man Sentenced to Life in Prison for Kidnapping That Resulted in Torture, Death of Victim

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Joplin, Mo., man was sentenced in federal court today for his role in a kidnapping conspiracy that resulted in the torture and death of the victim, as well as another conspiracy to kidnap a woman who was rescued from his attack at a Neosho, Mo., hotel room.

    Freddie Lewis Tilton, also known as “Ol’ Boy,” 52, of Joplin, Mo., was sentenced by U.S. District Judge M. Douglas Harpool to life in federal prison without parole.

    Tilton pleaded guilty on Sept. 19, 2023, to his role in a kidnapping conspiracy that resulted in the torture and death of the victim, as well as two counts of being a felon in possession of firearms. The court sentenced Tilton to one term of life in prison and two terms of 10 years in prison, to be served concurrently, in this case.

    In a separate case involving a second victim, Tilton was found guilty at trial on Sept. 17, 2024, of one count of conspiracy to commit kidnapping, one count of kidnapping, and one count of stalking. The court sentenced Tilton to two terms of 30 years in prison and one term of 10 years in prison, to be served concurrently to the sentence in the first case, for a total sentence of life in prison.

    Tilton pleaded guilty to participating in a conspiracy to kidnap the victim, identified as “M.H.,” in July 2020. Tilton is among six defendants who pleaded guilty and have been sentenced in this case. James B. Gibson, also known as “Gibby,” 42, of Neosho, was sentenced to 30 years in federal prison without parole. Lawrence William Vaughan, also known as “Scary Larry,” 53, of Neosho, was sentenced to 25 years in federal prison without parole. Amy Kay Thomas, 41, of Webb City, Mo., was sentenced to 20 years in federal prison without parole. Carla Jo Ward, 50, of Joplin, was sentenced to 10 years in federal prison without parole. Russell Eugene Hurtt, also known as “Uncle,” 53, of Greenwood, Mo., was sentenced to seven years in federal prison without parole.

    Tilton offered Ward and Vaughan $5,000 each to locate and secure M.H. for him. Ward picked up M.H., whom she knew was being sought by Tilton, and took him to Vaughan’s residence.

    Tilton, Thomas, and Gibson arrived at Vaughan’s residence in the early morning hours of July 15, 2020. They bound M.H.’s hands with handcuffs, and duct tape was placed around his mouth and other parts of his body. Gibson, Thomas, and others assaulted M.H. for a period of time. M.H. was cut, beaten, and shot at. Gibson burned M.H. with a blowtorch. Tilton fatally shot M.H. in the head. Thomas and others cleaned up the blood and damage created during the assault and shooting of M.H. They wrapped M.H.’s body in plastic wrap and Thomas, Tilton, and Gibson transported it to Hurtt’s property.

    Law enforcement officers executed a search warrant at Hurtt’s property on July 28, 2020, based on information that a deceased body was located on the acreage. When officers attempted to contact the occupants of the residence, Tilton fired multiple shots from inside the residence at the officers. Tilton was apprehended.

    Officers found M.H.’s body on the property. Officers searched the residence and found a Rigarmi .25-caliber pistol, an Ithaca .22-caliber rifle, a Remington .22-caliber rifle without a serial number, a Harrington and Richardson 12-gauge shotgun, a Ruger 9mm handgun, and a Taurus 9mm handgun without a serial number.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Tilton has two prior felony convictions for burglary, two prior felony convictions for larceny of an automobile, and prior felony convictions for stealing, possession of a controlled substance, burglary of an automobile, possession of a chemical with intent to manufacture, receiving stolen property, unlawful use of a weapon, theft and tampering.

    In a separate case that involved another kidnapping a few days after M.H.’s death, before Tilton was apprehended by law enforcement, Tilton and co-defendant Alvin Dale Boyer, 39, of Rogers, Arkansas, conspired to kidnap the second victim, identified in court documents as “S.T.” Boyer also was found guilty at trial on Sept. 17, 2024, of his role in the kidnapping conspiracy and one count of kidnapping and is scheduled to be sentenced on Feb. 25, 2025.

    An employee at Boonslick Lodge in Neosho called police at approximately 11:46 p.m. on July 19, 2020, to report that a woman was being choked and dragged into a room. A police officer knocked on the door of the room, and S.T., bloody and injured, opened the door and ran out of the room. Tilton jumped out the back window and escaped.

    Boyer had rented a room at the motel and invited S.T. to the motel to spend time with him.  Unknown to S.T., Boyer had rented the motel room for Tilton and Tilton was waiting in the room for her.  S.T. had an ex parte order of protection against Tilton. When S.T. entered the room, she was assaulted by Tilton.  S.T. was observed on video surveillance struggling to get out of the room, but she was dragged back in by Tilton.  Tilton struck S.T. repeatedly with a firearm and his fist.  Tilton attempted to shoot S.T., but the gun jammed.  S.T. was assaulted inside the room by Tilton for more than eight minutes before law enforcement arrived.

    Tilton escaped out of a window of the motel room with a handgun. Tilton attempted to climb down a vertical rain gutter, but fell to the ground as the guttering broke then ran away.

    Officers searched the motel room and found numerous indications that a violent, physical assault had taken place inside the room. In addition to blood on the room floor and door, officers found a chair with rope and zip ties attached, more nylon rope and zip ties, duct tape, a pair of pliers, a blowtorch and lighter fluid, a butane torch, drop cloths, plastic gloves, a Taurus 9mm handgun, and a Kimber .223-caliber semi-automatic rifle.

    S.T. was transported to a hospital for treatment of her injuries.

    These cases are being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. They were investigated by the FBI, Newton County Sheriff’s Office, and the Neosho, Mo., Police Department.

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Sentenced to 30 Years in Federal Prison for Conspiracy to Distribute a Controlled Substance Resulting in Death

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance Resulting in Death.

    Curtis Cummings, age 39, was sentenced to 30 years in federal prison, followed by five years of supervised release, restitution, and a $100 special assessment to the Federal Crime Victims Fund.

    Cummings was indicted by a federal grand jury in June 2023. He was found guilty following a three-day jury trial on November 7, 2024.

    The conviction arose from a conspiracy to distribute fentanyl operating in Rapid City, South Dakota. Cummings and his wife, Katey McGruder, obtained large amounts of fentanyl from a source in Colorado on a weekly basis. They would bring the fentanyl back to their Rapid City home where it was further distributed by Christina Sanchez and other conspirators. On April 26, 2022, Cummings and McGruder provided fentanyl to Sanchez, who provided the fentanyl to Wyatt Nygaard. Nygaard then provided the fentanyl to the victim who overdosed and died in the parking lot of a convenience store within minutes of ingesting the fentanyl.

    This case was investigated by the Unified Narcotics Enforcement Team (UNET). UNET is comprised of law enforcement from the Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the South Dakota National Guard.

    Assistant U.S. Attorneys Meghan Dilges and Edward Tarbay prosecuted the case. Nygaard was previously sentenced to over 23 years in federal prison. McGruder and Sanchez were previously sentenced to 20 years each of federal imprisonment.

    Cummings was immediately remanded to the custody of the U.S. Marshals Service following his sentencing.  

    MIL Security OSI

  • MIL-OSI Security: Missouri Man Admits Transporting Minor for Sex

    Source: Office of United States Attorneys

    ST. LOUIS – A Missouri man has pleaded guilty and admitted transporting a minor across state lines for sex.

    Scott M. Arnold-Micke, 48, pleaded guilty to one count of transportation of a minor to engage in a criminal sex act. He admitted in his plea agreement that in 2021, he took the 17-year-old victim to Chicago, where they used drugs and engaged in sexual acts. Arnold-Micke met the victim that summer and began engaging in drug usage with the victim on an almost daily basis after Arnold-Micke moved from Sullivan, Missouri to Rolla, Missouri.

    Arnold-Micke is scheduled to be sentenced April 30. Both the U.S. Attorney’s office and Arnold-Micke’s lawyers have agreed to recommend 230 months in prison.

    The case was investigated by the FBI, the Rolla Police Department, and the Phelps County Sheriff’s Department.  Assistant U.S. Attorney Dianna Edwards is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Martin, South Dakota, woman convicted of Larceny. The sentencing took place on January 24, 2025.

    Madonna Peterson, age 59, was sentenced to 12 months and one day in federal prison, followed by one year of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund and $150,000 in restitution to Wild Horse Butte Community Development Corporation (WHB).

    Peterson was indicted on one count of Larceny and one count of Embezzlement and Theft from an Indian Tribal Organization by a federal grand jury in February 2023. She pleaded guilty on September 30, 2024.

    Between 2014 and July 2021, while employed as the Chief Financial Officer for the Wild Horse Butte Community Development Corporation, Peterson wrote herself checks she was not entitled to and submitted fraudulent reimbursement requests to WHB for travel that she did not take and for supplies that she did not purchase. Peterson then used the stolen funds for personal gain, including gambling at various casinos.

    This case was investigated by the FBI and the U.S. Department of Justice Office of the Inspector General. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

    Peterson was ordered to self-surrender on February 18, 2025, to begin serving her prison term.   

    MIL Security OSI

  • MIL-OSI Security: North Dakota Man Sentenced to Federal Prison for 15 Years for Illegally Possessing a Firearm and Tampering with a Witness

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Bismarck, North Dakota, man convicted of Possession of a Firearm by a Prohibited Person and Tampering with a Witness. The sentencing took place on January 24, 2025.

    Henry Damon Smith, Jr., 41, was sentenced to 15 years in federal prison, followed by five years of supervised release on the firearm charge, and three years in federal prison, followed by three years of supervised release on the tampering charge. The sentences were ordered to run concurrently. Smith was also ordered to pay a $200 special assessment to the Federal Crime Victims Fund.

    Smith was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in December 2023. He pleaded guilty on November 4, 2024.

    The case stemmed from a Rapid City Police Department officer finding Smith with a firearm in Rapid City. Smith is federally prohibited from owning and possessing firearms because he has previous felony convictions, including crimes of domestic violence and assault on law enforcement. After being arrested, Smith attempted to avoid the charges by convincing a witness to claim responsibility for the firearm.

    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.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

    Smith was immediately remanded to the custody of the U.S. Marshals Service.

     

    MIL Security OSI

  • MIL-OSI Security: Yukon — Superintendent Lindsay Ellis is appointed as Commanding Officer of the Yukon RCMP

    Source: Royal Canadian Mounted Police

    This is a joint news release between the Government of Yukon and the Yukon Royal Canadian Mounted Police.

    The Commissioner of the RCMP, Mike Duheme, has appointed Superintendent Lindsay Ellis to the role of Commanding Officer of the Yukon. This change takes effect immediately and brings Superintendent Ellis to the rank of Chief Superintendent.

    Both the Government of Yukon and the RCMP would like to extend their congratulations to Chief Superintendent Ellis on her new role.

    Chief Superintendent Ellis has a rich history of policing in the Yukon for over 12 years and was promoted to Superintendent in 2022 as the Criminal Operations Officer of M Division. During this time, her focus on public safety, modernization of policing services for frontline and specialized units and increased policing accountability has strengthened and enhanced policing across the territory.

    Chief Superintendent Ellis has fostered genuine relationships with Yukon First Nations and diverse groups while promoting collaboration, inclusion and communication across business lines. Her work, relationships and dedication to policing in the territory has resulted in great success under Criminal Operations and the Division increasing Yukoners’ trust in the RCMP.

    Chief Superintendent Ellis has been acting as the Commanding Officer of the Yukon RCMP since September 2024.

    The Government of Yukon and the RCMP would also like to thank Chief Superintendent Scott Sheppard for his many outstanding years of service as the Commanding Officer of the Yukon.

    “I would like to congratulate Chief Superintendent Lindsay Ellis. This appointment recognizes her exceptional work ethic, forward-thinking approach to policing services and outstanding leadership in the Yukon. Chief Superintendent Lindsay Ellis is an example of the important and vital role women have in the RCMP and she is the first female Commanding Officer for the M Division of the Yukon RCMP. I also extend my sincere gratitude to Chief Superintendent Scott Sheppard for his many years of service.” – Minister of Justice Tracy-Anne McPhee

    “I am deeply honoured and grateful for the opportunity to lead M Division in delivering policing in the Yukon as the new Commanding Officer. During my 12 years serving in the Yukon, I have been proud to promote the work of our amazing RCMP employees while developing strong, sustainable and transferable relationships with our communities, partners and stakeholders to improve public safety outcomes. I am equally as proud of our advancements to the reconciliation journey through ongoing genuine and honest effort, action and leadership to support safe and healthy Yukon First Nations. As the new leader of the RCMP in the Yukon, I look forward to continuing to provide modern policing services unique to Yukon community needs. I extend my heartfelt appreciation to Chief Superintendent Scott Sheppard for his progressive and strong leadership, and my best wishes for his retirement that he will be enjoying as a Yukoner. Thank you to the employees of “Mighty M” as we continue to promote a positive, resilient and adaptive workplace as the National and the Territorial Police Service. Thank you, merci, Mäshi Cho, Shä̀w níthän, Gunalchéesh and Souga Sinla.” – Commanding Officer of the Yukon RCMP Chief Superintendent Ellis

    “It is my pleasure to announce that Chief Superintendent Lindsay Ellis has been appointed as the Commanding Officer of the RCMP in the Yukon. Chief Superintendent Ellis has served Canadians for 24 years with 12 of those years dedicated to improving public safety for Yukoners. I am confident that Chief Superintendent Lindsay Ellis will be an exceptional leader for the RCMP in the Yukon.”- Commissioner of the RCMP Mike Duheme

    Quick facts:

    Chief Superintendent Ellis Lindsay is the first female and 41st Commanding Officer for the M Division of the Yukon RCMP.

    The Commissioner of the RCMP has authority per the RCMP Act to appoint a Commanding Officer.

    MIL Security OSI

  • MIL-OSI Security: Two Memphis Men Sentenced to Federal Prison for Possession of Machineguns

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

    Memphis, TN – Jermaine Brown, 19, and Alvin McGee, 23, both of Memphis, have each been sentenced to federal prison for possession of a machinegun. Acting United States Attorney Reagan Fondren, announced the sentences today.

    According to the information presented in court, on July 10, 2023, Memphis Police Department officers observed Brown and McGee driving in a stolen Hyundai Sonata through the Kensington Manor apartment complex and attempted to stop the vehicle. When the vehicle reached a dead end, the driver, Jermaine Brown, and front passenger, Alvin McGee, both jumped out of the moving vehicle, which crashed into a dumpster. Brown had a Glock .40 caliber pistol with an attached Machinegun Conversion Device (commonly referred to as a “switch”) that was loaded with 17 rounds.  Brown threw the machinegun after a short foot pursuit.  McGee had a Radical Firearms AR-15 style .223 caliber rifle with approximately 60 rounds and a “drop-in auto sear,” which turns the rifle into a machinegun, and he also fled from the police.  Officers apprehended McGee quickly.  

    Brown and McGee were indicted in December 2023 for possession of machineguns.

    On July 12, 2024, Brown pled guilty before Senior United States District Judge Jon Phipps McCalla and was sentenced on November 8, 2024 to 27 months in federal prison, to be followed by three years of supervised release.

    On October 18, 2024, McGee pled guilty before Judge McCalla and was sentenced on January 24, 2025 to 41 months in federal prison, to be followed by three years of supervised release.

    There is no parole in the federal system.  

    This case was investigated by the Memphis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Assistant United States Attorney Greg Wagner prosecuted this case on behalf of the government. Acting United States Attorney Fondren thanked the law enforcement partners who assisted in this case.

    ###

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

    MIL Security OSI

  • MIL-OSI Security: Boston Gang Member Pleads Guilty to Drug Conspiracies

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty in federal court in Boston to drug conspiracy charges.

    Avery Lewis, a/k/a “Wave,” 32, of Dorchester pleaded guilty on Jan. 21, 2025 to two counts of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine. U.S. District Court Judge Myong J. Joun scheduled sentencing for May 13, 2025.

    Lewis was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. Over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    Lewis was a long-time H-Block gang member and daily street-level dealer with a regular roster of customers. Over the course of the investigation, Lewis sold cocaine to an undercover officer on several occasions and coordinated other drug trafficking criminal activities with H-Block gang members.

    Lewis’ criminal history includes a 2017 cocaine conviction for possessing 86 bags of cocaine inside his apartment as well as a 2013 conviction for unlawfully possessing a firearm with an obliterated serial number.  

    Lewis is the first defendant to plead guilty in the case.

    The charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine each provide for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
        
    United States Attorney Leah B. Foley; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the Depart of Labor, Office of Inspector General made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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

    MIL Security OSI

  • MIL-OSI Security: Dallas Police Officer Charged With Selling Stolen Duty Weapons

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

    A police sergeant who sold stolen service weapons has been indicted on federal gun charges, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Thomas Michael Fry, 52, was indicted Wednesday with three counts of possession and sale of a stolen firearm.

    “Police officers have a sacred duty to uphold the rule of law. Instead, this sergeant betrayed his department – and his community – by allegedly pawning stolen firearms,” said Acting U.S. Attorney Chad Meacham. “The U.S. Attorney’s Office will not hesitate to pursue charges against law enforcement officers who fail to live up to their oaths.”

    According to the indictment, at least three 9mm Sig Sauer pistols were stolen from a Dallas Police Department substation.

    Sgt. Fry, a Dallas Police Officer, then allegedly pawned the firearms through a pawn shop in Oklahoma.

    An indictment is merely an allegation of criminal conduct, not evidence. Sgt. Fry is presumed innocent until proven guilty in a court of law.

    If convicted of the federal charges, he faces up to 30 years in federal prison.

    Sgt. Fry has also been charged by the state with three counts of theft of a firearm.

    The Bureau of Alcohol, Tobacco, Firearms & Explosives’ Dallas Field Division and the Dallas Police Department conducted the investigation. Assistant U.S. Attorneys Joshua D. Detzky and Marty Basu are prosecuting the case. 

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  • MIL-OSI Security: Crimestoppers GNO and U.S. Marshals New Orleans Task Force Operation Boo Dat Concludes with Over 50 Arrests and an Endangered Teen Recovery

    Source: US Marshals Service

    New Orleans, LA – Crimestoppers Greater New Orleans (GNO) and the U.S. Marshals Service New Orleans Task Force sponsored their annual Operation Boo Dat 2024 from Oct. 22, 2024, to Jan. 18, 2025.  The operation was a partnership between New Orleans Police Department, Orleans Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, Kenner Police Department, St. Bernard Parish Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Louisiana Probation and Parole, Homeland Security Investigations, and USMS New Orleans Task Force resulted in 51 arrests, with 16 of the arrests being for felony sex offender registration violations.  A missing/endangered 13-year-old female was also recovered for NOPD during the operation and that recovery led to an immigration violation arrest of a 16-year-old male who was believed to have been involved in juvenile gang activity across the New Orleans metro area.  Twenty-one of the 51 arrested fugitives were arrested during the operation on felony warrants related to open sex-based offenses.  Crimestoppers GNO provided critical support during the operation to include a media released photo spread of 31 fugitives.  The photo spread resulted in the arrests or clearing of 11 of the photo spread targets.  The 20 remaining targets are still at large and Crimestoppers GNO rewards are available for information that leads to their arrest.

    During the operation, sex offender compliance checks were also conducted in Orleans, Jefferson, St. Bernard, and St. Tammany parishes.  These compliance checks require law enforcement officers to physically visit the sex offender’s reported address of residence to verify that the offender still lives at the provided address.  Countless hours of follow-up investigative work are often required during and after a compliance check.  The compliance checks led to the arrests of 16 fugitives wanted for violating their sex offender registration (Failure to Register or Update as a Sex Offender—FTR).  Several of the FTR arrests were based off Crimestoppers GNO tips.    

    Highlights of Operation Boo Dat 2024 included:

    — The Nov. 1, 2024, arrest of Kevin Dubon-Carrasco, who was wanted by JPSO on an October 2024 warrant for sexual battery, indecent behavior with juveniles, and domestic abuse battery-child endangerment. The alleged victim was an 8-year-old child.  Dubon-Carrasco was arrested in the 3300 block of Green Acres, Metairie, and later rebooked with immigration violations.

    — The Nov. 6, 2024, arrest of Michael K. Brooks on an August 2024 NOPD warrant for aggravated battery by shooting, home invasion, and first-degree rape.  He was also wanted out of Fort Smith, Arkansas, on an active warrant for aggravated assault.  After an almost three-hour standoff with Brooks fleeing on foot through a neighborhood in the 2400 block of Sixth Street, he was finally arrested with assistance from NOPD Special Operations Division.

    — The Nov. 13, 2024, USMS Missing Child Unit recovery of an endangered 13-year-old female runaway for NOPD.  She had been listed as a runaway for NOPD 3rd District earlier in November. She had a prior history of running away and allegations of prior sexual abuse.  It was determined via investigation that she was associated with alleged teenage gang members known to operate in New Orleans and Jefferson Parish and be in possession of firearms and rifles.  With critical assistance from HSI and SBPSO she was recovered in Chalmette, and a 16-year-old male was taken into immigration custody based on the female’s recovery.

    — The Nov. 19, 2024, arrest of Jose Briseno-Molina, who was wanted by the Montgomery County Texas Sheriff’s Office on a warrant for aggravated sexual assault of children.  The alleged victims were under the age of 13.  Briseno-Molina is alleged to have fled Texas to Jefferson Parish, working at a barber shop to raise money before allegedly planning to flee to Mexico.  USMS Southern District of Texas contacted the USMS New Orleans Task Force for assistance and, with critical support from JPSO, the task force arrested Briseno-Molina in the 700 block of Terry Parkway in Jefferson Parish. An ICE immigration hold was also placed on him.  

    — The Dec. 4, 2024, arrest of Ashley Karl Carambat, wanted on a November 2024 STPSO warrant for pornography involving juveniles under the age of 13 and aggravated crimes against nature.   Information was developed by the USMS New Orleans Task Force that Carambat had relocated to the Mobile, Alabama, area and a collateral lead was sent to the USMS Gulf Coast Regional Fugitive Task Force, who arrested her in Spanish Fort, Alabama.

    — The Dec. 19, 2024, arrest of Jalil Jonas Williams on an NOPD warrant for second-degree murder. Williams, who was on active LA P&P supervision, is alleged to have murdered a Cox Cable technician in the 8000 block of Dwyer Road Dec. 16, 2024.  He was also wanted for an attempted armed robbery in the French Quarter and is a person of interest in another armed robbery in Jefferson Parish.  With assistance from a Crimestoppers GNO tip he was arrested at the New Orleans Bus/Train Station where he was awaiting a bus to allegedly flee from New Orleans.  He was in possession of a firearm at the time of his arrest.

    — The Dec. 20, 2024, arrest of Parnell Wilson, wanted by the Tangipahoa Parish Sheriff’s Office on a July 2024 warrant for two counts of first-degree rape of a child (an 8-year-old girl).  Wilson was on active Louisiana Probation and Parole supervision. The USMS New Orleans Task Force, working with LA P&P, developed information that Wilson was going back and forth between New Orleans and Tangipahoa Parish and refusing to comply with his supervision.  He was finally arrested at the LA P&P Office in New Orleans based on work done by the USMS New Orleans Task Force and LA P&P.  

    “Operation Boo Dat demonstrates the commitment of the U.S. Marshals Service, Crimestoppers GNO, and our local law enforcement to protect our communities from violence and exploitation,” said Eastern District of Louisiana U.S. Marshal Enix Smith III.

    “Together, we will continue to prioritize the safety and well-being of our residents and hold accountable those who threaten them.”  

    Any information can be provided to the U.S. Marshals Service at (504) 589-6872 or via email at usms.wanted@usdoj.gov.  Crimestoppers GNO may also be contacted with tips at (504) 822-1111.
     

    MIL Security OSI

  • MIL-OSI Security: Canoe Lake Cree First Nation — Two charged after man stabbed on Canoe Lake Cree First Nation

    Source: Royal Canadian Mounted Police

    Shortly after midnight on January 24, Beauval RCMP responded to a report of a stabbing at a residence on Canoe Lake Cree First Nation. The adult male victim was transported to hospital for treatment of what were described as non-life-threatening injuries.

    RCMP officers from Patuanak and Ile a la Crosse Detachments were patrolling the area and located the suspect truck. The truck fled the area at a high rate of speed on Highway 965 and then 903 towards Meadow Lake. For public safety reasons, RCMP officers, also including Meadow Lake Detachment and Police Dog Services, followed the vehicle, ultimately using a tire deflation device to stop the truck. One driver and one passenger were in the truck and both were arrested.

    As a result of continuing investigation:

    24-year-old Christopher Nolan of Meadow Lake has been charged with:

    • 1 count, aggravated assault, section 268 of the Criminal Code
    • 4 counts, possession of a weapon for a dangerous purpose, section 88 of the Criminal Code
    • 1 count, disguised with intent to commit offence, section 351(2) of the Criminal Code
    • 3 counts, failure to comply with a release order, section 145(5)(a) of the Criminal Code

    Christopher was also wanted on multiple outstanding warrants in relation to a 2024 investigation. Christopher will appear in Meadow Lake Provincial Court on January 27.

    34-year-old Michael Chatelaine of Flying Dust First Nation is charged with:

    • 1 count, aggravated assault, section 268 of the Criminal Code
    • 4 counts, possession of a weapon for a dangerous purpose, section 88 of the Criminal Code
    • 1 count, disguised with intent to commit offence, section 351(2) of the Criminal Code
    • 1 count, dangerous operation of a motor vehicle, section 320.13(1) of the Criminal Code
    • 1 count, flight from a police officer, section 320.14(1)(a) of the Criminal Code
    • 1 count, refusal to comply with demand, section 320.15(1) of the Criminal Code

    He will appear in Meadow Lake Provincial Court on January 27.

    MIL Security OSI

  • MIL-OSI Security: Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that, on January 24, 2025, Mohammed Kazim Ali was sentenced to 15 months’ incarceration for paying healthcare kickbacks in violation of the Anti-Kickback Statute.  Ali was also ordered to pay over $2.2 million in restitution to Medicaid and Medicare as well as a $75,000 fine.

    Ali and his co-defendant, Justin Hanson, owned a Milwaukee-area clinical laboratory called Noah Associates.  According to court records, beginning in 2017, Ali and Hanson engaged in a three-year-long scheme to pay kickbacks to the owner of a Milwaukee substance use treatment clinic in exchange for referrals of Medicaid and Medicare patients for urine drug testing performed by Noah Associates.  Ali and Hanson paid over $400,000 in kickbacks to procure the tests.  The tests, however, were not ordered by any physician and were not medically necessary for the treatment of patients.  After one physician learned that his credentials were being used without his authorization to order the tests, the physician told Ali to stop.  Ali nonetheless continued to have Noah Associates accept and bill the government for tests falsely ordered under that physician’s credentials for months.  As a result of the scheme, Medicaid and Medicare paid Noah Associates over $2.2 million for the unnecessary tests.  Ali personally received over $800,000 from Noah Associates during the scheme.

    At sentencing, United States District Judge J.P. Stadtmueller emphasized the seriousness of Ali’s crime, including Ali’s manipulation and breach of trust of the Medicaid and Medicare programs to receive millions of dollars that were not truly earned.  Judge Stadtmueller further noted that Ali knew that his conduct was criminal yet still engaged in a long-running, creative fraud scheme—a decision that Judge Stadtmueller criticized as “beyond belief.”

    In addition to his sentence, Ali will also be excluded from participation in the Medicaid and Medicare programs and has shut down Noah Associates.  His co-defendant, Hanson, has also pleaded guilty for paying healthcare kickbacks and will be sentenced on March 21, 2025.

    “Paying kickbacks for patient referrals is illegal because, as this case demonstrates, kickbacks result in Medicaid and Medicare paying for unnecessary services,” said United States Attorney Haanstad.  “Rather than bill the government for tests that patients actually needed, Ali abused the Medicaid and Medicare programs for ill-gotten gains.  The United States Attorney’s Office is committed to prevent frauds against Medicaid and Medicare.”

    “This sentence demonstrates the FBI’s commitment to investigating individuals like Mr. Ali who erode the public’s trust in our healthcare systems,” said Special Agent in Charge Michael Hensle of the FBI Milwaukee Field Office. “The FBI will continue to work with our law enforcement partners to ensure that those responsible for healthcare fraud are exposed and brought to justice. The safety and well-being of Wisconsin residents remains our highest priority.”

    “Individuals and medical providers who accept kickbacks in exchange for the referral of patients covered under a Federal health care program place personal profit ahead of patient care, which can ultimately lead to the delivery of costly, medically unnecessary services,” said Mario M. Pinto, of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Chicago Region.  “Our agency is committed to working with our law enforcement partners to bring those who violate laws intended to protect patients, and our Federal health care programs, to justice.”

    The Federal Bureau of Investigation and the Office of the Inspector General, Department of Health and Human Services investigated the case.  Assistant United States Attorneys Michael Carter and Julie Stewart handled the prosecution.   

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    For further information contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    (414) 297-1700

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