Category: Security Intelligence

  • MIL-OSI Security: Unsealed Indictment Charges Three Men with Stealing Dozens of High-End and Luxury Vehicles Worth Over $5 Million

    Source: US FBI

    CHARLOTTE, N.C. – Three Charlotte men are facing federal charges for conspiring to steal and transport across state lines dozens of luxury and high-end vehicles worth well over $5 million, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. A criminal indictment was filed in June and unsealed today in federal court.

    Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney Ferguson in making today’s announcement.

    Aquanzae Jamal Switzer, 24, Da’Quante Antwone Banks, 24, and Trajan Dakiel Mack, 26, all of Charlotte, are charged with conspiracy to transport, possess, and sell stolen vehicles in interstate commerce, possession of a stolen vehicle, and interstate transportation of a stolen vehicle.

    “This multi-state automobile theft ring was organized and sophisticated,” said U.S. Attorney Russ Ferguson. “Organized crime has no place in the Western District of North Carolina, and I am grateful to our law enforcement partners for disrupting this operation.”

    The indictment alleges that, between 2022 and April 2024, the defendants engaged in a conspiracy to steal dozens of high-end motor vehicles worth millions of dollars from individuals, car dealerships, and other businesses located in North Carolina, South Carolina, Virginia, Georgia, and Tennessee. To maximize their profits, Switzer, Banks, and Mack allegedly targeted luxury models by BMW, Land Rover, and Mercedez-Benz, as well trucks, sports utility vehicles, and high-end horsepower models manufactured by Chevrolet, Ford and Jeep.

    The defendants allegedly stole multiple vehicles at once, generally at night, using key fob programmers, and conspired with other individuals who served as drivers of the stolen vehicles. For example, the indictment alleges that the defendants, aided and abetted by others, stole 12 vehicles from a car dealership located in Lillington, North Carolina. To avoid detection, the co-conspirators used temporary and fictitious vehicles tags on the stolen vehicles, removed the GPS navigation and tracking systems from the vehicles, and changed the appearance of the stolen vehicles soon after the thefts.

    According to allegations in the indictment, the co-defendants and their co-conspirators often sold the stolen vehicles at prices significantly below their retail value and kept some of the vehicles for personal use and to further facilitate the scheme.

    The conspiracy charge carries a maximum penalty of five years in prison. The charges of possession of a stolen vehicle and interstate transportation of a stolen vehicle each carry a maximum penalty of 10 years in prison. If convicted, a federal district court judge will determine any sentence imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the sixth indictment filed in the U.S. District Court in Charlotte for federal offenses involving the interstate theft of vehicles since 2023. Previously, federal charges were filed against three Charlotte men for conspiring to steal luxury vehicles and transporting them across state lines. A Charlotte man was indicted for stealing high-end vehicles, including several vehicles from the Charlotte Douglas International Airport. Two individuals were charged for a scheme that involved buying and selling stolen vehicles from across the country. Five individuals were indicted for stealing luxury vehicles from dealerships throughout the United States, and two additional individuals were indicted for orchestrating high-end auto thefts from businesses in South Carolina.

    The charges against the defendants are allegations and they are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Attorney Ferguson commended the Secret Service and CMPD for their investigation of this case and thanked the FBI and the National Insurance Crime Bureau and Homeland Security Investigations for their assistance with the prior prosecutions. 

    Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the cases.

     

     

    MIL Security OSI

  • MIL-OSI Security: Lame Deer Woman Pleads Guilty to Sex Trafficking a Minor

    Source: US FBI

    BILLINGS – A Lame Deer woman accused of sex trafficking a minor admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Veronica Clarice Baker, 29, pleaded guilty to one count of sex trafficking of a minor. Baker faces a mandatory minimum term of imprisonment of 10 years, a $250,000 fine, and 5 years to a lifetime of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided. U.S. District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Baker was detained pending further proceedings.

    The government alleged in court documents that sometime prior to April 9, 2023, Baker met Dr. Usman Khan on a social media website for people interested in a commercial sex relationship.  Then, on or about April 9, 2023, Baker and Khan communicated for the purpose of arranging a commercial sex date between Khan and Jane Doe 1. Baker had known Jane Doe 1 for some time and Doe had, on occasion, watched Baker’s children. Baker knew Jane Doe 1, who was under the age of 18 at the time, was a minor.

    On April 9, 2023, while Baker and Khan were texting about Baker providing Jane Doe 1 for the purpose of a commercial sex date, Baker and Doe were in a hotel room in Billings. Baker sent Khan pictures of her and of Jane Doe 1 and she and Khan discussed rates. Ultimately, Baker agreed to transport Jane Doe 1 to Khan’s residence for the purpose of a commercial sex date. Baker left Jane Doe 1 at Khan’s residence and Jane Doe 1 and Khan engaged in sexual activity. Khan paid Jane Doe 1 for the encounter, and Doe provided some of the money to Baker.

    Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI conducted the investigation.

    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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Mexican Citizen Sentenced to Prison for Carjacking a U.S. Postal Service Truck

    Source: US FBI

    SALT LAKE CITY, Utah – Wilber Castellanos Hernandez, 33, an undocumented Mexican citizen, was sentenced to 30 months’ imprisonment after he pleaded guilty to carjacking a U.S. Postal Service Truck and threatening the U.S. Postal Service employee.

    In addition to his term of imprisonment, U.S. District Court Judge David Barlow sentenced Hernandez to 36 months’ supervised release and ordered him to pay $2,828.89 in restitution for damage to the postal vehicle and missing postal equipment.

    According to court documents and statements made at Hernandez’s change of plea and sentencing hearings, on February 5, 2024, Hernandez stole a U.S. Postal Service vehicle in Salt Lake City. He admitted to checking the door handle of the postal truck and entering the vehicle. When he was told to get out of the vehicle by the postal employee, he pointed a knife at him and fled from the area. Hernandez was tracked using GPS technology and stopped by law enforcement before he was subsequently taken into custody. See prior release here: Salt Lake City Man Accused of Carjacking a U.S. Postal Service Truck and Causing Multiple Car Accidents is Arrested and Charged.

    The U.S. Postal Inspection Service and an FBI Task Force Officer with the Salt Lake City Police Department investigated the case.

    Assistant United States Attorney Carlos A. Esqueda of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Mexican Citizen Sentenced to Prison for Carjacking a U.S. Postal Service Truck

    Source: US FBI

    SALT LAKE CITY, Utah – Wilber Castellanos Hernandez, 33, an undocumented Mexican citizen, was sentenced to 30 months’ imprisonment after he pleaded guilty to carjacking a U.S. Postal Service Truck and threatening the U.S. Postal Service employee.

    In addition to his term of imprisonment, U.S. District Court Judge David Barlow sentenced Hernandez to 36 months’ supervised release and ordered him to pay $2,828.89 in restitution for damage to the postal vehicle and missing postal equipment.

    According to court documents and statements made at Hernandez’s change of plea and sentencing hearings, on February 5, 2024, Hernandez stole a U.S. Postal Service vehicle in Salt Lake City. He admitted to checking the door handle of the postal truck and entering the vehicle. When he was told to get out of the vehicle by the postal employee, he pointed a knife at him and fled from the area. Hernandez was tracked using GPS technology and stopped by law enforcement before he was subsequently taken into custody. See prior release here: Salt Lake City Man Accused of Carjacking a U.S. Postal Service Truck and Causing Multiple Car Accidents is Arrested and Charged.

    The U.S. Postal Inspection Service and an FBI Task Force Officer with the Salt Lake City Police Department investigated the case.

    Assistant United States Attorney Carlos A. Esqueda of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Phoenix Return Preparer Indicted for Filing False Tax Returns for Himself and Others

    Source: United States Attorneys General

    A Phoenix man made his initial appearance in federal court recently after a grand jury in Phoenix returned an indictment charging him with filing false tax returns for himself and for clients of his tax preparation business.

    The following is according to the indictment: from 2021 to 2023, Pacifique Kashosi allegedly prepared and filed false tax returns for clients of Africa Union Tax Services LLC, his return preparation business.  On those returns, Kashosi claimed false or inflated sick and family leave and fuel credits that created or increased refunds to which he knew the clients were not entitled. The indictment further alleges that Kashosi earned income through the operation of his tax preparation business for the years 2022 and 2023 that he did not report on the tax returns he filed for himself for those two years.

    If convicted, Kashosi faces a maximum penalty of three years in prison for each count of aiding and assisting in the preparation of a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division and U.S. Attorney Timothy Courchaine for the District of Arizona made the announcement.

    IRS Criminal Investigation is investigating the case.

    Assistant Chief Andrew Kameros of the Tax Division and Assistant U.S. Attorney Kevin Rapp for the District of Arizona 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: PENSACOLA MAN PLEADS GUILTY TO POSSESSING UNREGISTERED MACHINEGUN

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

    PENSACOLA, FLORIDA – Prashant M. Jenkins Jr., 24, of Pensacola, Florida, pleaded guilty in federal court to charges of possession of an unregistered machinegun. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    Court documents reflect that on October 30, 2024, law enforcement officers found and seized from Jenkins’ residence an AR-style machinegun conversion device, a Glock pistol with a loaded magazine, a loaded AR-15 magazine, approximately 500 grams of marijuana, and other suspected drug trafficking paraphernalia. The conversion device, which itself is considered a machinegun under federal law, was not marked with a serial number and was not registered in the National Firearms Registration and Transfer Record as required.

    U.S. Attorney Heekin said: “I applaud the excellent work of the Escambia County Sheriff’s Office and our federal ATF agents to make our community safer by getting this dangerous individual off the streets.  My office remains fully committed to aggressively prosecuting those who illegally manufacture and possess these dangerous weapons, fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting violent criminals with the full force of the law.”

    Sentencing is currently set for September 30, 2025, at 1 p.m. at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers. Jenkins faces up to 10 years’ imprisonment and will be prohibited from possessing any firearms or ammunition.

    The plea was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: Four Defendants Charged with Assaulting Federal Law Enforcement Officers, Other Offenses During Protests Near Local ICE Office

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

    PORTLAND, Ore.—Four defendants made their first appearances in federal court today after committing various offenses—including assaulting federal officers and possessing a destructive device—during ongoing protest gatherings near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.

    Riley Freeman, 26, of Portland, has been charged by criminal complaint with the felony offenses of assaulting a federal officer with a deadly or dangerous weapon and possession of an unregistered destructive device.

    Andrew Marcum, 22, of Portland, has been charged by criminal complaint with the felony offense of assaulting a federal officer.

    Jeremy Hummel, 27, of Portland, has been charged by criminal complaint with the misdemeanor offense of depredation of government property.

    Ian Joseph McCarthy, 35, of Portland, has been charged by criminal complaint with the felony offenses of assaulting a federal officer and depredation of government property.

    According to court documents and information shared in court, on July 4, 2025, several individuals gathered near an ICE office in South Portland where, for weeks, individuals have repeatedly targeted the building and federal law enforcement officers with threatening statements, discharging pepper spray, and throwing rocks, trash, and bricks.

    At approximately 8:00pm, federal officers observed an individual defacing the ICE building guard shack with graffiti. As an officer began to pursue the individual, Marcum ran toward the officer and kicked the officer in the leg, causing the officer to trip.

    At approximately 8:41pm, officers observed another individual, later identified as Hummel, defacing the ICE building with black spray paint.

    At approximately 11:16pm, as federal officers cleared a group of people off federal property, Freeman threw an incendiary device towards the officers that detonated near them. Freeman attempted to flee but officers pursued him and Freeman was arrested.

    The same evening, federal officers observed McCarthy using bolt cutters to attempt to damage a proximity card reader near the vehicle entrance of the building. McCarthy had also been observed removing and damaging the fiber optic cable system to the ICE building, interrupting internet and communication service for the building. While being placed under arrest, McCarthy kicked and punched several officers assisting in the arrest.

    All four defendants made their first appearances in federal court Monday before a U.S. Magistrate Judge. They were released on conditions pending future court proceedings.

    Felony assault of a federal officer is punishable by up to eight years in federal prison, and assault of a federal officer with a deadly or dangerous weapon is punishable by up to 20 years in federal prison. Felony possession of an unregistered destructive device and depredation of government property over $1,000 are punishable by up to 10 years in federal prison. Depredation of government property under $1,000 is a class A misdemeanor and is punishable by up to one year in prison.

    These cases are being investigated by the Federal Protective Service (FPS) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). They are being prosecuted by the U.S. Attorney’s Office for the District of Oregon.

    Since June 13, 2025, the U.S. Attorney’s Office has charged 22 defendants with offenses committed at the ICE building including assaulting federal officers, arson, possession of a destructive device, and depredation of government property.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: NATO and Ukraine share lessons on food security and resilient agriculture

    Source: NATO

    The Ukrainian food system has demonstrated a remarkable resilience, despite the impact that Russia’s war of aggression against Ukraine continues to have on its personnel, infrastructure and transport capabilities.

    On 2-3 July 2025 in Warsaw, Poland, over 30 expert participants from eight NATO Allies and Ukraine joined a workshop to exchange experiences and views, and to develop recommendations.  The recommendations address food and water contingency planning, infrastructure protection, public-private cooperation and enhancing overall food- and water-related societal resilience. In particular, Ukrainian demining experts shared their insights on how to plan for demining operations to restore the affected agricultural areas.

    The workshop aimed to inform future planning for NATO and Ukraine by identifying new strategies, approaches and possible impact mitigation measures. NATO will continue to support Ukraine and incorporate the lessons learned into its thinking. NATO and its Allies work daily to ensure the resilience of food systems across the Alliance, future-proofing them against disruption and shocks, and to safeguard their essential functions for our societies.

    MIL Security OSI

  • MIL-OSI Security: Individual Arrested for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging Juan Edgardo Negrón-Navarro, age 27, of Jayuya, PR, with coercion and enticement of minors, sexual exploitation of children, and interstate threat communications. Today, FBI special agents arrested Negrón-Navarro. 

    According to court documents, from in or about April 2023 to in or about May 2023, Juan Edgardo Negrón-Navarro did knowingly employ, use, persuade, induce, entice, and coerce a female minor between 15 and 16 years old (Minor 1) to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. The defendant produced sexually explicit images of such conduct. Negrón-Navarro threatened Minor 1 by threatening to post the sexually explicit images on the Internet and to damage her reputation if she did not comply with sending sexually explicit images to him.

    Additionally, from in or about September 2024 to in or about November 2024, Juan Edgardo Negrón-Navarro did knowingly employ, use, persuade, induce, entice, and coerce another female minor while she was 17 years of age (Minor 2), to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. At the same time, the defendant produced sexually explicit images of such conduct.

    Moreover, on or about August 3, 2024, Negrón-Navarro, through the Internet, threatened to kill an adult female if she did not send him sexually explicit images.

    The defendant is scheduled for his initial court appearance today before U.S. Magistrate Judge Marcos E. López of the U.S. District Court for the District of Puerto Rico. If convicted, the defendant faces a minimum term or imprisonment of 15 years and a maximum term of imprisonment of 30 years for the charge of sexual exploitation of children; a minimum term of imprisonment of 10 years up to life for the charge of coercion and enticement of a minor; and a maximum term of imprisonment of 20 years for the charge of interstate communications. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Devin J. Kowalski, Special Agent in Charge of the FBI San Juan Field Office made the announcement.  

    “Child exploitation, in all its forms, are the most heinous crimes a person can commit, and the emotional pain inflicted on the victims is overwhelming,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The U.S. Attorney’s Office and our law enforcement partners are fully committed to identify, locate, arrest, and prosecute these criminals to the fullest extent of the law. Nonetheless, the community, including teachers and parents, must be vigilant and proactive with our children and educate them on how to protect themselves from these offenders.”

    “There is no place in Puerto Rico—or anywhere in America—for child predators,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “If you exploit children, the heroic men and women of the FBI and our law enforcement partners are coming for you—no matter how long it takes or how much you try to hide.  That is a promise we intend to keep, every single time.”

    The FBI is investigating the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Emelina Agrait-Barreto of the Child Exploitation and Immigration Unit is prosecuting the case.

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

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

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    MIL Security OSI

  • MIL-OSI Security: Ransomville Man Going to Prison on Child Pornography Charge

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that John Stuart, 37, of Ransomville, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 36 months in prison and 25 years supervised release by U.S. District Judge Lawrence J. Vilardo. Stuart must also register as a sex offender.

    Assistant U.S. Attorney Craig R. Gestring, who handled the case, stated that in August 2019, the FBI received a lead indicating that in May 2019, an online user accessed child sexual abuse and exploitation material via a website on the Tor network. Subsequent investigation traced the IP address to Stuart. In October 2020, a search warrant was executed at Stuart’s residence, during which law enforcement seized multiple electronic devices, including two laptop computers, a cell phone, a hard drive, and a desktop computer tower. A forensic review recovered approximately 8,000 videos and approximately 2,000 images of child pornography on one of the laptops, and approximately 150 images and one video of child pornography on the second laptop. Approximately 90 images and 150 videos of child pornography were recovered from the cell phone and approximately 90 images and two videos on the hard drive. Some of the images included depictions of violence against children.

    Stuart also admitted that during the execution of the search warrant, law enforcement recovered live marijuana plants, more than a pound of dried marijuana ready for consumption, and that he was a chronic user of marijuana. Stuart was also found to be in possession of three firearms. Because he was a user of controlled substances, Stuart was legally prohibited from owning or possessing firearms.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, Child Exploitation Task Force, under the direction of Acting Special Agent-in-Charge Matthew Miraglia, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

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    MIL Security OSI

  • MIL-OSI Security: Tonawanda Doctor Pleads Guilty for His Role in Prescription Scam

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that William Stephan, 65, of Tonawanda, NY, who was convicted of misprision of felony, was sentenced to one year probation and 100 hours community service by U.S. District Judge Lawrence J. Vilardo.

    Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that Stephan is a medical doctor with a family practice located in Tonawanda, NY. In April 2015, Stephan was asked by Erik Berg to sign prescriptions for compounded medications. Over a several-month period, he signed compounded prescriptions for 19 patients. When Berg presented these prescriptions to Stephan, they had already been filled out, as well as the number of refills. Stephan then typically signed these prescriptions based on Berg’s representation that the patient had a medical need for the prescription(s). When signing the prescriptions, Stephan did not take note of any refills he was authorizing. Prescriptions signed by Stephan for these patients were refilled more than 500 times. None of the 19 patients were Stephan’s patients.

    The compounded medications prescribed by Stephan carried substantial reimbursement rates, which averaged more than $16,000 per prescription. Health care benefit programs paid $8,750,315 in reimbursement for the prescriptions, including refills. Pharmacy benefit managers providing the prescriptions signed by Stephan, would not have approved the prescriptions for reimbursement if they had known that Berg had presented the prescriptions to Stephan already filled out, the compound formula did not address the particular medical needs of a particular patient, but rather to obtain the highest reimbursement from the insurance companies, and that Berg knew that Stephan did not have a doctor-patient relationship with the individual for whom the prescription was written.

    In addition, Stephan signed compounded prescriptions for other individuals, including Scott Trapp and Michael Luehrsen.

    In June 2016, Express Scripts, Inc. performed an audit of certain prescriptions written by Stephan. During the audit, he and Berg completed audit forms on which Stephan stated that he had written and signed certain prescriptions for compounded medications, concealing the fact that he had not, in fact, written out the prescriptions, and that he did not have a doctor-patient relationship with the patients.

    Berg and Luehrsen were previously convicted and awaiting sentencing. Trapp was previously convicted and sentenced.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

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    MIL Security OSI

  • MIL-OSI Security: MS-13 Gang Leader Sentenced to 68 Years in Prison for Eight Murders, Multiple Attempted Murders, Arson, Narcotics Trafficking, and Firearms Offenses

    Source: US FBI

    Alexi Saenz Led a Brutal Crime Wave that Terrorized the Communities of Brentwood and Central Islip in 2016 and 2017

    Earlier today, in federal court in Central Islip, Alexi Saenz, also known as “Blasty” and “Plaky,” the leader of the Brentwood/Central Islip chapter of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, was sentenced by United States District Judge Gary R. Brown to 68 years’ imprisonment.  On July 10, 2024, Saenz pleaded guilty to racketeering charges in connection with his participation in eight murders, namely, the January 28, 2016 murder of Michael Johnson; the April 29, 2016 murder of Oscar Acosta; the September 5, 2016 murder of Marcus Bohannon; the September 13, 2016 murders of Kayla Cuevas and Nisa Mickens; the October 10, 2016 murder of Javier Castillo; the October 13, 2016 murder of Dewann Stacks; and the January 30, 2017 murder of Esteban Alvarado-Bonilla, in addition to his participation in three attempted murders, and arson, narcotics trafficking, and firearms offenses.   

    Joseph Nocella, Jr, United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI New York); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence.

    “Alexi Saenz led an unspeakable reign of terror, killing, and crime that damaged his community and cost several people their lives,” stated United States Attorney Nocella.  “My Office and our law enforcement partners will continue to work tirelessly to hold the MS-13 and its members accountable for their horrific acts, including the pain they’ve caused victims and their loved ones.  This sentencing is one of many in our relentless pursuit to dismantle the MS-13 and other violent criminal organizations.” 

    “For years, Alexi Saenz wielded his role as a local MS-13 leader to facilitate and participate in eight brutal murders of perceived rivals. Saenz terrorized Long Island as he indiscriminately targeted and hunted a wide range of victims, with careless regard to innocent bystanders harmed by his actions. May today’s sentencing emphasize the FBI’s relentless determination to crush all gang violence plaguing our communities,” stated FBI New York Assistant Director in Charge Raia.

    “Alexi Saenz is a violent career criminal whose path of destruction ripped apart families and terrorized Suffolk County with his MS-13 cohorts,” stated SCPD Commissioner Catalina.  “I commend the efforts of the SCPD officers and our law enforcement partners who are dedicated to bringing violent gang criminals to justice and offering closure to the victims’ families.”

    As set forth in the government’s sentencing memorandum, prior court filings, and statements during the sentencing, Alexi Saenz was the local leader of the Brentwood/Central Islip chapter of the Sailors clique of the MS-13 – one of the more powerful, violent, and well-established cliques on the East Coast of the United States.  He committed the following crimes in order to maintain and increase his membership and status within the gang and to further the mission of the MS-13:

    January 28, 2016 Murder of Michael Johnson

    On January 28, 2016, Alexi Saenz and other MS-13 members and associates were at the Jocorena Deli in Brentwood, where they saw 29-year-old Michael Johnson, and claimed to recognize him as a member of the rival Bloods street gang.  At that point, Johnson was marked as their “food” – a reference to their intention to kill him. 

    After receiving the requisite approval from the New York leader of the Sailors clique to commit this murder, Alexi Saenz contacted several other MS-13 members, informed them of the plan to kill Johnson, and instructed them to bring weapons, including a machete and a baseball bat, to a wooded area in Brentwood.  Alexi Saenz then lured Johnson to that secluded meeting location under the guise of smoking marijuana.  The MS-13 members and associates ambushed Johnson from behind – striking Johnson with the baseball bat, stabbing him with a knife, and taking turns hacking him with the machete.  They fled after hearing police sirens in the area.   

    Johnson was reported missing by family members. Less than one week after his murder, on February 2, 2016, members of the SCPD responded to a 911 call about a body found in the woods by a passerby, and recovered Johnson’s body.  An autopsy determined Johnson’s cause of death to be sharp and blunt force injuries.   

    April 29, 2016 Murder of Oscar Acosta

    In early 2016, Alexi Saenz and his fellow Sailors clique members decided to “green light,” or approve, the murder of 19-year-old Oscar Acosta because they suspected that he was associating with the rival 18th Street gang after previously aligning himself with the MS-13. The New York Sailors clique leader assigned roles as to which members would take the lead in planning and carrying out the murder. 

    On April 29, 2016, MS-13 members met Acosta in a wooded area near an elementary school in Brentwood where he had been lured under the guise of smoking marijuana.  They brutally beat Acosta with tree limbs, knocking him unconscious. They bound Acosta’s hands and feet, wrapped an article of clothing around his mouth to prevent him from making noise, and summoned other MS-13 members, including Alexi Saenz.  The MS-13 members loaded Acosta into the trunk of Alexi Saenz’s car, and drove to a more secluded area in Brentwood near the abandoned Pilgrim State Psychiatric Hospital.  At the direction of Alexi Saenz, the MS-13 members removed Acosta, who was still alive, from the trunk and carried him deeper into the woods where they took turns hacking him to death with a machete.  The murder was supervised by Alexi Saenz, as his role as the local clique leader.  The MS-13 members then buried Acosta’s body in a shallow grave.   

    Acosta’s body was discovered by law enforcement nearly five months later, on September 16, 2016, during a search for another MS-13 victim.  His cause of death was homicidal violence, including sharp and blunt force injuries to his head and torso.

    July 18, 2016 Attempted Murders of John Doe #1 and John Doe #2

    On July 18, 2016, during a Sailors clique meeting at Alexi Saenz’s house in Central Islip, the defendant instructed the group to hunt for rival gang members who had been disrespectful to the MS-13, in order to attack and kill them.

    Later that evening, other members of the MS-13, who were driving around Brentwood armed with firearms and a machete, spotted a group of men on Apple Street. Believing these men to be members of a rival gang, three MS-13 members got out of the car and attacked the group, firing rounds from two different guns, and then using a machete to hack at one of the men who had fallen to the ground.  After the attack, the group drove back to Alexi Saenz’s house, where they hid the weapons.

    Two individuals were injured as a result of this attack.  John Doe #1 was struck with a bullet, but survived.  John Doe #2 was attacked with a machete, and was permanently disfigured.

    August 10, 2016 Attempted Murders of Suspected Rival Gang Members

    In 2016, members of the MS-13 were engaged in a series of disputes with members of the Goon Squad, a rival gang in Brentwood. 

    On August 10, 2016, Alexi Saenz and another MS-13 member drove through the neighborhood around Lukens Avenue in Brentwood, and spotted several men who they believed were members of the Goon Squad. They then rallied other members of the Sailors clique to come kill the rivals. 

    The MS-13 members divided into two vehicles, and drove towards the house where the suspected Goon Squad members had been spotted. Alexi Saenz’s car kept watch for the police, while two other MS-13 members, each bearing a gun, approached the group of suspected rivals and fired numerous shots in their direction.  No one was hit, although a stray bullet entered a neighbor’s house and struck the headboard of a bed in which the neighbor was sleeping.

    September 5, 2016 Murder of Marcus Bohannon

    On September 4, 2016, during a Sailors clique meeting at Alexi Saenz’s house in Central Islip, the defendant and other MS-13 members went out hunting for rival gang members to kill.

    The MS-13 members separated into several cars and drove around Central Islip and Brentwood, until Alexi Saenz’s group spotted 27-year old Marcus Bohannon walking along Lowell Avenue in Central Islip in the early morning hours of September 5.  Suspecting that Bohannon was a member of the rival Bloods gang, two MS-13 members, carrying firearms, got out of the vehicle, approached him, and started shooting.  Alexi Saenz then drove them away.  Bohannon was struck nine times, including in his head, neck, and chest, and died from his wounds.

    September 12, 2016 Arson

    During the summer of 2016, Sailors clique members of the MS-13 engaged in regular altercations with local gang members based in a neighborhood on Freeman Avenue in Brentwood.

    On September 12, 2016, MS-13 members retaliated by setting fire to a car parked in the driveway of one of the houses in that rival gang neighborhood.  Alexi Saenz directed other gang members to purchase gasoline and carry out the arson, while he drove around watching for police presence.  The other MS-13 gang members drove to that house, where they poured gasoline on a car parked in the driveway, and set it on fire.  The car exploded, and set another parked car on fire.   

    September 13, 2016 Murders of Kayla Cuevas and Nisa Mickens

    On September 13, 2016, Sailors clique members brutally murdered 15-year-old Nisa Mickens and 16-year-old Kayla Cuevas, both students at Brentwood High School.

    In the months leading up to the murders, Cuevas was involved in a series of disputes with members and associates of the MS-13.  Approximately one week before the murders, these disputes escalated when Cuevas and several friends were involved in an altercation with MS-13 members at Brentwood High School.  After that incident, the MS-13 members vowed to seek revenge against Cuevas.

    On the evening of September 13, 2016, Alexi Saenz and other members of the Sailors clique of the MS-13 were driving in separate cars around Brentwood in search of rival gang members to attack and kill.  One group of MS-13 members spotted Cuevas and Mickens walking down residential Stahley Street.  Recognizing Cuevas, they called Alexi Saenz and were granted permission to kill the girls. Several MS-13 members then chased down and attacked both Cuevas and Mickens, wielding baseball bats and a machete, striking each of the girls numerous times in their heads and bodies, while Alexi Saenz’s car drove around watching for police.  After the murders, the group retreated to Alexi Saenz’s home in Central Islip, where they changed clothes and hid the weapons.   

    Mickens, whose body was discovered later that evening on Stahley Street, not far from Cuevas’s home, sustained significant sharp force trauma to her face and blunt force trauma to her head.  Cuevas, whose body was discovered the following day behind a house adjacent to where Mickens’s body was found, sustained significant blunt force trauma to her head and body and multiple lacerations.

    October 10, 2016 Murder of Javier Castillo

    In October 2016, the MS-13 targeted 15-year-old Javier Castillo because he was believed to be a member of the 18th Street gang, one of MS-13’s principal rivals. 

    On October 10, 2016, several members of the Sailors clique convinced Castillo, who lived in Central Islip, to drive with them to Freeport – approximately 30 miles away – to smoke marijuana.  Once there, they met Alexi Saenz and other Sailors clique members.  The group then lured Castillo to an isolated marsh area in Cow Meadow Park, where they attacked him, taking turns hacking him to death with a machete. 

    Afterwards, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in late October 2017.  Castillo was determined to have suffered multiple sharp force injuries to his head, neck, torso, and extremities.

    October 13, 2016 Murder of Dewann Stacks

    On the evening of October 13, 2016, Alexi Saenz and other members of the Sailors clique of MS-13 were driving around Central Islip and Brentwood in search of rival gang members to attack and kill.

    That night, they spotted 34-year-old Dewann Stacks and, believing him to be a rival gang member, Alexi Saenz authorized his murder.  While Alexi Saenz drove around watching for police presence, another group of MS-13 members, armed with two machetes and a baseball bat, drove over to attack Stacks.  Three armed MS-13 members got out of the car, and beat and hacked Stacks to death on American Boulevard, a residential street in Brentwood.  Stacks sustained severe sharp and blunt force trauma to his face and head, leaving his body nearly unrecognizable.

    January 30, 2017 Murder of Esteban Alvarado-Bonilla

    On the morning of January 30, 2017, Alexi Saenz and other members of the Sailors clique of MS-13 spotted 29-year-old Esteban Alvarado-Bonilla inside El Campesino Deli in Central Islip.  Since Alvarado-Bonilla was wearing a football jersey bearing the number “18,” the MS-13 concluded that he was a member of a rival gang and plotted to kill him.

    Several other MS-13 members obtained a mask and another vehicle that would be used to commit the murder.  Alexi Saenz provided the clique’s 9-millimeter handgun for use in the murder.

    At approximately 10:30 a.m., a masked MS-13 member entered the deli, approached Alvarado-Bonilla from behind, and shot him multiple times, killing him.  One of the bullets pierced through Alvarado-Bonilla’s head and struck the chest of a female employee of the deli, who was standing directly in front of him.  The deli employee survived the gunshot wound.   

    Narcotics Trafficking Conspiracy

    For a year and a half, from approximately April 2016 through March 2017, in order to finance the illegal operations of the Sailors clique, Alexi Saenz obtained wholesale quantities of cocaine and marijuana, which he distributed to other Sailors clique members and associates for street-level sales in Brentwood and its surrounding areas.  After the sales, the profits were turned over to Alexi Saenz, for use in, among other things, purchasing firearms for use by clique members, wiring money to MS-13 leaders in El Salvador, and buying additional narcotics for further distribution.     

                                       *          *          *          *

    Today’s sentencing is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala, and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

    This prosecution is also 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.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys John J. Durham, Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerryanne Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    ALEXI SAENZ (also known as “Blasty” and “Plaky”)
    Age: 30
    El Divisadero, Morazán, El Salvador; and Central Islip, New York

    E.D.N.Y. Docket No. 16-CR-403 (S-8) (GRB)

    MIL Security OSI

  • MIL-OSI Security: Ohio Man Sentenced to Half a Century in Federal Prison for Sexual Exploitation of Children

    Source: US FBI

    CLEVELAND – Christopher M. Callaway, 41, of West Farmington, Ohio, has been sentenced to 50 years in prison by U.S. District Judge Patricia A. Gaughan, after he pleaded guilty in March to six counts of sexually exploiting children, receipt and distribution of minors engaged in sexually explicit content, and possession of child pornography, also known as child sexual abuse material (CSAM).  He was also ordered pay $40,000 to the Justice for Victims of Trafficking Act. Judge Gaughan imposed the sentence July 1.

    According to court documents, Callaway groomed victims from 2015 to 2022 and targeted vulnerable girls who ranged in age from 10 to 17 years old. He targeted his victims on social media and initiated contact with them through messaging apps such as KIK, Snapchat, or Facebook. Specifically, he sought out so called “daddy-daughter” online groups where older men communicated with underage girls.

    Callaway groomed his victims by telling them that he loved them and by sending them food, clothing, money, and gift cards. Once victims trusted him, he manipulated them into sending nude images or videos of themselves performing sexual acts. Callaway also sent victims sex toys, lingerie, and other items which he directed them to use so he could produce pornography to distribute online. Additionally, the defendant sent his victims sexually explicit photos and videos of himself.

    In total, federal investigators found that Callaway produced CSAM of more than 40 minors with 21 identified in the case. Most of the victims were from outside the state of Ohio and one from New Zealand. Callaway traveled to Virginia and Florida to rape victims and record the crimes as he committed them. He also traveled to the minors and brought a few to live with him in Ohio.

    During a search warrant execution of Callaway’s residence, federal agents seized electronic devices containing more than 20,000 images and videos of CSAM.

    The investigation preceding the indictment was conducted by the FBI Cleveland Division in conjunction with the Ohio Attorney General’s Office Bureau of Criminal Investigation.

    This case was prosecuted by Assistant United States Attorney Jennifer J. King for the Northern District of Ohio.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. The initiative is led by U.S. Attorneys’ Offices throughout the country and 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, visit justice.gov/PSC.

    To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Unlawfully Residing in Oregon Faces Federal Charges for Traveling to Washington to Sexually Abuse a Minor

    Source: US FBI

    EUGENE, Ore.—A suspected child abuser is facing federal charges today for enticing and sexually abusing a minor in Oregon and Washington.

    Leonias Juber Ramos-Garcia, 25, a Guatemalan national unlawfully residing in Culver, Oregon, has been charged by criminal complaint with coercion and enticement of a minor to engage in unlawful sexual activity and travel with intent to engage in illicit sexual conduct.

    According to court documents, in 2024, Ramos-Garcia met the minor at a business in Jefferson County, Oregon. In February 2025, undeterred by the minor’s age, Ramos-Garcia gave the minor a note which contained cash and professed his affection for the minor.

    In March 2025, Ramos-Garcia is alleged to have engaged in sexually explicit communication with the minor and, despite the victim’s reluctance, Ramos-Garcia persuaded the minor to engage in illicit sexual conduct at a hotel in Central Oregon. In April 2025, Ramos-Garcia traveled from Oregon to Washington and took the victim to a second hotel where he again sexually abused the minor.

    Ramos-Garcia was arrested Tuesday in Culver, Oregon, and made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case was investigated by Homeland Security Investigations (HSI), the FBI, and the Jefferson County Sheriff’s Office, with assistance from the Drug Enforcement Administration (DEA), U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations, and the Madras Police Department. It is being prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    MIL Security OSI

  • MIL-OSI Security: Four Defendants Charged with Various Offenses Including Arson, Assaulting a Federal Officer, and Depredation of Federal Property During Protests Near Local ICE Office

    Source: US FBI

    PORTLAND, Ore.—Four defendants made their first appearances in federal court Monday after committing various offenses—including arson and willful depredation of government property—during ongoing protest gatherings near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.

    Nadya Malinowska, 33, of Portland, has been charged by information with the misdemeanor offense of failing to obey a lawful order.

    David Pearl, 35, also of Portland, has been charged by information with the misdemeanor offenses of failing to obey a lawful order and creating a disturbance.

    August Dean Gordon, 31, of Beaverton, Oregon, has been charged by criminal complaint with the misdemeanor offenses of willful depredation of government property and assaulting a federal officer.

    Trenten Edward Barker, 34, of Portland, has been charged by criminal complaint with the felony offenses of arson of federal property and depredation against federal property.

    According to court documents and information shared in court, on June 29, 2025, several individuals gathered near an ICE office in South Portland where, for weeks, individuals have repeatedly targeted the building and federal law enforcement officers.

    At approximately 3:14am, federal officers observed an individual, later identified as Gordon, pulling a proximity card reader from a stanchion located on the ICE facility’s driveway. During his arrest, Gordon kicked and grabbed the officers, injuring five officers as they placed him into custody.

    Later that evening, after federal officers directed the crowd to disperse, Malinowska refused to leave the premises. Malinowska was also charged with failing to comply with an officer’s orders to leave the premises on June 17, 2025, and on June 21, 2025.

    The same evening, while officers were arresting an individual, Pearl attempted to interfere with the officers as they placed the individual into custody.

    On June 11, 2025, during related gatherings at the ICE office, federal officers observed a group of individuals attempting to construct a barricade against the vehicle gate of the ICE building using a range of materials. At approximately 9:51pm, federal officers observed an individual, later identified as Barker, retrieve a flare from his backpack which he lit and tossed onto the pile of materials stacked against the vehicle gate, igniting the materials. Officers observed other individuals adding items to the pile of materials as the flames grew. The officers fully extinguished the fire within minutes. Barker was arrested on June 27, 2025.

    All four defendants made their first appearances in federal court Monday before a U.S. Magistrate Judge. They were released on conditions pending future court proceedings.

    Felony arson of federal property is punishable by up to 20 years in federal prison with a mandatory minimum sentence of five years. Misdemeanor assault of a federal officer and misdemeanor willful depredation of government property are punishable by up to one year in federal prison. Failure to obey a lawful order and creating a disturbance are Class C misdemeanors and carry a maximum penalty of 30 days in prison.

    These cases were investigated by the FBI, Federal Protective Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. They are being prosecuted by the U.S. Attorney’s Office for the District of Oregon.

    A criminal complaint and an information are only accusations of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: North Versailles Felon Sentenced to More Than 10 Years in Prison for Possession of Firearm

    Source: US FBI

    PITTSBURGH, Pa. – A resident of North Versailles, Pennsylvania, has been sentenced in federal court to 121 months of imprisonment, to be followed by three years of supervised release, on his conviction of possessing a firearm as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Keion Washington, 25.

    According to information presented to the Court, on February 7, 2024, Washington was driving a vehicle associated with an incident that occurred a few days prior. When law enforcement officers tried to stop the car, Washington initially drove off, then exited the vehicle and fled on foot. Law enforcement officers found a stolen rifle in the car, loaded with 30 rounds of ammunition.

    Prior to imposing sentence, Judge Wiegand stated that the sentence took into account the nature of the offense and Washington’s criminal history, including the fact that Washington had been convicted of two prior controlled substances felony offenses.

    Assistant United States Attorneys DeMarr W. Moulton and Jacqueline C. Brown prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Washington.

    MIL Security OSI

  • MIL-OSI Security: Illinois Man Pleads Guilty and Pennsylvania Man is Sentenced in Separate Schemes to Transport Contraband into FCI McDowell with Drones

    Source: US FBI

    BLUEFIELD, W.Va. – Today, Francisco Alejandro Gonzalez, 24, of Chicago, Illinois, pleaded guilty to conspiracy to commit the felony crime of attempting to introduce contraband into a federal prison and Gamalier Rivera, 33, of Allentown, Pennsylvania, was sentenced to three years of federal probation, including two months on home detention, for aiding and abetting the introduction of contraband into a federal prison. Gonzalez and Rivera each admitted to their roles in separate schemes to deliver contraband into Federal Correctional Institution (FCI) McDowell using drones.

    According to court documents and statements made in court, on February 1, 2024, Gonzalez traveled on foot with co-defendant Miguel Angel Aleman-Piceno to the fence surrounding FCI McDowell. Gonzalez and Aleman-Piceno possessed a backpack and a duffle bag containing a drone and two camouflaged packages containing four cell phones, chargers, phone cards, marijuana, and tobacco. As part of his guilty plea, Gonzalez admitted that they intended to fly the packages onto the grounds of FCI McDowell using the drone, and were stopped by law enforcement as they prepared to launch the drone.

    Gonzalez further admitted to traveling to McDowell County, West Virginia, from Chicago with Aleman-Piceno and co-defendant Arturo Joel Gallegos. Gonzalez also admitted that he and his two co-defendants stayed an area motel where law enforcement seized marijuana, tobacco and materials used to make the camouflaged packages.

    Gonzalez is scheduled to be sentenced on November 3, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.

    Aleman-Piceno, 22, of Chicago, Illinois, pleaded guilty on June 2, 2025, to conspiracy to commit the felony crime of attempting to introduce contraband into a federal prison and is scheduled to be sentenced on September 8, 2025. The indictment against Gallegos, 26, of Chicago, remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    On February 9, 2024, correctional officers at FCI McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell.

    Officers traced the flight path back to the drone’s launch site, where they found and apprehended Rivera and co-defendants Hector Luis Gomez DeJesus and Raymond Luis Saez Aviles. Officer seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.

    As part of his guilty plea, Rivera admitted that he, DeJesus, and Aviles participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. Rivera further admitted that he expected to be paid for his participation in the contraband introduction.

    DeJesus, 32, of Sanford, North Carolina, and Aviles, 37, of Poinciana, Florida, each pleaded guilty on April 29, 2025, to aiding and abetting the introduction of contraband into a federal prison and are scheduled to be sentenced on August 11, 2025.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office.

    Senior United States District Judge David A. Faber presided over the hearings. Assistant United States Attorney Brian D. Parsons is prosecuting the cases.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-126 (Gonzalez) and 1:24-cr-127 (Rivera).

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    MIL Security OSI

  • MIL-OSI Security: Massachusetts Man Pleads Guilty to Cyberstalking South Carolina Federal Agent and Family

    Source: US FBI

    COLUMBIA, S.C. — Scott Robert Tardy, 31, of Holyoke, Massachusetts, has pleaded guilty to cyberstalking, providing false statements to the FBI, and obstruction of justice in a scheme that targeted a South Carolina federal law enforcement agent and his family.

    According to evidence presented in court, in February, Tardy operated an account with the username “connecticut12345” on the Kik social media platform in which he joined an anti-law enforcement chatgroup. In that group, Tardy posted numerous messages discussing and soliciting violence against a specific agent and the agent’s spouse. 

    In those messages, Tardy repeatedly identified the victims’ employment affiliation as a reason to target them. He also shared photographs of the agent’s spouse and the city and state in which they live. Tardy discussed violence against the agent and the agent’s family, including throwing a Molotov cocktail in their bedroom while they were sleeping. He asked for the conversation to be moved to the Telegram platform, where he operated the username “slimybanana,” because he believed it was more secure. 

    On the second platform, Tardy discussed what a cartel would do to the victims, he discussed having one of the victims “ruined,” “destroyed,” and “tortured for days.”  He said burning the house was “good enough” if the victim was inside. Tardy then shared the location of the victims’ home by sharing a map with a pin drop on the victims’ street, and asked another user how long it would take them to get there.

    When the FBI executed a federal search warrant at Tardy’s apartment on Feb. 16, he falsely denied ever using Kik or Telegram and he denied responsibility for the solicitations and messages. He gave further false statements in an interview with investigators, and he caused the phone he used to be reset, clearing its content, and exchanged with Apple for a new phone. 

    Despite that, investigators recovered the map of the victims’ home with the pin drop on it from an account associated with Tardy. Data related to the Kik and Telegram accounts showed that Tardy controlled the accounts. During the scheme, Tardy worked as a corrections officer at a detention facility in Connecticut.

    Tardy faces a penalty of up to 20 years in prison. He also faces a fine of up to $250,000 and five years of supervision by the U.S. Probation Office to follow a term of imprisonment.

    United States District Judge Joseph F. Anderson, Jr. accepted Tardy’s guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. 

    The case was investigated by the FBI Columbia field office with critical assistance from FBI Boston field office. Assistant U.S. Attorneys Elliott B. Daniels and Elle E. Klein are prosecuting the case. 

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    MIL Security OSI

  • MIL-OSI Security: Texarkana Inmate Receives Additional Sentence for Injuring Corrections Officer

    Source: US FBI

    TEXARKANA, Texas – A federal inmate has received an additional prison sentence for assaulting a correctional officer in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Andrew Hunter, 23, of Mount Pleasant, pleaded guilty to assaulting a federal officer and was sentenced to an additional 18 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on July 2, 2025.

    According to information presented in court, on November 29, 2022, Hunter, an inmate at the Federal Correctional Institution in Texarkana, had an altercation with a correctional officer in a hallway at the Federal Prison Camp.  During the altercation, Hunter shoved the officer causing him to strike the back of his head against a wall.  The officer sustained serious injuries that required medical attention.

    This case was investigated by the FBI and prosecuted by Assistant U.S. Attorney James Noble.

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    MIL Security OSI

  • MIL-OSI Security: In Just Four Days, the Southern District of Texas Charges Nearly 100 Individuals in Border Security and Transnational Gang-Related Matters

    Source: US FBI

    HOUSTON – A total of 95 cases have been filed from June 27-July 2 on immigration matters and related efforts to secure the southern border in support of Operation Take Back America, announced U.S. Attorney Nicholas J. Ganjei.

    A total of 62 people are charged with illegally entering the country, while another 26 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to human smuggling and other immigration crimes, drug trafficking and firearms.

    Among the notable cases are charges against 16 foreign nationals illegally residing in Houston for drug trafficking and weapons allegations following an operation targeting Venezuelan nationals linked to the Anti-Tren criminal organization. Similar to the criminal activities members of Tren de Aragua have committed, Anti-Tren affiliates allegedly engaged in attempted murder, other acts of violence and threats of such. Some members have been charged with conspiring to distribute more than five kilograms of cocaine and various weapons crimes, with one allegedly being an alien in possession of ammunition.  

    “The Southern District’s twin priorities are securing our border and the eradication of violent crime. This case implicates both,” said Ganjei. “Operation Take Back America means going on the offensive against transnational criminal organizations to ensure that they cannot take root in our community and endanger public safety. SDTX is going to be unapologetic in carrying out that mission.”

    New criminal complaints filed this week include the illegal reentry of several Mexican nationals after recent removals, including Cesar Alejandro Tovar-Guillen, a convicted felon for cocaine distribution. He had just been removed in March, but authorities discovered him unlawfully in the United States near Alton, according to the allegations. Charges allege Osvaldo Aguilar-Aguilar and Jose Alejandro Dominguez-Guzman had last been removed in October and November 2024, respectively. They both have previous convictions of illegal reentry and had served time in federal prison, according to their criminal complaints. While Juan Esquivel-Garcia allegedly has a previous conviction for trafficking methamphetamine and was previously sentenced to 75 months before his removal. They all face up to 20 years in federal prison, upon conviction.  

    In McAllen, Margarito Llanes was sentenced to 52 months in federal prison for alien smuggling. He led law enforcement on a high-speed pursuit ending when Llanes crashed into a tree seriously injuring all eight passengers. The pursuit lasted 1.5 miles with speeds reaching up to 70 mph. At the hearing, the court heard about his violent criminal conduct, which includes indecency with a child, robbery and alien smuggling.

    Two Mexican nationals received multi-year sentences for illegally reentering the United States. Luis Ernesto Hernandez-Doria was ordered to serve 51 months, while Jose Angel Lopez-Herrera received a 46-month-term of imprisonment. At the Lopez-Herrera hearing, the court heard additional evidence regarding his criminal history, which included not only having reentered the country in 2022 but a human smuggling case in which one had drowned. In handing down Hernandez-Doria’s sentence, the court noted he needed a substantial sentence to deter him from illegally reentering again. He had three prior felony convictions for illegal reentry as well as a felony conviction for taking a weapon from an officer. His most recent removal was in July 2024. 

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Western District of Texas U.S Attorney’s Office Adds 208 Immigration Cases in Six Days Going Into July

    Source: US FBI

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 208 new immigration and immigration-related criminal cases from June 27 through July 2.

    Among the new cases, Mexican national Erik Garcia-Rodriguez aka Eduardo Soto-Garcia aka Gerardo Reyes, was encountered by Texas Department of Public Safety in San Antonio on June 26. According to a criminal complaint, TX DPS requested immigration determination assistance from an Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) officer, who determined Garcia-Rodriguez to be an alien illegally present within the United States who had previously been removed from the United States, and who was residing at an address in San Antonio. On May 26, 2011, Garcia-Rodriguez was convicted for trafficking cocaine and heroin in Dallas County. He was removed from the U.S. on Dec. 7, 2011.

    Mexican national Ismael Nieto Balverde was charged with possession with intent to distribute heroin in Austin. A criminal complaint affidavit alleges that a Drug Enforcement Administration investigation led to two controlled purchases of heroin from Balverde, totaling approximately 2,034 grams of the narcotic.

    In Ector County, Roberto Adan Gandara-Ramirez, a Mexican national, was arrested on a warrant for alleged sexual assault of a child, according to a criminal complaint, and was released to ICE/ERO custody by Ector County Sherriff’s Department deputies. Gandara-Ramirez was previously removed from the U.S. through Del Rio in 2015.

    Daniel Hernandez, of Asherton, was arrested near Carrizo Springs on June 29 for conspiring to transport an illegal alien further into the United States. Hernandez was stopped by the Dimmit County Sheriff’s Office, who requested U.S. Border Patrol assistance. USBP agents conducted an immigration inspection and allegedly discovered that the vehicle contained two U.S. citizens and one Mexican national without proper documentation to enter or remain in the U.S. Hernandez allegedly stated that he was in contact with a facilitator who had instructed him to pick up the illegal alien and take the alien to Asherton. In 2014, Hernandez was convicted for bringing in and harboring aliens in Del Rio, for which he was sentenced to 27 months confinement.

    A convicted felon on U.S. probation was arrested and charged with illegal re-entry after he was found approximately a mile east of the Fort Hancock Port of Entry. Mexican national Eduardo Lopez-Castillo has been removed from the U.S. to Mexico three times, the last one being May 28, 2024. In April 2024, he was convicted of illegal re-entry and in 2021, Lopez-Castillo was convicted of assault causing bodily injury to a family member.

    Alfonso Lopez-Castro, a Mexican national, attempted to gain entry into the U.S. at the Paso Del Norte Port of Entry by presenting a New Mexico driver’s license that allegedly contained the name, date of birth, and photograph of another individual. Lopez-Castro allegedly told the Customs and Border Protection officer that he was a U.S. citizen and that he was going home to New Mexico. He allegedly admitted later that the driver’s license was not his and was given to him by a coworker. Lopez-Castro has been previously removed from the U.S. six times, five of which were between August and November 2014. He is charged with one count of knowingly personating another and attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the United States.

    An alleged foot guide was arrested in El Paso and charged with bringing illegal aliens into the United States. Mexican national Isaac Nolasco-Ramirez allegedly crossed into the U.S. and attempted to conceal himself with three other illegal aliens inside a canal and under some brush approximately six miles east of the Tornillo Port of Entry. A criminal complaint alleges that Nolasco-Ramirez stated his friend used a rope ladder to get the group over the fence and that he was told to take the aliens to be picked up along the railroad tracks.

    Two U.S. citizens were also arrested for bringing in illegal aliens after two aliens were observed scaling over the International Border Fence. The aliens were apprehended north of the Rio Grande River and consented that U.S. Border Patrol agents could view and search the contents of their phone. An agent, posing as one of the aliens, allegedly replied to a WhatsApp message with his location and was advised that two Jeeps would soon arrive to pick him up. When the Jeeps arrived, one driver, identified as Diego Mota, was arrested. The other vehicle departed at a high rate of speed before the driver stopped and led an Ysleta Del Sur Pueblo Tribal Police Officer on a foot chase. That driver, Isaac Steven Hernandez, was soon apprehended and allegedly admitted that he had been involved in alien smuggling schemes approximately eight times.

    A Salvadoran national, Hector Antonio Ostorga Hernandez, was arrested in Eagle Pass and charged with illegal re-entry. Ostorga Hernandez has been previously deported twice, the last time being to El Salvador on Dec. 20, 2024, through Alexandria, Louisiana. That removal occurred two months after he was convicted in Houston for assault causing bodily harm injuring a family member and was sentenced to 179 days confinement.

    Jose Ignacio Lopez-Ortiz, a Mexican national, was also arrested in Eagle Pass and charged with illegal re-entry. Lopez-Ortiz was last removed to Mexico in January 2013 through Laredo and has since been twice-convicted for driving while intoxicated in April 2023 and April 2025.

    Mexican national Juan Enrique Landeros-Gonzalez was arrested in Del Rio on June 30 for being illegally present in the U.S. after being removed for the sixth time on June 13. Landeros-Gonzalez is a felon with multiple convictions including criminal mischief and probation revocation, illegal re-entry, and unauthorized use of a vehicle.

    U.S. Border Patrol in Eagle Pass also arrested Mexican national Joel Escobar-Chavez, who has six prior removals, the last being on March 7, and Donaldo Robles-Zarate, who also has been removed six times, the last one being July 12, 2019. Guatemalan national Byron Antonio Almazan has been removed from the U.S. five times, the last being on Jan. 27 through Alexandria, Louisiana. He was convicted for an illegal re-entry felony in December 2024 and sentenced to 189 days confinement. 

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Captured after 26 years on the run

    Source: Interpol (news and events)

    BUENOS AIRES, Argentina – Twenty-six years after Nancy Mestre Vargas never returned home from a New Year’s Eve outing in Barranquilla, Colombia, her killer was captured in the Brazilian city of Belo Horizonte, where he had been living under a false identity.

    Jaime Saade Cormane had been on the run ever since he raped and murdered Ms Mestre Vargas in 1994. He was one of several wanted persons targeted by INTERPOL’s Fugitive Investigative Support (FIS) unit as part of Project El PAcCTO (Europe-Latin America Assistance Programme against Transnational Organized Crime).

    21 fugitives arrested

    The latest El PAcCTO operation saw police representatives from eight countries set up camp in INTERPOL’s Regional Bureau in Buenos Aires from 21 to 25 October 2019 and focus on some of their most notorious fugitives.

    In total, 21 people subject to Red Notices were arrested in the El PAcCTO operation, including individuals wanted for crimes against children, drug trafficking, homicide and sexual offences. A further nine fugitives wanted for serious crimes were successfully located by the El PAcCTO police network.

    “Whenever police arrest a fugitive, a powerful message is delivered that no one is beyond the reach of law enforcement, no matter how far away or for how long they flee,” said INTERPOL Secretary General Jürgen Stock. “Operations like El PAcCTO demonstrate what can be achieved when investigators pool their knowledge and resources.”

    “Whenever police arrest a fugitive, a powerful message is delivered” Jürgen Stock, INTERPOL Secretary General

    A command centre for tracking fugitives

    Jaime Saade Cormane was one of more than 100 fugitive profiles initially submitted to INTERPOL by national police organizations to be targeted in the El PAcCTO operation. Following an analysis, a final list of targets was set and provided to the El PacCTO permanent fugitive network composed of investigators from each participating country.

    The team set up a command centre in INTERPOL’s Buenos Aires Regional Bureau to track the fugitives during four days of intense collaboration. For the next three months, police leveraged this work, exchanging more than 500 messages of intelligence regarding the targeted fugitives. This cooperation enabled police to locate the now 57-year-old Saade Cormane and he was apprehended by the Brazilian Federal Police on 29 January.

    Police exchanged more than 500 messages of intelligence regarding the targeted fugitives

    All of the fugitives were arrested or located thanks to the El PAcCTO operation in Argentina, Bolivia, Brazil, Colombia, Costa Rica, Ecuador, Panama, Peru, Spain, Switzerland and the United States.

    El PAcCTO is a European Union-funded cooperation programme that seeks to strengthen capacities and facilitate international cooperation. Its partnership with INTERPOL aims to create and develop a permanent mechanism for fugitive investigations across Latin America, involving Argentina, Bolivia, Brazil, Colombia, Costa Rica, Ecuador, Panama and Peru.

    MIL Security OSI

  • MIL-OSI Security: Rwanda genocide suspect arrested in France with INTERPOL support

    Source: Interpol (news and events)

    Félicien Kabuga, an alleged leading figure in the 1994 genocide, was arrested in Paris

    LYON, France – A man wanted in connection with the 1994 Rwandan genocide, and subject of an INTERPOL Red Notice, has been arrested by French police.
     
    Félicien Kabuga, indicted by the International Criminal Tribunal for Rwanda (ICTR) on seven counts including genocide, conspiracy to commit genocide, persecution and extermination, was taken into custody in a village near Paris where he had been living under a false identity.
     
    A Red Notice for the now 84-year-old was issued by INTERPOL in 2001 at the request of the ICTR. Kabuga was also one of the men targeted by INTERPOL’s Rwandan Genocide Fugitives Project, run by its Fugitive Investigative Support unit
     
    Created in 2007 to support the search of fugitives wanted by the ICTR and Rwandan Authorities, to date the project has assisted in the arrest of 12 fugitives.
     
    The two men wanted by the UN International Residual Mechanism for Criminal Tribunals who are still at large, Protais Mpiranya and Augustin Bizimana both remain subjects of INTERPOL Red Notices, in addition to other individuals still wanted by Rwandan authorities.
     
    INTERPOL Secretary General Jürgen Stock praised the arrest as an important step in bringing justice for the victims and survivors of the Rwandan genocide.
     
    “Kabuga’s arrest demonstrates the power and effectiveness of international cooperation between police worldwide in identifying, locating and apprehending fugitives around the world.
     
    “In 2014, on the 20th anniversary of the Rwandan genocide, the theme of the International Expert Meeting on Genocide organized in Kigali by our fugitives unit was ‘closing the impunity gap’. Today is an important step in achieving this,” said the INTERPOL Chief.
     
    The 2014 meeting saw the launch of a joint campaign to locate those responsible for the tragedy involving the UN Mechanism for International Tribunals (MICT) fugitive tracking team, Rwanda National Public Prosecution Authority, INTERPOL and the War Crimes Rewards Program of the US Department of State Office of Global Criminal Justice, with the support of the Rwanda National Police and the INTERPOL National Central Bureau in Kigali.
     
    Under this framework, several operational meetings have been organized by INTERPOL’s Fugitives Unit bringing together investigators from different countries in order to share information and investigative leads on individuals wanted in connection with Rwandan genocide, including Kabuga.

    MIL Security OSI

  • MIL-OSI Security: Hunting a fugitive in a pandemic

    Source: Interpol (news and events)

    In January 2020, Brazilian Federal Police officers arrived at the home of Gonzalo Sanchez in the coastal municipality of Angra dos Reis to find the former Argentine Navy officer had once again disappeared.

    Under house arrest after he was first tracked down and arrested in 2013, Sanchez, aged 69, was wanted by his home country for crimes against humanity and the Brazilian Supreme Court had recently authorized his extradition.

    Death flights

    As part of the notorious Task Group 3.3 charged with combating ‘subversives’, Sanchez allegedly participated in dozens of ‘forced disappearances’ during Argentina’s 1976-1983 military regime, including the killing of journalist and writer Rodolfo Walsh.  

    Victims were routinely kidnapped and brought to the Escuela Superior de Mecánica de la Armada – a Navy school which doubled as a secret detention centre – where they were interrogated, tortured and, ultimately, murdered. Many were drugged and thrown from planes into the Atlantic Ocean in so-called ‘death flights’.

    In 2009, an INTERPOL Red Notice was issued at Argentina’s request against Sanchez, who had by that point been on the run for several years. On his arrest in 2013, he was found living under a false name and providing nautical engineering services in Agra dos Reis – a reminder of his Navy past.

    INTERPOL’s Fugitive Investigative Support unit had been following the case closely since 2016 as part of Project BASIC – a coordinated effort to crack down on outstanding war criminals.

    Ideal place for a fugitive

    As soon as Brazilian Federal police discovered Sanchez was once again a fugitive, it was clear that finding him would take considerable time and effort.

    “At this moment, we realized that it would be a difficult and possibly time-consuming job, since the region of Angra dos Reis, in Rio de Janeiro state, is full of islands, hills, communities and farms. It’s an ideal place for a fugitive from justice,” said a representative from Brazil’s INTERPOL National Central Bureau (NCB) in Brasilia.

    “We realized it would be a difficult and time-consuming job. […] It’s an ideal place for a fugitive from justice.”

    A specialized team of Brazilian Federal Police officers from the INTERPOL satellite office in Rio de Janeiro was assigned exclusively to the case and sent to Angra dos Reis. A task force was established with local Federal Police officers and a 24/7 investigation began.

    The task force started with what they knew about the fugitive: he had fathered a Brazilian child and belonged to a local religious community. Being on the run and out of work also likely meant that the same family and friends who facilitated Sanchez’s escape were continuing to support him financially. Officers began a three-month surveillance and monitoring mission of Sanchez’s inner circle in of Paraty – a historic colonial municipality on the Southern border of Rio de Janeiro state.

    Family reunion

    Complicating the surveillance effort, however, was the arrival of the global COVID-19 pandemic to Brazil’s shores. The pandemic meant street circulation was down, making the presence of police harder to disguise, and restrictions on public gatherings meant that Sanchez would not be attending religious gatherings any time soon.

    On the day after Mother’s day in Brazil (10 May), the police task force received intelligence indicating that a core group of people close to Sanchez, including his seven-year-old son, were travelling up the coast to the “Taquari hinterland”. Bordering a vast mountainous nature reserve, the area was exposed with few houses, meaning a discreet police approach would be practically impossible. When the team arrived as close as they could without raising suspicion, they conferred with locals who indicated that Sanchez was hiding in a house on the outskirts of the village, closest to the nature reserve.

    Police entered the house to find Gonzalo Sanchez with his family and close friends, confirming the thesis of a family reunion. None of those present offered any resistance and Sanchez was taken into custody.

    Homecoming

    As soon as Sanchez was captured, the police reports were forwarded to NCB Brasilia, which coordinated his extradition. The INTERPOL NCBs in Brasilia and Buenos Aires had worked together closely beforehand to ensure that nothing would impede the process, including the pandemic. Due to the lack of commercial flights between the two countries in the context of COVID-19, a Brazilian Federal Police aircraft transported Sanchez to the border in Foz do Iguaçu, where he was handed over to Argentine authorities.

    “In our view, the most important part of this case was the good coordination between Brazil and Argentina that allowed the fugitive to be arrested in Rio de Janeiro on 11 May and surrendered to Argentina at the border of Foz do Iguaçu-Puerto Iguazu on 14 May – a distance of almost 1500 kilometers,” said Commissioner Bruno Samezima, Head of NCB Brasilia. “COVID-19 did not prevent police from effectively carrying out their duties.”

    “The most important part of this case was the coordination between Brazil and Argentina […]. COVID-19 did not prevent police from carrying out their duties.”

    “In the face of such a serious pandemic situation, the arrest of Sanchez truly represents the professionalism and service of law enforcement officers,” said Commissioner Edgardo Martin Moses, Head of NCB Buenos Aires. “His extradition involved a great effort and coordination between both countries to ensure he could be successfully brought before justice, while ensuring the safety and health of Argentine and Brazilian officials.”

    For Stephen Kavanagh, INTERPOL’s Executive Director of Police Services, the case is a prime example of how COVID-19 has both changed and reaffirmed the vital role of police work in a challenging context.

    “The horrific crimes which Gonzalo Sanchez is accused of occurred more than 40 years ago. And yet, when the Brazilian police received the go-ahead to locate and extradite him – in the middle of a global pandemic – they wasted no time and succeeded in a matter of months,” the INTERPOL official said.

    “It may not be ‘business as usual’ but the dedication of law enforcement to bring fugitives to justice remains the same.”

    MIL Security OSI

  • MIL-OSI Security: Former Prison Guard Sentenced to Eight Years in Federal Prison for Sexually Abusing Inmates

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Mikael Salvador Rivera, 48, of Kapolei, Hawaii, was sentenced today in federal court by Senior U.S. District Judge J. Michael Seabright to 96 months’ imprisonment followed by 3 years of supervised release for sexual abuse of wards.

    Rivera was a correctional officer at the Federal Detention Center in Honolulu from approximately 2014 to 2018. As part of his prior guilty plea in March 2025, Rivera admitted that while on duty as a correctional officer, he ordered an inmate to participate in multiple sexual acts to which she did not consent and engaged in sexually abusive conduct with two additional inmates under his supervision. According to information provided to the Court, Rivera would leave cell doors unlocked so that he could enter or escort his victims out undetected. Rivera’s guilty plea came after he initially fled on the eve of trial, leading law enforcement on a days-long manhunt across Oahu.

    At sentencing, Judge Seabright imposed an upward variance from the advisory Sentencing Guidelines range, stating that with respect to the offense conduct, “there is nothing in mitigation, nothing I see but a gross abuse of Mr. Rivera’s position of authority within FDC, and a gross abuse of that power in sexually abusing these three inmates over one calendar year.” Judge Seabright went on to state, “His conduct was the exact opposite of what was intended. You were supposed to help, to rehabilitate those in your care. Instead, you preyed on them. You became a predator to them.” 

    “Correctional officers serve an invaluable role in our justice system, working in dangerous environments where they are entrusted to ensure order in our detention facilities and the safety of our inmates. While nearly all federal correctional officers are hardworking, ethical, and honest, there are those very few who abuse their power over inmates. Their conduct erodes public faith in our institutions and justice system, and we must accordingly seek to investigate, prosecute, and punish those who abuse vulnerable inmates in federal custody. Those who violate the public trust will experience the full force of law and justice in the District of Hawaii,” said Acting U.S. Attorney Ken Sorenson. “Today’s lengthy sentence serves as a warning that sexual misconduct by federal correctional officers will be investigated, prosecuted, and severely punished.”

    “Sexual abuse of individuals in custody by federal correctional officers is a profound breach of public trust. The Office of the Inspector General is committed to ensuring that those who violate that trust are held accountable for abusing their authority,” said Anne Walsh, Acting Special Agent in Charge of the Department of Justice Office of the Inspector General (DOJ OIG) Western Region.

    “Not only did Mikael Rivera abuse the power of his position to commit horrific acts of sexual violence and silence his victims, but his actions undermined the efforts of all correctional officers,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentence sends the clear message that the FBI will investigate and hold accountable anyone who violates federal law, regardless of their position.”

    The investigation was conducted by the United States Department of Justice Office of the Inspector General (DOJ-OIG), with assistance from the Federal Bureau of Investigation (FBI).

    Assistant U.S. Attorney Sara Ayabe for the District of Hawaii and Trial Attorney Nicole Lockhart of the Criminal Division’s Public Integrity Section (PIN) prosecuted the case, with substantial assistance from former PIN Deputy Chiefs Jennifer Clarke and Marco Palmieri.

    MIL Security OSI

  • MIL-OSI Security: Greenup County Man Sentenced for Receiving Child Pornography

    Source: US FBI

    ASHLAND, Ky. – A Flatwoods, Ky., man, Geoffrey Potts, 25, was sentenced on Monday by Chief U.S. District Judge David Bunning to 114 months in prison, for receiving child pornography. 

    According to his plea agreement, in March 2024, law enforcement received information that a user was downloading child pornography, and linked the user’s IP address with Potts’ residence. Law enforcement searched Potts’ cellphone and found numerous images and videos of minors engaged in sexually explicit conduct that had been downloaded via the internet. In total, over 219 images and 45 videos of minors engaged in sexually explicit conduct were located on Potts’ cellphone. 

    Under federal law, Potts 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 15 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Division; Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and W. Todd Kelley, Chief of the Ashland Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI, KSP, and Ashland Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.

     

    – END –

     

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Man Sentenced to 34 Years for Five Armed Robberies

    Source: US FBI

    ST. LOUIS – U.S. District Judge Sarah. E. Pitlyk on Thursday sentenced a man who committed five armed robberies in Missouri and Illinois in 2023 to 34 years in prison.

    Ronald O. Perkins, 30, of Black Jack, Missouri, was armed with a handgun, fired multiple shots during one of the robberies and often banged the gun on the counter while demanding money or pointed it at employees, according to evidence and testimony at Perkins’ trial in April.

    Perkins first robbed a gas station and convenience store on Riverview Drive in St. Louis on Sept. 8, 2023. He demanded money and then grabbed cash out of the register. He fired several shots when an employee tried to intervene.

    On Nov. 8, 2023, Perkins robbed a gas station on Clayton Road in Richmond Heights, stealing cash and a pack of cigarettes.

    Less than two hours later, he robbed a 7-Eleven on Hoffmeister Avenue in St. Louis County, stealing cash.

    Four days later, he robbed a gas station on Fee Fee Road in St. Louis County.

    Five days after that, on Nov. 17, 2023, he robbed a liquor store on St. Louis Road in Collinsville, Illinois, again stealing money from the register.

    At trial, jurors saw physical and electronic evidence and surveillance video that showed Perkins was responsible for all five robberies. Officers also recovered the gun that was a ballistic match to the firearm used in the first robbery from Perkins’ pants.

    In court Thursday, Judge Pitlyk called the evidence “overwhelming.”

    “Use of a firearm during a crime of violence can subject you to a sentence of seven years in prison consecutive to any other charge. In Ronald Perkins’ case, that meant he faced at least 31 years in prison,” said Acting U.S. Attorney Matthew T. Drake. “It’s a very old cliché, but violent crime really does not pay. Perkins fired multiple shots during one of the robberies and held employees at gunpoint. He netted a total of $1,650 from five robberies that left nine innocent employees and two customers terrified and mentally scarred. All of that for what works out to be just pennies for each day that he will spend in prison.”

    Jurors in U.S. District Court in St. Louis found Perkins guilty of four counts of robbery, one count of discharging a firearm in furtherance of a crime of violence, three counts of brandishing a firearm in furtherance of a crime of violence and one count of transporting a firearm in interstate commerce with intent to commit a felony.

    The St. Louis County Police Department, the St. Louis Metropolitan Police Department, the Collinsville Police Department, the Richmond Heights Police Department, the Columbia (Illinois) Police Department and the FBI investigated the case. Assistant U.S. Attorneys Zachary Bluestone and Tiffany Becker prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Waterloo Man Sentenced to Federal Prison for Methamphetamine Conspiracy

    Source: US FBI

    A Waterloo man who was responsible for distributing over thirteen pounds of ice methamphetamine was sentenced on July 2, 2025, to more than nineteen years in federal prison.

    Matthew James Wessels, age 44, from Waterloo, Iowa, received the prison term after a December 23, 2024, guilty plea to conspiracy to distribute a controlled substance after a prior conviction for a serious drug felony. 

    In a plea agreement, Wessels admitted that during the summer of 2024, after being released from federal prison for a previous controlled substance conviction, he conspired with several others to import ice methamphetamine and then distribute the methamphetamine in Waterloo and the surrounding area.  On three separate occasions, Wessels distributed ice methamphetamine to an undercover police officer.  On another occasion, officers found him in possession of over three pounds of ice methamphetamine.  In total, Wessels was personally responsible for distributing over thirteen pounds of ice methamphetamine. 

    Wessels was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Wessels was sentenced to 234 months’ imprisonment.  He must also serve a ten-year term of supervised release after the prison term.  There is no parole in the federal system.

    The case was prosecuted by Special Assistant United States Attorney Jared Manternach and investigated by the Federal Bureau of Investigation; the Tri-County Drug Enforcement Task Force consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Department, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Department; the Iowa Division of Narcotics Enforcement; the Drug Enforcement Administration; the Cedar Rapids Police Department, the Jones County Sheriff’s Department; and the United States Postal Inspection Service.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-2035.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Oregon Man Sentenced to Federal Prison for Distributing Child Pornography

    Source: US FBI

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Jon Scot Taylor, 69, of Portland, Oregon, has been sentenced for distribution of child pornography.  Taylor was sentenced by United States District Judge Dee D. Drell to 180 months (15 years) in prison, followed by 20 years of supervised release following his release from prison.

    In August of 2023, agents with the Federal Bureau of Investigation (“FBI”) began communicating in an undercover capacity in an online chat forum with a user who was later determined to be Taylor. The agent was posing as a 13-year-old girl. Their conversations moved from the chat forum to text messaging. Throughout their conversations which continued through February 2024, Taylor asked the individual, who he believed was a 13-year-old girl, to send him sexually explicit images of herself. In the course of their communication, Taylor also sent the person he believed was a 13-year-old girl some child sexual abuse material (CSAM) that depicted other 12 or 13-year-old children. 

    At the guilty plea hearing, Taylor admitted to knowingly distributing visual depictions of sexually explicit conduct of minors engaging in sexually explicit conduct, and that these visual depictions were sent from him in the State of Oregon to the Western District of Louisiana using interstate or foreign commerce by means of the computer. Taylor pleaded guilty to three counts of distribution of child pornography.

    The case was investigated by the FBI and prosecuted by Assistant United States Attorney LaDonte A. Murphy.

    This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines 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.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

    # # #

    MIL Security OSI

  • MIL-OSI Security: California Man Charged with Engaging in Illicit Sexual Conduct with a Minor

    Source: US FBI

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marvin Isaac Dagoc, age 27, of Lakeside, California, was indicted by a federal grand jury on charges of engaging in illicit sexual conduct with a minor.

    According to Acting United States Attorney John Gurganus, the indictment alleges that from January to March 2025, Dagoc enticed a minor to engage in illicit sexual conduct, traveled to Lycoming County to engage in illicit sexual conduct with a minor in March of 2025, and produced child pornography on March 17, 2025.

    The case was investigated by the Federal Bureau of Investigation and Pennsylvania State Police. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.

    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.

    The maximum penalty under federal law for the offense is up to life 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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