Category: Security Intelligence

  • MIL-OSI Security: U.S. Navy Reserve Officer Sentenced for Bribery Scheme Involving Department of State’s Approval Process for Special Immigrant Visas

    Source: United States Attorneys General 7

    A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals.

    According to court documents and evidence submitted at trial, Jeromy Pittmann, 53, of Pensacola, accepted bribe payments from Afghan nationals in exchange for drafting, submitting, and verifying fraudulent letters of recommendation for Afghan nationals who applied for SIVs with the U.S. Department of State. Since 2009, Congress has authorized the State Department to offer a limited number of SIVs to enter the United States for Afghan nationals who were employed as translators for U.S. military personnel. Pittmann signed over 20 letters in which he fraudulently represented that he personally knew and had supervised the Afghan national visa applicants while they worked as translators in support of the U.S. military and NATO; that the applicants’ lives were in jeopardy because the Taliban considered them to be traitors; and that, based on his personal knowledge of the applicants, he believed they did not pose any threat to the national security of the United States. In truth, Pittmann did not know the applicants and had no basis for recommending them for SIVs. In exchange for the fraudulent letters, Pittmann received several thousands of dollars in bribes. To avoid detection, Pittmann received the bribe money through an intermediary and created false invoices purporting to show that Pittmann was receiving the money for legitimate work unrelated to his military service.

    On July 12, Pittmann was convicted by a jury in the District of New Hampshire after a four-day trial of conspiracy to commit bribery, bribery, making a materially false writing, and conspiring to commit money laundering.

    “By protecting Afghan nationals who risk their personal safety to help the U.S. government, the SIV program is essential for the security of U.S. military and diplomatic personnel in Afghanistan,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Jeromy Pittmann, however, used his position of authority over the program to benefit foreign nationals who paid him bribes, falsely asserting that they had served the United States. Today’s sentence demonstrates that the Justice Department has zero tolerance for those who place their self-interest ahead of our national security.”

    “This case shows how someone betrayed his sacred oath of office to commit crimes for personal gain, with no regard for how his actions could threaten U.S. homeland security and harm Afghans, who risked their lives to help the United States,” said Inspector General John F. Sopko of the Special Inspector General for Afghanistan Reconstruction (SIGAR). “It also shows how a U.S. Government investigation — from initial tip to prosecution to conviction — can hold individuals accountable for their crimes. I’m proud of SIGAR special agents and our investigative partners who brought Pittmann to justice, and I hope their hard work will deter others from pursuing similar acts.”

    “Pittmann’s participation in this bribery scheme not only jeopardized the integrity of the SIV program, which protects our allies, but also introduced significant security risks to our nation,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “NCIS and our partners will continue to hold accountable those who exploit government processes for personal gain, ensuring that the safety of the public and our warfighters is preserved.”

    “Pittmann deliberately chose self-enrichment over service when he violated federal law in his lengthy bribery scheme. He also compromised the integrity of the Afghan SIV system which is intended for those who faithfully performed activities while working for, or on behalf of, the U.S. government in Afghanistan,” said Inspector General Robert P. Storch of the Department of Defense. “The Defense Criminal Investigative Service (DCIS), in collaboration with its law enforcement partners, is resolved to help bring to justice those who abuse their public office for personal gain.”

    “The Diplomatic Security Service (DSS) is firmly committed to protecting the integrity of all U.S. visas and travel documents,” said Deputy Assistant Director Greg Batman of DSS. “This case is the result of a strong partnership among federal law enforcement agencies and DSS’ global network of special agents working together to stop visa and passport crimes, and to stop criminals from earning illegal income by exploiting U.S. visas, passports, and foreign nationals.”

    SIGAR, NCIS, DCIS, and DSS investigated the case.

    Trial Attorneys Matt Kahn and Theodore M. Kneller of the Criminal Division’s Fraud Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Syracuse Man Sentenced to Over 21 Years for Receiving Child Pornography from Multiple Minors via Snapchat

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – William Futrell, age 31, of Syracuse, was sentenced today to serve over 21 years (262 months) in federal prison following his previous conviction for ten counts of receipt of child pornography. United States Attorney Carla B. Freedman, Erin Keegan, Special Agent in Charge of Homeland Security Investigations, Buffalo Field Office, and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

    As part of his previous guilty plea, Futrell admitted that he used Snapchat to communicate with minors from across the country. In some instances, Futrell would offer to pay the minor children to entice them to send explicit images to him, but with no intention of ever paying them. On at least the 10 occasions charged, Futrell obtained, directly from minor children, images depicting the children engaged in sexually explicit conduct. Futrell is a registered sex offender with a previous conviction for possession of child pornography in New York.

    Chief United States District Judge Brenda K. Sannes also ordered that Futrell serve a 15-year term of post-incarceration supervised release. Futrell will be required to register as a sex offender after his release from prison.

    United States Homeland Security Investigations (HSI) led the investigation with the assistance of the NYSP Internet Crimes Against Children Task Force, and the NYSP Troop D Computer Crime Unit. Special Assistant U.S. Attorney Paul Tuck prosecuted Futrell as part of Project Safe Childhood. 

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).  Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Stolen car parts worth millions of euros recovered

    Source: Europol

    German investigators had an initial breakthrough with the arrest and detention of two Romanian nationals following a series of break-ins in bakeries in Wallersdorf. Over the course of the investigation conducted by the Landshut Criminal Investigation Department, evidence emerged that one of the suspects, with the help of one other accomplice, was involved in the break-in at the Wallersdorf logistics…

    MIL Security OSI

  • MIL-OSI Security: IAEA Director General Highlights Agency’s Role in Global Non-Proliferation, Nuclear Security and Safety at Nuclear Law Workshop

    Source: International Atomic Energy Agency – IAEA

    Mr Grossi also spoke about the immense promise of nuclear science and technology, ranging from small modular reactors (SMRs) to radiotherapy for cancer treatment, in addressing global challenges such as climate change, health and food and energy insecurity.

    Workshop participants attended expert lectures and panels on IAEA safeguards and non-proliferation as well as sessions on the legal frameworks for nuclear safety and civil liability for nuclear damage led by IAEA experts. From protection to prevention and minimization of radiation risks, to the mitigation of consequences in the event of a nuclear accident, nuclear safety is a prerequisite for nuclear power. Mechanisms for compensation and civil liability for nuclear damage provide the legal certainty needed by the public, industry, lenders and investors. 

    IAEA’s Legal Adviser and Assistant Director General Peri Lynne Johnson said: “This IAEA-led workshop under the umbrella of three universities, provides a unique opportunity to address the importance of nuclear law to stakeholders from academia, industry and lawfirms.”

    The final day of the workshop took as its theme “The Law of Nuclear Security in the Midst of World Challenges”. Ms Johnson gave a keynote address on the legal framework for nuclear security and how it can mitigate the risks of nuclear terrorism. A discussion followed on the role of international law in nuclear security and conflict.

    The IAEA applies safeguards in more than 190 States. Its inspectors carry out activities to verify that countries are fulfilling their international commitments not to use nuclear material and technology for nuclear-weapons purposes. The global Nuclear Non-Proliferation Treaty (NPT) and regional nuclear-weapon-free zone treaties entrust the IAEA with these verification responsibilities.

    By ensuring the peaceful use of nuclear material and technology around the world through the implementation of legally binding instruments, the IAEA contributes to the maintenance of international peace and security, including adherence to  international law.

    Question and answer sessions following both of Mr Grossi’s keynote addresses gave participants the opportunity to find out more about nuclear safety and security, safeguards, nuclear law and peaceful uses of nuclear science and technology. 

    Students and young professionals attending the workshop also had the chance to learn more about career opportunities in nuclear law and humanitarian law, including opportunities at the United Nations and the IAEA, as well as at intergovernmental and non-governmental organizations.

    MIL Security OSI

  • MIL-OSI Security: Malware targeting millions of people taken down by international coalition

    Source: Eurojust

    A global operation, supported by Eurojust, has led to the takedown of servers of infostealers, a type of malware used to steal personal data and conduct cybercrimes worldwide. The infostealers, RedLine and META, taken down today targeted millions of victims worldwide, making it one of the largest malware platforms globally. An international coalition of authorities from the Netherlands, the United States, Belgium, Portugal, the United Kingdom and Australia shut down three servers in the Netherlands, seized two domains, unsealed charges in the United States and took two people into custody in Belgium.

    RedLine and Meta were able to steal personal data from infected devices. The data included saved usernames and passwords, and automatically saved form data, such as addresses, email addresses, phone numbers, cryptocurrency wallets, and cookies. After retrieving the personal data, the infostealers sold the information to other criminals through criminal market places. The criminals who purchased the personal data used it to steal money, cryptocurrency and to carry out follow-on hacking activities.

    Investigations into RedLine and Meta started after victims came forward and a security company notified authorities about possible servers in the Netherlands linked to the software. Authorities discovered that over 1 200 servers in dozens of countries were running the malware. To take down the transnational malware, Eurojust coordinated cooperation between authorities from the Netherlands, the United States, Belgium, Portugal, United Kingdom and Australia. Through Eurojust, authorities were able to quickly exchange information and coordinate actions to take down the infostealers.

    The take down of the infostealers took place on 28 October during a worldwide operation. Three servers were taken down in the Netherlands, two domains were seized, charges were unsealed in the United States and two people were taken into custody in Belgium. After the authorities obtained the data and took down the servers, a message was sent to the alleged perpetrators, including a video. The video sends a strong message to the criminals, showing that the international coalition of authorities was able to obtain crucial data on their network and will shut down their criminal activities. After the message was sent, Belgian authorities took down several Redline and Meta communication channels.

    The authorities also retrieved a database of clients from RedLine and Meta. Investigations will now continue into the criminals using the stolen data.

    For people concerned they may have fallen victim to RedLine and Meta, a private security company has launched an online tool to allow people to check if their data was stolen. The tool helps potential victims on the steps they need to take if their data has been stolen.

    The following authorities were involved in the actions:

    • The Netherlands: National Police, Team Cybercrime Limburg, Public Prosecution Service
    • United States: Federal Bureau of Investigation; Naval Criminal Investigative Service; Internal Revenue Service Criminal Investigations; Department of Defense Criminal Investigative Service; Army Criminal Investigation Division
    • Belgium: Federal Prosecutor’s Office; Federal Police
    • Portugal: Polícia Judiciária
    • United Kingdom: National Crime Agency
    • Australia: Australian Federal Police

    MIL Security OSI

  • MIL-OSI Security: CISA Launches #PROTECT2024 Election Threat Updates Webpage

    Source: US Department of Homeland Security

    WASHINGTON – Today, the Cybersecurity and Infrastructure Security Agency (CISA) launched a new one-stop shop website for election threat updates from CISA and our federal government partners. As foreign actors continue their efforts to influence and interfere with the 2024 elections, CISA is ensuring that information about the election threat environment is readily accessible.

    Part of the larger #Protect2024 site launched in January, the page aims to make it easier to find specific threat related products that the American public can use to stay informed and the election community can use to prepare, including:

    • Joint Statements from CISA, ODNI and FBI on threats to the 2024 election
    • ODNI Election Threat Updates
    • FBI and CISA “Just So You Know” Joint PSA Series

    Since its initial launch, #Protect2024 has quickly grown and serves as the central point for critical resources, training lists and security services to support more than 8,000 election jurisdictions for the 2024 election cycle.

    Additional resources will be made available on this page as they are released. For more information, please continue to visit #Protect2024.

    ###

    About CISA

    As the nation’s cyber defense agency and national coordinator for critical infrastructure security, the Cybersecurity and Infrastructure Security Agency leads the national effort to understand, manage, and reduce risk to the digital and physical infrastructure Americans rely on every hour of every day.

    Visit CISA.gov for more information and follow us on XFacebookLinkedInInstagram

    MIL Security OSI

  • MIL-OSI Security: Grand Bay-Westfield — 18-year-old man arrested in connection with firearm-related incident

    Source: Royal Canadian Mounted Police

    An 18-year-old man from Grand Bay-Westfield, N.B., has been arrested following a firearm-related incident in Grand Bay-Westfield, N.B.

    On October 24, 2024, at approximately 5:25 p.m., members of the Grand Bay-Westfield RCMP responded to a complaint of a man with a firearm on River Valley Drive in Grand Bay-Westfield.

    When police arrived at the scene, they were able to quickly identify a person of interest. Shortly after, the 18-year-old man was arrested without incident near his parked vehicle. A firearm was also seized as part of the investigation.

    The man was later released on conditions pending a future court appearance.

    At the time, police believed the incident to have been isolated, and that there was no danger to the general public. No one was injured at the time of the incident.

    The investigation is ongoing.

    MIL Security OSI

  • MIL-OSI Security: Defense News: Brothers Join Navy Nuclear Engineering Program

    Source: United States Navy

    LOVELAND, Colo. (Aug 28, 2024) — Brothers Jacob Wheeler, 17, and Mark Wheeler, 19, of Loveland enlisted in the U.S. Navy’s nuclear engineering program this summer through Navy Recruiting Station Fort Collins. The brothers joined the Delayed Entry Program within weeks of each other with Jacob enlisting in July and Mark in late August. While their parents are unaware that Mark has joined, the brothers plan to surprise them at graduation with help from their recruiter, Aviation Electronics Mate 2nd Class Erika Bravo.

    The Wheeler brothers, born in Greeley and raised in nearby Kersey, come from a family rooted in hard work. Their father, an electrician, and their grandfather, a farmer, instilled in them a strong work ethic and an appreciation for hands-on skills. Jacob initially joined with plans to become a Navy SEAL and persuaded his brother Mark to enlist in the Navy’s nuclear engineering program, primarily for the educational benefits.
    “I convinced him,” Jacob said, adding that the nuclear program offers not only strong pay but also the potential for a high-paying career after their service.Mark, who was not initially set on joining the Navy, became intrigued by the technical education offered through the nuclear program.
    “They’ll teach me calculus, thermodynamics and nuclear physics,” he said. “That sounds fantastic!”

    Both brothers are excited about the educational opportunities. While Mark admits he isn’t fond of traditional schooling, he looks forward to the fast-paced, targeted learning environment of the Navy.
    “I don’t enjoy going to school,” Mark said, “but I love learning. This job is more about the knowledge than the pay for me.”

    After completing boot camp at Recruit Training Command in Great Lakes, Illinois, the Wheeler brothers will attend Nuclear Power School in Charleston, South Carolina. The school, which lasts about two years, will train them to operate and maintain nuclear reactors aboard Navy submarines and aircraft carriers. Upon graduation, both Jacob and Mark will be promoted to E-4 and receive their contract bonuses.
    Although both will attend Nuclear Power School, the brothers are unsure if they will be stationed together after training.

    “There aren’t a lot of nukes in the Navy, so they need to spread us out,” Jacob said, though he remains hopeful they will attend school together, as he believes Mark would make a great tutor.
    The brothers are slated to ship out in November, before Thanksgiving. Their cousin, who lives in Chicago, has already warned them about the harsh winter weather in the Great Lakes, but the brothers are eager to take on the challenge. Jacob is especially excited about life aboard a Navy vessel. “It sounds fun!” he said.

    Looking beyond their service, Jacob is already considering his future.
    “If I still need more money after the Navy, I’m sure there are many opportunities for nuclear engineers,” he said.

    Jacob has long-term goals that include entrepreneurship and working with cars, while Mark is excited about the skills and experiences he’ll gain during his Navy career.
    The brothers’ family is mostly supportive, though their older sister isn’t thrilled that her roommates will be leaving. The brothers, who live with their older sister, also have younger siblings who don’t live with them. They see their Navy service as a way to set a good example for their younger siblings and feel proud of the path they are taking.

    Pets also play an important role in the Wheeler household. Mark’s cat, Katie, will stay with his fiancée while he’s away, while Jacob’s ball python and pit bull puppy will stay with family members until he completes his training. Both brothers are eager to reunite with their pets after graduating from Nuclear Power School.
    The Wheeler brothers are confident their decision to join the Navy’s nuclear engineering program will open doors to exciting careers, both during and after their time in uniform. As they prepare to embark on this journey, they do so with pride and a strong sense of family legacy.

    Navy Talent Acquisition Group Rocky Mountain encompasses Colorado, Wyoming, Utah and parts of Idaho, Nebraska and Kansas. It provides Navy recruiting services from more than 30 dispersed offices across the region.

    MIL Security OSI

  • MIL-OSI Security: Defense News: USS Mobile (LCS 26) Returns to Homeport San Diego

    Source: United States Navy

    “Mobile’s maiden deployment to 7th fleet was incredibly successful, and we are extremely proud of the accomplishments of both crews,” said Capt. Douglas Meagher, commodore, Littoral Combat Ship Squadron One. “Mobile operated alongside other U.S. Navy assets as well as international allies and partners to not only strengthen our relationships but to demonstrate the tactical capabilities and strategic value of littoral combat ships.”

    Mobile participated in freedom of navigation operations in the South China Sea, maritime domain awareness and patrol alongside the Philippine Navy, Cooperation Afloat Readiness and Training (CARAT) Thailand 2023, Malaysia’s Langkawi International Maritime Aerospace Exhibition 2023 (LIMA 2023), and Noble Dingo with the Royal Australian Navy. Mobile also participated in trilateral exercises alongside the French Navy and Royal Australian Navy, multinational maritime cooperative activity exercises with Philippine Navy, Royal Australian Navy and Japan Maritime Self-Defense Force, and bilateral operations with the Royal Netherlands Navy and Italian Navy.

    “I am particularly proud of the resiliency and self-sufficiency that our Sailors demonstrated throughout the deployment,” said Cmdr. David Gardner, commanding officer of Mobile Gold crew. “Mobile operated for extensive periods of time outside of the normal U.S. Navy logistics umbrella, which necessitated deliberate planning and at times time-critical actions to ensure that Mobile was fully mission-ready despite the prolonged operations and distance from shore-based support. The man-hours and money saved through Mobile’s self-sufficiency and can-do attitude was a key to our success.”

    Mobile was showcased at the International Maritime Defense Exhibition (IMDEX) Asia 2023 at Changi Naval Base in Singapore. The exhibition included displays and tours of 22 warships from 13 countries.

    Mobile participated in CARAT Thailand 2023, a bilateral exercise between Thailand and the United States designed to promote regional security cooperation, maintain and strengthen maritime partnerships, and enhance maritime interoperability.
    Mobile was an active participant in LIMA 2023, which included industry stakeholders, government, and military officials from more than a dozen countries dedicated to the maritime and aerospace sectors for defense, civil, and commercial applications. Apart from exhibits, forums and conferences, LIMA 23 also organized various activities such as cultural exchanges, flight simulators, technology talks, and career fairs for participants.
    Mobile conducted bilateral operations with the Royal Netherlands Navy in the South China Sea to improve allied interoperability and conduct complex scenarios to improve combined readiness. The operation was followed by a separate bilateral operation with the Italian Navy that was also held in the South China Sea.

    “These Sailors are returning home to their families with significant operational experience. Given the nature of our minimally manned crew each of these Sailors has amassed hundreds of hours of experience in specialized evolutions, both in real-world events and through training while deployed,” said Gardner. “The result is Mobile Sailors are highly qualified within rate and rapidly advancing in their careers. Mobile flies both the Enlisted Surface Warfare Specialist and Surface Warfare Officer pennants as a visual indication of our highly warfare-qualified team.”

    Mobile is homeported in San Diego as a part of Littoral Combat Ship Squadron One. Littoral combat ships are fast, optimally-manned, mission-tailored surface combatants that operate in near-shore and open-ocean environments, winning against 21st-century threats. LCS integrate with joint, combined, manned and unmanned teams to support forward-presence, maritime security, sea control, and deterrence missions around the globe.
    For more news from Commander, Littoral Combat Ship Squadron One, visit https://www.surfpac.navy.mil/comlcsron1/ or follow on Facebook at https://www.facebook.com/COMLCSRONONE/.

    MIL Security OSI

  • MIL-OSI Security: Defense News: Winnsboro native serving at U.S. Navy Medicine Readiness and Training Command Guantanamo Bay on the path to becoming an officer

    Source: United States Navy

    Peay graduated from Fairfield Central High School in 2006.

    The skills and values needed to succeed in the Navy are similar to those found in Winnsboro.

    “Growing up in Winnsboro, I learned the value of hard work and determination,” said Peay. “It’s a small town where everyone knows each other, and the sense of community taught me the importance of perseverance and supporting one another. That work ethic, ingrained in me from my early days, has been my guiding light throughout my Navy career. It’s the backbone of every challenge I’ve faced and every goal I’ve achieved. The lessons from Winnsboro have stayed with me, reminding me to always give my best, no matter the circumstances. It’s that unwavering commitment to hard work and community spirit that has shaped who I am today.”

    Peay joined the Navy 18 years ago. Today, Peay serves as a hospital corpsman.

    “I joined the Navy because I wanted to carve my own path and take control of my future.” said Peay “I dreamed of going to college, but I also wanted to earn that opportunity myself, to stand tall knowing I worked hard for it. The Navy offered me that chance—to learn, grow, and serve my country, all while building a foundation for my dreams. It was a decision fueled by a desire for independence and a commitment to my own potential. Every challenge I’ve faced and every lesson I’ve learned has been a step toward becoming the person I always hoped to be.”

    Naval Hospital Guantanamo Bay provides health care to the U.S. Naval Station Guantanamo Bay community, which consists of approximately 4,500 military members, federal employees, U.S. and foreign national contractors and their families. The hospital also operates the only overseas military home health care facility providing care to elderly special category residents who sought asylum on the installation during the Cuban Revolution.

    With 90% of global commerce traveling by sea and access to the internet relying on the security of undersea fiber optic cables, Navy officials continue to emphasize that the prosperity of the United States is directly linked to recruiting and retaining talented people from across the rich fabric of America.

    Peay serves a Navy that operates far forward, around the world and around the clock, promoting the nation’s prosperity and security.

    “We will earn and reinforce the trust and confidence of the American people every day,” said Admiral Lisa Franchetti, Chief of Naval Operations. “Together we will deliver the Navy the nation needs.”

    Peay has many opportunities to achieve accomplishments during military service.

    “My proudest accomplishment in the Navy was the moment I saw my name on the list for Medical Service Corps Officer,” said Peay. “It felt like a culmination of all the sleepless nights, relentless training, and unwavering commitment. That moment was a testament to the perseverance and dedication that fueled my journey. It wasn’t just about the rank; it was about the recognition of all the sacrifices and hard work. Knowing that I had earned this honor through sheer determination made it incredibly fulfilling. It’s a milestone continually reminding me of the power of resilience and the incredible heights we can reach when we commit fully to our goals.”

    Peay can take pride in serving America through military service.

    “Serving in the Navy means everything to me,” said Peay. “It’s about safeguarding the freedom we all cherish, ensuring the security of our nation, and creating a pathway to a better life—for myself and countless others. It’s a profound commitment to a cause greater than any individual, and it’s given me a sense of purpose and belonging. The Navy has not only provided me with a stable and secure career but also with the opportunity to grow, learn, and forge a life filled with meaning and pride. Every day I serve, I’m reminded of the incredible impact we have on the world, and that is the greatest honor of all.”

    MIL Security OSI

  • MIL-OSI Security: Davenport Man Sentenced to 8 Years in Federal Prison for Firearms Charges

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Davenport man was sentenced yesterday to eight years in federal prison for possessing a firearm as a felon and in furtherance of his drug trafficking.

    According to public court documents, in November 2023, Marcell Alexander Kirk, 23, ran from police. During the foot chase, Kirk discarded a loaded handgun. When apprehended, Kirk was found in possession of approximately 140 grams of marijuana.

    As a felon, Kirk is prohibited from possessing firearms and ammunition. In 2020, Kirk was convicted of criminal gang participation, in the Iowa District Court for Scott County.

    After completing his term of imprisonment, Kirk will be required to serve a three-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department.

    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: November 2024 General Election

    Source: Office of United States Attorneys

    United States Attorney Richard D. Westphal, Southern District of Iowa, announced today that Assistant United States Attorney (AUSA) Amy Licht will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Licht has been appointed to serve as the District Election Officer (DEO) for the Southern District of Iowa, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Westphal said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

    United States Attorney Westphal stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.  In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Licht will be on duty in this District while the polls are open.  She can be reached by the public at the following telephone number: 515-473-9300.”

     In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at 515-223-4278.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

     United States Attorney Richard D. Westphal said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate.  It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI

  • MIL-OSI Security: Defense News: NAVFAC MIDLANT Environmental, Chesapeake Bay Program volunteers support 2024 NAS Oceana STEM Lab for nearly 8,000 Students

    Source: United States Navy

    The free event, which has been held nearly every year since 2016, allows 5th graders from Virginia Beach City and Chesapeake Public Schools to receive an exclusive sneak peek of the Air Show performances, including the U.S. Navy Flight Demonstration Squadron, the Blue Angels and the F-22 Raptor Demonstration Team; vendor booths and activities; and numerous STEM Laboratory exhibits. It’s estimated nearly 8,000 students and more than 1,500 teachers/chaperones were in attendance this year.

    Students were able to engage in a multitude of environment-based activities to learn how to become better stewards of the environment, such as play a Jeopardy-style trivia game to test their knowledge of the Chesapeake Bay, recycling, and watersheds; and compete in a head-to-head recycling relay to determine if discarded items were recyclable or trash. Additionally, many of the questions asked were derived from the Virginia Standards of Learning curriculum to help reinforce state education, and meet stewardship and literacy goals embodied in the EPA Executive Order 13508 for Chesapeake Bay Protection and Restoration outreach commitments.

    “It was fun to engage with students on topics so close to where we all live – seeing what they know, and share information to help protect the Chesapeake Bay,” said Vincent Orazi, Natural Resource Management Specialist. “It was good experience.”

    An interactive watershed model further showed students how pollutants, such as pet waste, oil, fertilizer, and detergents can adversely impact water quality by entering our waterways, pollute stormwater, and impact outside activities like swimming and fishing.

    “It’s great to see the students captivated by our hands-on demonstration,” said Dawn Friedrichs, PWD Oceana EV Drinking Water and Environmental Management System Program Manager, noting students used oil absorbent fabric to cleanup oil spills in aquatic and marine environments in the display. “Interaction and visualization go a long way in helping them retain what they’ve learned.”

    Students also learned the importance of recycling, proper waste disposal, natural resource conservation, and how to prevent household and industrial pollutants, trash, and yard debris from entering our waterways.

    “I’ve been participating in the NAS Oceana Air Show STEM Lab since 2017, and I’m amazed every year by the great questions asked by these students,” said Tara Fisher, PWD Oceana EV Water, Tanks, and Petroleum, Oil, and Lubricants (POL) Program Manager. “We really enjoy interacting with them, and we hope our message of stormwater pollution prevention sticks with them throughout their lives.”

    NAVFAC MIDLANT provides facilities engineering, public works and environmental products and services across an area of responsibility that spans from South Carolina to Maine, as far west as Illinois, and down to Indiana. As an integral member of the Commander, Navy Region Mid-Atlantic team, NAVFAC MIDLANT provides leadership through the Regional Engineer organization to ensure the region’s facilities and infrastructure are managed efficiently and effectively.

    For additional information about NAVFAC MIDLANT on social media, follow our activities on Facebook at www.facebook.com/navfacmidatlantic and on Instagram @navfacmidatlantic.

    MIL Security OSI

  • MIL-OSI Security: Smithfield Man Sentenced to 25 Years for Sex Trafficking a Minor

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A Smithfield man was sentenced to 300 months in prison, followed by 25 years of supervised release, for sex trafficking by force, fraud or coercion. On July 23, 2024, Jarel Antonio Rayford, age 29, pled guilty to the charge.

    According to court documents and other information presented in court, Rayford prostituted a 17-year-old minor over the course of several months in 2021. He also took multiple sexually explicit images of her and posted them in online advertisements to sell her in prostitution. Rayford knew the victim was just seventeen and was also in a very vulnerable position, which he took advantage of to continue trafficking her. Additionally, Rayford used physical and emotional abuse to control the minor victim.

    “We have launched two Human Trafficking Task Forces to expose and prosecute anyone who exploits North Carolina’s kids for sex or forced labor,” said U.S. Attorney Michael F. Easley, Jr.  “Our victim-centric approach focuses on stabilizing victims, getting them resources, and helping them through the court process. If you have a tip about trafficking, text 233733 today.”

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and the Department of Homeland Security – Homeland Security Investigations investigated the cases, and Assistant U.S. Attorneys Erin Blondel and Casey L. Peaden prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00021-M.

    ###

    MIL Security OSI

  • MIL-OSI Security: New Exhibits at the National Cryptologic Museum: Unlock your Curiosity!

    Source: National Security Agency NSA

    From psychics to extraterrestrial communication, new temporary and permanent exhibits at the National Cryptologic Museum will have you scratching your head.

    With exhibit labels like “Mind over Matter” and “What the What?”—museum visitors will go from, “What in the world?” to “What if?” The exhibits explore the extraordinary practice of using psychics to gain information from the enemy.

    New Temporary Exhibits

    Project Star Gate was used by the U.S. Government during the Cold War. Many of the psychic spies were at Ft. Meade, tasked with collecting intelligence, locating enemy agents and determining American vulnerabilities by using “remote viewing.” Remote viewing is mentally viewing a distant location they have never visited to gather insights on a person, site, or specific information. As outrageous as it sounds, the secret program was very successful and was in use until 1995.

    A standout in the remote viewing field, Agent 001 of Project Star Gate Joe McMoneagle has been involved in over 200 intelligence missions utilizing his unique set of skills. His distinct collection of drawings (as a result of his remote viewing missions) were used to assist in combat and are a part of the current exhibit.

    The exhibit even explores the brief moments in history that the U.S and Russia’s relationship wasn’t quite as contentious. See astounding sketches and the landscapes they match up to!

    Plus, see the machine, altered by the mind to change its output! Don’t believe us? Come see for yourself, only at the NCM!

    Psychics aren’t the only twilight zoneish content this fall.

    SETI (The Search for Extraterrestrial Intelligence) also makes its debut at the NCM. The museum created a theatre room for guests to watch a video about the search for alien life and how researchers go under the sea to make connections.

    Using anticryptography methods (a cryptographic message that is easy to decipher), the scientists detail their use of radio signals in their search for intelligent life in the universe. See a circuit board that digitized cosmic signals and more in the quest to communicate with alien life.

    Be sure to plan your next visit soon as these temporary exhibits will only be on display through mid-December!

    New Permanent Exhibits

     

    The Museum has also added several permanent new exhibits as well.

    The Language Whiteboard is a linguists’ delight!  It’s a compilation of all the languages we make use of at the agency. It came from the National Cryptologic University’s College of Language and Area Studies, where instructors created the artwork to use a teaching tool. It hung in a language classroom for many years before being “retired” to the National Cryptologic Museum.

    While the museum has had several pieces of the Berlin Wall in its collection, the “You Are Leaving the American Sector” sign is a new addition. It was acquired by an American after the fall of the Berlin Wall. The iconic symbol of the Cold War is on display now.

    The National Cryptologic Museum is open Mon-Sat from 10am-4pm. Admission is free, reservations are not required.  For more information on scheduling a visit or a field trip visit nsa.gov/museum/

    MIL Security OSI

  • MIL-OSI Security: Stratford — PEI RCMP charge Vernon Bridge man with attempted murder of seniors, assault and uttering threats

    Source: Royal Canadian Mounted Police

    October 28, 2024, Stratford, PE – PEI RCMP have charged a 60-year-old Vernon Bridge man in connection with four separate incidents including two serious assaults on seniors.

    RCMP began their investigation on Thursday, October 24, 2024, when they responded to a serious assault of a senior man at his residence in Stratford. On Friday, October 25, 2024 PEI RCMP responded to another serious assault and robbery with a weapon on a Stratford senior woman at her home. Island EMS attended in both cases and transported the victims to the Queen Elizabeth Hospital.

    On October 24, 2024 RCMP also responded to an incident at a business in Mount Albion where an unprovoked man attempted to engage in a fist fight with an employee who was unknown to him. Police attended but the man was gone on arrival.

    RCMP identified a suspect and on October 26, 2024 RCMP made an arrest of 60-year-old Alan Wood. Wood was held at a provincial correctional center over the weekend and while in custody Wood uttered threats to a corrections officer. Wood remains in custody and will appear in court today at 3:00 p.m. in Charlottetown Provincial Court to answer to charges of:

    1. Attempted murder in connection with the Stratford man
    2. Attempted murder in connection with the Stratford woman.
    3. Robbery with a weapon on the Stratford woman
    4. Assault on the employee of the Mount Albion business
    5. Uttering threats on a correction officer.

    Both seniors in this case were known to the accused.

    This investigation is being led by the RCMP Major Crime Unit with the assistance of:

    • RCMP Forensic Identification Services
    • RCMP Digital Forensic Services
    • RCMP Police Dog Services
    • RCMP Provincial General Investigations Section

    “PEI RCMP recognize that events like this can be disturbing to us all. In this case, a suspect was identified quickly preventing further risk to the public,” said Cpl Gavin Moore, Media Relations Officer for the Prince Edward Island RCMP.

    MIL Security OSI

  • MIL-OSI Security: FBI Sacramento Statement on Upcoming Sikh Parade

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

    The FBI routinely receives and shares information with our local, state, and federal law enforcement partners to assist in protecting the communities we serve. The FBI is aware of potential threats of violence involving rival gangs in or around the vicinity of the Sikh Parade in Yuba City, CA, from November 1-3, 2024. Although these threats are unverified, we will continue to work closely with our partners to ensure the safety of the community at the event. We encourage members of the public to be vigilant and report anything they consider suspicious to law enforcement.

    MIL Security OSI

  • MIL-OSI Security: Cole Harbour — Update: One person arrested in Cole Harbour attempted robbery investigation

    Source: Royal Canadian Mounted Police

    A youth has been arrested after an attempted robbery in Cole Harbour.

    On October 11, at approximately 6:46 p.m., RCMP Halifax Regional Detachment responded to a report of an attempted robbery at a recreational centre on Forest Hills Parkway. RCMP officers learned that a person approached four youths who were near the pedway, displayed a knife, and demanded jewelry from one of the youths.

    The person fled on foot when the youths said they were advising security. No physical injuries were reported.

    As a result of the investigation and information provided by the public, on October 18, a 15-year-old youth was identified and arrested for attempted Armed Robbery and Possession of Weapon for Dangerous Purpose. They were released on conditions pending a first court appearance on November 7.

    RCMP Halifax Regional Detachment thanks members of the community who have been engaged in promoting public safety and supporting police investigations such as this one by providing tips to police and Crime Stoppers. Information can be provided anonymously by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking

    Source: United States Department of Justice (Human Trafficking)

    ROCKFORD — A Rockford man has been sentenced to 35 years in federal prison for sex trafficking.

    TRAVIS THOMAS, 34, was convicted in June of sex trafficking, including multiple counts of coercing and transporting the victim across state lines to engage in prostitution.  U.S. District Judge John J. Tharp, Jr. imposed the sentence Friday during a hearing in federal court in Rockford.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The Rockford Police Department, Hoffman Estates, Ill. Police Department, and Winnebago County, Ill. Sheriff’s Office assisted in the investigation.  The government was represented by Assistant U.S. Attorneys Vincenza L. Tomlinson and Jessica S. Maveus, and former Assistant U.S. Attorney Monica V. Mallory.

    In 2017 and 2018, Thomas targeted the victim, supplied her with crack cocaine that kept her dependent on him, and manipulated her drug addiction to force and coerce her to engage in commercial sex acts for Thomas’s financial benefit. Thomas transported the victim to hotels in Rockford, Wisconsin, and Texas for the purpose of engaging in commercial sex acts.  Thomas also used and threatened physical violence against the victim to force and coerce her to continue to engage in commercial sex.  Thomas then kept all of the proceeds and spent it on himself and others, including a new vehicle, gambling, clothing, and food.

    In addition to the commercial sex, Thomas also used fraud and financial coercion to take the victim’s credit cards, file fraudulent tax returns and insurance claims in her name, empty her bank accounts, and sell her belongings.  The victim was finally able to escape in April 2018, with the help of an individual who took the victim to a hospital after she was severely beaten by Thomas.  While at the hospital, a trained nurse identified her as a victim of sex trafficking and called law enforcement.

    If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1 800-843-5678.  The service is available 24 hours a day, seven days a week.

    MIL Security OSI

  • MIL-OSI Security: Owner of Boston Pizzeria Chain Sentenced to More than Eight Years in Prison for Forced Labor

    Source: United States Department of Justice (Human Trafficking)

    BOSTON – The owner of Stash’s Pizza, a pizzeria chain in Massachusetts, was sentenced on Oct. 25, 2024 for forced labor charges. The defendant forced or attempted to force six victims to work for him and comply with excessive workplace demands through violent physical abuse; threats of violence and serious harm; and repeated threats to report the victims to immigration authorities for deportation.

    Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 49, of Westwood, Mass., was sentenced by Chief U.S. District Judge F. Dennis Saylor IV to 102 months in prison, one year of supervised release and ordered to pay a $35,000 fine. At a jury trial in June 2024, Papantoniadis was convicted of three counts of forced labor and three counts of attempted forced labor. Papantoniadis has remained in custody since his arrest on March 16, 2023.

    “Labor trafficking exploits the vulnerable through fear and intimidation, all in pursuit of the almighty buck. That is what Stavros Papantoniadis did when he violated the rights of the people working in his restaurants. He deliberately hired foreign nationals who lacked authorization to work in the United States and then turned their lack of immigration status against them, threatening them with deportation and violence to keep them under his control,” said Acting United States Attorney Joshua S. Levy. “I commend the bravery of the victims here for speaking out and taking a stand against their trafficker. I hope that their strength to speak out sends a message to others whose rights are being abused that the federal government will not tolerate labor trafficking. The stiff sentence imposed on Mr. Papantoniadis demonstrates that there are grave consequences for employers who engage in this type of conduct.”

    “Stavros Papantoniadis exploited and abused his employees, denying them the basic dignity every person deserves. Today’s significant sentence sends a message to employers — employees deserve to work in safety, free from harassment and abuse and exploitative employers will be held to account,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations, New England. “Labor exploitation targets the disenfranchised in our society but we want employees to know that they have a voice and HSI is working with our partners to uphold and enforce labor laws.”

    “Stavros Papantoniadis used threats of arrest, deportation, reprisals, and physical violence to ensure his employees worked for wages lower than required by the Fair Labor Standards Act. Today’s sentencing affirms the Office of Inspector General’s commitment to work with our law enforcement and Wage and Hour Division partners to aggressively investigate labor trafficking by individuals who enrich themselves through coercion or force,” said Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

    Papantoniadis forced or attempted to force five men and one woman to work for him through violent physical abuse, threats of abuse, and repeated threats to report victims to immigration authorities to have them deported. Papantoniadis thinly staffed his pizza shops, and purposely employed workers without immigration status to work behind the scenes, for 14 or more hours per day and as many as seven days per week. To maintain control of those undocumented workers, he made them believe that he would physically harm them or have them deported. He monitored the workers with surveillance cameras, which he accessed from his cell phone, and constantly demeaned, insulted and harassed them. When Papantoniadis learned that one victim planned to quit, he violently choked him, causing that victim to flee the pizza shop and run to safety in the parking lot. When other victims separately expressed their intentions to quit, Papantoniadis told one victim that he would kill him and call immigration authorities; and he threatened another worker by telling him he knew where the victim lived. When another worker tried to leave and drive away from one of Papantoniadis’ pizza shops, Papantoniadis chased the victim down Route 1 in Norwood, Mass., and falsely reported the victim to the local police in an effort to pressure the victim to return to work at the pizza shop.

    Papantoniadis is the owner and operator of Stash’s Pizza, a chain of pizzerias with locations in Dorchester and Roslindale, and previously had pizzerias in Norwood, Norwell, Randolph (d/b/a Boston Pizza Company), Weymouth (d/b/a Pacini’s Italian Eatery), and Wareham, Mass.

    Members of the public who believe they are a victim of labor trafficking or have information about labor trafficking, please call 888-221-6023, Option 5 or send an email with contact information to USAMA.VictimAssistance@usdoj.gov.

    Acting U.S. Attorney Levy, HSI SAC Krol and DOL-OIG SAC Mellone made the announcement today. Assistance was provided by the Department of Labor, Wage and Hour Division, the Boston Police Department, and the Norwood Police Department. Assistant U.S. Attorneys Timothy E. Moran, Chief of the Organized Crime & Gang Unit, and Brian A. Fogerty of the Civil Rights & Human Trafficking Unit prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Heroin Trafficking

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

    NEW ORLEANS, LOUISIANA – KEVIN JOHNSON (“JOHNSON”), age 34, a New Orleans resident, was sentenced on October 23, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.  JOHNSON was sentenced to 30 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee.

    According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in April 2021.  The investigation revealed that JOHNSON conspired with AL VERNON BROWN, CHRISTOPHER JOHNSON, DONALD MYLES, and others to distribute heroin.  On June 22, 2021, agents seized a package containing 485 grams of heroin that was mailed by AL VERNON BROWN from California to New Orleans and intended for JOHNSON.

    The U.S. Federal Bureau of Investigation – New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Violet, Louisiana, Man Sentenced for Possessing Firearm to Further Drug Trafficking

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

    NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that MALI WILLIAMS (“WILLIAMS”), age 26, of Violet, Louisiana, was sentenced on October 15, 2024 by United States District Judge Jay C. Zainey to 60 months of imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee after previously pleading guilty to possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

    According to court documents, on October 12, 2023, New Orleans Police Officers saw WILLIAMS selling marijuana in the Central Business District of New Orleans.  While attempting to flee from police, WILLIAMS dropped his backpack that contained marijuana and tapentadol tablets.  When apprehended, WILLIAMS possessed a Taurus Model G3C, nine-millimeter semi-automatic pistol.   

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

    U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter.  The case is being prosecuted by Special Assistant U.S. Attorney James Ollinger of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Firearm and Drug Offense

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

    NEW ORLEANS, LOUISIANA – JEREL CLAVO (“CLAVO”), age 36, of New Orleans, was sentenced on October 15, 2024 by U.S. District Judge Brandon S. Long to 62 months incarceration, five (5) years of supervised release, and a $200 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute marijuana, in violation of Title 21, United States Code, 841(a)(1) and 841(b)(1)(D) (Count 1); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i) (Count 2).

    According to court documents, on November 27, 2021, the New Orleans Police Department (NOPD) received a call regarding shots being fired near North Claiborne Avenue and Columbus Street.  NOPD Officers arrived at the scene and discovered a deceased black female.  Officers learned that the victim had been riding in a gray Dodge Charger driven by CLAVO when she was shot.  An NOPD officer present at University Medical Center (UMC) saw CLAVO pull up outside the emergency room driving a gray Dodge Charger with several bullet holes in the front windshield.  CLAVO sustained multiple gunshot wounds, including to his neck and right arm.  NOPD Detectives executed a state search warrant for the Dodge Charger and located two firearms and marijuana inside the vehicle.  CLAVO admitted possessing the marijuana for later sale.  Additionally, CLAVO possessed the firearms to further his marijuana sales activities.

    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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department and prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Lewiston Man Arrested, Charged with Possessing Cocaine with Intent to Distribute and Illegally Possessing Firearm

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

    PORTLAND, Maine:  A Lewiston man was arrested on Wednesday and charged by criminal complaint today with possessing controlled substances with the intent to distribute and unlawfully possessing a firearm.

    According to the criminal complaint filed in the case and other court documents, Nasir Kenya-Malik White (aka Biggie), 24, was arrested at his residence in Lewiston on Wednesday evening on probable cause following a search of his apartment. Investigators recovered more than 300 grams of suspected cocaine during the search. Ten firearms, including several assault-style rifles, were also recovered. The complaint alleges that White is precluded from possessing firearms as a result of a 2023 conviction in Androscoggin County Superior Court for reckless conduct with a firearm or dangerous weapon. White was scheduled to make his first appearance in U.S. District Court in Portland today.

    The FBI’s Safe Streets Task Force is investigating the case with assistance from the Lewiston Police Department and the Maine Drug Enforcement Agency.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Team Minot remains ready during Global Thunder 25

    Source: United States Strategic Command

     Global Thunder 25, the most recent iteration of U.S.
    Strategic Command’s annual field training and command and control exercise, commenced here
    Oct. 15.

    Global Thunder exercises are annual Department of Defense training opportunities designed to
    train forces and assess joint operational readiness and are not held in response to current real-
    world events.

    GT25 provided training opportunities and exercise scenarios for all USSTRATCOM mission
    areas, with a specific focus on nuclear readiness. Airmen and B-52H Stratofortresses assigned to
    the 2nd Bomb Wing at Barksdale AFB, Louisiana, integrated with 5th Bomb Wing Airmen to
    assess their readiness on the installation while 91st Missile Wing personnel ran exercise
    scenarios at nearby missile alert facilities.

    “Team Minot is composed of exceptional, mission-focused Airmen,” said Col. Jesse Lamarand,
    5th BW commander. “The 5th BW Warbirds in concert with the 2nd BW Strikers were incredible
    to watch during this exercise. The ability to credibly convey readiness and lethality is a key
    component to strategic deterrence, and GT25 allowed us to do so.”

    During the exercise, personnel assigned to the 5th BW and 91st MW tested their ability to
    maintain a safe, secure, effective and ready strategic deterrent force by sustaining simulated alert
    operations for more than a week. Defenders, aircraft maintainers, aircrew, missileers, munitions
    specialists, airfield management personnel, food service specialists, and other mission essential
    personnel worked around the clock amid heightened security conditions to accomplish exercise
    objectives.

    “I couldn’t be prouder of the effort the Roughrider Airmen put in during Global Thunder. They
    are on watch 24/7/365 ensuring we’re available to provide combat capability and lethality that
    national leaders use to deter potential adversaries from considering an attack against the U.S. and
    our allies,” said Col. Jimmy Schlabach, 91st MW commander. “Flexing our full readiness
    capabilities to confront uncertainty during exercises like this ensures we maintain the effective
    and ready force necessary to safeguard global security and stability by identifying strengths in
    our force and ways for us to improve.”

    The training opportunities presented by GT25 enable 5th BW and 91st MW personnel to
    maintain a high state of readiness and proficiency, validating Team Minot’s always-ready global
    strike capability.

    MIL Security OSI

  • MIL-OSI Security: Wapato Man Who Attempted to Avoid Arrest and Pointed Loaded Gun at Federal Officers Sentenced to Federal Prison

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

    Yakima, Washington – On October 24, 2024, United States District Judge James L. Robart sentenced Leo John Yallup, age 38, of Wapato, Washington, to 10 years in federal prison for assaulting a federal officer with a deadly weapon. Judge Robart also imposed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on March 2, 2023, four officers with a U.S. Marshals Service task force traveled to a house at 1161 Donald Wapato Road, in Wapato, Washington, to arrest Yallup on an outstanding warrant.

    When Yallup saw the officers pull into his driveway, he took off running behind the house, pursued by the officers. At the back of the property, Yallup drew a firearm and pointed it at the officers. One of the officers fired his service weapon, hitting Yallup in the head, causing him to fall to the ground.

    Officers handcuffed Yallup and began to render medical aid. During this process, officers turned Yallup on his back. As officers turned him over, they saw Yallup had been lying on the weapon he pointed at officers. The gun was loaded and had a live round in the chamber. Officers also discovered Yallup was armed with a second weapon in a shoulder holster.

    “Mr. Yallup attempted to escape arrest, and in the process, pointed a loaded gun at federal officers, putting their lives, and the lives of others, at great risk,” stated Vanessa R. Waldref, United States Attorney for the Eastern District of Washington. “I am grateful for the brave men and women of law enforcement who put their lives on the line everyday to keep our communities safe and strong. My office will continue to hold offenders accountable to who threaten the safety of those who protect and serve the people of Eastern Washington.”

    “A law enforcement officer does not want to shoot someone.” said Kelly M. Smith, Assistant Special Agent in Charge of the FBI’s Seattle field office. “However, Mr. Yallup left no other option when he drew his weapon and pointed it at officers. Fortunately, he lived and no officers were hurt. This case is a reminder of the personal sacrifice our law enforcement officers make on a daily basis.”

    Craig Thayer, United States Marshal for the Eastern District of Washington commented, “Deputy U. S. Marshals in the Eastern District of Washington, and throughout the nation, serve thousands of federal, state, and local arrest warrants for the most violent offenders in the criminal justice system. They face extraordinary dangers in order to protect our communities while professionally, safely, and efficiently bringing these wanted persons before a court of law.  When a wanted person, like Leo John Yallup, draws a firearm, and points it at law enforcement officers, those officers will apply necessary force to stop the threat.  It should be noted that these Deputies immediately rendered aid to Yallup once his deadly threat was stopped.  With his sentence today, he now faces the consequences of his violent behaviors. The fugitive apprehension mission is one of the primary responsibilities of the United States Marshals Service.”

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Courtney R. Pratten and Todd M. Swensen. 

    MIL Security OSI

  • MIL-OSI Security: Defense News: Chief of Naval Operations Receives Leonardo Da Vinci Award from National Italian American Foundation

    Source: United States Navy

    Chief of Naval Operations Adm. Lisa Franchetti, a native of Rochester, N.Y., received the Leonardo Da Vinci Award in Military Service from the National Italian American Foundation (NIAF), at the NIAF 49th anniversary gala, Oct. 26.

    This award recognizes significant achievements and societal contributions by Italian Americans.

    Franchetti was one of six Italian Americans honored this year.

    Her full remarks are below:

    “Thank you to NIAF for this incredible recognition. It is truly an honor to be with you this evening to receive the Leonardo Da Vinci Award for Military Service.

    As you just saw in the video, my grandparents came to America in search of the American dream – life, liberty, and the pursuit of happiness and new opportunities for their families.

    They arrived with the firm belief and the strongest of convictions, that if you worked hard, learned all you could, and did things the right way that you and your family would find success in this new world.

    My grandfather, Rebello Franchetti, a seasoned stonecutter, lived those values, as did my grandmother, Chiarina Rhea, the matriarch of our family. Together, they laid a strong foundation for my father, Lawrence Franchetti to be the first person in our family to go to college, become an engineer and find his success as a plant manager.

    Through the example they set they passed on those same values – values you’ve heard a lot about tonight, to me. And I passed them on to my own college freshman, Isabel Maria Franchetti, who studied Italian and learned about our Italian heritage firsthand, when we lived in Italy as part of our Navy journey.

    There is no doubt that those values and the love and support of my family laid the foundation for my success as a naval officer and as the 33rd Chief of Naval Operations.

    But, there is also no doubt that this award and my every success I’ve had is owed to our amazing team of Navy Sailors and civilians. People who come from across the rich fabric of America. People with who I’ve had the opportunity to serve with over all these 39 years.

    So, as we sit here tonight enjoying this friendship and this wonderful dinner, many of our Sailors are deployed. They’re standing the watch very far from home and far from their family. In fact, on any given day, roughly 110 ships and 70,000 Sailors and Marines are deployed operating around the world and around the clock to preserve our Nation’s security and prosperity, to deter any would-be adversary, and stand ready to fight and win decisively, if called. I could not be more proud of our Navy team.

    And, they are doing it alongside Allies and partners, including the very capable Italian Navy, and just in case you didn’t see it in the news, our Abraham Lincoln Carrier Strike Group just wrapped up a series of operations with the Italian Carrier Strike Group, ITS Cavour in the Indo-Pacific, and I can say with confidence that the partnership between the U.S. Navy and the Italian Navy grows stronger every single day. So, thank you again to NIAF. Thank you to all of you.  I could not be more proud of my Italian-American heritage or more grateful for the values that helped pave my way. Thank you very much.

    Have a great night!”

    Photos from the ceremony can be found here: LINK.

    MIL Security OSI

  • MIL-OSI Security: Defense News: CNO Remarks at National Italian American Foundation (NIAF) Gala

    Source: United States Navy

    Thank you to NIAF for this incredible recognition. It is truly an honor to be with you this evening to receive the Leonardo Da Vinci Award for Military Service.

    As you just saw in the video, my grandparents came to America in search of the American dream – life, liberty, and the pursuit of happiness and new opportunities for their families.

    They arrived with the firm belief and the strongest of convictions, that if you worked hard, learned all you could, and did things the right way that you and your family would find success in this new world.

    My grandfather, Rebello Franchetti, a seasoned stonecutter, lived those values, as did my grandmother, Chiarina Rhea, the matriarch of our family. Together, they laid a strong foundation for my father, Lawrence Franchetti to be the first person in our family to go to college, become an engineer and find his success as a plant manager.

    Through the example they set they passed on those same values – values you’ve heard a lot about tonight, to me. And I passed them on to my own college freshman, Isabel Maria Franchetti, who studied Italian and learned about our Italian heritage firsthand, when we lived in Italy as part of our Navy journey.

    There is no doubt that those values and the love and support of my family laid the foundation for my success as a naval officer and as the 33rd Chief of Naval Operations.

    But, there is also no doubt that this award and my every success I’ve had is owed to our amazing team of Navy Sailors and civilians. People who come from across the rich fabric of America. People with who I’ve had the opportunity to serve with over all these 39 years.

    So, as we sit here tonight enjoying this friendship and this wonderful dinner, many of our Sailors are deployed. They’re standing the watch very far from home and far from their family. In fact, on any given day, roughly 110 ships and 70,000 Sailors and Marines are deployed operating around the world and around the clock to preserve our Nation’s security and prosperity, to deter any would-be adversary, and stand ready to fight and win decisively, if called. I could not be more proud of our Navy team.

    And, they are doing it alongside Allies and partners, including the very capable Italian Navy, and just in case you didn’t see it in the news, our Abraham Lincoln Carrier Strike Group just wrapped up a series of operations with the Italian Carrier Strike Group, ITS Cavour in the Indo-Pacific, and I can say with confidence that the partnership between the U.S. Navy and the Italian Navy grows stronger every single day. So, thank you again to NIAF. Thank you to all of you.  I could not be more proud of my Italian-American heritage or more grateful for the values that helped pave my way. Thank you very much.

    Have a great night!

    MIL Security OSI

  • MIL-OSI Security: Career Offender Sentenced to 20 Years in Prison for Bank Robbery

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

    MIAMI – Today, Terry Meach, 43, was sentenced to 240 months in federal prison following a guilty to plea to two counts of bank robbery and one count of attempted bank robbery earlier this year.

    As part of his guilty plea, Meach admitted that on Feb. 23, 2024, he entered a Truist Bank in Hollywood, Fla., demanded money and claimed that he had a gun. The teller complied with his demands, and Meach made off with $2,419.

    Four days later, on Feb. 27, 2024, Meach entered a Fifth Third Bank in Fort Lauderdale, Fla., and approached the teller with his hand in his pocket. Meach said words to the effect of “give me the money, I have a bomb.” The teller backed away and Meach fled the bank empty handed. Undeterred, Meach continued down the street about 100 yards to a Truist Bank, which he entered and approached the teller saying words to the effect of “give me the money, I have a gun.” The teller complied, and this time Meach made off with $2,379.

    Prior to robbing the banks in February 2024, Meach had been convicted of robbing or attempting to rob four other banks charged in two separate federal cases. In April 2012, Meach robbed a TD Bank in Fort Lauderdale, and two days later attempted to rob a Suntrust Bank in Miami. Meach pled guilty to both charges and was sentenced to 54 months in federal prison in October 2012 (Case No. 12-cr-20302). Meach was released from prison on March 14, 2016.

    Eight days after his release, on March 22, 2016, Meach robbed a Suntrust Bank in Fort Lauderdale. Two days after that, Meach robbed a Chase Bank in Doral. Meach pled guilty to both robberies in November 2016, and was sentenced to 99 months in federal prison (Case No. 16-cr-60087). Meach was released from prison on Feb. 9, 2024.

    Fourteen days later, Meach committed the first of the robberies for which he was sentenced in this case.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement.

    FBI Miami investigated the case. Assistant U.S. Attorney Corey O’Neal prosecuted the case.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60100.

    ###

    MIL Security OSI

  • MIL-OSI Security: Online Chats with Minor Females Lead to Federal Prison Sentences for Two Men

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

    LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the sentencing of two men on child pornography charges. 

    Jason Matthew Miller, 26, of Eunice, Louisiana, was sentenced by United States District Judge S. Maurice Hicks, Jr. to 210 months (17 years, 6 months) in prison, followed by a lifetime of supervised release. Miller was charged in an indictment and pleaded guilty to attempted production of child pornography. Law enforcement agents began an investigation after receiving information that Miller had communicated with a 13 year old female through Instagram, a social media platform. Through their investigation, it was revealed that in July 2018, Miller had a conversation through Instagram and on his cell phone with the minor female and he told her he was a 15 year old male, when in truth and in fact he was 20 years old at the time. Miller asked the minor female to send him sexually explicit photos of herself and she did so. At the guilty plea hearing on June 26, 2024, Miller admitted to communicating with the minor female and asking for and receiving sexually explicit photos of her. 

    In a separate and unrelated case, Michael Rios, 30, of San Antonio, Texas, was sentenced by United States District Judge David C. Joseph to 120 months (10 years) in prison for attempting to produce child pornography.  Rios will serve 20 years of supervised release after his release from prison. At the guilty plea hearing on July 23, 2024, Rios admitted to communicating with an undercover agent who was posing as a 13 year old female on the chat application “Meet24.”  In December 2022 and continuing through the spring of 2023, Rios chatted with who he believed to be a 13 year old female living in Lafayette, Louisiana. During the online conversation with the purported minor female, Rios asked her to send sexually explicit pictures and videos of herself to him and he sent sexually explicit images of himself to her. In addition, he discussed the possibility of traveling to Louisiana on numerous occasions so he and the minor female could meet at a hotel and engage in sex. Rios was subsequently arrested and charged with the offense of attempted production of child pornography.

    These cases were investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney J. Luke Walker.

    # # #

    MIL Security OSI