NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Defense News: 2025 Young Investigators

    Source: United States Navy

    Today, the Office of Naval Research (ONR) celebrates the 40th year of its Young Investigator Program (YIP) by honoring the Class of 2025 YIP awardees.

    Approximately $18 million in funding will be shared by 24 university professors to conduct innovative scientific research that will benefit science and technology development for the Department of the Navy.

    “In order for ONR to bring innovative science and technology to the Sailors and Marines we have the privilege of serving, we must identify and attract the brightest scientists and engineers from around the nation,” said Chief of Naval Research Rear Adm. Kurt Rothenhaus. “The Young Investigator Program is crucial to that mission, and I am honored to announce the recipients for 2025.”

    The ONR YIP is a highly competitive program that attracts outstanding early-career academics in science, technology, engineering and mathematics to propose innovative solutions to Navy and Marine Corps warfighter challenges. Prior academic accomplishments and potential for significant scientific breakthroughs are key elements of the evaluation criteria. The 2025 YIP awardees were chosen from more than 230 applicants — all of whom are college and university tenure-track or equivalent faculty and who obtained a Ph.D. on or after Jan. 1, 2017.

    Awardees represent 19 academic institutions in 14 states, supporting a broad range of naval-relevant research topics, including quantum information, mathematical optimization, atmospheric predictions, quantum materials, artificial intelligence, autonomous operations, advanced sensors, soft robotics, cognitive performance, unsteady boundary layers and high-temperature thermal management.

    The YIP awards support postdoctoral and graduate student stipends and scholarships, the acquisition of laboratory equipment, and other expenses critical to the planned research. Typical grants are $750,000 over a three-year period.

    “Congratulations to the ONR Young Investigator Program on 40 years of fostering and advancing scientific discovery and cultivating creative, forward-thinking scientists and engineers,” said ONR Executive Director Dr. Thomas Fu. “This esteemed program is vital to ensuring the Department of the Navy has an abundant pipeline of talent to address naval S&T challenges.”

    Established in 1985, the ONR YIP is one of the nation’s oldest and most selective basic-research, early-career awards in science and technology. Its purpose is to fund tenure-track academic researchers, or equivalent, whose scientific pursuits show outstanding promise for supporting the Department of Defense, while also promoting their professional development.

    View the list of 2025 Office of Naval Research Young Investigator awardees at https://www.onr.navy.mil/2025-young-investigators.

    MIL Security OSI –

  • MIL-OSI Security: Enfield — Update: RCMP/HRP Integrated Criminal Investigation Division continues investigation into suspicious deaths

    Source: Royal Canadian Mounted Police

    The RCMP/HRP Integrated Criminal Investigation Division is continuing its investigation into the deaths of two adults who were found deceased at a residence on Rockcliffe Dr. in Enfield on October 18.

    Working with the Nova Scotia Medical Examiner Service, it has been determined that a 60-year-old woman died as a result of homicide and the death of a 61-year-old man was due to self-inflicted injuries.

    The two people were known to one another. Our thoughts are with their loved ones and the community at this difficult time.

    In consideration of the Privacy Act and out of respect for the families, the RCMP/HRP Integrated Criminal Investigation Division will not be releasing any further details.

    The ongoing investigation is being led by the RCMP/HRP Integrated Criminal Investigation Division with assistance from RCMP Halifax Regional Detachment, Nova Scotia RCMP Forensic Identification Services, and the Nova Scotia Medical Examiner Service.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury Indicts Man in Connection with Robberies of Suburban Chicago Banks

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to Seven Years in Federal Prison for Orchestrating $23 Million Fraud Scheme

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

    CHICAGO — A California man has been sentenced to seven years in federal prison for orchestrating a fraudulent investment scheme that swindled investors out of $23.1 million.

    SEAN GRUSD formed three funds that he claimed would invest in private financial technology companies.  Beginning in 2021, Grusd provided potential investors with marketing materials containing numerous falsehoods about the funds’ purported investment history and successes.  Among other things, the promotional materials falsely claimed that one of Grusd’s funds had been an early investor in successful startup companies, such as Instacart, Coinbase, and Shippo.  Grusd also falsely claimed that he had graduated from a prestigious law school and that he managed the personal portfolio of the CEO of a large investment management firm.  Based on these and other false representations, more than a dozen victims invested $23.1 million in Grusd’s funds.

    Instead of investing the victims’ money, Grusd transferred the funds to his personal bank accounts and spent the money on a lavish lifestyle, including high-end automobiles, luxurious condos in Chicago and Montreal, and lavish travel and entertainment expenses.  Many of the victims had invested a significant portion of their life savings with Grusd.

    Grusd, 32, of Los Angeles, Calif., pleaded guilty last year in federal court in Chicago to a wire fraud charge.  In addition to the seven-year prison term, U.S. District Judge Sara L. Ellis on Wednesday ordered Grusd to pay more than $21 million in restitution to his victims.

    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.

    “Defendant’s fraud was brazen and unmitigated,” Assistant U.S. Attorney Corey B. Rubenstein argued in the government’s sentencing memorandum.  “It was an appalling stream of deliberate choices over almost two years targeting numerous victims and resulting in huge losses.”

    MIL Security OSI –

  • MIL-OSI Security: INDOPACOM and 7th Air Force Commander visits 35th Air Defense Artillery Brigade

    Source: United States INDO PACIFIC COMMAND

    OSAN AIR BASE, Korea  –  

    On October 9th, Adm. Samuel Paparo, commander of the U.S. Indo-Pacific Command, and Lt. Gen. David Iverson, commanding general of the 7th Air Force, visited the 35th Air Defense Artillery Brigade for an important mission and intelligence briefing. The session was led by Maj. Ryan Workman, Military Intelligence Officer, and Capt. April Dybal, commander of the Space Force detachment.

    During the meeting, the leaders discussed current events on the Korean Peninsula and took the opportunity to recognize the outstanding contributions of 1st Lt. Quinn O’Rourke. Serving in the brigade operations shop, Lt. O’Rourke was commended for his exceptional performance in the S3 section, demonstrating a commitment to excellence that impacts the entire brigade

    “Serving in this brigade has been such an incredible experience. I’ve really been able to develop my skills as an air defense officer here. The guidance from my fellow officers senior NCOs, and warrant officers has been invaluable, and they continue to inspire me to grow. Being recognized by ADM Paparo has truly motivated me to keep reaching for greatness within our brigade” said 1LT Quinn O’Rourke, brigade assistance operations officer.

    In conclusion, the meeting served as a critical platform for discussing the evolving security landscape on the Korean Peninsula. Led by Maj. Ryan Workman and Capt. April Dybal, the briefing allowed leaders to align on key intelligence and operational strategies vital to maintaining readiness in the Indo-Pacific region. This engagement not only reinforced the importance of collaboration among military leaders but also highlighted the brigade’s ongoing commitment to addressing contemporary challenges with agility and expertise. As the region continues to evolve, the insights shared during this meeting will play a pivotal role in shaping future missions and ensuring the safety and security of the area.

    MIL Security OSI –

  • MIL-OSI Security: Leader of Anchorage Drug Trafficking Conspiracy Gets 20 Years for Trafficking Fentanyl, Methamphetamine

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

    ANCHORAGE, Alaska – The leader of an Anchorage drug trafficking conspiracy was sentenced today to 20 years in prison and five years’ supervised release for dealing fentanyl and methamphetamine in Anchorage.

    According to court documents, in 2022, Nigel Ivory, 29, of Anchorage, was released from prison after serving a federal sentence and began selling drugs in and around the Anchorage area.

    During the investigation, officials conducted three controlled purchases of drugs from Ivory between October 2022 and March 2023. During the first controlled purchase in October 2022, Ivory sold over 111 grams of methamphetamine and 98 fentanyl pills for $3,800. In January 2023, Ivory sold 282 fentanyl pills for $1,950. In March 2023, Ivory sold over 276 grams of methamphetamine and 487 fentanyl pills for $5,000.

    In February 2023, officials seized over $55,000 in cash that Ivory attempted to transport from Anchorage to Fort Wayne, Indiana, on a commercial flight. Ivory attempted to smuggle the cash by hiding it inside three tennis shoes in a checked bag. The cash had trace amounts of methamphetamine, cocaine and fentanyl on it. Later that month, officials also seized over 180 fentanyl pills from a co-conspirator during a traffic stop. Investigators uncovered text messages from Ivory directing the co-conspirator to hide the fentanyl pills from police.

    On June 22, 2023, officials simultaneously executed search warrants for two residences associated with Ivory, one of which was Ivory’s primary address. At 6:30 a.m., agents announced their presence outside Ivory’s residence. Ivory and a co-defendant did not come outside and surrender until 7:00 a.m. Upon searching the residence, agents recovered over $18,000 in U.S. currency, a money counter, drug packaging material, over 160 fentanyl pills, some of which were partially dissolved and scattered in a toilet bowl, two firearms and ammunition.

    In April and May 2023, law enforcement seized three additional packages, each containing more than a kilogram of fentanyl pills, from co-conspirators in the case, in which Ivory was involved in trafficking. The following co-conspirators were also charged in this case:

    • Brandon Beltz, 33, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl on Aug. 13, 2024, and is awaiting sentencing.
    • Jack Breitenstein died of an apparent fentanyl overdose after spending nine months on pretrial release and the charges against him were dismissed on April 11, 2024. 
    • Wilanda Jackson, 23, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and one count of possession of a controlled substance with intent to distribute and is awaiting trial.
    • Don’Tia Nikolai, 21, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and one count of possession of a controlled substance with intent to distribute and is awaiting trial. 

    As a result of the investigation, the defendant is accountable for 5.3 kilograms of fentanyl and over 380 grams of methamphetamine. Ivory pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances and one count of distribution of methamphetamine and fentanyl in April 2024.

    “Fatal drug overdoses rose over 44% this past year, with the majority involving fentanyl, posing a grave threat to Alaskans,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Keeping fentanyl out of our communities is a top priority, and we urge the public to report any drug trafficking activities to law enforcement. We will continue to work closely with law enforcement to investigate and prosecute those who conspire to traffic dangerous drugs in our state.”

    “Mr. Ivory callously trafficked massive quantities of deadly fentanyl pills into and throughout Alaska, poisoning our communities and destroying lives in the process,” said Assistant Special Agent in Charge Zachary Pomerantz of the FBI Anchorage Field Office. “This investigation, worked alongside our local, state, and federal law enforcement partners, represents one of highest fentanyl seizures known in Alaska, underscoring the FBI’s commitment to disrupting and dismantling drug trafficking organizations that threaten the safety of our communities.”

    “Your Alaska State Troopers will continue to work with our local, state, and federal law enforcement partners to hold anyone that traffics dangerous drugs such as fentanyl accountable for their actions,” stated Alaska State Troopers Colonel Maurice Hughes. “I hope that this significant prison sentence serves as a deterrent to those that are peddling drugs in our state. To those trafficking dangerous drugs in Alaska, know that law enforcement will catch up to you, arrest you, and prosecute you to the fullest extent of the law.”

    The FBI Anchorage Field Office, Alaska State Troopers, Anchorage Police Department, IRS Criminal Investigation and U.S. Coast Guard Investigative Service investigated the case.

    Assistant U.S. Attorney Chris Schroeder prosecuted the case.

    UPDATE: This release has been updated to include the U.S. Coast Guard Investigative Service.

    ###

    MIL Security OSI –

  • MIL-OSI Security: California Drug Supplier Receives Life for Role in Fentanyl Overdose Death of Fairbanks Man

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

    FAIRBANKS, Alaska – A California drug supplier was sentenced today to life in prison for his connection to the fatal fentanyl overdose of a Fairbanks man in October 2020.

    Junior Gafatasi Tulali, 48, was convicted by a federal jury of distributing fentanyl resulting in death with an enhanced statutory penalty on April 19, 2024. According to court documents and evidence presented at trial, around Oct. 13, 2020, Tulali agreed to sell 500 Oxycodone M30 pills to a Florida resident who agreed to distribute the pills in Fairbanks, where they could be sold for a higher price than Outside. The pills were shipped in a parcel from California and arrived in Fairbanks on Oct. 17. Inside the parcel were at least 480 counterfeit Oxycodone M30 pills containing a mixture of acetaminophen and an unknown amount of fentanyl.

    The individual who retrieved the shipment distributed the counterfeit pills to several other dealers in the area. On Oct. 26, the victim purchased two pills from the shipment. Sometime between the evening of Oct. 26 and Oct. 28, the victim used the pills he obtained and was found dead in his home on Oct. 28. Medical examiners determined cause of death was acute toxic effects of fentanyl, which was contained in the pills that originated from Tulali.

    Evidence presented at trial connected two additional non-fatal fentanyl overdoses to Tulali’s shipment of counterfeit pills. Both of the dealers in Fairbanks who were involved in selling the fentanyl pills to the victim were convicted for their role in the offence in 2022.

    “In 2023, Alaska had the highest overdose death rate in the nation. Fentanyl poisoning is devastating our state, largely due to drug suppliers like Mr. Tulali, who gamble with human lives every time they sell a counterfeit pill,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Thanks to the outstanding investigative and prosecutorial work done in this case, we traced the pills that tragically killed the victim back to the source and held three people accountable for the irreparable damage they caused. My office is committed to collaborating with law enforcement at all levels to keep fentanyl out of our communities and prosecute those who jeopardize that mission.” 

    “Fentanyl traffickers like Mr. Tulali are willing to risk the lives of their customers in order to make money peddling drugs,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The sentence today shows that these actions have grave consequences, a lesson Mr. Tulali will spend many years learning.”

    “This case is a great example of how far our officers are ready to go to make sure we provide justice for victims in our community. We take our job of protecting  Fairbanks seriously and will continue to hold criminals responsible when they threaten the safety of our residents,” said Fairbanks Police Chief Ron Dupee.

    The Drug Enforcement Administration, Fairbanks Police Department, North Pole Police Department and Alaska State Troopers, with assistance from the FBI Anchorage Field Office, investigated the case as part of the Fairbanks Area Narcotics Team (FANT) High Intensity Drug Trafficking Area (HIDTA) Task Force.

    Assistant U.S. Attorneys and Carly Vosacek and Alana Weber prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Prim F. Escalona Appoints Election Officer for the Northern District of Alabama

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

    Birmingham, Ala. – United States Attorney Prim F. Escalona announced today that an Assistant U.S. Attorney will serve as the District Election Officer (DEO) and lead the efforts of her Office in connection with the Department of Justice’s nationwide Election Day Program for the upcoming November 5, 2024, general election.   The DEO 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 the Department of Justice’s Headquarters in Washington.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Escalona.  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).  

    U.S. Attorney Escalona added, “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.”

    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, the District’s AUSA/DEO will be on duty in this District while the polls are open.  The DEO can be reached by the public at 205.244.2001.

    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 205-326-6166.

    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.

    “Ensuring free and fair elections depends in large part on the assistance of the American electorate,” said U.S. Attorney Escalona.  “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.”

    But please note that in the case of a crime of violence or intimidation, you should 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: U.S. Attorney Trina A. Higgin Appoints Election Officer for the District of Utah

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Ketchum Man Sentenced to 20 Years in Federal Prison for Producing and Possessing Child Sexual Abuse Material

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: CISA and USPIS Release Two Election Mail Security Resources

    Source: US Department of Homeland Security

    WASHINGTON – Today, the Cybersecurity and Infrastructure Security Agency (CISA) and the United States Postal Inspection Service (USPIS) joined together to release an Election Mail Security Public Service Announcement (PSA) and a training video for election officials on securely and safely handling potential toxic hazards in election mail. The PSA affirms the incredible efforts local and state officials have invested, through the federal government, in ensuring security and integrity of the elections process, and specifically how seriously CISA and USPIS take the security of election related mail. As CISA leads federal efforts to ensure election officials have the resources they need to defend against the range of cyber and physical threats to election infrastructure, USPIS ensures the safe and secure delivery of election mail, and the protection of election officials from potentially dangerous mail.    

    “CISA, alongside our federal partners like the US Postal Inspection Service, are committed to helping those on the frontline of our democratic process have the tools and resources necessary to accomplish their incredible mission while staying safe from the range of hazards they may face,” said CISA Director Jen Easterly. “Together we can protect America’s election infrastructure against new and evolving threats and that is our continued goal for Protect 2024 here at CISA.”  

    “We have a shared commitment, with our close partner CISA, to ensure the safety of election workers and the security of election mail, in part through the education and empowerment of voters and election officials,” said Chief Postal Inspector Gary Barksdale. “Today’s releases are another way we are delivering on that commitment.”  

    Everyone has a part to play when it comes to helping to ensure the safe and secure delivery of election mail. Americans can do the following:   

    • Don’t let incoming or outgoing mail sit in your mailbox.  Pick up election mail from your mailbox as soon as its delivered.  
    • Don’t leave your mail unattended for extended periods.  
    • Return outgoing election mail in your local post office or hand directly to a postal employee 
    • Many states have online tracking tools to help track the status of your ballot.  If you believe there’s an issue with the receipt or delivery of your ballot, contact your local election office to verify the status of your ballot prior to contacting USPS.  

    To report suspicious mail and election mail-related security or criminal incidents contact USPIS at (877) 876-2455 or you can report election mail crimes at uspis.gov/report. To view the CISA and USPIS PSA and training video, please visit CISA and USPIS Election Mail Security Resources on CISA.gov. and check out #Protect2024 for the latest information regarding election security at CISA. 

    ###

    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 X, Facebook, LinkedIn, Instagram. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Seeking Assistance in Locating Wanted Fugitive

    Source: US Marshals Service

    Toledo, OH – The Northern Ohio Violent Fugitive Task Force (NOVFTF) is seeking the public’s assistance in the locating and arresting Tyrone Hoskins Jr (34). Hoskins Jr. is wanted by the United States Marshals Service (USMS) in Toledo for being in violation of his supervised release after being convicted in United States District Court for being a felon in possession of a firearm. He is also wanted by the Ohio Adult Parole Authority for a parole violation, stemming from an involuntary manslaughter conviction.

    Hoskins Jr. has absconded from authorities and his current location is unknown. Hoskins Jr. is known to frequent Toledo and Youngstown, Ohio and the Metro Detroit, Michigan area. He is described as a black male, 5’8”, 250lbs with a gold tooth. Hoskins Jr. should be considered armed and dangerous.

    Anyone with information concerning Hoskins Jr. can contact the Northern Ohio Violent Fugitive Task Force at  1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced to 100 Months in Federal Prison in Connection with Trafficking a Kilogram of Fentanyl, a Kilogram of Methamphetamine, and a Firearm

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: O-Chi-Chak-Ko-Sipi First Nation — Ste. Rose du Lac RCMP investigating homicide

    Source: Royal Canadian Mounted Police

    On October 21, 2024, at 1:00 am, Ste. Rose du Lac RCMP responded to a report of a shooting in O-Chi-Chak-Ko-Sipi First Nation (Crane River).

    Officers attended to a residence in the community and located a 35-year-old male suffering from a gunshot wound. They assisted two residents with life-saving measures until EMS arrived but the victim succumbed to his injuries and was pronounced deceased on scene.

    A few hours after the shooting, a 14-year-old male youth from the community, approached officers on scene and turned himself in to police in relation to this homicide.

    On October 21, the 14-year-old male was charged with 2nd Degree Murder and remanded into custody.

    Ste. Rose du Lac RCMP, along with RCMP Major Crime Services and RCMP Forensic Identification Services, continue to investigate.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Department of Homeland Security Recognizes 325 Employees at Secretary’s Award Ceremony in Washington D.C.

    Source: US Department of Homeland Security

    WASHINGTON – On October 22, the U.S. Department of Homeland Security (DHS) held an awards ceremony hosted at DHS headquarters located at St. Elizabeths campus in Southeast Washington, D.C. where 325 employees received a Secretary’s Award in recognition of their outstanding contributions to the Department’s mission. 

    “Every single day, with great determination, integrity, and skill, the 268,000 men and women of the Department of Homeland Security ensure the safety and security of the American people,” said Secretary of Homeland Security Alejandro N. Mayorkas. “Thanks to these extraordinary public servants, our shores, harbors, skies, cyberspace, and borders are protected; fentanyl and other deadly drugs are prevented from entering our country; communities are able to recover and rebuild after a natural disaster; the scourges of human trafficking, forced labor, and online exploitation are mitigated; and so much more. The individuals we recognize today with our Department’s highest honor, the Secretary’s Award, reflect the very best of DHS – and in their selfless dedication to mission, the very best of public service.”

    The DHS Secretary’s Awards are an annual program that recognizes the extraordinary individual and collective achievements of the workforce. The 325 awardees recognized in today’s ceremony represent the U.S. Customs and Border Protection (CBP), the Cybersecurity and Infrastructure Security Agency (CISA), the DHS Office of Strategy, Policy, and Plans, the DHS Privacy Office, and the U.S. Coast Guard (USCG). 

    “In recognizing these outstanding DHS personnel with a Secretary’s Award, we recognize all our talented personnel; the achievements of one are not possible without the contributions of others,” added Secretary Mayorkas. “We also express our appreciation to their families and loved ones; when one serves, the family serves too.”

    This year’s award recipients developed and issued policy and procedures associated with a whole-scale transition to a new pay system for TSA; launched a series of coordinated and collaborative initiatives, operations and investigations targeting Transnational Criminal Organizations (TCOs) and national security threats operating and transiting through the Darien Gap region; arrested over 8,000 human smugglers, produced over 5,000 intelligence reports, and seized over $38M USD in real property; ensured over 2,300 vital alerts and warnings were provided to owners and operators of critical infrastructure to protect against cyberattacks; among many other achievements. 

    This year, DHS is holding nine Secretary’s Awards ceremonies across the country, honoring over 1,700 employees, the most annual awardees ever. 

    Last year, Secretary Mayorkas unveiled 12 priorities for the Department, including a commitment to champion the workforce and transform the employee experience. DHS has the third largest workforce of any federal department, behind the Department of Defense and Department of Veterans Affairs. The Department is home to more than 92,000 sworn law enforcement officers, the greatest number of law enforcement officers of any department in the federal government. DHS has committed to increasing the representation of women in law enforcement or related occupations at DHS to 30% by 2030. Over 54,000 veterans, or nearly 21% of the workforce, continue serving their country by working at DHS. 

    DHS operational components interact more frequently on a daily basis with the American public than any other federal department, from travelers moving through air, land, and sea ports of entry, to businesses importing goods into the country, to immigrants applying for services. To learn more about the impact DHS makes every day, visit: DHS.gov/TodayDHSWill.

    Last year, DHS improved the efficiency of processing noncitizens at the Southwest Border, deployed across the country to respond to natural disasters, investigated cybercrimes, created a new streamlined process for adjudicating asylum applications, safely and securely resettled nearly 90,000 evacuated Afghans in the United States, provided resources for organizations to enhance their cybersecurity resilience, established a process for Ukrainian nationals seeking refuge, secured the 2022 midterm elections, and demonstrated heroism by acting quickly and courageously to save lives in harrowing circumstances. 

    For the full list of awardees, visit  2024 Secretary’s Awards | Homeland Security (dhs.gov). 

    MIL Security OSI –

  • MIL-OSI Security: Yellowknife — Yellowknife RCMP respond to armed robbery

    Source: Royal Canadian Mounted Police

    On the evening of October 1st, Yellowknife RCMP responded to a report of an armed robbery. Two male subjects were reported to have approached a victim as they were exiting their vehicle and demanded the keys while brandishing a knife. The subjects then fled in the vehicle.

    The vehicle and suspects remain at large.

    The stolen vehicle is described as a 2017 Mercedes Benz C-Class sedan, silver in color, bearing NT licence plate 368137.

    One suspect, who reportedly concealed his face, is described as being a black male of very thin build, approximately 5’11” tall wearing black pants and a grey or black coat.

    The second suspect is described as being a black male of medium build, approximately 5’8″ tall, with hair styled into corn rows.

    Anyone with information on the whereabouts of the vehicle or suspects is asked not to approach, but to contact the Yellowknife RCMP at 669-1111 or Crime Stoppers at http://www.p3tips.com. In the event of an emergency call, 911.

    MIL Security OSI –

  • MIL-OSI Security: Yellowknife — Yellowknife RCMP investigating vandalized police, municipal enforcement vehicles

    Source: Royal Canadian Mounted Police

    On September 29th, 2024, it was discovered that four Municipal enforcement vehicles and one marked RCMP police vehicle had been spray painted at City Hall and the RCMP detachment respectively. A lone subject appears to have been responsible for all five vandalized vehicles.

    The matter remains under investigation at this time. No arrests have been made.

    Anyone who has information is asked to contact the Yellowknife RCMP at 669-1111 or Crime Stoppers at http://www.p3tips.com. In the event of an emergency call, 911.

    MIL Security OSI –

  • MIL-OSI Security: Norman Wells — Norman Wells RCMP charge second suspect in weekend assaults

    Source: Royal Canadian Mounted Police

    On September 22nd, 2024, Norman Wells RCMP responded to an altercation at a residence in the community which resulted in serious injuries and involved the use of weapons. A press release was issued on September 24th, 2024 detailing that officers had taken 23-year-old Teagan Sutherland into custody in relation to the matter.

    Since the issuing of the aforementioned press release, Norman Wells RCMP have now charged a second suspect in the altercation, 24-year-old Dallas McCauley, with the following:

    • Breaking and entering with intent, contrary to section 348(1)(a) of the Criminal Code
    • Aggravated assault, contrary to section 268(2) of the Criminal Code
    • Disguised with intent to commit an offence, contrary to section 351(2) of the Criminal Code
    • Possession of a weapon for a dangerous purpose (2 counts), contrary to section 88(1) of the Criminal Code

    A warrant has been issued for the arrest of McCauley, who is believed to be hiding in the community.

    At the time of the altercation, McCauley was already subject to an arrest warrant for prior offences, including Uttering threats and Failure to comply with a probation order.

    Norman Wells RCMP are asking anyone with information on McCauley’s whereabouts not to approach him and to contact the detachment at 587-1111 or Crimestoppers at http://www.p3tips.com.

    MIL Security OSI –

  • MIL-OSI Security: Hay River — Hay River RCMP dismantle illicit cannabis grow

    Source: Royal Canadian Mounted Police

    In August of 2024, Hay River RCMP officers responded to a call for service at a residence in Hay River. While in attendance at the residence, officers noted a large number of cannabis plants on the property.

    On September 6th, 2024, after receiving judicial authorization, officers attended the residence again and executed a search warrant under the authority of the Cannabis Act. 40 cannabis plants were seized, ten times what is currently permitted under the Cannabis Act.

    A 70-year-old Hay River man has been charged with possessing more than four cannabis plants, contrary to section 8(1) of the Cannabis Act, and will appear in court at a later date.

    MIL Security OSI –

  • MIL-OSI Security: Fishers Woman Facing Federal Charges for Fraud and Forging Signature of a Federal Judge

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

    INDIANAPOLIS— A federal grand jury has returned an indictment charging Christi Lee Dodd, 51, of Fishers, Indiana, with wire fraud and forging the signature of a federal judge. 

    According to the court documents, Dodd first filed for Chapter 7 bankruptcy in the Southern District of Indiana in January 2015. In April 2015, a federal bankruptcy judge issued a signed discharge order releasing Dodd from liability for any remaining debts not resolved in the bankruptcy proceedings.

    In December 2019, Dodd again filed for Chapter 13 bankruptcy in the Southern District of Indiana, but later decided not to proceed and moved to have the 2019 case dismissed. In June 2022, the bankruptcy court dismissed Dodd’s 2019 bankruptcy petition. The court did not issue a discharge order in the 2019 case, and none of Dodd’s unpaid debts were resolved.

    In 2023, Dodd allegedly created and forged a discharge order purporting to absolve her of debts related to her 2019 Chapter 13 bankruptcy petition. Dodd emailed the fraudulent document to a financial institution purportedly proving that she had received a discharge in her 2019 bankruptcy case so that she could obtain a line of credit to pay outstanding debts owed by the trucking business she owned.

    The emailed document was purportedly filed in Dodd’s second bankruptcy case with the heading, “DISCHARGE OF DEBTOR IN A CHAPTER 13 CASE.” As alleged in the indictment, the forged document was in fact created by Dodd using the discharge order from her first bankruptcy under Chapter 7 and contained the forged signature of the judge who issued the 2015 discharge order.

    “Protecting the integrity and efficiency of the bankruptcy system is an important priority of the Department of Justice. Our office is committed to working closely with our partners at the U.S. Trustee Program to uphold the law and protect the interests of debtors and creditors,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana.

    “The filing of a fraudulent court order containing the forged signature of a bankruptcy judge strikes at the very core of the integrity of the bankruptcy system and will not be tolerated,” said Nancy J. Gargula, United States Trustee for Indiana and the Central and Southern Districts of Illinois (Region 10).  “We are grateful for U.S. Attorney Myers and our law enforcement partners for their commitment to protect the integrity of the bankruptcy process in the Southern District of Indiana., as demonstrated by this indictment.”

    The FBI and U.S. Trustee’s Office is investigating this case in collaboration with the Southern District of Indiana Bankruptcy Fraud Working Group. The United States Trustee Program is the component of the Department of Justice responsible for overseeing the administration of bankruptcy cases and litigating to enforce the bankruptcy laws. If convicted, Dodd faces up to twenty-five years in federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Adam Eakman, who is prosecuting this 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: Three ordered to prison for trafficking $29M in meth

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

    McALLEN, Texas – Three Houston-area residents have been sent to prison following their convictions of possessing with intent to distribute 777 kilograms of meth, announced U.S. Attorney Alamdar S. Hamdani.

    Eduardo Figueroa Jr., 29, Cleveland, and Cynara Lucia Sarmiento, 26, Conroe, pleaded guilty March 22, 2023. Marlon Deon Martin, 31, Conroe, pleaded guilty March 21, 2023.

    U.S. District Chief Judge Randy Crane has now ordered Figueroa, Sarmiento and Martin to serve 144, 60 and 37 months in federal prison, respectively. All three must also serve three years of supervised release following their sentences. In handing down the prison terms, Chief Judge Crane informed Figueroa that he would end up with the biggest sentence as he was the organizer of this offense. During his statement at sentencing, Figueroa took responsibility for getting his co-conspirators involved and stated that he was in charge. Chief Judge Crane noted that he handed down lighter sentences as the co-conspirators were young and foolish with little to no criminal history who he wanted to help get back on the right path.  

    At the time of his plea, Figueroa admitted he hired Sarmiento as his personal assistant and tasked her with leasing warehouse space and forming Hive Logistics, a business warehouse located in Houston. Figueroa recruited Martin to help unload the narcotics.

    On May 12, 2021, authorities executed a search at the location and discovered 777 kilograms of meth, 10 kilograms of cocaine, ledgers, two pistols and five magazines. The meth was located inside metal barrels marked as mango puree.

    In furtherance of his plea, Figueroa admitted the meth was part of a larger shipment he had received, of which approximately 800 kilograms had already been delivered to several individuals. Sarmiento also admitted to creating a ledger for the drugs and delivering them on at least one occasion with Figueroa.

    The estimated street value of the meth is $29 million.

    This case is part of an exportation and straw purchasing of firearms investigation from March 2021 where Figueroa was identified as a recruiter. He also pleaded guilty to conspiracy to straw purchase five shotguns on Nov. 22, 2021, and was sentenced to 60 months in prison to run concurrently.

    Sarmiento and Martin were permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons (BOP) facility to be determined in the near future. Figueroa will remain in custody pending transfer to a BOP facility to be determined in the near future.

    Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney M. Alexis Garcia prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Winston-Salem Man Sentenced to 17.5 Years for Trafficking Methamphetamine and Cocaine

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

    ELIZABETH CITY, N.C. – Maximino Sandoval Penaloza, a 44-year-old resident of Winston-Salem, has been sentenced to 210 months in prison for the distribution of 50 grams or more of methamphetamine in the Wilmington area.  Penaloza pled guilty on March 7, 2023.

    According to the court documents and other information presented in court, in 2020 law enforcement investigated drug trafficking activities occurring in the Winston-Salem and Wilmington areas of North Carolina.  Ultimately, law enforcement learned that a drug trafficking organization was distributing large quantities of cocaine and methamphetamine in various communities in the Eastern District of North Carolina.  Penaloza was identified as a member of this organization.

    From approximately December 7, 2020, through December 16, 2020, Penaloza communicated with an undercover law enforcement agent regarding the purchase of methamphetamine.  On December 16, 2020, Penaloza directed a courier to meet with the undercover law enforcement agent to deliver 191.66 grams of methamphetamine.  During additional conversations with the undercover agent, in March of 2021 Penaloza admitted having one kilogram of cocaine for sale.  Later, in September of 2021 the undercover agent purchased 519.1 grams of methamphetamine arranged by Penaloza and delivered by a courier.

    The investigation further uncovered that Penaloza, is illegally present in the United States, has three prior felony convictions for trafficking cocaine and possessing with the intent to distribute cocaine, resisting a law enforcement officer, and has been previously deported from the United States and returned to Mexico on at least two occasions.

    The prosecution of Penaloza was a part of an Organized Crime and Drug Enforcement Task Force Operation (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, 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.   

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the case and Assistant U.S. Attorney Jennifer C. Nucci and Julie Childress prosecuted the case.

    A copy of this press release is located on our website. 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 number 5:22-CR-00104-BO.

    MIL Security OSI –

  • MIL-OSI Security: Media Advisory – U.S. Attorney to Announce Charges Related to 2023 Quintuple Murder in Sampson County

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

    RALEIGH, N.C. – United States Attorney Michael F. Easley, Jr., Sampson County Sheriff Jimmy Thornton, and other state and federal law enforcement partners, will hold a press conference tomorrow to announce indictments and arrests related to the October 2023 murder of five people in Clinton.

    WHERE: U.S. Attorney’s Office – 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601

    WHEN: Wednesday, October 23rd at 10:30 a.m.

    Media: please arrive by 10:00 a.m. for set up.

    For logistical information in advance of the media availability, please contact Katie Holcomb at USANCE.PublicInfoOfficer@usdoj.gov. No case specific information is available until the press conference.

    MIL Security OSI –

  • MIL-OSI Security: Norman Wells — Norman wells RCMP respond to serious assaults

    Source: Royal Canadian Mounted Police

    On September 22nd, 2024, Norman Wells RCMP received a report that a person had been stabbed at a residence. Officers attended the location and confirmed a person had been the victim of a stabbing.

    Further investigation revealed a significant altercation had occurred at the residence and another person had been both shot with a crossbow and bear-sprayed. Both victims were transported out of the community for treatment.

    Police subsequently located and took 23-year-old Teagan Sutherland into custody in relation to the matter. He has been charged with:

    • Breaking and Entering with Intent, contrary to section 348(1)(a) of the Criminal Code
    • Disguised with intent to commit an offence, contrary to section 351(2) of the Criminal Code
    • Uttering threats against a person (2 counts), contrary to section 264.1(1)(a) of the Criminal Code
    • Possession of a weapon for a dangerous purpose, contrary to section 88(1) of the Criminal Code
    • Aggravated Assault, contrary to section 268(2) of the Criminal Code

    At the time of his arrest, Sutherland had an active warrant for his arrest and was already facing charges from a prior incident on September 11th, 2024. They are as follows:

    • Breaking and Entering with Intent, contrary to section 348(1)(a) of the Criminal Code
    • Disguised with intent to commit an offence (2 counts), contrary to section 351(2) of the Criminal Code
    • Possession of a weapon for a dangerous purpose (2 counts), contrary to section 88(1) of the Criminal Code.
    • Assault with a weapon (2 counts), contrary to section 267(a) of the Criminal Code
    • Uttering threats against a person, contrary to section 264.1(1)(a) of the Criminal Code

    Sutherland has appeared before a Justice of the Peace on all charges and was remanded into custody to appear again on September 25th, 2024

    Investigation into this matter remains ongoing at this time.

    Norman Wells RCMP are aware that several people witnessed this event and are asking those witnesses to contact the Norman Wells detachment at 587-1111 or Crimestoppers at http://www.p3tips.com.

    MIL Security OSI –

  • MIL-OSI Security: Fentanyl Trafficker and DC Rapper Sentenced for Bringing Thousands of Counterfeit Oxycodone Pills into the District

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

                WASHINGTON – Columbian Thomas, 26, of Washington D.C., was sentenced today in U.S. District Court to 160 months in federal prison for participating in a massive fentanyl trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills from Southern California to destinations throughout the United States, including the District. Thomas, aka “Cruddy Murda,” was one of more than two dozen co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

                The sentence was announced by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge Jarod Forget of the Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela A. Smith of the Metropolitan Police Department.

                Thomas pleaded guilty on May 30 to conspiring to distribute 400 grams or more of fentanyl. In addition to the 160-month prison term, U.S. District Judge Colleen Kollar-Kotelly ordered Thomas to serve five years of supervised release.

                The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case [1] , law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.        

    According to court documents, Thomas entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Thomas would travel to Southern California to purchase the fake oxycodone from the L.A. supplier and return to the District with the drugs. 

               Thomas and his co-conspirators employed two primary methods to transport the pills to the District: they smuggled them in luggage or carry-on items on airline flights, or they shipped the pills using commercial mail carriers.

               Thomas often bragged on social media about the lucrative business of fentanyl trafficking and proudly showcased the spoils of his drug trafficking. The below-pictured social media post shows Thomas holding a large stack of U.S. currency, exclaiming “I [love] Cali!!!!”

               On June 2, 2023, the date of his arrest, law enforcement found Thomas in the bedroom of his home and recovered a baggie containing about 100 blue M-30 fentanyl-laced counterfeit oxycodone pills, along with a loaded Glock 21 Gen4 pistol that had been equipped with a “giggle switch,” which converted the firearm into a fully automatic machine gun.

               In addition to possessing a machine gun and conspiring to distribute more than 400 grams of fentanyl, Thomas, whose rap stage name is “Cruddy Murda,” often boasted about firearms and acts of violence in his songs. Below is a chart outlining the status and charges of other defendants in the case:

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE  

    Hector David Valdez,

    aka “Curl”

     

    26

    		 Santa Fe Springs, California

    Conspiracy to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

    Craig Eastman

     

    20

    		 Washington, D.C.

    Pleaded guilty July 25, 2024, to conspiracy to distribute more than 400 grams of fentanyl.

    Sentencing: January 7, 2025.
    Charles Jeffrey Taylor

    20

    		 Washington, D.C.

    Conspiracy to distribute 400 grams or more of fentanyl;

    Possession with intent to distribute fentanyl.
    Raymond Nava, Jr.

    20

    Bell Gardens,

    California

    		 Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    		 Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    26

    Bell Gardens,

    California

    Conspiracy to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering
    Teron Deandre McNeil, aka “Wild Boy”

    34

    		 Washington, D.C. Conspiracy to distribute 400 grams or more of fentanyl.

    Marvin Anthony Bussie,

    aka “Money Marr”

    21

    		 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    28

    		 Washington, D.C. Sentenced on October 9, 2024, to 108 months in prison for conspiracy to distribute 40 grams or more of fentanyl.

    Columbian Thomas, aka

    “Cruddy Murda”

    26

    		 Washington, D.C. Sentenced October 22, 2024, to 160 months in prison for conspiracy to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    29

    		 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    23

    		 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    20

    		 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    		 Alexandria, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    28

    		 Washington, D.C.

    Conspiracy to distribute 400 grams or more of fentanyl;

    Possession with intent to distribute fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    38

    		 Washington, D.C. Conspiracy to distribute 400 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    		 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    27

    		 Alexandria, Virginia Conspiracy to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    25

    Glendale,

    California

    Pleaded guilty July 1, 2024, to conspiracy to distribute 400 grams or more of fentanyl.

    Sentencing: November 6, 2024

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    		 Conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    26

    San Diego,

    California

    		 Conspiracy to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    30

    Long Beach,

    California

    Pleaded guilty July 19, 2024, to conspiracy to distribute 400 grams or more of fentanyl.

    Sentencing: November 26, 2024.
    Giovani Alejandro Briones

    30

    		 Victorville, California

    Conspiracy to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.
    Alfredo Rodriguez Gonzalez

    26

    		 Rosarito, Mexico

    Conspiracy to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

               The prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

               The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie of the Violence Reduction and Trafficking Offenses (VRTO) Section.

    23cr73

    MIL Security OSI –

  • MIL-OSI Security: CSAF, CMSAF visit Korea to engage allies and Airmen

    Source: United States INDO PACIFIC COMMAND

    OSAN AIR BASE, GYEONGGIDO [KYONGGI-DO], South Korea  –  

    U.S. Air Force Chief of Staff Gen. David Allvin met with Republic of Korea Air Force Chief of Staff Gen. Lee, Youngsu at the ROKAF Headquarters in Gyeryongdae, Oct. 17, as part of a weeklong visit to the region.

    The Air Chiefs discussed the current strategic environment and ways their two services can integrate even more effectively to deter aggression.

    “Challengers to a free and open Indo-Pacific are real, from the Korean peninsula to the South China Sea,” Allvin said. “That is why our ironclad alliance with the ROK has never been more important. Together, we continue to strengthen our interoperability and sharpen the combined readiness of our forces.”

    One of the initiatives being tested within Seventh Air Force is the Super Squadron at Osan, which has temporarily shifted F-16 Falcons on the Korean peninsula to optimize combat capability and increase readiness.

    “The ongoing F-16 Super Squadron test is centered on two things — readiness and combat effectiveness,” Allvin said. “This initiative demonstrates our nonstop commitment to the defense of the ROK against any threat or adversary. Our Airmen stand shoulder-to-shoulder with our ROK counterparts and are trained and ready to respond to any provocation or crisis.”

    The meeting with Lee was part of Allvin’s trip to Korea where he, along with his wife, Gina Allvin, and Chief Master Sgt. of the Air Force David Flosi visited Osan Air Base to speak with Airmen and discuss Air Force operations in the Korean theater.
    During the visit Allvin and Flosi held office calls with Air Force leaders from Osan and Kunsan, spoke with Airmen during an all call, and toured facilities on base.

    At the all call, Allvin discussed the evolution of the Air Force in response to changing geopolitical dynamics, emphasizing the importance of readiness. He highlighted the need for reoptimization to adapt to Great Power Competition, focusing on improving current force readiness and developing future capabilities. He also stressed the importance of large-scale exercises, agile combat employment, and human-machine teaming.

    Flosi joined Allvin for the question-and-answer portion of the all call, addressing issues from eliminating barriers to service, to enhancing mission readiness through better training and risk management. The discussion also addressed policy discrepancies and efforts to improve medical care standards and prevention.

    The leadership team closed the all call by discussing the importance of enforcing standards.

    “Take a hard look at the culture of standards in your organization,” said Flosi. “Our ability to execute our mission, do our nation’s bidding, hinges on an organization of Airmen who believe in and enforce standards.”
    Following the all-call, Flosi met with senior NCOs for lunch and had a more in-depth discussion about policies and issues that affect Airmen.

    He also toured the hospital, 51st Security Forces Squadron, and 36th Fighter Generation Squadron to learn about different aspects of the mission at Osan.

    Meanwhile, Mrs. Allvin met with Key Support Liaisons and received briefs about noncombatant evacuation operations and the command sponsorship program. She also toured the Military and Family Readiness Center, base schools, the child development center, and the hospital.

    Allvin concluded the visit by expressing his appreciation for Team Osan.

    “I am leaving here feeling refreshed and energized,” he said. “The Airmen here are leaning forward and doing their very best for our nation in one of the toughest and most consequential parts of the world.”

    MIL Security OSI –

  • MIL-OSI Security: USS George Washington transits to Japan

    Source: United States INDO PACIFIC COMMAND

    SAN DIEGO  –  

     The Nimitz-class aircraft carrier USS George Washington (CVN 73) departed the San Diego area for routine operations Oct. 8, beginning its transit to Yokosuka, Japan.

    George Washington assumed the role of the U.S. Navy’s only forward-deployed carrier, replacing USS Ronald Reagan (CVN 76), which operated out of Yokosuka for nearly nine years before departing Japan in May.

    “USS George Washington departed San Diego to begin the final phase of its redeployment to Japan, where it will once again serve as the Navy’s forward-deployed aircraft carrier,” said Rear Adm. Greg Newkirk, commander of Carrier Strike Group 5. “It will take up station alongside the always-ready forces postured in the area of responsibility. George Washington, with all its capabilities, represents America’s commitment to stability in the region where it will sail and fly with our partner navies as we strive to move from interoperability to true interchangeability.”

    George Washington completed its midlife refueling and complex overhaul (RCOH) at Newport News Shipbuilding in May 2023, conducted pre-deployment certifications and inspections over the course of 10 months, and departed Norfolk, Virginia, in April for its Southern Seas deployment around South America, arriving in San Diego in July.

    The forward-deployed Carrier Air Wing (CVW) 5, which recently completed training at Naval Air Station Fallon in Nevada, will embark George Washington to transit the Pacific Ocean and return to Marine Corps Air Station Iwakuni in Japan.

    “I am incredibly proud of this team and everything they have accomplished this year,” said Capt. Timothy Waits, commanding officer of George Washington. “This crew, alongside Carrier Air Wing 5, is trained, tested, and ready to return to 7th Fleet as the Navy’s premier forward-deployed aircraft carrier.”

    This marks the second time that George Washington has served as the Forward-Deployed Naval Forces-Japan aircraft carrier. In 2008, it became the first nuclear-powered aircraft carrier to be forward-deployed to Japan before being relieved by Ronald Reagan in 2015.

    After operating in the U.S. 3rd Fleet and 7th Fleet areas of operations, George Washington will arrive in Yokosuka in late fall.

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  • MIL-OSI Security: Legacy of partnership: 25th FS hosts Buddy Squadron 25-1

    Source: United States INDO PACIFIC COMMAND

    OSAN AIR BASE, Republic of Korea  –  

    The 25th Fighter Squadron hosted two units from the Republic of Korea Air Force 8th Fighter Wing for Buddy Squadron 25-1 at Osan Air Base, ROK, Oct. 15-17, 2024.

    Unique to the ROK, Buddy Squadron is a tradition between the ROKAF and U.S. Air Force that started in the late 1990s and has grown over time. It is an opportunity to allow ROKAF and U.S. Air Force fighter pilots to share and practice flying concepts and tactics while also building and developing relationships between the Airmen.

    Today, all four U.S. Air Force fighter squadrons on the Korean peninsula participate in this training event on a semi-annual basis with their designated Buddy Squadron.

    “Being a fighter pilot in Korea can be very demanding both physically and emotionally,” said U.S. Air Force Capt. Chase McCathern, 51st Operational Support Squadron current operations flight commander and project officer for Buddy Squadron 25-1. “These Buddy Squadron events help make those long days worth it.”

    Since its development in the ‘90s, the program continued to grow and thrive with eager participation from both the ROKAF and U.S. Air Force members. While the COVID-19 pandemic brought the training event to a halt for a few years; since its rebirth in 2022, the program has once again started to flourish.

    “This program has returned stronger than ever,” expressed McCathern. “I think that’s a testament to the relationships amongst the squadrons and to how much of a priority this is for us all.”

    As the most forward-deployed, permanently based fighter wing, Osan AB trains their Airmen to be ready to “Fight Tonight” and defend the peninsula at a moment’s notice. In order to accomplish this goal, integration and collaboration with our ROK military partners is paramount.

    “This level of interdependence while flying requires a deep level of trust, teamwork, communication, and skill,” explained McCathern. “ These things aren’t developed overnight and Buddy Squadron is an intentional method to build the relationships which are the foundation for all of them.”

    On top of the great training opportunity and tactical value Buddy Squadron provides, pilots assigned to the 25th FS also look forward to reconnecting with their counterparts, meeting new aviators, and taking the opportunity to repay the kindness of their ROKAF partners.

    “Our Buddy Squadron partners are notorious for the exceptional hospitality they always show us, and it’s a blessing for us to get the opportunity to have them here at Osan and to try and return the favor,” said McCathern.

    This iteration of Buddy Squadron included academics, knowledge exchange, social events and combined flying missions including the A-10 Thunderbolt II, FA-50 Golden Eagle and the KA-1 Woongbi. Many of the 25th FS “Draggins” look forward to Buddy Squadron for months as a refreshing, tangible reminder to why they fly in the first place – to defend the peninsula and the people who call it home.

    “Buddy Squadron is one of the things we are most excited about every year here,” said McCathern. “We always have a blast when we get together for these events, and the time I spend with our buddies always reminds me of my favorite Frank Sinatra quote: ‘If you don’t know the guy on the other side of the world, love him anyway because he’s just like you. He has the same dreams, same hopes and fears. It’s one world, pal. We’re all neighbors.’”

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  • MIL-OSI Security: Drug dealer with £1.5 million worth of property convicted after tireless Met investigation

    Source: United Kingdom London Metropolitan Police

    A man with a multimillion pound property empire has been convicted for supplying drugs and money laundering as a result of proactive investigation by Met officers.

    Richard Baxter, 50 (20.07.1974), of no fixed abode, pleaded guilty to the following offences at Kingston Crown Court on Friday, 18 October:

    • Conspiracy to supply Heroin
    • Conspiracy to supply Cocaine
    • Conspiracy to transfer criminal property – cash

    The conviction demonstrates the Met’s proactive work in tackling the crimes that matter most to London residents. The public regularly tell officers about their concerns of drug dealing within local communities, and how it can bring violence and anti-social behaviour into the neighbourhood. This is why the Met is working harder than ever to tackle these crimes.

    In August 2024, Spanish police arrested Baxter in Valencia and he was extradited back to the UK to be remanded in custody.

    As part of their investigation, specialist officers investigating criminal gangs operating in London discovered that Baxter was one of the key figures of a group smuggling hundreds of kilos of cocaine and heroin, before laundering money through various companies.

    As part of their investigation, officers discovered Baxter owned a home in Surrey, with a property empire across the south-east of England. All four properties and a holiday chalet with a total approximate value of £1.5m of houses have been seized as part of the investigation.

    Detective Constable David Lawn, who led the investigation, said: “We have zero-tolerance for anyone who engages in criminal activities and are committed to combat the sale of dangerous and illegal drugs which pose a threat to the public.

    “The Met are deploying specialist resources to tackle drug criminality and make the capital a safer place to live.

    “Baxter’s conviction sends out a strong message to those who seek to profit from illegal drug trade – you will be held accountable for your actions in front of the court.”

    Met officers are working alongside communities to crack down on individuals who supply drugs in London. As part of the Met’s drive to tackle issues that matter most to communities through our A New Met for London plan, officers are focusing on community crime fighting, acting on residents’ concerns, making London safer for those who live, work and raise a family in the capital.

    The supply of drugs has devastating consequences on communities across London and beyond – it causes addiction, having devastating health impacts, as well as leading to anti-social behaviour and violence.

    With the help of local communities sharing information, Met officers are acting swiftly to pursue those who seek to cause harm by supplying drugs.

    If you want to report a drugs crime, call 999 in an emergency, 101 or report online. Alternatively, this can be reported to the independent charity Crimestoppers anonymously on 0800 555 111.

    Baxter has been remanded for sentencing at Kingston Crown Court on Thursday, 5 December.

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  • MIL-OSI Security: Seven jailed following Peckham shootings thanks to work of Met detectives

    Source: United Kingdom London Metropolitan Police

    Seven men who “retaliated to violence with more violence” have been jailed for a total over 102 years following multiple shootings in Peckham in May 2023.

    Tyreke Smikle, 26, Kai Davis Francis, 25, Duan Correa, 21, Shaquille Marsh, 26, Tyreece Quartey, 25, Malachi David Francis, 21 and Timothy Newton, 18 appeared at the Central Criminal Court on Friday, 18 October.

    The investigation comes as part of the Met’s strategy to tackle firearms and make the capital safer.

    Met detectives launched an investigation into the group in May 2023 after an escalation of violence in the Peckham area.

    Officers pieced together the movements of the group, speaking to multiple witnesses and analysing hours’ worth of phone data and CCTV.

    Enquiries revealed how in the early hours of Sunday, 7 May an acquaintance of Smikle and Newton was stabbed in Peckham. The pair had visited the victim in hospital before going to collect a bag containing weapons. The two men then met with the rest of the group to form a ‘revenge plan’ for those who had assaulted their friend earlier that day.

    CCTV showed the group wearing balaclavas and all splitting up between three vehicles, including a stolen moped. Smikle was carrying a loaded shotgun and ammunition, while the others had machetes and knives.

    The groups’ two vehicles pursued a vehicle before Tyreke Smikle fired a shotgun through the driver’s window. The group then pull alongside another vehicle on a nearby street and fired a second time at a second victim. They continued to chase the car, which crashed and flipped over as it tried to drive away. As the third victim ran off, Tyreke Smikle chased him into a nearby garden and shot him in the leg at almost point blank range.

    Witnesses also later saw the group in the possession of a large machete.

    Thankfully, no one involved received life-threatening injuries.

    Detective Constable Luke Martinez, who led the investigation, said:

    “This group retaliated to violence with more violence, bringing a firearm and other weapons to the streets of London which could have seriously injured or killed someone.

    “These shootings took place during daylight hours, with one occurring just metres away from a mother and her child.

    “Today’s sentencing has taken dangerous individuals off the streets – I hope it serves as a stark warning to those seeking to threaten the safety of Londoners by brandishing such dangerous weapons.”

    When arresting Tyreke Smikle, officers the shotgun and a quantity of Class A drugs, as well as a stab-proof vest, a knife and burner phones.

    Tyreke Smikle was convicted of conspiracy to commit grievous bodily harm, two counts of wounding with intent, possession of a firearm with intent to endanger life, possession of a firearms and possession with intent to supply Class A drugs.

    The remaining defendants were convicted of conspiracy to commit Grievous Bodily Harm (GBH).

    In addition to the conspiracy to commit Grievous Bodily Harm conviction, Kai Davis-Francis and Timothy Newton were convicted of possession with intent to supply Class A drugs.

    The group were sentenced to the following:

    Tyreke Smikle, 26 (20.03.1998) of Rupack Street, was sentenced to life imprisonment to serve a minimum term of 17 years and seven months.

    Kai Davis-Francis, 25 (18.09.1999) of Arngask Road, was sentenced to 17 years and six months in prison.

    Timothy Newton, 18 (30.10.2005) of Brackley Avenue, was sentenced to nine years and six months in prison.

    Duan Correa, 21 (20.07.2003) of Nunhead Lane, was sentenced to 16 years in prison.

    Shaquille Marsh, 26 (19.01.1998) of Rainham South Road, was sentenced to 14 years and six months in prison.

    Tyreece Quartey, 25 (11.08.1999) of Woodmill Street, was sentenced to 13 years in prison.

    Malachi David Francis, 21 (31.05.2003) of Ivydale Road, was sentenced to 14 years and six months in prison.

    Smikle was also granted an indefinite Criminal Behaviour Order whilst the others were also given Criminal Behaviour Orders with fixed terms.

    Specialist detectives in the Met continue to pursue criminals who use guns and endanger the lives of others. Earlier this year, Met police announced a record low in firearms offences in the last fifteen years across London. Last year alone, 386 illegal firearms were seized across the capital – more than one a day. Since March 2023 there has been a reduction from 196 firearms offences to 145.

    Anyone with information relating to firearms or shootings is asked to call 101, while information can also be provided anonymously to the independent charity Crimestoppers on 0800 555 111. 

    Breakdown of convictions

    Tyreke Smikle, 26 (20.03.1998) of Rupack Street, previously found guilty of conspiracy to commit GBH with intent and two counts of wounding with intent, possession of a firearm with intent to endanger life, possession of a firearm and possession with intent to supply class A drugs at a hearing at The Central Criminal Court on the 18 July 2024.

    Kai Davis-Francis, 25 (18.09.1999) of Arngask Road, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Timothy Newton, 18 (30.10.2005) of Brackley Avenue, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Duan Correa, 21 (20.07.2003) of Nunhead Lane, previously previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Shaquille Marsh, 26 (19.01.1998) of Rainham South Road, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Tyreece Quartey, 25 (11.08.1999) of Woodmill Street, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Malachi David Francis, 21 (31.05.2003) of Ivydale Road, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

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