Category: Security Intelligence

  • MIL-OSI Security: Man jailed for gunpoint robbery and attempted robbery of two women

    Source: United Kingdom London Metropolitan Police

    A man who robbed a woman, and attempted to rob another woman, at gunpoint has been jailed after ­­­Met detectives worked with the victims to build a strong case against the defendant.

    Ismail Tajzai, 26, (29.01.98) of Moberly Road, SW4 appeared at Wood Green Crown Court on Friday, 18 October after he pleaded guilty to robbery, attempted robbery and two counts of having an imitation firearm with intent to commit an indictable offence, namely robbery.

    He also pleaded guilty to making a threat to kill, strangulation and perverting the course of justice.

    He was sentenced to 14 years in jail. and a restraining order was put in place banning him from contact with the two victims.

    The court heard Tajzai committed the offences on February 21 and 22 after arranging an appointment with two sex workers.

    In the first incident Tajzai produced a handgun, tied the woman up and then stole approximately £2,000 from her.

    The next day, Tajzai attempted to rob a second woman after producing the handgun, which he hit her with. He also attempted to strangle her after she fought back, before he fled.

    Detectives in Westminster launched an investigation and identified Tajzai’s DNA and fingerprints at the scene in Kensington.

    An extensive CCTV trawl was conducted, which provided facial imagery of Tajzai. The gun and cable ties were recovered at the time of his arrest in a backpack thrown from the balcony at his home address.

    Detective Constable Stephanie Clarke, of the Westminster Public Protection team, said: “This case demonstrates the support police will offer to all victims of crime in order to prosecute violent, dangerous men.

    “The defendant sought to exploit vulnerable sex workers, and deliberately aimed to commit crimes against a group of people whom he assumed were scared to report crimes to police.

    “I had first-hand experience during the investigation of how scared the victims were to report to police, out of fear of repercussions that could be caused to them. I would urge anyone else who has been the victim of similar crime to contact police and an investigation will be launched with specialist support for the victims.”

    Detective Inspective Luke Bacon, of the Westminster Public Protection team, said: “I would like to commend my officers for their dedication in identifying this particularly dangerous individual and the swift action they took to ensure his arrest and prosecution. This was a time-sensitive investigation, and I firmly believe that if it were not for the actions they took, more attacks would have occurred.

    “I would also like to reserve particular praise for the victims involved in this terrifying case. They showed immense bravery in coming forward to report to the police in the first instance, and in doing so they have ensured that this dangerous individual was caught, prosecuted and convicted.”

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Klamath Falls Man Who Kidnapped and Sexually Assaulted Two Women and Held One in Cell

    Source: Office of United States Attorneys

    MEDFORD, Ore.— A federal jury found a Klamath Falls, Oregon man guilty after he kidnapped and sexually assaulted two women, and held one in a cell he constructed in his garage.

    Negasi Zuberi, 30, also known as Justin Joshua Hyche, was found guilty of kidnapping, transporting a victim for criminal sexual activity, and illegally possessing a firearm and ammunition as a convicted felon.

    According to court documents, on July 15, 2023, while in Seattle, Zuberi posed as a police officer and used a taser and handcuffs to detain his victim in the backseat of his vehicle. Zuberi then transported the victim approximately 450 miles to his home in Klamath Falls, stopping along the way to sexually assault her.

    When Zuberi arrived at his residence, he moved the victim from his vehicle into a cell he had constructed in his garage. The woman repeatedly banged on the cell door until it broke open and she escaped. The victim retrieved a handgun from Zuberi’s vehicle, fled his garage, and flagged down a passing motorist who called 911.

    The next day, on July 16, 2023, Reno Police Department officers and Nevada State Patrol officers located Zuberi in a parking lot in Reno, Nevada. After a short standoff, Zuberi surrendered to law enforcement and was taken into custody.

    While investigating Zuberi’s crimes, federal agents discovered that approximately six weeks prior to the kidnapping in Seattle, on May 6, 2023, Zuberi kidnapped and sexually assaulted another victim. While being held by Zuberi, his first victim observed stacked cinder blocks in his garage that he later used to construct the cell where he detained his second victim.

    On August 2, 2023, a federal grand jury in Medford returned an indictment charging Zuberi with kidnapping and transporting a victim with intent to engage in criminal sexual activity. Later, on February 15, 2024, a second kidnapping charge and charges for illegally possessing firearms, ammunition, and attempted escape were added by superseding indictment.

    Kidnapping is punishable by up to life in federal prison and transporting a victim across state lines with intent to engage in criminal sexual activity by up to 10 years. Illegally possessing firearms and ammunition, and attempted escape are punishable by up to 15 years.

    This case was investigated by the FBI Portland Field Office, Klamath Falls Police Department, and Oregon State Police with assistance from the U.S. Attorney’s Office for the District of Nevada; Klamath County District Attorney’s Office; Reno, Nevada Police Department; Washoe County, Nevada District Attorney’s Office; and Nevada State Police. It was prosecuted by Jeffrey S. Sweet, Marco A. Boccato, and Nathan J. Lichvarcik, Assistant U.S. Attorneys for the District of Oregon, with assistance from Appellate Chief Suzanne Miles, also of the District of Oregon.

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  • MIL-OSI Security: Coast Guard members, good Samaritans receive international recognition for Maui wildfires response

    Source: United States Coast Guard

     

    10/20/2024 12:03 AM EDT

    HONOLULU – Coast Guard members and good Samaritans who responded during the Aug. 8, 2023, Maui wildfires received international recognition and awards during a ceremony at the J. Walter Cameron Center in Wailuku, Hawaii, Friday.

    For breaking news follow us on twitter @USCGHawaiiPac

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  • MIL-OSI Security: FBI Seeks Public Assistance in Locating Missing Montana Child

    Source: Federal Bureau of Investigation FBI Crime News

    Montana – The FBI is seeking the public’s assistance in locating Sa’Wade Birdinground, a 13-year-old member of the Crow Tribe, who has been missing since October 6, 2024.

    There have been no known contacts with her family or friends since she disappeared. Sa’Wade has been described as a quiet, kind and artistic child who likes to laugh. Sa’Wade is well liked by her peers and teachers. She has never run away from home or been in any serious trouble. Her disappearance from home is totally out of character for her, and her family is very concerned about her. A Missing Endangered Person Advisory (MEPA) has been issued by the Montana Department of Justice due to concerns for her safety.

    “We are doing everything we can to bring Sa’Wade home safely. The community’s help is crucial at this time, and we urge anyone with information to come forward immediately,” said Jeramie Middlestead, Big Horn County Sheriff. “Sa’Wade’s family is deeply worried, and any information, no matter how small, can make a difference.”

    “The FBI is working closely with local law enforcement to find Sa’Wade Birdinground,” said Rhys Williams, Acting Special Agent in Charge of the FBI’s Salt Lake City Division. “We are asking for the public’s assistance in locating her, and we won’t stop until we have answers. If you have any information, please contact us.”

    Based on the investigation thus far and the length of time that she has been missing, we are taking this case very seriously and chasing down every lead. Investigators are searching, canvassing multiple neighborhoods, and interviewing members of our community. We urge anyone with information to please call 406-665-9798. Any details, no matter how small, could assist in bringing her home safely.

    MIL Security OSI

  • MIL-OSI Security: Yukon — The Yukon RCMP wishes to inform the public of the arrest of the alleged perpetrator of the offences committed in Mayo (Yukon)

    Source: Royal Canadian Mounted Police

    Yukon RCMP would like to advise the public that the perpetrator believed to have committed the offences in Mayo, Yukon related to the home invasion and sexualized assault, including the stolen vehicle, has been arrested. The stolen vehicle was located. More details will be released at a later date. Mayo RCMP would like to thank the public for all their assistance with this investigation.

    Our thoughts are with the victim at this time. Please consider the following supports available in the Yukon if you or someone you know may be in need.

    SART: The Yukon’s Sexualized Assault Response Team (SART) provides a safe and confidential network of services focused on the needs and choices of individuals. SART is available to people of all genders, ages, and sexual orientations who have experienced sexualized assault.

    Website: https://yukon.ca/en/sartyukon/home

    Phone: 1-844-967-7275 (available 24/7)

    Victim Services: Victim Services provides services and help for victims of sexualized violence and all other crimes, regardless of whether or not the victim has reported the crime, a charge has been laid, or there has been a conviction.

    Website: https://yukon.ca/en/legal-and-social-supports/supports-victims-crime/find-out-about-victim-services

    MIL Security OSI

  • MIL-OSI Security: U.S. 7th Fleet Destroyer and The Royal Canadian Navy Conduct Bilateral Transit in the Taiwan Strait

    Source: United States INDO PACIFIC COMMAND

    The Arleigh Burke-class guided-missile destroyer USS Higgins (DDG 76) and Royal Canadian Navy Halifax-class frigate HMCS Vancouver (FFH 331) conducted a routine Taiwan Strait transit on Oct. 20 (local time) through waters where high-seas freedom of navigation and overflight apply in accordance with international law. The ship transited through a high seas corridor in the Strait that is beyond the territorial sea of any coastal state. Higgins and Vancouver’s transit through the Taiwan Strait demonstrated the United States’ and Canada’s commitment to upholding freedom of navigation for all nations as a principle. The international community’s navigational rights and freedoms in the Taiwan Strait should not be limited. The United States rejects any assertion of sovereignty or jurisdiction that is inconsistent with freedoms of navigations, overflight, and other lawful uses of the sea and air.

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  • MIL-OSI Security: Mings Bight — Missing person: Help the RCMP find Barry Everett Pinksen

    Source: Royal Canadian Mounted Police

    Springdale RCMP is asking for the public’s assistance in locating 54-year-old Barry Everett Pinksen who was last seen yesterday evening in Mings Bight.

    Pinksen is described as 5’10 and approximately 180 lbs. He has hazel eyes and is balding. Pinksen was last seen wearing army green camo pants and a multi-coloured shirt.

    At this time, investigators believe Pinksen may be driving a blue Honda Civic with Newfoundland and Labrador licence plate JOV042.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Barry Everett Pinksen is asked to contact the Springdale RCMP at 709-673-3864 or your local police. To remain anonymous, call Newfoundland and Labrador Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.nlcrimestoppers.com, or use the P3 Tips app.

    File #: 2024-1547863

    MIL Security OSI

  • MIL-OSI Security: MULTIMEDIA RELEASE:Coast Guard medevacs man from Wassaw Sound, Georgia

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 7th District PA Detachment Jacksonville
    Contact: Coast Guard PA Detachment Jacksonville
    Office: 904-714-7606/7607
    After Hours: 786-393-4138
    PA Detachment Jacksonville online newsroom

     

    10/20/2024 01:39 PM EDT

    CHARLESTON, S.C. — A Coast Guard Air Station Savannah rescue crew medevaced a 33-year-old man from the recreation vessel, Lulu, in Wassaw Sound, Georgia, Saturday, after the man attempted to unground his vessel and made contact with the propeller.

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  • MIL-OSI Security: Coast Guard, partner agencies searching for missing man near South Padre Island, Texas

    Source: United States Coast Guard

     News Release  

    U.S. Coast Guard 8th District Public Affairs Detachment Texas
    Contact: 8th District Public Affairs Detachment Texas
    Office: 281-464-4810
    After Hours: 832-293-1293
    PA Detachment Texas online newsroom

     

    10/20/2024 12:49 PM EDT

    CORPUS CHRISTI, Texas — The Coast Guard, along with partner agencies, is searching for a missing man

    MIL Security OSI

  • MIL-OSI Security: Turtleford — Turtleford RCMP seek public assistance locating missing 33-year-old man

    Source: Royal Canadian Mounted Police

    Turtleford RCMP is seeking the public’s assistance to help locate 33-year-old Kristian Klassan. Kristian was last seen Friday at a residence in Turtleford. He may be in the Macklin/Unity or Turtleford areas, but this is not confirmed.

    Kristian is described as being 6’1″ tall with a slim build, blue eyes and he shaved his head since the attached photo was taken, so he currently has no hair. He was last seen wearing a red shirt with a Fireball logo on it, tan pants, blue runners and baseball hat. He has a black sleeve tattoo on his left arm. He may be driving a silver 2002 Nissan Pathfinder with SK license 443 NKC and a missing front bumper.

    If you have seen Kristian or know where he is, contact Turtleford RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or http://www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Chiasson Office  — Have you seen this stolen ATV?

    Source: Royal Canadian Mounted Police

    The Lamèque RCMP is asking for the public’s help to locate a stolen all-terrain vehicle (ATV) from Chiasson Office, N.B.

    The theft is believed to have occurred sometime between October 11, 2024, and the afternoon of October 14, 2024, at a residence on Chiasson Road, in Chiasson Office.

    The ATV is described as a grey 2012 Can-Am Outlander 650 Max XT with New Brunswick licence plate YE2884, and vehicle identification number 3JBEPXJ18CJ000464.

    If you have seen the ATV since the night of October 11, or if you have information that could help further the investigation, please contact the Lamèque RCMP at 506-344-2006. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    MIL Security OSI

  • MIL-OSI Security: Former Pharmaceutical Executive Sentenced for Falsifying Financial Documentation

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

    DETROIT – A Northville man was sentenced Tuesday to one year and one day in prison, followed by two years of supervised release, for providing a financial institution with false documentation in connection with a bank loan, announced United States Attorney Dawn N. Ison.

    Ison was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division

    Theodore Toloff, 65, entered his guilty plea in January before United States District Judge David M. Lawson.

    According to court records, Toloff served as the Chief Financial Officer of the Frank W. Kerr Company (“Kerr”), a now-defunct pharmaceutical wholesaler that was based in Novi, Michigan. Kerr had a revolving credit agreement with two large financial institutions under which the company borrowed funds up to $60 million pursuant to a calculation dependent on the company’s eligible accounts receivable and inventory. Toloff admitted that he submitted false documentation to the financial institutions that included $18 million in ineligible accounts receivable and that Kerr borrowed additional funds after this false documentation was submitted.   The Court found that Toloff’s criminal conduct caused Kerr’s lenders to sustain a loss of $1.3 million, which Toloff was also ordered to pay back to the lenders as restitution.

    “Corporate executives should be held to the same standard of honesty as anyone else when they interact with lending institutions,” stated United States Attorney Dawn N. Ison. “When individuals lie to lenders, those lies cause loans to become more difficult and more expensive for honest consumers and businesses to access. My office is committed to ensuring that those who engage in dishonest financial crimes are held accountable.”

    “The defendant admitted to providing false documents to a financial institution, undermining the laws and integrity of our financial systems, said Special Agent in Charge Cheyvoryea Gibson of the FBI in Michigan. “The FBI works tirelessly with our law enforcement partners and regulatory agencies to investigate those who commit financial crimes. If you believe you have information related to financial crimes, I urge the public to submit tips on alleged crimes such as those detailed in this case to 1-800-CALLFBI (1-800-225-5324) or online at tips.fbi.gov.”

    The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind. The investigation was conducted by the Federal Bureau of investigation.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Pleads Guilty to Three Fentanyl Overdose Deaths

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to distributing fentanyl, which resulted in three overdose deaths in Belton and Raymore, Mo., as part of a drug-trafficking conspiracy.

    Tiger Dean Draggoo, 24, pleaded guilty before U.S. District Judge Roseann A. Ketchmark to one count of conspiracy to distribute fentanyl and three counts of distributing fentanyl resulting in death.

    By pleading guilty today, Draggoo admitted that he distributed fentanyl on Sept. 3, 2022, the use of which caused the death of another person. Draggoo admitted that he distributed fentanyl between Aug. 22 and Sept. 13, 2022, the use of which caused the death of another person. Draggoo admitted that he distributed fentanyl between Dec. 7 and 20, 2022, the use of which caused the death of another person.

    Draggoo also admitted that the government’s evidence of the total amount of drugs he is responsible for distributing or possessing is at least 22,364 pills that contained a total of 2,460 grams of fentanyl.

    Victim #1 Fatality

    On Sept. 4, 2022, Cass County, Mo., sheriff’s deputies found a juvenile, identified in court documents as “Victim #1,” deceased in her bedroom. An autopsy report identified “Fentanyl Intoxication” as the cause of death. Investigators determined that Draggoo was selling fentanyl pills to the victim and had supplied her with fentanyl pills on the evening of Sept. 3, 2022.

    Victim #2 Fatality

    On Sept. 13, 2022, a deceased person, identified in court documents as “Victim #2,” was found in the Belton residence where she lived with her mother. A blue pill was found in her bedroom, which was tested and determined to contain fentanyl. An autopsy report identified the cause of death as “Acute Fentanyl Toxicity.” Investigators learned that Draggoo was selling fentanyl pills to Victim #2. Draggoo typically would drop off pills near midnight at Victim #2’s bedroom window, and cell phone GPS information indicated Draggoo was in the area of Victim #2’s residence at approximately 12:20 a.m on Sept. 13, 2022.

    Attempted Arrest of Draggoo

    On Sept. 22, 2022, law enforcement officers conducted surveillance of Draggoo’s apartment and attempted to arrest him. Draggoo got into a Jeep Renegade driven by his brother, co-defendant Colt Justin Draggoo, 21, of Kansas City, Mo. Officers attempted to conduct a traffic stop of the vehicle, but the vehicle fled. Tiger and Colt Draggoo later returned to the apartment complex, but when an officer drove into the parking lot, Tiger Draggoo ran into the apartment building and was able to escape.

    Colt Draggoo was arrested. Officers found a loaded Springfield Armory 9mm handgun sitting on the driver’s seat of the Jeep. A laundry bag in the back seat contained two fire safes that had a total of $184,500 in cash. Colt Draggoo has pleaded guilty to his role in the drug-trafficking conspiracy.

    Officers searched Tiger Draggoo’s apartment and found 17 firearms, including two machine guns, ammunition of various calibers, $246,769 in cash, a ballistic vest with plates, a money counter, numerous pills that contained fentanyl, eight suspected LSD tabs, and marijuana. The 17 firearms included a Del-Ton 5.56-caliber rifle (converted into a machine gun), a Glock switch (used to convert a Glock pistol into a machine gun), three Marlin .22-caliber rifles, a Norinco 7.62-caliber rifle, a Mosin-Nagant rifle, an Anderson Manufacturing AM-15 .223-caliber rifle, a Mossberg 12-gauge shotgun, an Armscorp USA .308-caliber rifle, a Century Arms 7.62-caliber rifle, a Herbert Schmidt .22-caliber revolver, a New England Firearms .22-caliber revolver, a Kimber 9mm pistol, a Glock 9mm pistol, a Sig Sauer 9mm pistol, and a Metro Arms .45-caliber pistol.

    Victim #3 Fatality

    On Dec. 20, 2022, Raymore police officers were dispatched to a residence in Raymore regarding a non-breathing female, identified in court documents as Victim #3. Victim #3 was transported to a local hospital where she was pronounced deceased. A small jewelry box in Victim #3’s bedroom contained three broken segments of a blue pill that were tested and determined to contain fentanyl. An autopsy report identified the cause of death as “Acute Fentanyl Toxicity.” Investigators learned that Tiger Draggoo had been selling fentanyl to Victim #3 since as early as May 31, 2022. The last Facebook Messengers conversation between Tiger Draggoo and Victim #3 occurred on Dec. 7, 2022, when they agreed to meet and an amount of $50 was agreed upon.

    Arrest of Draggoo

    Tiger Draggoo was arrested at his residence on Jan. 20, 2023. Tiger Draggoo was in possession of almost $2,000 in cash in his billfold and pockets. Officers searched Tiger Draggoo’s apartment and recovered pills from the toilet. Officers also found suspected psilocybin mushrooms, 144 grams of yellow THC wax, and more than $62,000 in additional cash. Officers searched Tiger Draggoo’s Honda Accord and found three handguns, a Palmetto State Armory multi-caliber rifle, an unregistered short-barreled 12-gauge shotgun, and $1,250 in cash. Officers searched his girlfriend’s Jeep Renegade, which was located at the apartment complex, and found a backpack that contained more than $82,000 in cash.

    Under federal statutes, Tiger Draggoo is subject to a mandatory minimum sentence of 20 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

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  • MIL-OSI Security: Detroit Man Sentenced to 30 Years for Drug Trafficking and Discharging Firearm at Drug Deal

    Source: Office of United States Attorneys

    HONOLULU – United States Attorney Clare E. Connors announced that Gabriel Antone Eberhardt, 42, of Detroit, Michigan, was sentenced today by United States District Judge Jill A. Otake to 30 years in federal prison—including 12 years for conspiring to distribute fentanyl, heroin, and methamphetamine and a consecutive 18 years for discharging a firearm in connection with the distribution of heroin—as well as 5 years of supervised release. The court also ordered that Eberhardt forfeit his interests in $250,000 in drug proceeds, multiple firearms, hundreds of rounds of ammunition, and a vehicle. Additional firearms and ammunition were administratively forfeited by the government.

    According to court records, from October 2019 to June 30, 2021, Eberhardt, a/k/a “Stacks,” co-led a drug trafficking organization (DTO) in Honolulu that distributed large amounts of fentanyl, heroin, and methamphetamine. Eberhardt’s DTO obtained the drugs from suppliers in Philadelphia and Los Angeles, who mailed the drugs to Honolulu. The DTO distributed the fentanyl—a potent synthetic opioid 50 times stronger than heroin—in mixtures with heroin and in counterfeit oxycodone tablets. In connection with a heroin distribution on October 21, 2019, Eberhardt admitted he fired several shots from a semi-automatic pistol at a person accompanying his drug customer. One of the rounds struck the victim’s torso, requiring medical attention. The victim survived the shooting.

    During an investigation by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), and the Honolulu Police Department (HPD), agents made dozens of controlled purchases of fentanyl, heroin, and methamphetamine from the conspirators, and executed 15 search warrants on residences, rental storage units, and parcels. As a result of the controlled purchases and warrants, law enforcement agents seized 6.5 kilograms of fentanyl, 6.4 kilograms of heroin, 2.8 kilograms of methamphetamine, seven firearms, including assault rifles and semi-automatic pistols, hundreds of rounds of ammunition, a vehicle, and more than $250,000 in cash drug proceeds. 

    In addition to Eberhardt, the following conspirators were prosecuted in the District of Hawaii:

    • Jared Northern, a/k/a “White Boy Jay,” a/k/a “Gage,” 25, of Honolulu, pled guilty to conspiracy and two counts of distribution of controlled substances, and on May 15, 2024, was sentenced to 120 months in federal prison and five years of supervised release;
    • Zakiyyah Mareus, a/k/a “Kai,” 27, of Miami Gardens, Florida, pled guilty to conspiracy, and on August 8, 2024, was sentenced to 37 months in federal prison and three years of supervised release;
    • Isaiah Marks, a/k/a “Seh,” 25, of Honolulu, pled guilty to conspiracy and two counts of distribution of controlled substances, and on January 18, 2023, was sentenced to 24 months in federal prison and four years of supervised release;
    • Tishanah Iwalani Kaio-Barrozo, 33, of Honolulu, pled guilty to distribution of controlled substances, and on June 7, 2022, was sentenced to nine months in federal prison and three years of supervised release;
    • Michael Garrett, a/k/a “Sideburns,” a/k/a “Burns,” 41, of Romulus, Michigan, pled guilty to conspiracy, and on March 28, 2024, was sentenced to three months in federal prison and five years of supervised release;
    • Jennifer Ashcraft, a/k/a “Jessie,” a/k/a “Jess,” 33, of Honolulu, pled guilty to conspiracy and is scheduled for sentencing on November 22, 2024;
    • Martzes Junior, a/k/a “Green,” 43, of Southfield, Michigan, pled guilty to conspiracy and possession of a firearm in connection with a drug trafficking crime and is scheduled for sentencing on November 26, 2024;
    • Lynden David Lightburn, a/k/a “Soulja,” 51, of Los Angeles, pled guilty to conspiracy and is scheduled for sentencing on December 6, 2024; 
    • Jason Darnell Smith, a/k/a “Famous,” a/k/a “Sweets,” 41, of Detroit, Michigan, pled guilty to conspiracy and is scheduled for sentencing on December 9, 2024; and
    • Robert Adams, a/k/a “Tre,” a/k/a “Tre Block,” a/k/a “Block,” a/k/a “TBlock,” a/k/a “Ray Smith,” 37, of Philadelphia, pled guilty to conspiracy and is scheduled for sentencing on February 26, 2025. 

    “Increasingly, the influx of illegal, deadly narcotics through transnational distribution operations is accompanied by gun violence, which has exponentially harmful consequences for our community,” said United States Attorney Clare E. Connors. “This large-scale prosecution reflects the highest level of cooperation among multiple federal and local law enforcement entities, and today’s sentence affirms that there will be accountability for those who profit from causing such harm in our state.”

    “Today’s sentencing represents years of collaboration between multiple law enforcement agencies to bring down one of Hawaii’s most dangerous drug operations,” said FBI Honolulu Special Agent in Charge Steven Merrill. “This case serves as a warning that we will use every resource available to make our communities safer by dismantling their operations and bringing their members to justice.”

    “Gabriel Eberhardt, a leader of a greed-driven drug trafficking organization, will be off our streets and behind bars for a very long time,” said DEA Los Angeles Field Division Deputy Special Agent in Charge Anthony Chrysanthis. “I want to thank DEA investigators and all state and local law enforcement partners, who worked tirelessly and with urgency to bring these criminals to justice.  However, our job here is not complete. We will continue to investigate, pursue and take apart these operations.”  

    “Mr. Eberhardt’s egregious actions were exacerbated by his using a firearm to shoot a person in furtherance of his drug trafficking,” said ATF Seattle Special Agent in Charge Jonathan Blais. “When search warrants were executed for this operation, seven firearms were recovered, including semiautomatic rifles and handguns, which further shows the dangers to the community posed by Mr. Eberhardt and his co-conspirators. This significant sentence was clearly warranted.”

    “Sending illegal drugs in the mail harms our communities and endangers postal workers, said USPIS Inspector in Charge Stephen Sherwood. “Postal inspectors will not allow the U.S. Mail to be misused to facilitate drug trafficking activities. I want to express my gratitude to our law enforcement partners for their teamwork to disrupt and dismantle this dangerous drug trafficking organization.”

    “The success of this investigation is directly attributable to multi-agency cooperation and the shared commitment to making Honolulu safer for our residents and visitors,” said HPD Chief Arthur “Joe” Logan. “The Honolulu Police Department will continue to work closely with our Federal partners to identify, disrupt, and dismantle drug trafficking organizations operating across Oahu.”

    This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The case was investigated by FBI, DEA, ATF, USPIS, and HPD. Assistant U.S. Attorney Craig S. Nolan is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Houston Residents Charged With Stealing DoorDash Delivery Workers’ Wages

    Source: Office of United States Attorneys

    OAKLAND – A federal grand jury indicted Oluwatobi Otukelu and Evan Edwards on charges of conspiracy and causing damage to a computer in connection with an alleged scheme to steal wages earned by workers of a delivery service, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp.  Defendant Otukelu made his first appearance in Oakland to face the charges after having previously appeared with Defendant Edwards in federal court in Houston, Tex.

    According to the indictment, Otukelu, 25, and Edwards, 24, both of Houston, conspired to carry out a scheme to defraud DoorDash, Inc. (DoorDash) by fraudulently obtaining wages of independent contractors, called “Dashers,” who made deliveries for the delivery service.  As part of this scheme, the co-conspirators allegedly obtained the personal identifying information of Dasher victims; falsely impersonated the Dasher victims to DoorDash support; took over Dashers’ existing online accounts; created new, unauthorized accounts using Dashers’ personal information; and directed payments of Dasher wages from DoorDash to accounts controlled by Otukelu and Edwards. The indictment further alleges that the defendants used the stolen funds to pay for and attempt to pay for goods and services, including vehicles, airline tickets, cosmetic procedures, and personal training. The indictment alleges that Otukelu and Edwards stole the DoorDash wages of at least 138 individual Dashers, amounting to over $1 million.

    Otukelu and Edwards were arrested in Houston on Sept. 26, 2024, and made their initial appearances in Houston the same day. Defendant Otukelu was ordered detained pending trial. Defendant Edwards was released on a $25,000 bond. Otukelu’s next scheduled appearance is at 10:30 a.m. on Oct. 22, 2024, for status regarding detention before the Hon. Kandis A. Westmore, U.S. Magistrate Judge. Edwards’ initial appearance in this District has not yet been scheduled.

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendants face the following maximum penalties:

    CHARGE STATUTES MAXIMUM STATUTORY PENALTIES
    Conspiracy to Commit Wire Fraud 18 U.S.C. § 1349 Twenty years of imprisonment; $250,000 fine; three years of supervised release; $100 special assessment; forfeiture; and restitution
    Conspiracy 18 U.S.C. § 371 Five years of imprisonment, $250,000 fine; three years of supervised release; $100 special assessment; forfeiture; and restitution
    Causing Damage to a Protected Computer 18 U.S.C. §§ 1030(a)(5)(A), (c)(4)(A)(i)(I), and (c)(4)(B)(i) Ten years of imprisonment; $250,000 fine; three years of supervised release; $100 special assessment; forfeiture; and restitution

    However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Michelle J. Kane is prosecuting the case with the assistance of Kathy Tat. The prosecution is the result of an investigation by the FBI.

    Oluwatobi Emmanuel Otukelu Indictment
     

    MIL Security OSI

  • MIL-OSI Security: Seattle man sentenced for string of marijuana dispensary robberies

    Source: Office of United States Attorneys

    Seattle – A 19-year-old Seattle-area man, was sentenced October 18, 2024, to 90 months in prison for a series of seven armed robberies of marijuana dispensaries, announced U.S. Attorney Tessa M. Gorman. Caiden James Charlton was arrested in June 2023, in connection with three armed robberies in May and June 2023. He pleaded guilty in July 2024 admitting his involvement in all seven robberies. At the sentencing hearing U.S. District Judge Richard A. Jones imposed three years of supervised release to follow prison.

    “This defendant and his juvenile accomplices targeted small businesses – marijuana dispensaries – across our region. With guns drawn they frightened employees grabbing cash and product and in one case even stealing the safe,” said U.S. Attorney Gorman. “This dangerous conduct cannot be tolerated.”

    According to records filed in the case, Charlton pleaded guilty in July 2024 to committing three pot shop robberies on May 30, 2023, The first robbery was of Herb’s House on NW 65th Street in Seattle. The second was West Seattle Cannabis and the third robbery was of Hashtag Cannabis on Nickerson Street in Seattle. On June 10, 2023, Charlton and an accomplice robbed Oz Cannabis on Stone Way in Seattle. The next day, June 11, 2023, Charlton robbed Novel Tree MJ in Bellevue, and on June 12, he robbed Seaweed Cannabis in Edmonds, Washington. Finally, on June 21, he and accomplices robbed Dockside Cannabis in the Ballard neighborhood of Seattle. In each of the robberies, surveillance video shows clothing, tattoos, and jewelry that was linked to Charlton. Victims of the robberies noted distinctive face tattoos around Charlton’s eyes that were not concealed by his mask.

    In each of the robberies, one of two intruders displayed a handgun and ordered the dispensary staff to open safes or empty the till. In addition to money, the suspects stole a large amount of marijuana products. In some cases, the safes at the dispensaries could not be opened due to time locks used to discourage robberies. In one case, the robbers stole the safe by detaching it from the floor.

    The robbery crew would run to a getaway car after the robberies – two of the cars had been reported stolen.

    In asking for an eight-year prison sentence Assistant United States Attorney Todd Greenberg wrote to the court, “The offense conduct in this case is extremely serious. Charlton went on a violent crime spree, robbing seven marijuana dispensaries over the course of 30 days. During each robbery, he and/or his accomplices were armed with firearms and used them – brandishing the guns, pointing them directly at the victims, etc. It is very fortunate that no one was shot or otherwise injured. The Court is well aware that similar robberies often end up with shootings and/or deaths, when victims act in ways not expected by the perpetrators or with the accidental discharge of a firearm.”

    Some the robbery victims wrote to the court about the trauma the robberies caused in their life. One owner wrote, “… these robberies destroyed the business my wife and I worked to build over the nine plus years…. When they walk into a business with guns and demand money and product, the impact goes way beyond the loss of money and product.”

    The case was investigated by the FBI, the Seattle Police Department, and the Bellevue Police Department, as well as the King County and Snohomish County Sheriffs’ Offices.

    The case was prosecuted by former Assistant United States Attorneys Erin H. Becker and Assistant United States Attorney Todd Greenberg. 

    MIL Security OSI

  • MIL-OSI Security: Cordova Man Sentenced in Connection with $5.9 Million Insurance Fraud Scheme

    Source: Office of United States Attorneys

    Memphis, TN – Christopher C. Brown, 47, of Cordova, Tennessee, was sentenced to 27 months in federal prison and ordered to pay $5,214,302.00 in restitution after his conviction related to a multi-year scheme to defraud four insurance companies.  Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today.

    While operating a music recording business on Monroe Avenue in Memphis, Brown made claims to Main Street Assurance Company for alleged losses of over $340,000 due to water damage and a purported burglary at the business location.  Main Street paid Brown’s claims.  Brown then obtained insurance coverage for the same business location from Markel Corporation.  Brown made a claim to Markel for $2,840,000 for alleged fire damage to the location, and the claim was honored.

    Brown then formed a limited liability corporation named Tattooed Millionaire Entertainment (TME).  This action allowed Brown to apply for insurance coverage without disclosing his previous insurance claims.  Through TME, Brown purchased a second Memphis property at Rayner Street which had previously housed a well-known recording studio known as the House of Blues.  Brown obtained insurance coverage for the Rayner property and music recording business from Hanover American Insurance Company.  Brown later filed a claim with Hanover for purported damages from an arson fire that damaged the Rayner property, and Hanover paid him $2,200,000 on that claim.

    During this time, Brown also obtained vehicle insurance from Progressive Insurance on a 1985 diesel bus.  He later filed a claim with Progressive alleging that the bus had been stolen.  Progressive paid Brown $109,580 in settlement of that claim.

    In Brown’s claims with the four victim insurance companies, Brown made false statements and representations.  This included the submission of fake or altered documents to the companies.

    In September 2023, Brown pled guilty to mail fraud.  On October 17, 2024, United States District Court Judge Samuel H. Mays sentenced Brown to 27 months of incarceration followed by 2 years of supervised release and ordered him to pay $5,214,302.00 in restitution.  There is no parole in the federal system.

    Acting U.S. Attorney Fondren said, “Insurance fraud schemes like this cheat honest companies and their policyholders.  These schemes also raise the cost of insurance for everyone and make it harder for people to obtain needed insurance in the first place.  Whenever fraud like this occurs in the Western District of Tennessee, this office will be prepared to hold offenders accountable for such crimes of dishonesty.”

    Inspector in Charge Tommy D. Coke, U.S. Postal Inspection Service, Atlanta Division, said, “This defendant misused the U.S. Mail to defraud four insurance companies of millions of dollars.  I believe this sentence will send a message that this type of crime is serious and let criminals know that our agency will continue to hold them accountable for their actions.”  

    This case was investigated by the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Shelby County Sheriff’s Office.

    Acting U.S. Attorney Fondren thanked Assistant United States Attorneys David Pritchard and Tony Arvin who prosecuted this case on the government’s behalf, as well as the law enforcement partners who investigated this case.

    ###

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

    MIL Security OSI

  • MIL-OSI Security: Van Nuys Man Sentenced to More Than 20 Years in Prison for Trafficking Fentanyl and Cocaine via Darknet Marketplaces and Possessing Guns

    Source: Office of United States Attorneys

    LOS ANGELES – A San Fernando Valley man who admitted in court documents to causing one fatal fentanyl overdose was sentenced today to 248 months in federal prison for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide.

    Brian McDonald, 23, of Van Nuys, whose aliases include “Malachai Johnson,” “SouthSideOxy,” and “JefeDeMichoacan,” was sentenced by United States District Judge Michael W. Fitzgerald. 

    McDonald pleaded guilty on July 17 to one count of conspiracy to distribute fentanyl and cocaine, and one count of possession of firearms in furtherance of a drug trafficking crime. He has been in federal custody since May 2023.

    “This defendant led a drug-trafficking operation that used the dark corners of the internet to ship large quantities of fentanyl-laced pills – with deadly consequences,” said United States Attorney Martin Estrada. “My office will continue using every tool under federal law to prosecute and imprison criminals who prioritize greed over human life.” 

    From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via darknet marketplaces such as “White House Market,” “ToRReZ” and “AlphaBay.” McDonald, using aliases, created vendor profiles on these marketplaces to sell illegal drugs in exchange for cryptocurrency.

    McDonald created, monitored, and maintained the darknet vendor profiles, including by updating drug listings and shipment options, tracking drug orders received online, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled. 

    McDonald recruited and hired accomplices to help with packaging and shipping the narcotics that they sold on the darknet. McDonald directed other co-conspirators on how to package and ship the narcotics, and he assisted them in the packaging and shipping. Specifically, McDonald purchased bulk quantities of fentanyl and cocaine, and then directed the activities of other co-conspirators to help sell these drugs on the dark web. 

    Among other activities, McDonald directed co-conspirators in receiving and tracking orders placed for fentanyl and cocaine on his dark web vendor profiles, packaging drug orders, and shipping drug orders to customers though the United States Postal Service. Over the course of the conspiracy, McDonald knowingly oversaw and carried out hundreds of drug sales involving the distribution of large quantities of both fentanyl and cocaine, including hundreds of thousands of fentanyl-laced pills that collectively contained more than 12 kilograms of fentanyl.

    As part of the conspiracy, McDonald distributed fentanyl-laced pills to victim Z.S., who ingested a fentanyl-laced pill sold to Z.S. by McDonald, which in turn resulted in Z.S.’s death. 

    McDonald also possessed firearms, specifically two gold-plated handguns – one without a serial number – to protect his drug trafficking business and the proceeds of drug sales made on darknet marketplaces.

    Ciara Clutario, 23, of Burbank, has pleaded guilty to a federal criminal charge in this case and is scheduled to be sentenced on January 13, 2025.

    The FBI and the Drug Enforcement Administration investigated this matter as part of JCODE. The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains. 

    Assistant United States Attorney Declan T. Conroy of the International Narcotics, Money Laundering, and Racketeering Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Armed Robber Gets 10 Year Prison Sentence

    Source: Office of United States Attorneys

                WASHINGTON – Antone Watkins, 29, of Washington, D.C., was sentenced today to 10 years in prison for armed robbery and other firearm-related offenses, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith of the Metropolitan Police Department. 

    Watkins was found guilty by a Superior Court jury on July 3, 2024.

                Superior Court Judge Robert Salerno sentenced Watkins to 120 months in prison for armed robbery, 120 months for each of the two counts of possession of a firearm during a crime of violence, 78 months for assault with a dangerous weapon, and 36 months for unauthorized use of a vehicle. Each sentence will run concurrent to each other. In addition, Judge Salerno imposed that Watkins serve five years of supervised release.

                According to the government’s evidence, at around 10:47 p.m., on June 17, 2022, the victim was led into an alley near Howison Place and N Street SW. In that alley, Watkins brandished a firearm and hit the victim across the face with it, chipping his tooth. Watkins and two others then robbed the victim of his cash, chains, watch, and car keys. Video footage showed Watkins running from the alley, getting into the victim’s truck, and driving off. Further video footage showed Watkins only a few minutes later rummaging through the victim’s belongings in the truck. Police arrested Watkins on September 15, 2022, and he has been detained since.

                In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. Invaluable assistance was provided by the Federal Bureau of Investigation and U.S. Probation Office from early in the case and through the trial. They also commended the work of Assistant U.S. Attorneys Mark Levy and Gregory Evans, who prosecuted the case and Assistant U.S. Attorney Tamara Rubb, who investigated the case.

    MIL Security OSI

  • MIL-OSI Security: Denver Man Sentenced In Connection With Five Bank Robberies

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Samuel Richard Ruthstrom, age 42, has been sentenced to 160 months in prison after pleading guilty to five counts of bank robbery.

    According to the plea agreement, Ruthstrom robbed four banks and attempted to rob a fifth in Denver. In several of the robberies, Ruthstrom used notes threatening tellers with physical harm if they failed to comply with his demands. Ruthstrom, who was on state parole and living at an inpatient facility at the time of the robberies, stole a box truck to commit three of the crimes.

    “Repeat offenders are a menace to our communities, and I strongly support sentences like this one that keep these criminals off our streets,” said Acting United States Attorney for the District of Colorado Matt Kirsch.

    “Robbing banks is not a career – it’s a series of crimes that will net you serious federal prison time. That is what this defendant learned once the FBI Rocky Mountain Safe Streets Task Force tracked him down,” said FBI Denver Special Agent in Charge Mark Michalek. “The FBI will continue to work with partners like the Denver Police Department and Metro Denver CrimeStoppers to identify and apprehend violent criminals.”

    “The Denver Police Department is proud to see justice served in the case of this repeat offender,” said Denver Police Chief Ron Thomas. “Partnerships between federal and local agencies are critical to stopping bank robberies and other violent crimes.”

    The defendant was sentenced by Judge Nina Y. Wang. The case was investigated by the FBI Rocky Mountain Safe Streets Task Force, and the Denver Police Department.  Assistant United States Attorney Brian Dunn handled the prosecution.

    Case Number: 1:24-mj-00025-KAS

    MIL Security OSI

  • MIL-OSI Security: Leader of multistate drug trafficking ring sentenced to 15 years

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – An Anchorage man was sentenced Oct. 18 to 15 years in prison and five years’ supervised release for leading a multistate drug trafficking ring that trafficked kilos of heroin into Alaska and used firearms to further the conspiracy.

    According to court documents, in 2020, Samuel Frederick Davis, 32, purchased heroin and counterfeit Percocet pills in Las Vegas, Nevada. Davis then packaged the drugs and shipped them to his distributors in Anchorage. The drugs were then distributed in Alaska, and the proceeds were deposited into co-conspirators’ bank accounts or returned to Nevada.

    When law enforcement contacted Davis on Dec. 11, 2020, he attempted to flee in a vehicle but continued on foot before his arrest. After his arrest, law enforcement searched the defendant’s mother’s home in Anchorage and discovered approximately $65,000 in drug proceeds, a pistol, a drum magazine and multiple types of ammunition.

    During the investigation, law enforcement seized roughly 3.8 kilos of heroin and over $140,900 in drug proceeds. In total, the drug trafficking organization was responsible for trafficking at least 8.2 kilos of heroin into the state.

    “The defendant and his enterprise trafficked kilos of dangerous drugs into our state and used firearms to safeguard their illegal operations,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Mr. Davis’ sentence is the final piece of justice in this case. My office, in partnership with our law enforcement partners, will continue to uncover and dismantle drug trafficking organizations that pose a threat to our communities.”

    “Drug traffickers have no regard for the safety of our communities,” said Bureau of Alcohol, Tabacco, Firearms and Explosives (ATF) Seattle Special Agent in Charge Jonathan Blais. “They exacerbate this with firearms to ‘protect’ their illegal actions, further endangering citizens. ATF will continue to work with our local, state and federal partners to investigate and dismantle these drug trafficking rings.”

    “Heroin is a dangerous drug that shatters lives for the profit of traffickers like Mr. Davis,” said David F. Reames, Special Agent in Charge, Drug Enforcement Administration (DEA) Seattle Field Division. “This sentence shows the seriousness of Mr. Davis’ drug trafficking crime as well as the determination of the DEA and our partners in stopping this evil.”

    “The trafficking of drugs into Alaska is a crime with many victims,” said Anchorage Police Department Lieutenant Jack Carson.  “The drugs Mr. Davis, his co-conspirators and other drug dealers import into the state are directly linked to hundreds of deaths each year. Mr. Davis’ arrest makes the streets of Anchorage a safer place.” 

    Co-conspirators in this case include:

    • LC Shelton Johnson-Witlow IV, 25, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to two years’ imprisonment.
    • Delmar Spencer, 46, pleaded guilty to two counts of possession with intent to distribute and being a felon in possession of a firearm and was sentenced to 10 years’ imprisonment.
    • Dwayne Smith Jr, 25, pleaded guilty to conspiracy to distribute a controlled substance and interference with commerce by robbery and was sentenced to 10 years’ imprisonment.
    • Jorge Luis Rodas, 45, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to six and a half years’ imprisonment.
    • Jaheim Randolph, 23, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to nine years’ imprisonment.
    • Frank Mota-Rijo, 41, pleaded guilty to conspiracy to distribute a controlled substance and was sentenced to five years’ imprisonment.
    • Kyin Sumpter-Boyd, 27, pleaded guilty to possession of a controlled substance with intent to distribute, being a felon in possession and possessing a firearm in furtherance of a drug trafficking crime and was sentenced to six years’ imprisonment.

    The ATF Seattle Field Division and Anchorage Field Office, the DEA Seattle Field Division and Anchorage Field Office, the Alaska State Troopers and the Anchorage Police Department investigated the case.

    Assistant U.S. Attorney Seth Brickey, and former Assistant U.S. Attorneys Kayla Doyle and Michael Ebell prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Murder Defendant Extradited from El Salvador for 2013 Stabbing

    Source: Office of United States Attorneys

                WASHINGTON – Angel Monge, 51, of El Salvador, was transported from El Salvador to the United States by members of the Capital Area Regional Fugitive Task Force, on October 18, 2024, and placed under arrest for a September 2013 murder. Monge was presented in Superior Court in the District of Columbia the next day when the Honorable Leslie Meeke ordered him to be held without bond. The arrest and extradition were announced by U.S. Attorney Matthew M. Graves.

               According to the government’s evidence, at approximately 6:11 p.m. on September 2, 2013, the United States Park Police (USPP) received a call for an unconscious person located in Grove #6 of the park at Beach Road in Northwest D.C. Upon arrival, USPP officers found a deceased male lying on a creek bed. The Metropolitan Police Department and the D.C. Office of the Chief Medical Examiner (OCME) were notified. The OCME conducted an autopsy on the decedent, who was later identified as Matias Molina, 49, of Washington, D.C. Autopsy results showed that the cause of death was multiple sharp force wounds and the manner of death was determined to be a homicide. The case was presented before a grand jury and, in 2015, Angel Dilmar Monge was indicted on a charge of second-degree murder while armed. A bench warrant was issued and Monge was eventually located in El Salvador.   

              This case is being investigated by the Metropolitan Police Department.

              The case is being prosecuted by Assistant U.S. Attorney Dennis Clark.

              The U.S. Attorney’s Office would like to thank the members of the Capital Area Regional Fugitive Task Force. The Justice Department’s Office of International Affairs worked with the Government of El Salvador to secure the arrest and extradition of Monge.

              An indictment 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: Bell Man Sentenced to More Than 15 Years in Prison for Distributing Illegal Drugs, Including More Than 19,000 Fentanyl-Laced Pills

    Source: Office of United States Attorneys

    LOS ANGELES – A Bell man was sentenced today to 188 months in federal prison for distributing narcotics, including more than 19,000 counterfeit oxycodone pills laced with fentanyl.

    Juan Luis Martinez, 48, was sentenced by United States District Judge Mark C. Scarsi.

    At the conclusion of a two-day trial, a jury on July 24 found Martinez guilty of one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl, and one count of distribution of methamphetamine.

    Martinez in October 2021 met with two women in a parking lot and gave them a plastic bag containing more than 19,000 fentanyl-laced pills, stuffed into a woman’s bra. Law enforcement officers followed the two women as they delivered the bag to three men. Officers then pulled over the car driven by the three men and seized the pills.

    In addition, in December 2021, Martinez knowingly sold more than 300 grams of methamphetamine to a buyer.

    Martinez has been in federal custody since January 2023.

    The Drug Enforcement Administration investigated this matter, with assistance from the Los Angeles County Sheriff’s Department, the Hawthorne Police Department, the Orange Police Department, and the Placentia Police Department.

    Assistant United States Attorney Caitlin J. Campbell and Melissa S. Rabbani of the Santa Ana Branch Office prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Defense News: Remembering Two Trailblazing Aviators: Lt. Cmdr. Lyndsay “Miley” Evans and Lt. Serena “Dug” Wileman

    Source: United States Navy

    In the world of U.S. Naval Aviation, very few names will be forever imprinted with their squadrons, their communities, and their shipmates. Among them are Lt. Cmdr. Lyndsay “Miley” Evans and Lt. Serena “Dug” Wileman, two highly skilled, combat-decorated aviators who tragically lost their lives during a routine training flight near Mount Rainier on Oct. 15, 2024. More than just names and ranks, they were role models, trailblazers, and women whose influence touched countless people on the flight deck and well beyond.

    They had recently returned from a deployment with their squadron, Electronic Attack Squadron (VAQ) 130, “Zappers,” with whom they spent nine months at sea as a part of Carrier Air Wing Three (CVW-3) aboard USS Dwight D. Eisenhower (CVN 69) (IKE). Operating mostly from the Red Sea, they supported Operations INHERENT RESOLVE, PROSPERITY GUARDIAN, and POSEIDON ARCHER, where they were involved in the most dynamic combat action in defense of the strike group and freedom of navigation since World War II.

    During their deployment, both Evans and Wileman distinguished themselves in combat operations. Their efforts directly contributed to the Navy’s mission defending U.S. and Coalition forces while keeping the seas open and free with precision and purpose. These role models cemented legacies by making history that will inspire future generations of Naval officers and aviators.

    Born to Lead: Lyndsay “Miley” Evans

    Following her time at the University of Southern California, Los Angeles, Evans was commissioned through the Reserve Officers’ Training Corps (ROTC) and earned her “Wings of Gold” as a Naval Flight Officer out of Naval Air Station (NAS) Pensacola. While familiar with the spotlight, Evans always carried herself as a humble yet strong leader – the quiet professional. As an EA-18G Electronic Warfare Officer (EWO) and veteran of two sea tours, she earned the respect of the entire Growler community for her tactical expertise, mentorship to those of all ranks and communities, and ability to bring out the best in everyone around her.

    In 2023, Evans was part of the all-female Super Bowl flyover, a historic moment marking 50 years of women flying in the Navy. This event also symbolized the progress of women in aviation across all military branches. But for those who knew her best, this was only one highlight in a notable career defined by high performance and distinction. After completing the challenging 12-week HAVOC graduate-level course at NAS Fallon (the TOPGUN of the Growler community), Evans earned the honor and responsibility of becoming a Growler Tactics Instructor (GTI). Living up to this responsibility daily, her approachable and knowledgeable demeanor enabled the training and development of countless junior EA-18G Pilots and EWOs. Therefore, it was no surprise to her mentors and peers when she was recognized as the FY2024 Growler Tactics Instructor of the Year, a prestigious honor earned through her tactical acumen and sustained leadership.

    During her 2023-24 deployment with CVW-3 and the IKE Carrier Strike Group (IKE CSG) in the Red Sea, Evans coordinated and executed multiple combat strikes into Houthi-controlled territories in Yemen, making her one of the few women to fly combat missions over land. In her critical role as VAQ-130’s Training Officer, she helped develop and execute new warfare tactics that required knowledge, innovation, and a comprehensive understanding of aerial warfare and electronic attack in a nascent theater against a constantly evolving threat. The tactics, techniques, and procedures for the EA-18G she pioneered defending against Houthi aggressions directly contributed to the successful defense of the entire CSG and will be used as a template for adaptability at the unrelenting pace of combat in future fights.

    Evans was awarded two Single Action Air Medals for her exceptional performance during strikes on January 12 and 22, 2024. She also earned three Strike Flight Air Medals for her contributions to missions flown between December 21, 2023, and March 29, 2024.

    The Heart and Soul: Serena “Dug” Wileman

    A native of California and commissioned through Officer Candidate School, Wileman was at the beginning of a promising and illustrious career. As a senior first-tour Naval Aviator, she established herself as an energetic, vocal, and positive influence in VAQ-130. Known for her heart of gold, passion, and unrelenting smile, Wileman was always committed to improve and grow, not only for herself but every Sailor and officer around her.

    During her 2023-24 deployment, Wileman planned and subsequently flew multiple strikes into Houthi-controlled territories in Yemen, one of the few women to fly combat missions over land. Wileman’s exceptional leadership was highlighted during VAQ-130’s “Dirt Det,” where she was designated the Officer in Charge. Overcoming the challenges of operating from an austere location, she successfully oversaw all detachment operations enabling the support of multiple flights in the defense of U.S. and Coalition forces in support of Operations INHERENT RESOLVE and PROSPERITY GUARDIAN.

    Always a team player, Wileman was also a respected qualified Landing Signal Officer (LSO), a vital role in the squadron to ensure her fellow Naval Aviators safely recovered aboard the ship. Despite operating in a weapons engagement zone, her calm and collected demeanor under pressure showed during combat operations. Even when recovering alerts while IKE was being targeted and the CSG was under attack by Houthi terrorists, she executed flawlessly, bringing all CVW-3 aircraft aboard expeditiously and safely. From the LSO platform, Wileman always showcased her extraordinary composure and consistent ability to perform under pressure.

    Due to her unrelenting efforts, Wileman accrued three Strike Flight Air Medals for her role in combat operations between December 17, 2023, and April 5, 2024.

    Outside the cockpit, Wileman made everyone smile. She would brighten up any room and was known for her genuine care and compassion for those around her. She always brought a sense of calm, in the good times and bad, whether it was through a joke, a game of cribbage, or a giant bear hug for a Sailor in need of one.

    The Bonds That Endure

    Evans’ and Wileman’s strong connection to their families were second to none. Evans was close with her parents, who were immensely proud of her many accomplishments and were overjoyed when welcoming her back to NAS Whidbey Island on July 13th.

    Wileman met her husband, Brandon, during flight school. Also a Naval Aviator, Brandon shared in her passion for flight, and together they supported each other through the challenges and successes of their careers. Wileman’s goal for follow-on orders after the Zappers was to remain co-located with Brandon.

    Both Evans and Wileman shared lasting loyalty and commitment to their mentors, peers, and Sailors. They always lifted others up, even during the most challenging moments of deployment, knowing exactly how to take a quick break from the “stress” of the job and deployment and getting everyone’s heads back in the game.

    They also bonded over their love of dogs: Evans, a proud “dog mom” to Nyx (an Australian Shepherd), and Wileman to Riley (a Dachshund/Chihuahua mix – “Chiweenie”). The two often flew together, sharing a deep understanding of the intricacies of Naval Aviation, and complemented each other well. They shared many moments together, from leading critical missions in combat zones during deployment to helping their Sailors and each other weather the mental strain of long deployments.

    These women’s bond with each other reached well beyond the cockpit. They were both known for their humor and light-hearted spirit. A memorable moment came at a beachside pool, where, during a liberty port in Souda Bay, Crete, Evans and Wileman shared a laugh as two male squadron mates struggled to move a heavy umbrella. “Centuries of oppression have finally paid off,” they joked, representing the camaraderie and light heartedness that defined both of them.

    A Legacy That Lives On

    The legacy that Evans and Wileman leave behind is characterized by strength, courage, and inspiration. They embodied the very best of Naval Aviation and were examples that hard work, determination, and devotion to their passions could lead to exceptional achievements. They will remain role models for both women and men, embodying the true Navy warrior spirit.

    Capt. Marvin Scott, Commander of CVW-3, said Evans and Wileman will be remembered for their tenacity, their outstanding contributions to the defense of others, and the positive energy they brought to Naval Aviation.

    “I have personally flown with both of these Great Americans in both training and dynamic combat operations, and they always performed professionally and precisely. As true leaders in the Growler community, VAQ-130, and across my Air Wing, their contributions cannot be overstated; I could not be more proud to have served with each of them,” said Scott. “Every member of the CVW-3 Battle Axe Team is heartbroken at the loss of these exceptional warriors; Dug and Miley truly represent the best that Naval Aviation has to offer, and they will absolutely be missed.”

    As the Navy mourns the loss of these two exceptional aviators, their stories will continue to inspire generations of service members. They represent the best of the Navy and Naval Aviation: warriors who were steadfast in the face of danger, always prepared to lead, and compassionate to their fellow Sailors. Their memories will endure with the men and women of the Zappers, CVW-3, and the entire IKE CSG. Their legacies will live on, immortalized in the hearts of their families, friends, and all who had the privilege to serve alongside them.

    MIL Security OSI

  • MIL-OSI Security: St. John’s — RCMP NL Major Crime Unit seeks public’s assistance locating Honda Civic associated to homicide investigation in Bay Roberts (UPDATED)

    Source: Royal Canadian Mounted Police

    Update: The Honda Civic was located. RCMP Major Crime Unit thanks the public for the assistance provided.

    RCMP NL’s Major Crime Unit is continuing to investigate a recent homicide that occurred on September 30, 2024. Police are looking to locate a 2012 brownish-grey 4-door Honda Civic.

    On the morning of the murder, the Honda Civic was present on the parking lot of Tim Horton’s and Needs Convenience on L.T. Stick Drive in Bay Roberts. At that time, the car had a noticeably loud exhaust system and damage to the front driver-side window, with a possible plastic window covering. The last registered licence plate for this vehicle was NL plate HXG585. Officers believe that, since the time of the crime, this vehicle may have been passed onto a number of individuals and that the person in its current possession may not be aware of its association to this investigation.

    A video of the vehicle is attached.

    Anyone with knowledge of the current location of this vehicle is asked to contact RCMP NL Major Crime Unit at 709-772-5433 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app.

    Background

    Suspicious death in Bay Roberts ruled homicide, three individuals arrested and charged for First Degree Murder by RCMP NL’s Major Crime Unit

    Video

      Video description

      A 4-door Honda Civic drives away from a gas pump.

    MIL Security OSI

  • MIL-OSI Security: East Preston — RCMP Halifax Regional Detachment charges two people with firearms offences

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged two people with a number of offences following an incident in East Preston.

    On October 19, at approximately 11 a.m., RCMP officers responded to an assault and weapons complaint at a home on Upper Partridge River Rd.

    Upon arrival at the residence, officers arrested 34-year-old Andre Thomas of East Preston without incident. Officers later executed a search warrant at the home and seized six firearms, two of which were loaded.

    Thomas is facing several charges, including but not limited to:

    • Assault by Choking
    • Assault (three counts)
    • Possession of Prohibited or Restricted Firearm with Ammunition (two counts)
    • Unauthorized Possession of a Firearm (six counts)
    • Unsafe Storage of a Firearm
    • Carrying a Concealed Weapon

    Thomas was remanded into custody and appeared in Dartmouth Provincial Court on October 21.

    A 35-year old woman was also arrested at the residence and will face firearms charges. She’s due to appear in Dartmouth Provincial Court on November 26.

    MIL Security OSI

  • MIL-OSI Security: Gander — Gander RCMP investigates theft from Dominion in Gander, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    On August 29, Gander RCMP received a report of a theft from Dominion in Gander. Surveillance video showed a woman stealing a cart full of grocery items with a suspected value of more than $900.00.

    Local efforts by Gander RCMP to identify the suspect have been exhausted. A picture of the woman is attached and the investigation is continuing.

    Anyone with any information about the identity of the woman pictured is asked to call Gander RCMP at 709-256-6841. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI

  • MIL-OSI Security: Defense News: Navy Announces Commissioning Ceremony for the Future USS Beloi

    Source: United States Navy

    LCS 29 will be the first commissioned ship in naval service bearing the name of Beloit, Wisconsin.

    The naming of LCS 29 honors the contributions the people of Beloit have made to the U.S. Navy, such as the Fairbanks Morse plant, which built engines that power many of the Navy’s ships and submarines, including USS Beloit.

    As the ship’s sponsor, retired Army Maj. Gen. Marcia M. Anderson will lead the time-honored Navy tradition of giving the order during the ceremony to “Man our ship and bring her to life!” At that moment, the commissioning pennant is hoisted, and the Beloit becomes a proud ship of the fleet.

    Following its commissioning, the Beloit will depart Milwaukee for its homeport assignment of Naval Station Mayport in Jacksonville, Florida.

    The future USS Beloit (LCS 29) commissioning ceremony will be livestreamed at http://www.dvidshub.net/webcast/35146. The webcast will begin at 9:45 a.m. CST and the ceremony begins at 10 a.m. CST, Nov. 23.

    LCS 29 is a fast, optimally manned, mission-tailored surface combatant that operates in near-shore and open-ocean environments, winning against 21st-century coastal threats. Littoral Combat Ships integrate with joint, combined, manned, and unmanned teams to support forward presence, maritime security, sea control, and deterrence missions around the globe.

    The mission of CNSP is to man, train, and equip the Surface Force to provide fleet commanders with credible naval power to control the sea and project power ashore.

    MIL Security OSI

  • MIL-OSI Security: Three men have been convicted of murder and one of manslaughter following the Naython Muir murder investigation

    Source: United Kingdom London Metropolitan Police

    Four men have been convicted for their active role in the murder of Naython Muir in Hounslow.

    Mahdi Mumin, 24 (01.12.99) of Slough, Khalfani Sinclair, 23 (04.08.01), of Hayes, Phillip Jones, 48 (18.08.76), of Feltham and Christian Braimah, 24 (12.03.00) of West Drayton appeared at the Old Bailey for a trial on Monday, 2 September. On Tuesday, 22 October they were convicted as follows:

    – Mumin was convicted of murder [unanimous verdict]
    – Sinclair was convicted of murder [unanimous verdict]
    – Jones was convicted of murder [majority verdict]
    – Braimah was convicted of manslaughter – he was found not guilty of murder [majority verdict]

    All four were remanded in custody to appear for sentencing at the same court on Thursday, 28 November.

    An investigation was launched after police were called at approximately 22:45hrs on 13 October 2023 to reports of a stabbing on Parkside Road, TW3.

    Officers and London Ambulance Service attended but despite their efforts 43-year-old Naython Muir from Hounslow sadly died at the scene.

    A post-mortem examination established the cause of Naython’s death to have been a stab wound.

    Detective Chief Inspector Brian Howie, the senior investigating officer who led the investigation, said: “These convictions are the result of a meticulous, dedicated and thoroughly professional police investigation.

    “Naython, who was also known as ‘Nayff’, was a caring father, son and brother who had his own struggles in life.

    “He was being used as a pawn by a drugs line to exert their control of drug supply within the Hounslow area.

    “When Naython crossed paths with the defendants he was ambushed and subjected to a sudden, unprovoked, violent and ultimately fatal assault using a Zombie type knife.

    “During the trial, Naython’s family were present every day and listened to deeply traumatising evidence of the events leading up to his murder. I would like to pay tribute to their strong family bond and determination in what was clearly a deeply traumatising time for them. They continue to be supported by my team.”

    MIL Security OSI

  • MIL-OSI Security: Defense News: Investments in Warfighter Sustainment: Arrival of USS Oscar Austin

    Source: United States Navy

    The Oscar Austin departed Norfolk, Va., September 30, after being homeported there since its commissioning Aug. 19, 2000, and is now assigned to Destroyer Squadron (DESRON) 60 / Commander, Task Force (CTF) 65 and U.S. 6th Fleet, now the fifth DDG in Rota with a sixth to follow.

    Oscar Austin is ballistic missile defense, anti-submarine, and anti-surface warfare capable.

    NAVSUP Fleet Logistics Center Sigonella (FLCSI) Site Rota has been preparing for the arrival for years to ensure the crew and their families, approximately 500 people, can be properly supported with mailing and household goods services.

    “NAVSUP FLCSI plays a huge role in behind-the-scenes logistics,” said Commander Travis Miller, NAVSUP FLCSI Site Rota director. “We strive and take strategic action to meet the operational needs of the forward-deployed ships, and in parallel, support the needs of the crew and their families.”

    FLCSI is responsible for all material processing, shipping, receiving and woodworking since the Defense Logistics Agency (DLA) turned over their largest warehouse and its responsibilities to NAVSUP in 2020. While everything, including the storage containers for fuels, was built before the arrival of the first DDG to Site Rota in 2014, FLCSI has been investing to improve the support of all operational forces operating out of this base.

    “Moving a ship to a new homeport is a very big deal,” said Andrew Benson, the FLCSI executive director, who attended the ceremony. “The new sailors and their families have property that needs to be shipped overseas. They have letter mail and Amazon packages coming into our post offices. We have to figure out how to store more fuel and more parts for the ships. This is what we do at FLCSI; we sustain the warfighter. This isn’t something that just happens, we’ve been planning for this for a long time to ensure we are ready to support.”

    Prior to Oscar Austin’s arrival, the mail center in NAVSTA Rota was at 98 percent capacity for boxes on site. With the arrival of USS Oscar Austin, the estimated growth was 250 new mailboxes. To prepare, NAVSUP FLCSI Site Rota added 360 new mailboxes with plans for a fleet mail center expansion to improve functionally and storage on site.

    NAVSUP FLCSI, in conjunction with NAVSUP headquarters, identified a need for more manpower resulting in a proposed increase of 24 additional personnel being added to NAVSUP FLCSI Site Rota to support this growth in mission.

    “We’ve had considerable growth in all products and services supporting all customers across the Iberian Peninsula,” Miller said. “The Oscar Austin is the acute eyes on target that is arriving, but the base footprint itself has grown considerably.”

    Over the last two years, NAVSUP FLCSI Site Rota has seen an increase of 500 household goods shipping transactions to support new sailors and their families. This number doesn’t include the other increases in manning around the base as new units move in to support the ships.

    The arrival of the Oscar Austin and the other DDGs doesn’t impact just Rota; it makes an impact on FLCSI sites around the region as the ships move through their areas of responsibility.

    “As these additional ships operate throughout our critical area of responsibility, we are likely to be supporting them from every site across the FLCSI enterprise,” Benson said. “Our wonderful team of logistics professionals is standing by to support the Oscar Austin and all the other DDGs that now call Rota their home as the move throughout the region.”

    MIL Security OSI