Category: Security Intelligence

  • MIL-OSI Security: 50-Year Prison Term Handed Down for Man in Double Shooting at a Temp Labor Agency

    Source: Office of United States Attorneys

    Victims Shot During Early Morning Attack in Northeast D.C.

                WASHINGTON – Matthew Walker, 25, of Washington, D.C., was sentenced today, to 50 years in prison for shooting two men, killing one, at a temporary labor agency in Northeast Washington D.C. on February 14, 2019, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

                Walker was convicted at trial in January 2024 in the Superior Court of the District of Columbia.

                In addition to the 50-year prison term, Superior Court Judge Marisa Demeo also ordered Walker to serve five years of supervised release.

                According to the government’s evidence, at approximately 5:45 a.m. on February 14, 2019, Walker walked into Trojan Labor, a temporary labor agency in Northeast Washington D.C.  Once inside, Walker ran directly to the agency’s dispatch office, where he repeatedly shot David Remen, one of the agency’s workers and Michael Hardy, the manager of the agency. Walker then fled away from the scene and discarded his clothing, mask, and firearm nearby.  Mr. Remen died on scene.  Mr. Hardy died in 2022.  DNA evidence from the clothing, mask and firearm, as well as ballistic, video, and other evidence linked the defendant to the shooting.

                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. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney Prava Palacharla who investigated and indicted the case, Deputy Chief Assistant U.S. Attorney Sharon Donavan for providing forensic DNA expertise, Paralegal Specialist Grazy Rivera, Victim/Witness Advocate Karina Hernandez, Supervisory IT Specialist Leif Hickling, and IT Specialist Charlie Bruce.

                Finally, they commended the work of Assistant U.S. Attorneys Daniel Seidel and Alec Levy, who investigated and prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Bloods Gang Member Sentenced to 40 Years’ Imprisonment for Double Homicide at Bay Shore Long Island Railroad Station

    Source: Office of United States Attorneys

    Lameek Everette and a Fellow Bloods Member Killed Two Long Island Residents During a Robbery

    Earlier today at the federal courthouse in Central Islip, Lameek Everette, also known as “La,” a member of the Bloods Street gang, was sentenced by United States District Court Judge Gary R. Brown, to 40 years’ imprisonment. On November 27, 2017, Everette was convicted of racketeering, including predicate acts of murder, robbery and attempted robbery.  Those charges stemmed from his participation in the September 2, 2016 murders of David Arzu and Janelle Curella, who were each shot by Everette during a robbery as the victims walked to the Long Island Rail Road train station in Bayshore, New York. 

    Breon Peace, United States Attorney for the Eastern District of New York, William S. Walker, Special Agent in Charge, Homeland Security Investigations (HSI), James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Robert Waring, Acting Commissioner, Suffolk County Police Department (SCPD), announced the sentence. 

    “What started out as a robbery, turned into a double murder with the defendant pulling the trigger over and over to kill his victims simply because they resisted a holdup.  Today the defendant faced a reckoning for the devastating harm he has caused,” stated United States Attorney Peace.  “Gang members’ violent choices­­­­­­­­­­­­­­­­­ will not go unpunished in our district.  The substantial sentence handed down today provides some measure of justice following the defendant’s senseless murder of a young man and woman whose families still grieve for the loss of their loved ones.  I hope it will also deter others from joining gangs and committing brutal crimes that terrorize our community.”

    “Lameek Everette’s blatant disregard for human life was clear not only by the execution of two young victims in cold blood, but also by his decision to spend the remainder of his night at a local club,” stated HSI New York Special Agent in Charge Walker.  “While no amount of time or justice can bring back David Arzu and Janelle Curella, preventing future violence is of the utmost priority for HSI New York. We will continue to work alongside our law enforcement partners to aggressively pursue violent street gangs and bring them to justice for the greater good of our Long Island community.”

    FBI Assistant Director in Charge Dennehy stated, “Lameek Everette personally appraised the lives of two innocent victims to be less than the potential value of their belongings. His callous actions demonstrate the senseless gang violence that can target random civilians. May today’s sentencing reflect the FBI’s unwavering commitment to eradicate all gang members threatening the welfare of our communities.”

    “Gang violence has no place in Suffolk County, and we will continue to work with our law enforcement partners to hold accountable dangerous individuals like Everette whose plan for robbery escalated to murder,” stated Acting SCPD Commissioner Waring.  “I hope today’s sentence brings some sense of closure to the victims’ family and serves as a reminder we will pursue justice for all victims.”

    At approximately 9:30 p.m. on September 2, 2016, David Arzu, Janelle Curella and two friends were walking towards the Bay Shore train station.  Unbeknownst to them, Everette and a fellow Bloods member had devised a plan to rob them at gunpoint, and were lying in wait for them.  When Everette and his coconspirator spied Arzu, Curella and their friends, they approached the group, brandished firearms and demanded the victims’ money and valuables.  Arzu resisted, and a struggle ensued.  When Curella attempted to come to Arzu’s assistance, Everette shot and killed her.  Everette then shot Arzu multiple times, killing him.  Everette later posted pictures of himself of Facebook, flashing hand signals that signified his affiliation with the Bloods and wearing a necklace he had stolen from Arzu when he murdered him.

    Everette’s coconspirator in the robbery, Taheem Smith, was previously sentenced to 27 years’ incarceration for his role in the killings. 

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program that brings together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer. The Department of Justice reinvigorated PSN in 2017 as part of a renewed focus on targeting violent criminals, directing all U.S. Attorneys’ Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Mark E. Misorek and Anthony Bagnuola are in charge of the prosecution.   

    The Defendant:

    LAMEEK EVERETTE
    Age: 31
    Bay Shore, Long Island

    E.D.N.Y. Docket No. 17-CR-504 (GRB)

    MIL Security OSI

  • MIL-OSI Security: Avon, NY, police trainee charged with attempted kidnapping, cyberstalking, and multiple child pornography charges

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Casey Medina, 33, of Rochester, NY, was charged by criminal complaint with attempted kidnapping, distribution, receipt, and possession of child pornography, cyberstalking, and aiding and abetting. The charges carry a minimum penalty of five years in prison and a maximum of 20 years.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in May 2024, the Onondaga County, NY, Sheriff’s Office was contacted by a 31-year-old female (victim), who reported that she had been receiving text messages from unknown numbers that included photographs depicting her face superimposed on various pornographic images made to appear as if she had been engaging in sexual acts. In addition, the victim reported being threatened by the unknown numbers, including being kidnapped, raped, sexually abused and/or killed. In August 2024, the victim indicated to investigators that the text messages in May occurred over the course of approximately 26 days, and, after short break, continued sporadically through June and July 2024. The victim stated that the messages were becoming very concerning, and she had no idea who they were coming from.

    Also in August 2024, law enforcement received a tip from an individual that he had communicated with another individual with username “crcdal” via social media. The other individual, later identified as Medina, was looking for someone to help to harass the victim. Medina provided the individual with the victim’s personal information, including her place of employment, home address, personal cell phone number, and a variety of photos. The individual provided law enforcement with several screenshots of communications with Medina, which included discussions of abducting, drugging, and raping the victim. An undercover law enforcement officer then began communicating with Media online, during which they also discussed abducting, drugging, and raping the victim.

    On August 22, 2024, Medina was an Avon Police Department trainee, and was arrested by the Onondaga County Sheriff’s Office at the Rural Police Training Academy in Livingston County on multiple state charges. Investigators executed a search warrant on Medina’s cell phone and recovered the communications discussing the abduction, drugging, and raping of the victim as well as images and videos of child pornography that Medina shared online.

    The complaint is the culmination of an investigation by the Onondaga County, NY, Sheriff’s Office, under the direction of Sheriff Tobias Shelley, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.          

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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    MIL Security OSI

  • MIL-OSI Security: Registered sex offender sentenced to 10 years in prison for latest conviction

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Woodford man was sentenced today to 10 years in prison for possession of child sexual abuse material (CSAM).

    According to court documents, on April 7, 2023, Theodore William Cathers, 49, uploaded four files of CSAM depicting prepubescent and pubescent children in sexually explicit behavior. The National Center for Missing and Exploited Children (NCMEC) forwarded a report of the uploaded material to the Virginia Beach Police Department (VBPD).

    On June 27, 2023, VBPD obtained a search warrant for an online storage account belonging to Cathers and recovered approximately 2,900 CSAM files, including images of pre-pubescent children and depictions of bondage and sadomasochism. A large portion of the CSAM files were collage images of prepubescent and pubescent children, partially or completely nude, engaged in sexually explicit acts.

    Cathers is a registered sex offender after having been convicted of two counts of Taking Indecent Liberties with Children Under the Age of 15. In 2012, Cathers was discovered naked in the bedroom of two children aged eleven and seven years old. The eleven-year-old informed law enforcement that Cathers came into their bedroom and got into her bed with her. A short time later, Cathers got into the seven-year-old’s bed and removed all his clothing. Cathers was convicted in 2013 and sentenced to 10 years in prison with 10 years suspended.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

    Assistant U.S. Attorney Joseph L. Kosky prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-17.

    MIL Security OSI

  • MIL-OSI Security: North Carolina Man Sentenced for Assaulting Law Enforcement During the Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

             WASHINGTON— A North Carolina man was sentenced to prison today after he previously pleaded guilty to assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

             Curtis Davis, 45, of Snow Hill, North Carolina, was sentenced to 24 months in prison, 36 months of supervised release, the first six months of which to be served on home detention, and ordered to pay $2,000 in restitution by U.S. District Judge Amit P. Mehta. Davis previously pleaded guilty to one count of assaulting, resisting, or impeding certain officers on June 10, 2024.

             According to court documents, at about 3:00 p.m., on Jan.6, 2021, Davis entered the U.S. Capitol building via the East Rotunda doors and made his way into the Rotunda, where law enforcement officers were attempting to disperse a crowd of rioters. Inside the Rotunda, while pressed against a line of police officers, Davis forcibly attacked a Metropolitan Police Department (MPD) officer and attempted to grab ahold of the officer’s baton.

             At about 3:09 p.m., court documents say that Davis punched an MPD officer in the face shield and refused law enforcement orders to leave the building. A short while later, Davis punched another MPD officer in the head and forcibly pulled away a riot shield from another. Davis then used the shield to press against the backs of a line of rioters in an attempt to resist the efforts of police.

             Davis was then expelled from the Rotunda but later returned to the East Rotunda doors. Here, Davis, along with other rioters, attempted to push their way through a line of police officers into the Rotunda.  Davis then made his way to the front of the line of rioters and punched a riot shield held by an officer three times.

             Court documents say that later that night, Davis filmed a group of police officers with his cell phone camera before turning it around, filming his fist, and stating, “Them knuckles right there, from one of those m—f— faces at the Capitol.”

             The FBI arrested Davis on Dec. 8, 2023, in Snow Hill.

             The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Eastern District of North Carolina provided valuable assistance.

             The FBI’s Charlotte and Washington Field Offices investigated this case. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

             In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

             Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Federal grand jury indicts Buffalo Police detective for purchases made on illicit online marketplace and making false statements to the FBI

    Source: Office of United States Attorneys

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Terrance Michael Ciszek a/k/a DrMonster, 34, of Buffalo, NY, with possession of unauthorized access devices with intent to defraud and making a false statement to an agency of the United States, which carry a maximum penalty of 10 years in prison.

    Assistant U.S. Attorney Charles M. Kruly, who is handling the cases, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.

    According to the indictment and a previously filed complaint, between March 16 and July 29, 2020, Ciszek, a Buffalo Police Detective, purchased 11 packages on Genesis Market that included 194 stolen account credentials. Investigators also determined that Ciszek had bitcoin wallet addresses associated with UniCC, a dark web carding website. Carding websites are illicit marketplaces and/or forums used to share stolen credit card data and discuss techniques for obtaining credit card data, validating it, and using it for criminal activity. On April 15, 2020, Ciszek recorded a video explaining to others how he anonymized his identity on the internet when purchasing stolen credit cards, and described his use of UniCC. In the video, he stated, among other things, “And then I usually get my credit cards from UniCC, which is an amazing place if you guys don’t have it.

    On April 4, 2023, Ciszek is accused of making false statements to the FBI, claiming that he had not purchased stolen credentials from the internet, and further stating that his nephew may have been responsible for the online purchase of stolen credentials.

    The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.     

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    MIL Security OSI

  • MIL-OSI Security: Springfield Man Sentenced for Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for the sexual exploitation of a child.

    Ricky Lane Bowers, 27, was sentenced by U.S. District Judge Roseann A. Ketchmark to 17 years in federal prison without parole. The court also sentenced Bowers to 20 years of supervised release following incarceration.

    On July 25, 2023, Bowers pleaded guilty to the sexual exploitation of a minor. Bowers admitted that he had been in contact with a man who was arrested in Texas, who had sent Bowers images and videos of child sexual abuse. Bowers also admitted that he had taken pornographic photos of a child victim and sent them to the man in Texas.

    Investigators seized Bowers’s cell phone that he used to communicate with the Texas defendant. Forensic examiners found files of child pornography on the cell phone, as well as evidence of images and videos of the child victim whom Bowers used to produce child pornography.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Greene County, Mo., Sheriff’s Department, Homeland Security Investigations, the Springfield, Mo., Police Department and the Southwest Missouri Cybercrimes Task Force.

    Project Safe Childhood

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.usdoj.gov/psc . For more information about Internet safety education, please visit http://www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office announces points of contact for election fraud and voting rights concerns

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – U.S. Attorney Jessica D. Aber announced today that Assistant U.S. Attorneys (AUSAs) Jordan Harvey, Avi Panth, and Anthony Mozzi will lead the Office’s efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election. AUSAs Harvey, Panth, and Mozzi have been appointed to serve as the District Election Officers (DEOs) for the Eastern District of Virginia, and in that capacity are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    “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 Aber. “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).

    “The franchise is the cornerstone of American democracy,” said U.S. Attorney Aber. “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, AUSAs/DEOs Harvey, Panth, and Mozzi will be on duty in this District while the polls are open.”

    Contact information for the DEOs is as follows:

    Northern Virginia – Assistant U.S. Attorney Jordan Harvey, 703-299-3700

    Tidewater region – Assistant U.S. Attorney Anthony Mozzi, 757-441-6331

    Central Capitol region – Assistant U.S. Attorney Avi Panth, 804-819-5400

    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 FBI field offices in the Eastern District of Virginia can be reached by the public at:

    Washington Field Office – 202-278-2000

    Richmond Field Office 804-261-1044

    Norfolk Field Office  – 757-455-0100

    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 Aber. “It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

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

    MIL Security OSI

  • MIL-OSI Security: Syracuse Man Pleads Guilty to Sexual Exploitation of a Child and Distribution of Child Pornography

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – William Seneca, Sr., age 64, of Syracuse, pled guilty today to sexual exploitation of a child and distribution of child pornography. United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

    As part of his guilty plea, Seneca admitted that from approximately 2000 through 2008 he engaged in sexual conduct with V1, starting when V1 was about seven years old. On several different occasions during that period, Seneca created child pornography depicting V1. Seneca also admitted that, on at least one occasion, he distributed the material he created depicting V1 to someone in Canada.

    Sentencing is scheduled for February 13, 2025, before Chief United States District Judge Brenda K. Sannes. Seneca faces a term of imprisonment of least 15 years and up to 50 years, post-release supervision of between five years and life, a fine of up to $250,000, and restitution to the victim. Seneca also will be required to register as a sex offender upon release.

    This case was investigated by Homeland Security Investigations (HSI) with the assistance of the New York State Police and is being prosecuted by Assistant United States Attorney Michael D. Gadarian as part of Project Safe Childhood.

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

    MIL Security OSI

  • MIL-OSI Security: U.S. Strategic Command to Commence Exercise Global Thunder 25

    Source: United States Strategic Command

    U.S. Strategic Command (USSTRATCOM) will commence its annual nuclear command and control exercise, Global Thunder, October 18, 2024.

    Global Thunder 25 (GT25) involves personnel throughout the strategic enterprise, including USSTRATCOM components and subordinate units. The purpose of GT25 is to enhance nuclear readiness and ensure a safe, secure, and effective strategic deterrent force.

    This is an annual exercise and is not in response to actions by any nation or other actors, or current world events.

    In addition to U.S. personnel, GT25 will involve key allied and NATO partners, including personnel from the United Kingdom, who will integrate into senior leadership teams and work across a broad spectrum of areas offering policy support and operational insight.

    As in previous years, Global Thunder 25 will include an increase in bomber and other aircraft flights throughout the exercise.

    United States Strategic Command (USSTRATCOM), a global warfighting command, deters strategic attack through a safe, secure, effective, and credible global combat capability and, when directed, is ready to prevail in conflict.

    Learn more about USSTRATCOM:

    For more information, contact the USSTRATCOM Public Affairs Office at (402) 912-0020 or usstratcompa@mail.mil, or visit http://www.stratcom.mil

    MIL Security OSI

  • MIL-OSI Security: U.S. Strategic Command Hosts EMS Modeling and Simulation Technical Interchange Meeting

    Source: United States Strategic Command

    On 10-11 September, U.S. Strategic Command’s (USSTRATCOM) Advanced Warfare Capabilities Division (J81) hosted its second technical interchange meeting (TIM) on the topic of electromagnetic spectrum (EMS) modeling, simulation, and analysis (MS&A).

    Maj. Gen. AnnMarie Anthony, Director of the Joint Electromagnetic Spectrum Operations Center (JEC), opened the TIM by welcoming to USSTRATCOM the modeling and simulation experts to the 2024 TIM.

    Emphasizing, “the importance of campaign MS&A in helping to identify and qualify requirements for future EMS systems,” Anthony noted that, “one model can’t do it all for fully understanding the EMS.”  Focusing on model integration, she said, “We need to find ways to integrate multiple models to better visualize the impacts of a congested and contested EMS environment within a campaign.”   

    Anthony also discussed the analytic consistency needed with integrated models, evolving and standardizing EMS ontologies, and building baselined EMS mission engineering models.  And, while a tall order regarding modeling the electromagnetic spectrum, Anthony also keyed in on making future tools easier to use, by stating, “We need a tool where you shouldn’t need a Ph.D. in electrical engineering just to run a model.”

    The two-day meeting addressed the need to improve EMS MS&A by featuring briefings and demonstrations on current efforts.  Discussions, led by Mr. Tom Woods, USSTRATCOM’s lead for EMS campaign MS&A, focused on current and future challenges and capabilities, including advancements in artificial intelligence, the use of large language models, and the need for standardized EMS data structures among the different models.

    “This TIM connected government and industry modeling and simulation thought-leaders and leading practitioners to identify campaign modeling, integration, and visualization challenges for electromagnetic spectrum analysis tools,” said U.S. Navy Capt. Travis Wood, USSTRATCOM’s J81 Advanced Warfare Capabilities Division Chief.

    “A key DoD emphasis area,” said Capt. Wood, “is incorporating model-based systems engineering practices.  We need to bring this into existing tools so we can prove integrated modeling concepts and then drive spectrum modeling and analysis requirements into future [Department of Defense] DoD campaign tool suites.”

    Through technical interchanges such as this one, USSTRATCOM is charting the course for EMS MS&A, identifying spectrum interdependencies and bringing these requirements into current and future campaign models and war games.

    Moving forward for EMS MS&A, Mr. Woods stated, “We must vastly improve visualization while exploring and defining measures of objectives, performance, and effectiveness.  We also need to develop common data structures that will simplify data exchanges within the Department’s emerging modeling ecosystems.”

    U.S. Strategic Command forces operate around the world, around the clock, to deter strategic attack and employ forces when directed to guarantee the security of our Nation and our Allies.  For more information about U.S. Strategic Command, visit http://www.stratcom.mil.

    MIL Security OSI

  • MIL-OSI Security: Air Force Global Strike Command activates Provisional 95th Wing at Offutt Air Force Base

    Source: United States Strategic Command

    As part of the Air Force reoptimatization for Great Power Competition, Air Force Global Strike Command activated the 95th Wing (Provisional) at Offutt Air Force Base, Nebraska, effective October 1. In provisional status, the 95th Wing (P) will immediately begin leading planning efforts for the 95th Wing to stand-up, receive personnel and use facilities at Offutt starting in 2025.

    In its full operational state, the new wing’s focus will provide combatant commanders with assured command and control (C2) over assigned forces through global command, control, and communication (C3) capabilities. The unit will organize, train, and equip the total force to execute strategic requirements as set forth by commanders.

    “Once activated, the 95th Wing, under AFGSC, will enable effective command of forces to ensure readiness,” said Col. David Leaumont, 95th Wing (Provisional) Commander. “The intent of the 95th Wing is to integrate three units that currently do not exist in a doctrinal chain of command and bring them together under a single commander with the appropriate positional rank and authority to lead and advocate for their resources and readiness.”  

    Once fully activated, the 95th Wing will incorporate existing disaggregate units from the 595th Command and Control Group at Offutt AFB, Nebraska; the 253rd Command and Control Group, of the Wyoming Air National Guard; and the 610th Command and Control Squadron, Air Force Reserve Command, at Davis-Monthan AFB, Arizona, to form an integrated unit. 

    “Additionally, the 95th Wing will manage and oversee the modernization efforts for Offutt to receive the Air Force’s newest strategic command and control aircraft, the E-4C Survivable Airborne Operations Center, that will replace the aging E-4B,” added Leaumont.

    As the 95th Wing moves forward, it will implement the Secretary of the Air Force’s and the Air Force Chief of Staff’s direction and decisions as part of the overall Department of the Air Force reorganization effort to optimize the Air Force for the future.

    The new wing will add about 70 military authorizations at Offutt beginning in 2025 and be fully operational in 2027. 

    MIL Security OSI

  • MIL-OSI Security: Proving Credibility: 91st Missile Wing completes simulated test launch

    Source: United States Strategic Command

    The 91st Missile Wing successfully performed its biennial Simulated Electronic Launch Minuteman (SELM) test, the first phase of testing for the Minuteman III, at Minot Air Force Base, North Dakota, on September 17th and 18th, 2024.

    “This year’s SELM, named OPERATION GIANT PACE 24-2M, was conducted to evaluate the readiness and reliability of the MMIII ICBM system,” said 1st Lt. Ivan Cruz, 91MW Maintenance Group executive officer. “Although operational test launches are executed frequently at Vandenberg Space Force Base, SELM allows the Air Force to test critical processes in a deployed environment without firing the missile.”

    This evaluation is an end-to-end test that is used to verify the reliability of the MMIII ICBM system’s ability to launch if given the command from a Launch Facility (LF), a Launch Control Center (LCC), or an Airborne Launch Control System (ALCS).

    “This year we tested four LFs and two LCCs, with assistance from the 625th Strategic Operations Squadron, to test a new flight track of the E-6B Mercury,” said Cruz.

    Before the test launch order can be given, more than 1,500 hours are committed to ensure all safety measures are met. For the SELM test, the maintenance crews and operators replaced the operational components with test components and isolated the LFs from the rest of the operational squadron to form a test squadron. This allows the test to be conducted safely without affecting an operational missile site while the testing missile crew members use real commands.

    “Due to the ever-growing age of our weapon system, showing that it can complete its mission when asked is important for us in gathering analytical data, and show we are capable of assuring our allies and deterring our adversaries,” said 1st Lt. Alex Mathews, 740th Missile Squadron missileer.

    Once the preparation phase was concluded, the SELM test began. The teams tested their ability as combat crews to launch from not only the LCC but from an ALCS aboard a Navy E-6B Mercury aircraft, which is capable of remotely launching the fleet of MMIII ICBMs. 

    Many agencies are involved in safety, like the missile maintenance team and electronic mechanical team, who ensure the numerous safety procedures are complete prior to testing. The 91MW’s crisis action team then confirms that all sites are in a safe configuration before the simulated launch, Cruz said.

    When all of these tasks have been completed a last-look inspection is done by SELM Quality Assurance personnel to verify the proper configuration of the test LF and LCCs.

    After the safety of each site was confirmed, test commands were sent from isolated test LCCs and the airborne ALCS. Missile commands were transmitted to the isolated SELM test squadron to evaluate everything from routine activities all the way up to the first stage ignition of the MMIII.

    “The credibility of the 91st MW lies in our Airmen and the weapon system we maintain and operate. We train daily for our mission, and SELM allows us to demonstrate the standard of upkeep provided by our maintainers, and the expertise of missileers tasked with executing our mission,” said Mathews.

    The most important aspect of any weapon system is to demonstrate its reliability through extensive scheduled and routine testing. With the SELM test complete the second and final phase of testing can be completed. This second phase of testing will see a live launch of unarmed MMIII at Vandenberg Space Force Base, California. This rigorous testing allows the 91MW, U.S. Air Force and U.S. Space Force to provide a demonstration of combat capability without compromising safety.

    MIL Security OSI

  • MIL-OSI Security: Edmonton — Alberta RCMP promotes Parachute Canada’s Youth Road Safety Week

    Source: Royal Canadian Mounted Police

    Edmonton, Alta. – From October 20 to 26, Alberta RCMP is helping to promote road safety for all youth road users. The annual campaign aims to increase road safety awareness in youth ages 15 to 24. This year’s campaign theme is #OurFutureRoads, focusing on empowering youth to shape the roadway systems being built today to ensure everyone can travel safely.

    Road crashes are the third-leading cause of death among young people aged 15 to 24 in Canada, for this reason it is vital to ensure youth are part of the safety conversation.

    This year Alberta RCMP encourages youth to speak up about road safety issues in their communities, such as:

    • Dimly lit roadways that could use more lighting for pedestrian safety
    • A busy intersection that could use traffic calming measures
    • Areas in the community that lack bike lanes for safer cycling

    “youth use many modes of transportation, from driving to cycling, and even public transit,” states Sgt. Darrin Turnbull, Alberta RCMP Traffic. “It’s important that they feel heard regarding issues in their communities that relate to their safety, such as roadways. Together, we can help ensure that everyone feels safe when commuting, no matter their mode of transportation.”

    Alberta RCMP wants to remind the public that road safety is important for all ages and is the responsibility of all road users. For traffic safety information, follow us on Facebook @RCMPinAlberta and X @RCMPAlberta.

    MIL Security OSI

  • MIL-OSI Security: Walton — East Hants District RCMP investigates fatal crash in Walton

    Source: Royal Canadian Mounted Police

    East Hants District RCMP is investigating a fatal crash that occurred in Walton.

    On October 17, at approximately 12:12 p.m., East Hants District RCMP, fire services, and EHS responded to a report of a vehicle that had crashed into a residence along Hwy. 215. RCMP officers learned that a Toyota Camry had veered off the roadway, rolled, and came to rest against the house.

    The driver and sole occupant of the Camry, a 19-year-old man from Upper Kennetcook, was located deceased at the scene. Nobody at the residence was physically injured.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing. Hwy. 215 was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    MIL Security OSI

  • MIL-OSI Security: Defense News: Update 2: Search Continues for VAQ-130 Aviators

    Source: United States Navy

    The wreckage rests at approximately 6,000 feet altitude in a remote, steep and heavily-wooded area east of Mount Rainier.

    Soldiers from 1st Special Forces Group (Airborne) based at Joint Base Lewis-McChord are assisting in the search. 1st Special Forces Group (Airborne) brings specialized mountaineering, high-angle rescue, medical, and technical communication skills necessary to navigate the difficult terrain associated with the Cascade Mountain Range that is inaccessible by other means.

    The status of the crew cannot be confirmed without a site assessment of the debris area.

    “Our priority is to locate our two aviators as quickly and as safely as possible,” said Capt. David Ganci, commander, Electronic Attack Wing, U.S. Pacific Fleet. “Adhering to Dept. of Defense procedure, we cannot identify or confirm the names of aircrew involved in a mishap until 24-hours after their next of kin have been notified of their status. Please remain patient and limit speculation about the incident. That is one of the best ways we can respect the privacy of the loved ones who are impacted by this tragic event.”

    There are no known hazards to the public.

    “We appreciate the community support as experienced personnel respond around the crash site,” said Capt. Nathan Gammache, commanding officer of NAS Whidbey Island. “We are confident that we have the capability we need at this time, and will request any additional capabilities, if needed, via official channels in coordination with the on-site incident commander.”

    The cause of the crash is under investigation.

    The U.S. Navy will continue to provide updates. More information is available on NAS Whidbey Island’s website and official social media accounts.

    MIL Security OSI

  • MIL-OSI Security: Highgate, Vermont Man Pleads Not Guilty to Federal Firearms Charge

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

    Burlington, Vermont – The United States Attorney’s Office announced that Jason Douglas, 40, of Highgate, Vermont, pleaded not guilty in United States District Court in Burlington on October 16, 2024 to a charge that he possessed a firearm as a convicted felon. At a subsequent hearing on October 17, U.S. Magistrate Judge Jerome Niedermeier ordered that Douglas be released on conditions that include home confinement during the pendency of the case.

    On September 26, 2024, a federal grand jury in Burlington returned a one-count indictment charging Douglas with unlawfully possessing a Ruger .380 caliber semi-automatic pistol as a convicted felon. According to court records, Douglas is barred from possessing firearms because he has two separate felony convictions in Vermont for kidnapping and burglary. The federal prosecution of Douglas stems from an incident in downtown Burlington on July 29, 2024, in which it is alleged that Douglas pointed a firearm at an individual in the middle of the day. Douglas was arrested shortly thereafter and law enforcement recovered a loaded pistol from the driver’s compartment of the car Douglas was driving. As a result of this incident, Douglas has also been charged in Vermont Superior Court with reckless endangerment.

    The United States Attorney emphasizes that the charge in the indictment is merely an accusation and that Douglas is presumed innocent unless and until he is proven guilty. If convicted, Douglas faces up to 15 years of imprisonment and a fine of up to $250,000. The actual sentence, however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    This case was investigated by the Burlington Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Douglas is represented by Federal Public Defender Mike Desautels. The prosecutor is Assistant U.S. Attorney Gregory Waples.

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

    MIL Security OSI

  • MIL-OSI Security: Associate of Violent Gang Sentenced to Nearly Six Years in Prison for Home Invasion Robbery

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

    BOSTON – A member of the violent Boston gang Cameron Street was sentenced yesterday for committing an armed home invasion robbery with fellow gang members.

    Brendon Amado, 27, of Randolph, was sentenced by U.S. Senior District Court Judge William G. Young to 70 months in prison to be followed by three years of supervised release. In February 2024, Amado pleaded guilty to conspiracy to interfere with commerce by threats or violence.

    Amado was identified as an associate of Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence, including murder and attempted murder, to preserve, protect and expand their territory.

    In July 2018, Amado, along with Cameron Street members and co-defendants Deronde Bethea and Michael Nguyen, committed a home invasion robbery with firearms of two victims at the home of a rival drug dealer in Canton. Amado, Bethea and Nguyen broke into the home through the back door, wearing masks and dark hoodies and carrying firearms. One victim ran out of the front door of the house and called 911. The second victim was brought into the living room, punched in the head, had a gun put to her head. as the men ransacked the house demanding, “where’s the stuff, where’s the money, where’s your boyfriend?” Amado, Bethea and Nguyen later fled the house in a silver pickup truck after stealing $2,000 in cash and a safe. Among other evidence, Amado and Bethea were identified on convenience store surveillance footage shortly before the robbery took place.

    In December 2023, Nguyen pleaded guilty and in March 2024 he was sentenced to 70 months in prison and three years of supervised release. Bethea pleaded guilty in February 2024 and in June 2024 was sentenced to 250 months in prison, followed by three years of supervised release.

    Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, and Boston Police Commissioner Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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 details contained in the indictment are allegations. The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Whiting Man Sentenced for Hate Crimes

    Source: United States Department of Justice (Hate Crime)

    HAMMOND – Brian O’Neill, 46 years old, of Whiting, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to two counts of Interference with Housing based on Race and one count of Making False Statements to Law Enforcement announced United States Attorney Clifford D. Johnson.

    O’Neill was sentenced to 10 months in prison and 2 years of supervised release.

    According to documents in the case, between June 2022 and August 2023, O’Neill acted willfully to drive out a family from living next door to Whiting home because of his animosity against that family’s race.  O’Neill’s efforts to drive out the next door multi-racial family included: threatening to assault a member of that family; shouting racial slurs at members of that family; and telling them to move out of Whiting.  O’Neill also threatened harm on the landlord who had rented the house to that family.  When questioned by law enforcement about his actions, O’Neill denied directing racial slurs to the neighboring family and denied making any threats.  However, there was a recording that refuted his false denials.  As part of his guilty plea in this case, O’Neill acknowledged both his hostile acts against his neighbors and that his actions were motivated by his opposition to persons of color living in his neighborhood. 

    “Freedom to acquire housing and the freedom to live peaceably in that housing are keys to building a more stable, safe, and prosperous society.  When, as in this case, a person interferes with another person’s ability to attain and retain housing because of racial prejudices, they have committed a hate crime,” said United States Attorney Clifford D. Johnson.  “My office and our law enforcement partners will aggressively investigate and prosecute these crimes whenever and wherever they occur in the Northern District of Indiana.”

    “Every hate crime is a calculated attack on a person’s right to peace and sense of belonging and can leave scars that can linger long after the act itself,” said FBI Indianapolis Acting Special Agent in Charge Thomas Winterhalter. “The FBI’s commitment to investigating hate crimes underscores the seriousness of these offenses. It is not just about enforcing the law but protecting communities and ensuring the rights of individuals to live free of fear.”

    This case was investigated by the Federal Bureau of Investigation and the Hammond Police Department with assistance from the Lake County Prosecutors Office. The case was prosecuted by Assistant United States Attorney Thomas M. McGrath and Thomas A. Johnson, Trial Attorney with the Civil Rights Division of the Department of Justice. 

    If you believe you are a victim of, or witness to, a hate crime or discriminatory act, you are encouraged to report the incident to local and federal law enforcement.  In addition, the United States Attorney’s Office for the Northern District of Indiana maintains the below Civil Rights webpage where you may obtain information about your rights and make a complaint directly to the United States Attorney’s Office.   https://www.justice.gov/usao-ndin/civil-rights-enforcement

    MIL Security OSI

  • MIL-OSI Security: “Protecting Places of Worship Forum” to be held in Memphis on October 24, 2024

    Source: United States Department of Justice (Hate Crime)

    Public Invited to Learn Strategies for Protecting Faith-Based Institutions from Hate Crimes

    Memphis, TN — Faith-based leaders, law enforcement, and community members will gather on Thursday, October 24, 2024 for the Protecting Places of Worship Forum in Memphis, Tennessee. Hosted by the U.S. Department of Justice’s Community Relations Service (CRS) and the U.S. Attorney’s Office for the Western District of Tennessee, this vital forum will address the growing concern over hate crimes targeting places of worship.

    What:                       Protecting Places of Worship Forum

    When:                      Thursday, October 24, 2024, 8:00 AM – 1:00 PM CT

    Where:                     FedEx Event Center at Shelby Farms Park – 415 Great View Dr. E. – Cordova, TN 38018

    Why Attend:

    As the frequency of hate crimes and violent threats against religious institutions increases, this forum offers an essential opportunity for faith-based leaders, security personnel, and community members to learn how to protect places of worship. Participants will receive expert advice on federal and state hate crime laws, as well as tools and resources for assessing safety and preventing violence. Key highlights of the event include:

    • Overview of Hate Crimes Laws: Learn about the latest federal and state protections.
    • Active Shooter Training: Prepare for emergency situations with practical insights from law enforcement.
    • Best Practices for Prevention: Explore strategies to safeguard your congregation from threats and ensure the safety of your community.

    Speakers and Partners:

    Experts from the Federal Bureau of Investigation (FBI), Shelby County Sheriff’s Department, Memphis Police Department, Homeland Security Investigations (HSI), the Tennessee Bureau of Investigation (TBI), and other local and federal agencies will lead sessions. This forum is also supported by the Governor’s Office, the City of Memphis, and several community organizations, including the Memphis Baptist Ministerial Alliance and the National Black Prosecutors Association.

    How to Register: Attendance is free, but registration is required. Visit the registration link to secure your spot.

    Contact Information:  

    For more information about this forum and how you can participate, please contact Cherri Green in the U.S. Attorney’s Office at Cherri.Green@usdoj.gov

    ________________________________________

    This forum serves as an essential platform for protecting vulnerable spaces and ensuring that places of worship remain safe, inclusive environments for all. Don’t miss this important opportunity to engage with experts and strengthen the security of your faith community.

     

    MIL Security OSI

  • MIL-OSI Security: COPS OFFICE

    Source: United States Department of Justice (Hate Crime)

    The Collaborative Reform Initiative Technical Assistance Center (CRI-TAC) program provides critical and tailored technical assistance resources to state, local, territorial, and tribal law enforcement agencies on a wide variety of topics. It features a “by the field, for the field” approach while delivering individualized technical assistance using leading experts in a range of public safety, crime reduction, and community policing topics. CRI-TAC is a public service and offered at no-cost to your agency.

    •  
    • “The assistance was timely, forward thinking, progressive, and deeply appreciated.”                
      – Feedback received through the CRI-TAC Customer Satisfaction Survey

     

    Request Technical Assistance

    To help us best serve you, please include the following information: 1) Name of your agency 2) Number of sworn officers 3) Size of population served 4) Topic and service requested 5) Contact information

    If you wish to contact the COPS Office Collaborative Reform Initiative team, please email TechnicalAssistance@usdoj.gov or call the COPS Office Response Center at 1-800-421-6770.

    “This is not similar to other federal programs that bog down [an agency] in paperwork and bureaucracy.                
    This is truly a “where the rubber meets the road” program that provides inputs and guidance/supports where it is locally needed and necessary.”                
    – Feedback received through the CRI-TAC Customer Satisfaction Survey

    Technical assistance encompasses a host of methods including training, peer-to-peer consultation, analysis, coaching, and strategic planning. Participating agencies identify areas of assistance to best suit their local needs, which may include the following:

    General Topics

    • Interview and Interrogation
    • Leadership
    • Management and Supervision
    • Mass Demonstration Response (see example case study)
    • Mass Violence Response
    • Mentoring
    • Procedural Justice
    • Recruitment, Hiring, and Retention (see example case study)
    • Report Writing
    • School and Campus Safety (see example case study)
    • Shared Service Models
    • Strategic Partnerships
    • Strategic Planning
    • Technology
    • Traffic Safety
    • Unhoused Populations
    • Unmanned Aerial Systems
    • Violent Crime Reduction and Prevention
    • Youth Engagement

    Smaller and Rural Agency Initiative

    CRI-TAC is launching a renewed focus on assisting smaller and rural law enforcement agencies. Smaller and rural agencies will continue to have access to the no-cost training and technical assistance that CRI-TAC is known for, but now CRI-TAC will provide training and technical assistance opportunities geared for the unique challenges confronting smaller and rural policing agencies. Through the Smaller and Rural Agency Initiative, agencies will be able to participate in training programs addressing areas such as active assailant response, multi-jurisdictional coordination, community partnerships, resource allocation, addressing hate crimes, report writing, duty to intervene, and crash re-construction.

    Mass Demonstrations Response: Virtual Training for Campus Agencies

    In response to the continued risk of mass demonstrations across the United States, CRI-TAC is partnering with the International Association of Campus Law Enforcement Administrators to deliver no-cost, virtual training related to planning for and responding to mass demonstrations on college campuses. Starting Tuesday, July 30, CRI-TAC will host one-hour, bi-weekly webinars for college campus agencies to hear expert recommendations. These webinars are open to all college campus police leaders and administrators. To register for upcoming webinars (8/27, 9/10, 9/20, 9/24) or view previous recordings, please visit https://www.iaclea.org/mass-demonstrations-response-virtual-training-for-campus-agencies.

    CRI-TAC staff will work with you to provide a customized solution. Types of services the CRI-TAC can provide include:

    • Resource Referral                
      Toolkits, reports, and other relevant publications
    • Web-based Training                
      Recorded webinars and live online training
    • In-person Training                
      Existing and customized on-site training
    • Virtual Mentoring                
      Personnel from the requesting agency will be connected with subject matter experts to share information and promising practices via phone or video conference call.
    • Meeting Facilitation                
      Subject matter experts will assist in facilitating meetings among agency members and other public and private sector stakeholders
    • Mass Demonstration Rapid Response Team (MDRRT)                
      Provides resources, tools, strategies, and information to problem-solve and maximize communications between the agency and community when faced with a mass demonstration

    “The subject matter experts were the best in the nation! Fantastic instructors, flexible and responsive.                
    They bring years of experience to the table and were fantastic resources.”                
    – Feedback received through the CRI-TAC Customer Satisfaction Survey

    Trainings

    CRI-TAC is pleased to offer the following CRI-TAC developed trainings upon request:

    • Take Action: Make the R.I.G.H.T. Choice and Intervene trains, encourages, and empowers law enforcement personnel to actively intervene when needed to prevent colleagues from committing policy or procedure mistakes or unprofessional, unethical, or criminal conduct. Intervening is critical for officer safety and wellness and community trust. This curriculum was developed for law enforcement officers of all ranks and experience, including basic entry-level recruits. This training can be delivered as an 8 hour direct or a 16 hour train the trainer.
    • Hate Crimes: Recognition and Reporting enhances law enforcement’s response and the uniform patrol officer’s ability to recognize and report a hate crime. This includes addressing victim needs, reporting incidents, and building community trust. This curriculum was developed primarily for uniformed law enforcement officers (e.g., police, sheriff deputies, troopers, agents, etc.) and first line supervisors. This training can be delivered as an 8 hour direct or a 16 hour train the trainer.
    • Hate Crime Investigations provides step-by-step methods for conducting a thorough hate/bias crime investigation to ensure accurate reporting and successful prosecution. The training provides specific strategies that effectively support victims and engage communities in the aftermath of a hate crime or hate incident. The curriculum was developed primarily for law enforcement personnel with investigatory responsibility (e.g., police, sheriff deputies, troopers, agents), investigators, and local prosecutors. This training is delivered as an 8 hour direct training.
    • Volunteer Engagement for American Indian and Alaska Native Missing Person Cases prepares and introduces the basic elements and practices for creating a volunteer engagement program to support law enforcement and communities in responding to emergent missing person cases. This training program includes two components: (1) Leadership Kick-Off Meeting is a 90-minute briefing that assists in preparing and gaining agency buy-in for the 8-hour volunteer engagement program training. This briefing is designed to be delivered virtually or in person. (2) Volunteer Engagement for American Indian and Alaska Native Missing Person Cases is an 8-hour training that introduces the practices and strategy for developing, implementing, and maintaining a volunteer engagement program. This training can be delivered in person or virtually.

    These trainings are provided at no cost to your agency through CRI-TAC. To request a training, please submit a request.

    Status # Sites
    Technical Assistance In Progress 62
    Technical Assistance Completed 854
    Total 916

    Who can request assistance?

    All requests must be received from the chief executive of a law enforcement agency or with expressed authorization from the chief executive of the law enforcement agency. Requesting agencies do not need to be a member of the IACP or any partnering organization to be considered for technical assistance services. Requesting agencies should be from a state, local, county, tribal, campus, or territorial law enforcement agency.

    Are other services provided beyond those already described?

    The CRI-TAC understands that each technical assistance request is unique and are open to exploring other services should specific needs arise. Please note this is not a grant program and certain costs cannot be supported through CRI-TAC project to include agency personnel and equipment needs.

    What happens after I submit a request?

    • Upon receipt, CRI-TAC staff will contact you to schedule a screening call, discuss the process, and obtain additional pertinent information.
    • From there, an intake call is scheduled with CRI-TAC staff and partners. This call gives you the opportunity to discuss your technical assistance needs in detail including your vision for the goals and outcomes of the technical assistance.
    • Post intake, we will develop a formal technical assistance request for review and approval.
    • Once your request is approved, we will develop a technical assistance work plan. This work plan includes a detailed description of the technical assistance, SMEs, and staff assigned to your project. The work plan is subject to your review, input, and approval before we move forward to begin delivering technical assistance.
    • Upon your approval of the work plan, we will initiate the technical assistance delivery. Throughout delivery, we will continue to ensure we are meeting your needs with regular communication.

    “The staff is outstanding and goes above and beyond for the local and county agencies they serve. They truly understand their market and their “customers” and have made this experience quite enjoyable!”                
    – Feedback received through the CRI-TAC Customer Satisfaction Survey

    For any press inquiries, please contact the COPS Office Communications Division at (202) 514-9079 or cops.office.public.affairs@usdoj.gov

    MIL Security OSI

  • MIL-OSI Security: RM of Tache — St-Pierre-Jolys RCMP respond to fatal two-vehicle collision

    Source: Royal Canadian Mounted Police

    On October 18, 2024, at approximately 1:40 am, St-Pierre-Jolys RCMP responded to a report of a two-vehicle collision in the eastbound lane of Highway 1, located between Road 27E and Road 28E, in the RM of Tache.

    The initial investigation has determined that a vehicle, travelling westbound in the eastbound lane, collided with an eastbound semi-trailer. Both vehicles entered the ditch and caught on fire.

    The 36-year-old male driver of the semi-trailer along with his 37-year-old male passenger were treated on scene for minor injuries.

    The driver, and lone occupant of the vehicle, was pronounced deceased on scene. The deceased has not yet been identified.

    St Pierre-Jolys RCMP, along with an RCMP Forensic Collision Reconstructionist, continue to investigate.

    MIL Security OSI

  • MIL-OSI Security: Connecticut Fisherman Sentenced to Prison for Evading Taxes on More Than $1.4 Million in Income

    Source: Office of United States Attorneys

    BOSTON –– A Connecticut man was sentenced on Oct. 16, 2024 for evading taxes on income he earned from commercial fishing in Massachusetts.

    Brian Kobus, 49, of Durham, Conn., was sentenced by U.S. District Judge Nathaniel M. Gorton to one year and one day in prison, to be followed by one year of supervised release. Kobus was also ordered to pay restitution to the United States of $377,839. In July 2024, Kobus pleaded guilty to two counts of tax evasion.

    Kobus worked as a commercial fisherman and deckhand for various fishing companies in Massachusetts for over 30 years, earning over $1.4 million in taxable income between 2011 and 2013 and between 2017 and 2021. The companies paid Kobus by check after each fishing trip and provided Kobus with IRS forms which detailed his earnings and made clear that no taxes had been withheld. Despite this, Kobus never filed a federal income tax return or paid the taxes he owed on this income. Kobus intentionally concealed his income by immediately cashing each paycheck and paying for all of his personal expenses in cash. In total, Kobus caused a tax loss to the IRS of approximately $377,839.90.

    Acting United States Attorney Joshua S. Levy; Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Victor Wild of the Securities, Financial & Cyber Fraud Unit and Trial Attorney Matthew L. Cofer of the Justice Department’s Tax Division prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: Acting U.S. Attorney Appoints District Election Officer to Ensure Voting Integrity in West Tennessee

    Source: Office of United States Attorneys

    Assistant U.S. Attorney Will Crow will field calls from the public regarding allegations of fraud or voting rights abuses

    Memphis, TN – Acting United States Attorney Reagan Fondren announced today that Assistant United States Attorney (AUSA) Will Crow will lead District efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.

    AUSA/DEO Crow has been appointed to serve as the District Election Officer (DEO) for the Western District of Tennessee, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    “Voting is the cornerstone of American democracy,” said Acting United States Attorney Fondren. “We have a duty to ensure that every citizen who chooses to exercise their right to vote can do so without interference or discrimination and that those votes are counted in a fair and free election.”

    Fondren added, “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. Our office and 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 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).

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

    AUSA/DEO Crow will be on duty while the polls are open 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. He can be reached by the public at 901-544-4231. 

    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 Nashville Division of the FBI, which covers the entire state of Tennessee, can be reached by the public at 865-544-0751.

    Anyone with specific information about voting rights concerns or election fraud should make that information available to the Department of Justice Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.

    However, if you witness a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places and almost always have faster reaction capacity in an emergency.

    MIL Security OSI

  • MIL-OSI Security: Massachusetts Man Charged in Rhode Island on Federal Interstate Travel & Attempted Enticement Charges

    Source: Office of United States Attorneys

    PROVIDENCE, RI – A Wilmington, Massachusetts, man was arrested yesterday and charged by complaint in Rhode Island federal court, after allegedly travelling to Rhode Island to meet and have sexual contact with a person he believed to be a fourteen-year-old girl, announced United States Attorney Zachary A. Cunha.

    Robert Consorti, 63, was arrested on Thursday by members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force and Homeland Security Investigations after arriving in Warwick at a location where he believed he would be meeting with the girl.

    As reflected in court documents, for more than a week prior to his arrest, Consorti allegedly communicated online and by text message with a person who he thought to be a young teenage girl, but who was, in reality, an East Providence Police Department Detective assigned to the ICAC Task Force.

    It is alleged that, at Consorti’s direction, the communications rapidly turned sexual in nature, and that Consorti proposed that the two meet for sexual encounters.  On Thursday, when Consorti arrived at a Warwick location where he was allegedly expecting to meet the 14-year-old, he was instead met by members of the ICAC Task Force and arrested.  At the time of his arrest, law enforcement officers seized a backpack that allegedly contained condoms, lubricant, massage oils, and a vibrator from Consorti’s vehicle.

    Consorti appeared on Thursday before a U.S. Magistrate, charged by way of a federal criminal complaint with attempted enticement of a minor to engage in illicit sexual activity and interstate travel with intent to engage in illicit sexual activity.

    A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

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

    The case is being prosecuted by Assistant United States Attorney John P. McAdams.

    The matter was investigated by the Rhode Island State Police ICAC Task Force and Homeland Security Investigations.

    The ICAC Task Force is comprised of members of the Rhode Island State Police Computer Crimes Unit along with detectives from the Warwick Police Department, Cranston Police Department, East Providence Police Department, Pawtucket Police Department, Portsmouth Police Department, Bristol Police Department, Middletown Police Department, and Special Agents from Homeland Security Investigations.

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    MIL Security OSI

  • MIL-OSI Security: Northern District of Florida U.S. Attorney’s Office Announces Election Day Program

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – United States Attorney Jason R. Coody announced today that Assistant United States Attorney Andrew J. Grogan will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Grogan has previously been appointed to serve as the District Election Officer (DEO) for the Northern District of Florida, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Coody said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice has and will continue to 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 seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

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

    United States Attorney Coody stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Grogan will be on duty in the district while the polls are open.  He can be reached by the public at (850) 216-3838.

    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 (904) 248-7000.

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

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Tonawanda Man Arrested, Charged with Distribution and Possession of Child Pornography

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

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Trevor Knapp, 32, of Tonawanda, NY, was arrested and charged by criminal complaint with distribution and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in April 2024, a 17-year-old minor female contacted the Flagstaff, Arizona Police Department stating that she was being harassed by a 32-year-old male named Tyler Knapp online. The minor victim met Knapp in 2020, when she was 13-years-old, on a website called, “mylol,” a friend finding website that she no longer uses. As the two began communicating, the conversations became sexual in nature. Knapp sent sexually explicit videos of himself to the minor victim. He also asked that she send naked images of herself, but she declined. However, the minor victim would get out of the shower naked while the two were video chatting and Knapp would screen capture an image of her. The two also messaged through Google Chat and Knapp utilized multiple Google email accounts. The minor victim, who was uncomfortable with how he was talking, would delete or block Knapp but he would utilize a new account to regain contact. Knapp also located the minor victim’s Instagram account and messaged her on that platform as well. The minor victim advised Knapp multiple times of her real age.

    The minor victim requested for months that Knapp leave her alone, stating that she had a boyfriend. Knapp then requested images of the minor victim and her boyfriend having sex. He also sent her a naked image of a second minor victim, a female living in Pennsylvania. The two minor victims began communicating, and the second minor victim described Knapp as “the pedophile.” Subsequent investigation traced Knapp back to the Western District of New York.

    On October 10, 2024, a search warrant was executed at Knapp’s residence, during which investigators seized his cell phone. A preliminary search recovered a sexually explicit video that included Knapp and the first minor victim.

    The complaint is the result of an investigation by the Flagstaff, Arizona Police Department, under the direction of Chief Sean Connolly, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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    MIL Security OSI

  • MIL-OSI Security: Former Telecommunications Company Executive Admits Defrauding Investors in Sports Betting Fund

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

    ST. LOUIS – A Pennsylvania man on Thursday admitted stealing $650,000 from investors in a sports betting fund.

    Elijah A. Goshert, 48, pleaded guilty in U.S. District Court in St. Louis to three counts of wire fraud. He admitted defrauding investors from at least Feb. 1, 2017, through Nov. 15, 2023, by falsely claiming the Magellan Sports Fund used a “sophisticated computer algorithm” that substantially reduced betting risks. Goshert sent emails to investors falsely claiming that he’d used their money to make sports bets and false “investors performance” updates claiming that their investments were making substantial profits.

    Goshert spent the vast majority of the victims’ investments on unauthorized expenses. He admitted stealing about $654,861 from at least 12 victims.

    Goshert is scheduled to be sentenced January 22, 2025. Each wire fraud charge carries a potential penalty of up to 20 years in prison, a $250,000 fine, or both prison and a fine.

    The FBI investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Woman Sentenced for $100,000 Pandemic Loan Fraud

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

    ST. LOUIS –U.S. District Judge Rodney W. Sippel on Thursday ordered a woman who fraudulently obtained five pandemic relief loans to repay $113,223 to the U.S. Small Business Administration and placed her on probation for five years.

    Camille N. Foster, now 32, of St. Louis County, Missouri, obtained five Paycheck Protection Program (PPP) loans between May 2020 and November 2021 by submitting fraudulent loan applications on behalf of three businesses: Humble Hearts Home Healthcare LLC, Embellished Jewels LLC and Muse Me Boutique LLC. On the applications, she knowingly misrepresented the payroll and annual income of the businesses, which were not in operation at the time. She also submitted fraudulent tax forms with the applications. In a loan application for Muse Me Boutique, Foster used someone else’s name and Social Security number on the application, and signed that person’s name on the application without the person’s knowledge.

    PPP loans were intended to help struggling small businesses during the COVID-19 pandemic, but Foster did not use the money for that purpose. She spent it on retail purchases, dining, cosmetic surgery, bill payments, travel, taxes and payments to others. She then submitted fraudulent applications for PPP loan forgiveness for many of the loans she received, claiming that she had spent most or all the money on payroll costs.

    Foster, also known as Foster-Nunley, pleaded guilty in April to two counts of wire fraud.

    The FBI investigated the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Ten Defendants Indicted in Connection with a Massachusetts-Based Drug Trafficking Organization

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

    CONCORD – Ten defendants have been indicted in connection with a Methuen and Lawrence-based organization trafficking narcotics to New Hampshire, U.S Attorney Jane Young announces.

    Today, law enforcement officers arrested seven defendants in New Hampshire and Massachusetts on charges of conspiracy to distribute controlled substances, namely, fentanyl, methamphetamine, cocaine, and crack cocaine. The defendants are scheduled to appear in federal court at various times this week and next week.

    The following defendants have been indicted in connection with this drug trafficking organization:

    1. Michael Martinez, age 33, of the Dominican Republic; he has not yet been arrested.
    2. Donaida Gonzalez, aka Yijana Rodriguez, age 52, of Methuen, MA; she is in custody.
    3. Diana Bautista-Arias, aka Alba Cruz-Solano, age 43, of Lawrence, MA; she is in custody.
    4. Eddy Balbuena-Gomez, age 30, of Lawrence, MA; he is in custody.
    5. Redondo Dore, age 28, of Berlin, NH; he is in custody.
    6. Trevor Mackenzie, age 33, of Rochester, NH; he is in custody.
    7. Katie Curtis, age 38, of Rochester, NH; she is in custody.
    8. Tabitha O’Brien, age 44, of Rochester, NH; she is in custody.
    9. Craig Grant, age 41, of Somersworth, NH; he has not yet been arrested.
    10. Jamie Bonner, age 42, of Somersworth, NH; she has not yet been arrested.

    The charge of conspiracy to distribute or possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison. Michael Martinez and Redondo Dore are facing mandatory minimum penalties of 10 years based on their involvement in the conspiracy. Katie Curtis is also facing a mandatory minimum sentence of 5 years based on her involvement in the conspiracy. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Homeland Security Investigations led the investigation. The Federal Bureau of Investigation, the United States Marshal Service, the Strafford County Sheriff’s Office, the Massachusetts State Police, the Keene Police Department, the Salem Police Department, the Berlin Police Department, the Londonderry Police Department, the Nashua Police Department, the Concord Police Department, the New Hampshire State Police, the Lawrence Police Department, and the Methuen Police Department provided valuable assistance. Assistant U.S. Attorneys Aaron Gingrande and Jarad Hodes are prosecuting the case.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

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