NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Federal Jury Convicts Imran Alrai in Connection with a Financial Scheme to Steal Approximately $6.7 Million From the United Way

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

    CONCORD – After a 2-week trial, a Windham man was convicted by a federal petit jury, for wire fraud and money laundering in connection with his ownership of an information technology (IT) company that contracted with the United Way of Massachusetts Bay and Merrimack Valley (United Way) while being employed by United Way, United States Attorney Jane E. Young announces.

    Imran Alrai, 50, was convicted of 12 counts of wire fraud and 6 counts of money laundering. United States District Court Judge Joseph Laplante ordered Alrai detained pending sentencing, which is scheduled for January 17, 2025.

    “The jury’s swift verdicts in this case underscore the overwhelming evidence presented at trial of Mr. Alrai’s guilt,” said U.S. Attorney Jane E. Young. “Over the past two weeks, prosecutors skillfully untangled the web of the defendant’s deceit, highlighting for the jury how he used his position of trust to rig and maintain a major contract with United Way in favor of a company he owned and controlled. The United Way lost millions to the defendant – we hope the jury’s verdicts in this case is a step forward for their community.”

    “Imran Alrai abused his position of trust with the United Way of Massachusetts Bay and Merrimack Valley to steal millions of dollars to which he knew he wasn’t entitled, money that was intended to help the less fortunate in our area. Instead, he used it to pay off his house, and increase his personal wealth,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “The FBI is grateful for the jury’s swift verdict, and we will not hesitate to investigate and bring to justice anyone engaged in such egregious financial fraud.”

    Between 2012 and June 2018, Alrai, an IT professional at the United Way, obtained approximately $6.7 million in payments for IT services supposedly provided to United Way by an independent outside contractor, DigitalNet Technology Solutions, Inc. Alrai misrepresented material facts about DigitalNet and fraudulently concealed that he owned and controlled DigitalNet. In early 2013, Alrai rigged the bidding process for a major contract to provide managed IT services at the United Way so that DigitalNet was chosen. Alrai then gave fake references and false information about DigitalNet to United Way.

    For the next five years, while serving as United Way’s Vice President for IT Services, Alrai steered additional IT work to DigitalNet, so that his company soon became United Way’s second-largest outside vendor, receiving more than $1 million annually. Alrai concealed his connection with DigitalNet from his colleagues. He routinely sent emails with attached invoices from a fictitious person to himself at United Way.

    After the fraud came to light, in June 2018, officials at the United Way confronted Alrai and terminated him. Federal agents executed search and seizure warrants and seized incriminating documents and data from Alrai’s home office in Windham, as well as approximately $2.2 million in fraud proceeds in bank and investment accounts. During the scheme, Alrai wired $1.2 million in fraud proceeds to a DigitalNet bank account in Lahore, Pakistan. 

    According to expert testimony at the trial, United Way lost at least $3.5 million as a result of DigitalNet’s excessive billing, duplicate billing, and billing for services not delivered. 

    Homeland Security Investigations and the Federal Bureau of Investigation led the investigation. The Internal Revenue Service provided valuable assistance. Assistant U.S. Attorneys Charles L. Rombeau and John J. Kennedy are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Former Correctional Officer Sentenced for Smuggling Mobile Phones Into Federal Detention Center

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Lee E. Moore, Jr., 36, of Sicklerville, New Jersey, was sentenced yesterday to three years of probation with six months of home detention and a $5,000 fine by United States Magistrate Judge Scott W. Reid, all arising from Moore smuggling mobile phones into the Federal Detention Center in Philadelphia (“FDC”) while he was employed as a correctional officer at the FDC.

    From August  2016 to June 2023, Moore was a correctional officer at the FDC. During May-June 2020, Moore smuggled mobile phones into the FDC in exchange for payments from an inmate’s wife. In June 2020, Moore also approached a second inmate about smuggling in contraband or other special favors in exchange for payment. 

    “Correctional officers have a tough enough job without having to deal with inmates who have access to smuggled contraband,” said U.S. Attorney Romero. “Lee Moore put his fellow COs and the public at risk by smuggling cell phones into the FDC for a price. But the price for breaking his law enforcement oath is much higher: he’s lost his job and now has a federal conviction on his record.”

    “When a corrections officer chooses greed over integrity, it undermines the hard work and dedication their colleagues put forward every day to ensure a safe environment inside our detention centers,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI and our partners reaffirm our commitment to holding accountable those in the corrections system who abuse their positions of trust.”

    The case was investigated by the Federal Bureau of Investigation, the Department of Justice’s Office of Inspector General, and the Federal Detention Center and was prosecuted by Assistant United States Attorney Vineet Gauri. 

    MIL Security OSI –

  • MIL-OSI Security: Camden County Man Pleads Guilty to Violent Armed Robberies of Three Corner Stores in Philadelphia’s Kensington Section

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jared Stanley, 32, of Lindenwold, New Jersey, entered a plea of guilty on Friday, October 11, 2024, before United States District Court Judge John F. Murphy to three counts of Hobbs Act robbery and one count of carrying, using, and brandishing a firearm during and in relation to a crime of violence, in connection with the armed robberies of three corner stores in Philadelphia’s Kensington section.

    Stanley committed all three robberies during a two-week span in late January and early February of this year.

    On January 21, 2024, the defendant entered the Birch Mini-Market, located at 2001 East Birch Street. He approached the counter, pointed a gun at the cashier, and demanded money. When the cashier didn’t understand him, Stanley started screaming at them. He repeatedly hit the cashier in the head with the gun, stole approximately $550 from the register, and fled.

    On January 28, 2024, Stanley and an unidentified co-conspirator entered the Capricorno Grocery, located at 2000 East Orleans Street. Stanley walked to the employee area of the store, displayed a firearm, grabbed the employee by the shirt and forcibly pulled him away, pistol whipped him repeatedly, and stood guard over him while his accomplice went back to the register and stole approximately $500.

    On February 2, 2024, Stanley and an unidentified co-conspirator entered Bonifacios Grocery, located at 3052 Frankford Avenue. They pushed an employee to the cash register, told him to get on the ground and then pistol whipped him in the head. Stanley and his accomplice then stole approximately $500 from the cash register and fled the store on foot.

    Stanley is scheduled to be sentenced on January 29, 2025. He faces a mandatory minimum sentence of seven years in prison and a maximum possible sentence of life imprisonment, five years of supervised release, a $1,250,000 fine, and a $500 special assessment.

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

    The case was investigated by the FBI and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Robert E. Eckert.

    MIL Security OSI –

  • MIL-OSI Security: Windsor — West Hants RCMP arrest youth after threats made

    Source: Royal Canadian Mounted Police

    West Hants RCMP Detachment has arrested a youth after they uttered threats toward other youths at a high school.

    On October 16, at approximately 5:40 p.m., West Hants RCMP received a report that a youth told other youths about plans to bring a weapon to school the following day and target specific students.

    Officers immediately followed up with witnesses then attended a residence later that evening and arrested a youth. The investigating officers also executed a search warrant at a residence and seized a firearm and two replica firearms, as well as other evidence relevant to the investigation.

    “Safety concerns for schools, such as threats, are taken seriously and investigated thoroughly,” says Cst. Richard Collins, School Safety Resource Officer at West Hants RCMP Detachment. “I’m glad the witnesses who heard these threats were brave enough to talk about them with people they trust because it allowed us to take steps that may have prevented potential violence from taking place.”

    The youth, who will face charges of Uttering Threats, was released on conditions pending an appearance in Windsor Provincial Court on December 6.

    The investigation is ongoing and is being led by the West Hants RCMP.

    File #: 2024-1530161

    MIL Security OSI –

  • MIL-OSI Security: Par Funding Principal and Former CFO Pleads Guilty to Racketeering Conspiracy

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cole Barleta (aka “Joe Cole”), 41, of Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Court Judge Mark A. Kearney on one count of racketeering conspiracy, in connection with his role in the operation of a fraudulent investment vehicle known as Complete Business Solutions Group Inc. d/b/a Par Funding (“Par Funding”), which is alleged to have generated over $100 million in illegal proceeds for Barleta and its other principals, to the detriment of Par Funding’s numerous investors, many who live in the Philadelphia region.

    According to a second superseding indictment filed in February, Barleta and codefendants Joseph LaForte, James LaForte, and others, were part of an association-in-fact RICO enterprise that conspired to commit a number of predicate crimes, including crimes related to the fleecing of Par Funding’s many investors. Barleta’s admitted role in the conspiracy related to the securities and wire fraud components of the enterprise.

    Joe LaForte and James LaForte pleaded guilty last month to racketeering conspiracy, securities fraud, and related crimes.

    Joe LaForte is scheduled to be sentenced on January 13, 2025.

    James LaForte and Joseph Cole Barleta are both scheduled to be sentenced on February 20, 2025.

    Per the terms of Barleta’s plea agreement, the government is seeking a sentence of imprisonment of up to eight years, although the Court has discretion to impose a higher or lower sentence.

    This case was investigated by the FBI, IRS Criminal Investigation, the Federal Deposit Insurance Corporation Office of Inspector General, and Pennsylvania State Police and is being prosecuted by Assistant United States Attorneys Matthew T. Newcomer, Samuel S. Dalke, Eric D. Gill, and Patrick J. Murray, as well as former Assistant United States Attorney Alexandra M. Lastowski. The SEC in Florida investigated and litigated the civil securities fraud charges, which formed the basis of a portion of the criminal prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Delaware Man Sentenced to More Than 23 Years in Prison for Two Violent Delco Carjackings

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Keenan Righter, 21, of New Castle, Delaware, was sentenced yesterday by United States District Court Chief Judge Mitchell S. Goldberg to 280 months in prison, five years of supervised release, restitution of $1,919, and a $500 assessment, in connection with two armed carjackings in Delaware County in January of 2023.

    Righter was convicted by a jury in May of conspiracy, two counts of carjacking, and two counts of using or carrying a firearm during a crime of violence arising from his role in the two carjacking incidents. Codefendant Jamar Miller pleaded guilty to these offenses in March of 2023 and is awaiting sentencing.

    On January 14, 2023, at approximately 9 p.m., Righter and others drove in Miller’s car to a Wawa on Route 322 in Upper Chichester Township, Delaware County. Righter and another male then ambushed a 23-year-old college student who was walking to his car after leaving the store. The men, each brandishing firearms and wearing masks to disguise their identities, demanded the victim’s vehicle at gunpoint. They pistol-whipped the victim in the back of the head and fled the scene in the victim’s car.

    On January 24, 2023, at approximately 1:30 a.m., Righter and another male drove in Miller’s car to a Wawa on Edgmont Avenue in Brookhaven, Delaware County. Again, they wore masks and carried firearms as they carjacked a 33-year-old victim at gunpoint in the parking lot of the Wawa. The men pistol-whipped the victim multiple times in the head with a firearm as they stole his belongings and fled the scene in his car.

    The defendant was apprehended after an intensive investigation by FBI Philadelphia’s Newtown Square Resident Agency, in conjunction with the Brookhaven and Upper Chichester Police Departments. Digital forensic evidence and more linked the defendant to both carjackings.

    “Imagine the shock of being violently ambushed on a Wawa run, of all things,” said U.S. Attorney Romero. “Keenan Righter targeted and terrorized total strangers, just to steal their cars. Armed criminals who think they can victimize innocent people with impunity should take a good hard look at 21-year-old Mr. Righter’s 23-year prison sentence. Keep doing what you’re doing, and you’ll earn your own long stay in one of our federal facilities.”  

    “Such brazen and senseless acts, like the ones in this case, not only devastate the victims but our community at large,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “This sentencing exemplifies the value of partnerships in combatting violent crime. Our office will continue to work alongside our local law enforcement partners and the U.S. Attorney’s Office to keep violent offenders off the streets and ensure our neighborhoods are a safer place to live.”

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

    The case was investigated by the FBI, the Brookhaven Police Department, and Upper Chichester Police Department, and is being prosecuted by Special Assistant United States Attorneys Brian Doherty and Branwen McNabb O’Donnell.

    MIL Security OSI –

  • MIL-OSI Security: Virginia Man Sentenced to 66 Months in Prison for Stealing From Elderly Incapacitated Victims

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Carlton Rembert, 70, of Hampton, Virginia, was sentenced on October 11, 2024, by United States District Judge Joel H. Slomsky to 66 months’ imprisonment, five years of supervised release, $534,335 in restitution to the victims, and a $400 special assessment for his role in a scheme to defraud elderly incapacitated people of over $1 million.

    Rembert’s late co-conspirator and sister, Gloria Byars, was a court-appointed guardian for over 100 incapacitated wards in Pennsylvania. Between 2012 and 2018, Byars, Rembert, and other co-conspirators stole the life savings from dozens of wards while Byars served as their court-appointed guardian. Byars pleaded guilty to conspiracy, wire fraud, money laundering, and tax fraud for her role in the fraud scheme. Rembert proceeded to trial in November 2023 and after a four-day trial, a jury found Rembert guilty of conspiracy, bank fraud, and wire fraud.

    As guardian, Byars had unfettered access to wards’ property including bank accounts, pensions, real estate, retirement accounts, and other assets. Byars stole money from the wards’ bank accounts by writing unauthorized checks to companies she controlled, or to shell companies controlled by her co-conspirators, Rembert and Alesha Mitchell. Rembert and Mitchell assisted Byars in the theft by opening bank accounts in their home state of Virginia in the names of shell companies purporting to be medical services companies. Byars made the checks payable to her co-conspirators’ fake medical services companies, to make it appear that the elderly incapacitated ward incurred a legitimate medical expense.

    After receiving dozens of checks from his sister, Rembert deposited over $695,000 in stolen ward checks into five separate shell business bank accounts he had opened. Rembert then withdrew over $388,000 in cash through 94 structured withdrawals. Rembert also obtained $217,082 in certified checks, sending the certified checks to Byars and keeping a share of the stolen ward money for himself. When confronted by law enforcement, Rembert lied to investigators, pretending that he provided services to the elderly and sick victims. Some of the victims’ families testified at Rembert’s trial, telling the court that they had never heard of Rembert’s sham medical companies, and that neither Rembert nor his companies provided any services for their loved ones.

    Rembert and Byars spent the stolen ward money on personal expenses, including vacations, clothing and other retail purchases, restaurants, vehicles, gifts, and parties. In all, Byers, Rembert, and Mitchell stole well over $1 million from at least 120 incapacitated people in the Eastern District of Pennsylvania.

    Alesha Mitchell is scheduled to be sentenced on October 24.

    “Rembert and his co-conspirators had no qualms about ripping off these incapacitated victims and living it up on their stolen money,” said U.S. Attorney Romero. “The greed and callousness here are off the charts. It’s vile that criminals target the elderly and infirm specifically to take advantage of their vulnerability. My office and our partners will continue to do all we can to hold these crooks responsible and protect our elders from such greed, fraud, and abuse.”

    “Elder fraud leaves a damaging impact on victims and our communities, and our office remains steadfast in pursuit of those who exploit this vulnerable population,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “We encourage those who believe that they or a loved one are a victim of elder fraud to report it. Reporting elder fraud is not only a step towards justice, but it helps protect others from victimization.”

    “Carlton Rembert, together with his co-conspirator Gloria Byars, abused the trust of the most vulnerable among us – individuals who have been incapacitated by age, illness, or both. What they did was truly heinous – and truly criminal. I applaud United States Attorney Romero for prosecuting these individuals, in one of the first guardianship fraud cases to be prosecuted. Unfortunately, this type of fraud is increasing, and it is important for law enforcement to send a clear signal that it will not be tolerated,” said Delaware County District Attorney Jack Stollsteimer.

    “As a law enforcement community, it is our duty to hold individuals accountable who abuse their position of trust and steal from the people that are under their care,” said Amy MacNeely, Acting Special Agent in Charge of IRS Criminal Investigation. “We, along with our law enforcement partners and the Department of Justice, will continue to hold accountable those who exploit the most vulnerable among us.”

    The case was investigated by the FBI, the Delaware County District Attorney’s Office Criminal Investigation Division, and IRS Criminal Investigation and is being prosecuted by Assistant United States Attorneys Tiwana Wright and Samuel Dalke.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Office for Eastern District of Kentucky Observes Domestic Violence Awareness Month

    Source: Office of United States Attorneys

    LEXINGTON, Ky.— The U.S. Attorney’s Office for the Eastern District of Kentucky commemorates and emphasizes Domestic Violence Awareness Month (DVAM) this October, by reaffirming its unwavering commitment to supporting survivors, raising awareness, and promoting justice for those affected by domestic violence.

    DVAM serves as a crucial opportunity to shed light on the profound impacts of domestic violence and emphasize the importance of collective action.  Each year, millions of individuals are impacted by intimate partner violence, and far too many families endure the tragic consequences of domestic abuse.  The Department of Justice is committed to ensuring that survivors are heard, perpetrators are held accountable, and to strengthening partnerships with communities to prevent domestic violence.

    This year’s commemoration of DVAM is special because it also marks the 30th anniversary of the Violence Against Women Act.  In 1994, the passage of this landmark, bipartisan legislation transformed the way our nation addresses domestic and dating violence, sexual assault, and stalking, by increasing protections for survivors, providing critical federal resources to support a coordinated community response to these crimes, and awarding grants at the local, state, territory, Tribal, and national levels.

    “Domestic violence accumulates a massive toll, not only on its victims, but also on the friends, families, and communities that surround them,” said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky.  “Home is where people go to feel safe and secure, not where fear, abuse, and violence should engulf their lives.  We remain committed to doing our part to combat this destructive threat, to making our communities safer, and to holding people responsible for these shameful acts of violence and abuse.”

    Domestic violence, dating violence, sexual assault, and stalking can have long-lasting impacts and consequences, and survivors in underserved communities are disproportionately impacted due to the lack of resources or barriers to accessing services.  DVAM provides an opportunity to spread awareness about domestic violence and encourage everyone to play a role in ending gender-based violence.

    We also encourage everyone to learn more about domestic violence and take steps to support friends, family, co-workers, and neighbors who may be affected.  By understanding the signs of abuse, providing a safe space for survivors, and connecting them to available resources, we can all play a role in creating safer communities.

    Victims of domestic violence deserve safety, dignity, and justice.  We are committed to prosecuting those who violate federal laws, collaborating with local law enforcement and prosecutors to identify domestic violence offenders who violate federal firearms prohibitions, and ensuring survivors have access to the resources they need for safety and healing.  Together, we can bring hope to those in need and build a future free from domestic violence.  For more information on Domestic Violence Awareness Month or to access to local resources, please visit https://www.sos.ky.gov/safe-at-home/Pages/Survivor-Resources.aspx

    — END —

    MIL Security OSI –

  • MIL-OSI Security: Media Invited to Attend IAEA’s First International SMR Conference, Industry Night

    Source: International Atomic Energy Agency – IAEA

    The International Atomic Energy Agency (IAEA) will host the International Conference on Small Modular Reactors and their Applications next week for stakeholders to discuss opportunities, challenges and enabling conditions to accelerate the development and ensure safe and secure operation of SMRs.

    The conference, which is the first IAEA conference on SMRs, will take place from 21 to 25 October at IAEA headquarters in Vienna. The Conference, including Industry Night, is open to the media.

    IAEA Director General Rafael Mariano Grossi will open the conference on 21 October at 14:00 (CET), followed by a ministerial keynote from Ghana and a high-level panel with industry and regulatory executive leaders.

    Over 1000 participants from 95 countries and 17 international organizations and non-governmental organizations are registered to participate in the event. 

    The conference is organized into 44 technical sessions under four main topics: SMR design, technology and fuel cycle; legislative and regulatory frameworks; safety, security and safeguards; and considerations to facilitate deployment of SMRs. In addition, five plenary sessions, four side events and about 100 posters will be presented. The provisional programme is available here. 

    Plenary sessions will be livestreamed on the IAEA website (no login required). For further virtual access to technical sessions, please register online as an observer. Recordings will be available on the “IAEA Conference and Meetings” App available on Google Play and the iTunes Store.

    Please note, side events will be livestreamed through the app. Industry Night will not be livestreamed.

    IAEA experts will be available for interviews. Please send your request to press@iaea.org.

    Industry Night

    SMR developers will present their projects at all development stages during Industry Night, Tuesday, 22 October, 17:45 to 20:00. Organized by the IAEA and World Nuclear Association, about 20 companies will engage with participants to discuss topics related to specific designs.

    Accreditation

    All journalists – including those with permanent accreditation to the Vienna International Centre (VIC) – are requested to inform the IAEA Press Office of their plans to attend the conference in person. Journalists without permanent accreditation to the VIC must send copies of their passport and press ID to press@iaea.org by 12:00 CEST on Friday, 18 October.

    We encourage those journalists who do not yet have permanent accreditation to request it at UNIS Vienna.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Ryan K. Buchanan Issues Press Release Relating to the November 2024 General Election

    Source: Office of United States Attorneys

    ATLANTA –  U.S. Attorney Ryan K. Buchanan announced today that an Assistant U.S. Attorney will serve as the District Election Officer (DEO) and lead the efforts of his Office in connection with the Department of Justice’s nationwide Election Day Program for the upcoming November 5, 2024, general election.   The DEO is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with the Department of Justice’s Headquarters in Washington.

    “Every eligible citizen must be free to vote without interference or discrimination and have that vote counted as part of a fair and free election,” said U.S. Attorney Ryan K. Buchanan.  “Critical to the preservation of this sacred right is our duty to ensure that election officials and staff, many of whom are elder members of our communities, be permitted 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 performs an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

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

    U.S. Attorney Buchanan added, “The franchise is the cornerstone of American democracy.  We must all endeavor to guarantee that those who are entitled to the franchise can exercise this right if they choose, and that those who seek to corrupt or interfere with this right are brought to justice.”

    To respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the District’s AUSA/DEO will be on duty in this District while the polls are open.  The DEO can be reached by the public at (404) 581-6001.

    In addition, the FBI will assign special agents to be 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 770-216-3000.

    Complaints about possible violations of the federal voting rights laws can also be made directly to the Civil Rights Division in Washington, DC via a 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 Buchanan. “It is important that anyone aware of specific information about voting rights concerns or election fraud makes that information available to the Department of Justice.”

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Secretary Del Toro Travels to Argentina for the XVI Conference of Defense Ministers of the Americas

    Source: United States SOUTHERN COMMAND

    MENDOZA, Argentina – From October 13-16, 2024, Secretary of the Navy Carlos Del Toro led the United States delegation to the XVI Conference of Defense Ministers of the Americas (CDMA) in Mendoza, Argentina. The delegation included senior officials from the Office of the Under Secretary of Defense for Policy. U.S. Southern Command and U.S. Northern Command were also represented.

    CDMA is the premier defense forum in the Western Hemisphere, convening the senior most national security and defense officials biennially to address hemisphere-wide challenges while forging strong partnerships throughout the region. This year’s event featured discussions on the responsible use of artificial intelligence, and climate and environmental challenges from a defense perspective.

    Secretary Del Toro held bilateral meetings with Ministry of Defense leaders from the following countries:

    Argentina
    Secretary Del Toro and Minister of Defense Petri reaffirmed their mutual commitment to the U.S.- Argentina defense relationship and discussed efforts to strengthen bilateral cooperation, including in Women, Peace, and Security, and peacekeeping operations. Secretary Del Toro thanked Minister Petri for hosting the XVI CDMA and for Argentina’s contributions to global security.

    Brazil
    Secretary Del Toro and Minister Múcio discussed cooperating on emerging defense areas, including cyber, space, and special operations; military-to-military activities in the South Atlantic; and expanding defense industrial base cooperation. The two sides recognized the progress made towards finalization of the U.S.-Brazil Reciprocal Defense Procurement Agreement.

    Colombia
    Secretary Del Toro and Vice Minister Suárez discussed the strong bilateral U.S.-Colombia defense relationship, and tackling emerging challenges such as counter-unmanned aircraft system, climate change, and support to special operations. The delegations discussed countering transnational criminal organizations, and regional security.

    Peru
    Secretary Del Toro and Minister Astudillo discussed the strength of the U.S.-Peru bilateral defense relationship, especially in areas of security cooperation and countering transnational criminal organizations (TCOs). The U.S. commended Peru’s recent progress toward the lifting of aerial interdiction restrictions.

    The Ministers endorsed the United States’ proposal to host the XVIII CDMA in 2028.

    MIL Security OSI –

  • MIL-OSI Security: Orlando Man Indicted For Arson Resulting In Injury At Inter&Co Stadium

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Giovanni Isai Ramirez Reyes (37, Orlando) with arson of a building that led to personal injuries. If convicted, Ramirez Reyes faces a mandatory minimum penalty of 7 years, up to 40 years, in federal prison.

    According to court documents and information provided during a hearing, Ramirez Reyes lit two flares and threw them into the crowd during a soccer match on February 24, 2024, at Inter&Co Stadium in Orlando, Florida. The flares produced a larger fire that damaged the stadium and caused burns to a child attending the match.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Orlando Police Department, and the Orlando Fire Department. It will be prosecuted by Assistant United States Attorney Adam J. Nate.

    MIL Security OSI –

  • MIL-OSI Security: Hyannis Man Sentenced to Six Years in Prison for Being a Felon in Possession

    Source: Office of United States Attorneys

    BOSTON – A Hyannis man was sentenced yesterday for being a felon in possession of a firearm. Specifically, the defendant possessed and sold a Chinese SKS .762 caliber rifle.    

    Ryan Diefenbach, 33, was sentenced by U.S. Senior District Judge William G. Young to six years in prison to be followed by three years of supervised release. In July 2024, Diefenbach pleaded guilty to one count of being a felon in possession of a firearm. In November 2022, Diefenbach, along with co-defendant Donnell Pina, was indicted by a federal grand jury.

    In September 2021, Diefenbach, and allegedly Pina, sold a Chinese SKS .762 caliber rifle to a confidential informant in Hyannis. Due to previous felony convictions, including prior convictions for carrying a firearm without a license, unlawfully possessing a firearm, possessing a firearm with a defaced serial number and assault with a dangerous weapon, Diefenbach was prohibited from possessing firearms.

    At the time Diefenbach committed the offense, the charge of being a felon in possession provided for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000.

    Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant United States Attorney Elianna J. Nuzum of the Major Crimes Unit is prosecuting the case.  

    Pina is scheduled to plead guilty on Nov. 21, 2024.

    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 gun violence and other violent crime, 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.

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing of Repeat Domestic Violence Offender

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Bosque Farms man has been sentenced to three years in prison for domestic assault by a habitual offender.

    There is no parole in the federal system.

    According to court documents, on August 9, 2022, Daniel Vincent Olguin, 38, an enrolled member of the Pueblo of Isleta, assaulted his intimate partner by striking her in the head, causing a concussion. The assault occurred on the Isleta Pueblo. Olguin had previously been convicted by the Isleta Tribal Court of aggravated assault against an intimate partner in 2012 and in federal court of assault against an intimate partner in 2016.

    Upon his release from prison, Olguin will be subject to 3 years of supervised release.

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Isleta Police Department investigated this case. Assistant United States Attorney Robert James Booth II is prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced for Robbery and Intimidation of a Witness by Attempted Murder

    Source: Office of United States Attorneys

    GREENSBORO – A New York man was sentenced yesterday in Greensboro, North Carolina, to 35 years in prison after pleading to robbery, firearm, and intimidation charges related to an attempted murder stemming from conduct in the Middle District of North Carolina and the Southern District of New York, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC).   

    RYAN LEWIS LITTLE, age 40, of New York, was sentenced to a 420-month term of imprisonment and 5 years supervised release by the Honorable William L. Osteen, Jr., United States District Judge in the United States District Court for the MDNC. In addition to prison time, LITTLE was ordered to pay restitution in the amount of $56,970.75.

    LITTLE pleaded guilty on May 10, 2024, to interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a), and retaliating against a witness by attempted murder, in violation of 18 U.S.C. § 1513(a)(1)(B), for conduct occurring in the MDNC. On June 20, 2024, he pleaded guilty to a separate charge for interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a), and possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c), for incidents occurring in the Southern District of New York.

    According to court records, on April 8, 2022, at approximately 7:00 PM, Greensboro Police Department (GPD) officers responded to a report of attempted armed robbery at the Chemistry Nightclub Food Truck located in the parking lot of 2901 Spring Garden Street, Greensboro, NC.  The food truck employee reported that an armed man attempted to rob the food truck at gunpoint. Footage from the food truck’s surveillance cameras showed a man (later identified as LITTLE) walking up the steps of the food truck, pulling out a silver handgun, pointing it at the food truck employee and asking, “Where is the money?” The employee told LITTLE that there was no money. LITTLE then pushed the victim and ran from the food truck.

    The Chemistry Nightclub Food Truck attempted robbery was one in a series of robberies that law enforcement officers had been investigating since March 2022. A witness, Victim-1, spoke with law enforcement as part of the ongoing investigation. In retaliation for speaking with the officers, on the morning of April 12, 2022, LITTLE shot Victim-1 in the face. He then fled North Carolina.

    On April 20, 2022, at approximately 10:30 pm, New York Police Department (NYPD) officers arrived at the scene of a reported robbery at a restaurant. An employee stated that a man entered the restaurant, brandished a silver firearm partially concealed beneath a newspaper, and took approximately $1,500 from the cash register. The employee followed the suspect to a nearby park. While canvassing the area, officers saw LITTLE emerge from the bushes and attempt to flee the area. Officers chased him and he was apprehended moments later with approximately $1,100 cash on him. Officers traced the path LITTLE had fled and recovered a loaded silver pistol.  After his arrest, a witness approached the NYPD officers and told them that shortly after robbing the restaurant LITTLE attempted to carjack him.

    The case was investigated by the Greensboro Police Department, Federal Bureau of Investigation, Bureau of Alcohol Tobacco, and Firearms, and New York Police Department. The case was prosecuted by MDNC Assistant United States Attorneys Nicole DuPré and Lindsey Freeman, SDNY Assistant United States Attorney Jonathan Bodansky, and former MDNC Assistant United States Attorney Tanner Kroeger.   

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Man Indicted For Production Of Child Pornography

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brayan Garcia-Vazquez, age 24, of Havelock, North Carolina, was indicted on October 16, 2024, by a federal grand jury on one count of production of child pornography.

    According to United States Attorney Gerard M. Karam, the indictment alleges that Garcia-Vazquez took video of himself engaging in sexual intercourse with a minor victim on April 5, 2023, in Cumberland County, Pennsylvania.

    The case is being investigated by the Department of Homeland Security Investigations. Assistant U.S. Attorney Michael Scalera is prosecuting the case.

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

    The maximum penalty under federal law for this offense is thirty years imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Southeast N.B. — 13 vehicles towed, 224 tickets issued following traffic enforcement operation

    Source: Royal Canadian Mounted Police

    The New Brunswick RCMP conducted recent traffic enforcement operation in Southeast New Brunswick, that resulted in 13 vehicles being towed and 224 traffic violations being issued.

    The operation was conducted on October 10, 11 and 12, 2024, by members of the RCMP’s Tactical Traffic Enforcement Unit (TTEU). The operation focused on speeding, as well as distracted driving and proper use of seatbelts.

    In total, 13 vehicles were towed and 224 charges were issued under the New Brunswick Motor Vehicle Act, including 145 tickets for speeding. Of the speeding tickets issued, 26 were for speeding over 25 km/hr over the posted speed limit, one for speeding over 50 km/hr over the posted speed limit, and one for speeding in a school zone by more than 25 km/hr over the posted speed limit. The vehicle speeding in excess of 50km/hr of the posted speed limit was towed and impounded for seven days.

    Furthermore, 79 tickets for various infractions were issued, including 10 tickets for using a hand-operated electronic device while driving, 19 tickets for not wearing a seatbelt, and 20 tickets for an expired vehicle registration.

    Police also arrested one individual on a warrant of arrest. Two individuals were arrested for driving while impaired, and two other individuals were issued short-term roadside suspensions. A number of warnings were also issued.

    “We want to help keep New Brunswickers safe behind the wheel by focusing our efforts on proper use of seatbelts, speeding, distracted driving and impaired driving. These are the major factors that contribute to serious and fatal collisions” said Sgt. Ghislain David with the TTEU. “We cannot stress it enough: Buckle up, drive sober, follow the speed limit, and put down your phone.”

    The RCMP’s TTEU conducts regular, targeted traffic enforcement on roadways throughout the province with the goals of improving road safety, educating motorists about traffic laws, and to reduce serious injury and fatal collisions.

    MIL Security OSI –

  • MIL-OSI Security: Alabama Man Arrested for Role in Securities and Exchange Commission X Account Hack

    Source: United States Department of Justice Criminal Division

    An Alabama man was arrested by the FBI this morning in Athens, Alabama, on charges related to the January hack of the Securities and Exchange Commission (SEC)’s social media account on X, formerly known as Twitter.

    According to court documents, on or about Jan. 9, Eric Council Jr., 25, of Athens, allegedly conspired with others to take unauthorized control of the SEC’s X account and, in the name of SEC Chair Gary Gensler, prematurely announced the approval of bitcoin Exchange Traded Funds. Immediately following the false announcement, the price of bitcoin increased by more than $1,000 per bitcoin. Shortly after this unauthorized post, the SEC regained control over its X account and confirmed that the announcement was unauthorized and the result of a security breach. Following this corrective disclosure, the value of BTC decreased by more than $2,000 per bitcoin.

    The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap, allegedly carried out by Council. A SIM swap refers to the process of fraudulently inducing a cell phone carrier to reassign a cell phone number from the legitimate subscriber or user’s SIM card to a SIM card controlled by a criminal actor. As part of the scheme, Council and the co-conspirators allegedly created a fraudulent identification document in the victim’s name, which Council used to impersonate the victim; took over the victim’s cellular telephone account; and accessed the online social media account linked to the victim’s cellular phone number for the purpose of accessing the SEC’s X account and generating the fraudulent post in the name of SEC Chairman Gensler.

    “The indictment alleges that Eric Council Jr. unlawfully accessed the SEC’s account on X by using the stolen identity of a person who had access to the account to take over their cellphone number,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Council’s co-conspirators then allegedly used this unauthorized access to the X account to falsely announce that the SEC had approved listing bitcoin ETFs, which caused the price of bitcoin to rise by $1,000 and then fall by $2,000. Council’s indictment underscores the Criminal Division’s commitment to countering cybercrime, especially when it threatens the integrity of financial markets.”

    “These SIM swapping schemes, where fraudsters trick service providers into giving them control of unsuspecting victims’ phones, can result in devastating financial losses to victims and leaks of sensitive personal and private information,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Here, the conspirators allegedly used their illegal access to a phone to manipulate financial markets. Through indictments like this, we will hold accountable those who commit these serious crimes.”

    “The FBI works to identify, disrupt, and investigate cyber-enabled frauds, including SIM swapping,” said Acting Special Agent in Charge David E. Geist of the FBI Washington Field Office Criminal and Cyber Division. “SIM swapping is a method bad actors exploit to illicitly access sensitive information of an individual or company, with the intent of perpetrating a crime. In this case, the unauthorized actor allegedly utilized SIM swapping to manipulate the global financial market. The FBI will continue to work tirelessly with our law enforcement partners around the country and globe to hold accountable those who break U.S. laws.”

    “This criminal indictment demonstrates our commitment to holding bad actors accountable for undermining the integrity of the financial markets,” said Inspector General Deborah Jeffrey of the SEC.

    A federal grand jury in the District of Columbia returned an indictment on Oct. 10 charging Council with one count of conspiracy to commit aggravated identity theft and access device fraud. If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Washington Field Office and SEC Office of Inspector General are investigating the case.

    Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case.

    For more information on SIM swapping, go to http://www.ic3.gov/PSA/2024/PSA240411.

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

    MIL Security OSI –

  • MIL-OSI Security: DHS Conducts Removal Flight to the People’s Republic of China

    Source: US Department of Homeland Security

    WASHINGTON – On October 15, the U.S. Department of Homeland Security (DHS), through U.S. Immigration and Customs Enforcement (ICE), conducted its second charter removal flight to the People’s Republic of China (PRC) of Chinese nationals this year.  The first large charter removal flight since 2018 was conducted in June in close coordination with the PRC’s National Immigration Administration. This week’s flight demonstrates the Department’s continued commitment to pursuing sustained cooperation with the PRC and other international partners to reduce and deter irregular migration.  

    DHS continues to enforce U.S. immigration laws and deliver tough consequences for those who enter unlawfully. This includes swiftly returning those without a legal basis to remain in the United States, while encouraging the use of lawful pathways. On June 4, President Biden issued a Proclamation to temporarily suspend the entry of certain noncitizens across the southern border. As a result, since June 4 the Border Patrol’s encounters have decreased more than 55%, and DHS has operated more than 398 international repatriation flights through the end of August to more than 140 countries—including the PRC. 

    “Intending migrants should not believe the lies of smugglers – Chinese nationals without a legal basis to remain in the United States are subject to swift removal,” said Secretary of Homeland Security Alejandro N. Mayorkas. “The Department of Homeland Security will continue to strengthen consequences for individuals unlawfully entering our country and enforce our nation’s laws.”

    DHS regularly engages counterparts throughout the hemisphere and around the world to accept repatriations of nationals without a legal basis to remain in the United States and takes other steps to reduce irregular migration; promote safe, lawful, and orderly pathways; and hold transnational criminal networks accountable for abusing our lawful trade and travel systems, and the smuggling and exploitation of vulnerable people. Over the last year, DHS has removed individuals to a range of countries around the world, including Colombia, Ecuador, Peru, Egypt, Mauritania, Senegal, Uzbekistan, India, and the PRC. As a result of these efforts, DHS removed or returned more individuals in FY2024 than any year since FY2010. Efforts to expand removal flights continue.

    MIL Security OSI –

  • MIL-OSI Security: Halifax Regional Municipality — RCMP investigating suspicious incidents in HRM

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is asking for the public’s help in identifying persons of interest following two suspicious incidents that occurred in the Halifax Regional Municipality.

    On October 15, at approximately 8:30 p.m., RCMP officers responded to a report of a suspicious person near Cow Bay Rd. and Samuel Danial Dr. in Eastern Passage. An 18-year-old woman was approached by a man on a transit bus who asked for her phone number and address and followed her when she got off the bus.

    The man of interest is described as black and in his 30s. He was wearing black jeans and a blue hoodie.

    Yesterday, at approximately 12:40 p.m., RCMP officers responded to a report of a suspicious person near Ashgrove Ave. and Cole Harbour Rd. in Cole Harbour. They learned that a 67-year-old woman had exited a transit bus and was followed by a man who was also on the bus. The woman evaded the man by entering a nearby building.

    The person of interest is described as a black man in his 30s with spiky black hair. At the time of the incident, he was wearing khaki pants and a yellow vest.

    At this time, investigators don’t have any information to indicate whether the men described are the same person or if the incidents are related. Video footage of the incidents is being sought and the investigations are ongoing.

    Anyone with information about these suspicious incidents is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips app.

    File # 24-142340, 24-142010

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Appoints District Election Officer to Monitor Federal Election Law Violations in Southern District of Indiana

    Source: Office of United States Attorneys

    United States Attorney Zachary A. Myers announced today that Assistant United States Attorney (AUSA) Tiffany J. Preston will lead the efforts of the Southern District of Indiana’s Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Preston has been appointed to serve as the District Election Officer (DEO) for the Southern District of Indiana, 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.

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

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

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

    U.S. Attorney Myers 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, DEO Preston will be on duty in this District while the polls are open. She can be reached by the public at the following telephone number: 317-226-6333.”

    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 317-595-4000.

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Wabash Man Sentenced to 100 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Roy Skeens, 40 years old, of Wabash, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after being found guilty of being a convicted felon in possession of a firearm following a 2-day jury trial in July of 2024, announced United States Attorney Clifford D. Johnson.

    Skeens was sentenced to 100 months in prison followed by 3 years of supervised release.

    According to documents in the case, in November 2020, Skeens possessed a handgun while at a home in Wabash County. Specifically, police were called after multiple rounds were heard having been shot outside the basement of the home. When police arrived, Skeens refused to leave the home and a standoff ensued. He was later taken into custody and the firearm was recovered. Skeens has 13 prior felony convictions, any one of which prohibit him from possessing the firearm in this case.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Wabash Police Department.  The case was prosecuted by Assistant United States Attorneys Katelan McKenzie Doyle and Joseph P. Falvey.

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

    MIL Security OSI –

  • MIL-OSI Security: New York Man Pleads Guilty to Felony Assault Charge for Assaulting Officers During Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

    Defendant Pled Guilty to Assaulting Officers with Insecticide and Members of the News Media

                WASHINGTON – A New York man pleaded guilty today to two assault charges – one felony and one misdemeanor – related to his conduct 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.

                Peter G. Moloney, 60, of Bayport, New York, pleaded guilty to a felony charge of assaulting, resisting, and impeding certain officers and a misdemeanor charge of assault by striking before U.S. District Judge Carl J. Nichols. Judge Nichols will sentence Moloney on Feb. 11, 2025.

                According to court documents, Moloney attended the “Stop the Steal” rally on Jan. 6, 2021, in Washington, D.C., on the Ellipse. Moloney traveled from his home in Bayport, New York, and brought with him certain items, including a bicycle helmet, protective eyewear, hard-knuckled gloves, a face mask, and a can of “Black Flag Wasp, Hornet, & Yellow Jacket Killer” aerosol spray.

                After the rally, Moloney walked toward the U.S. Capitol building via the Maryland Walkway, put on his gear, and was part of the first group to enter the restricted permitter. Moloney was one of the first to line up against a line of U.S. Capitol Police (USCP) Officers on the West Plaza. Court documents say that as tensions rose, Moloney pulled the can of wasp spray from his backpack and kept it in close proximity.

                According to the court records, on multiple occasions, Moloney held the can of wasp spray in his hands, aimed it at police, and sprayed the officers—causing the spray to make contact with the officer’s hands, arms, bodies, and heads.

                In addition to the assault on police officers, on two separate occasions, Moloney admitted to assaulting two individuals that he believed were members of the news media. On one occasion, Moloney walked up behind the victim while the victim’s back was turned and holding a camera. Moloney then swung his arm down onto the victim’s hand, grabbed the camera, and yanked it back in an attempt to pull the camera out of the victim’s hands. This act caused the victim to stumble on a flight of stairs.

                The FBI arrested Moloney on June 7, 2023, in New York.

                As a result of the plea, Moloney has agreed to pay restitution both to the victim for the repairs to his camera and to the Architect of the Capitol for the damage to the U.S. Capitol that day. 

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of New York.

                The case is being investigated by the FBI’s New York Field Office (Long Island Resident Agency) and the FBI’s Washington Field Office, which identified Moloney as #199 on its seeking information photos. Valuable assistance was provided by the U.S. Capitol Police, the Metropolitan Police Department, and the U.S. Environmental Protection Agency’s Criminal Investigation Division.

              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: Wyoming County Man Charged With Drug Trafficking And Firearm Offenses

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony C. Donnora, Sr., age 79, of Forkston Township, Pennsylvania, was indicted on October 15, 2024, by a federal grand jury and charged with drug trafficking and firearm offenses.

    According to United States Attorney Gerard M. Karam, the indictment charges Donnora with the distribution of fentanyl, possession with intent to distribute fentanyl, maintaining a drug involved premises, possession of a firearm in furtherance of drug trafficking, and possession of firearm and ammunition by a prohibited person.  The alleged offenses occurred in Wyoming County between August 6, 2021 through February 27, 2024.

    The charges stem from a joint investigation involving Homeland Security Investigations– Scranton Office, ATF, the Wyoming County District Attorney’s Office, the Pennsylvania State Police, and the Tunkhannock Borough Police Department.  Assistant United States Attorney Tatum R. Wilson is prosecuting the case.

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

    The maximum penalty under federal law is life in prison, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: United States Attorney Dawn N. Ison Appoints Patrick Martin as District Election Officer

    Source: Office of United States Attorneys

    DETROIT – United States Attorney Dawn N. Ison announced today that Assistant United States Attorney (AUSA) Patrick Martin will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Martin has been appointed to serve as the District Election Officer (DEO) for the Eastern District of Michigan, 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 Ison said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

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

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

               United States Attorney Ison stated that: “Voting is the cornerstone of American democracy.  We all must ensure that those who are entitled to vote 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 Martin will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (313)226-9168.”

               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 (313)965-2323.

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

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Vanessa Waldref Appoints Election Officer for the Eastern District of Washington

    Source: Office of United States Attorneys

    Spokane, Washington – United States Attorney Vanessa Waldref announced today that Assistant United States Attorney (AUSA) Frieda Zimmerman will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Zimmerman has been appointed to serve as the District Election Officer (DEO) for the Eastern District of Washington, and in that capacity is responsible for overseeing the District’s handling of 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 Waldref said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

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

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

    United States Attorney Waldref stated that: “The right to vote is the cornerstone of American democracy.  We all must ensure that those who are entitled to this right 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 Zimmerman will be on duty in this District on election day. She can be reached by the public at the following telephone number: (509) 353-2767.”

    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 (509) 458-8100.

    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 Waldref 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 ballot drop boxes, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

  • MIL-OSI Security: Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans

    Source: Office of United States Attorneys

    NEWARK, N.J. – A former resident of Monmouth County admitted his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, U.S. Attorney Philip R. Sellinger announced today.

    Kevin Aguilar, 54, previously of Farmingdale, New Jersey, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court on Oct. 15, 2024, to a superseding indictment charging him with one count of conspiracy to commit bank fraud; seven counts of bank fraud; one count of conspiracy to commit wire fraud; three counts of wire fraud; one count of conspiracy to commit money laundering; one count of money laundering; and one count of aggravated identity theft.

    According to documents filed in this case and statements made in court:

    From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four businesses. Based on the fraudulent applications, Aguilar received approximately $3.3 million in PPP loan funds and approximately $450,000 in EIDL funds. After receiving the PPP and EIDL funds, Aguilar caused those funds to be transferred to other businesses that he created to give the false appearance that the PPP and EIDL funds were being used for legitimate purposes. Aguilar then used the PPP and EIDL funds to purchase residential properties in Sherman, Texas, a new truck for approximately $100,000, and to pay for other personal expenses.

    The bank fraud conspiracy count and each count of bank fraud carries a maximum penalty of 30 years in prison and a $1 million fine. The wire fraud conspiracy count and each count of wire fraud carries a maximum penalty of 20 years in prison and $250,000 fine, or twice the gross gain to the defendant or loss to the victim, whichever is greatest. The money laundering conspiracy count and money laundering count each carry a maximum penalty of 10 years in prison and a $250,000 fine, or twice the gross gain to the defendant or loss to the victim, whichever is greatest. The aggravated identity theft counts carry an additional consecutive mandatory minimum term of two years in prison and a maximum fine of up to $250,000, or twice the gross gain or loss from the offense. Aguilar’s sentencing is scheduled for March 25, 2025.

    Charges remain pending against Aguilar’s co-defendant, Jean E. Rabbitt, formerly of Farmingdale, New Jersey. The charges and allegations against Rabbitt are merely accusations and she is presumed innocent unless and until proven guilty.

    U.S. Attorney Sellinger credited special agents of the Federal Deposit Insurance Corporation – Office of Inspector General, under the direction of Special Agent in Charge Patricia Tarasca in New York; IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan; special agents of the Social Security Administration, Office of the Inspector General, under the direction of Acting Special Agent in Charge Corwin Rattler; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge is Christopher A. Nielsen; special agents of the Federal Housing Finance Agency, Office of Inspector General, under the direction of Special Agent in Charge Robert Manchak; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorney David V. Simunovich of the U.S. Attorney’s Office’s Health Care Fraud Unit, and Assistant U.S. Attorney Jennifer S. Kozar, of the U.S. Attorney’s Office’s Economic Crimes United in Newark.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of the five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI Security: North Battleford — Increased police presence on 101 Street in North Battleford

    Source: Royal Canadian Mounted Police

    There is an increased police presence related to an ongoing investigation on the 900 block of 101st Street in North Battleford.

    People are asked to avoid the area where officers are present and to follow any police direction provided.

    We will issue an update on this investigation as soon as we are able. If an imminent risk to public safety is identified, we will notify the public.

    MIL Security OSI –

  • MIL-OSI Security: New Denmark — 63-year-old man dies following single-vehicle collision

    Source: Royal Canadian Mounted Police

    A 63-year-old man from Grand Falls, N.B., has died following a single-vehicle collision in New Denmark, N.B.

    On October 16, 2024, at approximately 9:50 a.m., members of the Saint-Léonard RCMP responded to a report of a single-vehicle collision on Route 108, in New Denmark.

    The collision is believed to have occurred when the vehicle, travelling Westbound, drove off of the road and flipped on its side. The driver and sole occupant of the vehicle was transported to hospital where he later died as a result of his injuries.

    Members of the Grand Falls (Drummond) Fire Department and Ambulance New Brunswick also attended the scene.

    The investigation is ongoing.

    MIL Security OSI –

  • MIL-OSI Security: 16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

    Source: Office of United States Attorneys

    LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and whose leaders orchestrated multiple murders in furtherance of these drug crimes.

    Ryan James Wedding, 43, a Canadian citizen residing in Mexico, and Andrew Clark, 34, a Canadian citizen also residing in Mexico, were previously charged in the original indictment with running a continuing criminal enterprise, murder, and conspiring to possess, distribute, and export cocaine. Clark was arrested October 8 by Mexican law enforcement and is detained. Wedding is a fugitive.

    The first superseding indictment, unsealed today, names 14 additional co-defendants. The superseding indictment alleges that Wedding, Clark, and others conspired to ship bulk quantities of cocaine – weighing hundreds of kilograms – from Southern California to Canada through a Canada-based drug transportation network run by Hardeep Ratte, 45, of Ontario, Canada, and Gurpreet Singh, 30, of Ontario, Canada, from approximately January 2024 to August 2024. The cocaine shipments were transported from Mexico to the Los Angeles area, where the cocaine trafficking organization’s operatives would store the cocaine in stash houses, before delivering it to the transportation network couriers for transportation to Canada using long-haul semi-trucks. 

              As alleged in the superseding indictment, the organization resorted to violence – including multiple murders – to achieve its aims. Wedding and Clark allegedly directed the November 20, 2023, murders of two members of a family in Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries. Wedding and Clark allegedly also ordered the murder of another victim on May 18, 2024, over a drug debt. Clark and Malik Damion Cunningham, 23, a resident of Canada, are charged with the April 1, 2024, murder of another victim in Ontario, Canada.

    Wedding, whose aliases include “El Jefe,” “Giant,” and “Public Enemy,” and who competed for Canada in the 2002 Winter Olympics in Salt Lake City, is the superseding indictment’s lead defendant. Wedding is charged with eight felonies: two counts of conspiracy to distribute controlled substances, one count of conspiracy to export cocaine, one count of leading a continuing criminal enterprise, three counts of murder in connection with a continuing criminal enterprise and drug crime, and one count of attempt to commit murder in connection with a continuing criminal enterprise and drug crime. Clark, whose aliases include “The Dictator,” is charged with the same eight felonies, plus an additional count of murder in connection with a continuing criminal enterprise and drug crime.

    “As alleged in the indictment, an Olympic athlete-turned-drug lord is now charged with leading a transnational organized crime group that engaged in cocaine trafficking and murder, including of innocent civilians,” said United States Attorney Martin Estrada. “My office’s mandate is to protect the public and stopping sophisticated and violent organized crime groups goes to the heart of that mission.  We will continue to collaborate with our federal, local, and international law enforcement partners to bring these groups to justice.”

    “The FBI remains steadfast in its mission to identify, target, and dismantle violent transnational organized crime syndicates in our communities. Today, in collaboration with several local, federal, and international partners, we reaffirm our commitment to the American people by dismantling a violent organized crime network trafficking large quantities of drugs into the United States and orchestrating multiple homicides to eliminate the competition,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The organization, led by former Olympian Ryan Wedding, cultivated a violent transnational drug trafficking empire that extended from Canada to the United States, Mexico, and Colombia. While key members of Wedding’s criminal enterprise were successfully apprehended this week, he remains at large. The FBI is offering a reward of up to $50,000 for any information leading to his arrest.”

    “Organized Crime groups create immense harm in all our communities, not just with the poisons they ship, but through the tragic violence that inevitably comes with it,” said Liam Price, Director General, International Special Services, Royal Canadian Mounted Police. “This network presented a threat to communities in Canada, the United States and overseas. That is why we, as Canada’s national police force, worked closely with the FBI and others to disrupt it. This operation demonstrates the value and the impact of close collaboration with amongst international partners to combat transnational organized crime, helping keep our communities safe. We will always look beyond our borders to where these threats originate and try to stop them at source.”

    “The Wedding Drug Trafficking Organization and its unremitting, callous and greed-driven crimes has been operating for far too long, spanning several countries, from Colombia through Mexico, the U.S. and to Canada,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration (DEA) Los Angeles. “They have triggered an avalanche of violent crimes, including brutal murders. Wedding, the Olympian snowboarder, went from navigating slopes to contouring a life of incessant crimes. DEA and our partners stand firmly in our resolve to dismantle his operation. I want to thank our DEA investigators and all our partners, including the FBI, LAPD, the U.S. Attorney’s Office and the Royal Canadian Mounted Police International for their collaboration, experience and tremendous value that help embolden our mission.”

    “Thank you to the dedicated men and women of the Los Angeles Police Department for the countless hours you have invested traveling, authoring warrants, seizing narcotics and gathering evidence to bring the members of this criminal enterprise to justice,” said LAPD Chief, Dominic Choi. “Our work on this case is ongoing, and the LAPD remains committed to combating the pervasive issue of drug trafficking and its associated crimes through ongoing collaboration with various agencies and jurisdictions. Together, when we share intelligence, resources, and strategies we are able to dismantle trafficking networks like the violent ring led by Ryan Wedding.”

    “This complex investigation spans multiple jurisdictions and agencies, with an alleged retaliation over stolen drugs tragically impacting an innocent family in Ontario, Canada,” said Marty Kearns, the Deputy Commissioner of the Ontario Provincial Police.  “Today’s announcement reflects the tireless months of work undertaken by agencies in both Canada and the United States, as well as support from law enforcement in Mexico and Colombia. This is a testament to how collaboration and investigative diligence cross borders to identify perpetrators and bring crucial answers to victims and their families.”

    “Today’s investigative outcomes stand as a powerful testament to the tireless dedication and collaboration of law enforcement agencies across Canada, the U.S., Mexico, and Colombia. These investigative outcomes are important for the families who have endured tragic loss, casualties of criminal greed and a drug trafficking war. Peel Regional Police remains unwavering in its commitment to working alongside our global partners to bring those responsible for violent acts and homicides-both within Peel and beyond-to justice.”

              During the investigation, law enforcement has seized more than one ton of cocaine, three firearms, dozens of rounds of ammunition, $255,400 in United States currency, and more than $3.2 million in cryptocurrency. According to the superseding indictment, in March 2024, the organization delivered a total of approximately 293 kilograms (646 pounds) of cocaine to representatives of Ratte and Singh for eventual shipment to and distribution in Canada. The following month, the organization attempted to deliver approximately 375.1 kilograms (827 pounds) of cocaine to representatives of Ratte and Singh for eventual transportation to Canada, but investigators interrupted the delivery and seized the cocaine. In total, several defendants possessed a total of approximately 1,800 kilograms (1.8 metric tons) of cocaine, according to the superseding indictment. One-thousand eight hundred kilograms of cocaine carries a street value between $23.4 and $25.2 million dollars in Los Angeles.

    Several of the defendants arrested are expected to make their court appearances within the coming week in Los Angeles, Michigan, and Miami.

              An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

              If convicted, Wedding, Clark, and Cunningham would face a mandatory minimum penalty of life in federal prison on the murder and attempted murder charges. The continuing criminal enterprise charges also carry a mandatory minimum penalty of life in federal prison. The drug trafficking charges carry mandatory minimum penalties between 10 and 15 years in prison. 

              The FBI investigated this matter with the Los Angeles Police Department, the DEA Los Angeles, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance was provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners, including the Attorney General’s Office (Fiscalía General de la República) and the Criminal Investigation Agency (Agencia de Investigación Criminal); and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).

              Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.  

    MIL Security OSI –