NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Jacksonville Felon Pleads Guilty To Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher O’Neal Houser (44, Jacksonville) has pleaded guilty to possessing a firearm as a convicted felon. Houser faces a maximum penalty of up to 15 years in federal prison. A sentencing date has not yet been scheduled.

    According to court documents, on February 2, 2024, Houser sold a sawed-off shotgun to a convicted felon. At the time that he possessed and sold the shotgun, Houser had a prior felony conviction (July 2019) for possessing methamphetamine. As a convicted felon he is prohibited from possessing firearms or ammunition under federal law. Houser also has prior convictions for committing sodomy in 2001, and for misdemeanor battery in 2019.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Brenna Falzetta.

    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 safe 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.

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  • MIL-OSI Security: Natural Gas Producer Agrees to Settlement to Reduce Emissions in New Mexico

    Source: United States Attorneys General 7

    Settlement Includes $9.4M Civil Penalty and Compliance Measures that Will Result in Reduction of Over 113,000 Tons’ Worth of CO2 Pollution

    The Justice Department, Environmental Protection Agency (EPA) and New Mexico Environment Department (NMED) today announced a settlement with Hilcorp Energy Company resolving Clean Air Act and New Mexico state law violations at the company’s oil and gas production operations in New Mexico.

    Under the settlement, Hilcorp agreed to pay a civil penalty of $9.4 million for violations resulting from Hilcorp’s failure to reduce emissions during well completion operations. The civil penalty will be split between the U.S. and the State of New Mexico. In addition, the company must employ an EPA-approved third-party auditor to ensure compliance with all applicable Clean Air Act and New Mexico Air Quality Control Act requirements.

    Hilcorp is further directed to account for the excess volatile organic compound (VOC) and methane emissions released through improper well completions by replacing, on a faster timeline than federal regulations require, old process control equipment with equipment that does not emit air pollution. This mitigation project will occur on Tribal lands of the Jicarilla Apache Nation Reservation, in Rio Arriba County, and on Navajo Nation Off-Reservation Trust Land in San Juan and Sandoval counties; all of these areas have potential environmental justice concerns.

    The work that Hilcorp will do under this agreement will result in the equivalent of over 113,000 tons of reduced carbon dioxide emissions over the next three years, similar to the number of reductions achieved by taking 24,000 cars off the road for one year. The settlement will also eliminate nearly 583 tons of VOC emissions annually.

    The case is the first to address violations of the Clean Air Act New Source Performance Standards covering well completions following hydraulic fracturing, commonly referred to as “fracking.”

    “Hilcorp is a large, sophisticated natural gas producer and should know better than to violate Clean Air Act requirements to capture and control gas produced as a result of fracking,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We are committed to upholding the rule of law and holding industry accountable. Today’s settlement importantly includes commitments to make infrastructure upgrades that will result in significant reductions of methane and VOC emissions.”

    “Oil and gas production results in significant air pollution, including emissions of methane that are one of the leading sources of near-term climate change, which makes today’s settlement with Hilcorp Energy a huge win for the environment and the planet,” said Assistant Administrator David M. Uhlmann of EPA’s Office of Enforcement and Compliance Assurance. “EPA is requiring Hilcorp to pay a $9.4 million penalty and make substantial investments in Clean Air Act compliance, which will reduce climate damaging emissions and improve air quality for all New Mexico residents, including communities with environmental justice concerns.”

    “This settlement holds one of the San Juan Basin’s largest polluters accountable for their contribution to climate change and ozone pollution,” said Secretary James Kenney of the New Mexico Environment Department. “If we want to make New Mexico’s air safe for future generations then Houston-based Hilcorp Energy Corporation executives need to step up their game and comply with federal and state rules.”

    Federal Clean Air Act and New Mexico state air regulations require oil and gas producers to capture gas that flows back to the surface following fracking using equipment that can accommodate flowback and to implement a reduced emission completion control, commonly referred to as a green completion. Producers have several green completion options to choose from. If none are technically feasible, producers may route the captured gas to a pollution control device like a flare.

    Based on EPA’s and NMED’s investigations, the U.S. and the state allege that Hilcorp conducted at least 192 well completion operations in Rio Arriba and San Juan counties from Aug. 2, 2017, through Aug. 1, 2019.

    At 145 of these well completions, Hilcorp captured none of the gas and instead released into the atmosphere all gas that flowed back following fracking. At the remainder of well completions, Hilcorp captured a portion of the gas and directed it to a flare but did not demonstrate that all green completion options were infeasible. Hilcorp’s actions resulted in thousands of tons of harmful methane and VOC emissions being released into the environment. Methane is a climate super pollutant and potent greenhouse gas that contributes to climate change, and VOCs adversely affect human health in multiple ways, including being involved in the formation of ground level ozone.

    Hilcorp is one of the nation’s largest privately-owned oil and gas exploration and production companies, and a top producer of natural gas in New Mexico from 2018-2021. New Mexico is one of the top ten producing states for natural gas in the United States for 2018-2023. In 2022, on-shore oil and gas industry data reported to EPA showed that Hilcorp’s San Juan Basin operation emitted the most methane in the U.S. among all oil and gas operations.

    The settlement is part of EPA’s Mitigating Climate Change National Enforcement and Compliance Initiative, which focuses, in part, on reducing methane emissions from oil and gas and landfill sources. Like all EPA’s national enforcement initiatives, the Mitigating Climate Change initiative prioritizes communities already overburdened by pollution and other potential environmental justice concerns.

    More information on the settlement agreement is available on EPA’s Hilcorp Energy Company webpage.

    The consent decree was filed with the U.S. District Court for the District of New Mexico and is subject to a 30-day comment period. Information on providing public comment and the complaint and proposed consent decree are available on the Justice Department’s website at http://www.justice.gov/enrd/consent-decrees.

    EPA and NMED investigated the case.

    Attorneys of the Environment and Natural Resources Division’s Environmental Enforcement Section are handling the case.

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  • MIL-OSI Security: MEDIA AVAILABILIY: Coast Guard, partners to discuss rescue of 17-year-old kayaker

    Source: United States Coast Guard

     

    10/17/2024 06:15 PM EDT

    WHO: Coast Guard Sector Honolulu, Honolulu Fire Department, Honolulu Ocean Safety Department WHAT: Holding joint press briefing about rescue of missing 17-year-old kayaker off Waikiki WHEN: 1 p.m., Thursday, Oct. 17, 2024 WHERE: Hale Kinai Ahi Auditorium, Honolulu Fire Department Headquarters, 636 South St., Honolulu, HI 96813

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI –

  • MIL-OSI Security: $5,000 Reward for Fugitive Who Shot 3 Women on SEPTA Bus

    Source: US Marshals Service

    Philadelphia, PA – The U.S. Marshals Service (USMS) Eastern Pennsylvania Violent Crime Fugitive Task Force is asking for the public’s assistance in locating Raphael Ezeamaka, 18. 

    On October 10th,  a warrant for attempt to commit criminal homicide, aggravated assaut, and criminal conspiracy was issued by the Philadelphia Police Department for Ezeamaka’s role in a shooting that took place October 8th in the 700 block of S. 57th street. After a verbal dispute on the SEPTA (Southeastern Pennsylvania Transportation Authority) Route G bus, Ezeamaka exited and fired multiple shots into the bus from the outside. 3 women were struck and transported to local hospitals where they were treated for non-life-threatening wounds. The Marshals Service Violent Crimes Fugitive Task is now assisting the Philadelphia Police in locating and apprehending Ezeamaka.

    The U.S. Marshals Service is offering a $5,000 reward for information leading to Ezeamaka’s arrest. The $5,000 reward will be processed immediately upon arrest and not upon conviction.

    Ezeamaka stands 5 feet 10 inches and weighs approximately 150 pounds. He has black hair and brown eyes. His last known address was in the 100 block of N. Fairview Avenue in Upper Darby, Pennsylvania.

    “Anyone who purposely shoots into a crowded bus full of innocent people demonstrates an absolute disregard for human life. Apprehending Raphael Ezeamaka is paramount to public safety,” said Supervisory Deputy U.S. Marshal Robert Clark.  

    Tips can be called into the U.S. Marshals Philadelphia Tipline at 1-866-865-TIPS (8477) or by using the USMS Tips App.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Chester Police Department, and the Bucks County Sheriff’s Office.

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  • MIL-OSI Security: Enterprise Man Sentenced to 120 Months in Federal Prison Following Federal Gun Conviction

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

    Montgomery, AL – Today, Acting United States Attorney Kevin Davidson announced that 43-year-old Steve Allen Grubbs, Jr., a resident of Enterprise, Alabama, received a sentence of 120 months in prison following his conviction for being a felon in possession of a firearm. There is no parole in the federal system. The sentencing occurred on October 16, 2024.

    According to the plea agreement and other court records, in the summer of 2019, law enforcement began an investigation related to suspected drug-trafficking taking place at a residence in Daleville. After confirming their suspicions, on August 2, 2019, officers from the Daleville Police Department executed a search warrant on the residence which was associated with Grubbs at the time. Among the items seized were two handguns. Grubbs has previous felony convictions and is prohibited by federal law from possessing a firearm or ammunition. Grubbs pleaded guilty to illegally possessing the firearms on July 3, 2024.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Daleville Police Department, and Enterprise Police Department investigated this case, which Assistant United States Attorney Eric M. Counts prosecuted.

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  • MIL-OSI Security: Puerto Rico’s Most Wanted Fugitive Arrested in Lajas, PR

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

    SAN JUAN, Puerto Rico – Nelson Torres-Delgado, a.k.a. “El Burro”, was arrested today in the municipality of Lajas, PR, on criminal charges related to his alleged drug trafficking and violent crimes charges in three different indictments since 2017. Torres-Delgado’s first indictment in Crim. Case No. 17-621 was issued on December 8, 2017, where he was charged in a conspiracy with 43 other individuals with drug trafficking and firearms violations. The second indictment was issued by a grand jury on May 20, 2019, in Crim. Case No. 19-307 where he was charged with 25 other individuals also with drug trafficking and firearms violations. The third indictment pending against Torres-Delgado was issued on August 21, 2024, in Crim. Case 23-273, where he was charged in a conspiracy with 51 other individuals with drug trafficking, firearms violations, and drug-related murders.

    According to court documents, Nelson Torres-Delgado, 37, was the leader of a violent drug trafficking organization in Caguas and other areas, since the early 2010s. He had been a federal fugitive since 2017 and maintained control over the criminal organization as a fugitive through deadly violence and intimidation, and by engaging in violent turf wars against rival drug trafficking organizations. His methods of avoiding capture while controlling his gang included limited face-to-face contact to only the highest and most trusted leaders in his organization.

    “As alleged in the indictments, Torres-Delgado was the leader of a violent, armed criminal enterprise that he controlled even as a fugitive from justice since 2017. Thanks to the tenacious efforts and collaboration of our law enforcement partners and prosecutors, he now will face justice in a United States courtroom in Puerto Rico,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.

    “When we work together, we accomplish more and when communities come alongside us as partners in the fight against drug trafficking and violent crime, amazing things can happen,” said Joseph González, the Special Agent in Charge of the FBI’s San Juan Field Office. “No one is above the law, and no one is untouchable. Especially, when the public collaborates with law enforcement. The FBI’s commitment is to the people and I look forward to continuing the work we have begun with our local partners and the support of the public.”

    “This arrest is a culmination of a long-term fugitive apprehension effort of one of the most violent individuals in an effort to bolster public safety for the people of Puerto Rico,” said Christopher A. Robinson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Miami Field Division.

    Torres-Delgado is charged with drug trafficking, firearms violations, money laundering, and multiple drug-related murders. If convicted, Torres-Delgado faces up to life in prison, with the possibility of the death penalty for certain offenses. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This arrest was led by the FBI, Puerto Rico Police Bureau (PRPB), ATF, and the United States Marshals Service (USMS).

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs R. Vance Eaton and Héctor Siaca Flores are prosecuting the case.

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

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

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  • MIL-OSI Security: U.S. Marshals Arrest Clarksville Murder Suspect

    Source: US Marshals Service

    Memphis, TN – Turnity Rossell, age 22, was arrested today for First Degree Murder.

    On October 28, 2019, Clarksville Tennessee Police responded to a shots fired call in the area of 16 Hand Village Avenue, Clarksville, Tennessee. It was found that Serdyrin Brown, age 22, was shot there in an incident. He was taken for medical care and pronounced dead at the hospital.

    On June 4, 2024, a warrant was issued for the arrest of Turnity Rossell for this crime. The warrant was for First Degree Murder and Aggravated Robbery. On September 24, 2024, this case was adopted by the U.S. Marshals Middle Tennessee Fugitive Task Force.

    The Middle Tennessee Fugitive Task Force developed information that Rossell was in the Memphis, Tennessee area. On September 24, 2024, they requested that the U.S. Marshals Two Rivers Violent Fugitive Task Force assist with locating Rossell.

    On October 17, 2024, the Two Rivers Task Force went to a residence near the intersection of S. Mendenhall and Colony in an effort to locate Rossell. They were aided by the Shelby County Sheriff’s Office Fugitive Apprehension Team and the Memphis Police Fugitive Apprehension Team. Rossell was located and placed under arrest. He initially tried to lie about his identity, however he soon stopped trying to mislead the Task Force investigators. Rossell was taken to the Shelby County Detention Center without incident.

    The U.S. Marshals Two Rivers Violent Fugitive Task Force (TRVFTF) is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is composed of Deputy U.S. Marshals, Shelby, Fayette, and Tipton County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents, and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 2,600 violent fugitives and sexual predators.

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  • MIL-OSI Security: United States Attorney’s Office to Monitor Election Day Complaints

    Source: Office of United States Attorneys

    NASHVILLE – Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee announced today that Criminal Chief Ben Schrader will lead the United States Attorney’s Office’s efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. Criminal Chief Schrader has been appointed to serve as the District Election Officer (DEO) for the Middle District of Tennessee, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    Acting United States Attorney Jaworski 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).

    Acting United States Attorney Jaworski 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, Criminal Chief/DEO Schrader will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (615) 736-5151.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The Nashville Division of the FBI, which covers the entire state of Tennessee, can be reached by the public at (865) 544-0751.

    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.

    Acting United States Attorney Jaworski 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.

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  • MIL-OSI Security: Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses

    Source: Office of United States Attorneys

    In the First Trial Following a 70-Person Takedown in February 2024, Joy Harris, a Former New York City Housing Authority Superintendent, Was Convicted of Bribery and Extortion for Accepting Cash from Contractors in Exchange for Awarding Contracts

    Damian Williams, the United States Attorney for the Southern District of New York, announced that Joy Harris, a former New York City Housing Authority (“NYCHA”) superintendent, was convicted of bribery and extortion under color of official right for soliciting and accepting tens of thousands of dollars from contractors in exchange for awarding those contractors no-bid contracts at NYCHA developments.  The verdict followed a one-week trial before U.S. District Judge Lewis A. Kaplan, who will sentence HARRIS on February 26, 2025.

    U.S. Attorney Damian Williams said: “Corruption is an insidious crime—difficult to detect, corrosive in its effect on government agencies, and damaging to public trust in government institutions. Joy Harris’s years-long abuse of her position to demand tens of thousands of dollars in bribes betrayed her duty to NYCHA residents, the City of New York, and taxpayers.  The jury’s unanimous verdict sends a clear message that those who use their public offices for personal gain will be held accountable.”

    According to the evidence presented in court during the trial:

    NYCHA is the largest public housing authority in the country, providing housing to New Yorkers across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development (“HUD”) every year.  When repairs or construction work at NYCHA housing require the use of outside contractors, services must typically be purchased via a bidding process.  However, when the value of a contract was under a certain threshold, designated staff at NYCHA developments, including assistant superintendent and superintendents, could hire a contractor of their choosing without soliciting multiple bids.

    HARRIS, an assistant superintendent and superintendent at four different NYCHA developments in Manhattan between 2015 and 2021, demanded and accepted cash in exchange for NYCHA contracts.  She required contractors to pay bribes up front in order to be awarded the contracts or required bribe payments after the contractor finished the work and needed a NYCHA employee to sign off on the completed job so that the contractor could be paid by NYCHA.  HARRIS typically demanded 10% of the contract value—between $500 and $1,000, depending on the size of the contract.  In total, HARRIS demanded and accepted tens of thousands of dollars in bribes in exchange for awarding contracts worth hundreds of thousands of dollars.

    *                *                *

    HARRIS, 49, of Bushkill, Pennsylvania, was convicted of one count of federal program bribery, which carries a maximum term of 10 years in prison, and one count of extortion under color of official right, which carries a maximum term of 20 years in prison.

    The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Williams praised the outstanding investigative work of the New York City Department of Investigation, U.S. Department of Homeland Security – Homeland Security Investigations (“HSI”), the HUD Office of Inspector General, and the U.S. Department of Labor – Office of Inspector General, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the special agents and task force officers of the U.S. Attorney’s Office for the Southern District of New York.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Of the 70 current and former NYCHA employees charged with bribery and extortion offenses in February 2024, 55 of the defendants have now pled guilty or been convicted at trial.  The charges against the remaining defendants are pending.

    This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jerry J. Fang, Meredith Foster, Sheb Swett, Jacob R. Fiddelman, and Catherine Ghosh are in charge of the prosecution, with the assistance of Paralegal Specialists Jayda Foote and Nandita Vasantha.

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  • MIL-OSI Security: Six defendants arrested in retail theft ring, charged with stealing and selling hundreds of thousands of dollars worth of merchandise

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that six defendants were arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, transportation and sale of stolen goods in interstate commerce, money laundering, and conspiracy, for their roles in a retail theft ring in the Rochester, NY, area. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine. Named in the complaint are:

    •              Shabon Banks, 41

    •              Amanda Reeves, 40

    •              Chad Lewis, Jr., 20

    •              Chanc Lewis, 22

    •              Dominic Sprague, 40

    •              James Civiletti, 33, all of Rochester, NY.

    Defendant Shabon Banks is also charged with aggravated identity theft.

    Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the criminal complaint, in November 2023, the Greece Police Department began an investigation after it became aware that serial larcenist, Shabon Banks, had been engaged in an unusually large number of transactions at the New York Gold Diamond Pawn Shop in Greece. The investigation uncovered a theft ring involving defendants Banks, Reeves, Lewis, Jr., and Lewis (the larcenists), who have been engaged in an ongoing retail theft conspiracy involving the New York Gold Diamond Pawn Shop and its operators, defendants Sprague and Civiletti, since December 2021. As part of the scheme, the larcenists stole new-in-box items from store shelves, which they then sold to Sprague, Civiletti, and others at the New York Gold Diamond Pawn Shop, for a fraction of the actual retail value. Sprague and Civiletti then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits for the New York Gold Diamond Pawn Shop. The merchandise was stolen from various stores including Home Depot, Target, Lowes, Walmart, and Kohls.

    Since December 7, 2021, the New York Gold Diamond Pawn Shop has purchased 37,936 new-in-box items from the larcenists on more than 670 occasions, paying the larcenists $290,000.00. The investigation determined that the New York Gold Diamond Pawn Shop paid the larcenists 30% of the actual retail value of the stolen items. Therefore, the actual losses to the victim-retailers and resulting profit to the New York Gold Diamond Pawn Shop are estimated to be much higher.

    Sprague and Civiletti engaged in multiple financial transactions involving the proceeds of the fraud in violation of federal money laundering statutes. In total, between January 2022, and August 7, 2024, the New York Gold Diamond Pawn shop resold more than 48,000 new-in-box items via eBay for $2,467.847.46, the majority of which are believed to have been stolen.

    The complaint is the culmination of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Internal Revenue Service, under the direction of Special Agent-in-Charge Thomas Fattorusso, the Greece Police Department, under the direction of Chief Michael Wood, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

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

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  • MIL-OSI Security: Lincoln County Man Pleads Guilty to Federal Gun Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Jason L. Norman, 42, of Ranger, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on March 10, 2023, Norman possessed a Smith & Wesson model M&P 15 .223-caliber rifle and a Mossberg model 500A 12-gauge shotgun at his residence in Ranger.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Norman knew he was prohibited from possessing a firearm following his felony conviction for possession with intent to deliver a controlled substance in Lincoln County Circuit Court on April 13, 2017.

    Norman is scheduled to be sentenced on January 30, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney Troy D. Adams have prosecuted 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-94.

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  • MIL-OSI Security: Jefferson City Man Sentenced for $26 Million Bank Fraud Scheme

    Source: Office of United States Attorneys

    JEFFERSON CITY, Mo. – A Jefferson City, Mo. man was sentenced in federal court today for a multi-million dollar bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses.

    Tod Ray Keilholz, 61, was sentenced by U.S. District Judge Roseann A. Ketchmark to a total sentence of 12 years in federal prison without parole.

    On March 28, 2024, Keilholz pleaded guilty to one count of bank fraud, one count of money laundering, and one count of aggravated identity theft.

    Keilholz was the sole owner of TRK Construction, LLC, TRK Valpo, LLC, TL Builders, LLC, and Project Design, LLC.

    By pleading guilty, Keilholz admitted that he engaged in a bank fraud scheme from Jan. 1, 2018, to Jan. 7, 2021.

    Prior to the bank fraud scheme, Keilholz obtained three business loans totaling $3,526,771 from Hawthorn Bank between Aug. 31, 2017, and Sept. 21, 2018. One of these loans financed the purchase of property in Valparaiso, Indiana. As Keilholz’s businesses failed, these loans fell into default and sub-contractors sued him for unpaid invoices during 2019 and 2020. In February 2020, Hawthorn Bank initiated foreclosure proceedings. Keilholz delayed the foreclosure proceedings and paid off these loans and other past due debts with fraudulent PPP loans.

    The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the PPP authorized forgivable loans, guaranteed by the Small Business Administration, to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments.

    Keilholz received a total of $12,430,932 in PPP loans for his four businesses. In each of those loan applications, Keilholz admitted, he failed to disclose his ownership in the other three businesses, and made materially false and fraudulent claims in the loan applications and supporting documentation. Keilholz falsely stated the businesses were in operation on Feb. 15, 2020, and eligible for PPP loans. He inflated the income of those businesses and claimed payrolls for employees who did not exist or no longer worked for him. Additionally, Keilholz applied for a $7,818,705 PPP loan for TRK Valpo but the loan was denied by the bank.

    Keilholz received a $1,706,260 PPP loan for TRK Construction, a $3,618,815 PPP loan for TL Builders, a $3,903,857 PPP loan for Project Design, and a $3,202,000 PPP loan for TRK Valpo.

    Keilholz admitted that he used PPP loan proceeds for unauthorized purposes other than legitimate payroll, lease and mortgage interest, and utilities as required by the PPP. Keilholz, through TRK Construction, had accrued substantial and delinquent indebtedness to a number of lenders, and all or part of these debts were satisfied by PPP loan proceeds.

    The conviction for aggravated identity theft is related to Keilholz’s use of a former TRK Construction employee whose name and Social Security number were used without his knowledge or authorization on wage reports in connection with a fraudulent PPP loan application for TRK Valpo.

    Under the terms of his plea agreement, Keilholz must forfeit to the government any property involved in, or derived from the proceeds of his bank fraud scheme, including a money judgment of $12,430,932, two properties in Jefferson City, one property in Valparaiso, one property in La Porte, Ind., four vehicles (a 2020 Chevrolet Silverado, two 2021 Chevrolet Silverados, and a 2019 BMW X5), a 2020 John Deer ZTrak, a 2020 John Deere Tractor, a Kubota Compact Track Loader, a Gents 43mm IWC Schaffhausen Perpetual Chronograph wristwatch, two Gents stainless steel Rolex Sea-Dweller self-winding automatic diver’s watches, and a Gents Citizen Eco-Drive Radio-controlled world time self-winding automatic watch with sapphire crystal.

    This case was prosecuted by Assistant U.S. Attorney Michael S. Oliver. It was investigated by the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General; the Small Business Administration, Office of Inspector General; the Treasury Inspector General for Tax Administration; the FBI; and IRS-Criminal Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Pierceland — Pierceland RCMP investigating sudden death

    Source: Royal Canadian Mounted Police

    On October 16, 2024, at approximately 6:20 p.m., Pierceland RCMP received a report of a sudden death at a residence on the Mudie Lake First Nation. Officers immediately responded and located the individual, who was declared deceased by EMS at the scene.

    Pierceland RCMP continue to investigate this sudden death with the assistance of the Saskatchewan Coroners Service.

    Currently, the investigation has not identified a risk to public safety. Updates will be provided when available.

    MIL Security OSI –

  • MIL-OSI Security: Craik — Craik RCMP: motorists can expect delays on Highway #2

    Source: Royal Canadian Mounted Police

    Craik RCMP are currently at the scene of a serious collision on Highway #2 west of Chamberlain, approximately one kilometer north of the Highway #2 and Highway #733 junction.

    Both southbound and northbound lanes are currently closed.

    Detours are in place but motorists should expect delays in the area. Please follow the instructions of emergency personnel on scene.

    Please visit the Highway Hotline for road closure updates. Further details will be provided as possible.

    MIL Security OSI –

  • MIL-OSI Security: Fifteenth Defendant Sentenced for Prison Drug Conspiracy

    Source: Office of United States Attorneys

    Gulfport, Miss. – A Long Beach, Mississippi man was sentenced to 99 months in federal prison for conspiracy to possess with intent to distribute a controlled substance.

    Johnson Tran, 47, was sentenced today in U.S. District Court in Gulfport.

    According to court documents and information presented to the Court, in 2018, agents with the DEA received information from the Bureau of Prisons (BOP) that drug laced letters and greeting cards were being sent to inmates in the Bureau of Prisons from the Southern District of Mississippi.  The drug laced letters and cards were intercepted at prisons in Illinois, South Carolina, Florida, Indiana, Pennsylvania, and New Jersey.

    DEA and BOP officials were able to determine that inmates were ordering the drug laced letters and cards from Johnson Tran via prison email accounts and jail calls.   The inmates would typically order the drugs using coded language. The letters or greeting cards were laced with FUB-AMB and 5F-MDMB-PICA, which are Schedule I controlled substances and synthetic cannabinoids.  Many of them were sent through the postal service in Gulfport, Mississippi, and Tran’s base of operation was Harrison County, Mississippi.

    Agents were also able to determine through the review of financial records that Tran would ultimately receive payment for the drugs that he sent into prison via U.S. Department of Treasury checks drawn from the inmate’s prison accounts and/or peer-to-peer money transfers from associates or family members of the inmates.  When Tran’s associates would receive funds on Tran’s behalf, Tran would give them a portion of the funds they received as payment for their services.

    In addition to Johnson Tran, fourteen other defendants have now been sentenced in the case:  

    Chaze Lowery and William Hernandez previously pled guilty to conspiracy to commit money laundering. Lowery was sentenced to 48 months in prison and Hernandez was sentenced to 87 months in prison.  Jermaine Jones pled guilty to conspiracy to possess with intent to distribute a controlled substance and was sentenced to 62 months imprisonment.

    Jorge Pena, Trae Short, Bobby Huneycutt, Clarence Plato, Ryan Douglas, Salomon Ayala, Stanley Spriggs, Corderius Trammell, Jonathan Estrada, Marcus Thames, and Allen Butler all pled guilty to conspiring to commit an offense against the United States by conspiring to introduce contraband to a federal correctional facility. Their sentences ranged from time served to 52 months in prison.

    Two additional defendants have pled guilty and are awaiting sentencing:

    Ryan Schmittaur pled guilty to conspiracy to possess with intent to distribute a controlled substance. He will be sentenced on October 22, 2024, and faces a maximum of 20 years in prison. Ashley Magee pled guilty to engaging in an unlicensed money transmission business by accepting and transferring money on behalf of Johnson Tran and the inmates. She will be sentenced on January 7, 2025, and faces a maximum of 5 years in prison.

    U.S. Attorney Todd Gee of the Southern District of Mississippi and Assistant Special Agent in Charge Anessa Daniels-McCaw of the Drug Enforcement Administration made the announcement.

    The case is being prosecuted by Assistant United States Attorney Jonathan Buckner.

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

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  • MIL-OSI Security: Straw Purchase Earns Androscoggin Woman a Felony Record

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

    PORTLAND, Maine: An Androscoggin County woman was sentenced today in U.S. District Court in Portland for making a false statement while purchasing a firearm from a federally licensed firearms dealer (FFL), also known as a straw purchase.

    U.S. District Judge John A. Woodcock, Jr. sentenced Tia Lavigne, 24, to time served and three years of supervised release. Lavigne pleaded guilty on June 20, 2024.

    According to court records, in June 2023, Lavigne purchased a .22 Glock pistol from an FFL in Scarborough. In completing the required Department of Justice, Bureau of Alcohol,

    Tobacco, Firearms and Explosives (ATF) Form 4473, Lavigne falsely stated she was the actual purchaser. However, prior to purchasing the firearm, she received instruction and money from a second person who later retrieved the pistol from Lavigne’s vehicle.

    ATF investigated the case.

    STRAW PURCHASING: A straw purchase is an illegal firearm purchase where the actual buyer of the gun, being unable to pass the required federal background check or desiring to not have his or her name associated with the transaction, uses a proxy buyer who can pass the required background check to purchase the firearm for him/her.

    ###

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  • MIL-OSI Security: Director Rachel Rossi Delivers Keynote Address at the Community Legal Services 57th Annual Pro Bono Awards Dinner

    Source: United States Attorneys General 7

    Remarks as Prepared for Delivery

    Thank you very much for that generous introduction, Executive Director Harvey. I want to first thank Jeff for his leadership and for hosting this awards dinner. And Jeff, thank you for your service as a lieutenant colonel in the Florida Army National Guard during the recent hurricanes.

    Also, a big thank you to Andrea Ortiz, CLS’ Director of Pro Bono Services, for all her work to make tonight’s event possible. And thank you to all those who helped plan this award dinner.

    I also want to recognize the distinguished attendees tonight for attending this event that recognizes the amazing work of volunteer attorneys throughout the 12-county service area of Community Legal Services.

    And I want to congratulate all those who will be recognized with awards tonight. The commitments you have made to the work of serving those most in need is truly inspiring. To all the pro bono volunteers, including those assisting the Community Legal Services’ Pro Bono Program and the Peer Academy, we commend your dedication and aid to the most in-need in our communities.

    Finally, I must acknowledge my colleague Roger Handberg, the United States Attorney for the Middle District of Florida, and his leadership team. We’ve been impressed with the Office’s innovative access to justice initiatives, including their regular collaboration with CLS.

    It is an honor to be here. I am delighted to join all of you to shine a light on the access to justice work being done in the Orlando area and across Central Florida.

    As Jeff mentioned, I lead the Office for Access to Justice, a standalone office within the Justice Department. Our mission is to ensure access to the promises and protections of our civil and criminal legal systems for all communities. We do this work strategically, through several different initiatives:

    We are focused on dismantling economic barriers, including by promoting reduced reliance criminal and civil fines and fees.

    We’re breaking down language access barriers, through the department-wide Language Access Coordinator who led efforts to modernize the department’s Language Access Plan for the first time in over a decade.

    We’re combatting barriers to reentry for adults in custody, through innovative civil legal assistance programs in federal prisons.

    We’re also disrupting barriers through Access DOJ, an initiative that utilizes human centered design and best practices from the access to justice field to make it easier to access critical forms, understand important information and resources, or more easily navigate federal court systems, such as bankruptcy proceedings.

    And of course, we promote access to council and legal help. I don’t have to convince the people in this room that pro bono assistance is essential to disrupting barriers and closing the justice gap.

    Legal aid organizations provide invaluable assistance to the most vulnerable, but they can’t help everyone. There are eligibility requirements that limit the kinds of cases they can take. Even when eligibility is not an issue, the need for legal aid often outweighs the resources available.

    That’s where pro bono attorneys come in: they extend the reach of these limited resources by volunteering to represent low-income individuals, often in close collaboration with legal service providers. The justice gap is vast — and it will require a wide range of strategies and tools to close it. This includes the hard work and dedication of pro bono attorneys.

    That’s why I’m so inspired by programs like CLS’ Pro Bono Academy, an innovative program that provides structured training to prepare volunteers for pro bono representation.

    And that’s why the Office of Access to Justice is prioritizing promoting pro bono representation through our leadership of the Federal Government Pro Bono Program, which is working to mobilize a massive workforce — federal government attorneys and staff — to pitch in and help bridge the justice gap.

    I am particularly proud of the Federal Government Pro Bono Program’s significant work in Florida.

    Last year, ATJ launched the DOJ Pro Bono Portal on Paladin to enable Justice Department employees to find pro bono opportunities statewide. The portal has expanded to 15 jurisdictions so far, including Florida.

    Every Justice Department attorney in Florida can access pro bono opportunities with the click of a mouse, including those posted by Community Legal Services.

    Unfortunately, the urgent need for pro bono assistance and legal aid often becomes most salient in the wake of disaster. You know this better than anyone with Florida having experienced four hurricanes in the last 14 months. Parts of the state saw complete obliteration of homes and businesses. Other areas of the state are cleaning up debris and starting the long process of rebuilding.

    As you know, it is estimated that more than 200 people were tragically killed by Hurricane Helene. And even for those who survived, the costs are devastating. Helene’s path of destruction across the southeastern U.S. is expected to exceed 30-40 billion dollars in damages.

    And Hurricane Milton compounded the harms, with at least 24 additional lives lost. I don’t have to tell you, because you’re living it.

    When hurricanes and other natural disaster strike, first responders make sure people have the basics: food, shelter, utilities and medical care. Skilled professionals and volunteers bravely address immediate critical needs and conduct rescue efforts.

    While many know to call police, fire departments and disaster response officials for help, rarely do people think about the need for lawyers or legal help.

    Yet, in the midst of a disaster, attorneys — like those in CLS’ disaster unit — are critical to facilitating disaster survivors’ access to essential needs like food and shelter. And when disaster survivors start picking up the pieces of their lives in the weeks, months and sometimes years after a disaster — legal help is often a critical lifeline.

    In the immediate aftermath of a natural disaster, legal aid providers and pro bono volunteers address urgent civil legal issues — from defending against unlawful evictions, to helping apply for public assistance like unemployment benefits, food stamps and FEMA resources.

    And a disaster doesn’t end once the storm has passed. Legal challenges can haunt disaster survivors for years as they seek to replace identification papers, apply for benefits and deal with insurance claims. The hardest hit and the most vulnerable communities can be struggling to fully recover for even longer or in some cases may never fully regain their normal lives. Legal aid providers in Florida are still assisting victims impacted by Hurricane Ian, which hit the Ft. Myers area two years ago.

    The complications of seeking assistance and barriers to obtaining relief for disaster survivors can constitute a second disaster for survivor victims, especially for the elderly, disabled and persons who have limited proficiency in English. Unique complications also exist for those who live in rural areas, where distance or lack of broadband can create additional barriers to accessing legal help, or where damage to agricultural industries can create complex harms.

    Simply put, legal aid and pro bono assistance must be a central element of efforts to rebuild and support communities after a natural disaster.

    That’s what you’re demonstrating here in Florida. Today, I had the opportunity to participate in a Disaster Relief Legal Aid Roundtable hosted by CLS staff and joined by other members of the Florida Disaster Umbrella Group.

    I learned how the Umbrella Group collaborates to address common legal problems impacting low-income communities and how it fosters and promotes better coordination and communication between civil legal aid providers, pro bono volunteers, emergency managers and other advocates from across the state, to ensure that low-income disaster survivors receive the legal assistance they need.

    The Umbrella Group also helps educate the emergency management community about the importance of integrating legal services providers into their work and is an impressive model of collaboration and communication that can be implemented in other states to address natural disasters.

    And here in Florida you’re also demonstrating how pro bono volunteers — like those we celebrate tonight — play an essential role in helping people navigate a maze of post-disaster bureaucracy — including disputes with landlords, insurers and contractors.                          

    Like everyone in the state during an emergency, legal aid organizations have their resources stretched to the limit as they seek to respond to the overwhelming need of disaster survivors. Pro bono volunteers play an invaluable role in relieving the pressure on legal aid organizations during a disaster and in assisting those that would otherwise be forced to weather the storm alone.

    Initiatives like the Disaster Relief Hotline launched this month by the Florida Bar Young Lawyers Division are an innovative way to coordinate pro bono resources in the wake of a disaster. The hotline connects survivors with the help they need when they need it most and supports the legal community by making it easier to volunteer.

    The Office for Access to Justice is also focused on doing what we can to help ensure access to justice for disaster survivors. As one example, our Federal Government Pro Bono Program recently hosted a training for federal government employees on how to volunteer to provide legal help in the midst of a disaster. That training featured participation from legal services providers who specialize in this type of work. We were thrilled to be joined by Legal Services of North Florida, who I know collaborates closely with CLS.

    And next week, we will host the annual Federal Government Pro Bono Week, where we’ll provide a variety of trainings and clinic opportunities for federal employees, lift up their role as collaborators in closing justice gaps and recruit and expand the ranks of the federal volunteer workforce.

    Our Office will continue to promote pro bono volunteerism by federal government employees in the midst of a disaster and to develop resources that advance access to justice for disaster survivors.

    Florida has seen terrible tragedies this past month. But it has also been at the heart of incredible resilience and creative problem solving, producing unique and effective legal assistance programs that help bring people back from most difficult days of their lives. Programs that would not be possible without the vision, hard work and dedication of the legal aid providers and pro bono attorneys in this room and across the state.

    So I once again want to thank the awardees we have gathered tonight to celebrate. And as you continue in this difficult mission and this awesome responsibility, please know that the Office for Access to Justice stands shoulder to shoulder with you as a partner and ally.

    Thank you.

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  • MIL-OSI Security: Saskatchewan — URGENT: Amber Alert Child Abduction Notification

    Source: Royal Canadian Mounted Police

    This is an activation of the AMBER ALERT system at the request of WASKESIU RCMP.

    On October 17, 2024 at approximately 1:50 p.m. Waskesiu RCMP received a report that a five-day-old baby was abducted from the health centre in Montreal Lake.

    The victim is five-day-old baby boy Koda Moccasin. The baby was last seen wearing a blue sleeper.

    • Weight: 7 pounds
    • Last seen wearing: blue sleeper

    Police believe the child was taken by:

    • Name: Merlin Junior Crookedneck
    • Age: 35
    • Height: 5 foot 11 inches
    • Weight: stocky build
    • Hair colour/length: short dark hair
    • Eye colour: brown
    • Last seen wearing: unknown

    The suspect is believed to be driving a black 2022 Hyundai Tuscon SUV with Saskatchewan license plate 965 NAN.

    Investigators believe Merlin Junior Crookedneck may be traveling to the Big River, Loon Lake or Mudie Lake areas.

    The suspect and child were last seen at the health centre in Montreal Lake early this afternoon.

    If you see the suspect, do not approach. If you have information about this child, call 911 immediately.

    The official police service contact for this Amber Alert is:

    The Saskatchewan RCMP
    639-625-3605

    Criteria for and information about the Saskatchewan AMBER Alert program can be located on the Saskatchewan Association of Chiefs of Police website: https://www.sacp.ca/amber-alert.html

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  • MIL-OSI Security: MEDIA AVAILABILITY: Coast Guard, partners to discuss rescue of 17-year-old kayaker

    Source: United States Coast Guard

     

    10/17/2024 06:15 PM EDT

    WHO: Coast Guard Sector Honolulu, Honolulu Fire Department, Honolulu Ocean Safety Department WHAT: Holding joint press briefing about rescue of missing 17-year-old kayaker off Waikiki WHEN: 1 p.m., Thursday, Oct. 17, 2024 WHERE: Hale Kinai Ahi Auditorium, Honolulu Fire Department Headquarters, 636 South St., Honolulu, HI 96813

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced For Arson

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

    NEW ORLEANS, LOUISIANA – TERRENCE COE (“COE”), age 45, a resident of New Orleans, was sentenced on October 8, 2024, by U.S. District Judge, Greg G. Guidry, to 60 months imprisonment after previously pleading guilty to arson, a violation of Title 18, United States Code, Section 844(i).  The Court also ordered that COE be placed on supervised release for 3 years following release from imprisonment and pay a $100 mandatory special assessment fee.

    According to court documents, on December 24, 2022, COE set fire to merchandise inside of Walmart in Hammond, Louisiana.  COE later admitted to members of the Hammond Police Department that he started the fire with a lighter while opening a package he wanted to steal.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Louisiana Office of State Fire Marshal.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

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  • MIL-OSI Security: Statement from Gen. Michael Erik Kurilla, Commander, U.S. Central Command, on the Death of Hamas Leader Yahya Sinwar

    Source: United States Central Command (CENTCOM)

    Oct. 17, 2024
    Release Number 20241017 – 01
    FOR IMMEDIATE RELEASE

    “Congratulations to the Israel Defense Forces (IDF) on the elimination of Yahya Sinwar, the mass-murdering leader of the terrorist group, Hamas. Sinwar was the ruthless mastermind of the Oct. 7 Hamas attack in Israel that massacred more 1,200 innocent civilians, including more than 40 Americans. More than 250 innocent men, women, and children were taken hostage, including 12 Americans. 101 hostages remain missing, including seven Americans.

    U.S. Central Command’s support to the Israel Defense Forces remains ironclad. Our commitment to countering terrorists throughout the Middle East, with allies and partners, continues to be a top priority. Those who choose the path of terrorism should expect the same fate as Sinwar.”

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  • MIL-OSI Security: Man Involved in Shooting During Tennessee State University Homecoming Charged with Federal Firearm Violation

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

    NASHVILLE – A criminal complaint obtained today charges Marquez Davis, 24 of Nashville, with being a previously convicted felon in possession of a firearm, announced Acting United States Attorney for the Middle District of Tennessee Thomas J. Jaworski.

    According to the complaint, officers of the Metropolitan Nashville Police Department (“MNPD”) were searching for Davis on October 14, 2024, to arrest him on state charges related to the deadly shooting on Jefferson Street during Tennessee State University’s Homecoming celebration on October 12th. MNPD officers located Davis in a house in North Nashville and prepared to arrest him on outstanding warrants. Footage from law enforcement’s aerial surveillance showed an individual, later identified as Davis, exit the residence’s rooftop, climb to an adjacent rooftop, and discard a firearm. Davis was then arrested by MNPD on criminal homicide charges related to the October 12th shooting on Jefferson Street.  Officers recovered a Franklin Armory Inc, Model FAI-15 caliber multi-pistol near where Davis discarded it from the rooftop. According to the criminal complaint, Davis has prior felony convictions for robbery, possession of a controlled substance for resale, and being a felon in possession of a handgun.

    “Everyone in our community must be able to gather and celebrate together without fearing random gun violence,” said Acting United States Attorney Thomas J. Jaworski. “Our office will do whatever it takes to keep firearms out of the hands of felons who may use those firearms to inflict greater damage on our citizens.” Jaworski added: “Our firm commitment is in our continued partnership with Chief Drake and the MNPD to hold offenders accountable, reduce gun violence, and ensure safer communities for everyone.”

    If convicted, the defendant faces up to 15 years in prison.

    This case is being investigated by the MNPD and the ATF. Assistant U.S. Attorney Ahmed A. Safeeullah is prosecuting the case.  

    A federal complaint is merely an allegation. The defendant is presumed innocent until proven guilty in a court of law.

    # # # # #

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  • MIL-OSI Security: NSA/CSS Donates Two Tractor Trailers of Food in Feds Feed Families Campaign

    Source: National Security Agency NSA

    National Security Agency/Central Security Service (NSA/CSS) affiliates across the Enterprise helped raise 136,472 pounds of food in this year’s Feds Feed Families (FFF) Summer Food Drive.

    “The success of this year’s campaign is a testament to those who gave generously to help their community,” said Gen Tim Haugh, Commander, USCYBERCOM, Director, NSA/Chief, CSS.

    The drive concluded in August, with NSA/CSS Washington’s portion going to a local food bank, which provides more than 41 million meals to families in need every year.

    “It’s incredible to see firsthand the impact that this Agency has on the local community,” said FFF Program Manager Veronica Maylish Beckenstrater. “I witnessed so much generosity — from folks dropping food off to online donations, including those who donated to enter the cutest pet photo contest.”

    “I was so pleased to see employees getting involved with the events and contests this year,” said Marlisa Smith, NSA Chief of Staff and senior advocate for the 2024 FFF campaign. “Giving back is such a wonderful way for our employees to make a difference.”

    The overall FFF campaign, led by the U.S. Department of Agriculture, is an annual government-wide campaign that encourages Federal Government employees to donate food, money, or volunteer hours. It occurs during the summer months to help food banks and pantries stay stocked during a period when donations usually decline and the need increases.

     “Some affiliates may not realize how empty local food banks can get during the summer months,” said NSA’s volunteer program manager. “It’s actually been hard to schedule volunteer morale building activities at food banks in the NSA Washington area this spring and summer because some of their shelves have been bare.”

    The generosity of NSA/CSS employees helped to fill this gap, according to Maylish Beckenstrater.

    “The FFF team and workforce’s dedication was vital to the success of the campaign and will provide food to many families and their pets in our community,” said State and Local Affairs Chief Barry Boseman.

    When combined with NSA/CSS’s contributions to the Combined Federal Campaign that were given to charities focused on food and nutrition, NSA has donated 1,417,631 pounds so far this calendar year.

    “This makes NSA/CSS the second highest food donor in the Department of Defense so far this year, which is pretty incredible,” said Maylish Beckenstrater.

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  • MIL-OSI Security: Readout of 49th Republic of Korea and United States Military Committee Meeting between Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr., and Chairman of the Republic of Korea Joint Chiefs of Staff Adm. Kim Myung-Soo

    Source: US Defense Joint Chiefs of Staff

    October 17, 2024

    WASHINGTON, D.C. — Joint Staff Spokesperson Navy Capt. Jereal Dorsey provided the following readout:

    Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr., met with Chairman of the Republic of Korea (ROK) Joint Chiefs of Staff Adm. Kim Myung-Soo virtually today during the 49th Republic of Korea and United States Military Committee Meeting (MCM).

    Adm. Kim and Lt. Gen. Jin Yong-Sung, Chief Director of J5 (acting), ROK Joint Chiefs of Staff, represented the ROK delegation.  Adm. Samuel J. Paparo, Commander of U.S. Indo-Pacific Command, joined Gen. Brown as part of the U.S. delegation.  Gen. Paul LaCamera, Commander, United Nations Command (UNC), Combined Forces Command (CFC), and U.S. Forces Korea (USFK), represented the ROK-U.S. CFC.

    During the discussions, Gen. Brown and Adm. Kim recognized the significance of the U.S.-ROK alliance over the last 71 years.  The alliance underscores the shared sacrifice and ironclad commitment of the U.S. and ROK to maintaining peace and stability on the Korean Peninsula. The leaders recognized the importance of maintaining a robust combined defensive posture to deter additional provocations from the Democratic People’s Republic of Korea (DPRK). 

    The two leaders expressed concerns over key regional and peninsular security challenges, including the DPRK threats across all domains, including increasing missile capabilities, nuclear threats, cyber-attacks. Adm. Kim emphasized the illegitimacy of recent ongoing act of DPRK sending trash balloons into the ROK and the DPRK’s recent declaration naming the ROK as a hostile state. Both leaders underscored that the DPRK’s provocative acts, and the DPRK’s enhance military cooperation with Russia destabilize peace and security on the Peninsula and across the globe. 

    Both leaders discussed the responsibilities of recently activated ROK Strategic Command (ROK STRATCOM), and the importance of closely connecting its capabilities and planning activities to the ROK-U.S. Combined Forces Command per the Washington Declaration of 2023.  Gen. Brown reaffirmed the U.S. commitment to extended deterrence and the defense of the ROK.

    The leaders lauded each country’s contributions in enhancing and improving trilateral cooperation to include a flight of two U.S. B-52 strategic bombers that flew with fighter aircraft from both South Korea and Japan, marking the first trilateral aerial exercise between the nations.  Additionally, both leaders highly commended the inaugural execution of exercise Freedom Edge, a trilateral multi-domain exercise, which further promoted interoperability between the three nations. 

    Further, Gen. Brown and Adm. Kim acknowledged the meaningful progress made across the various fields in the conditions-based operational control transition plan for the ROK-U.S. Future Combined Forces Command (F-CFC).

    Both leaders affirmed, in the strongest words possible, their unwavering commitment to the combined defense posture under the U.S. – ROK Mutual Defense Treaty, emphasizing their dedication to peace and stability on the Korean Peninsula and in the region. 

    The MCM is part of the U.S. – ROK bilateral consultation process, which convenes annually or as required.  The committee provides strategic direction and operational guidance to the CFC in defense of the ROK and addresses Alliance military issues.  The United States and the ROK have alternated hosting this meeting in Washington, D.C. and Seoul since it first convened in 1978.

    The 49th MCM was planned to be held in Washington D.C., however, after mutual coordination, was held virtually in light of the recent grave security developments on the Peninsula.

    For more Joint Staff news, visit: www.jcs.mil.
    Connect with the Joint Staff on social media: 
    Facebook, Twitter, Instagram, YouTube,
    LinkedIn and Flickr.

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  • MIL-OSI Security: Elements of the 15th MEU Return Home from Deployment Aboard USS Harpers Ferry

    Source: United States INDO PACIFIC COMMAND

    CAMP PENDLETON, Calif.  –  

    More than 300 Marines and Sailors with the 15th Marine Expeditionary Unit, embarked aboard USS Harpers Ferry (LSD 49), returned home to San Diego Oct. 16 after completing a seven-month deployment in the U.S. 7th and 3rd Fleet areas of operation.

    The deployment, which began on March 19, marked a milestone as it included the first operational use of the Marine Corps’ new amphibious combat vehicles. The experience and insights gained by the ACV Platoon and Battalion Landing Team 1/5 during this deployment have laid the groundwork for refining tactics, logistics, and maintenance practices for future expeditionary operations.

    “Our team aboard Harpers Ferry made lasting contributions in the Indo-Pacific, conducting training while integrated with our allies, in both the Philippines and South Korea,” said Col. Sean Dynan, commanding officer of the 15th MEU. “They accomplished so much during these seven months while taking on the unique responsibility of employing ACVs on their first deployment. The lessons they learned and the procedures they developed with their Navy counterparts will inform future operations for years to come.”

    Elements of the 15th MEU aboard Harpers Ferry included Marines and Sailors from the Command Element, BLT 1/5, and Combat Logistics Battalion 15.

    During the deployment, 15th MEU forces aboard Harpers Ferry engaged in three major exercises. In the U.S. 7th Fleet area of operations, Marines and Sailors joined other elements of the 15th MEU assigned to the amphibious transport dock USS Somerset (LPD 25) in the Philippines for Exercise Balikatan 24. This bilateral exercise, conducted with the Armed Forces of the Philippines, focused on securing key maritime terrain, conducting simulated long-range precision strikes, and enhancing missile defense capabilities.

    During Balikatan, the ACV Platoon conducted a live-fire waterborne gunnery exercise in Oyster Bay, marking the first overseas employment of ACVs. Using their automated remote weapons systems, the ACVs engaged simulated targets afloat and on shore.

    After the conclusion of Balikatan, the 15th MEU’s force aboard Harpers Ferry remained in the Philippines to participate in Archipelagic Coastal Defense Continuum (ACDC) from May 13-24. ACDC included bilateral training with the Philippine Marine Corps’ 3rd Marine Brigade (3MBDE) to bolster coastal defense strategies. The 15th MEU and 3MBDE conducted large-scale coastal defense rehearsals and completed the largest military convoy to date on Palawan Island, moving forces rapidly to simulate a coastal defense scenario.

    ACDC also featured numerous subject matter expert exchanges between BLT 1/5 and CLB-15 with their Philippine counterparts on various topics, such as weapons employment, unmanned aircraft systems integration, tactical combat casualty care, and motorized operations. These exchanges strengthened U.S.-Philippine bilateral military proficiency and improved mutual understanding of defense tactics in the Philippines.

    Following ACDC in the Philippines, the 15th MEU embarked aboard Harpers Ferry and traveled to Okinawa, Japan. On June 24, Alpha Company, BLT 1/5, and the ACV Platoon conducted a ship-to-shore movement, with the ACVs splashing into the waters off White Beach Naval Facility after Alpha Company’s Marines practiced troop egress and transfer procedures. This marked the ACVs’ first time ashore in a foreign country.

    In August, the 15th MEU’s forces aboard the USS Harpers Ferry arrived in South Korea to conduct two weeks of unit-level training (ULT) alongside the Republic of Korea Marine Corps’ 7th Brigade. During this period, the Marines demonstrated the off-road mobility and automated crew-served weapons capabilities of the new ACVs in a series of live-fire exercises.

    The highlight of their month-long stay was Exercise Ssang Yong 24, where Alpha Company embarked the ACVs for a large-scale amphibious landing at Hwajin-ri Beach near Pohang. Meaning “twin dragons,” Ssang Yong featured the first overseas amphibious assault conducted with ACVs, as U.S. and Korean forces landed together, strengthening the ROK-U.S. Alliance and the capability to defend the Korean Peninsula.

    “Working with our allies in South Korea one-on-one at the tactical level was extremely rewarding for both our Marines and the ROK Marines,” said Capt. Erik Lindskog, the Alpha Company commander. “Through the combined training, both live fire and information exchanges, we learned a lot from each other. In South Korea and in the Philippines, we arrived as training partners, worked through language barriers, and we left as friends.”

    Throughout the deployment, the ACVs demonstrated their versatility, maneuverability, and firepower in various scenarios, ranging from beach assaults to coordinated live-fire defense operations. The data and lessons learned from these exercises will help shape the future use of ACVs in amphibious operations and ensure the Marine Corps continues to refine the tactics and procedures necessary for employing this new platform.

    “The work our Marines and Sailors aboard Harpers Ferry have completed over the past seven months, both strengthening alliances and advancing new Marine Corps capabilities, has been simply outstanding,” said Lt. Col. Nicholas Freeman, the commanding officer of BLT 1/5. “Our ACV Platoon and the rest of Alpha Company have been literally writing the book on employing this platform, albeit with tremendous support from leaders and experts from across our Service. I’m grateful for all the dedication that got us to this deployment, and I’m proud of how this team has done everything they can to help lead the modernization of the assault amphibian community.”

    The 15th MEU’s Marines and Sailors aboard Harpers Ferry played a critical role in advancing U.S. military capabilities in the Indo-Pacific, enhancing regional security by strengthening relationships with key allies, and shaping future deployments of the amphibious combat vehicle in expeditionary environments.

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  • MIL-OSI Security: Mayo — Mayo RCMP investigating a home invasion and a sexualized assault

    Source: Royal Canadian Mounted Police

    Content warning: The following news release contains information about a sexualized assault which may be distressing.

    On October 15 at 11:04 pm Mayo Detachment responded to a report of a sexualized assault and related motor vehicle collision in Mayo, Yukon. The female driver advised she had purposely struck a light pole in order to escape from a male perpetrator who had committed a sexualized assault.

    Through investigation since that time, police have learned that earlier in the evening of October 15, a male knocked on the door of the female’s residence and then pushed his way inside where he committed a sexualized assault. He demanded the female drive him to Whitehorse. The female drove purposefully into a light pole, the male continued to assault the female and forcibly prevented her from getting out of the vehicle. The female was able to exit the vehicle and yelled for assistance, while the perpetrator fled. The perpetrator is not known to the victim.

    Police in the territory conducted extensive patrols for the perpetrator and did not locate him. The Yukon RCMP Specialized Response Unit are leading this investigation, with assistance of other RCMP units, and are actively working on identifying and apprehending the male.

    Police are unable to provide additional details at this time but will do so as they become available. We encourage the public to stay alert and invite anyone with information regarding this crime or other crimes to come forward. Police encourage the public to report any unusual or suspicious activity to the police, even if at the time, it did not seem suspicious.

    Yukon RCMP continue to investigate this matter and urge anyone who may have information about this crime to report it to the Mayo RCMP at (867) 996-5555. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477).

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

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

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

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

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

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  • MIL-OSI Security: Cybercrime week at Europol: European Cybercrime Conference and the 10th anniversary of the J-CAT

    Source: Europol

    European Cybercrime ConferenceHeld from 16 to 17 October, Europol’s European Cybercrime Conference provided a platform for discussing the latest trends and challenges in cybercrime.More than 460 participants from 82 countries attended, including law enforcement officials, cybersecurity experts, and industry representatives, all focused on bolstering Europe’s security and resilience in the face of growing cyber threats.This year’s conference featured five key…

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  • MIL-OSI Security: United States Attorney Designates District Election Officer for November 2024 General Election

    Source: Office of United States Attorneys

    MINNEAPOLIS – United States Attorney Andrew M. Luger announced today that Assistant United States Attorney (AUSA) Harry M. Jacobs will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Jacobs has been appointed to serve as the District Election Officer (DEO) for the District of Minnesota, 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 Luger 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 Luger stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Jacobs will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (612) 253-0948.”

    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 (763) 569-8000.

    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 Luger 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.

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  • MIL-OSI Security: Bloomington Woman Pleads Guilty to Money Laundering in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – The last remaining defendant in the November 4, 2024, trial in the Haji’s Kitchen indictment has pleaded guilty to her role in the $250 million Feeding Our Future fraud scheme, announced United States Attorney Andrew M. Luger.

    According to court documents, in February 2020, Farhiya Mohamud, 65, of Bloomington, created Dua Supplies & Distribution Inc. (“Dua Supplies”), a business that purported to supply food to paying customers. Mohamud’s customers participated as vendors in the Federal Child Nutrition Program, including co-defendants Haji Osman Salad and Fahad Nur. The money from Salad and Nur, which purported to be for “food supply” or “food services,” accounted for most of the funds that Mohamud deposited into her business bank accounts. In reality, Mohamud knew that she purchased relatively minimal amounts of food and thus supplied little, if any, food to Salad and Nur. Instead, she used the funds to purchase real estate, which she did at the direction of her son, Sharmarke Issa, and for his benefit.

    Mohamud, who is the 23rd defendant to plead guilty to charges relating to the Feeding Our Future fraud scheme, appeared today in U.S. District Court before Judge Nancy E. Brasel and pleaded guilty to one count of money laundering. A sentencing hearing will be scheduled at a later time.

    This case is the result of an investigation conducted by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Matthew S. Ebert, Joseph H. Thompson, and Harry M. Jacobs are prosecuting the case. 

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  • MIL-OSI Security: Chinese National Pleads Guilty To Illegally Exporting Semiconductor Manufacturing Machine

    Source: Office of United States Attorneys

    SAN FRANCISCO – Lin Chen pleaded guilty in federal court today to illegally exporting U.S. technology to a prohibited end user in China, in violation of the International Emergency Economic Powers Act (IEEPA) and the Export Administration Regulations (EAR). The plea was accepted by the Hon. William Alsup, Senior U.S. District Judge.

    In pleading guilty, Chen, 65, a citizen of the People’s Republic of China (PRC), admitted to acting on behalf of Jiangsu Hantang International Trade Group Corp., Ltd. (JHI), a company headquartered in Nanjing, PRC, to procure a wafer cutting machine on behalf of Chengdu GaStone Technology Co., Ltd. (GaStone), an entity located in Chengdu, PRC.  Chen admitted to knowing that GaStone was designated on the U.S. Department of Commerce’s Entity List on Aug. 1, 2014.  Federal regulations restrict the export of certain items to companies, research institutions, and other entities identified on the Department of Commerce’s Entity List. Under applicable Department of Commerce regulations, wafer cutting machines, which are used to cut thin semiconductors used in electronics (also known as silicon wafers), require a license for export to end-users such as GaStone.

    According to the plea agreement, by no later than Dec. 4, 2015, Chen knew that GaStone was prohibited from receiving restricted exports without a license, including a DTX-150 Scribe and Break Machine, a machine for processing silicon wafer microchips.  On approximately Dec. 10, 2015, Chen worked with a co-defendant to arrange the sale of a DTX-150 to GaStone by shipping it to the PRC in the name of JHI without an export license from Commerce. Chen used JHI’s status as an intermediary to conceal GaStone as the true end-user of the technology.

    A federal grand jury indicted Chen on Dec. 1, 2020, charging him with conspiracy to violate IEEPA; submitting false electronic export information; smuggling; and IEEPA violations.  Under the plea agreement, Chen pleaded guilty to count four, causing an unlawful export in violation of IEEPA.  Defendant currently is released on bond.

    Chen’s sentencing hearing is scheduled for January 28, 2025, before the Judge Alsup.  The maximum statutory penalty for an IEEPA violation is up to 20 years in prison and a $1 million fine.  However, any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    United States Attorney Ismail J. Ramsey, Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp, Homeland Security Investigations (HSI) Special Agent in Charge Tatum King, and Brent Burmester, U.S. Department of Commerce, Bureau of Industry and Security (BIS) Special Agent in Charge, San Jose Field Office, made the announcement today.

    Assistant U.S. Attorney Colin Sampson and Brett Reynolds of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case with the assistance of Claudia Hyslop and Nina Burney.  The prosecution is the result of an investigation by FBI, HSI, and BIS.
     

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