NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Dartmouth — RCMP charges three drivers with stunting

    Source: Royal Canadian Mounted Police

    The Nova Scotia RCMP has charged three drivers with stunting.

    On September 26, at approximately 2 a.m., an officer from RCMP Halifax Regional Detachment was doing radar on Portland St., in Dartmouth, and saw a Dodge Charger travelling at 116 km/h in a 50 km/h zone. The vehicle was pulled over and the driver, a 20-year-old Halifax man, was charged with Stunting. The vehicle was towed.

    On October 4, at approximately 10:25 a.m., RCMP Southwest Traffic Services was conducting traffic enforcement on Hwy. 1, in Weymouth, when a Ford Mustang was seen on radar travelling at 109 km/h in a 30 km/h school zone. A traffic stop was completed and the driver, a 28-year-old New Germany woman, was charged with Stunting and her vehicle was towed.

    Later that day, at approximately 8:40 p.m., an officer from RCMP Southeast Traffic Services (Metro) completed a traffic stop on a Honda Civic that was observed on radar travelling at 109 km/h in a 50 km/h zone of St Margarets Bay Rd., in Timberlea. The driver, a 19-year-old Hubley man, was charged with Stunting and his vehicle was towed.

    Stunting in Nova Scotia carries a fine of $2,422.50 for first time offenders, six licence demerit points and an immediate seven-day driver’s licence suspension.

    File # 24-132069, 2024-1463532, 24-136618

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  • MIL-OSI Security: North Sydney — RCMP investigates fatal vehicle-pedestrian collision

    Source: Royal Canadian Mounted Police

    RCMP Northeast Traffic Services (NETS) is investigating a fatal vehicle-pedestrian collision that occurred in North Sydney.

    On October 4, at approximately 7:55 p.m., RCMP NETS, Cape Breton Regional Police (CBRP), fire services, and EHS responded to a report of a crash on Hwy. 125. RCMP officers learned that a pedestrian was on the roadway when they were struck by a Nissan Murano travelling eastbound.

    The pedestrian, a 65-year-old Sydney Mines man, was transported to hospital and pronounced deceased.

    The driver and passenger of the Nissan did not report physical injuries.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing.

    Hwy. 125 was closed for several hours but has since reopened.

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

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  • MIL-OSI Security: Mavillette — RCMP investigates fatal crash in Mavillette

    Source: Royal Canadian Mounted Police

    Meteghan RCMP is investigating a fatal crash that occurred in Mavillette.

    On October 6, at approximately 6:30 p.m., Meteghan RCMP, fire services, and EHS responded to a report of a two-vehicle collision on Hwy. 1. Officers learned that a Pontiac G5 veered out of its lane and collided with a Hyundai Kona travelling in the opposite direction.

    One of the passengers in the Hyundai, a 77-year-old Saint Alphonse woman, was pronounced deceased on scene. The driver and another passenger in this vehicle were transported to hospital with life-threatening injuries.

    The driver of the Pontiac, a 33-year-old man from Saint Alphonse, showed signs of impairment by alcohol, and was arrested and transported to a local hospital where blood samples were obtained. He will face charges of Operation while Impaired Causing Death.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing.

    Hwy. 1 was closed in both directions for several hours, but has since reopened.

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

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  • MIL-OSI Security: Statement from Secretary Alejandro N. Mayorkas Marking One Year Since the October 7th Attack

    Source: US Department of Homeland Security

    Secretary of Homeland Security Alejandro N. Mayorkas issued the following statement marking one year since the October 7, 2023 terrorist attacks on Israel.

    “One year ago today, brutal Hamas terrorists attacked innocent people in Israel, massacring more than 1,200 innocent men, women, and children of all ages, committing gruesome acts of sexual violence, gravely wounding others, and abducting more than 250 hostages. In the days, weeks, and months since, Hamas has killed hostages and Israel has rescued others. To this day, innocent people remain captive in the cruel hands of Hamas.

    “The terrorist attacks of October 7, 2023 wreaked the deadliest day for the Jewish people since the Holocaust. Today especially, one year later, we mourn the lives lost and pray for those carrying wounds, including those innocent Palestinians who have suffered as a result of Hamas’s terrorism. We express our enduring resolve to rescue the remaining hostages.

    “In the Department of Homeland Security, we work tirelessly to combat the hate that has only become more pronounced since the October 7 terrorist attacks. We combat the rise in antisemitism, Islamophobia, and all forms of hate by engaging with communities across our country, providing tools to enhance the safety of worshippers of all faiths, and distributing grant funds that Congress has provided at an unprecedented level to help religious institutions and other nonprofit organizations keep their communities secure.

    “On this day, we commemorate the victims of the October 7, 2023 terrorist attacks. May the memory of the lives lost continue to be a blessing. We pray for the release of the hostages. We redouble our efforts to combat hate, and we pray for peace.”

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  • MIL-OSI Security: U.S. Marshals Arrest Serial Rapist in Washington

    Source: US Marshals Service

    Washington, DC – The U.S. Marshals Service for the District of Columbia Superior Court, in cooperation with the Metropolitan Police Department Sexual Assault Cold Case Unit, as well as other law enforcement partners, executed an arrest warrant for Ernesto Ramon Mercado in connection with five sexual offenses that occurred within the District of Columbia between 2008 and 2012.

    Following his arrest, Mercado was arraigned at DC Superior Court on three counts of first-degree sexual abuse with aggravating circumstances and five counts of second-degree sexual abuse with aggravating circumstances in connection with a series of six unsolved, forensically linked home invasion burglary/rape offenses. Five of the attacks occurred in the Georgetown area of Northwest Washington and the sixth occurred just off the campus of the University of Maryland in College Park, Maryland. Evidence testing in all six cases yielded the same unknown male DNA profile.

    Each of the victims had described waking up after a night out to find someone with them in their residence. A man would be on top of them or beside them in their bed, raping or attempting to rape them. The man would run away when the victim screamed or began to fight back.

    Investigators suspect Mercado as the perpetrator of dozens of unsolved cases of voyeurism, burglary and other offenses across the region in this same time period, though he has not been charged in those crimes. This is an ongoing investigation led by the Cold Case Sexual Assault Initiative, a collaboration between the Metropolitan Police Department and the U.S. Attorney’s Office. Significant assistance is being provided by the U.S. Marshal’s Service’s Superior Court Unit, the FBI Investigative Genetic Genealogy Team, FBI’s Baltimore and Washington Field Offices, the D.C. Department of Forensic Sciences, and the Arlington County Police Department.

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  • MIL-OSI Security: Portage la Prairie — Portage la Prairie RCMP seize drugs after foot pursuit

    Source: Royal Canadian Mounted Police

    On September 28, 2024, at approximately 11:55 pm, Portage la Prairie RCMP were patrolling when an individual was observed with a flashlight outside of a residence on Oak Bay. Officers stopped and told the male to approach the police vehicle in an attempt to identify him. The male then fled on foot.

    Officers pursued the male on foot for a short distance. The male was apprehended. He was in possession of approximately 172 grams of suspected crystal methamphetamine and approximately 15 grams of fentanyl. Police also seized an undisclosed amount of Canadian currency.

    James Borden, 41, from Portage, is charged with Possession for the Purpose of Trafficking x2, Possession of Property Obtained by Crime, and Resist Arrest.

    Borden remains in custody.

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  • MIL-OSI Security: Coast Guard returns 58 migrants to Dominican Republic following at-sea interdiction near Puerto Rico

    Source: United States Coast Guard

     

    10/07/2024 03:35 PM EDT

    The crew of Coast Guard Cutters Joseph Doyle and Joseph Napier returned 58 migrants to the Dominican Republic between Saturday and Monday, following the interdictions of an irregular, unlawful maritime migration voyage in Mona Passage waters near Puerto Rico. The cutter Joseph Doyle crew returned 56 migrants to a Dominican Republic Navy vessel, Saturday, while the cutter Joseph Napier crew repatriated two remaining migrants from the group to a Dominican Republic Navy vessel, Monday, just off Punta Cana, Dominican Republic. “Human smuggling in the Mona Passage is a dangerous and inadvisable venture,” said Lt. Cmdr. David S. Radin, Coast Guard Cutter Joseph Doyle commanding officer.  “Smugglers will be identified and prosecuted and trafficked migrants will be repatriated to their country or returned to the country from which the voyage originated.  To those considering undertaking one of these voyages, don’t!  Instead, seek safe and lawful migration pathways.”

    For more breaking news follow us on Twitter and Facebook.

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  • MIL-OSI Security: Defense News: CNO Remarks at Hampton Roads Navy Birthday Ball

    Source: United States Navy

    Thank you. Thank you. Thank you Admiral Caudle. Thank you everyone. Thank you so much for such an incredible welcome. And let me just echo what Admiral Caudle just said. Happy birthday, Navy.

    Honorable Kiggans, Mary Dyer, Mayor Alexander Admiral Caudle, lieutenant general Shea, flag general, officers Senior enlisted leaders, distinguished guests, industry partners, allies and partners. All of our active and reserve sailors, Navy civilians, and all of our families that are here. It is truly an honor for me to be here with you tonight and celebrate the Navy’s 249th birthday, 249 years.

    As you saw in the video, Warfighting Strength and Readiness. I do want to start tonight by also echoing a few thank yous. So let me say first, thank you to the Sea Cadets who are our color guard our tonight. You are the future of our Navy. Great to see you all. And I also want to say thank you to the Fleet Forces Command Band.

    I hope you’re getting a chance to eat now, because we know we’re looking forward to that great concert later on tonight. So how about fleet forces command band.

    And also to echo Admiral Caudle to Lou and Mary Ellen and many of our teammates here from the Navy League and all the sponsors, but to the Navy League in particular. Thank you for putting together another spectacular birthday celebration. And thank you for your continued support, commitment and advocacy for our sailors and our Navy families every day, not just on our birthday.

    How about a big round of applause for the Navy League and everything you all do, Thank you.

    Of course, the most special guests here tonight are all of our sailors, our Marines, our midshipmen, our Navy, civilians, and other teammates. Thank you for answering our nation’s call to service. Every single one of you has a choice in what you decide to do in your life. And you all have chosen to serve something greater than yourself. And I am grateful for each and every one of you.

    And to all of our families and our big support networks out there, whether you’re here tonight or you’re at home. I also want to extend my thanks to you. Thank you for your own service and your sacrifice. Those of us in the uniform, we cannot do what we do every day without your encouragement, without your love, and without your incredible support.

    So how about a big round of applause for all our families out there tonight.

    Ladies and gentlemen, the birth of our navy came nearly a year before our nation’s independence. And on October 13th, 1775. In the early months of the Revolutionary War, our navy embarked on what would eventually become an congressionally mandated mission to man, train, and equip our forces for prompt and sustained combat incident to operations at sea. With a fleet of just two armed vessels and 80 sailors each.

    Our Navy moved forward with a strong sense of purpose and urgency, protecting American trade, seizing enemy supplies, and attacking British vessels at sea. Equally inexperienced, but driven by their patriotism, these bold and courageous sailors delivered our nation its very first dose of warfighting advantage. Effectively cutting the redcoats off from their supply lines at sea and challenging the British fleet’s superiority, our newly established Continental Navy found immediate success.

    And from that point on, there was no turning back. The great American experiment was truly underway, and with it, the legacy of America’s warfighting Navy over the many centuries, battles, and wars since then, our Navy sailors have continued to deliver warfighting advantage, operating far forward and always ready. As you saw in the video and you’ve lived it yourselves.

    To preserve the peace, respond in crisis, and win decisively in war when called. They did it in the Great War when our convoys of battleships, submarines and auxiliaries crossed the U-boat infested waters of the Atlantic, escorting soldiers and supplies to the Western Front, they did it during World War Two, when our massive fleet of aircraft carriers, battleships, cruisers, destroyers and submarines delivered decisive combat power in consequential campaigns like the Battle of Midway, Operation Overlord, and the Battle of Leyte Gulf.

    And they did it again in the Cold War, when our team of sailors, civilians and industry partners created the most lethal and combat credible force the world had ever seen. When you fast forward to today. This year has been no different. We have continued that great legacy of our Navy and demonstrated another year of warfighting strength and readiness, as you’ve all seen, and maybe you’ve been there.

    Our Navy and Marine Corps team is in high demand in the Middle East under Operation Prosperity Guardian. Our sailors worked tirelessly with over 20 nations to save lives, to defend the rules based international order and ensure the free flow of commerce, knocking down hundreds of missiles and drones at a level of intensity not seen since World War two.

    So tonight I’d like to recognize a few groups, and you’ll see there’s a lot of thanks in here and a lot of applause in here, but we can’t say thank you enough. So I want to recognize our sailors and our teammates here tonight. Both those who deployed all around the world this year, as well as those who got them ready for that deployment and supported them from here ashore.

    So there were many commands that deployed. I’ll just name a few. The USS Dwight D. Eisenhower, Carrier Air Wing three and its nine squadrons, the Philippine Sea. You can clap if you’re from there. The Destroyer Squadron 22, USS Gravely Mason, Laboon, Carney, the Florida, military Sealift Command, the supply of the Kanawa and the Alan Shepard who delivered munitions, supplies and goods to sustain our people in our fleet and many other forces.

    So if you deployed in the past year, you are year 249 leading up to year 250. Stand up so we can give you a round of applause for your warfighting prowess. Thank you.

    But there’s also that second group, those commands that we don’t always ask to stand up. They play an incredibly important role ashore, preparing our fleet to deploy and supporting them while they are deployed, like afloat training group Atlantic, Carrier Strike Group four. You can clap if you’re from their Nordic Semitic, the regional maintenance center. All of our fleet readiness centers and all of our medical folks that got our people, ready and out the door.

    Your efforts ensured the readiness of our fighting forces. And let me tell you, their successes would not happen without you. So if you had a hand in making these deployments so successful, please stand up so we can thank you.

    The story of these sailors, civilians and teammates that we just talked about over the last year and we saw in the video really the story of all the war fighters here tonight. Those are just a small sampling of the many stories that are being told all across America’s war fighting Navy and it’s a Navy that works around the globe and around the clock.

    And as we celebrate tonight, thousands more of our sailors and Marines continue to operate far forward, at risk and in challenging environments all around the world, from the eastern Mediterranean to the Red sea to the Indo-Pacific and the Atlantic Ocean everywhere in between. Our team is standing the watch in every domain on, under and above the sea. So let’s all send a quick thought to them.

    A thought of thanks to all the sailors and Marines for standing the watch and keeping us safe so we can enjoy this wonderful evening together. I could not be more proud of this amazing Navy team, active, reserve sailors, our civilians, our families. There is no other Navy in the world, no other joint force in the world who can train, deploy and sustain such a lethal combat.

    Credible force at the pace, scale and tempo that we do. So that’s why I’m so happy to be back here in Norfolk to celebrate our Navy’s birthday with all of you, with the fleet, with the warfighting fleet who have been operating far forward at that point of friction with our adversaries and at the point of friendship with our allies and partners in every corner of the globe.

    You are America’s warfighting Navy in action. And as we look to the future and to the decisive decade ahead, I am confident that our team will continue to serve with honor, courage and commitment. Building on the proud legacy of our heroic sailors and working tirelessly to raise our baseline level of readiness for potential conflict anytime and anywhere. Tonight, like every night for the last 249 years, our Navy is standing the watch deterring aggression, defending our nation’s security and preserving our way of life.

    And this year, like every year in our storied history, we celebrate the birth of our service and take pride in being part of the world’s preeminent fighting force. So as we gather tonight in the company of family and friends sharing a bunch of sea stories and lots of memories from our time in the fleet. Let us also remember that we are here to honor all of our sailors past, present, and future who answer our nation’s call to serve a cause greater than themselves.

    To wear the uniform that symbolizes freedom all around the world, and to ensure that America remains that beacon of freedom and democracy for all to see. We will continue to build on their contributions and share the story of our Navy. The story of 249 years about warfighting strength and readiness. So let me again wrap up by saying thank you.

    Thank you for what you do. Thank you for your support, your service and your sacrifice. Each of you plays a vital role in our Navy and what you do every single day matters to our Navy and to our nation. As your 33rd CNO, I could not be more proud to serve alongside you. And as we head into our 250th birthday next year, I can’t wait to see what this year brings.

    Thank you very much. Have a wonderful evening. Get to that rock concert. I’m excited about that. And all ahead, flank. Thank you very much.
     

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  • MIL-OSI Security: Arizona Man Sentenced to Life in Prison for Child Exploitation Crimes

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

    BECKLEY, W.Va. – Alan J. Disomma Jr., 61, of Payson, Arizona, was sentenced today to life in prison for two counts of attempted enticement of a minor and one count of traveling in interstate commerce for the purpose of engaging in illicit sexual activity.

    A federal jury found Disomma guilty on February 23, 2024, following a two-day trial. Evidence at trial proved that on December 10, 2021, Disomma began messaging a woman located in West Virginia whom he believed to be the mother of two minor girls. Disomma stated in his messages to the individual that he wished to engage in sexual relations with both girls. Disomma also brought up possibly traveling to West Virginia to meet the girls during this online conversation.

    From December 21, 2021 to December 18, 2022, Disomma exchanged text messages with the woman and continued to express his interest in engaging in sexual relations with both girls. During this text messaging, Disomma asked about flying to West Virginia to visit them and also stated that he had previously engaged in sexual relations with a prepubescent girl and subjected her to bestiality. Disomma also expressed interest in having the woman and the girls move to Arizona to live with him.

    On December 18, 2022, Disomma flew from Arizona to Charleston, West Virginia, where he planned to meet the individual and travel with her to her residence where he intended to engage in sexual activity with both girls. Disomma flew to West Virginia with a nearly full bottle of Viagra. Upon his arrival in Charleston, Disomma was arrested by law enforcement officers.

    “This case involved horrific facts that painted a vivid picture of defendant’s intense desire to have sex with two children,” said United States Attorney Will Thompson. “The offense conduct in this case was reprehensible, and today’s sentence reflects their gravity. I commend the Federal Bureau of Investigation (FBI) West Virginia Human Trafficking and Child Exploitation Task Force and the West Virginia State Police for their investigation of this case. I also commend Assistant United States Attorneys Jennifer Rada Herrald and Lesley C. Shamblin and our trial team for their work in this case, which resulted in guilty verdicts on all three counts in the indictment.”

    Chief United States District Judge Frank W. Volk imposed the sentence. Disomma was sentenced to life in prison for each of the two counts of attempted enticement of a minor, and to a concurrent 30-year term for traveling in interstate commerce for the purpose of engaging in illicit sexual activity. The Court also imposed a lifetime of supervised release.

    This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-227.

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  • MIL-OSI Security: Pinehouse — Pinehouse RCMP: male arrested on multiple warrants

    Source: Royal Canadian Mounted Police

    On October 4, 2024 at approximately 5:30 p.m., Pinehouse RCMP received a report that an adult male, who was wanted on warrant, was seen walking near Hilltop Avenue in Pinehouse, SK.

    Officers responded and while conducting patrols of the area they located the adult male. The adult male observed the police vehicle and fled on foot into a nearby treed area. An officer exited the police vehicle, indicated that the male was under arrest, and followed him on foot. When the officer caught up to the adult male, he assaulted and attempted to disarm them. A second officer attended the scene and the adult male was arrested without further incident.

    During subsequent investigation, officers located and seized bear mace, a knife, and a small amount of drugs from the adult male’s backpack.

    As a result of continued investigation, 29-year-old Jerry Natomagan from Pinehouse, SK is charged with:

    • one count, disarming a police officer, Section 270.1(1), Criminal Code;
    • one count, assault on police officer, Section 270(2), Criminal Code;
    • two counts, possession of a weapon for a dangerous purpose, Section 88(1), Criminal Code;
    • one count, fail to comply with release order conditions, Section 145(5)(b), Criminal Code; and
    • one count, resist/obstruct peace officer, Section 129(a), Criminal Code.

    Jerry Natomagan was also arrested on two outstanding warrants from Pinehouse RCMP for charges including sexual assault and assault with a weapon causing bodily harm.

    Jerry Natomagan appeared in court in La Ronge on October 7, 2024.

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  • MIL-OSI Security: MULTIMEDIA RELEASE: Coast Guard medevacs woman from cruise ship approximately 98 miles off Cape Lookout

    Source: United States Coast Guard

    10/07/2024 04:44 PM EDT

    The Coast Guard medevaced an 85-year-old woman aboard a cruise ship Sunday, approximately 98 miles off Cape Lookout. Sector North Carolina Command Center watchstanders received a medevac request from the cruise ship Carnival Venezia after a woman aboard the ship began experiencing stroke-like symptoms.

    For more information follow us on Facebook, Twitter and Instagram.

    MIL Security OSI –

  • MIL-OSI Security: North Battleford  — Battlefords RCMP: male charged with two counts of attempted murder

    Source: Royal Canadian Mounted Police

    On October 3, 2024 at approximately 4:15 p.m., Battlefords RCMP received a report of a shooting on the 1400 block of 109th Street in North Battleford, SK.

    Officers responded immediately and located two adult males, who had gunshot injuries, at a residence in North Battleford, SK. Both males were taken to hospital by EMS with injuries described as serious in nature.

    Officers located and arrested two adult males and an adult female near the scene.

    As a result of continued investigation, 21-year-old Adrian Dreaver from North Battleford is charged with:

    • two counts, attempted murder, Section 239, Criminal Code;
    • one count, possession of a firearm while prohibited, Section 117.01, Criminal Code;
    • one count, possession of ammunition while prohibited, Section 117.01, Criminal Code;
    • one count, possession of a firearm without a license, Section 95(1), Criminal Code; and
    • one count, possession of a firearm knowing possession unauthorized, Section 92(1), Criminal Code.

    The other adult male and adult female were later released without charge.

    Adrian Dreaver appeared in court in North Battleford on October 7, 2024.

    Battlefords RCMP continue to investigate with the assistance of Battlefords RCMP Municipal General Investigation Section

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  • MIL-OSI Security: Defense News: VCNO Visits Hawaii, Focus on Readiness and Warfighters

    Source: United States Navy

    The U.S. Pacific Fleet is the world’s largest fleet with approximately 200 ships, 1,500 aircraft, and 150,000 military and civilian personnel operating across 100 million square miles of land, air and sea.

    Kilby began the visit discussing Pacific Fleet’s essential role deterring conflict, upholding international law and assuring access to the seas with Commander, U.S. Pacific Fleet Adm. Steve Koehler.

    “The United States is a Pacific nation and the Sailors and civilians serving in the Pacific Fleet have an immense responsibility,” said Kilby. “The Chairman of the People’s Republic of China has charged PRC forces to be ready for war by 2027 and it is critical we remain postured to deter, defend and if necessary, defeat provocative actions and unsafe behavior across the Indo-Pacific.”

    Kilby also observed how the Navy executes fleet-level warfare and facilitates lower-echelon mission command at Pacific Fleet’s Maritime Operations Center. Pacific Fleet’s MOC has the lead for achieving certified and proficient teams in command and control, information, intelligence, fires, movement and maneuver, protection, and sustainment functions in accordance with the Chief of Naval Operations Adm. Lisa Franchetti’s Navigation Plan for America’s Warfighting Navy 2024.

    Kilby also met with Commander, U.S. Indo-Pacific Command Adm. Sam Paparo, responsible for joint U.S. military operations throughout the DoD’s priority theater, which encompasses more than 380,000 U.S. troops across all services, as well as 38 nations, 14 time zones, more than 50% of the world’s population, seven of the ten world’s largest militaries, and five nations allied with the U.S. through mutual defense treaties.

    “I cannot overstate the importance of this theater at this critical time in our nation’s history,” said Kilby. “The partnerships, presence and military readiness these warfighters provide is vital to our global economy, deter aggression, and when necessary, enables us to fight to win.”

    The USINDOPACOM AOR shares borders with each of the other five geographic combatant commands and covers the largest amount of the globe.

    Additionally, Kilby met with Commander, Navy Region Hawaii / Navy Closure Task Force – Red Hill Rear Adm. Stephen Barnett and discussed the Navy’s long-term commitment to closing the Red Hill Bulk Fuel Storage Facility (RHBFSF) and protecting the environment, the aquifer and the entire Hawaii. Kilby also toured RHBFSF during his visit.

    Navy Region Hawaii is a fleet concentration area for more than 25,000 Sailors and 10,000 civilian employees, including more than 60 commands.

    In September, NCTF-RH launched two new communication features to provide the public more options to stay informed on closure activities. One feature is a decommissioning dashboard function on the NCTF-RH mobile app that provides a visual depiction of the RHBFSF tank cleaning progress. The second is the “Let’s Talk Red Hill” podcast series featuring NCTF-RH Deputy Commander Rear Adm. Marc Williams with guest co-hosts and subject matter experts.

    Kilby also toured shore infrastructure during his visit, including the Joint Base Pearl Harbor-Hickam Airfield, West Loch Annex, Wastewater Treatment Plant and unaccompanied housing.

    “Shore readiness is Navy readiness,” said Kilby. “The CNO has directed by 2027, we will assess, prioritize and program resources to repair infrastructure directly supporting Navy Task Critical Assets to improve operational readiness in the Pacific.”

    Kilby also stressed the importance on stable and predictable funding for continued support of the Navy investments.

    “The Navy must continue our momentum of our efforts to invest in our infrastructure and the quality of service of our people,” said Kilby. “Passing legislation on time and avoiding a continued resolution ensures we can continue to support our Nation’s security interests, ready our platforms and weapons, and take care of our Sailors and civilians.”

    Kilby also met with Navy leadership to discuss NAVPLAN 2024. This strategic guidance focuses on two strategic ends: readiness for conflict with the PRC by 2027 and enhancing long-term advantage. It aims to achieve these ends through two central ways: implementing seven “Project 33 Targets” and expanding the warfighting ecosystem.

    “CNO’s NAVPLAN gives strategic guidance to our Navy regarding where we are now and where we need to go faster to achieve our goals. It’s about thinking, acting and operating differently in a dynamic and changing security environment,” said Kilby. “It’s about raising our baseline level of readiness, putting more players on the field and taking care of our people. We must move forward with purpose and urgency to ensure we remain ready to fight and win should deterrence fail.”

    Continuing Kilby’s emphasis on readiness, he spent time at Pearl Harbor Naval Shipyard and Intermediate Maintenance Facility talking with leadership, Sailors and civilians assigned to the shipyard about the vital role the shipyard provides for our national security and our fleet.

    “CNO has given her guidance – by 2027, we will achieve and sustain an 80 percent combat surge ready posture for ships, submarines, and aircraft,” said Kilby. “The team at PHNSY & IMF are essential to achieving that goal for our ships and submarines. Achieving this is an all-hands efforts and I am incredibly proud of what this shipyard is able to accomplish to keep our Fleet fit to fight.”

    Kilby saw the progress made on Dry Dock 5, the first dry dock built in Pearl Harbor since 1943. It’s designed for a projected service life of 150 years and to accommodate the maintenance needs of Virginia-class submarines.

    The U.S. Navy operates four public shipyards; PHNSY & IMF is located in the heart of the Pacific and hosts the only U.S.-owned dry docks located outside the continental United States. The upgrades at PHNSY & IMF are in line with upgrades happening across all four public shipyards as part of the Navy’s Shipyard Infrastructure Optimization Program.

    For more information on CNO’s Navigation Plan for America’s Warfighting Navy 2024 visit: https://www.navy.mil/Leadership/Chief-of-Naval-Operations/CNO-NAVPLAN-2024/

    This was Kilby’s first visit to Hawaii as the Vice Chief of Naval Operations.

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  • MIL-OSI Security: Yorkton — UPDATE: Yorkton RCMP seek public assistance locating missing male

    Source: Royal Canadian Mounted Police

    Alec Zwozdesky was located deceased this afternoon in a rural area near Highway #16 west of Yorkton. His family has been notified.

    Yorkton RCMP continues to investigate the circumstances of his death in collaboration with the Saskatchewan Coroner’s Service.

    MIL Security OSI –

  • MIL-OSI Security: Michigan Attorney Indicted on Tax Charges

    Source: United States Attorneys General

    Defendant Allegedly Did Not Report Hundreds of Thousands of Dollars from His Law Practice

    A federal grand jury in Detroit charged a Michigan attorney yesterday with filing false tax returns and willfully failing to file tax returns.

    According to the indictment, Shawn Smith, who calls himself “Shawn the Law,” is a lawyer residing in Birmingham. For 2017 through 2020, Smith allegedly filed false individual income tax returns that did not report hundreds of thousands of dollars of gross receipts that he earned from his law business. In addition, Smith allegedly did not file an individual income tax return for 2021 and 2022.

    If convicted, Smith faces a maximum penalty of three years in prison for each false return count and a maximum penalty of one year in prison for each count of failing to file a tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Dawn N. Ison for the Eastern District of Michigan and IRS Special Agent in Charge Charles Miller made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Jeffrey A. McLellan and Kenneth C. Vert of the Tax Division are prosecuting the case.

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

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  • MIL-OSI Security: California Real Estate Agent Charged with Tax Crimes

    Source: United States Attorneys General

    A federal grand jury in Los Angeles returned an indictment yesterday charging a California man with evading the payment of his individual income taxes and obstructing the IRS in its efforts to collect those taxes.

    According to the indictment, Gabriel Guerrero, a Los Angeles-based commercial real estate agent, did not timely file tax returns for many years. In 2014, he allegedly filed more than 10 years’ worth of returns but did not pay the amounts he self-reported he owed. When the IRS began trying to collect those outstanding taxes, Guerrero allegedly sought to prevent the IRS from being able to do so in at least two ways: by not depositing substantial commission checks he earned from commercial real estate sales into his bank accounts and using cashier’s checks to circumvent IRS levies of those accounts. The indictment also alleges that Guerrero further obstructed collection efforts by submitting false financial disclosure forms to the IRS, which significantly underreported his income and by not disclosing a bank account he used to deposit his income.

    In total, Guerrero is alleged to have caused a tax loss to the IRS of more than $350,000.

    If convicted, he faces a maximum penalty of five years in prison for tax evasion and three years in prison for obstructing the IRS. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada for the Central District of California made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division and Assistant U.S. Attorney Steven Arkow for the Central District of California are prosecuting the case.

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

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  • MIL-OSI Security: Bridgeport Drug Trafficker Sentenced to Seven Years in Federal Prison

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

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JERMEL BATES, also known as “Mel Kitty” and “Kitty,” 28, of Bridgeport, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 84 months of imprisonment, followed by four years of supervised release, for trafficking narcotics.

    According to court documents and statements made in court, in the early morning hours of June 25, 2023, Bates crashed his vehicle into a parked car in Bridgeport and fled the scene on foot.  Law enforcement conducted a search of Bates’ vehicle and found plastic bags containing numerous blue/green fentanyl pills stamped “M/30,” wax paper folds containing fentanyl and other controlled substances, and approximately 78 grams of crack cocaine.  Bates was arrested later that day and charged with state offenses.

    On March 19, 2024, Bates was arrested on a federal criminal complaint.  In conjunction with his arrest, investigators searched his person and his Newfield Avenue apartment and found plastic bags with thousands of blue-green fentanyl pills stamped “M/30” and weighing more than 400 grams, hundreds of wax paper sleeves containing fentanyl, and a bag containing approximately 12 grams of crack cocaine.

    Bates has been detained since his federal arrest.  On May 10, 2024, he pleaded guilty to possession with intent to distribute controlled substances, including 40 grams or more of fentanyl.

    This matter was investigated by the FBI Bridgeport Safe Streets Task Force, the Bridgeport Police Department, and the Norwalk Police Department.  The Task Force is composed of personnel from the FBI, Connecticut State Police, and the Bridgeport, Norwalk, and Trumbull Police Departments.  The case was prosecuted by Assistant U.S. Attorney Daniel P. Gordon.

    In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills.  Click here for more information.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Is 11th Defendant Sentenced in Large-Scale Cocaine and Heroin Trafficking Conspiracy

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

    SACRAMENTO, Calif. — Tyrone Anderson, 44, of Sacramento, was sentenced today to 11 years and three months in prison for conspiracy to distribute and possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base and for conspiracy to distribute and possess with intent to distribute heroin, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Anderson is among the 15 federal defendants arrested in 2021 and charged in a 45-count indictment for trafficking narcotics as part of a DEA-led multi-agency operation targeting cocaine and heroin traffickers in North Sacramento. Anderson was intercepted during wiretaps in 2018 and 2019 trafficking kilograms of cocaine and heroin to sub‑distributors in California and from the East Coast. During the wiretap, agents seized 4  kilograms of cocaine that Anderson had sold for $118,000 to a Baltimore sub-distributor. At the time of his arrest, agents seized 567 grams of powder cocaine and 949 grams of heroin from Anderson’s stash location and two loaded firearms from his residence.

    Below is the status of Anderson’s co-defendants:

    On Sept. 29, 2022, Jason Tolbert, 47, of Sacramento, was sentenced to 57 months in prison for possession with intent to distribute cocaine.

    On Nov. 17, 2022, Charles Carter, 36, of Sacramento, was sentenced to 70 months in prison for conspiracy to distribute and to possess with intent to distribute at least 500 grams of cocaine.

    On Nov. 17, 2022, Andre Hellams, 40, of North Highlands, pleaded guilty to two counts of using a communication facility to facilitate a drug trafficking offense. Hellams is scheduled to be sentenced on Oct. 24, 2024.

    On Dec. 8, 2022, Michael Hampton, 57, of Vallejo, was sentenced to 60 months in prison for to conspiracy to distribute and possess with intent to distribute at least 500 grams of cocaine.

    On March 16, 2023, Arlington Caine, 50, of Rio Linda, was sentenced to 22 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On March 14, 2024, Bobby Conner, 53, of Sacramento, was sentenced to six months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On March 28, 2024, Maurice Bryant, 53, of Antelope, pleaded guilty to conspiracy to distribute and to possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base. Bryant is scheduled to be sentenced on Oct. 17, 2024.

    On April 25, 2024, 2023, Dwight Haney, 52, of Sacramento was sentenced to time served for two counts of using a communication facility to facilitate a drug trafficking offense. 

    On May 30, 2024, Jerome Adams, 56, of North Highlands, was sentenced to 60 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On Aug. 8, 2024, Steven Hampton, 65, of Sacramento, was sentenced to 84 months in prison for possession with intent to distribute at least 500 grams of cocaine.

    On Sept. 26, 2024, Mark Martin, 63, of Sacramento was sentenced to time served for using a communication facility to facilitate a drug trafficking offense.

    On Aug. 1, 2024, Alex White, 61, of North Highlands, was sentenced to a term of 38 months (time served) for distribution of cocaine base.

    Charges are pending against Yovanny Ontiveros, 41, of Sacramento and Wilmer Harden, 52, of Elk Grove. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Department of Justice, the California Highway Patrol, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.

    This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.

    MIL Security OSI –

  • MIL-OSI Security: Oviedo Man Indicted for Receipt and Attempted Production of Child Sex Abuse Material

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

    Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Marvin Fredrick Wagner, II (25, Oviedo) with one count of attempted production of child sexual abuse material (CSAM) and one count of receipt of CSAM. If convicted, Wagner faces a minimum mandatory sentence of 15 years, up to 30 years, in federal prison for the attempted production offense and a minimum mandatory sentence of 5 years, up to 20 years, in federal prison for the receipt offense. 

    According to the indictment, the conduct underlying the attempted production offense took place between June 23 and October 11, 2023. Wagner received CSAM on October 11, 2023.

    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 Federal Bureau of Investigation and the Oviedo Police Department. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

    This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Indicted in Multi-State Drug Trafficking Conspiracy Linked to Deadly Fentanyl Distributed to Members of the Lummi Nation

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

    Seattle – Law enforcement fanned out across the country and in western Washington yesterday arresting 17 people on indictments and criminal complaints for a multi- state drug trafficking conspiracy. The two-year investigation alleges that the trafficking ring has been linked to a fatal fentanyl overdose on the Lummi Nation reservation in Whatcom County. Law enforcement in Georgia, Missouri, Texas, and Arizona executed search warrants and some arrests.  Ten of 13 defendants arrested in Washington remain detained at the Federal Detention Center at SeaTac, pending hearings later this week and next week. Three defendants were released on bond.

    “This investigation revealed that the trafficking organization was a supplier to a community that was rocked by four fentanyl overdose deaths in just four days,” said U.S. Attorney Tessa M. Gorman. “Fentanyl continues to claim lives in our community – especially in our Tribal communities. We will do all we can to stop the flow of this deadly drug.”

    “The significance of this case is that a family drug trafficking organization expanded from Seattle beyond Washington state to locations across the country,” said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. “This group distributed more than 800,000 fentanyl pills throughout the United States, including in Arizona, Texas, Missouri, Montana, and Georgia. Together with our partners, this demonstrates the national impact of today’s operations by disrupting this source of supply.”

    The drug ring was led by Marquis Jackson, 31, who splits time between Atlanta and the Renton, Washington home of his parents, defendants Mandel Jackson, 50, and Matelita (Marty) Jackson, 49. Also linked to the Renton family home were defendants Markell Jackson, 21, and Miracle Patu-Jackson, 22. Members of the Jackson family are indicted for various conspiracy counts including drug trafficking and money laundering conspiracies. Records filed in the case link some of the Jacksons to a Seattle area street gang.

    Markell Jackson is a fugitive still being sought by law enforcement. Matelita (Marty) Jackson, Miracle Patu-Jackson and Adean Batinga were released on bond.

    The other defendants indicted for drug trafficking include:

    Edgar Valdez, 26, of Phoenix

    Keondre Jackson, 29, Wichita, Kansas

    Michael Young Jr., 43, Tacoma, Washington

    Sir-Terrique Devon Milam, 20, Federal Way, Washington

    Tyrell Lewis, 32, Federal Way, Washington – a fugitive

    Robert Johnson, 20, Renton, Washington

    Diyana Abraha, 22, Seattle – a fugitive

    Adean Batinga, 20, Burien, Washington

    Tianna Karastan, 21, Seattle -a fugitive

    Diallo Redd, 34, Tacoma, arrested in Montana on a Montana indictment.

    Two additional defendants were arrested in the Seattle area in connection with the serving of yesterday’s search warrants:

    Chad Conti, 47, Covington, Washington

    Phillip Lamont Alexander, 48, Des Moines, Washington

    Over the course of the investigation law enforcement seized more than 846,000 fentanyl pills, nearly 7 kilograms of fentanyl powder, 7 kilograms of cocaine and 29 firearms. They also seized more than $116,000 in cash.

    In Whatcom County, teams led by the Drug Enforcement Administration (DEA) arrested four people on criminal complaints for fentanyl distribution. According to the complaints, the Whatcom drug traffickers were linked by phone communication and surveillance to the Jackson drug trafficking organization.

    In September 2023, four tribal citizens died of fentanyl overdose within a period of just four days, prompting the Lummi Indian Business Council to declare a state of emergency in response to the escalating fentanyl crisis.

    Tribal and federal partners examined the phone of one of the overdose victims and found connections to the Jackson Drug Trafficking Organization.  DEA, the Whatcom Gang and Drug Task Force, Homeland Security Investigations (HSI) and the Bureau of Indian Affairs have continued to work closely with the Lummi Nation Police to identify additional members of this drug trafficking organization with the goal of stopping the flow of fentanyl into Indian Country and elsewhere.

    Those arrested on complaints this week include:

    Robert Bellair, 41, Ferndale, Washington

    Thomas J. Morris, 42, Bellingham, Washington

    Patrick James, 40, Bellingham, Washington

    Ronald Finkbonner, 50, Bellingham, Washington

    All four are charged with possession of fentanyl with intent to distribute.

    “The Drug Enforcement Administration’s top priority is to combat fentanyl traffickers responsible for deaths and misery in our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.  “This case highlights the lengths to which DEA and our partners will go to ensure people trafficking fentanyl are held accountable for the suffering they cause.”

    “The Seattle Police Department appreciates the collaboration with our federal partners in combatting the scourge of the fentanyl crisis and the proliferation of guns from drug trafficking organizations,” said Deputy Chief Eric Barden of the Seattle Police Department. “Fentanyl caused over 1,000 overdose deaths in King County last year. Seattle Police are delighted to partner with the FBI, DEA, USAO and other state and local jurisdictions to dismantle a drug distribution network undoubtedly responsible for deaths in our community.”

    The charges contained in the indictment and criminal complaints are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    This case 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.

    This case is being investigated by the FBI, (Seattle, Phoenix, Atlanta, Kansas City, Dallas, Las Vegas, Montana), DEA (Seattle, Kansas City, Wichita, Montana), the Seattle Police Department, King County Sheriff’s Office, Whatcom Gang and Drug Task Force, the Lummi Police Department, the Bureau of Indian Affairs (BIA), Homeland Security Investigations (HSI), and United States Border Patrol Blaine Sector Targeting and Intelligence Division.

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Crystal Correa, and Michael Harder.

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  • MIL-OSI Security: U.S. Attorney’s Office Indicts Five Child Exploitation Cases in September, Discusses Joint Effort to Protect Alaska’s Children

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

    ANCHORAGE, Alaska – U.S. Attorney S. Lane Tucker announced that a federal grand jury in Alaska returned five unrelated child exploitation indictments in September, emphasizing Alaska law enforcement efforts to investigate and prosecute cases to keep children safe.

    “Those who target children for sexual gratification are an urgent threat to our communities,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “My office, alongside our dedicated federal, state and local law enforcement partners, maintains our steadfast commitment to identifying, investigating, and prosecuting anyone who tries to harm our children—especially in this digital age, where predators can reach victims from anywhere in the world.”

    “These arrests demonstrate the FBI’s continued prioritization of combatting child exploitation crimes in Alaska – no matter where these violations occur or who commits them,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Together with our law enforcement partners and the FBI’s Child Exploitation and Human Trafficking Task Force, we will identify, investigate, and hold accountable those who put our most vulnerable at risk.”

    “We, whether it is as a federal law enforcement agency such as HSI or as a community as a whole, have a duty to protect the most vulnerable among us, our children,” said Special Agent in Charge Robert Hammer, who oversees HSI operations in the Pacific Northwest. “Victims of any type of child exploitation crime are survivors of unimaginable trauma. When we successfully stop child predators, we help victims attain safety and a chance to reclaim their lives.”

    “The U.S. Secret Service stands firmly with our law enforcement partners to investigate crimes that exploit and target children,” said Glen Peterson, U.S. Special Agent in Charge of the U.S. Secret Service’s Seattle Field Office. “We continue to use our tools, resources and expertise to identify and arrest individuals that victimize children.”

    U.S. v. Feltovic

    According to court documents, on Aug. 22, 2024, William Alexander Feltovic, 36, an Anchorage U.S. Postal employee, allegedly attempted to coerce an individual who had not attained the age of 18 years to engage in sexual activity. Feltovic was arrested on Sept. 23 and is charged with one count attempted coercion and enticement of a minor. If convicted, he faces a mandatory minimum penalty of 10 years in prison.

    The U.S. Department of Homeland Security Investigations is investigating the case. Assistant U.S. Attorney Chris Schroeder is prosecuting the case.

    U.S. v. Hadley

    According to court documents, in June 2023, Jesse Hadley, 31, of Kotzebue used a minor in Bethel to produce and possess visuals of child pornography. Hadley was arrested on Sept. 30 and is charged with one count sexual exploitation of a child—production of child pornography and one count sexual exploitation of a child—possession of child pornography. If convicted, he faces a mandatory minimum of 15 years in prison.

    The FBI Anchorage Field Office and the Bethel Police Department are investigating the case. Assistant U.S. Attorney Seth Brickey is prosecuting the case.

    U.S. v. Madros

    According to court documents, on Aug. 27, 2024, George Floyd Madros III, 43, of Anchorage, contacted an individual he thought was a 13-year-old female on a social media platform. Madros and the individual began communicating through a private chat via the platform and text messages. Madros then allegedly asked the individual for sexually explicit content, asked to meet in person, and talked about potential sexual interactions if they met in person. Madros was arrested on Aug. 28 on related charges filed in a criminal complaint. The indictment charges Madros with one count of attempted coercion and enticement of a minor. If convicted, he faces a mandatory minimum penalty of 10 years in prison.

    The FBI Anchorage Field Office is investigating the case. Assistant U.S. Attorney Ainsley McNerney is prosecuting the case.

    U.S. v. Rose

    According to court documents, on Aug. 27, 2024, Robert Nicholas Roy Rose, 44, of Anchorage, contacted an individual he thought was a 13-year-old girl on a social media platform. Throughout the course of the chat, Rose allegedly had sexually explicit conversations with the individual, including explanations of actions he wanted to do or perform with the 13-year-old, and organized a time to meet in person.

    In 2006, Rose was convicted of sexual abuse of a minor in the first degree in the Superior Court for the State of Alaska. As part of the conviction, he was required to register as a sex offender in Alaska. Rose was arrested on Aug. 30 on related charges filed in a criminal complaint. The indictment charges Rose with one count of attempted exploitation of a child – production of child pornography, one count of attempted coercion and enticement of a minor, and one count offense by a registered sex offender. If convicted, he faces a mandatory minimum of 25 years in prison for the one charge of attempted production of child pornography, followed by an additional mandatory minimum penalty of 10 years in prison that runs consecutively for the count of offense by a registered sex offender.

    The FBI Anchorage Field Office is investigating the case. Assistant U.S. Attorney Ainsley McNerney is prosecuting the case.

    U.S. v. Steadman

    According to court documents, William Steadman, 34, of Juneau, allegedly produced child sexual abuse materials (CSAM) depicting a minor known to him. Additionally, court documents indicate that he allegedly spent time with other children in his community. Steadman was arrested on Sept. 6 on related charges filed in a criminal complaint. The indictment charges Steadman with sexual exploitation of a child, also known as production of child pornography. If convicted, he faces a mandatory minimum of 25 years in prison. 

    The U.S. Secret Service is investigating the case. Assistant U.S. Attorneys Mac Caille Petursson, Jack Schmidt, William Reed and Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.

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

    If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Ohio Woman Sentenced to 40 Years in Prison for Killing Husband with Controlled Substance

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

    TOLEDO, Ohio – Amanda Hovanec, 37, of Wapakoneta, Ohio, has been sentenced to 40 years in prison by U.S. District Judge James R. Knepp, II, after pleading guilty to multiple charges, including distributing a controlled substance that resulted in the death of her husband. Amanda Hovanec was also ordered to serve 10 years of supervised release and ordered to pay restitution in the amount of $2,108,559.36.

    According to court documents, Hovanec and her husband, Timothy, were married and had three children.  They moved several times for his job with the U.S. Department of State, which included an assignment in South Africa around 2018. While there, Hovanec developed a relationship with a South African citizen named Anthony Theodorou. Hovanec initiated divorce proceedings against her husband in 2020 after returning to the United States. In December 2021, she began to deny her husband visitation with their children despite a court order to permit it. After her husband filed several contempt motions against Hovanec for denying visitation, a judge ordered that the children be given visitation with their father in April 2022, and further ordered that the husband become the residential parent and legal custodian of their children for two months that summer, beginning in May.

    The children went with their father for an April weekend visitation, as ordered, after which their father returned them to Hovanec’s Wapakoneta residence. Later, a missing persons investigation was opened when the husband failed to check out of an area hotel where he had been staying.

    During the investigation, law enforcement officials discovered the husband’s abandoned car in Dayton, Ohio. It had been equipped with a dash camera.  Review of the camera’s video showed that the husband had returned the children to Hovanec’s residence around 7 p.m. on April 24, 2022. Video footage showed Hovanec and her mother, Anita Green, waiting outside the residence next to the garage. Hovanec was then seen walking toward the driver’s side of the vehicle and heard telling the children, “I have a surprise for you inside.” The children entered the residence, followed by Green. Seconds later, the victim was heard saying, “What the heck are you doing?  Did you just assault me?” and then, “Get away from me  . . .  Get off of me.”  The victim and Hovanec came into the camera’s view, at which time video footage captured her pulling on her husband’s shirt as he tried to use his cellphone. She wrestled with him and eventually knocked the phone out of his hand. She then pulled on his back to bring him to the ground, holding him around the neck until his body went limp and he became unresponsive, lying on the driveway. Hovanec stood up, picked up her husband’s cellphone, removed his smart watch, and turned off his vehicle’s engine, at which point the dash camera stopped recording.

    After first attempting to cover up her crimes, Hovanec later confessed to investigators that she injected her husband in the shoulder with “poison” that she understood would kill him within minutes. She also admitted to disposing of his car in Dayton, and burying his body in a wooded area not far from her home. Theodorou was in Ohio at the time of the incident.  He not only obtained the substance used to kill the victim, but also helped Hovanec bury her husband’s body. Green, who both Hovanec and Theodorou confirmed knew about the plan to murder the victim in advance, was charged as an accessory after the fact. She agreed to drive them and the victim’s body to the grave site, which was dug in advance of the murder.

    The investigation determined that the victim was injected with M-99, also known as Etorphine, a Schedule I controlled substance approximately 1000 times more potent than morphine. It is used in veterinary medicine for zoo and wildlife anesthesia.  

    According to court records, Hovanec considered killing her husband for at least a year before the murder and had considered alternate means to do so, including hiring a hitman, before settling on injecting him with M-99.

    “Hovanec’s violent and intentional actions were cold-blooded, calculated, and cruel. Her extreme malevolence toward her husband and complete disregard for how his murder would affect their innocent children is incomprehensible and unforgiveable,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “We know that no amount of time served can bring back a family’s loved one. But our hope is that the victim’s family may find some sense of closure as they painstakingly work to heal from this unimaginable and horrific tragedy.”

    Theodorou was sentenced to 18 years in prison and three years of supervised release after pleading guilty to conspiracy to import, importation and distribution of a controlled substance that resulted in death. He was also ordered to pay $2,108,559.36 in restitution, of which a part will be paid jointly and severally with Hovanec and Green. Anita Green was sentenced to 10 years in prison and two years of supervised release after pleading guilty to being an accessory to the crimes committed by Amanda Hovanec and Anthony Theodorou. 

    This case was investigated by the FBI Cleveland Division, Lima Resident Agency, the Auglaize County Sheriff’s Office, the Ohio Bureau of Criminal Investigation (BCI), and the Lucas County Coroner’s Office.

    The case was prosecuted by Assistant U.S. Attorneys Alissa Sterling and Michelle Baeppler for the Northern District of Ohio.

    MIL Security OSI –

  • MIL-OSI Security: Ohio and Virginia Men Convicted of Conspiracy to Commit Securities Fraud

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

    CLEVELAND – A jury convicted two men for conspiring to artificially inflate prices on a low-value stock being sold to investors. After a trial that proceeded in two stages for over four weeks, Paul Spivak, 65, of Willoughby Hills, Ohio, and Charles Scott, 70, of Alexandria, Virginia, were found guilty of conspiracy to commit securities fraud. Spivak was also found guilty on two counts of wire fraud in the first stage of trial, and he then pled guilty to four other counts of wire fraud, two counts of securities fraud, and a separate count of conspiracy to commit securities fraud. Scott was then found guilty of a securities fraud conspiracy and one count of securities fraud in the second stage of trial.

    According to court documents, trial testimony, and exhibits, Spivak was the majority owner and chief executive officer of U.S. Lighting Group, Inc. (USLG), a publicly traded Florida corporation based in Euclid, Ohio, that focused on the design and manufacture of commercial LED lights, aftermarket auto parts, and fiberglass recreational campers and boats. The company traded on OTC Markets under the ticker USLG and was considered a “penny” stock due to its lower market value. Penny stocks are more vulnerable to price manipulation because they draw less scrutiny and have lower trading volume than other stocks.

    Between 2016 and 2019, Spivak and his co-conspirators manipulated USLG’s stock price to their financial benefit. He and his co-conspirators arranged to take USLG public through a reverse merger with a shell company. They sought to artificially inflate or “pump” up the price of USLG stock using call rooms and other manipulative practices. One co-conspirator who helped to take USLG public and inflate the stock price was Richard Mallion, who was previously convicted of securities fraud and banned for life from participating in the securities industry. Numerous investors throughout the country were pressured to purchase USLG stock while Mallion and other co-conspirators covertly arranged for sell orders to match with the buy orders that the call rooms generated.

    While the stock price was artificially inflated, Spivak arranged for co-conspirators to act as unlicensed stockbrokers, cold-calling investors to sell them restricted shares of USLG stock. The brokers used aliases and represented the stock as offered at a steep discount relative to the apparent market price. Spivak arranged to pay those brokers large, undisclosed commissions, while concealing the true nature of USLG’s payments to those brokers by entering into fraudulent consulting agreements with them and requiring them to submit invoices that falsely described commission payments as payments for other services. 

    Between 2016 and 2019, USLG took in approximately $6.9 million from numerous restricted stock investors—many of them elderly and located throughout the country—in increments between $4,000 and $1 million. During that time, the company made approximately 200 payments totaling $2 million in undisclosed commissions to those unlicensed stockbrokers.

    From February through June of 2021, Spivak and Scott engaged with undercover agents and a confidential source, who together posed as co-conspirators arranging to artificially inflate or “pump” up the price of USLG. Spivak arranged for them to receive stock, to be sold at inflated prices, from Scott and another co-conspirator, who had also agreed to kick back proceeds to USLG.

    Spivak and Scott arranged for Scott to sell free-trading USLG stock to undercover agents and to send approximately half of the proceeds of those sales back to USLG in exchange for additional restricted stock. Undercover agents, in turn, would sell USLG stock at inflated prices, and then use some of the profits to buy more free-trading shares from Scott, who would then kick back additional money to USLG to buy more restricted stock.

    Six of the defendants’ co-conspirators previously pled guilty to conspiracy to commit securities fraud and other charges in this matter. Those co-conspirators included Mallion, Spivak’s wife, Olga Smirnova, and a number of the unlicensed stockbrokers. A seventh co-conspirator, Robert Louis Carver, also admitted to participating in this scheme as an unlicensed stockbroker using a stolen identity, all while he was a fugitive in a long-pending securities fraud matter in the U.S. District Court for the Central District of California (Case No. 8:11-CR-62).

    “These men orchestrated an aggressive, fraudulent scheme to benefit their company, enrich themselves, and to add to their personal coffers at the expense of others. They not only withheld information, but also purposely engaged a team of affiliates that devised tactics to make it appear that USLG shares were a valuable and valid investment to people who thought they were investing in good faith,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “We will not tolerate those who think they can outsmart and manipulate the system through fraud and misrepresentation. This verdict helps protect our citizens and our business communities from these predatory methods and serves as a warning to others who are tempted to break federal securities laws because of greed.”

    Sentencing is scheduled for Jan. 9, 2025 for Spivak, and Jan. 16, 2025 for Scott. Spivak faces a maximum penalty of 170 years in prison. Scott faces a maximum penalty of 25 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The case was investigated by the FBI Cleveland Division. This case was prosecuted by Assistant U.S. Attorneys Elliot Morrison, Megan Miller, and Stephanie Wojtasik for the Northern District of Ohio.

    Report investment, financial, and related violations at https://www.sec.gov/submit-tip-or-complaint.

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  • MIL-OSI Security: B-1s commemorate ROK Armed Forces Day with flyover, CAS training event

    Source: United States INDO PACIFIC COMMAND

    SEOUL, South Korea  –  

    A U.S. B-1B Lancer participated in a combined flyover with two Republic of Korea Air Force F-16K Slam Eagles as part of the ROK Armed Forces Day celebration over Seongnam’s Seoul Air Base in the Gyeonggi Province, Oct. 1, 2024. The event commemorated the 76th anniversary of the founding of the ROK’s armed forces, honoring the veterans and service members of the nation’s military, and demonstrated the United States’ ironclad commitment to the ROK-U.S. Alliance.

    Earlier in the day, two B-1s also participated in simulated combined close air support training with the two ROK F-15Ks and U.S. 607th Air Support Operations Group personnel at Pilsung Range, ROK.

    The B-1 carries the largest conventional payload of both guided and unguided weapons in the U.S. military’s aircraft inventory, with the ability to employ several variations of munitions, including general purpose bombs, naval mines, cluster munitions, laser-guided missiles, and long-range strike munitions, among others.

    The event marked the second time B-1s have conducted close air support training in South Korea in 2024, following training in early June, and further enhanced the ability of U.S. and ROK fighters to integrate with U.S. bombers — maintaining the defensive readiness of both air forces.

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  • MIL-OSI Security: Convicted Felon Sentenced to Almost Six Years for Illegal Possession of AR-15 Rifle and Other Firearms

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

    CHARLOTTE, N.C. – Rashad Dominic Griggs, 36, of Hickory, N.C., was sentenced today to 70 months in prison followed by three years of supervised release for possession of a firearm by a felon, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Reed Baer of the Hickory Police Department (HPD), join U.S. Attorney King in making today’s announcement.

    According to court documents and the sentencing hearing, on August 20, 2022, HPD officers responded to a call for service following reports that Griggs was waving a gun at his girlfriend. The officers knew Griggs had active warrants for his arrest for violating a domestic violence protection order and carrying a concealed firearm. Upon arriving at the location, Griggs emerged from the residence and was arrested on the existing warrants. Following a search of the residence, HPD officers found a white powdery substance that was later lab tested and confirmed to be fentanyl. In addition, officers recovered multiple firearms from the residence, including an AR-15 type rifle, multiple magazines including a drum magazine with shotgun rounds, and multiple rounds of ammunition. The officers knew Griggs had prior convictions and was prohibited from possessing firearms or ammunition. Court records show that Griggs pleaded guilty to a state offense and was placed on probation.

    According to court documents, on June 28, 2023, law enforcement conducted a search of the defendant’s home pursuant to his probation terms. During the search, law enforcement found a rifle magazine loaded with 30 rounds of ammunition, a pistol, and multiple rounds of ammunition. During an interview with law enforcement, Griggs acknowledged that he had obtained a pistol approximately seven to eight months prior and stated that he kept the firearm for protection.

    On May 16, 2024, Griggs pleaded guilty to two counts of possession of a firearm by a felon. He remains in federal custody until he is transferred to the custody of the Federal Bureau of Prisons.

    In making today’s announcement, U.S. Attorney King thanked the FBI and HPD for their investigation of the case, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the North Carolina Department of Adult Correction, Community Supervision, for their invaluable assistance.

    Assistant U.S. Attorneys Regina Pack and Alfredo De La Rosa of the U.S. Attorney’s Office in Charlotte 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.

     

     

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  • MIL-OSI Security: Columbus Man Pleads Guilty to Aiding and Abetting Armed Postal Robbery

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

    COLUMBUS, Ohio – A sixth co-conspirator in a network of defendants connected to six local armed robberies of postal carriers pleaded guilty in U.S. District Court today.

    Malachi S. Royster, 21, pleaded guilty to aiding and abetting aggravated robbery of property of the United States and aiding and abetting the use of a firearm during a crime of violence.

    Royster admitted that he helped pre-plan a May 11, 2023, robbery of a postal carrier. He accompanied co-conspirators that morning while they scouted for potential postal workers to rob; served as the getaway driver before, during and after the robbery on West Broad St.; and accompanied co-conspirators while they returned the firearm used in the robbery to other co-conspirators. Royster’s plea agreement includes a sentence recommendation of 60 to 84 months in prison.

    Royster is one of six men charged in connection with six central Ohio postal robberies between November 2022 and May 2023.

    Anthony J. “A.J.” Williams, 20, of Columbus, was the gunman in a Nov. 9, 2022, postal carrier robbery. Williams committed the armed robbery of a USPS letter carrier who was delivering mail on Michigan Ave. in Columbus. The postal carrier was delivering mail to an apartment complex’s “cluster box” at the time. Williams approached the mail carrier and brandished the handgun directly at the victim. Williams demanded the victim’s postal keys and then yanked the postal keys off of the carrier’s belt. Williams also admitted to planning a postal robbery and conspiring to commit the robbery on Christmas Eve 2022. Williams pleaded guilty in July 2024 and faces a sentence of 84 to 108 months in prison.

    Theirno S. Bah, 20, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. Cameron D. Newton, 20, of Westerville, aided and abetted the aggravated robberies of mail and the use of a firearm during the crimes of violence.

    Bah used a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys. Newton, who was on probation and consequently wearing a GPS ankle monitor at the time, recruited two juveniles to assist with the robbery. Newton also arranged for Bah to use the handgun, which was provided by co-conspirator Jaemaun Evans, 20, of Columbus.

    On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys. At this robbery, Newton provided surveillance from his vehicle nearby, using the cover of making DoorDash deliveries to evade his home confinement.

    Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys. Newton again provided surveillance in the vicinity. He also worked to arrange buyers for the stolen postal keys.

    On May 11, 2023, Bah robbed a postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys. Newton obtained a firearm for Bah to use during this robbery from Kenan M. Lay, 21, of Columbus. Lay provided the 9mm handgun used in the armed robbery of the elderly female postal worker in exchange for $100.

    Bah faces a sentence of 20 to 25 years in prison and Newton faces a minimum of 20 years and up to life in prison. Lay was sentenced in April to 66 months in prison. Evans was sentenced in September 2024 to a 24-month term of imprisonment to be followed by a 12-month term of house arrest.

    Congress sets minimum and maximum statutory sentences. Sentencing of the defendants will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at future hearings.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the guilty plea entered this afternoon before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in these cases.

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  • MIL-OSI Security: Black Sturgeon Falls — Lynn Lake RCMP investigating homicide

    Source: Royal Canadian Mounted Police

    On October 4, 2024, at approximately 1:55 am, Lynn Lake RCMP received a report of an assault in progress involving two teens outside a residence located in Black Sturgeon Falls.

    Officers attended and located a 16-year-old male, who was pronounced deceased, outside the residence.

    A 16-year-old male was arrested and remains in police custody.

    Lynn Lake RCMP, along with RCMP Major Crime Services and RCMP Forensic Identification Services, continue to investigate.

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  • MIL-OSI Security: Somerset County Man Sentenced to 64 Months’ Incarceration for Concealing Material Support to Hamas

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

    TRENTON, N.J. – A Somerset County, New Jersey, man was sentenced today to time served – 64 months – for concealing his attempts to provide material support to Hamas, U.S. Attorney Philip R. Sellinger,  Assistant Attorney General Matt Olsen of the U.S. Department of Justice’s National Security Division, FBI-Newark Acting Special Agent in Charge Nelson I. Delgado Jr., and FBI Assistant Director for Counterterrorism David J. Scott announced. 

    Jonathan Xie, 25, of Basking Ridge, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Michael A. Shipp to an information charging him with one count of concealing attempts to provide material support to a designated foreign terrorist organization. Judge Shipp imposed the sentence today in Trenton federal court. 

    “Jonathan Xie not only admitted sending money that he hoped would be used by the terrorist organization Hamas to fund violent acts against civilians in Israel, he professed his desire to travel to Gaza to join them. Brandishing a gun and holding a Hamas flag, he also posted that he was going to shoot everybody at a pro-Israel march and  ruminated how one could go on a rampage by ramming  pro-Israel demonstrators with a car. This supporter of Hamas learned the true cost of supporting terrorists.”

    U.S. Attorney Philip R. Sellinger

    “Xie is an unfortunate example of an emerging and extremely dangerous threat the FBI Newark Joint Terrorism Task Force is seeing with much more frequency,” Newark FBI Acting Special Agent in Charge Nelson I. Delgado said. “The average age of the international and domestic terrorism subjects we investigate is under 21 years old, and they’re being radicalized in only a few months. Xie was a teenager when he decided to send money in support of a terrorism organization and then threaten to carry out a plan to kill pro-Israeli people. We need this case to serve as a warning to parents and guardians – pay attention to what your teenagers are doing online.”

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

    Xie knowingly concealed and disguised the nature, location, source, ownership and control of  his  attempt to provide material support and resources to Harakat alMuqawamah al-Islamiyya and the Islamic Resistance Movement, an organization that is commonly referred to as Hamas. Xie admitted that he knew Hamas was a designated foreign terrorist organization and has engaged in terrorist activities. He said he attempted to conceal his attempted support believing it would be used to commit or assist in the commission of a violent act. 

    In December 2018, Xie sent $100 via Moneygram to an individual in Gaza who Xie believed to be a member of the Al-Qassam Brigades – a faction of Hamas that has conducted attacks, to include suicide bombings against civilian targets inside Israel. At approximately the same time that Xie sent the money, he posted on his Instagram account “Just donated $100 to Hamas. Pretty sure it was illegal but I don’t give a damn.” 

    In April 2019, Xie appeared in an Instagram Live video wearing a black ski mask and stated that he was against Zionism and the neo-liberal establishment. When asked by another participant in the video if he would go to Gaza and join Hamas, Xie stated “yes, If I could find a way.” Later in the video, Xie displayed a Hamas flag and retrieved a handgun. He then stated “I’m gonna go to the [expletive] pro-Israel march and I’m going to shoot everybody.” In subsequent Instagram posts, Xie stated, “I want to shoot the pro-israel demonstrators . . .  you can get a gun and shoot your way through or use a vehicle and ram people . . . all you need is a gun or vehicle to go on a rampage . . . I do not care if security forces come after me, they will have to put a bullet in my head to stop me.”

    In April 2019, Xie sent a link to a website for the Al-Qassam Brigades to an FBI employee who was acting online in an undercover capacity. Xie described the website as a “Hamas” website and stated he had previously sent a donation to the group. Xie then sent screenshots of the website to the undercover employee and demonstrated how to use a new feature on the website that allows donations to be sent via Bitcoin. On April 18, 2019, when the undercover employee asked whether Bitcoin was anonymous, Xie responded: “yah… i think thats why hamas is using it now because money transfer is not that anonymous.”   

    In addition to the prison term, Judge Shipp sentenced Xie to 20 years of supervise release, including six months of home detention with location monitoring for the first six months. 

    U.S. Attorney Sellinger and Assistant Attorney General Olsen credited special agents of the FBI and task force officers of the Joint Terrorism Task Force, under the direction of Acting Special Agent in Charge Nelson I. Delgado; and the U.S. Department of Defense, Army Counterintelligence, 902d Military Intelligence Group, with the investigation leading to the sentencing. He also thanks the U.S. Secret Service for its assistance. 

    The government is represented by Joyce M. Malliet, Chief of the U.S. Attorney’s Office’s National Security Unit and Trial Attorney Taryn Meeks of the U.S. Department of Justice’s Counterterrorism Section of the National Security Division (currently detailed to the Human Rights and Special Prosecutions Section).

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Verdict in Multi-Million-Dollar Investment Fraud Trial

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

    ALBUQUERQUE – Following a week-and-a-half-long trial and less than four hours of deliberation, a federal jury convicted an Arizona man on multiple charges for orchestrating a fraudulent investment scheme. The charges included 17 counts of wire fraud, 12 counts of mail fraud, and two counts of engaging in monetary transactions involving property derived from specified unlawful activity.

    According to court documents and evidence presented at trial, over an eight-year period from 2014 to 2021, John Lopez, 73, engaged in a fraudulent investment scheme through his company, Personal Money Management Company (PMMCO). Lopez claimed to have developed a sophisticated algorithm for trading stocks and bonds that had generated above-market returns and guaranteed high annual returns of 10 to 19 percent. He misled clients, many of whom live in northern New Mexico, by stating that their money was primarily invested in stocks and bonds when, in fact, he used it to purchase precious metals. Lopez even offered one investment with a purported 42% annual rate of return over 20 years.

    Lopez received approximately $19.4 million from clients. Instead of investing this money as promised, he allocated about $13.3 million to buy precious metals and disbursed around $6.1 million to clients as part of a Ponzi scheme, falsely representing these payouts as investment gains. Throughout the scheme, Lopez provided clients with fake account statements indicating that their investments had grown substantially. When government agents seized PMMCO’s assets in November 2021, they found that the asset’s total value was less than $15 million, despite Lopez claiming client accounts were worth approximately $39 million.

    Photo of all the bullion seized from storage unit in November 2021
    Photo of placards of silver coins seized from storage unit in November 2021
    Photo of silver coins from storage unit
    Photo of gold coins from business

    After the asset seizure, Lopez continued to court new clients, persisted in falsely representing a history of producing above-market returns, and kept generating deceptive account statements.

    Although prosecutors sought the defendant to be remanded into custody following his convictions, the Court ordered that Lopez remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Lopez faces up to 20 years in prison.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office and the U.S. Marshals Service investigated this case. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.

    The U.S. Attorney’s Office brought a separate civil forfeiture action on April 15, 2022, seeking to forfeit assets seized in November 2021. Litigation in the civil proceeding is ongoing.

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  • MIL-OSI Security: Florida Woman Admits COVID-19 Relief Program Fraud

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

    NEWARK, N.J. – A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders, the U.S. Attorney Philip R. Sellinger announced.

    Jane Batista, 43, of Lake Worth, Florida, pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to one count of wire fraud and one count of money laundering.

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

    From April 2020 to August 2021, Batista submitted fraudulent Paycheck Protection Program (PPP) loan applications for herself, her husband, and two businesses they owned and operated. In support of those applications, Batista lied about the number of employees the businesses employed, the income the employees earned, and the revenue Batista and her husband generated as sole proprietors. Batista also submitted forged documents, including fake tax return documents. After the victim lenders funded the loans, Batista used that money for personal expenses and made several large transfers, including one for $15,000.

    The wire fraud count carries a maximum of 20 years in prison. The money laundering count carries a maximum of 10 years in prison. Each count also carries a maximum fine of $250,000, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for March 18, 2025.

    U.S. Attorney Sellinger credited special agents of 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; special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado; 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.

    The government is represented by Assistant U.S. Attorneys Robert Taj Moore of the Organized Crime Drug Enforcement Task Force and Aaron L. Webman of the Economic Crimes Unit 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.

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