Category: Security Intelligence

  • MIL-OSI Security: Defense News: This Week in DOD: New Recruiting Task Force, Greenland Shifts to Northcom, DOD Activates More Immigration Support

    Source: United States Department of Defence

    This week in the Defense Department, Defense Secretary Pete Hegseth directed the creation of a Military Recruitment Task Force, leaders testified on the department’s fiscal year 2026 budget request and Greenland was shifted from the U.S. European Command’s area of responsibility to the U.S. Northern Command’s area of responsibility.

    MIL Security OSI

  • MIL-OSI Security: Update on Developments in Iran (3)

    Source: International Atomic Energy Agency – IAEA

    A large nuclear complex in Esfahan has been targeted for a second time during Israel’s attacks on Iran over the past nine days, with several more buildings struck, Director General Rafael Mariano Grossi of the International Atomic Energy Agency (IAEA) said today.

    The site in central Iran was first hit on 13 June when four buildings were damaged: the central chemical laboratory, a uranium conversion facility, a reactor fuel manufacturing plant, and an enriched uranium metal processing facility under construction. No increase of off-site radiation levels was reported.

    Based on information available to the IAEA today, six other buildings at the same site have now also been attacked: a natural and depleted uranium metal production facility which had not yet begun operations, a fuel rod production facility, a building with low-enriched uranium pellet production as well as a laboratory and nuclear material storage, another laboratory building, a workshop handling contaminated equipment and an office building with no nuclear material.

    The same Esfahan complex includes a centrifuge manufacturing workshop that the IAEA earlier today reported had also been hit by Israel.

    The facilities targeted today either contained no nuclear material or small quantities of natural or low enriched uranium, meaning any radioactive contamination is limited to the buildings that were damaged or destroyed.

    “This nuclear complex in Esfahan – one of the key sites of the Iranian nuclear programme – has repeatedly been attacked and extensively damaged. Based on our analysis of the nuclear material present, we don’t see any risk of off-site contamination. Nevertheless, as I have repeatedly stated, nuclear facilities should never be attacked,” Director General Grossi said.   

    MIL Security OSI

  • MIL-OSI Security: Update on Developments in Iran (2)

    Source: International Atomic Energy Agency – IAEA

    A centrifuge manufacturing workshop has been hit in Esfahan, the third such facility that has been targeted in Israel’s attacks on Iran’s nuclear-related sites over the past week, Director General Rafael Mariano Grossi said today, citing information available to the International Atomic Energy Agency (IAEA).

    The workshop – which made the machines used to enrich uranium – was previously under IAEA monitoring and verification as part of the Joint Comprehensive Plan of Action (JCPOA), including with installed Agency cameras.

    “We know this facility well. There was no nuclear material at this site and therefore the attack on it will have no radiological consequences,” Director General Grossi said.

    It came a few days after the IAEA on 18 June reported that the Tehran Research Center, where advanced centrifuge rotors were manufactured and tested, had been hit, as had a workshop in the city of Karaj where different centrifuge components were manufactured. There was no radiological impact, internally or externally.

    The IAEA has closely been monitoring the situation at Iran’s nuclear sites since Israel began its attacks early on 13 June, providing regular updates on military strikes on facilities in Arak, Esfahan, Karaj, Natanz and Tehran.

    Director General Grossi told the United Nations Security Council on Friday that “attacks on nuclear sites in the Islamic Republic of Iran have caused a sharp degradation in nuclear safety and security” in the country, adding: “Though they have not so far led to a radiological release affecting the public, there is a danger this could occur.”

    MIL Security OSI

  • MIL-OSI Security: Officers appeal for witnesses after pedestrian left in critical condition in Harrow

    Source: United Kingdom London Metropolitan Police

    Police are investigating a serious road traffic collision in South Harrow.

    On Saturday, 21 June, just after 06:00hrs, a car and pedestrian were involved in a collision on Eastcote Lane.

    The pedestrian, a 69-year-old woman, suffered serious injuries and remains in hospital in a critical condition.

    The driver of the car stopped at the scene and is helping police with their enquiries, which are ongoing.

    No arrests have been made.

    Detectives from the Serious Collision Investigation Unit are investigating the collision and would like to hear from anyone in the area who witnessed what happened or might have caught dash cam footage of the incident, or the time leading up to it.

    Please call police on 101 or call the witness line directly on 020 8246 9820 quoting the reference 1569/21JUN.

    To remain 100% anonymous, you can contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI Security: TALLAHASSEE BROTHERS BOTH RECEIVE 10-YEARS IN PRISON IN LARGE-SCALE CONSPIRACY TO DISTRIBUTE MARIJUANA

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

    TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Florida, received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also received 10 years in prison. Dezaneil Cosby, 28, of Tallahassee received 5 years in prison. Shambresha Turner, 26, of Tallahassee received time-served and supervised release.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring these drug traffickers to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. My office will continue to aggressively pursue these cases to keep our communities healthy and safe.”

    Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.

    “With dispensaries and smoke shops becoming more commonplace, people may falsely assume that marijuana is no big deal,” said Deanne L. Reuter, Special Agent in Charge of Drug Enforcement Administration’s Miami Field Division. “I assure you, DEA considers it a big deal. It’s stronger than ever and can pose a serious health risk, especially to children. We will continue to pursue marijuana peddlers with the same verve as any other illicit substance.”

    A long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On August 16, 2022, Shambresha Turner was stopped at the Panama City airport with 40 pounds of marijuana in her suitcases. Turner told officers that she was being paid to transport the suitcases. On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from Cleveland Blackshear. During the surveillance, FDLE agents observed Blackshear obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both Blackshear and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. Surveillance of Cosby’s residence between October 12, 2022, and October 28, 2022, revealed multiple people dropping off and picking up suitcases (at least 32 suitcases and 16 garbage bags). On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm. Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.

    “This investigation sends a clear message: if you bring drug trafficking and violence into our communities, we’re coming for you,” said FDLE Tallahassee Special Agent in Charge Keith Wilmer. “Our special agents, working side-by-side with the DEA, spent countless hours on covert operations to take down this criminal network. I’m proud of their relentless work to protect Florida’s capital city and hold these offenders accountable.”

    Watson and Cosby were convicted at a jury trial on February 14, 2025. Blackshear and Turner had previously pled guilty. As part of his sentence, Watson was also ordered to forfeit $2,424,217 in drug proceeds.

    “This case is a clear example of how drug trafficking, even with substances like marijuana, is often linked to greater dangers in our community, including illegal firearms and violent crime,” said Chief Lawrence Revell of the Tallahassee Police Department. “We remain committed to working alongside our federal and state partners to disrupt these criminal networks and protect the safety of our neighborhoods.”

    These sentences were the result of a joint investigation by the Drug Enforcement Administration and the Florida Department of Law Enforcement with assistance from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    MIL Security OSI

  • MIL-OSI Security: TALLAHASSEE BROTHERS BOTH RECEIVE 10-YEARS IN PRISON IN LARGE-SCALE CONSPIRACY TO DISTRIBUTE MARIJUANA

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

    TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Florida, received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also received 10 years in prison. Dezaneil Cosby, 28, of Tallahassee received 5 years in prison. Shambresha Turner, 26, of Tallahassee received time-served and supervised release.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring these drug traffickers to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. My office will continue to aggressively pursue these cases to keep our communities healthy and safe.”

    Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.

    “With dispensaries and smoke shops becoming more commonplace, people may falsely assume that marijuana is no big deal,” said Deanne L. Reuter, Special Agent in Charge of Drug Enforcement Administration’s Miami Field Division. “I assure you, DEA considers it a big deal. It’s stronger than ever and can pose a serious health risk, especially to children. We will continue to pursue marijuana peddlers with the same verve as any other illicit substance.”

    A long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On August 16, 2022, Shambresha Turner was stopped at the Panama City airport with 40 pounds of marijuana in her suitcases. Turner told officers that she was being paid to transport the suitcases. On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from Cleveland Blackshear. During the surveillance, FDLE agents observed Blackshear obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both Blackshear and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. Surveillance of Cosby’s residence between October 12, 2022, and October 28, 2022, revealed multiple people dropping off and picking up suitcases (at least 32 suitcases and 16 garbage bags). On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm. Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.

    “This investigation sends a clear message: if you bring drug trafficking and violence into our communities, we’re coming for you,” said FDLE Tallahassee Special Agent in Charge Keith Wilmer. “Our special agents, working side-by-side with the DEA, spent countless hours on covert operations to take down this criminal network. I’m proud of their relentless work to protect Florida’s capital city and hold these offenders accountable.”

    Watson and Cosby were convicted at a jury trial on February 14, 2025. Blackshear and Turner had previously pled guilty. As part of his sentence, Watson was also ordered to forfeit $2,424,217 in drug proceeds.

    “This case is a clear example of how drug trafficking, even with substances like marijuana, is often linked to greater dangers in our community, including illegal firearms and violent crime,” said Chief Lawrence Revell of the Tallahassee Police Department. “We remain committed to working alongside our federal and state partners to disrupt these criminal networks and protect the safety of our neighborhoods.”

    These sentences were the result of a joint investigation by the Drug Enforcement Administration and the Florida Department of Law Enforcement with assistance from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    MIL Security OSI

  • MIL-OSI Security: NATO and Armenia strengthen cooperation in support to defence reform

    Source: NATO

    Representatives from NATO’s Defence and Security Cooperation Directorate met with Armenia’s Deputy Chief of Defence, Major General Arthur Yeroyan, and the leadership of the Armenian Armed Forces’ education institutions in Yerevan, on 9 and 10 June 2025. Following a request from Armenia’s Ministry of Defence, a team of experts of NATO’s Defence Education Enhancement Programme (DEEP) conducted an assessment of the Armenian military education system, earlier this year. During the visit in June the DEEP team presented the assessment’s results and recommendations to the Armenian Deputy Chief of Defence.

    Armenia is currently developing a new military education concept and doctrinal basis for its armed forces, in line with Western standards. NATO and Armenia will prioritise their cooperation on doctrine development, the approach to combined arms, strategic leadership, and on the drafting of a human resources concept for all different officer ranks and career paths.

    NATO’s Defence Education Enhancement Programme is supporting the continued professionalisation of the Armenian security and defence structures, through institution building and faculty development activities, including by modernising the Language Centre and establishing an eLearning Centre in the national Military Academy. Additional efforts are being carried out to consolidate the National Defence Research University as strategic level military education institution and to boost the development of a NCO corps, with the aim to enhance the ability of Armenian personnel to work alongside NATO. 

    Armenian Deputy Chief of Defence, Major General Arthur Yeroyan, underscored that the support provided by NATO through its Defence Education Enhancement Programme is key for the ongoing modernisation efforts of the Armenian forces and defence institutions.

    MIL Security OSI

  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Tren de Aragua Gang Member for Attempting to Murder an ICE Officer

    Source: US Department of Homeland Security

    This criminal illegal alien faces federal charges including attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury

    WASHINGTON – Today, the Department of Homeland Security (DHS) announced the arrest of Gabriel Hurtado-Cariaco, a criminal illegal alien and Tren de Aragua gang member who violently attacked a U.S. Immigration and Customs Enforcement (ICE) special agent and an FBI special agent.  

    “This Venezuelan national is a criminal illegal alien and Tren de Aragua gang member who violently attacked an ICE and FBI agent and has been charged with attempted murder,” said Assistant Secretary Tricia McLaughlin. “Unfortunately, this is not an isolated incident. Our ICE agents are facing a 500% increase surge in assaults against them. Our brave law enforcement puts their lives on the line every day to arrest terrorists, gang members, and other violent criminals that the previous administration released into American communities. Secretary Noem has been clear: anyone who assaults an ICE law enforcement officer will be prosecuted to the fullest extent of the law.”  

    On June 18, ICE Homeland Security Investigations (HSI) in Omaha led an operation to arrest Gabriel Hurtado-Cariaco, a known Tren de Aragua terrorist, in Bellevue, Nebraska. As ICE and their law enforcement partners attempted to take him into custody, Hurtado-Cariaco launched a brutal and premeditated assault on an ICE HSI special agent.  

    During the attack, the illegal alien threw the ICE agent to the ground, slammed her head into the pavement, ripped off her body armor, and made repeated and physical violent contact. The agent sustained serious injuries to her head and arm and was immediately transported to the University of Nebraska Medical Center for treatment. The agent has since been released from the hospital and is recovering at home. Hurtado-Cariaco also assaulted an FBI agent during the incident.  

    Following the attack, Hurtado-Cariaco fled the scene but was apprehended approximately an hour later in the immediate area by ICE and coordinated law enforcement teams. 

    The Department of Justice charged Gabriel Hurtado-Cariaco—an illegal alien from Venezuela—with attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury.  

    Hurtado-Cariaco entered the U.S. illegally in 2023—and Border Patrol removed him. In 2024—under the Biden administration—he re-entered the U.S. illegally and was released into the country with a notice to appear. 

    # # #

    MIL Security OSI

  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Tren de Aragua Gang Member for Attempting to Murder an ICE Officer

    Source: US Department of Homeland Security

    This criminal illegal alien faces federal charges including attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury

    WASHINGTON – Today, the Department of Homeland Security (DHS) announced the arrest of Gabriel Hurtado-Cariaco, a criminal illegal alien and Tren de Aragua gang member who violently attacked a U.S. Immigration and Customs Enforcement (ICE) special agent and an FBI special agent.  

    “This Venezuelan national is a criminal illegal alien and Tren de Aragua gang member who violently attacked an ICE and FBI agent and has been charged with attempted murder,” said Assistant Secretary Tricia McLaughlin. “Unfortunately, this is not an isolated incident. Our ICE agents are facing a 500% increase surge in assaults against them. Our brave law enforcement puts their lives on the line every day to arrest terrorists, gang members, and other violent criminals that the previous administration released into American communities. Secretary Noem has been clear: anyone who assaults an ICE law enforcement officer will be prosecuted to the fullest extent of the law.”  

    On June 18, ICE Homeland Security Investigations (HSI) in Omaha led an operation to arrest Gabriel Hurtado-Cariaco, a known Tren de Aragua terrorist, in Bellevue, Nebraska. As ICE and their law enforcement partners attempted to take him into custody, Hurtado-Cariaco launched a brutal and premeditated assault on an ICE HSI special agent.  

    During the attack, the illegal alien threw the ICE agent to the ground, slammed her head into the pavement, ripped off her body armor, and made repeated and physical violent contact. The agent sustained serious injuries to her head and arm and was immediately transported to the University of Nebraska Medical Center for treatment. The agent has since been released from the hospital and is recovering at home. Hurtado-Cariaco also assaulted an FBI agent during the incident.  

    Following the attack, Hurtado-Cariaco fled the scene but was apprehended approximately an hour later in the immediate area by ICE and coordinated law enforcement teams. 

    The Department of Justice charged Gabriel Hurtado-Cariaco—an illegal alien from Venezuela—with attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury.  

    Hurtado-Cariaco entered the U.S. illegally in 2023—and Border Patrol removed him. In 2024—under the Biden administration—he re-entered the U.S. illegally and was released into the country with a notice to appear. 

    # # #

    MIL Security OSI

  • MIL-OSI Security: Coast Guard Cutter Stratton Arrives in Kagoshima, Leads Joint Operations with Partner Coast Guards

    Source: United States Coast Guard

     

    06/20/2025 07:41 PM EDT

    U.S. Coast Guard Cutter Stratton (WMSL 752) arrived in Kagoshima, Japan, June 16 to conduct the first-ever trilateral operations between the U.S. Coast Guard, Japan Coast Guard (JCG) and Philippine Coast Guard (PCG) within Japan’s territorial waters. This engagement builds on Operation SAPPHIRE, the U.S.-Japan Coast Guard bilateral effort aimed at strengthening interoperability to support maritime governance, peace and stability in the Indo-Pacific region.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI

  • MIL-OSI Security: Marshall County Man Sentenced to 10 Years for Child Pornography Charge

    Source: US FBI

    WHEELING, WEST VIRGINIA – Ryan Bobby Schnettler, 34, of Benwood, West Virginia, was sentenced today to 120 months in federal prison for possession of child pornography.

    According to court documents and statements made in court, Schnettler was on supervised release for a prior child pornography charge. U.S. Probation conducted home inspections and found three undocumented phones. A search of the phones uncovered hundreds of images of child pornography and evidence of chats with underage females. Schnettler admitted that he portrayed himself as a 17-year-old within teen chat and kid chat room websites. Schnettler has prior convictions of second-degree sexual assault, failure to register as a sex offender, and possession of child pornography

    Schnettler will serve 10 years of supervised release following his prison sentence.

    Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.

    The Federal Bureau of Investigation and the United States Probation Office investigated.

    U.S. District Judge John Preston Bailey presided.

    MIL Security OSI

  • MIL-OSI Security: USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud

    Source: US FBI

    Greenbelt, Maryland – Four men, including a government contracting officer for the United States Agency for International Development (USAID), and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth more than $550 million in U.S. taxpayer dollars.

    Roderick Watson, 57, of Woodstock, Maryland, who worked as a USAID contracting officer, pled guilty to bribery of a public official; Walter Barnes, 46, of Potomac, Maryland, pled guilty to conspiracy to commit bribery of a public official and securities fraud; Darryl Britt, 64, of Myakka City, Florida, pled guilty to conspiracy to commit bribery of a public official; and Paul Young, 62, of Columbia, Maryland, pled guilty to conspiracy to commit bribery of a public official.

    In addition, Apprio and Vistant, both of which contracted with USAID, have agreed to admit criminal liability and enter into three-year deferred prosecution agreements (DPAs) in connection with criminal informations filed today in the District of Maryland. As part of these resolutions, both Apprio and Vistant admitted to engaging in a conspiracy to commit bribery of a public official and securities fraud. The DPAs entered into with Apprio and Vistant require each company to, among other obligations, provide ongoing cooperation with and disclosures to the Justice Department, implement a compliance and ethics program, and report to Justice Department regarding remediation and implementation of these compliance measures.

    “Watson was entrusted to serve the interests of the American people – not his own – and his criminal actions for his own personal gain undermines the integrity of our public institutions,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “Public trust is a hallmark of our nation’s values, so corruption within a federal government agency is intolerable. This office, along with our law-enforcement partners, will continue to pursue and prosecute corruption at every level to ensure accountability and protect public trust.”

    “The defendants sought to enrich themselves at the expense of the American taxpayers,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “Their scheme violated the public trust by undermining the integrity of the Federal government’s procurement process.  Anybody that cares about good and effective government should be concerned about the waste, fraud, and abuse in government agencies, including USAID.  Those who engage in bribery schemes to exploit the U.S. Small Business Administration’s vital economic programs for small businesses—whether individuals or corporations acting through them—will be held to account.” 

    “The guilty verdicts reflect the FBI’s unwavering commitment to holding accountable all those who abuse the authority and responsibility of public service,” said Assistant Director Joe Perez of the FBI’s Criminal Division. “The actions of the defendants in this scheme serve to erode public trust. The FBI is focused on rebuilding this trust and protecting American taxpayers from corruption through investigations such as these.”

    “Corruption in government programs will not be tolerated. Watson abused his position of trust for personal gain while federal contractors engaged in a pay-to-play scheme,” said USAID OIG Acting Assistant Inspector General for Investigations Sean Bottary. “USAID OIG is firmly committed to rooting out fraud and corruption within U.S. foreign assistance programs. Today’s announcement underscores our unwavering focus on exposing criminal activity, including bribery schemes by those entrusted to faithfully award government contracts. We appreciate our longstanding partnership with the Department of Justice in holding accountable those who defraud American taxpayers.”    

    “Watson exploited his position at USAID to line his pockets with bribes in exchange for more than $550 million in contracts. While he helped three company owners and presidents bypass the fair bidding process, he was showered with cash and lavish gifts. Through its financial crime investigations, IRS-CI works to protect taxpayer dollars and ensure government funds are awarded based on merit—not corruption. In close coordination with our law enforcement partners, IRS-CI helped put an end to their greed and criminal conduct. Now, Watson and his co-conspirators will face justice,” said Guy Ficco, Chief, IRS Criminal Investigation.

    Overview of Bribery Scheme

    According to court documents, beginning in 2013, Watson, while a USAID contracting officer, agreed with Britt to receive bribes in exchange for using Watson’s influence to award contracts to Apprio. As a certified small business under the SBA 8(a) contracting program, which helps socially and economically disadvantaged businesses, Apprio could access lucrative federal contracting opportunities through set-asides and sole-source contracts exclusively available to eligible contractors without a competitive bid process.

    Vistant was a subcontractor to Apprio on one of the contracts awarded through Watson’s influence. After Apprio graduated from the SBA 8(a) program and it was no longer eligible to be a prime contractor for new contracts with USAID under this program, the scheme shifted so that Vistant became the prime contractor and Apprio became the subcontractor on USAID contracts awarded through Watson’s influence between 2018 and 2022.

    During the scheme, Britt and Barnes paid bribes to Watson that were often concealed by passing them through Young, who was the president of another subcontractor to Apprio and Vistant. Britt and Barnes also regularly funneled bribes to Watson, including cash, laptops, thousands of dollars in tickets to a suite at an NBA game, a country club wedding, downpayments on two residential mortgages, cellular phones, and jobs for relatives. The bribes were also often concealed through electronic bank transfers falsely listing Watson on payroll, incorporated shell companies, and false invoices. Watson is alleged to have received bribes valued at more than approximately $1 million as part of the scheme.

    In exchange for the bribe payments, Watson influenced the award of contracts to Apprio and Vistant by manipulating the procurement process at USAID through various means, including recommending their companies to other USAID decisionmakers for non-competitive contract awards, disclosing sensitive procurement information during the competitive bidding process, providing positive performance evaluations to a government agency, and approving decisions on the contracts, such as increased funding and a security clearance.

    Apprio and Vistant also agreed to resolve concurrently with the Justice Department in its separate Civil False Claims Act investigations relating to the bribery scheme.

    Overview of Vistant Securities Fraud Scheme

    According to court documents, in 2022, Barnes and Watson defrauded a licensed small business investment company (SBIC), in furtherance of the bribery scheme, by inducing it into executing a credit agreement with Vistant. Through the credit agreement, Barnes caused Vistant to issue stock warrants that, if exercised, would result in the SBIC having a 40% equity stake in Vistant. The credit agreement also provided for a $14 million loan to Vistant from which Barnes could pay himself a $10 million dividend. Prior to executing the credit agreement, Watson agreed at Barnes’s request to speak with the SBIC about Vistant’s performance as a government contractor on USAID contracts. When speaking with the SBIC, Watson omitted that Barnes had bribed Watson to obtain USAID contracts for years. Watson’s endorsement of Vistant thereafter induced the SBIC to enter into the credit agreement with Barnes.

    Overview of Apprio Securities Fraud Scheme

    According to court documents, in 2023, Apprio, acting through Britt, engaged in a scheme in which Apprio fraudulently induced a private equity firm, which had an investment pool that was licensed as a SBIC, to purchase from Apprio’s parent company a 20% equity stake in the company for $4 million and simultaneously extend it a $4 million loan secured by shares of Apprio stock. In addition to making false material representations in the stock purchase and loan agreements, Britt intentionally omitted during his negotiations the material fact that he had bribed Watson for years, which was intended to deceive and induce the private equity company into executing the agreements.

    Deferred Prosecution Agreements with Apprio and Vistant

    The Justice Department reached its resolution with Apprio based on several factors, including Apprio’s credit for clearly accepting responsibility for its criminal conduct, fully cooperating in the investigation and engaging in timely remedial measures. Based on these factors, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 10% reduction off the bottom of the applicable Guidelines fine range pursuant to the Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). According to court documents, Apprio agreed that the appropriate criminal penalty based on the law and facts in its case is $51,673,185; however, Apprio also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $500,000 would substantially threaten the continued viability of Apprio. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $500,000 in a civil settlement.

    Similarly, the Justice Department reached its resolution with Vistant based on a number of factors, including Vistant’s credit for clearly accepting responsibility for its criminal conduct and cooperating with the investigation. Although Vistant’s cooperation was initially delayed and limited, Vistant began to fully cooperate thereafter. Vistant also received credit for engaging in timely remedial measures. Based on these factors, the penalty calculated under the Guidelines reflects a 5% reduction off the bottom of the applicable Guidelines fine range pursuant to the CEP. Vistant agreed that the appropriate criminal penalty based on the law and facts in its case is $86,407,740; however, Vistant also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $100,000 would substantially threaten the continued viability of Vistant. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $100,000 in a civil settlement.

    Watson faces a maximum sentence of 15 years in federal prison. His sentencing is scheduled for Oct. 6.  Young faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Sept. 3.  Britt faces a maximum sentence of five years in federal prison. His sentencing is scheduled for July 28.  Barnes faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Oct. 14.

    U.S. Attorney Hayes commended the FBI, USAID OIG, and IRS-CI who are investigating this case.

    Ms. Hayes also thanked Assistant U.S. Attorney Patrick D. Kibbe and Trial Attorneys Matt Kahn and Brandon Burkart, Department of Justice, Criminal Division Fraud Section, who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: British National Pleads Guilty to Fraud, Money Laundering, and Immigration Charges

    Source: US FBI

    PROVIDENCE –  A British national from Northern Ireland illegally in the United States today admitted to a federal judge that he participated in a multi-state construction and money laundering fraud scheme that netted more than a million dollars, and that he provided false information to gain entry into the United States, announced Acting United States Attorney Sara Miron Bloom.

    In pleading guilty to wire fraud conspiracy, wire fraud, money laundering, and false statement in a document used to gain entry into the United States, Elijah Gavin, 29, admitted to the following:

    • Gavin used a variety of different names when he approached and defrauded property owners in Rhode Island, Pennsylvania, Massachusetts, New Jersey, and New York by, among other things, misrepresenting to property owners’ construction needs or repairs required on their properties.
    • Gavin and his co-conspirators formed multiple construction businesses and falsely represented the business’ status, experience, and quality of work; falsely represented their identities and skills to homeowners; and made false representations to property owners regarding the condition of their properties, work they would perform, and the machinery, materials, and equipment needed to perform work.
    • Between October 2022 and January 2025, Gavin and his co-conspirators defrauded property owners of over one million dollars, including a Rhode Island widow who was defrauded of $850,000, as well as other elderly victims in Rhode Island, Pennsylvania, and New Jersey, and a church in New York.
    • Gavin sent checks to money launderers in New York and California representing funds that were fraudulently obtained from his victims.
    • Gavin is a fugitive from justice in the United Kingdom who entered the United States illegally. Gavin used a false Electronic System for Travel Authorization application to gain entry into the United States without a visa.  Gavin’s ESTA application contained materially false information with respect to Gavin’s criminal history in the United Kingdom.

    According to the FBI’s Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price, and then, after further inspection, demand much more money and/or convince the homeowner that their homes or business are in need of major repairs. Conmen Travelers often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners’ residences.

    Gavin has been detained in federal custody since his arrest in New Jersey on January 29, 2025. He is scheduled to be sentenced on September 11, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorneys Sandra R. Hebert and Taylor A. Dean.

    The matter was investigated by Homeland Security Investigations, Rhode Island State Police, and U.S Diplomatic Security Service.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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    MIL Security OSI

  • MIL-OSI Security: Kansan Sentenced to 30 Years in Prison for Creating Child Pornography

    Source: US FBI

    KANSAS CITY, KAN. – A Kansas resident was sentenced to 30 years in prison for charges related to child sexual abuse materials (CSAM).

    According to court documents, Chloe Wade Gullotto, 25, of Leavenworth pled guilty to one count of production of child pornography and one count of receipt of child pornography. 

    From September 2023 to November 2023, the National Center for Missing and Exploited Children (NCMEC) received a series of CyberTips about images and videos connected to a cloud account belonging to Gullotto. During an interview with the Federal Bureau of Investigation (FBI), the defendant admitted to using a cellphone to download CSAM and to create CSAM images.

    The Federal Bureau of Investigation (FBI) investigated the case.

    Assistant U.S. Attorney Audrey McCormick prosecuted the case.

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

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    MIL Security OSI

  • MIL-OSI Security: Mexican National Pleads Guilty to Illegal Firearm Possession

    Source: US FBI

    KANSAS CITY, Mo. – A Mexican national has pleaded guilty in federal court today for illegal possession of firearms.

    Jose Montero-Barradas, 34, pleaded guilty before U.S. District Judge Greg Kays to one count of Alien in Possession of Firearms.

    According to court documents, Montero-Barradas knew he was present in the United States illegally and unlawfully, when he knowingly possessed two firearms on March 23, 2025. Specifically, on the evening of March 23, 2025, members of the Kansas City, Missouri Police Department were dispatched to a residential area in Kansas City following a report of shots fired. Officers arriving on the scene observed Montero-Barradas walking into a residence with two firearms, which were later recovered.

    Under federal law it is illegal for an alien to possess a firearm or ammunition.

    Montero-Barradas faces up to 15 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentence of the defendant will be determined by the court based upon the advisory sentencing guidelines and other factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Sean Foley. It was investigated by the Kansas City, Missouri Police Department.

    Operation Take Back America

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Offering Reward for Fugitive Wanted for Murder

    Source: US Marshals Service

    Memphis, TN – The U.S. Marshals Service Gulf Coast Regional Fugitive Task Force and the Two Rivers Violent Fugitive Task Force is looking for Detreka Thomas. Thomas has a warrant for his arrest in Greenwood, Mississippi for Murder.

    On April 9, 2024, the Greenwood Police Department contacted the United States Marshals Service (USMS) Gulf Coast Regional Fugitive Task Force and requested assistance in locating and apprehending Detreka Thomas (26).

    Thomas is charged with the shooting death of Accardo Willis on April 1, 2024, in Greenwood, Mississippi.

    The U.S. Marshals Gulf Coast Regional Fugitive Task Force requested assistance from the U.S. Marshals Two Rivers Violent Fugitive Task Force when they discovered that Thomas frequents the Memphis, Tennessee area.

    Thomas is listed at 5 feet 7 inches in height and approximately 160 pounds. Thomas is considered armed and dangerous, do not approach him. He has ties to the Memphis, Tennessee and Greenwood, Mississippi area.

    The U.S. Marshals Service is offering up to $1,500 reward for information that leads to Thomas’ arrest. Citizens are encouraged to call 1-800-336-0102. All tips are anonymous.

    Anyone with information on wanted fugitives is urged to contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, or USMS Tips.

    MIL Security OSI

  • MIL-OSI Security: Duluth Man Indicted for Threatening Two U.S. Senators and Their Families

    Source: US FBI

    ATLANTA – Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce.  Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025. 

    “Threatening our elected officials and their families is an act of violence that undermines our entire democracy,” said U.S. Attorney Theodore S. Hertzberg.  “Political discourse and disagreements never justify resorting to vile attacks against our nation’s leaders.”

    “Targeting public officials with threatening messages is a serious federal crime,” said FBI Atlanta Special Agent in Charge Paul Brown. “There is no place for political violence or threats of violence in the United States. We will not hesitate to arrest and charge others who engage in similar criminal conduct.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On January 9, 2025, Forney twice called the office of Texas U.S. Senator Ted Cruz and left voicemails in which he threatened sexual violence against Senator Cruz and the senator’s family.  The following day, Forney called the office of Nebraska U.S. Senator Deb Fischer and left a voicemail in which he threatened sexual violence against Senator Fischer as well.  

    Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case.

    This case is being investigated by the Federal Bureau of Investigation and the United States Capitol Police.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Leader of Multimillion-Dollar International Money Laundering and Drug Trafficking Ring Convicted

    Source: US FBI

    ATLANTA – Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

    “Dominguez’s elaborate criminal operation has been dismantled, and more than $3.5 million of illicit drug proceeds have been seized as a result of our federal, state, and local law enforcement partners’ diligent work,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to aggressively prosecute individuals like Dominguez who seek an undeserved life of luxury by trafficking deadly drugs in our community.”

    Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated, “Through hard work, this drug trafficking and money laundering network has been removed from our streets. This criminal organization had no regard for the destructive impact on our communities.”

    “This conviction sends a strong message to those who think they can live a life of luxury funded by illegal activities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to dismantle Monica Dominguez Torres’s multi-million dollar drug trafficking and money laundering ring, seizing millions in illicit proceeds and bringing her to justice.”

    “Monica Torres led a transnational organized crime organization, which like others of its nature, threatens the national and economic security of the United States,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, along with our other federal, state, and local law enforcement partners of the Atlanta Strike Force are working together to find, investigate, and bring to justice those who endanger American citizens lives through their drug trafficking and other illicit crimes.”

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: Monica Dominguez Torres’s organization operated methamphetamine conversion laboratories where liquid methamphetamine, obtained from sources in Mexico, was converted into hundreds of kilograms of crystal methamphetamine to be sold in the Atlanta area and elsewhere. Dominguez and her associates also used residences in the Atlanta area to collect and count millions of dollars in cash from these drug sales. The proceeds were laundered and sent to coconspirators in Mexico. 

    As part of the criminal operation, Dominguez and her associates purchased millions of dollars’ worth of real estate, vehicles, and luxury goods – all designed to conceal the illicit source of their wealth. The investigation revealed that Dominguez purchased five separate residences, including a seven-bedroom waterfront home in Jonesboro, Georgia. Three of these residences were purchased with bulk cash brought directly to the transaction. Dominguez and others also purchased nine luxury vehicles worth approximately $780,000. Dominguez also spent lavishly on high-end goods, including nearly $400,000 at Louis Vuitton and more than $425,000 at Burberry over roughly four and a half years. 

    During the investigation, agents seized nearly $3.6 million in cash from Dominguez’s residences, stash locations, and associates. When agents arrested Dominguez at her Conyers, Georgia home in February 2024, they seized more than $1.7 million in cash, five firearms, and three vehicles.

    Dominguez is scheduled to be sentenced on September 15, 2025, at 1:30 pm, before Chief United States District Judge Leigh Martin May. Regarding her drug trafficking conviction, Dominguez faces a mandatory minimum sentence of 10 years, up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, a maximum $500,000 fine or twice the value of the laundered funds, up to three years of supervised release, and forfeiture of property involved in the offense. 

    This case is being investigated by the Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and Internal Revenue Service, Criminal Investigations, with valuable assistance from the Federal Bureau of Investigation, the United States Marshals Service, Georgia State Patrol, the Cobb County Sheriff’s Office, and the Paulding County Sheriff’s Office.

    Assistant United States Attorneys John T. DeGenova, Deputy Chief of the Narcotics and Dangerous Drugs Section, and Nicholas L. Evert are prosecuting the case.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Five Defendants Including Postal Worker, Await Sentencing for Possessing Stolen Mail Keys, Theft of Stolen Mail Matter, Bank Fraud and Aggravated Identity Theft, in Separate Cases

    Source: US FBI

    UPDATE: Davion Chelsea Easterling is scheduled to appear before U.S. District Court Judge J. Randal Hall for sentencing on Tuesday, June 17, 2025, at 3 p.m. at the U.S. District Court, Augusta Division, located at 600 James Brown Boulevard, Augusta, Georgia 30901. Victims and the public are welcome to attend.  

    AUGUSTA, GA:  Five Richmond County residents face various terms of years in prison after pleading guilty to illegally possessing a master key for postal service mailboxes and other felony counts occurring in 2023.  This investigation is on-going.

    Davion Chelsea Easterling, 26, and Corey Jamario Gunter, 24, both of Augusta, await sentencing after pleading guilty to Aiding and Abetting Possession of a Stolen Mail Key. The plea agreements subject each defendant to a statutory penalty of up to 10 years in prison, along with substantial financial penalties and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

    Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, await sentencing after pleading guilty to Possession of a Stolen Mail Key, Possessing Stolen Mail Matter, Bank Fraud, and Aggravated Identity Theft. The plea agreements subject each defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

    Earl Demetrius Overton, 32, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Prohibited Person, Bank Fraud, and Aggravated Identity Theft related to stolen mail. The plea agreement subjects the defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

    As described in court documents and testimony, Easterling was employed by the U.S. Postal Service and shared a residence with Gunter. An investigation by the U.S. Postal Inspection Service and the Richmond County Sheriff’s Office in 2023, led to a search of their residence pursuant to a state search warrant, where investigators found large quantities of stolen mail and multiple postal bins, along with a master key used to access postal service boxes.  The investigation revealed that mail was stolen from a USPS Blue Box, located at the U.S. Post Office, 3108 Peach Orchard Road, Augusta, Georgia.

    The plea agreements concede that the number of mail-theft victims in the case is greater than 10, and the defendants abandoned any claim to the mail so it could be returned to individual senders. Gunter also agreed to forfeit a .45-caliber semiautomatic pistol seized during the search.

    U.S. District Court Judge J. Randal Hall will schedule sentencing hearings for Easterling and Gunter upon completion of pre-sentence investigations by U.S. Probation Services. 

    Pertaining to Curry and Rhodes, as described in court documents and testimony, the defendants were detained by the Columbia County Sheriff’s Office for a traffic stop after suspecting that the defendants had stolen mail from a USPS Blue Box, located at the U.S. Post Office, 125 Commercial Boulevard, Martinez, Georgia. Upon contact with the defendants, the deputies observed what appeared to be stolen U.S. Mail inside the vehicle.  An investigation by the U.S. Postal Inspection Service determined that there was no forced entry on the USPS Blue Box.  The vehicle was searched but no key was found.  After canvassing the area, a pair of U.S. Postal Master Keys were found less than thirty yards from the vehicle. 

    As the investigation continued, a federal search warrant was obtained for both defendant’s phones and agents found several check images with a face value totaling $485,000.   Additionally, numerous text messages and screenshots revealed that they were in the business of stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft. 

    U.S. District Court Judge Dudley H. Bowen will schedule sentencing hearings for Curry and Rhodes upon completion of pre-sentence investigations by U.S. Probation Services.

    Pertaining to Overton, as described in court documents and testimony, the defendant was arrested by the Richmond County Sheriff’s Office, pursuant to an arrest warrant, while driving a vehicle.  The defendant was found to be in possession of a firearm and is a prohibited person because of a previous felony conviction. 

    A follow up search warrant of the defendant’s home revealed numerous stolen checks, stolen mail, and various debit cards belonging to other people. Additional investigation revealed that Overton was stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft. 

    U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Overton upon completion of pre-sentence investigations by U.S. Probation Services.     

    “Mail theft has become an epidemic, and it is exceptionally costly to individuals and businesses victimized by these illegal activities,” said Acting U.S. Attorney Tara M. Lyons. “These prosecutions hold accountable these defendants – including one who betrayed the trust granted by her U.S. Postal Service employment.”

    “These cases are examples of individuals who made a decision to engage in criminal misconduct involving the U.S. mail that will not go unpunished,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service is committed to protecting our customers and preserving the integrity of the mail.”

    “The vast majority of U.S. Postal Service employees are honest, hardworking individuals who would never violate the public trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “But for those who do, our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail. These guilty pleas are a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to steal arrow keys and betray the public’s trust.”

    “Possessing stolen mail keys and engaging in the theft of personal and private correspondence is not only a breach of trust but a crime against the public,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “These convictions send a clear message: law enforcement will not tolerate the theft of our nation’s mail, and those who abuse their position of trust will be held accountable.”

    These cases were investigated by the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Federal Bureau of Investigation, the Richmond County Sheriff’s Office, and the Columbia County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Joshua Kyle Davis and David Estes.

    The United States Attorney’s Office urges the public that if you believe you are a victim of mail theft from the Martinez Post Office, or the  Peach Orchard Road Post Office between the dates of March 1, 2023 and November 30, 2023, and you have not been contacted by the United States Attorney’s Office, please file a report by June 30, 2025, with the United States Postal Inspection Service at USPIS.gov/report, referencing USPIS Case Numbers 4183320-MT and 4207963-MT  Mail theft victims who have been contacted by the United States Attorney’s Office are encouraged to submit victim impact statements as outlined in their notice and/or appear at future sentencings.  As these defendants are not currently scheduled for sentencing, the United States Attorney’s Office intends to post hearings dates and times on its website at https://www.justice.gov/usao-sdga/pr.  

    MIL Security OSI

  • MIL-OSI Security: Former Sunset Chief of Police Sentenced for Federal Civil Rights Violation

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Luis Enrique Padilla a/k/a Louis Padilla, former Chief of Police of the Sunset Police Department has been sentenced by United States District Judge David C. Joseph. Padilla was sentenced to six months home incarceration with GPS monitoring, and five years of probation, for willfully using unreasonable force against an individual violating his civil rights.   

    Padilla pled guilty in March to a one-count Bill of Information charging him with deprivation of rights under color of law and agreed to resign and not run for re-election as part of his plea deal. Padilla had been employed as the Chief of Police of the Sunset Police Department since 2016. According to information presented in court, on December 1, 2023, while acting under the color of law, Padilla used unreasonable force against an individual during an arrest.

    Padilla was on duty and involved in an investigation concerning a hit and run and reported to the residence of the suspect, who was identified as a black female. Upon Padilla’s arrival at the residence, a male was standing outside of the residence. This individual was not aware of the alleged hit and run incident and did not match the physical description of the suspect.  Padilla immediately approached the male in an aggressive manner and placed him in handcuffs. The individual did not resist in any way or pose a threat to himself of any officer.

    While handcuffed, Padilla poked the individual in the chest and neck area and began to yell at him. Padilla continued to yell in the individual’s face and threatened to show him that he was “a bad man.” The victim never reacted to Padilla’s tirade. While he was handcuffed, Padilla then warned “let me show you how bad I am” and proceeded to forcefully twist the victim’s left thumb and wrist, causing pain to the handcuffed individual who was unlawfully detained. 

    Padilla admitted to willfully using unreasonable force under the circumstances. The suspect was taken to the Sunset Police Department and released without being charged. 

    The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Myers P. Namie.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Justice Department Files Statement of Interest in Alabama Redistricting Case Opposing Request for Preclearance under the Voting Rights Act

    Source: United States Attorneys General 7

    The Justice Department announced today that it has filed a Statement of Interest in the Alabama redistricting case, Milligan v. Allen, 2:21-cv-1530 (N.D. Ala.), opposing Plaintiffs’ request to have Alabama submit its future redistricting plans for preclearance by the U.S. Attorney General under Section 3(c) of the Voting Rights Act.

    Three sets of plaintiffs filed lawsuits arguing that two Congressional Districts in Alabama should be majority Black. The Court found that Alabama’s attempt to create a second majority-Black district was insufficient.  Alabama has agreed to use the Special Master’s Remedial Map going forward and has explained to the Court that it will not seek to redistrict again until after the 2030 Census.  One plaintiff argues that it is insufficient and seeks Section 3(c) relief.

    In its Statement of Interest, the Justice Department explains that it would not be appropriate to require Alabama to submit future redistricting plans for preapproval by the Court or the federal government. “Section 3(c) preclearance is a drastic departure from basic principles of federalism, and nothing presented to the court justifies the extraordinary requirement of forcing Alabama to have redistricting plans pre-approved by the federal government,” said Deputy Assistant Attorney General Michael E. Gates of the Justice Department’s Civil Rights Division.

    “The issues raised by the plaintiffs in this case have been remedied by the State of Alabama’s agreement to use the Remedial Map and pledge to not seek to redistrict again until after the next Census—over five years from now,” said United States Attorney Prim Escalona for the Northern District of Alabama. “The plaintiffs’ request to impose preclearance would unnecessarily tax principles of equal sovereignty that afford Alabama the Constitutional right to manage its own elections.”

    The Civil Rights Division’s Voting Section enforces federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act.

    More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to Six Years for Coordinating Drug Shipments Into U.S.

    Source: US FBI

    BROWNSVILLE, Texas – A 55-year-old Mexican national illegally residing in Raymondville has been ordered to prison for trafficking methamphetamine and heroin, announced U.S. Attorney Nicholas J. Ganjei.

    Reynaldo Galvan-Rico pleaded guilty April 4, 2024.

    U.S. District Judge Rolando Olvera has now ordered him to serve 72 months in federal prison. Galvan-Rico is expected to face removal proceedings following his imprisonment.

    Beginning in March 2019, authorities identified Galvan-Rico as a coordinator in Mexico. The investigation revealed he acted as the point of contact for the drug supplier in Mexico and the drivers transporting narcotics in the United States.

    Galvan-Rico was allowed to remain on bond and surrender at a later date.

    “A major component of Operation Take Back America is the pursuit and punishment of drug traffickers,” said Ganjei. “Those that seek a quick buck by poisoning our communities through the drug trade should be looking over their shoulder because we are coming for them.”

    Immigration and Customs Enforcement – Homeland Security Investigations, Drug Enforcement Administration and FBI conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Lance Watt prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

    Source: United States Attorneys General

    WASHINGTON – An indictment was unsealed on Wednesday in Houston charging a Texas man with offenses related to the alleged operation of illegal and unsafe trucking companies.

    According to court documents, Shaquan Jelks, 48, of Houston, managed and controlled multiple commercial trucking companies after being ordered not to do so by a federal court and by the Federal Motor Carrier Safety Administration (“FMCSA”), the regulatory agency responsible for ensuring that commercial trucks and their drivers are equipped to operate safely on public roads and highways. The indictment against Jelks alleges that he repeatedly lied to and obstructed the FMCSA, including after a driver for his companies was killed in a single-vehicle crash in February 2022. The indictment also alleges that Jelks relied on fraud to finance his illegal trucking companies, including by diverting to his trucking companies money fraudulently obtained from the Paycheck Protection Program.

    “Individuals who impair, impede, or obstruct the lawful functions of the FMCSA make our roads and highways less safe,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department will continue to work closely with the Department of Transportation and our law enforcement partners to protect drivers on our roads and highways.”

    “Motorists have a right to expect that the commercial trucks on their roadways—which weigh tens of thousands of pounds or more—are safely maintained and operated,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “By prosecuting those that undermine this expectation of safety, DOJ and DOT are simultaneously keeping our roadways safe and maintaining public confidence.”

    “Keeping our highways safe is essential to protecting our families, our economy, and our way of life,” said Joseph Harris, Special Agent-in-Charge of the Department of Transportation Office of Inspector General’s Southern Region. “People have every right to expect that trucking companies follow the highest safety standards when using our public roads. Today’s announcement shows our continued commitment to holding commercial operators accountable—especially those who put profits ahead of public safety by disregarding key DOT regulations.”

    The Department of Transportation’s Office of Inspector General and the Federal Bureau of Investigation are investigating the case.

    Trial Attorneys Ethan Carroll and Lindsey Marcus of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Michael Day of the Southern District of Texas 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.

    MIL Security OSI

  • MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

    Source: US FBI

    ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

    “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

    “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

    “The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

    According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. 

    In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

    Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

    Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation.

    Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

    Source: US FBI

    ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

    “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

    “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

    “The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

    According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. 

    In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

    Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

    Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation.

    Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Secures Denaturalization of Convicted Distributor of Child Sexual Abuse Material Who Fraudulently Obtained U.S. Citizenship

    Source: United States Attorneys General

    On June 13, 2025, the Justice Department secured the denaturalization of a convicted collector and distributor of child sexual abuse material.

    While still a citizen of the United Kingdom, Elliott Duke enlisted in the U.S. Army. In 2012, while serving in Germany, Duke began receiving and distributing child sexual abuse material via email and the internet.

    In November 13, 2012, Duke applied for citizenship under a provision that permits U.S. servicemembers to obtain U.S. citizenship. When asked on his naturalization application if he had “ever committed a crime or offense for which you were not arrested,” Duke listed only a speeding ticket. On January 18, 2013, a U.S. Citizenship and Immigration Services officer interviewed Duke, and Duke, once more, orally testified that he had never committed a crime or offense for which he had not been arrested. On January 18, 2013, Duke took the Oath of Allegiance and was granted U.S. citizenship.

    On May 14, 2013, police officers in Louisiana arrested Duke and charged him with receipt and distribution of child pornography. During a police interview and in his plea agreement, Duke confessed to downloading, possessing, and distributing child pornography via his email account and the internet on dates both before and after his naturalization. Law enforcement officers from Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”) later found 168 videos and 187 still images on Duke’s computer depicting minor boys and girls engaged in the lascivious display of sexual activity and bestiality. On January 23, 2014, Duke was convicted of receipt and possession of child pornography.

    On February 19, 2025, the Justice Department filed a complaint in the United States District Court for the Western District of Louisiana seeking Duke’s denaturalization based on his crimes and his failure to disclose them during his naturalization process. On June 13, 2025, the Honorable James D. Cain, Jr, United States District Judge, entered an order revoking Duke’s U.S. citizenship.

    “The laws intended to facilitate citizenship for brave men and women who join our nation’s armed forces will not shield individuals who have fraudulently obtained U.S. citizenship by concealing their crimes,” said Assistant Attorney General Brett A. Shumate. “If you commit serious crimes before you become a U.S. citizen and then lie about them during your naturalization process, the Justice Department will discover the truth and come after you.”

    The case was investigated as part of Operation Prison Lookout, an ongoing national initiative involving the Justice Department and ICE to identify and prosecute sex offenders who have fraudulently obtained United States citizenship. This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Shannon Smitherman of the U.S. Attorney’s Office for the Western District of Louisiana. 

    MIL Security OSI

  • MIL-OSI Security: Justice Department Secures Denaturalization of Convicted Distributor of Child Sexual Abuse Material Who Fraudulently Obtained U.S. Citizenship

    Source: United States Attorneys General

    On June 13, 2025, the Justice Department secured the denaturalization of a convicted collector and distributor of child sexual abuse material.

    While still a citizen of the United Kingdom, Elliott Duke enlisted in the U.S. Army. In 2012, while serving in Germany, Duke began receiving and distributing child sexual abuse material via email and the internet.

    In November 13, 2012, Duke applied for citizenship under a provision that permits U.S. servicemembers to obtain U.S. citizenship. When asked on his naturalization application if he had “ever committed a crime or offense for which you were not arrested,” Duke listed only a speeding ticket. On January 18, 2013, a U.S. Citizenship and Immigration Services officer interviewed Duke, and Duke, once more, orally testified that he had never committed a crime or offense for which he had not been arrested. On January 18, 2013, Duke took the Oath of Allegiance and was granted U.S. citizenship.

    On May 14, 2013, police officers in Louisiana arrested Duke and charged him with receipt and distribution of child pornography. During a police interview and in his plea agreement, Duke confessed to downloading, possessing, and distributing child pornography via his email account and the internet on dates both before and after his naturalization. Law enforcement officers from Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”) later found 168 videos and 187 still images on Duke’s computer depicting minor boys and girls engaged in the lascivious display of sexual activity and bestiality. On January 23, 2014, Duke was convicted of receipt and possession of child pornography.

    On February 19, 2025, the Justice Department filed a complaint in the United States District Court for the Western District of Louisiana seeking Duke’s denaturalization based on his crimes and his failure to disclose them during his naturalization process. On June 13, 2025, the Honorable James D. Cain, Jr, United States District Judge, entered an order revoking Duke’s U.S. citizenship.

    “The laws intended to facilitate citizenship for brave men and women who join our nation’s armed forces will not shield individuals who have fraudulently obtained U.S. citizenship by concealing their crimes,” said Assistant Attorney General Brett A. Shumate. “If you commit serious crimes before you become a U.S. citizen and then lie about them during your naturalization process, the Justice Department will discover the truth and come after you.”

    The case was investigated as part of Operation Prison Lookout, an ongoing national initiative involving the Justice Department and ICE to identify and prosecute sex offenders who have fraudulently obtained United States citizenship. This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Shannon Smitherman of the U.S. Attorney’s Office for the Western District of Louisiana. 

    MIL Security OSI

  • MIL-OSI Security: Venezuelan National and Suspected Tren de Aragua Member Charged with Attempted Murder of Federal Officer

    Source: United States Attorneys General

    Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche and United States Attorney Lesley A. Woods announced today that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer.

    Special Agents with Homeland Security Investigations and the Federal Bureau of Investigation possessed an active immigration-related warrant for Hurtado-Cariaco’s arrest and encountered him in Sarpy County near his residence while he was driving. The agents initiated a traffic stop with lights and sirens. Hurtado-Cariaco pulled over and exited his vehicle with his arms raised. The agents gave instructive commands to Hurtado-Cariaco and attempted to place him in hand cuffs.

    According to the complaint, Hurtado-Cariaco, a suspected member of Tren de Aragua, began to fight with one Special Agent where both landed on the ground. Hurtado-Cariaco was able to throw the agent off him launching the agent through the air resulting in the agent forcefully striking their head and elbow on the pavement injuring them. A second Special Agent engaged with Hurtado-Cariaco to subdue and detain him. Hurtado-Cariaco resisted with both landing on the ground. While both agents tried to control Hurtado-Cariaco while on the ground, he maneuvered behind the injured agent and placed that agent in a chokehold. Hurtado-Cariaco ignored commands from the other agent and continued to choke the agent on the ground. The second agent placed Hurtado-Cariaco in a chokehold to stop the assault. Hurtado-Cariaco released his chokehold on the agent and then used his leverage, broke away from the second agent, and ran. The agents pursued Hurtado-Cariaco by foot, locating him at his apartment in Bellevue and arrested without further incident.

    After the arrest, the injured agent was transported to the hospital for treatment.

    “Deadly violence against law enforcement officers will not be tolerated by this Department of Justice,” said Attorney General Pamela Bondi. “We have charged this illegal alien with attempted murder.”

    “The arrest and prosecution of this vicious Tren de Aragua gang member underscores our unwavering commitment to protecting our law enforcement officers in the line of duty,” said Deputy Attorney General Todd Blanche. “Violent attacks from terrorists against those who serve our communities will be met with swift and decisive justice.”

    “Violence against federal law enforcement officers in the line of duty will not be tolerated in Nebraska,” said U.S. Attorney Lesley A. Woods.  “Federal law enforcement officers are tasked with enforcing the laws of the United States and they must be able to do so safely. These federal agents maintained their professionalism while being met with potentially fatal violence. Despite sustaining injuries, the agents did not give up and made a successful arrest.”

    Hurtado-Cariaco appeared before United States Magistrate Judge Ryan C. Carson on June 20, 2025. Magistrate Judge Carson ordered Hurtado-Cariaco detained. A criminal complaint is a charging document that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

    The maximum possible penalty if convicted is not more than 20 years in prison, a $250,000 fine, and a term of supervised release of not more than three years.  Hurtado-Cariaco was arrested on June 18, 2025, in Sarpy County, Nebraska.

    This case is being investigated by Homeland Security Investigations.

    Read the complaint.

    MIL Security OSI

  • MIL-OSI Security: IAEA Director General Grossi’s Statement to UNSC on Situation in Iran

    Source: International Atomic Energy Agency – IAEA

    (As prepared for delivery)

    Attacks on nuclear sites in the Islamic Republic of Iran have caused a sharp degradation in nuclear safety and security in Iran. Though they have not so far led to a radiological release affecting the public, there is a danger this could occur.

    The International Atomic Energy Agency has been monitoring closely the situation at Iran’s nuclear sites since Israel began its attacks a week ago. As part of its mission, the IAEA is the global nerve centre for information on nuclear and radiological safety, and we can respond to any nuclear or radiological emergency.

    Based on information available to the IAEA, the following is the current situation at Iran’s nuclear sites. Which I offer as a follow up to my most recent report to this Security Council.

    The Natanz enrichment site contains two facilities. The first is the main Fuel Enrichment Plant. Initial attacks on the 13th of June targeted and destroyed electricity infrastructure at the facility, including an electrical sub-station, the main electric power supply building, and emergency power supply and back-up generators. On the same day, the main cascade hall appears to have been attacked using ground-penetrating munitions.

    The second facility at Natanz is the Pilot Fuel Enrichment Plant. It consists of aboveground and underground cascade halls. On the 13th of June the above-ground part was functionally destroyed and the strikes on the underground cascade halls were seriously damaging.

    The level of radioactivity outside the Natanz site has remained unchanged and at normal levels, indicating no external radiological impact on the population or the environment.

    However, within the Natanz facility there is both radiological and chemical contamination. It is possible that Uranium isotopes contained in Uranium Hexafluoride, Uranyl Fluoride and Hydrogen Fluoride are dispersed inside the facility. The radiation, primarily consisting of alpha particles, poses a significant danger if inhaled or ingested. This risk can be effectively managed with appropriate protective measures, such as using respiratory devices. The main concern inside the facility is chemical toxicity.

    Fordow is Iran’s main enrichment location for enriching uranium to 60%. The Agency is not aware of any damage at Fordow at this time.

    At the Esfahan nuclear site, four buildings were damaged in last Friday’s attack: the central chemical laboratory, a uranium conversion plant, the Tehran reactor-fuel manufacturing plant, and the enriched uranium metal processing facility, which was under construction.

    No increase of off-site radiation levels was reported. As in Natanz, the main concern is chemical toxicity.  

    The Khondab Heavy Water Research Reactor under construction in Arak, was hit on the 19th of June. As the reactor was not operational and did not contain any nuclear material, no radiological consequence is expected. The nearby Heavy Water Production Plant is also assessed to have been hit, and similarly no radiological consequence is expected.

    As stated in the IAEA’s update of the 18th of June, at the Tehran Research Center, one building, where advanced centrifuge rotors were manufactured and tested, was hit. At the Karaj workshop, two buildings, where different centrifuge components were manufactured, were destroyed. There was no radiological impact, internally or externally.

    Let me now refer to the Bushehr Nuclear Power Plant. This is the nuclear site in Iran where the consequences of an attack could be most serious. It is an operating nuclear power plant and as such it hosts thousands of kilograms of nuclear material. Countries of the region have reached out directly to me over the past few hours to express their concerns, and I want to make it absolutely and completely clear: In case of an attack on the Bushehr Nuclear Power Plant a direct hit could result in a very high release of radioactivity to the environment.

    Similarly, a hit that disabled the only two lines supplying electrical power to the plant could cause its reactor’s core to melt, which could result in a high release of radioactivity to the environment. In their worst-case, both scenarios would necessitate protective actions, such as evacuations and sheltering of the population or the need to take stable iodine, with the reach extending to distances from a few to several hundred kilometres. Radiation monitoring would need to cover distances of several hundred kilometres and food restrictions may need to be implemented.

    Any action against the Tehran Nuclear Research Reactor could also have severe consequences, potentially for large areas of the city of Tehran and its inhabitants. In such a case, protective actions would need to be taken.

    I will continue to provide public updates about the developments at all these sites and their possible health and environmental consequences.

    The Agency is, as madame Undersecretary kindly reminded, and will remain present in Iran and inspections there will resume, as required by Iran’s safeguards obligations under its NPT Safeguards Agreement, as soon as safety and security conditions allow.

    In this context, let me restate that the safety of our inspectors is of utmost importance. The host country has a responsibility in this regard, and we expect every effort to be made to ensure that their security and their communication lines with the IAEA headquarters will be maintained.

    As stated in my most recent report to the Agency’s Board of Governors and based on inspections conducted at the relevant facilities since then, Iran’s uranium stockpiles remain under safeguards in accordance with Iran’s comprehensive safeguards agreement. You may recall that more than 400kg of this stockpile is uranium enriched up to 60% U-235. It is essential that the Agency resumes inspections as soon as possible to provide credible assurances that none of it has been diverted.

    Importantly, any special measures by Iran to protect its nuclear materials and equipment must be done in accordance with Iran’s safeguards obligations and the Agency.  

    Therefore, it is of paramount importance that the Agency’s inspectors are allowed to verify that all relevant materials, especially those enriched to 60%, are accounted for. Beyond the potential radiological risks, attacks on such materials would make this effort of course more difficult.

    Madame President,

    The IAEA has consistently underlined, as stated in its General Conference resolution, that armed attacks on nuclear facilities should never take place, and could result in radioactive releases with grave consequences within and beyond the boundaries of the State which has been attacked.

    I therefore again call on maximum restraint. Military escalation threatens lives and delays indispensable work towards a diplomatic solution for the long-term assurance that Iran does not acquire a nuclear weapon.

    Madame President,

    The presence, support, analysis and inspections of technical experts are crucial to mitigating risks to nuclear safety and security – that is true during peacetime and even more so during military conflict.

    For the second time in three years, we are witnessing a dramatic conflict between two UN and IAEA Member States in which nuclear installations are coming under fire and nuclear safety is being compromised. The IAEA, just as has been the case with the military conflict between the Russian Federation and Ukraine, will not stand idle during this conflict.

    As I stated in this chamber just a few days ago, I am ready to travel immediately and to engage with all relevant parties to help ensure the protection of nuclear facilities and the continued peaceful use of nuclear technology in accordance with the Agency mandate, including by deploying Agency nuclear safety and security experts, in addition to our safeguards inspectors in Iran, wherever necessary.

    For the IAEA to act, a constructive, professional dialogue is needed. I urge the Members of this Council to support us in making it happen sooner rather than later.

    The IAEA must receive timely and regular technical information about affected nuclear facilities and their respective sites. I urge in this regard the Iranian regulatory authorities to continue a constructive dialogue with the IAEA Incident and Emergency Centre, which has been operating 24/7 since the beginning of this conflict.

    Nuclear facilities and material must not be shrouded by the fog of war.

    Yesterday there was an incorrect statement to the media by an Israeli military official that Bushehr Nuclear Power Plant had been attacked. Though the mistake was quickly identified and the statement retracted, the situation underscored the vital need for clear and accurate communication, and the Agency’s unique role in providing it in a technically accurate and politically impartial way is obvious.

    Let me conclude by assuring the international community of the IAEA’s continued support at this very grave time.

    A diplomatic solution is within reach if the necessary political will is there. Elements for an agreement have been discussed. The IAEA can guarantee, through a watertight inspections system, that nuclear weapons will not be developed in Iran.  They can form the basis of a long-standing agreement that brings peace and avoids a nuclear crisis in the Middle East. This opportunity should not be missed. The alternative would be a protracted conflict and a looming threat of nuclear proliferation that, while emanating from the Middle East, would effectively erode the NPT and the non-proliferation regime as a whole.

    MIL Security OSI

  • MIL-OSI Security: Newton County Man Indicted for Illegally Possessing Firearm

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

    SPRINGFIELD, Mo. – A Diamond, Mo., man was indicted by a federal grand jury this week for illegally possessing firearms after a prior felony conviction.

    Jason A. Duncan, 40, was charged with three counts of being a felon in possession of firearms, by a federal grand jury in Springfield, Mo. The indictment, which replaces a complaint filed on June 3, 2025, alleges that Duncan possessed a Palmetto State Armory rifle and a Taurus pistol on Aug. 19, 2024, a Hi-Point pistol on Oct. 3, 2024, and Glock pistol on Jan. 23, 2025. Duncan has prior felony convictions and is prohibited from possessing a firearm under federal law.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; and the Joplin, Seneca, and Springfield, Mo., Police Departments.

    Operation Take Back America

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI