NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Jefferson County Sex Offender Admits Molesting, Soliciting Images from Teen

    Source: Office of United States Attorneys

    ST. LOUIS – A registered sex offender living in Park Hills, Missouri on Tuesday admitted molesting a 14-year-old boy and providing cash and marijuana in exchange for nude images.

    Reginald M. Miller, 57, of Park Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to coercion and enticement of a minor as a repeat offender, solicitation of child pornography as a prior offender and receiving child pornography as a prior offender.

    Miller admitted molesting the 14-year-old victim beginning in 2023 by touching his genitals without consent. Miller gave the victim alcohol and marijuana and paid him in attempt to keep him from reporting the molestation. Miller later offered the victim money or marijuana to expose himself in video calls. On Jan. 4, 2024, Miller sent a text to the victim saying that there was no escape from their “friendship,” the plea agreement says.

    At Miller’s sentencing, scheduled for October 15, the U.S. Attorney’s office will request a sentence of 40 years in prison.

    In 1999, Miller was convicted of the felony offense of endangering the welfare of a child in the first degree and two misdemeanor offenses of assault in the third degree in St. Louis County Circuit Court and sentenced to jail and probation. In 2008, Miller was convicted of charges including statutory sodomy in St. Louis Circuit Court and sentenced to 16 years in prison.

    The LaSalle Police Department, LaSalle County Sheriff’s Office, Park Hills Police Department and FBI’s St. Louis Division investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

    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 the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, 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 www.justice.gov/psc.

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  • MIL-OSI Security: South Carolina Man Sentenced to More Than 20 Years in Prison for Attempted Extortion

    Source: Office of United States Attorneys

    Glenn Boyd was in prison at the time he committed this offense. 

    GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Alexis Sanford today announced that Glenn Daeward Boyd, 36, of Kershaw, South Carolina, was sentenced to a total of 272 months in the Bureau of Prisons. A jury convicted him in February of attempted extortion, stalking, and five counts of wire fraud. 

    Boyd was serving a sentence at a prison in South Carolina for voluntary manslaughter, assault with intent to kill, assaulting a correctional employee, and inciting a riot. According to the evidence at trial, Boyd used a contraband cell phone to pretend to be “Jad,” an 18-year-old girl from Grand Rapids, Michigan on the dating application “Plenty of Fish.” As “Jad,” he communicated with B.G. beginning in August 2023. Two days after their first communication, Boyd, continuing to pose as “Jad,” told B.G. he was a 15-year-old girl. Boyd then assumed the identity of “Jad’s grandparents,” threatening B.G. that “they” would contact police and B.G.’s family to report B.G. as a pedophile if B.G. did not send money. Boyd also used a Facebook profile to post on an account related to B.G.: “He is a pedophile I have all the evidence if anyone wants to see it.” In response, and on the same day of the threats, B.G. reported Boyd’s extortion scheme to the police and died by suicide.  B.G. was 22 years old.

    “Yesterday’s sentencing serves as a stark reminder of the grave nature of Mr. Boyd’s predatory actions specifically, his heinous crimes of sexual exploitation and extortion that have tragically resulted in a profound loss of life,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “As we stand in solidarity with the victim’s loved ones, the FBI is unwavering in its commitment to deliver justice. We will collaborate with our law enforcement partners throughout the state to identify and hold accountable those who perpetrate acts of online exploitation.”

    The Federal Bureau of Investigation, Wyoming Police Department, South Carolina Department of Corrections, South Carolina Department of Corrections – Office of Inspector General, Newaygo County Sheriff’s Department, and Van Buren County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Constance R. Turnbull and Jonathan Roth prosecuted it.

    The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

    • Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
    • Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
    • Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
    • Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
    • Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
    • Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

    If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More information is available at https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/sextortion.

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  • MIL-OSI Security: Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LEESSA AUGUSTINE (“AUGUSTINE”) age 46, a resident of New Orleans, pleaded guilty on June 10, 2025, to several charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent.  In this role, AUGUSTINE was tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.

    According to court records, in one scheme, AUGUSTINE, who also served as a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked.  During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers.  In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income.  Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.  As a result of her fraud schemes, AUGUSTINE pled guilty to three counts of wire fraud.  She also pled guilty to one count of making false statements, for lying to investigators. 

    The wire fraud charges are each punishable by up to 30 years’ imprisonment, which may be followed by up to five years of supervised release.  The false statement charge is punishable by up to five years’ imprisonment, which may be followed by up to three years of supervised release.  Each count may also include a fine of up to $250,000 and a $100 mandatory special assessment fee.  Sentencing is set for September 16, 2025.

    Acting U.S. Attorney Simpson expressed his appreciation for the valuable assistance and contributions of the New Orleans Office of Inspector General, and the New Orleans Police Department in connection with this case.

    This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General – U.S. Department of Housing and Urban Development, the Office of Inspector General – U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.

    MIL Security OSI –

  • MIL-OSI Security: Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LEESSA AUGUSTINE (“AUGUSTINE”) age 46, a resident of New Orleans, pleaded guilty on June 10, 2025, to several charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent.  In this role, AUGUSTINE was tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.

    According to court records, in one scheme, AUGUSTINE, who also served as a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked.  During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers.  In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income.  Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.  As a result of her fraud schemes, AUGUSTINE pled guilty to three counts of wire fraud.  She also pled guilty to one count of making false statements, for lying to investigators. 

    The wire fraud charges are each punishable by up to 30 years’ imprisonment, which may be followed by up to five years of supervised release.  The false statement charge is punishable by up to five years’ imprisonment, which may be followed by up to three years of supervised release.  Each count may also include a fine of up to $250,000 and a $100 mandatory special assessment fee.  Sentencing is set for September 16, 2025.

    Acting U.S. Attorney Simpson expressed his appreciation for the valuable assistance and contributions of the New Orleans Office of Inspector General, and the New Orleans Police Department in connection with this case.

    This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General – U.S. Department of Housing and Urban Development, the Office of Inspector General – U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.

    MIL Security OSI –

  • MIL-OSI Security: Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LEESSA AUGUSTINE (“AUGUSTINE”) age 46, a resident of New Orleans, pleaded guilty on June 10, 2025, to several charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent.  In this role, AUGUSTINE was tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.

    According to court records, in one scheme, AUGUSTINE, who also served as a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked.  During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers.  In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income.  Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.  As a result of her fraud schemes, AUGUSTINE pled guilty to three counts of wire fraud.  She also pled guilty to one count of making false statements, for lying to investigators. 

    The wire fraud charges are each punishable by up to 30 years’ imprisonment, which may be followed by up to five years of supervised release.  The false statement charge is punishable by up to five years’ imprisonment, which may be followed by up to three years of supervised release.  Each count may also include a fine of up to $250,000 and a $100 mandatory special assessment fee.  Sentencing is set for September 16, 2025.

    Acting U.S. Attorney Simpson expressed his appreciation for the valuable assistance and contributions of the New Orleans Office of Inspector General, and the New Orleans Police Department in connection with this case.

    This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General – U.S. Department of Housing and Urban Development, the Office of Inspector General – U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.

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  • MIL-OSI Security: Drug Trafficking Organization Faces Federal Charges

    Source: Office of United States Attorneys

    INDIANAPOLIS- John E. Childress, Acting United States Attorney, announced a federal indictment charging 21 individuals from Indianapolis to Phoenix, Arizona for their alleged roles in an Indianapolis-based drug trafficking organization led by Eric Robinson.

    On Friday, June 13, 2025, a multiple-agency operation consisting of 19 federal, state, and local law enforcement agencies served search and arrest warrants at 21 locations in Indianapolis and Phoenix, Arizona, ultimately leading to the arrest of 19 individuals. During the investigation, law enforcement officers seized approximately 56 firearms, $12,000 in currency, 75 pounds of methamphetamine, eight kilograms of cocaine, two pounds of fentanyl, 100 suspected fentanyl pills, one-half pound of heroin, 2 ounces of crack cocaine, and one-half pound of hallucinogenic mushrooms.

    The following individuals were apprehended and charged on Friday:

    Defendant Charge(s)
    Eric L. Robinson, 55
    • Conspiracy to distribute controlled substances
    Jonhy Chacon-Hernandez, 28
    • Conspiracy to distribute controlled substances
    Genaro Tapia, 25
    • Conspiracy to distribute controlled substances
    Monte D. Scruggs, 44
    • Conspiracy to distribute controlled substances
    Joshua P. Sheehy, 32
    • Conspiracy to distribute controlled substances
    Heather A. Hill, 40
    • Conspiracy to distribute controlled substances
    Richard N. Irwin, II, 39
    • Conspiracy to distribute controlled substances
    William Cox, 54
    • Conspiracy to distribute controlled substances
    Michael P Brandenburg, 35
    • Conspiracy to distribute controlled substances
    Eliud Chavez-Delgado, 45
    • Conspiracy to distribute controlled substances
    Theodore Sweat, 67
    • Conspiracy to distribute controlled substances
    Andrea Clayton, 36
    • Conspiracy to distribute controlled substances
    Jeremiha Dailey, 46
    • Conspiracy to distribute controlled substances
    Aaron Mooney, 37
    • Conspiracy to distribute controlled substances
    Hirohito Causeway, 61
    • Conspiracy to distribute controlled substances
    Michael Graham, 61
    • Conspiracy to distribute controlled substances
    Lawrence Davis, 50
    • Conspiracy to distribute controlled substances
    Timothy Barnes, 51
    • Conspiracy to distribute controlled substances
    Cory J. Alcorn, 45
    • Conspiracy to distribute controlled substances

    According to the indictment, Eric Robinson was the alleged leader of a drug trafficking organization that operated in Indianapolis.  Robinson received methamphetamine, cocaine, fentanyl, heroin, and Xanax from primary sources of supply in Texas and Arizona and alternative sources of supply in Indianapolis.  Robinson then delivered the controlled substances to numerous other individuals in the Indianapolis area for redistribution.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Drug Enforcement Administration
    • Internal Revenue Service
    • Indianapolis Metropolitan Drug Task Force
    • Hamilton Boone Drug Task Force
    • Bureau of Alcohol, Tobacco, Firearms, and Explosives
    • Department of Homeland Security
    • U.S. Marshal Service
    • Indiana State Police
    • Beech Grove Police
    • Lawrence Police
    • Brownsburg Police
    • Fishers Police
    • Carmel Police
    • Greenfield Police
    • Plainfield Police
    • Whitestown Police
    • Zionsville Police
    • Morgan County Sheriff’s Office

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Matt Barloh, who are prosecuting this case.

    This investigation is part of Operation Take Back America. 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 operation is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Six Defendants Indicted For Methamphetamine Trafficking Conspiracy And Gun Crimes

    Source: Office of United States Attorneys

    LAS VEGAS – A 13-count indictment was unsealed on June 11, 2025, charging five men and one woman for their alleged roles in a conspiracy to distribute large amounts of methamphetamine and gun offenses.

    Alex Gonzalez, also known as “Luis Carlos Caloca-Castenada;” Aaron Wolski; Richard Allen Williams, also known as “Steve Watley;” Shane Kunkle; Charles Wade McCall; and Maria Paola Ortiz-Sanchez are each charged with one-count of conspiracy to distribute methamphetamine. Additionally, Wolski is charged with one-count of engaging in the business of dealing in firearms without a license, and five-counts of distribution of methamphetamine. Kunkle is charged with one-count of engaging in the business of dealing in firearms without a license, two-counts of felon in possession of a firearm, and seven-counts of distribution of methamphetamine. Williams is charged with two-counts of distribution of methamphetamine. Gonzalez is charged with three-counts of distribution of methamphetamine. Ortiz-Sanchez is charged with one-count of distribution of methamphetamine. McCall is charged with one-count of possession with intent to distribute methamphetamine

    According to allegations contained in the indictment, from about June 2024, and continuing to June 10, 2025, the defendants conspired with each other to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance. As alleged, from about February 14, 2025, and continuing to May 20, 2025, Wolski and Kunkle, not being a licensed dealer, engaged in the business of dealing firearms. Additionally, Kunkle allegedly possessed firearms despite having prior felony convictions in Clark County, Nevada; Ector County, Texas; and the Western District of Texas. He is prohibited by law from possessing a firearm.

    A jury trial is scheduled for August 11, 2025, before United States District Judge Gloria M. Navarro.

    If convicted, they each face up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division, and Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

    This case was investigated by the FBI, ATF, and Las Vegas Metropolitan Police Department. Assistant United States Attorneys Joshua Brister and Tina Snellings are prosecuting the case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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

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  • MIL-OSI Security: The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal Aliens

    Source: United States Attorneys General

    WASHINGTON – Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

    “No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to fighting in Kentucky to protect the rights of American citizens.”

    In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.

    This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.

    Read the complaint HERE.

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  • MIL-OSI Security: Previously Convicted Firearms Felon from Virginia Sentenced to 27 Months for Possession of Two Pistols in the District

    Source: Office of United States Attorneys

                WASHINGTON – Joshua Eduardo Hurtado, 25, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 27 months in federal prison for being a felon in unlawful possession of a pistol and ammunition while on supervised release following a previous federal firearms conviction.

                The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge William McCool of the U.S. Secret Service Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department.

                Hurtado, aka “Migo,” pleaded guilty on October 10, 2024, to being a felon in possession of a firearm. In addition to the 27-month prison term, Judge Dabney L. Friedrich ordered Hurtado to serve three years of supervised release.

                According to court documents, on November 6, 2022, about 2:40 a.m., MPD officers responded to the intersection of 1700 Rhode Island Avenue and Saint Matthews Court NW, to assist United States Secret Service officers with a firearm recovery.

                The Secret Service officers spotted a black firearm with an extended magazine in plain view, sticking out of the rear pocket of the front passenger seat in a parked and unoccupied Chevrolet Suburban.

                About 30 minutes later, officers made contact with the driver of the Suburban. The driver stated that he was a rideshare operator and that the items were left in the SUV by a passenger he knew only as “Migo.” The driver consented to a search of the Suburban. Officers recovered two firearms from the pocket behind the front passenger seat – a Glock 23, .40 caliber pistol loaded with 22-rounds; and a Glock 19 pistol loaded with 17-rounds. Migo was identified as Joshua Hurtado. An FBI forensics DNA test linked the Glock 23 to Hurtado.

                At the time of the offense, Hurtado knew he previously had been convicted of a crime punishable by imprisonment for a term exceeding one year in the U.S. District Court for the Eastern District of Virginia for possession of two firearms in his apartment in Woodbridge, Virginia.

                That previous conviction stemmed from an incident in November 2020. Alexandria Police Department officers found the victim of a homicide inside a vehicle registered to the Hurtado’s father. The decedent’s cellphone contained conversations indicating that Hurtado was involved in narcotics trafficking. On December 8, 2020, the police executed a warrant at an apartment that Hurtado had apparently rented under a stolen identity, in which he resided alone.

                Alexandria police seized a pill bottle containing 42 morphine pills; about 1,500 light blue pills that appeared packaged for distribution but were later determined to contain no controlled substances; and two loaded firearms: a loaded Glock 26, 9-mm pistol with an extended magazine; and a loaded Aero Precision X15 AR-type pistol.

                This case was investigated by the U.S. Secret Service and the MPD. It was prosecuted by Assistant United States Attorney Jared English with significant assistance from former Assistant U.S. Attorney Paul Courtney.

    23cr0373

    MIL Security OSI –

  • MIL-OSI Security: Central Ohio woman sentenced to more than 5 years in prison for $2.8 million pandemic relief fraud scheme

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A Westerville woman who claimed affiliation with Dayton-area pizza restaurants to obtain nearly $1.9 million in COVD-19 relief funds was sentenced in U.S. District Court today to 70 months in prison.

    Lorie A. Schaefer, 63, also assisted a co-defendant in fraudulently receiving more than $980,000 pandemic relief loans in exchange for payment, causing a total of $2.8 million in fraud.

    According to court documents, Schaefer opened new bank accounts in December 2020 prior to registering a fictitious business name with the State of Ohio in March 2021.

    Schaefer fraudulently claimed affiliation with the Flying Pizza restaurants in Dayton, Centerville and Fairborn. When notified that a Paycheck Protection Plan (PPP) loan for nearly $1.9 million had been filed in the name of Flying Pizza, individuals at the family-owned business said their restaurants could not justify such a large loan.

    Schaefer claimed to have 98 employees and submitted altered bank records as part of her application. Schaefer also claimed the business was established in March 2021, even though the original Flying Pizza was established in 1984. Additionally, she claimed not to be under indictment despite having pending theft charges in Meigs County. Schaefer attached multiple fraudulent documents to her PPP application, including a bank statement, tax records, and a letter from the IRS.

    Bank records indicate Schaefer improperly used PPP funds for personal expenses, for example, nearly $26,000 on liposuction, a $10,000 check for a “newborn baby gift,” and more than $900,000 to purchase and renovate a home in Westerville. Schaefer also made purchases at Wayfair, Lamps Plus, Kroger, KFC, Burger King, Arby’s, McDonald’s and Olive Garden. Evidence also suggests Schaefer used the fraud proceeds to purchase vehicles in Ohio and property in Australia.

    After being charged in this case, Schaefer committed new offenses and violated her pre-trial release multiple times, leading to the revocation of her bond.

    She pleaded guilty in July 2024 and twice attempted to withdraw her guilty plea.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Anthony Licari, Special Agent in Charge, Department of Transportation Office of Inspector General, Midwestern Region; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney David J. Twombly is representing the United States in this case.

    # # #

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  • MIL-OSI Security: Former New York State Assembly Candidate Charged with Wire Fraud

    Source: US FBI

    Defendant Dao Yin Allegedly Reported Fake Campaign Donations to Defraud New York State of $162,800 in Public Matching Funds

    Earlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Dao Yin, a Queens resident and former 2024 New York State Assembly candidate, with wire fraud in connection with his scheme to defraud New York State’s public campaign finance system by reporting false campaign contributions—including forged signatures of purported contributors—to secure matching funds.  Yin was arrested today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Christopher G. Raia, Assistant Director in Charge, New York Field Office (FBI); and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation, announced the charges.

     “As alleged, the defendant, a former candidate for public office, submitted forged campaign contribution cards from members of the very community he hoped to represent, to fraudulently obtain thousands of dollars in public matching funds that he was not entitled to receive,” stated United States Attorney Nocella.  “Today’s arrest demonstrates that this Office will protect the integrity of elections and pursue candidates for elected office who violate campaign finance laws.”

    Mr. Nocella expressed his appreciation to the New York State Public Campaign Finance Board (PCFB) for its assistance.

    “Through lies and deceit, the defendant allegedly stole over $160,000 in taxpayer dollars to fund his campaign for elected office,” stated Matthew R. Galeotti, Head of the Department of Justice’s Criminal Division.  “Fraud and public corruption threaten the integrity of our elections and will not be tolerated.  The Criminal Division remains committed to aggressively prosecuting frauds that undermine U.S. interests and waste public funds.”

     “Dao Yin allegedly fabricated support to be unlawfully awarded more than $150,000 to further his election campaign. Yin also allegedly abused his position to defraud a matching funds program that could have been used to support other candidates for state office. The FBI remains committed to investigating any individual who implements deceitful tactics to find a seat in public office,” stated FBI Assistant Director in Charge Raia.

    “As charged, this former candidate for the New York State Assembly manipulated the campaign finance system through fraudulent campaign contributions in order to claim matching funds that he was not eligible to receive,” stated DOI Commissioner Strauber.  “DOI and our law enforcement partners in the United States Attorney’s Office for the Eastern District of New York and the FBI remain committed to protecting the integrity of the campaign finance system and public dollars.”

    The New York State Public Campaign Finance Program

    The PCFB oversees and administers the New York State Public Campaign Finance Program (the Program), which provides candidates running for statewide or state legislative office the ability to qualify for and receive public matching funds based on small donations from residents in applicable districts.

    To participate in the Program, a candidate must register an authorized committee with the PCFB, be in a covered election for a covered office, meet threshold requirements for the number of matchable contributions received, and total monetary contributions received, and adhere to all other program requirements such as making periodic disclosures to the PCFB.  Contributions between $5 and $250 are generally eligible for public matching funds provided they meet certain criteria.  For a State Assembly race, the candidate generally must have raised a minimum of $6,000 in matchable contributions and have a minimum of 75 matchable donations. For cash contributions to qualify for matching funds, the candidate’s authorized committee is required to submit contribution cards that, among other information, list each contributor’s name, residential address, and date of contribution.  The contribution card also must be signed by the contributor.

    The Fraudulent Scheme

    As alleged in the complaint, the defendant registered his campaign committee, Dao Yin for New York 2024 (the Committee), with the PCFB so that it could receive funds through the Program.  The defendant served as the treasurer of the Committee.

    To qualify for public matching funds, the defendant submitted fraudulent contribution cards through the Committee to the PCFB that listed the names and purported to bear the signatures of individuals he falsely claimed had donated to the Committee.  By doing so, the defendant obtained approximately $162,800 in public matching funds from the Program.

    The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of all charges, the defendant faces a maximum sentence of 20 years’ imprisonment.

    The government’s case is being handled by the Office’s Public Integrity Section and the Public Integrity Section of the Justice Department’s Criminal Division.  Assistant United States Attorneys Andrew D. Grubin and Rebecca Schuman, along with Trial Attorney Lina Peng, are in charge of the prosecution with assistance from Paralegal Specialist Daniel Arakawa.

    The Defendant:

    DAO YIN
    Age:  62
    Flushing, NY

    E.D.N.Y. Docket No. 25-MJ-208

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  • MIL-OSI Security: U.S. Marshals Task Force and Jefferson County Sheriff’s Capture Rape Suspect

    Source: US Marshals Service

    Watertown, NY – The U.S. Marshals Service arrested an alleged child rape suspect yesterday.

    Jonathan Astacio, 31, of Reading, Pennsylvania, was wanted by the Muhlenberg Township Police Department for rape of a child.

    Members of the U.S. Marshals New York/New Jersey Regional Fugitive Task Force – Syracuse Division and the Jefferson County Sheriff’s Office arrested Astacio at 519 Mundy Street, Watertown, New York.

    “Mr. Astacio posed a danger to our community. We have captured him with the assistance of the Jefferson County Sheriff’s Office. We wish to thank both the community and Jefferson County Sheriff’s Office in this case,” said David McNulty, the U.S. Marshal for the Northern District of New York.

    The U.S. Marshals New York/New Jersey Regional Fugitive Task Force – Syracuse Division includes Deputy U.S. Marshals, the Onondaga County Sheriff’s Office, New York State Parole, New York State Police, Syracuse Police Department, Madison County Sheriff’s Office and the Auburn Police Department. The USMS Major Case Fugitive Program prioritizes the investigation and apprehension of high-profile offenders who are considered to be some of the country’s most dangerous fugitives. These offenders tend to be career criminals with histories of violence or whose instant offense(s) pose a significant threat to public safety.  

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  • MIL-OSI Security: Man Sentenced to 25 Years for Leading a 250 Kilogram Meth Trafficking Ring from Prison

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

    SPARTANBURG, S.C. — Jonathan Adam Sarratt, 38, an inmate incarcerated in the South Carolina Department of Corrections, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine. Sarratt has been serving a sentence for trafficking methamphetamine, burglary, and possession of a stolen vehicle since 2019.  

    Evidence obtained in the investigation revealed that since at least early 2023, Sarratt, while incarcerated in SCDC, was facilitating the distribution of at least 250 kilograms of methamphetamine to a drug trafficking ring within the Upstate. 

    United States District Judge Donald C. Coggins sentenced Sarratt to 300 months of incarceration consecutive to the state sentence he is currently serving and a five-year term of supervision following his release. Sarratt is projected to be released from SCDC in 2026. Additionally, the Court ordered a judgment against the defendant for $1 million. United States District Judge Donald C. Coggins has already sentenced Sarratt’s co-defendantswith the final co-defendant, Daniel Wentz, awaiting sentencing.

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

    This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case

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  • MIL-OSI Security: Gloucester man sentenced to over four years in prison for trafficking drugs and firearms

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

    NEWPORT NEWS, Va. – A Gloucester man was sentenced today to four years and nine months in prison for dealing firearms without a license and possession with intent to distribute methamphetamine.

    According to court documents, on Jan. 16, 2024, Daniel Shaun Smith, 37, brokered a transaction in which another individual delivered a stolen handgun to a buyer in Smith’s presence. At the same time, Smith also delivered a shotgun to the buyer. On Jan. 18, 2024, during a controlled purchase conducted at Smith’s residence, Smith sold the buyer another shotgun and ammunition. During this transaction, Smith asked if the buyer wanted to use methamphetamine with him, but the buyer declined.

    On Feb. 8, 2024, during another controlled purchase at Smith’s residence, Smith sold the buyer a sawed-off shotgun, a handgun, 1,971 rounds of assorted ammunition, four rifle scopes, a Tactacam scope, and 1.62 grams of methamphetamine. Another individual present during the transaction provided the buyer 3,000 rounds of ammunition.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives recovered the firearms and ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Roderick C. Young.

    Assistant U.S. Attorney Devon Heath prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-57.

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  • MIL-OSI Security: U.S. Marshals Local Operation Nets 117 Arrests of Violent Felons in Support of Operation Take Back America

    Source: US Marshals Service

    Boston, MA – The U.S. Marshals Service (USMS) Fugitive Task Force arrested 117 fugitives for charges including homicide, robbery, sex offenses, felonious assault, felonious narcotics, and firearms violations. In support of Operation Take Back America, the USMS worked in collaboration with federal, state, and local partners with its latest high-impact fugitive apprehension initiative.

    The local operation dubbed, “Operation Spring Cleaning,” covered 45 operational days from March 31 to May 30, and targeted fugitives and violent offenders in 9 metropolitan areas in the Commonwealth of Massachusetts: Brockton, Holyoke, Haverhill, Lawrence, Lowell, Lynn, New Bedford, Springfield, and Worcester. During the operation, investigators also seized 9 firearms, 544 rounds of ammunition and 188 grams of narcotics. The 9 Metropolitan areas selected for the operation were high crime areas identified by the federal initiative Project Safe Neighborhoods (PSN) which was initially launched in 2001. Project Safe Neighborhoods (PSN) is a comprehensive, collaborative, and data-driven initiative by the U.S. Department of Justice aimed at reducing violent crime, particularly gun violence, in American communities. PSN focuses on fostering partnerships between law enforcement, community organizations, and other stakeholders to develop and implement strategic solutions.

    The operation also aimed to target individuals with ties to Drug Trafficking Organizations (DTOs) and Transnational Criminal Organizations (TCO). One significant arrest was an MS-13 gang member who was wanted out of Worcester Superior Court for charges of murder and carrying a loaded firearm without a license. He had a criminal history to include assaults and carrying dangerous weapons and been wanted since June 2024. He was arrested on May 30, 2025 in Pawtucket, RI by USMS MA and RI Fugitive Task Forces, Worcester PD, Massachusetts State Police Violent Fugitive Apprehension Section (VFAS), and Pawtucket PD.

    “The success of this operation is truly a testament to the dedication to duty and the commitment to teamwork exhibited by our local, state, and federal partners,” said acting U.S. Marshal Matt Lawlor. “The USMS is committed to reducing violence in our communities by apprehending and removing violent offenders that are negatively impacting our local communities across the Commonwealth,” he added.

    The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. The Marshals have the broadest arrest authority among federal law enforcement agencies. The Marshals aid state and local agencies in locating and apprehending their most violent fugitives. Formed in 1999, the District of Massachusetts Fugitive Task Force is headquartered in Boston and coordinates federal, state, county, and local resources to develop collateral leads, gather intelligence, and track and apprehend targeted fugitives. Participants include the U.S. Marshals Service District of Massachusetts, Massachusetts State Police, Boston Police Department, Brockton Police Department, Cambridge Police Department, Hampden County Sheriff’s Department, Haverhill Police Department, Lowell Police Department, Middlesex Sheriff’s Department, New Bedford Police Department, Plymouth County Sheriff’s Department, Springfield Police Department, Worcester Police Department, West Springfield Police Department, Suffolk County Sheriff’s Department, Randolph Police Department, Quincy Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

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  • MIL-OSI Security: Former Hotel Manager Pleads Guilty to Filing False Tax Return

    Source: United States Attorneys General 1

    A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.

    According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.

    In total, Tran caused a tax loss to the IRS of over $200,000.

    Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.

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  • MIL-OSI Security: ATF Offers Reward in Fatal Las Cruces Shooting

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

    LAS CRUCES, New Mexico — The Bureau of Alcohol, Tobacco, Firearms and Explosives, Phoenix Field Division, in conjunction with the Las Cruces Police Department, is offering a reward of up to $5,000 for information leading to the arrest and conviction of those responsible for the fatal shooting of a 14-year-old.

    At about 9 p.m. on June 2, the Las Cruces Police Department responded to a parking lot near the intersection of Solano Drive and Spruce Avenue on a report of a road rage shooting involving gunfire from one vehicle into another. Tragically, a 14-year-old boy who was seated in the rear passenger-side seat of the vehicle that was fired upon sustained gunshot wounds and died at the scene.

    The suspect vehicle, described as a 2018-2022 white mid-size SUV, was driven by a male and fled the scene.

    Anyone with information about this homicide should contact ATF at (888) ATF-TIPS (1-888-283-8477). Information can also be sent to ATFTips@atf.gov or through ATF’s website at www.atf.gov/contact/atftips. Tips can be submitted anonymously using the Reportit® app, available from both Google Play and the Apple App store, or by visiting www.reportit.com.

    ATF is the lead federal law enforcement agency with jurisdiction involving firearms and violent crimes. Our Investigative priorities focus on armed violent offenders and career criminals, narcotics traffickers, narco-terrorists, violent gangs, and domestic and international arms traffickers. ATF targets, investigates and recommends prosecution of these offenders to reduce the level of violent crime and to enhance public safety. More information about ATF and its programs is available at www.atf.gov.

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  • MIL-OSI Security: Man charged with attempted rape

    Source: United Kingdom London Metropolitan Police

    Met Detectives investigating an attempted rape at a cinema in Finchley Road have charged a man.

    On Tuesday, 17 June, Cyrille Henri Moreau, 67 (05.02.1958) of Ainger Road, Camden, was charged with attempted rape.

    He had been arrested the previous day.

    Moreau has been remanded into custody to appear at Highbury Corner Magistrates’ Court the morning of Wednesday, 18 June.

    This relates to an incident on Wednesday, 11 June.

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  • MIL-OSI Security: Connecticut Man Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants

    Source: Office of United States Attorneys

    Defendant conspired to fraudulently apply for driver’s licenses for more than 1,000 individuals who resided in states that prohibited illegal aliens from obtaining licenses

    BOSTON – A Waterbury, Conn. man pleaded guilty on June 13, 2025 to conspiring to obtain driver’s licenses for ineligible applicants, principally illegal aliens.  

    Cesar Agusto Martin Reis, 28, pleaded guilty to one count of conspiracy to unlawfully produce and possess with intent to transfer identification documents, and one count of possession with intent to use or transfer unlawfully identification documents. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Sept. 10, 2025. In December 2024, Cesar Agusto Martin Reis was charged along with four co-conspirators.

    From in or about November 2020 through in or about September 2024, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently procured driver’s licenses for illegal alien customers who resided in states that prohibited illegal aliens from obtaining driver’s licenses. Prior to July 2023, illegal aliens residing in Massachusetts were not permitted to obtain Massachusetts driver’s licenses. Beginning in 2019, illegal aliens residing in New York became eligible to obtain New York driver’s licenses. Cesar Agusto Martin Reis and his alleged co-conspirators conspired to fraudulently obtain New York driver’s licenses for illegal alien customers who did not reside in New York, including Massachusetts residents, and after July 2023 to fraudulently obtain Massachusetts driver’s licenses for illegal alien customers who did not reside in Massachusetts. In exchange for fraudulently obtaining the driver’s licenses, Cesar Agusto Martin Reis and his alleged co-conspirators typically charged approximately $1,400 per customer.
     
    In New York, before obtaining a driver’s license, applicants were required to pass a written permit test and complete driver’s education coursework from a New York driving school. Online permit test-takers were required by the New York Department of Motor Vehicles (NY DMV) to take a picture of themselves with a web camera during the test. This was to ensure that the test-taker was indeed the applicant and that there was not a person sitting with and helping the applicant with the test.  

    To avoid the customers having to take the permit tests, Cesar Agusto Martin Reis and his alleged co-conspirators obtained several pictures of the customers sitting down, making it look as if the customers were taking the tests. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to complete the permit tests for the customers online and, when prompted by the NY DMV to take pictures during the tests, and to upload the pictures that the customers previously provided – purporting to show that it was the customers who were taking the tests, not the defendants. The defendants also allegedly created fraudulent driver’s education certificates of completion, purportedly from New York driving schools, forged the signatures of driving school staff on the fake certificates and gave these documents to the customers to provide to the NY DMV.

    The NY DMV also required that applicants appear at a NY DMV location and provide documents to prove their identity and residence in New York. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to meet Massachusetts-based customers at locations in Massachusetts – typically several customers at a time – and drive them to NY DMV branch locations. When they arrived at the NY DMV locations, the defendants allegedly gave the customers fraudulent documents falsely purporting to demonstrate that the customers resided in New York. The customers provided these fake records to the NY DMV staff, and the NY DMV relied on the misrepresentations to issue New York driving permits to the customers. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to arrange for the NY DMV to mail the permits to locations in New York that were controlled by the defendants and provided the permits to the customers in-person. Additionally, the defendants allegedly conspired to schedule road driving license tests for the customers with the NY DMV and, again, drive the customers to New York for them to take the road tests. If the customers passed the tests, the NY DMV sent the driver’s licenses to mailing addresses in New York that the defendants allegedly controlled, and the defendants then provided the licenses to the customers.  

    The defendants allegedly conspired to obtain Massachusetts driver’s licenses for out-of-state residents, in generally the same manner as they allegedly obtained the New York licenses for Massachusetts residents. In Massachusetts, the defendants allegedly conspired to fraudulently obtain purported foreign passports to provide to the customers to use as proof of identity with the Massachusetts Registry of Motor Vehicles in support of customer driver’s license applications.

    Collectively, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently applied for licenses for more than 1,000 customers, obtained licenses for more than 600 of the customers, and collected at least hundreds of thousands of dollars.    

    The charge of conspiracy to unlawfully produce and possess with intent to transfer identification documents carries up to five years in prison, up to three years of supervised release, and a fine of up to $250,000; and the charge of possession with intent to use or transfer unlawfully identification documents, carries up to 15 years in prison, supervised release of up to 3 years, and a fine of up to $250,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Kelly Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement. Valuable assistance was provided by the NY DMV Division of Field Investigation; the Boston, Danbury (Conn.) and Waterbury (Conn.) Police Departments; the U.S. Attorney’s Office for the District of Connecticut; and the New York State Inspector General’s Office. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.

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

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  • MIL-OSI Security: 2025 World Elder Abuse Awareness Day Announcement

    Source: Office of United States Attorneys

    BILLINGS — In recognition of World Elder Abuse Awareness Day, the U.S. Department of Justice (DOJ) announced yesterday that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, DOJ prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Our office will continue to vigorously prosecute those who would exploit our elderly friends, neighbors, and family members. We appreciate the efforts of our federal, state, local, and tribal partners to identify elder abuse in all its forms, physical, psychological, and financial.  But we also need everyone’s help by checking on older adults, especially those with few family members close by, and watching for signs and abuse or unusual financial transactions.  U.S. Attorney Alme said.

    See the U.S. Attorney’s Office Public Service Announcement on Elder Fraud: https://www.justice.gov/usao-mt/video/district-montana-elder-fraud-psa-60-seconds.

    The DOJ is highlighting a number of recent prosecutions, including one here in Montana, to protect American seniors. These include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Recently in Montana, an FBI and Missoula County Sheriff’s Office investigation resulted in the arrested a man allegedly involved in an India-based scheme that claimed to be U.S. Marshals targeting the elderly and resulted in the theft of over $1 million from an elderly victim. https://www.justice.gov/usao-mt/pr/india-based-amazon-scam-leads-almost-1-million-dollar-loss-elderly-victim-missoula

    Recovering Victim Loss

    Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the DOJ work hard to achieve substantial victim restitution in cases we investigate and prosecute.

    National Elder Fraud Hotline 2025 WEAAD Campaign

    The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the DOJ Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    The DOJ urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This DOJ hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the DOJ’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/  or at 877-FTC-HELP. The DOJ provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The DOJ notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Arrest Warrants Issued for Father of Missing Union City Child

    Source: Office of United States Attorneys

    Jackson, TN – Arrest warrants have been issued for Jose Inocencio Fraire Chavez, 39.  The warrants are related to incidents which occurred in Obion County, Tennessee.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the issuance of the arrest warrants today.  

    Chavez has been charged with being an illegal alien in possession of a firearm; willful failure to comply with removal procedures in violation of Title 8 U.S.C. § 1253(b); and flight to avoid prosecution.

    The Federal Bureau of Investigation, the United States Marshals Service, and United States Immigration and Customs Enforcement are working together in coordination with the Union City Police Department and the Tennessee Bureau of Investigation to safely locate Chavez and his child, who have not been seen in the Union City area since May 2, 2025.

    “Since issuing a statewide Endangered Child Alert on May 5th, the Tennessee Bureau of Investigation has remained committed to working alongside our local, state, and federal partners to bring Tah Yah Yona Chavez home safely,” said TBI Director David Rausch. “At the heart of this investigation is an innocent child who deserves to be safely reunited with her family in West Tennessee. We are truly grateful for the invaluable teamwork of our law enforcement partners in these efforts.”

    This case is being prosecuted by Assistant United States Attorney Hillary Lawler Parham.

    The charges and allegations contained in an indictment or complaint are merely accusations of criminal conduct, not evidence.  The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.

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    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

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  • MIL-OSI Security: Former Hoboken Director of Health and Human Services Sentenced to 24 Months in Prison for Embezzlement, Filing False Tax Return

    Source: Office of United States Attorneys

    NEWARK, N.J. – Pantaleo “Leo” Pellegrini, the former Hoboken Director of Health and Human Services and Director of the Department of Environmental Services, was sentenced to 24 months in prison for embezzling money from the City of Hoboken and filing a false tax return, U.S. Attorney Alina Habba announced

    Pellegrini previously pleaded guilty to embezzlement and filing a false tax return before U.S. District Judge Michael E. Farbiarz in Newark federal court.

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

    While working for the City of Hoboken, Pellegrini embezzled money from the City of Hoboken by diverting approximately $223,500 in payments intended for the City of Hoboken to bank accounts he controlled. Pellegrini also embezzled money from the City of Hoboken by submitting approximately $234,432.60 in his personal expenses, which the City of Hoboken unknowingly paid. Additionally, Pellegrini did not report the embezzled money on his personal tax returns, and thereby made and subscribed a false personal tax return and avoided approximately $119,972.60 in taxes due.

    Pellegrini’s oversight responsibilities related to certain public recreational facilities, including soccer fields that could be reserved by both Hoboken and non-Hoboken residents for a fee paid to the City of Hoboken.  Through this arrangement, the City of Hoboken Department of Parks, Recreation & Public Works sponsored a non-profit recreation soccer league open to Hoboken youth (the “Youth Soccer League”), which was funded by the City of Hoboken and participant fees.  Also during the charged time period, an adult soccer league open to Hoboken and non-Hoboken residents (the “Adult Soccer League”) was in operation, which was funded from participant fees.

    Pellegrini developed a scheme to divert the Adult Soccer League’s participant fee payments intended for the City of Hoboken to a business account on which he was a signatory which was registered to a soccer-related entity linked to him.

    During the relevant time period, Pellegrini was also the Owner and President of a private travel soccer club.  Pellegrini also submitted or caused the submission to the City of Hoboken invoices associated with his private soccer club, which Pellegrini falsely or fraudulently represented to the City of Hoboken as invoices eligible for reimbursement by the City of Hoboken.  As a result, the City of Hoboken—at Pellegrini’s direction—unknowingly paid tens of thousands of dollars to the Pellegrini’s private soccer club vendors for its expenses, and also unknowingly paid tens of thousands of dollars directly to Pellegrini through his private soccer club.

    Pellegrini used the embezzled funds on personal expenses including meals, entertainment, and gambling, allowing him to live far beyond his means.  Moreover, Pellegrini intentionally did not disclose and report the income from the above-described embezzlement scheme, thereby causing his tax returns to understate a substantial amount of the income he received.

    In addition to the prison term, Judge Farbiarz ordered restitution of $439,972.60 to the City of Hoboken, restitution of $119,464 to the Internal Revenue Service, and forfeiture of $439,972.60.  Judge Farbiarz also ordered a term of supervised release.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark and special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to the sentencing.

    The government is represented by Assistant U.S. Attorneys Mark J. McCarren and Matthew Specht of the Special Prosecutions Division.

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    Defense Counsel:

    John D. Lynch, Esq., Union City, NJ 

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  • MIL-OSI Security: Led by IAEA, International Team Samples Treated Water under Additional Measures at Fukushima Daiichi Nuclear Power Station

    Source: International Atomic Energy Agency – IAEA

    The International Atomic Energy Agency (IAEA) led a team of international experts to collect samples today of ALPS treated water stored at Japan’s Fukushima Daiichi Nuclear Power Station (FDNPS) prior to the water’s dilution with seawater and its discharge to the sea.

    The sampling mission is the fourth under the additional measures, which focus on expanding international participation and transparency. These measures permit third parties to independently verify that water discharge which Tokyo Electric Power Company Holdings (TEPCO) – operator of the FDNPS – began in August 2023 continues to be consistent with international safety standards.

    International experts from Belgium, the People’s Republic of China, the Republic of Korea, the Russian Federation and Switzerland, along with IAEA staff, conducted hands-on sampling of the water stored in tanks designated for the 14th batch of ALPS-treated water to be discharged.

    The IAEA initiated the first practical steps of the additional measures in October last year. This fourth mission follows the mission in April which sampled diluted water just prior to its discharge into the sea, and a mission in February when IAEA Director General Grossi presided over the additional measures to  collect seawater samples in the vicinity of FDNPS.

    The samples collected in today’s mission will be analysed by the participating laboratories – the Belgian Nuclear Research Centre, the China Institute of Atomic Energy, the Korean Institute for Nuclear Safety, the Institute for Problems of Environmental Monitoring of the Research and Production Association “Typhoon” in Russia and the Spiez Laboratory in Switzerland – as well as by the IAEA’s laboratory and TEPCO in Japan. All laboratories are members of the IAEA’s Analytical Laboratories for the Measurement of Environmental Radioactivity (ALMERA) network, which are selected for their high level of expertise and analytical proficiency.

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  • MIL-OSI Security: Nuclear Techniques Make Waves at UN Ocean Conference

    Source: International Atomic Energy Agency – IAEA

    IAEA Director General Rafael Grossi during the high-level event on combatting marine pollution at the United Nations Conference in Nice, France  (Photo: E. McDonald/IAEA)

    The IAEA highlighted the role of nuclear science in protecting our oceans at the 2025 United Nations Oceans Conference held last week in Nice, France.

    Co-hosted by France and Costa Rica, the conference convened over 10,000 participants, including scientists, diplomats and politicians, to address the triple planetary crisis of climate change, biodiversity loss and pollution. It aimed to accelerate progress towards SDG14, Life Below Water, through innovative technologies and action. The IAEA took center stage at the event to share how nuclear technology is boosting ocean health and tackling critical threats such as marine plastic pollution.

    The IAEA organized and participated in more than a dozen events at the conference, and on research vessels in the Port of Nice. Experts from the IAEA’s Marine Environment Laboratories in Monaco highlighted how isotopic tools can help monitor and reduce plastic pollution in the ocean.

    Plastic waste is not only infiltrating our oceans, but also the human body in the form of microplastics. Without urgent action, the amount of plastic entering the ocean each year could reach 37 million metric tons by 2040, according to UN estimates, becoming a threat to marine and human life.

    Plastic pollution featured prominently throughout the conference, with a focus on the ongoing negotiations for the development of an internationally legally binding instrument to end plastic pollution, including in the marine environment. The negotiations for the United Nations Environment Programme (UNEP)-led treaty are expected to conclude later this year in Geneva, following five previous sessions.

    At the conference, IAEA Director General Rafael Grossi spoke about the IAEA’s work to combat plastic pollution and emphasized the need to share data data between scientists, policymakers and environmental agencies.

    “Four years ago, at the last UN Ocean Conference, I announced NUTEC Plastics, an initiative that gives countries the tools they need to address the issue of marine microplastic pollution. Today, I am delighted to report that we have made significant progress with 99 countries involved, and we have been equipping more than 100 Member State laboratories all over the world. We are building the capacity that countries need to translate data into policies and action.”

    NUTEC Plastics is an IAEA flagship initiative that supports countries in researching microplastics and using nuclear techniques to improve recycling techniques.

    Director of the IAEA Marine Environment Laboratories Florence Descroix-Comanducci (left), highlighted the work of the IAEA’s Marine environment laboratories at the 2025 UN Ocean Conference in France (Photo: E.McDonald/IAEA)

    “Nuclear and isotopic techniques add incredible value to boost ocean health,” said Florence Descroix-Comanducci, Director of the IAEA Marine Environment Laboratories. “Our laboratories in Monaco support Member States in the implementation and use of these techniques, and to develop harmonized methods to generate globally comparable data, especially in light of the forthcoming plastics treaty.”

    At events organized by the IAEA, panelists highlighted the need to address the top of the plastic life cycle to prevent further pollution, employing a “source to sea approach” to reduce marine litter and, by extension, marine plastic pollution. “Our metrics on marine litter are moving in the right direction,” said Martin Adams, Head of the Environment Department at the European Environment Agency. “Timely and relevant data are increasingly important, but we don’t need to know everything. We just need to know enough to act.” Other events organized by the IAEA focused on ocean-based carbon dioxide removal, ocean acidification, IAEA support for Small Island Developing States (SIDS), and nuclear energy and ocean health.

    The IAEA’s unique expertise in nuclear applications is contributing to both mitigations, by using radiation technology for waste recycling, and monitoring, by using isotopic techniques to monitor and assess impacts of microplastic pollution. Through the NUTEC Plastics initiative, 99 countries are participating in marine monitoring of microplastics, and 52 around the world are developing innovative recycling technology.

    The International High-Level Forum on NUTEC Plastics, organized by the IAEA on 25–26 November 2025, in Manila, Philippines, will highlight the progress achieved to date, address current challenges, and chart course to strengthen regional and international cooperation in the sustainable management of plastic waste through innovative nuclear technologies.

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  • MIL-OSI Security: Cell Phone Service Provider Agrees to Pay $500,000 for Imposing Unlawful Charges on Military Servicemembers

    Source: United States Attorneys General

    The Justice Department announced today that Teleguam Holdings, LLC (GTA) has agreed to pay $500,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by imposing fees on over 1,300 military servicemembers who terminated their cell phone service contracts because they had received military relocation orders.

    “Servicemembers will not be penalized because of their patriotic service to our country,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously prosecute companies that refuse to abide by federal law that protects our great men and women in uniform who actively serve to protect our Nation.”

    GTA will pay $450,000 in compensation to servicemembers, including double damages to servicemembers who paid GTA’s early termination charges, and a $50,000 civil penalty; and GTA will revise its policies to ensure that eligible military servicemembers can end their cell phone service contracts without illegal early termination charges.

    The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorneys’ Offices throughout the country. Since 2011, the Department has obtained over $482 million in monetary relief for over 148,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.

    Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.

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  • MIL-OSI Security: Oregon Business Owner Pleads Guilty to Employment Tax Crimes

    Source: United States Attorneys General

    An Oregon business owner pleaded guilty yesterday to not paying over employment taxes to the IRS.

    According to court documents and statements made in court, Joyce Leard owned and operated Mr. Tree Inc., a Happy Valley-based company that provided tree removal and landscaping services to customers. Mr. Tree advertised itself as being in business for thirty years, and the company employed approximately 50 to 75 employees each year. From 2017 through 2024, Leard also owned and operated Wall 2 Wall Hardwood Floors Inc, another Happy Valley-based company.

    Leard was responsible for withholding Social Security, Medicare and federal income taxes from the wages of her employees and then paying those funds over to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    From the fourth quarter of 2018 through the fourth quarter of 2020, Leard collected and withheld taxes from her employees’ wages but did not pay the funds over to the IRS or file quarterly payroll tax returns as required by law. Instead of paying over these payroll taxes, Leard used funds in her business bank account to purchase approximately $3.5 million of real estate, which was titled in her name.

    In total, Leard caused a tax loss to the United States of more than $1.5 million.

    Leard is scheduled to be sentenced on Oct. 6. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Tax Division are prosecuting the case.

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  • MIL-OSI Security: RCFLs Fight Violent Crime and Protect National Security One Byte at a Time

    Source: US FBI

    With phones now holding half a terabyte—the equivalent to multiple movies or tens of thousands of photos—the forensic team is constantly faced with sifting through an overwhelming amount of information.

    “You’re trying to find a needle in a haystack,” said Steinke. “There are times we’re looking for something specific, and it could be hidden within the system files on the computer. It makes it difficult.”

    The team’s work extends beyond the physical laboratory. A mobile forensics lab—a van outfitted with all the tools and equipment needed—allows the team to deploy on-site to investigations. The mobile lab gives investigators the ability to access networks and devices and get to work immediately.

    “In cases of violent crime or kidnapping, you don’t have time to wait,” said Clevenger. “When lives are at stake, minutes and seconds count, and it’s important to be able to get the data when we need to get it.”

    The mobile lab can be on-site, pulling data right away and passing it along to the investigators. The team’s expertise and technology also mean that they’re able to act discreetly, which is crucial for sensitive investigations.

    “Through the work of the RCFL, we’ve been able to solve hundreds of local, state, and federal crimes including homicides, terrorism cases, violent crimes, and hold accountable child predators,” said Stephen A. Cyrus, FBI special agent in charge of the Kansas City Field Office in Missouri. “Thanks to the work of FBI personnel and task force officers from all our partner agencies, the RCFL has truly ensured safer communities throughout Kansas and Missouri.”

    As a team, the Heart of America RCFL has assisted in solving some of the region’s most high-profile and sensitive cases. But what truly makes this group of experts stand out is their unity and unwavering dedication.

    “We’re a family here,” says Steinke. “If someone has a problem, we all come together to help.”

    As law enforcement continues to face new threats in the digital age, the FBI’s RCFLs, with cutting-edge technology, expertise, and partnerships, remain a vital force in defending our communities and upholding justice.

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  • MIL-OSI Security: Alton — Colchester County District RCMP investigates fatal residential fire

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP is investigating a fatal house fire that occurred in Alton.

    On June 16, at approximately 6:30 a.m., Colchester County District RCMP, fire services and EHS responded to a structure fire on Alton Rd. near the 4000 block. When RCMP officers arrived at the scene, the home was fully engulfed in flames.

    Once the fire was extinguished, human remains were located inside the home.

    At this time, from the information and evidence gathered, the fire is not believed to be suspicious in nature.

    The investigation remains ongoing and is being assisted by the Nova Scotia Fire Marshal’s Office and the Medical Examiner Service.

    Anyone with information about this incident is asked to contact Colchester County District RCMP at 902-896-5000. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File # 2025-838765

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  • MIL-OSI Security: Louisville Man Sentenced to 2 Years and 7 Months in Federal Prison for Illegally Possessing Firearms and a Machine Gun

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

    Louisville, KY – A local man was sentenced on June 12, 2025, to 2 years and 7 months in federal prison for possession of firearms and ammunition by a convicted felon and illegal possession of a machine gun.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents, Caleb Pace, 29, was sentenced to 2 years and 7 months in prison, followed by 3 years of supervised release, for illegally possessing a Glock, Model 17, 9-millimeter pistol; a Kel-Tec, Model P50, 5.7 x 28-millimeter pistol; a Glock Switch (machine gun conversion device); and ammunition.

    On March 22, 2024, LMPD Detectives were conducting surveillance at 314 N 43rd Street. Pace was observed on a surveillance camera armed with firearms. Detectives conducted a vehicle stop, and a search of the vehicle produced three firearms including the firearms that Pace was observed possessing on the surveillance camera. Pace was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On December 17, 2010, in Jefferson Circuit Court, Pace was convicted of burglary in the second degree.

    On February 10, 2015, in Jefferson Circuit Court, Pace was convicted of burglary in the third degree, complicity to wanton endangerment in the first degree (seven counts), complicity to criminal mischief in the first degree, and assault under extreme emotional disturbance.

    “This is great work by ATF and LMPD to take another dangerous felon off the streets of Louisville. Equally important, a pistol capable of automatic fire was seized by law enforcement and will no longer be passed around among those wishing to do significant harm to others,” said U.S. Attorney Kyle Bumgarner.

    “Machine gun conversion devices – commonly known as ‘Glock switches’- are illegal to possess under federal law. These devices enable a semi-automatic pistol to fire fully automatic, discharging approximately 30 rounds in just two seconds. Their possession presents a serious threat to public safety and to law enforcement officers. The ATF remains committed to working closely with the United States Attorney’s Office and our local partners to prioritize investigations and enforcement actions targeting individuals who possess or use these dangerous devices,” said ATF Special Agent in Charge John Nokes of the Louisville Division.

    There is no parole in the federal system.   

    This case was investigated by the ATF and LMPD. 

    Assistant U.S. Attorney Erwin Roberts prosecuted the case.

    This conviction is a 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 case is also a part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.

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  • MIL-OSI Security: Defense News: USS San Diego, USS Rushmore Join USS America in Sydney

    Source: United States Navy

    SYDNEY — Amphibious transport dock ship USS San Diego (LPD 22), amphibious dock landing ship USS Rushmore (LSD 47), and embarked elements from the 31st Marine Expeditionary Unit (MEU) arrived in Sydney, Australia, for a routine port visit while conducting operations in the U.S. 7th Fleet area of operations, June 15.

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