NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Two Charged in Albuquerque Alien Harboring, Kidnapping Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two men face federal charges for harboring illegal aliens after a kidnapping and human smuggling investigation in Albuquerque.

    According to court documents, on March 1, 2025, a complainant told the FBI their spouse had been kidnapped and held for ransom. The kidnappers demanded 90,000 quetzales (about $11,600) and threatened to turn the victim over to the Zeta Cartel if payment was not made. “Proof of life” videos were sent to the family.

    Using phone data from the ransom calls, agents traced the location to a residence in southwest Albuquerque. On March 2, agents executed a search warrant and found 11 undocumented immigrants, including an unaccompanied minor and defendants Isaias David Jose and Tomas Mateo Gaspar. The house was sparsely furnished and contained over 20 cell phones and a ledger of smuggling activity.

    Victims said they were locked in rooms, threatened with violence or being turned over to criminal organizations, and told not to talk to law enforcement. Both Jose and Gaspar were identified as running the stash house and making ransom videos.

    Jose and Gaspar were indicted for harboring an illegal alien and aiding and abetting and will remain in custody pending trial, which is scheduled for August 11, 2025. If convicted of the current charges, Jose and Gaspar each face up to five years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Department of Homeland Security. Assistant U.S. Attorney Paul Mysliwiec is prosecuting the case as 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.

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

    MIL Security OSI –

  • MIL-OSI Security: Nine Members of Lopez Human Smuggling Organization Plead Guilty to Federal Charges

    Source: Office of United States Attorneys

    ALBUQUERQUE – Nine of the 10 members of the Lopez Human Smuggling Organization indicted in June 2023 have pleaded guilty to federal charges stemming from a multi-year investigation into their roles in an extensive alien smuggling conspiracy. All nine defendants admitted to conspiring to bring, harbor, and transport groups of undocumented individuals into and within the United States for financial gain.

    The defendants are identified as Rosa Adriana Lopez-Escobar, 43, illegal residing in Phoenix, Arizona; Deysi Marisela Lopez-Ambrosio, 27, illegal residing in Long Beach, California; Franklin Leonardo Chilel-Ramirez, 39, illegal residing in Phoenix, Arizona; Junior Vanegas Portillo, 22, illegal residing in Phoenix, Arizona; Jose Denilson Lopez Chilel, 26, illegal residing in Phoenix, Arizona; and Mildred Yanira Lopez-Ambrosio, 23, illegal residing in Long Beach, California, all citizens of Guatemala, as well as Jose Gianluca Lopez-Perez, 21, of Phoenix, Arizona, Sebastian Rolando Cortez, 22, of Tempe, Arizona, and Carlos Chavez-Hernandez, 22, of Avondale, Arizona.

    According to court records, between October 2021 and April 2023, these individuals operated in Luna County, New Mexico, and elsewhere, coordinating and executing the transportation and harboring of undocumented aliens. The organization used peer-to-peer money transfer apps to facilitate payments among co-conspirators and instructed others to pick up and move groups of undocumented individuals in exchange for money.

    The organization coordinated pick-ups near the U.S.-Mexico border, including attempts to move individuals from Animas, New Mexico, to Phoenix, Arizona. In one instance, a defendant was apprehended by Border Patrol while en route to pick up a group of undocumented aliens.

    To date, four defendants have been sentenced. Junior Vanegas Portillo was sentenced to 37 months in prison followed by three years of supervised release. Sebastian Rolando Cortez was sentenced to one year of probation. Carlos Chavez-Hernandez was sentenced to time served and two years of supervised release. Jose Denilson Lopez Chilel was sentenced to 45 months in prison and three years of supervised release. Sentencing for the remaining defendants is pending.

    As part of his plea agreement, Jose Denilson Lopez Chilel agreed to forfeit several items used in furtherance of the conspiracy. These include two firearms, ammunition, a 2017 Chevrolet Camaro, a 2017 Ford Mustang, a 2021 Chevrolet Silverado and a 2020 Polaris Can-Am Side by Side UTV.

    Ronaldo Galindo Lopez-Escobar, 47, of Guatemala City, Guatemala, the alleged leader of the Lopez Crime Family, remains a fugitive.

    U.S. Attorney Ryan Ellison and Special Agent in Charge Jason T. Stevens of U.S. Immigration and Customs and Enforcement (ICE) Homeland Security Investigations (HSI) El Paso, made the announcement today.

    HSI New Mexico led U.S. investigative efforts, with enforcement assistance from HSI in Arizona and the Central District of California. HSI received investigative assistance from U.S. Border Patrol Deming, Lordsburg, Blythe, El Centro, Yuma, and Tucson, as well as U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel, and the Montgomery County Sheriff’s Department. The Human Rights and Special Prosecutions Section (HRSP) and Money Laundering and Asset Recovery Section (MLARS) of the Justice Department’s Criminal Division also provided support in this matter.

    The case is being handled by Assistant U.S. Attorneys Randy Castellano and Alyson Hehr as part of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by MLARS; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets. 

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Pleads Guilty to Possession of a Forged Immigration Document and Illegal Reentry

    Source: Office of United States Attorneys

    Defendant previously convicted of human smuggling; reentered U.S. illegally four times; previously charged with assault on a police officer

    BOSTON – A Guatemalan national unlawfully residing in West Springfield, Mass. pleaded guilty on June 13, 2025 in federal court in Springfield, to possessing a forged immigration document and unlawfully reentering the United States after deportation. Prior to these charges, the defendant reentered the United States unlawfully four times; was previously convicted in Arizona of human smuggling; was charged in Illinois with domestic battery/bodily harm; and was twice charged with assault on a police officer in Massachusetts.

    Jose Martinez-Lopez, a/k/a “Amalio Mendez-Molina,” 33, pleaded guilty to one count each of possession of a forged immigration document and unlawful reentry of a deported alien. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 20, 2025. Martinez-Lopez was arrested in March 2025.

    On Aug. 28, 2009, Martinez-Lopez was removed from the United States to Guatemala after he entered the United States illegally at an unknow prior date. Sometime after his removal, Martinez-Lopez unlawfully reentered the United States and was subsequently deported on May 10, 2011.

    After his deportation, Martinez-Lopez re-entered the United States illegally for a third time. On Aug. 8, 2011, he was found guilty in Phoenix, Ariz. of human smuggling conspiracy and sentenced to a one-year probationary period. On Aug. 23, 2011, Martinez-Lopez was again removed from the United States.

    Sometime after his removal, Martinez-Lopez re-entered the United States illegally for a fourth time. On Nov. 25, 2022 and June 17, 2023, Martinez-Lopez was twice arrested in Cook County, Ill. for domestic battery/bodily harm. Both times, immigration authorities lodged detainers, but Martinez-Lopez was released from state court custody before any removal action could be taken.

    On March 10, 2025, Martinez-Lopez was arrested in West Springfield for assault and battery on a police officer, which led to his apprehension by immigration authorities. At the time of the arrest, Martinez-Lopez possessed a forged permanent resident card in the name of “Amalio Mendez-Molina.” On March 11, 2025, Martinez-Lopez admitted to immigration authorities that he was unlawfully present in the United States and had re-entered the United States illegally in 2021.

    The charge of possession of a forged immigration document provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. 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 and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Footage released of man wanted in connection to an attempted rape

    Source: United Kingdom London Metropolitan Police

    Detectives have released CCTV footage of a man they wish to speak to following an attempted rape in Finchley on Wednesday, 11 June.

    A woman in her 30s reported that a man seriously sexually assaulted her at a cinema in Finchley Road, NW3 at around 15:45hrs. She is currently being supported by specialist officers.

    The man can be seen leaving the venue following the incident – walking south down Finchley Road towards Swiss Cottage.

    He is described as in his 50s and approximately 5ft 6ins tall, with a slim build. He has dark hair on the sides of his head and was captured on CCTV wearing a black North Face coat and glasses.

    Detective Chief Inspector Paul Ridley, leading the Met’s investigation, said: “We are steadfast in our commitment to take those who pose the biggest threat off our streets, so women and girls in London can feel safe going about their daily lives.

    “This horrific attack happened in the middle of the day in a busy establishment – highlighting the brazen and opportunistic nature of the offender.

    “It is really important we find this man as soon as possible.

    “If you have any information to share – particularly if you were in Finchley Road, NW3 on Wednesday afternoon – please contact us on 101 immediately and quote 5365/11JUN.”

    MIL Security OSI –

  • MIL-OSI Security: NPCC responds to national audit on group-based child sexual exploitation and abuse

    Source: United Kingdom National Police Chiefs Council

    The findings of the Casey Audit and the policing response to group-based child sexual exploitation are a sobering reminder of the urgent need for continued cultural change, accountability, and a victim-centred, trauma informed approach from a multi-agency perspective.

    The National Audit on Group-based Child Sexual Exploitation and Abuse been published today (Monday).

    Director of the National Centre for Violence Against Women and Girls and Public Protection, Deputy Assistant Commissioner Helen Millichap, said:

    “The report published by Baroness Casey today includes several recommendations with implications for policing which will now be carefully considered. 

    “We are sorry to all those who have experienced child sexual abuse and exploitation. The pain, trauma, and long-lasting impact experienced by victims and survivors is immeasurable. We recognise that for too long, your voices went unheard, and opportunities to protect some of the most vulnerable members of our communities were missed.

    “The findings of the Casey Audit and the policing response to group-based child sexual exploitation are a sobering reminder of the urgent need for continued cultural change, accountability, and a victim-centred, trauma informed approach from a multi-agency perspective.  

    “We have made real progress in the way forces now investigate and record these awful crimes, but we know more must be done.

    “The findings show clearly that change cannot wait. Police chiefs will now reflect on the findings and work with partners across law enforcement, third sector stakeholders, victims and survivors to reflect on what we have learnt, which must inform how we move forward.    

    “Policing has made significant strides in its understanding and response to child sexual exploitation and abuse in recent years, but we recognise there is more to do. We thank the many victims and survivors who have worked with police forces and our partners to ensure we take a trauma informed approach to policy making and investigations, with those who matter most at the heart of all we do.

    “The report rightly raises the need for improvements in how policing records and uses data, particularly around ethnicity. Ethnicity data is self-defined and only captured where contact is made with an alleged offender, which presents clear challenges. We recognise these gaps and continue to work closely with HMICFRS and the College of Policing to improve the consistency and quality of data collection across all protected characteristics. Improved data will not only inform operational decisions, but ensure we have an increasingly accurate picture.

    “As we have shown in recent years, policing is willing to confront difficult truths. The lessons from cases such as Rotherham and Rochdale have led to significant change, and we remain determined to build on that progress. Every allegation will be taken seriously, every investigation will be professional and evidence-led, and every victim will be treated with empathy, compassion, and respect.

    “This report marks a significant moment for policing. We haven’t always got it right, but our resolve is strong. The national Child Sexual Exploitation Taskforce, alongside local forces and partners, will continue to put victims and survivors at the heart of our work, relentlessly pursue those who cause harm, and do everything in our power to prevent these devastating crimes.

    “Every child has the right to grow up safe from harm. We owe it to them, and to those whose lives have already been affected, to face these challenges head on and deliver the protection and justice they deserve.”

    MIL Security OSI –

  • MIL-OSI Security: San Antonio Man Sentenced to More Than 12 Years for Two Counts of Enticing, Coercing a Minor

    Source: US FBI

    SAN ANTONIO – A San Antonio man was sentenced in a federal court to 151 months in federal prison and 20 years of supervised release for attempted online enticement and coercion of a minor.

    According to court documents, between June and August of 2023, Stephen Eugene Hall, 41, communicated with two undercover law enforcement agents whom he believed to be 12- and 14-year-old girls. Throughout their conversations over the Kik app, Hall attempted to entice them to engage in sexual activity and to produce child sexual abuse material (CSAM).

    Hall was arrested by FBI agents on Aug. 23, 2023, when he traveled to a hotel in San Antonio with the intent to engage in sex with the individual whom he thought was a 14-year-old girl. He pleaded guilty on Feb. 10, 2025, to two counts of attempted online enticement and coercion of a minor and was sentenced by U.S. District Judge Xavier Rodriguez.

    “These proactive law enforcement operations, using the social media apps many children use today, are vital and necessary in order to catch child predators before they can cause their irreparable intended harm,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Thanks to the work of our FBI partners in Boston and in San Antonio, we were able to put another child predator in federal prison for over a decade, with another 20 years of supervised release to follow.”

    “This sentencing sends a clear message that neither the FBI, our law enforcement partners, nor the American people will tolerate those who seek to sexually abuse or exploit children,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “We want to thank our colleagues at the San Antonio Police Department and Bexar County Sheriff’s Office for their outstanding work and ongoing partnership as we continue to seek justice on behalf of the victims in this case.”

    The FBI investigated the case.

    Assistant U.S. Attorney Christopher Mangels prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

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    MIL Security OSI –

  • MIL-OSI Security: San Antonio Man Sentenced to More Than 12 Years for Two Counts of Enticing, Coercing a Minor

    Source: US FBI

    SAN ANTONIO – A San Antonio man was sentenced in a federal court to 151 months in federal prison and 20 years of supervised release for attempted online enticement and coercion of a minor.

    According to court documents, between June and August of 2023, Stephen Eugene Hall, 41, communicated with two undercover law enforcement agents whom he believed to be 12- and 14-year-old girls. Throughout their conversations over the Kik app, Hall attempted to entice them to engage in sexual activity and to produce child sexual abuse material (CSAM).

    Hall was arrested by FBI agents on Aug. 23, 2023, when he traveled to a hotel in San Antonio with the intent to engage in sex with the individual whom he thought was a 14-year-old girl. He pleaded guilty on Feb. 10, 2025, to two counts of attempted online enticement and coercion of a minor and was sentenced by U.S. District Judge Xavier Rodriguez.

    “These proactive law enforcement operations, using the social media apps many children use today, are vital and necessary in order to catch child predators before they can cause their irreparable intended harm,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Thanks to the work of our FBI partners in Boston and in San Antonio, we were able to put another child predator in federal prison for over a decade, with another 20 years of supervised release to follow.”

    “This sentencing sends a clear message that neither the FBI, our law enforcement partners, nor the American people will tolerate those who seek to sexually abuse or exploit children,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “We want to thank our colleagues at the San Antonio Police Department and Bexar County Sheriff’s Office for their outstanding work and ongoing partnership as we continue to seek justice on behalf of the victims in this case.”

    The FBI investigated the case.

    Assistant U.S. Attorney Christopher Mangels prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

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    MIL Security OSI –

  • MIL-OSI Security: Camperdown — RCMP charges a man with child pornography offences

    Source: Royal Canadian Mounted Police

    The RCMP’s Provincial Internet Child Exploitation (ICE) Unit has charged a man with child pornography offences in Camperdown.

    On June 12, 2025, the RCMP’s ICE Unit, assisted by Lunenburg County District RCMP, Southwest Nova Integrated Street Crime Enforcement Unit, and the RCMP Digital Forensic Services, executed a search warrant at a home on Camperdown Rd. and safely arrested a 27-year-old man.

    Investigators were directed to the residence after a social media application notified law enforcement that child pornography had been transmitted using their service.

    Randy Rehberg, 27, of Camperdown, has been charged with:

    • Possession of Child Pornography
    • Distribution of Child Pornography
    • Make Written Child Pornography

    Rehberg was released on conditions and is scheduled to appear in Bridgewater Provincial Court on September 3.

    In Nova Scotia it is mandatory for citizens to report suspected child pornography; anyone who comes across child pornography material or recordings must report it to the police. Failure to report could result in penalties similar to those for failure to report child abuse set out in the Child and Family Services Act. Be a voice for children who are victims of sexual exploitation by reporting suspected offences to your local police or to Canada’s national tipline: www.cybertip.ca.

    File 2025-59958

    MIL Security OSI –

  • MIL-OSI Security: Camperdown — RCMP charges a man with child pornography offences

    Source: Royal Canadian Mounted Police

    The RCMP’s Provincial Internet Child Exploitation (ICE) Unit has charged a man with child pornography offences in Camperdown.

    On June 12, 2025, the RCMP’s ICE Unit, assisted by Lunenburg County District RCMP, Southwest Nova Integrated Street Crime Enforcement Unit, and the RCMP Digital Forensic Services, executed a search warrant at a home on Camperdown Rd. and safely arrested a 27-year-old man.

    Investigators were directed to the residence after a social media application notified law enforcement that child pornography had been transmitted using their service.

    Randy Rehberg, 27, of Camperdown, has been charged with:

    • Possession of Child Pornography
    • Distribution of Child Pornography
    • Make Written Child Pornography

    Rehberg was released on conditions and is scheduled to appear in Bridgewater Provincial Court on September 3.

    In Nova Scotia it is mandatory for citizens to report suspected child pornography; anyone who comes across child pornography material or recordings must report it to the police. Failure to report could result in penalties similar to those for failure to report child abuse set out in the Child and Family Services Act. Be a voice for children who are victims of sexual exploitation by reporting suspected offences to your local police or to Canada’s national tipline: www.cybertip.ca.

    File 2025-59958

    MIL Security OSI –

  • MIL-OSI Security: FBI Sacramento Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud

    Source: US FBI

    Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams. The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses. In California, total losses were $832,710,048 in 2024. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly. “I urge every senior and their families to have open conversations about these scams and to scrutinize unsolicited mail, calls, e-mails, and text messages. Criminals are actively and aggressively targeting seniors, preying upon their trust to drain their life savings.” said FBI Sacramento Special Agent in Charge Sid Patel. “If you or someone you care about is a victim, report the crime to law enforcement. There is no shame in seeking help when you have been harmed and your information may prevent someone else from becoming a victim.” Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov. Fraud can happen to anyone, and small steps can be taken to protect yourself and your information:

    • Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    Resources:

    MIL Security OSI –

  • MIL-OSI Security: Defense News: Secretary of the Navy Addresses Naval War College 2025 Graduates

    Source: United States Navy

    NEWPORT, RI— In his first visit to the professional military education institution, Secretary of the Navy John C. Phelan delivered the commencement address at the U.S. Naval War College’s (NWC) summer graduation ceremony onboard Naval Station Newport, June 13.

    MIL Security OSI –

  • MIL-OSI Security: Wolf Point Man Pleads Guilty to Assault on Fort Peck Indian Reservation

    Source: US FBI

    GREAT FALLS – A Wolf Point man accused of stabbing another individual on the Fort Peck Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Andy Kane Follet, 20, pleaded guilty to assault with a dangerous weapon. Follet faces 10 years of imprisonment, a $250,000 fine, and 3 years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 22, 2025. Follet was detained pending further proceedings.

    The government alleged in court documents that on January 27, 2024, the defendant, Andy Kane Follet, and several friends, including co-defendants and the victim, John Doe, were in a yard in Wolf Point, Montana, playing a game of “slap-boxing.” The fighting escalated and the group broke up – Follet and his co-defendants returned to the Follet home. Shortly after they returned to the home, Doe approached the house demanding to get his phone back. Follet and his co-defendants exited the home and confronted Doe in the driveway.

    Several people witnessed the assault. One witness described seeing Follet and co-defendants hitting John Doe. The witness described seeing one person hit Doe with a bat, then the other two started hitting Doe as well, with one of them using a hammer. Another witness went outside after hearing a commotion. He saw Follet and his co-defendants approaching Doe while he backed away. The witness described the three then “jumping” Doe.

    One co-defendant hit Doe repeatedly in the head with a hammer. As Doe was trying to get up Follet stabbed Doe in the chest. In an interview with law enforcement, Follet said he thought Doe was wearing enough layers of clothes that he could not be injured by the knife. He also said Doe had cut him with a knife and that if didn’t do anything (after he was stabbed), his whole family would make fun of him. None of the independent witnesses reported Doe having a knife. The only knife found at the scene around Doe’s body was located in Doe’s pocket. A large knife with apparent blood was later located hidden in a hole in a wall of Follet’s home.

    Doe died at the scene before law enforcement could arrive. According to an autopsy, Doe died from blunt and sharp force injuries to the head and chest. The stab wound to the chest consisted of a 6-inch penetration that perforated Doe’s sternum, heart, and esophagus.

    The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law and Justice, Wolf Point Police Department, and State of Montana Division of Criminal Investigation conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI –

  • MIL-OSI Security: Virginia Ranked Eleventh in Nation for Elder Fraud

    Source: US FBI

    FBI Norfolk Field Office Provides Guidance to Seniors and Caregivers

    NORFOLK—Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams.

    The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses. In Virginia, total losses were $106,575,141 for those 60 years and older in 2024. Virginia ranked eleventh for overall losses, totaling 3,841 complaints in that age group. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

    “Elder abuse isn’t just a betrayal of trust—it’s a serious crime that shatters the safety and dignity of those who helped build our communities. At FBI Norfolk, we are committed to working side by side with local and state partners to detect, investigate, and bring to justice those who exploit our elderly. We must all remain vigilant—and speak up—because protecting seniors is not just law enforcement’s duty, it’s a moral imperative,” said Dominique Evans, special agent in charge, FBI Norfolk

    Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov.

    Fraud can happen to anyone, and small steps can be taken to protect yourself and your information:

    • Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally-identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    Resources:

    MIL Security OSI –

  • MIL-OSI Security: North Fort Myers Man Sentenced To 5 Years In Federal Prison For Child Sexual Abuse And Firearm Offenses

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

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Samuel Villarreal III (25, North Fort Myers) to five years in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children and possessing an unregistered firearm. He was also sentenced to a life term of supervised release and ordered to register as a sex offender. Villarreal entered a guilty plea on March 4, 2025.

    According to court documents, from on or about December 29, 2022, through on or about June 29, 2023, Villarreal knowingly possessed and accessed with intent to view images of children being sexually abused that he sought out and downloaded from the internet. 

    In December 2022, the National Center of Missing and Exploited Children (NCMEC) received a cybertip from an electronic service provider reporting that Villarreal had uploaded files that depicted child sexual abuse material (CSAM). A subsequent search warrant for Villarreal’s social media account revealed CSAM.

    On June 29, 2023, the FBI executed a search warrant at Villarreal’s residence in North Fort Myers, Florida, and seized Villarreal’s laptop and cellphones.  Villarreal agreed to speak with agents and admitted that he used his computer to access CSAM on the internet and that he had a folder on his computer where he stored CSAM images. He also admitted that he had also used his cellphone to view CSAM and having used the social media application. 

    During the search of Villarreal’s residence, agents located Villarreal’s unregistered short-barreled rifle, which they seized. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted a record check of the National Firearms Registration and Transfer Records database and found no records of the firearm being registered, as required since the barrel was less than 16 inches. Villarreal admitted that he got the firearm as a rifle and modified it himself by putting a shorter barrel on it. He told agents that he never applied to have it registered with ATF, and that he was aware of the requirement before replacing the barrel with a shorter one.

    The subsequent forensic examination of Villarreal’s cellphones and laptop revealed images of CSAM.

    This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

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

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

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  • MIL-OSI Security: North Fort Myers Man Sentenced To 5 Years In Federal Prison For Child Sexual Abuse And Firearm Offenses

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

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Samuel Villarreal III (25, North Fort Myers) to five years in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children and possessing an unregistered firearm. He was also sentenced to a life term of supervised release and ordered to register as a sex offender. Villarreal entered a guilty plea on March 4, 2025.

    According to court documents, from on or about December 29, 2022, through on or about June 29, 2023, Villarreal knowingly possessed and accessed with intent to view images of children being sexually abused that he sought out and downloaded from the internet. 

    In December 2022, the National Center of Missing and Exploited Children (NCMEC) received a cybertip from an electronic service provider reporting that Villarreal had uploaded files that depicted child sexual abuse material (CSAM). A subsequent search warrant for Villarreal’s social media account revealed CSAM.

    On June 29, 2023, the FBI executed a search warrant at Villarreal’s residence in North Fort Myers, Florida, and seized Villarreal’s laptop and cellphones.  Villarreal agreed to speak with agents and admitted that he used his computer to access CSAM on the internet and that he had a folder on his computer where he stored CSAM images. He also admitted that he had also used his cellphone to view CSAM and having used the social media application. 

    During the search of Villarreal’s residence, agents located Villarreal’s unregistered short-barreled rifle, which they seized. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted a record check of the National Firearms Registration and Transfer Records database and found no records of the firearm being registered, as required since the barrel was less than 16 inches. Villarreal admitted that he got the firearm as a rifle and modified it himself by putting a shorter barrel on it. He told agents that he never applied to have it registered with ATF, and that he was aware of the requirement before replacing the barrel with a shorter one.

    The subsequent forensic examination of Villarreal’s cellphones and laptop revealed images of CSAM.

    This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

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

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

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  • MIL-OSI Security: Arrest of Alexis Vergara-Longo

    Source: US FBI

    Special Agent in Charge (SAC) Devin J. Kowalski, of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Alexis Vergara-Longo (Vergara). Vergara was charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections 2251(a) (Sexual Exploitation of Children), 2252A(a)(2), 2252(a)(5)(B) (Distribution and Possession of Child Pornography Including Images of Prepubescent Minors), for events which took place in Puerto Rico between the years 2023 and 2025. Three minor victims were identified.

    “This case represents the worst evil, yet strikes at the very heart of the FBI mission: rescuing children and disrupting predators, thanks to our relentless investigators and unshakable federal prosecutors. I’m proud of the men and women of the FBI San Juan Child Exploitation and Human Trafficking Task Force, our partners at the Police of Puerto Rico and the United States Attorney’s Office—who moved swiftly and with precision to protect little kids from further harm,” said SAC Kowalski. “A warning to those targeting America’s youth—you cannot hide from us. The FBI has a very particular set of skills and capabilities—refined since 1908—and we will use every single one of them to hunt you down and bring you to justice.”

    This case is being investigated by the FBI San Juan Field Office and is being prosecuted by the United States Attorney’s Office for the District of Puerto Rico.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case or who believes they have been a victim of this subject should contact the FBI San Juan Field Office immediately by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at tips.fbi.gov. Tipsters may remain anonymous.

    The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

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  • MIL-OSI Security: Arrest of Alexis Vergara-Longo

    Source: US FBI

    Special Agent in Charge (SAC) Devin J. Kowalski, of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Alexis Vergara-Longo (Vergara). Vergara was charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections 2251(a) (Sexual Exploitation of Children), 2252A(a)(2), 2252(a)(5)(B) (Distribution and Possession of Child Pornography Including Images of Prepubescent Minors), for events which took place in Puerto Rico between the years 2023 and 2025. Three minor victims were identified.

    “This case represents the worst evil, yet strikes at the very heart of the FBI mission: rescuing children and disrupting predators, thanks to our relentless investigators and unshakable federal prosecutors. I’m proud of the men and women of the FBI San Juan Child Exploitation and Human Trafficking Task Force, our partners at the Police of Puerto Rico and the United States Attorney’s Office—who moved swiftly and with precision to protect little kids from further harm,” said SAC Kowalski. “A warning to those targeting America’s youth—you cannot hide from us. The FBI has a very particular set of skills and capabilities—refined since 1908—and we will use every single one of them to hunt you down and bring you to justice.”

    This case is being investigated by the FBI San Juan Field Office and is being prosecuted by the United States Attorney’s Office for the District of Puerto Rico.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case or who believes they have been a victim of this subject should contact the FBI San Juan Field Office immediately by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at tips.fbi.gov. Tipsters may remain anonymous.

    The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

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  • MIL-OSI Security: Participation by the NATO Secretary General in the meeting of G7 Leaders

    Source: NATO

    On 17 June 2025, the NATO Secretary General, Mr Mark Rutte, will attend the G7 Leaders’ Summit in Kananaskis, Canada, hosted by the Prime Minister of Canada, Mr Mark Joseph Carney.

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  • MIL-OSI Security: Florida Regional Task Force Arrests Child Sex Predator

    Source: US Marshals Service

    Miami, FL – The U.S. Marshals Service (USMS) Florida/Caribbean Regional Fugitive Task Force (FCRFTF) May 29 arrested a man suspected of preying on a child for sexual purposes. 

    Eduin Quintero Rugama, 43, is charged with capitol sexual battery of a child under the age of 12 and lewd/lascivious molestation of a minor.  It is alleged that on more than 10 occasions, the suspect preyed on the victim and committed heinous acts against Florida law.  

    USMS FCRFTF personnel collaborated with the Miami-Dade Sheriff’s Office in locating and arresting Rugama.  When investigators learned Rugama was in the area of NW 6th Court in Miami, they conducted a surveillance operation, observing him entering a vehicle and taking him into custody without incident as he exited the vehicle in the 600 Block of NW 6th Court.  

    Rugama was transported and turned over to the Special Victims Bureau to be interviewed and booked on the charges. 

    Since 2008, the Florida/Caribbean Regional Fugitive Task Force has focused resources and efforts on the enhancement of public safety and the reduction of violence within the Florida/Caribbean Region, through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community, while ensuring the equal application of Justice, Integrity, and Service for all. The FCRFTF has partnership agreements with federal and state and local agencies that operate in Florida and the U.S. Virgin Islands. The FCRFTF has apprehended more than 67,000 fugitives since its inception and is always striving to make communities safer. 
     

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  • MIL-OSI Security: Buffalo Man Charged with Selling Oxycodone

    Source: US FBI

    BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that David Pena-Batista, 21, Buffalo, NY, was arrested and charged by criminal complaint with two counts of distribution of oxycodone, which carry a maximum penalty of 20 years in prison and a $1,000,000 fine.

    Assistant U.S. Attorneys Jeffrey E. Intravatola, Joshua A. Violanti, and Louis A. Testani, who are handling the case, stated that in January of 2024, the FBI Buffalo Safe Streets Task Force and New York State Police began investigating criminal activity on Buffalo’s west side. Through the investigation, Pena-Batista was identified as an individual engaging in criminal activity. During the investigation, law enforcement conducted multiple purchases of oxycodone from the defendant.

    Pena-Batista made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was held pending a detention hearing.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm and the New York State Police, under the direction of Major Amie Feroleto.

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

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  • MIL-OSI Security: Former OSU employee, 2 vendors plead guilty in financial fraud conspiracy

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – Three men have been convicted of conspiring to commit federal program fraud. A former Ohio State University employee sold surplus university assets for artificially low prices in exchange for kickbacks. He and two of his customers have been charged federally and have pleaded guilty.

    According to court documents, from 2009 until 2020, Michael Brammer, 59, of Pataskala, was employed by Ohio State University’s surplus department. As part of Brammer’s duties, he evaluated and classified used surplus university assets like computers.

    Brammer falsely classified equipment as recyclable and sold them to two recycling vendors – Abraham Amira, 60, and Robert Howard, 73, both of Columbus – for artificially low prices. In return, Amira and Howard made cash payments directly to Brammer.

    In total, Brammer received at least $650,000 in cash from Amira and Howard that would have been revenues to the surplus department.

    Throughout the course of the conspiracy, The Ohio State University received more than $10,000 in federal benefits each year through grants. 

    Amira pleaded guilty today to crimes related to the surplus fraud and to separate COVID-19 related fraud schemes. Amira admitted to fraudulently receiving and spending more than $800,000 from various COVID-19 relief programs. He pleaded guilty today to conspiring to commit federal program fraud and wire fraud.

    Brammer and Howard both previously pleaded guilty to conspiring to commit federal program fraud.

    Conspiracy to commit federal program fraud is a crime punishable by up to five years in prison. Wire fraud carries a potential maximum penalty of 20 years in prison.

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

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; The Ohio State University Police Division Chief Dennis Jeffrey; and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy; announced the guilty pleas. Assistant United States Attorney David J. Twombly is representing the United States in these cases, which were investigated by the FBI’s Southern Ohio Public Corruption Task Force.

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  • MIL-OSI Security: Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A social media finance influencer pleaded guilty in U.S. District Court today to federal crimes related to a real estate Ponzi scheme. 

    Tyler Bossetti, 31, of Columbus, received more than $23 million in investments from victim investors throughout the United States and abroad. In total, dozens of investors lost more than $11 million.

    He pleaded guilty today to wire fraud and aiding in a false tax filing.

    According to court documents, from 2019 until 2023, Bossetti widely publicized what he described as a real estate investment program. The defendant, through his company Boss Lifestyle LLC, guaranteed large rates of return for short-term investments. He advertised the investments, often promising thirty percent or more rate of return, through social media, especially Facebook and YouTube.

    The plea agreement further details that Bossetti also caused the issuance and filing of approximately 14 false and fraudulent 1099-INT tax forms. The defendant filed the IRS forms to report interest income for investors who did not earn interest. Bossetti claimed he had reinvested victims’ interest earnings when in fact he did not.

    Bossetti admitted to misappropriating investor funds to further his lifestyle and make purchases like rental payments on a condo in downtown Columbus, frequent travel, a $150,000 Mercedes SUV and various cryptocurrency investments.

    Bossetti was charged by a bill of information in April 2025.

    Wire fraud is punishable by up to 20 years in prison and aiding in a false filing carries a potential maximum penalty of up to three years in prison. Congress sets minimum and maximum statutory sentences and sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney David J. Twombly is representing the United States in this case.

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  • MIL-OSI Security: Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A social media finance influencer pleaded guilty in U.S. District Court today to federal crimes related to a real estate Ponzi scheme. 

    Tyler Bossetti, 31, of Columbus, received more than $23 million in investments from victim investors throughout the United States and abroad. In total, dozens of investors lost more than $11 million.

    He pleaded guilty today to wire fraud and aiding in a false tax filing.

    According to court documents, from 2019 until 2023, Bossetti widely publicized what he described as a real estate investment program. The defendant, through his company Boss Lifestyle LLC, guaranteed large rates of return for short-term investments. He advertised the investments, often promising thirty percent or more rate of return, through social media, especially Facebook and YouTube.

    The plea agreement further details that Bossetti also caused the issuance and filing of approximately 14 false and fraudulent 1099-INT tax forms. The defendant filed the IRS forms to report interest income for investors who did not earn interest. Bossetti claimed he had reinvested victims’ interest earnings when in fact he did not.

    Bossetti admitted to misappropriating investor funds to further his lifestyle and make purchases like rental payments on a condo in downtown Columbus, frequent travel, a $150,000 Mercedes SUV and various cryptocurrency investments.

    Bossetti was charged by a bill of information in April 2025.

    Wire fraud is punishable by up to 20 years in prison and aiding in a false filing carries a potential maximum penalty of up to three years in prison. Congress sets minimum and maximum statutory sentences and sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney David J. Twombly is representing the United States in this case.

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  • MIL-OSI Security: Dayton man charged with immigration fraud for concealing role as perpetrator of Rwandan genocide

    Source: Office of United States Attorneys

    DAYTON, Ohio – An indictment unsealed today charges a Dayton man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Vincent Nzigiyimfura, 65, was a prominent businessman and shop owner in Rwanda in 1994 when the genocide began. He allegedly used his wealth and leadership position in Rwandan society to organize violence against and killings of Tutsis, the minority population persecuted in the genocide.

    “The indictment alleges this defendant facilitated the killings of Tutsis during the Rwandan genocide and then lied about it on immigration applications in the United States,” said Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio. “This egregious conduct will not be tolerated.”

    “As alleged, Vincent Nzigiyimfura directed and encouraged murders during the genocide in Rwanda and then lied to U.S. authorities to start a new life in this country,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The United States is not safe haven for human rights violators. Those, like the defendant, who commit immigration fraud to hide their violent pasts will be charged and prosecuted to the fullest extent of the law.” 

    “ICE HSI is committed to pursuing justice for victims of genocide by ensuring that those who committed atrocities in foreign lands cannot hide in Ohio or any other community in the United States,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “No one wants a war criminal as their neighbor and these allegations paint a grim picture of the horror Nzigiyimfura inflicted on the Tutsi people.  His indictment and arrest is a step toward justice for those victims.”

    As alleged in the indictment, Nzigiyimfura directed groups of armed Hutus – the majority population – to kill Tutsis. He allegedly set up roadblocks during the genocide to detain and kill Tutsis, including a roadblock directly in front of his home, where Tutsis were allegedly killed at his direction. Nzigiyimfura also allegedly participated in killings. According to court filings, the defendant was subsequently convicted in absentia by a Rwandan court for genocide.

    Court documents detail that Nzigiyimfura applied for a visa to enter the United States and was granted lawful permanent resident status in 2008. In 2014, he submitted an application for naturalization. Nzigiyimfura allegedly lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide.

    Nzigiyimfura was arrested yesterday and is charged with one count of visa fraud and two counts of attempted naturalization fraud. If convicted as charged, he could face up to 30 years in prison.

    U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit is investigating this case, with assistance from the interagency Human Rights Violators and War Crimes Center and the Justice Department’s Office of International Affairs.

    Assistant U.S. Attorney George Painter of the Southern District of Ohio and Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) are representing the United States in this case. 

    Members of the public who have information about potential former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE. They can also email HRV.ICE@ice.dhs.gov or complete the online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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

    Source: Office of United States Attorneys

    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.

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  • MIL-OSI Security: Illegal Alien Sentenced to more than Three Years in Prison for Trafficking Fentanyl

    Source: Office of United States Attorneys

    Anniston, Alabama – A St. Clair County woman has been sentenced on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona.

    U.S. District Court Judge Corey L. Maze sentenced Claudia Montano Gonzalez, 43, a native and citizen of Mexico, to 39 months in prison. In October 2024, Gonzalez pleaded guilty to conspiracy to possess with intent to distribute fentanyl, distribution of fentanyl, and possession with intent to distribute fentanyl.

    According to the plea agreement, in October 2023, Gonzalez sold fentanyl at the Buc-ees travel center in Leeds, Alabama. Gonzalez’s husband and co-defendant, David Angel Alejandres, facilitated the transaction from Mexico, but Gonzalez delivered the fentanyl. After obtaining a search warrant for Gonzalez’s residence in Pell City, agents recovered approximately one kilogram of fentanyl. 

    In June 2024, David Alejandres was charged with conspiracy to possess with intent to distribute fentanyl, distribution of fentanyl, and possession with intent to distribute fentanyl. Alejandres remains at large. 

    The Drug Enforcement Agency is investigating the case with the assistance of the Pell City Police Department. Assistant United States Attorney Brittany T. Byrd is prosecuting the case.

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty. 

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  • MIL-OSI Security: NATO participates in EU European Youth Event in Strasbourg

    Source: NATO

    “What if Google Maps was a game?” This question was brought to a whole new level when NATO’s Public Diplomacy Division presented an Alliance-themed Geoguessr game at the biennial European Youth Event (EYE) on 14 June 2025.

    Hosted at the European Parliament in Strasbourg, France and attended by various European Union (EU) institutions, international organisations, civil society and youth organisations, the EYE brings together thousands of 16- to 30-year-olds from across the European Union, and beyond. It provides a platform for young people to exchange views and debate with European parliamentarians and other influential decision-makers.

    For the first time, the event included a dedicated session on NATO and provided European youth with the opportunity to learn more about how the Alliance works to ensure peace and security for one billion people across Europe and North America. The briefing covered an introduction to NATO, a panel session in which young Europeans were able to ask questions to experts about the Alliance’s core business, and a fast-paced location-guessing challenge with a French professional Geoguessr, Bastel.

    Geoguessr is an online game in which players are dropped in a random location somewhere in the world. Using a 360-degree image from Google Street View, they must guess where they have landed based on the scenery, geographical features, or local elements specific to certain locations. To help educate young people about the Alliance, a specific version of the game was created with 35 significant locations from NATO’s history, such as the Palais de Chaillot, opposite the Eiffel Tower in Paris, France, where NATO’s Headquarters was based from 1952 to 1959. By playing along with Bastel and NATO staff, the more-than-150 attendees were able to learn more about the origins and relevance of the Alliance in a fun and engaging manner.

    The event concluded with an open conversation between the young audience members and NATO experts. Questions centred around today’s security challenges, NATO-EU unity in the context of defence, and how young people can help contribute to the Alliance’s mission.

    MIL Security OSI –

  • MIL-OSI Security: Defense News: USS America Arrives in Sydney

    Source: United States Navy

    SYDNEY – Amphibious assault ship USS America (LHA 6), the flagship of the America Strike Group, arrived in Sydney, today, June 14, for a scheduled port visit. The ship carries embarked Marines from the 31st Marine Expeditionary Unit (MEU) and is currently conducting routine operations in the South Pacific.

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  • MIL-OSI Security: Dominican National Sentenced to 10 years on Drug Trafficking Charges

    Source: Office of United States Attorneys

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Yeral Marrero Reynoso, 29, of the Dominican Republic, was sentenced today by Chief U.S. District Court Judge Robert A. Molloy to 10 years’ imprisonment for possession with intent to distribute 75 kilograms of cocaine and three firearms.
    According to court documents, on August 28, 2024, at approximately 2:30 p.m., while patrolling the area of Haulover Bay, St. John, Customs and Border Protection Air and Marine (CBP-AMO) agents, along with Border Patrol (BP) agents, detected two males walking the beach trail towards the beach at Haulover Bay. One male was carrying an assault-style long gun. Minutes later, the males were observed carrying three black duffel bags up the trail towards a small parking area. A lone gray Acura RDX was then seen leaving the area. Federal agents, with the assistance of the Virgin Islands Police Department (VIPD), were able to locate the vehicle suspected of containing the two males seen walking the trail. The vehicle was stopped. Rivera Palmer was one of two occupants in the car who matched the description of the two men seen on the trail. As federal agents approached the vehicle, two assault-style rifles were seen on the rear passenger floorboard. A third firearm, a Glock .40 caliber pistol with an extended magazine, was found on the driver side floorboard. Neither of the two assault-style rifles had serial numbers. In the rear of the vehicle, agents recovered three duffle bags containing 61 brick-like packages containing approximately 75 kilograms of cocaine.
    The investigation was conducted by CBP-AMO, BP, Homeland Security Investigations, and the Drug Enforcement Administration, with the assistance of FBI and VIPD. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
    This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Dominican National Sentenced to 10 years on Drug Trafficking Charges

    Source: Office of United States Attorneys

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Yeral Marrero Reynoso, 29, of the Dominican Republic, was sentenced today by Chief U.S. District Court Judge Robert A. Molloy to 10 years’ imprisonment for possession with intent to distribute 75 kilograms of cocaine and three firearms.
    According to court documents, on August 28, 2024, at approximately 2:30 p.m., while patrolling the area of Haulover Bay, St. John, Customs and Border Protection Air and Marine (CBP-AMO) agents, along with Border Patrol (BP) agents, detected two males walking the beach trail towards the beach at Haulover Bay. One male was carrying an assault-style long gun. Minutes later, the males were observed carrying three black duffel bags up the trail towards a small parking area. A lone gray Acura RDX was then seen leaving the area. Federal agents, with the assistance of the Virgin Islands Police Department (VIPD), were able to locate the vehicle suspected of containing the two males seen walking the trail. The vehicle was stopped. Rivera Palmer was one of two occupants in the car who matched the description of the two men seen on the trail. As federal agents approached the vehicle, two assault-style rifles were seen on the rear passenger floorboard. A third firearm, a Glock .40 caliber pistol with an extended magazine, was found on the driver side floorboard. Neither of the two assault-style rifles had serial numbers. In the rear of the vehicle, agents recovered three duffle bags containing 61 brick-like packages containing approximately 75 kilograms of cocaine.
    The investigation was conducted by CBP-AMO, BP, Homeland Security Investigations, and the Drug Enforcement Administration, with the assistance of FBI and VIPD. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
    This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 at https://www.justice.gov/OCDETF.

    MIL Security OSI –