NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Jackson Man Sentenced to Five Years in Prison for Possession of a Firearm by a Convicted Felon

    Source: Office of United States Attorneys

    Jackson, MS – A Jackson man was sentenced today to five years in prison for possession of a firearm by a convicted felon.

    According to court documents, Felix Peire Brown, 38, was found by United States Probation Officers to be in possession of a firearm while staying in a hotel in Jackson. Brown has prior felony convictions, including a prior federal felony conviction for conspiracy to possess with intent to distribute a controlled substance. He was on supervised release for that prior federal felony conviction at the time of this illegal firearms possession. As a convicted felon he is prohibited by federal law from possessing a firearm or ammunition.

    Brown was indicted by a federal grand jury on October 11, 2023. He pled guilty on September 26, 2024.

    In addition to five years in prison for possession of a firearm by a convicted felon, Brown was also sentenced to an additional 10 months in prison for having violated the terms of his supervised release from his previous federal felony conviction.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.

    The ATF investigated the case.

    Assistant U.S. Attorney Matt Allen prosecuted the case.

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

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  • MIL-OSI Security: Illegal Alien in Los Angeles Charged with Spitting on ICE Officer

    Source: Office of United States Attorneys

    LOS ANGELES – An illegal alien from Mexico who is living in Los Angeles was charged today with a felony count for allegedly spitting on a federal agent executing a warrant for his arrest earlier this week.

    Omar Pulido Bastida, 41, of the Historic South Central neighborhood of Los Angeles, is charged with one count of assault of a federal employee, a crime that carries a statutory maximum sentence of eight years in federal prison.

    Pulido, who earlier this year separately was charged with being an illegal alien found in the United States following removal, was arrested and made his initial appearance on Tuesday in United States District Court in Santa Ana. A federal magistrate judge order him detained and scheduled his arraignment for July 16 in U.S. District Court in Los Angeles. He is expected to make his initial appearance in this case in the coming days.

    “This defendant found out the hard way: When you spit, we hit – with a felony charge,” said United States Attorney Bill Essayli. “Law enforcement officers risk their lives and safety to uphold the law. To treat them with the disrespect, like this defendant did, mocks our great nation and such behavior will be punished accordingly.”

    According to an affidavit filed with the complaint, on Tuesday morning, a United States Immigration and Customs Enforcement (ICE) deportation officer arrived at Pulido’s residence to execute the arrest warrant on the illegal re-entry charge. After knocking on the door, the officer identified him as law enforcement with a warrant. Pulido, looking down on the officer from a second-story balcony, responded by insulting the officer.

    Several minutes later, the officer saw Pulido open the front door, which had an iron security gate separating the two men. When the officer told Pulido there was an arrest warrant for him, Pulido said, “No, get out of here. I know my rights. I’m calling my lawyer” then spat through the iron security gate onto the officer. At the time, the officer was leaning his head against the grated security gate to be able to see Pulido and felt the spit on his face. After spitting on the officer, Pulido retreated back into the residence.

    Shortly after, ICE personnel forced entry into the residence and found Pulido hiding in a second-story storage room. Pulido then said, “OK, you got me,” and was arrested.

    A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Homeland Security Investigations is investigating this matter.

    Assistant United States Attorney MiRi Song of the Domestic Security and Immigration Crimes Section is prosecuting this case.

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  • MIL-OSI Security: Media Advisory: Coast Guard to hold change of command ceremony at Sector San Diego

    Source: United States Coast Guard

     

    06/11/2025 05:37 PM EDT

    Media Advisory: Coast Guard to hold change of command ceremony at Sector San Diego SAN DIEGO — U.S. Coast Guard Sector San Diego is scheduled to hold a change of command ceremony in San Diego, Friday. Who: Commander of Coast Guard Sector San Diego, Capt. Patrick Dill, Capt. Robert Tucker What: Coast Guard Sector San Diego Change of Command Ceremony When: Friday, June 13 at 10:00 a.m. Where: Hangar 1 at Coast Guard Sector San Diego, 2710 N Harbor Drive, 92101 San Diego, CA Media is asked to RSVP prior to the event by emailing padetsd@uscg.mil or calling (619) 252-1304. Please arrive no later than 9:00 a.m. at Sector with proper credentials and identification.

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  • MIL-OSI Security: Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses

    Source: United States Attorneys General

    A Virginia man was sentenced today to 33 years in prison for transporting a teenager across state lines with the intent to sexually abuse her.

    According to court documents, in 2022, Daniel Wayne Kidd, 50, of Powhatan, spent thousands of dollars to entice a teenage girl to come to Virginia so that he could sexually abuse her over the course of a week. Kidd and his co-defendant, Rosalinda Delgado Rosas, schemed to obtain custody of the minor in order to ply her with expensive gifts and experiences and coerce her into engaging in sexual acts with Kidd. Prior to the nightly sexual abuse acts, the minor was given medications, including medications that made her drowsy. Kidd and Rosas also recorded Kidd’s sexual abuse of the minor. Rosas was sentenced on Sept. 4, 2024, to 25 years in prison for her role in the scheme.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, and Acting Special Agent in Charge Christopher Heck of Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) Washington made the announcement.

    ICE-HSI investigated the case with the assistance of the Powhatan Sheriff’s Office.

    Trial Attorney Alicia A. Bove of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Heather H. Mansfield for the Eastern District of Virginia prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department 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, visit www.justice.gov/psc.

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  • MIL-OSI Security: Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal Agencies

    Source: United States Attorneys General 1

    A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies by submitting altered and fake invoices to U.S. Navy ships and other vessels through the SEA Card Program, which allows U.S. vessels to purchase critical fuel from suppliers at ports around the world.

    According to court documents filed in the Southern District of Florida, between August 2022 and January 2024, Jasen Butler, 37, of Jupiter, Florida, the owner of Independent Marine Oil Services LLC, submitted dozens of falsified documents to multiple U.S. warships — including the USS Patriot — demanding and receiving over $5 million dollars in payments for phony expenses that Butler had not incurred. These ships were attempting to purchase fuel in international ports such as Saudi Arabia, Singapore, and Croatia, among others. Butler also concealed his identity from government officials by using a false name and feigning employment by a fictitious fuel division of a different company. As alleged in the indictment, Butler used the millions in fraud proceeds to personally enrich himself and purchase multiple properties, including in Florida and Colorado. 

    “This indictment sends a clear, public message: the Antitrust Division and its Procurement Collusion Strike Force under President Trump will not rest until all who defraud the brave men and women of the U.S. military and the American taxpayers receive swift justice,” said Assistant Attorney General Abigail A. Slater of the Justice Department’s Antitrust Division.

    “Investigating complex fraud schemes which impact U.S. Coast Guard operations is a priority for CGIS,” said Special Agent in Charge Josh Packer of the Coast Guard Investigative Service (CGIS) Southeast Field Office. “CGIS remains committed to working with our law enforcement partners to investigate any fraud which undermines the integrity of the Coast Guard’s supply chain.”

    “Mr. Butler’s alleged involvement in unlawfully submitting fraudulent invoices related to U.S. naval ships receiving fuel during port visits is an affront to the warfighter and taxpayer,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “NCIS remains committed to thoroughly investigating those who commit fraud impacting the Department of Navy.”

    If convicted, Butler faces maximum penalties of 20 years in prison for each count of wire fraud, up to 10 years for each count of forgery, and up to 10 years for each count of money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

    Assistant Chief Sara Clingan and Trial Attorney Jonathan Pomeranz and of the Antitrust Division’s Washington Criminal Section are prosecuting the case.

    The NCIS and CGIS are investigating the case.

    Anyone with information about this investigation or other procurement fraud schemes should notify the PCSF at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.

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

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  • MIL-OSI Security: Newington Drug Trafficker Sentenced to 6 Years in Federal Prison

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN DELGADO, 30, of Newington, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment, followed by four years of supervised release, for distributing narcotics.

    According to court documents and statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s residence on Main Street in Newington and seized approximately 2,500 wax paper sleeves containing fentanyl, approximately 160 grams of loose fentanyl, approximately 21 grams of cocaine, narcotics packaging materials, and a loaded 9mm gun magazine.  Delgado, who fled on foot when officers arrived at his residence, was apprehended a short time later in West Hartford.  Investigators also located and seized a loaded 9mm handgun near Delgado’s residence that he discarded as he fled, and additional quantities of fentanyl and cocaine from Delgado’s vehicle.

    The firearm had been reported stolen in 2019.

    Delgado was charged with state offenses and released on bond.

    Delgado has been detained since his federal arrest on August 2, 2024.  On February 11, 2025, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine.

    This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, the Connecticut State Police, and the West Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorneys Christopher Lembo and Reed Durham through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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  • MIL-OSI Security: Illegal alien drug dealer sentenced for unlawfully returning to the country for fifth time

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 36-year-old citizen of Mexico with a felony record has been sentenced for illegal reentry into the United States, announced U.S. Attorney Nicholas J. Ganjei.

    Jose De Jesus Soto-Gonzalez pleaded guilty March 5. 

    U.S. District Judge David S. Morales has now ordered Soto-Gonzalez to serve 21 months in federal prison. Not a U.S. citizen, he is again expected to face removal proceedings following his sentence. 

    In handing down the sentence, the court noted Soto-Gonzalez had a felony conviction for possession with intent to distribute over 100 kilograms of marijuana and served approximately four years in prison before his removal in 2022. He illegally returned and was removed again in 2023. Authorities had also previously removed him in 2008 and 2014. 

    On Dec. 20, 2024, authorities encountered Soto-Gonzalez at the Border Patrol checkpoint near Falfurrias. They discovered he was a citizen of Mexico without any permission to be back in the United States. The investigation revealed he had illegally reentered the country in July 2024 near Laredo after his 2023 removal.  

    Soto-Gonzalez has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. 

    Border Patrol conducted the investigation. Assistant U.S. Attorney Ashley Martin prosecuted the case. 

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  • MIL-OSI Security: Baltimore County Man Facing Federal Charges in Connection With Bribing Former Baltimore City Finance Official

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an indictment charging James Carroll Erny Jr., 54, of Glen Arm, Maryland, with paying more than $10,000 in bribes to Joseph Gillespie, a former Baltimore City Department of Finance, Revenue Collections, employee.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office. 

    As alleged in the indictment, from about August 2021 through September 2023, Erny paid Gillespie at least $10,000 in bribes in exchange for Gillespie extinguishing various financial obligations he owed to Baltimore City. The debt was in connection with various properties Erny owned, including unpaid water bills.

    On February 20, 2025, U.S. District Judge Richard D. Bennett sentenced Gillespie to four years in federal prison, followed by three years of supervised release, in connection with his role in the bribery scheme, along with an unrelated fraud scheme. According to his plea agreement, beginning in 2016, and continuing into 2023, Gillespie engaged in a bribery scheme. Through the scheme, Gillespie abused his position of trust as a public official within the Baltimore City Department of Finance for personal gain.

    As an employee of the Department of Finance’s Revenue Collections, Gillespie routinely accepted bribes from various property owners in Baltimore City. These property owners were subject to financial obligations with Baltimore City, and if these debts remained unpaid, the property became subject to a tax sale. 

    Gillespie accepted these bribes — typically 10-15 percent of the amount owed to the City — in exchange for removing or extinguishing these financial obligations, including for citations, tax, and water obligations, which caused losses for the City.  He also accepted bribes in exchange for delaying or postponing due dates — without approval or permission from other City officials — for payments owed to the City. By adjusting payment due dates, this prevented the City from placing liens on these properties.

    Once Gillespie received bribe payments, he then extinguished the financial obligation owed by marking it as paid in the City’s online records.  After removing the obligation, Gillespie sometimes sent a photograph of a cashier slip reflecting that the City received payment toward the financial obligation when, in fact, no such payment was made.

    The bribery scheme continued for years, and Gillespie admitted that he enlisted the help of multiple co-conspirators.  According to the plea agreement, Gillespie received more than $250,000 in connection with the bribery scheme and caused losses to the City in excess of $1.25 million.

    Erny faces one charge of Bribery in connection with his role in the bribery scheme.  If convicted, he faces a maximum penalty of 10 years in prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.  An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Attorney Hayes commended the FBI for its work in the investigation and the Baltimore County Police Department for its valuable assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Paul A. Riley and Evelyn L. Cusson who are prosecuting the federal case.

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

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  • MIL-OSI Security: Coast Guard Air Station Borinquen receives new commanding officer in Aguadilla, Puerto Rico

    Source: United States Coast Guard

     

    06/11/2025 04:06 PM EDT

    Coast Guard Air Station Borinquen celebrated their change of command at the Base Borinquen aircraft hangar in Aguadilla, Wednesday. In the ceremony, Capt. Jeffrey P. Owens relieved Capt. Lawrence D. Gaillard as Air Station Borinquen’s commanding officer before unit members, aviators, shipmates, partner agency representatives, family and friends, who witnessed the formal transfer of command authority from one commanding officer to the next. Capt. Willie L. Carmichael, Seventh Coast Guard District chief of staff, presided over the ceremony in which he presented Gaillard with the Coast Guard Meritorious Service Medal (gold star in lieu of a third award) recognizing his achievements during the three-year tour. Under Gaillard’s leadership, Air Station Borinquen achieved extraordinary success in executing 5,400 flight hours, encompassing 423 Search and Rescue missions with 1,088 lives saved, or assisted. His decisive leadership enabled the successful completion of 49 law enforcement cases, resulting in the interdiction of 729 undocumented aliens and the seizure of 51 million dollars in illegal narcotics.

    For more breaking news follow us on Twitter and Facebook.

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  • MIL-OSI Security: Maricopa Man Sentenced to 44 Years in Prison for Second-Degree Murder of a Tohono O’Odham Police Officer

    Source: US FBI

    TUCSON, Ariz. – Carlos Maximilliano Galvan, 44, of Maricopa, Arizona, was sentenced on June 4, 2025, by United States District Judge James A. Soto to 44 years in prison. Galvan previously pleaded guilty to one count of Second-Degree Murder.

    On August 27, 2020, Tohono O’odham Police Officer Bryan Brown responded to a 911 call from the Desert Diamond Casino in Why, Arizona, about an individual who had crashed his vehicle into a handicapped parking sign outside of the casino. The individual then reportedly assaulted two casino employees by striking the truck they were sitting in with his vehicle. When Officer Brown arrived at the scene, he got out of his police cruiser and was confronted by Galvan, who approached him aggressively while brandishing a broken bottle. As Officer Brown stepped around his vehicle to avoid Galvan, Galvan jumped into the police cruiser and drove toward Officer Brown and a United States Border Patrol Agent who had arrived at the scene to assist. The Border Patrol Agent was able to move out of the way, but Galvan struck Officer Brown with the police cruiser, killing him.

    While fleeing from the scene of the murder, Galvan drove the police cruiser across the center lane of the highway and intentionally hit the vehicles of two Border Patrol Agents who were on their way to the scene to assist law enforcement.  

    “The FBI will not waiver in our commitment to ensure those who commit acts of violence against members of law enforcement will be held accountable and punished to the fullest extent of the law,” said FBI Phoenix Acting Special Agent in Charge Jarod Brown. “Today is for Officer Bryan Brown, and his loved ones and colleagues. We hope this sentence brings a degree of comfort to Officer Brown’s family and colleagues.”

    “The defendant attacked not just Officer Brown, but our entire system of justice,” said United States Attorney Timothy Courchaine. “Disrespect for law enforcement escalates, as it did here with a deadly consequence, which is why any assault on a law enforcement officer cannot be tolerated. Our great sorrow goes out to Officer Brown’s family, loved ones, and fellow officers. He demonstrated the ultimate dedication to duty, and we honor him.”   

    The FBI Phoenix Division’s Tucson Office conducted the investigation in this case. Assistant U.S. Attorneys Frances Kreamer Hope, Alicia Renee Quezada, and Rui Wang, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-20-01566-TUC-JAS
    RELEASE NUMBER:    2025-091_Galvan

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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  • MIL-OSI Security: Dutch-Italian cocaine trafficking route intercepted

    Source: Eurojust

    The Italian authorities were investigating a criminal group based in southern Sardinia, composed of eight individuals who were importing large quantities of cocaine from the Netherlands. The drugs were loaded into vehicles with hidden compartments at the bottom. After hiding the cocaine, the vehicles were driven to Italy, where the drugs were sold to local traffickers in Sardinia. During the investigation, over 20 kilograms of pure cocaine were seized, and three couriers were arrested.

    The cooperation with the Netherlands has started four years ago on the basis of mutual legal assistance on both police and judicial level. It culminated in an action day on 11 June, which took place simultaneously in Italy and the Netherlands. During the action day, two suspects were arrested in Italy and one in the Netherlands. In Italy, EUR 3 million and 90 properties were seized, along with bank accounts and vehicles. In the Netherlands parts of the EUR 600 000 profits of the Dutch suspect were seized.

    Eurojust coordinated the international cooperation in the cross-border investigation, ensuring that four European Investigation Orders were executed to gather information and continue the investigation into the criminal network. The Agency supported the action day on 11 June by preparing the European Arrest Warrant executed in the Netherlands.

    The following authorities carried out the operation:

    • Italy: Cagliari Public Prosecutor’s Office – Anti-Mafia District Directorate; Guardia di Finanza di Cagliari – GICO (Organised Crime Investigation Unit – Anti-Drug Section)
    • Netherlands: Public Prosecutor’s Office Zeeland-West-Brabant; Centre for International Legal Assistance in Criminal Matters Zeeland-West-Brabant; Police Zeeland-West-Brabant

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  • MIL-OSI Security: Action to tackle human traffickers forcing female victims into prostitution in Romania and UK

    Source: Eurojust

    With support from Eurojust and Europol, Romanian and UK authorities have taken decisive action against a human trafficking network that forced at least 27 young female victims into prostitution. During a coordinated action day, twelve suspects have been identified and forty places were searched, while victims were brought to safety. Eurojust supported the action by setting up and financing a joint investigation team (JIT) in November 2024.

    Since 2019, the perpetrators have recruited young female victims from poor backgrounds or from social care centres without relatives, mainly in Bucharest and the Romanian Prahova region. Using the so-called ‘lover boy method’, the perpetrators promised the victims job opportunities in sectors such as catering or tourism, but in reality forced them into prostitution in Romania and the United Kingdom. This often occurred after they were deprived of their identity documents.

    © DIICOT Poliția Românăas

    The criminal network behind the human trafficking arranged for transport and housing in the UK. According to estimates from the Romanian authorities, they allegedly made profits of up to EUR 5.3 million. The identified perpetrators are suspected of organising a criminal group, engaging in continuous human trafficking, pimping and money laundering.

    Eurojust assisted the Romanian and UK authorities in setting up and financing the JIT, as well as organising three coordination meetings to prepare for the joint action in both countries. Experts from Europol’s European Migrant Smuggling Centre (EMSC) provided analytical support and facilitated the exchange of intelligence and operational data between national authorities.

    The operations were carried out at the request of and by the following authorities:

    • Romania: Directorate for the Investigation of Organised Crime and Terrorism (DIICOT) – Central Structure; Organised Crime Combatting Brigades of Ploiesti and Pitesti
    • United Kingdom: Crown Prosecution Service: London Metropolitan Police

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  • MIL-OSI Security: Ohio Man Pleads Guilty to Federal Swatting Charges

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Brayden Grace, 19, of Columbus, Ohio, pled guilty to conspiracy, cyberstalking, interstate threatening communications, and threats to damage or destroy by means of fire and explosives. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    According to the guilty plea, Grace helped create an online group known as “Purgatory.”  The group used multiple online social-media platforms, including Telegram and Instagram, to coordinate and plan swatting and doxxing activities and to announce and brag about swats that they conducted.  

    “Grace and his co-conspirators threatened and terrorized others throughout the country, and then bragged about it online.  Make no mistake: swatting and doxxing are not pranks—they are dangerous and illegal acts that put lives at risk and drain critical law enforcement resources,” Hayes said. “The U.S. Attorney’s Office is committed to relentlessly pursuing those who seek to gain notoriety by abusing our emergency services and striking fear in others. Such unlawful actions will not be tolerated.”

    “Brayden Grace admitted he engaged in swatting and doxxing to strike out at perceived rivals, gain online notoriety, attempt to make money, and for enjoyment. May his guilty plea make clear that the FBI and our partners take these threats seriously,” Koldjeski said. “Together, we will make sure offenders do not remain anonymous and face justice for their crimes which drain vital public safety resources, cause undue fear, and put innocent lives at risk.”

    “Swatting” is a term used to describe or refer to a criminal incident in which an individual contacts emergency services and falsely reports an emergency, often involving an act of violence that reportedly has or will occur at a particular location to elicit an armed law enforcement response to that location.  “Doxxing” is a term used to describe the practice of searching for and publishing on the Internet personal, private, or identifying information about an individual with malicious intent, such as providing the information for the purpose of swatting the individual.

    From December 10, 2023, through January 18, 2024, Grace and his co-conspirators placed swatting calls to police and other emergency departments. One or more of the conspirators falsely reported an emergency in the form of a violent act at a particular location to cause an armed law enforcement response with the intent to threaten, intimidate, and harass individuals and entities.

    Grace and his co-conspirators often used shared scripts to plan and coordinate their conduct and used Voice over Internet Protocol services to obscure their phone numbers and identities.

    As part of this scheme, the co-conspirators called the Houston County Sheriff’s Office (Dothan, Alabama). The co-conspirators threatened to burn down part of a residential trailer park and kill any law-enforcement officers who arrived to respond to the threat.

    Additionally, as part of the scheme, a Purgatory conspirator called the Newark Delaware Police Department falsely claiming that he heard a man firing shots in a Newark High School hallway. Moments later, a conspirator called the department again, threatening to shoot a specific Newark High School teacher and to kill unnamed students. As a result of this call, which occurred in the middle of the school day, authorities placed the school on lockdown and police officers responded to the scene. Later the same day, Grace agreed to post content from the incident, including images from news coverage of the incident, onto the group’s social media accounts.

    Grace also posted the address of the Hollywood Casino in Columbus, Ohio, the non-emergency telephone number for Columbus Police Department, and the name of a specific doxxing victim. Purgatory conspirators called the Columbus Police Department that day and threatened to “start shooting,” “kill everyone here,” and blow up the Hollywood Casino.

    Additionally, Purgatory conspirators called the Albany Police Department (Albany, New York), threatening the use of firearms and explosives at the airport.  Police units then rushed to respond to the threats.  On the same day, Grace bragged on a Purgatory group website about the group threatening the airport.

    Grace faces a maximum sentence of 10 years in federal prison for each count of threatening to damage or destroy by fire or explosive and a maximum sentence of five years in federal prison for conspiracy, cyberstalking, and interstate threats. 

    Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after taking into account the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Thursday, August 14, at 10 a.m.

    U.S. Attorney Hayes commended the FBI for its work in the investigation.  Additionally, Ms. Hayes praised the Joint Terrorism Task Force, Columbus; Ohio Police Department; Newark, Delaware Police Department; Lenoir City, Tennessee Police Department; Albany, New York Police Department; Albany County, New York Sheriff’s Office; Fairburn City, Georgia Police Department; Bethel Park, Pennsylvania Police Department; Giles County, Virginia Sheriff’s Office; Blue Springs, Missouri Police Department; Tarboro, North Carolina Police Department; Boston, Massachusetts Police Department; Dodge County, Georgia Sheriff’s Office; Houston County, Alabama Sheriff’s Office; and the FBI’s Mobile, Richmond, Boston, Charlotte, and Cincinnati Field Offices for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Robert I. Goldaris and Patricia C. McLane who are prosecuting the case.

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

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  • MIL-OSI Security: DOJ and drug development researcher settle allegations he violated terms of National Science Foundation grant

    Source: Office of United States Attorneys

    Seattle – The United States Department of Justice and the recipient of a federal research grant have resolved allegations the lead researcher violated the terms of the grant when he performed the research outside the U.S., announced Acting United States Attorney Teal Luthy Miller. Protein Engines, LLC (Protein Engines), founded and operated by Joshua Salafsky PhD, was awarded a National Science Foundation (NSF) grant in late 2021 for scientific research with pharmaceutical applications. Protein Engines LLC will pay the U.S. $155,000 to resolve the allegations.

    “Despite being repeatedly informed that all research under the grant needed to be performed in the U.S., Dr. Salafsky spent little more than a month in the U.S. while he was accepting NSF grant funding for his research,” said Acting U.S. Attorney Miller. “These Small Business Innovation Research (SBIR) grants require work in the U.S. so that federal funds go to support innovation here, using labs and equipment that generate business in the U.S. This deception defeated that purpose.”

    According to the settlement agreement, on November 26, 2021, Protein Engines LLC was awarded a $256,000 grant. The research was to be performed in the U.S. between December 1, 2021, and November 30, 2022. However, the principal researcher on the grant lived in the U.K. for all but 38 days of the grant funding.

    The National Science Foundation suspended the grant funding on September 8, 2023, when it determined the research had not been conducted in the U.S. as required.

    The Small Business Innovation Research/Technology Transfer (SBIR/STTR) program is a critically important and highly competitive program created to fund technological advancements within the United States. Funding for this program strengthens the competitive free enterprise system and the U.S. economy. To maximize that impact, SBIR regulations require all research and development to be conducted in the United States.  This investigation resulted from the NSF Office of Inspector General’s proactive initiative to protect national security interests by identifying SBIR recipients who improperly operate outside the U.S.

    “When companies fail to follow the domestic requirements of the SBIR program, it is not only a misuse of taxpayer dollars but also takes away funding from deserving U.S. businesses. NSF OIG remains committed to pursuing oversight of these programs to ensure taxpayer funds are invested in the United States to benefit U.S. businesses, the U.S. economy, and national security. I commend the U.S. Attorney’s Office for supporting this important proactive effort,” said Megan E. Wallace, NSF’s Acting Inspector General.

    Of the $155,000 settlement, $77,500 is restitution and the rest is a penalty for the misconduct. Additionally, $25,000 in grant funds were never paid out to Protein Engines LLC.

    Protein Engines LLC says the settlement is not an admission of liability but chooses to resolve the matter instead of the expense and uncertainty of protracted litigation.

    The case was investigated by the National Science Foundation Office of Inspector General (NSF-OIG). The U.S. Attorney’s Office was represented by Assistant United States Attorney Kayla C. Stahman in this matter.

    MIL Security OSI –

  • MIL-OSI Security: Jury Convicts Felon with Gun Who Ran From Police

    Source: Office of United States Attorneys

    Led officers on high-speed chase in Cedar Rapids before fleeing on foot and tossing firearm

    A felon who possessed a firearm was convicted by a jury today after a three‑day trial in federal court in Cedar Rapids.

    Marcus Dejohn Wallace, age 29, from Cedar Rapids, Iowa, was convicted of one count of possession of a firearm by a felon.  The verdict was returned this afternoon following about three hours of jury deliberations.

    The evidence at trial showed that on September 5, 2024, Wallace led officers on a high-speed car chase through Cedar Rapids before pulling over in a residential neighborhood and running from officers.  He was apprehended by a police K-9 and taken into custody.  Law enforcement found a loaded firearm within throwing distance of where Wallace was apprehended.  The firearm was missing a magazine.  That missing magazine was later located in the path where Wallace had run.  Wallace has a prior federal conviction for distribution of heroin resulting in serious bodily injury.  

    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.

    Sentencing before United States District Court Chief C.J. Williams will be set after a presentence report is prepared.  Wallace remains in custody of the United States Marshal pending sentencing.  Wallace faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorneys Devra Hake, Shawn Wehde, and Dan Tvedt, and was investigated by the Cedar Rapids Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-90.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Man Sentenced After Being in the United States Illegally

    Source: Office of United States Attorneys

    A Guatemalan man who was in the United States illegally after being removed twice was sentenced today to 90 days in prison.

    Hector Palencia-Morales, age 55, a citizen of Guatemala, received the prison term after an April 7, 2025, guilty plea to being found in the United States after illegal reentry.

               On March 1, 2025, Palencia-Morales was found at a residence in Postville, Iowa, while law enforcement officers were executing a search warrant at the residence.  Officers confirmed he was in the country illegally.  Officers from Immigration and Customs Enforcement arrested him on March 14, 2025.  Palencia-Morales had previously been removed from the United States in 2013 following a conviction for illegal entry and again in 2022.  

    Palencia-Morales was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Palencia-Morales was sentenced to 90 days’ imprisonment.  He must also serve a one-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 25-CR-1012. 

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: St. Louis Man Faces 20+ Years in Prison After Being Convicted of Drug, Gun Crimes

    Source: Office of United States Attorneys

    ST. LOUIS – A jury on Tuesday convicted a man from St. Louis, Missouri of drug and gun crimes that will result in decades in prison.

    Christopher Glen Rhodes, 47, was found guilty in U.S. District Court of one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking crime and one count of being a felon in possession of a firearm.

    Evidence and testimony at trial showed that Rhodes provided the methamphetamine that was sold twice to a confidential source working with the Drug Enforcement Administration. That source told investigators that he’d previously purchased both meth and fentanyl from Demetrius A. Ransom, Rhodes’ co-defendant. On Nov. 10, 2022, Rhodes provided 416.9 grams, or nearly one pound, of meth to Ransom, who sold it for $2,000. On Dec. 7, 2022, the confidential source bought 435 grams of meth from Ransom for $2,000.

    On Dec. 19, 2022, investigators were planning on conducting a court-approved search of Rhodes’ home in the 4900 block of West Florissant Avenue when they spotted Rhodes leaving. They made a traffic stop, but when Rhodes was asked to get out of the car, he sped away. In his home, agents found a total of 2.7 kilograms of meth, 3.8 kilos of fentanyl, 981.8 grams of cocaine and 129.7 grams of cocaine base. They also found $21,000 in cash, a loaded 9mm Ruger handgun, and drug paraphernalia including a pill press, empty capsules and a money counter. Rhodes is a felon and is thus barred from possessing a firearm. Among his convictions is a 2002 case in which he pleaded guilty to possession with the intent to distribute cocaine base and was sentenced to 294 months in prison as a career offender. His sentence was commuted in 2016 to expire in 2018.

    Rhodes is scheduled to be sentenced on November 25. He will face at least 20 years in prison due to his prior convictions, the quantity of drugs involved and his use of a firearm during the drug trafficking crime, and could face more than 30 years.

    Ransom, 45, of St. Louis County, pleaded guilty in May to one count of conspiracy to distribute a controlled substance. He is scheduled to be sentenced on October 9 and faces at least 15 years in prison.

    The Drug Enforcement Administration investigated the case. Assistant U.S. Attorneys Torrie J. Schneider and Don Boyce are prosecuting the case. 

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  • MIL-OSI Security: Leader in scheme to monopolize transmigrantes market imprisoned for 11 years

    Source: Office of United States Attorneys

    HOUSTON – A 39-year-old Mission man has been sentenced for his role in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios border region, announced U.S. Attorney Nicholas J. Ganjei.

    Carlos Martinez, who pleaded guilty Feb. 6, and his co-conspirators controlled the transmigrate industry through monopolization and extortion of competitors.

    U.S. District Judge George C. Hanks Jr. has now ordered Martinez to serve 132 months in federal prison to be immediately followed by three years of supervised release. He must also pay a $2 million fine. 

    Martinez and others used fear to control pricing, eliminate competition and keep the transmigrante industry profitable through “pool” allocations and piso payments.

    Transmigrantes transport used vehicles and goods from the United States through Mexico for resale in Central America. Only a few U.S. border crossings, including the Los Indios Bridge, allow transmigrantes to enter Mexico.

    Transmigrante forwarding agencies are U.S.-based businesses that help clients complete customs paperwork to export vehicles into Mexico. Martinez and his co-conspirators fixed prices for forwarding services and created a centralized entity, known as the “pool,” to collect and divide revenue among conspirators. They used the pool to eliminate competition and raise prices.

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”

    “The defendants extorted victims trying to make an honest living in the freight forwarding business, and by fixing prices illegally drove up the cost of moving goods,” said Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “The lead defendant’s sentence of 11 years in prison reflects the harm caused to the business community along the Southern border. The Department of Justice’s Criminal Division will continue to work to ensure that competition is fairly preserved.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    “The FBI will remain laser focused on transnational criminal organizations, including organizations that use violence, threats or extortion to fix prices and eliminate competition,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “The American people deserve access to fair markets, free from threats of violence or the corrosive impact of illegal market interference, manipulation, or collusion. Together with our partners, we are committed to protecting our borders and dismantling every component of transnational criminal organizations.”

    Martinez, the son-in-law of a former Gulf Cartel leader in Mexico, ran a violent criminal syndicate operating at the U.S.-Mexico border. He seized control of the Los Indios bridge near Harlingen and Brownsville and hired workers to monitor transmigrante forwarding agencies and calculate the piso each owned.

    Workers collected piso payments in cash and submitted them to Martinez’s organization. He enforced compliance by ordering disciplinary action against agencies that operated without permission, violated pool rules, failed to charge fixed prices or refused to make extortionate payments.

    Forwarders not involved in the conspiracy were forced to join and pay into the pool. Martinez and other pool members monitored whether agencies followed pricing rules and made required payments. Martinez and his co-conspirators also demanded additional extortion fees, including a piso for each processed transaction and a fine for operating outside the pool. They used threats, intimidation and violence to enforce compliance and further their antitrust and extortion conspiracies.

    Clients who didn’t comply faced consequences ranging from being denied access to the Los Indios Bridge to having their cars stolen. In more severe cases, they were kidnapped, beaten, firebombed, shot or killed.

    Martinez personally collected at least $9.5 million in extortion payments. He and his family laundered the money through bank accounts they controlled, disguising the deposits to hide the true source, nature and ownership of the illicit funds.

    To date, seven others have been convicted, three of whom have already been sentenced in the case.

    ICE-HSI and FBI conducted the investigation.

    Assistant U.S. Attorney Alexander L. Alum is prosecuting the case along with Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis and Michael G. Lepage, all of the of the Antitrust Division.

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  • MIL-OSI Security: Two Sentenced for Roles in Drug Trafficking Conspiracy in Monongalia County

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Two men have been sentenced for their roles in a drug trafficking organization in Monongalia County.

    Jason Davis, 35, of Youngstown, Ohio, was sentenced today to 135 months in federal prison. James Peoples, II, 28, of Pennsauken Township, New Jersey, was sentenced to 72 months in prison. According to court documents, Davis and Peoples worked with others to distribute drugs in Morgantown, West Virginia.

    Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

    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).

    Chief U.S. District Judge Thomas S. Kleeh presided.

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  • MIL-OSI Security: Wasilla man indicted for distributing carfentanil resulting in two overdoses, one fatal and one non-fatal

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment yesterday charging a Wasilla man with distributing carfentanil to two individuals, resulting in the non-fatal overdose of an adult victim and the fatal overdose of a minor.

    Per court documents, the Alaska Bureau of Investigations (ABI) discovered that between Nov. 14 and 15, 2024, Sean Mobley, 45, allegedly distributed what appeared to be powder fentanyl to two different people, one adult and one minor. Both victims allegedly used the substance and overdosed. The adult victim was successfully revived by Narcan, but the minor victim died.  Further analysis revealed that the substance causing the overdose and death was not fentanyl, but carfentanil. Carfentanil is a highly potent opioid not approved for human use. It is used by veterinarians to sedate large animals and is 10,000 times more potent than morphine and 100 times more potent than fentanyl, according to the Drug Enforcement Administration (DEA).

    Court filings indicate that on Nov. 14, 2024, Mobley and an unnamed individual allegedly sold a small quantity of what appeared to be powdered fentanyl to the adult victim. Later that night, the unnamed individual received a telephone call informing them that the victim was overdosing. The individual returned to the victim’s residence where Narcan was administered to revive the victim.

    These same court documents further allege that Mobley later distributed the same carfentanil to a minor victim, causing her to overdose and die. Specifically, during the late evening of Nov. 14, 2024, Mobley drove to a gas station and met the minor victim. The minor victim entered Mobley’s truck, and at roughly 11:54 p.m., texted a friend that she was, “banging one out with Sean” (a slang phrase that allegedly means using drugs).

    The court records then allege that Mobley drove the minor victim to a remote ATV trail in Wasilla, arriving around midnight on Nov. 15, 2024. While at the trail, the minor victim used some of the carfentanil that Mobley allegedly provided to her, which resulted in the minor victim fatally overdosing in his truck.  He then allegedly dumped her body at the trail, all between 12:00 and 12:13 a.m.  Court documents additionally allege that after discarding the minor victim’s body, Mobley left to distribute more narcotics.

    On Nov. 15, 2024, a man walking his dog found the body of the minor female on the ATV trail. The state medical examiner found the minor’s cause of death as acute combined toxic effects of carfentanil and methamphetamine. 

    “Unfortunately, this indictment marks a troubling milestone – the first federal prosecution in Alaska for the distribution of poisonous carfentanil. To make matters worse, Mr. Mobley is accused of distributing this toxic substance to two people, resulting in the near deadly overdose of one and the heartbreaking fatal overdose of a local minor whose body he then dumped onto a secluded trail in the middle of the night,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Aggressive prosecutions of individuals peddling deadly drugs to our communities, including our children, is a national priority, especially when those narcotics kill and the perpetrator acts with callous disregard for his victims. I want to commend the ABI and the DEA for their diligent investigation, and to the Alaska Department of Law for their continued collaboration as we pursue justice for the victims and loved ones impacted by this tragedy.”

    “The callousness and cowardice of poisoning then dumping a young woman goes way beyond the pale, even for an alleged drug distributor,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This case cries for justice and I am proud that DEA and our partners helped bring federal charges in this case.”

    “This is a tragic reminder of the deadly consequences of dangerous drug use and distribution in our great state—especially when it involves our youth,” said Alaska State Trooper Colonel Maurice Hughes. “Your Alaska State Troopers remain committed to holding those accountable who deal deadly drugs like carfentanil. We will continue working with our law enforcement partners to pursue justice for victims and disrupt drug trafficking in Alaska no matter where it occurs.”

    “The tragedy of this case highlights the urgent need to protect our Alaskan communities from the deadly impact that the illicit sale of controlled substances has on our state,” said Alaska Attorney General Treg Taylor. “The Department of Law is resolved to aggressively prosecute those who traffic in these dangerous drugs and to work closely with our criminal justice partners to deter anyone who seeks to bring this harm into Alaska.”

    Mobley is charged with one count of distribution of a controlled substance resulting in serious bodily injury and death, one count of distribution of a controlled substance resulting in serious bodily injury and one count of distribution of a controlled substance to a person under the age of twenty-one. The defendant will make his initial court appearance on a later date before a U.S. Magistrate Judge of the U.S. District Court for the District of Alaska. If convicted, he faces a mandatory minimum sentence of at least 20 years and 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.

    The DEA Anchorage District Office and the ABI are investigating the case.

    Assistant U.S. Attorneys Tom Bradley and Alana Weber are prosecuting the case, with assistance and collaboration from the State of Alaska Department of Law.

    Learn more: Carfentanil: A Synthetic Opioid Unlike Any Other

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

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

    ###

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  • MIL-OSI Security: Harrison County Man Sentenced for Firearms Violation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Jonathon Wade Cochran, 43, of Shinnston, West Virginia, was sentenced today to 63 months in federal prison for the unlawful possession of a firearm.

    According to court documents and statements made in court, officers attempted a traffic stop on Cochran, who led officers on a chase. Cochran crashed and was injured. Officers found a 9mm pistol in his waistband. Cochran has prior drug and firearms charges, prohibiting him from having firearms.

    Cochran will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney William Rhee prosecuted the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Harrison County Sheriff’s Office investigated.

    Chief U.S. District Judge Thomas S. Kleeh presided.

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  • MIL-OSI Security: Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

    Source: United States Department of Justice Criminal Division

    Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, border region. Martinez and his co-defendants controlled the TFA industry through monopolization and extortion of competitors.

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale across Central America. There are only a few locations where transmigrantes are permitted to cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. TFAs are U.S.-based businesses that provide services to transmigrante clients, including helping clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Martinez and his co-defendants fixed prices for TFA services and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.

    “The defendants exploited hardworking professionals in the freight forwarding business using extortion and illegal price-fixing schemes to manipulate the market and inflate the cost of moving goods,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The lead defendant’s 11-year prison sentence reflects the serious economic harm inflicted on the business community along the southern border. The Criminal Division will continue to pursue and prosecute those who threaten fair competition and the integrity of our markets.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”  

    “All of these defendants used their positions with the TFA to extort hardworking individuals who relied on these services to support their families and livelihood,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “The FBI is committed to dismantling criminal enterprises that prey on vulnerable communities, and today’s sentencing sends a clear message that those who abuse systems will be found, stopped and brought to justice.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    Individuals in the industry who were not part of the conspiracy were forced to join and pay into The Pool or face financial and violent consequences. Martinez and other members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and whether the forwarder was making payments to The Pool.  

    Martinez and some of his co-defendants also conspired to force forwarding agencies to pay other extortion fees, including a “piso” for every transaction processed as well as a “fine” for operating in the market outside of Pool rules. Martinez and his co-defendants intimidated, coerced, and used threats and acts of violence in furtherance of the antitrust and extortion conspiracies.

    Martinez was responsible for collecting at least $9.5M in extortion payments. Cash obtained from the extortions was laundered through bank accounts controlled by Martinez and his family, with the cash deposits disguised to hide the nature, source, ownership, and control of the dirty money.

    Martinez is the son-in-law of the former leader of the Gulf Cartel in Mexico, a violent criminal syndicate that operates at the U.S.-Mexico border and elsewhere. Martinez took control of  Los Indios Bridge and employed individuals who worked to track TFA transactions to calculate the piso owed by each forwarding agency. Pool and piso payments were made in cash to the individuals working for Martinez. Martinez ordered disciplinary actions against those operating in the transmigrante market without permission, those who violated Pool rules, those who did not charge the fixed prices, and those who did not pay the piso. Disciplinary actions could include clients not being allowed to cross Los Indios Bridge, cars being stolen, or more serious repercussions such as kidnappings, beatings, firebombings, shootings, and murder.

    Carlos Martinez pleaded guilty in February  to conspiracy to illegally fix prices and allocate the market for TFA services, conspiracy to monopolize the transmigrante market, conspiracy to interfere with commerce by extortion, interference with commerce by extortion, and money laundering conspiracy. The government will also seek forfeiture of at least one house, luxury vehicles, a boat, and expensive watches.

    Prior to Martinez’s sentencing, his co-defendants were sentenced as follows:

    Carlos Yzaguirre, 66, of McAllen, Texas, was sentenced to two years in prison, after pleading guilty to conspiracy to interfere with commerce by extortion.

    Sandra Guerra Medina, 70, of Rancho Viejo, Texas, was sentenced to eight months of home detention, after pleading guilty to conspiracy to illegally fix prices and allocate the market for TFA services and conspiracy to monopolize the transmigrante market.

    Juan Hector Ramirez Avila, 59, a citizen of Mexico, was sentenced to time served, after pleading guilty to one count of structuring a financial transaction to evade reporting requirements.

    Jose Tapia, Mireya Miranda, Pedro Calvillo and Roberto Garcia Villarreal pleaded guilty and are awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto, were also charged in the superseding indictment and remain fugitives.

    The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3, 2025. 

    Immigration and Customs Enforcement Homeland Security Investigations and the FBI investigated the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the of the Antitrust Division; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.

    Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tipline at tips.fbi.gov, or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

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  • MIL-OSI Security: Grand Jury Indicts Two Individuals for Involvement with Online Groups Dedicated to Monkey Torture and Mutilation

    Source: United States Attorneys General 7

    A grand jury indictment was unsealed today charging two individuals for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    The indictment alleges that Katrina D. Favret, of Tennessee, and Robert M. Craig, of North Carolina, conspired with previously charged defendant Ronald P. Bedra, of Etna, Ohio, to create and distribute so-called “animal crush videos.” Favret is also charged with creating and with distributing animal crush videos.

    According to court documents, the defendants conspired with others to create and distribute videos depicting acts of sadistic violence against juvenile and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera.

    The videos alleged to have been created as part of the conspiracy included depictions of monkeys being sodomized with a heated screwdriver and a monkey having its genitals cut with scissors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Special Agent in Charge Elena Iatarola of FBI’s Cincinnati Field Office, and Assistant Director Douglas Ault of U.S. Fish and Wildlife Service (USFWS) Office of Law Enforcement made the announcement.

    The FBI and USFWS investigated the case.

    Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

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  • MIL-OSI Security: Coast Guard, Dutch Caribbean Coast Guard, British Virgin Islands Royal Marine Police assist mariner aboard demasted sailing vessel

    Source: United States Coast Guard

     

    06/11/2025 02:15 PM EDT

    US Coast Guard, British Virgin Islands Royal Marine Police, and Dutch Caribbean Coast Guard air and surface units rescued a sole mariner aboard demasted sailing vessel in Eastern Caribbean waters northeast of Anegada, British Virgin Islands, Tuesday. Rescued was French citizen Frank Rouvray, 58, who reportedly was on a voyage to the island of Saint Martin when the vessel became demasted, and the distress signal was transmitted to the Coast Guard.

    For more breaking news follow us on Twitter and Facebook.

    MIL Security OSI –

  • MIL-OSI Security: London — Ontario-based RCMP candidates: Get three years of hands-on policing experience in Saskatchewan and be guaranteed a spot in the RCMP’s Federal Policing Program in Ontario

    Source: Royal Canadian Mounted Police

    The Saskatchewan RCMP and the RCMP’s Federal Policing Program based in Ontario are working together to provide prospective RCMP officers from Ontario a unique opportunity that gets them hands-on experience and sets them up for an interesting and exciting career!

    How exactly does the agreement work?

    New and prospective RCMP officers who have a desire to work in Central Region (the RCMP in Ontario) will have a three-year posting with the Saskatchewan RCMP to gain essential training and experience to thrive in their future role as an officer in the Federal Policing Program.

    Upon completion of the new officer’s three-year posting with the Saskatchewan RCMP, it is mutually agreed upon that the new member will have the opportunity to work in Central Region (Ontario), unless the participant wishes to remain in Saskatchewan or has expressed another career preference.

    “We have a unique opportunity here for RCMP officers starting their careers. Saskatchewan – or, as we call it internally, F Division – is a very busy province when it comes to policing. It allows new officers to gain lots of hands-on experience early on, which also means they get lots of training to be able to carry out those duties. Working here sets new RCMP officers up with the tools they need to be successful elsewhere and helps them to progress their careers. I encourage anyone interested in joining the RCMP to consider getting their start in F Division.”
    – Assistant Commissioner Rhonda Blackmore, Commanding Officer, Saskatchewan RCMP

    What’re the perks?

    Working with the Saskatchewan RCMP, new officers can expect a unique policing experience. The RCMP provides services to 99.9% of the geographic area of the province – so, as one can imagine, there’s never a shortage of work! This means new officers will get the experience of a life-time. It’s a challenge that comes with many benefits – learn fast, make money, take advantage of exciting training opportunities and enjoy the life that Saskatchewan offers!

    In Saskatchewan, new officers can expect a low cost of living – it can be a great place to grow your savings or raise a family! It’s also the ideal spot for outdoor enthusiasts. The province is home to more than 100,000 lakes, which means there’s plenty of places to fish, go boating or have fun doing other water sports. The fun doesn’t stop when summer’s over here – the province boasts a wealth of year-round activities like cross-country skiing, snowmobiling, hiking, camping, hunting, biking, and much, much more! Want to learn more about what Saskatchewan has to offer? Check out Tourism Saskatchewan.

    Those who take part in this agreement will come out of their posting in Saskatchewan with knowledge and skills that new officers may not get in other jurisdictions. After three years, these officers are guaranteed the choice to go back to Ontario with a spot in the RCMP’s Federal Policing Program – unless, of course, they wish to stay in Saskatchewan!

    How can prospective or new RCMP officers sign up for this?

    For those who haven’t yet applied to the RCMP:
    When you apply, express to your RCMP recruiter or contact that you’re interested in taking part in this agreement. They will provide you further information about the next steps!

    For those already in the Cadet Training Program at Depot:
    If you haven’t yet been assigned your posting (Division/Detachment), it’s not too late to contact your Resourcing Advisor to request taking part in this agreement.

    How do I learn more?

    If you would like more information about this opportunity, please contact RCMP.CRrecruiting-recrutementRC.GRC@rcmp-grc.gc.ca

    To learn more generally about a policing career with the RCMP, visit: https://www.rcmp.ca/careers

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  • MIL-OSI Security: Former CEO of Crescenta Valley Investment Firm Sentenced to Over Three Years in Federal Prison for Fraudulently Charging Clients Millions of Dollars

    Source: US FBI

    LOS ANGELES – The founder and former CEO of an investment firm that specializes in debt instruments was sentenced today to 40 months in federal prison for falsifying financial records to fraudulently inflate the value of the funds he managed, allowing him to charge investors millions of dollars in unauthorized fees.

    Brendan Ross, 52, of La Cañada Flintridge, was sentenced by United States District Judge Dale S. Fischer, who also ordered him to pay $5.9 million in restitution.

    Ross pleaded guilty in August 2022 to one count of wire fraud.

    In 2012, Ross founded Direct Lending Investments LLC (DLI), a La Cañada Flintridge-based investment firm. He served as the firm’s sole owner and CEO until his resignation in March 2019.

    By the summer of 2017, the firm had more than $1 billion in assets under management. According to the indictment, Ross directed DLI to invest the funds’ assets in, among other things, a company that loaned money to small businesses and retailers. The DLI funds made money when the loans performed, meaning that the borrowers made timely payments. Rather than disclose some of the loans were not performing, Ross falsified monthly reports to make it appear borrowers were making payments. The “payments” came from fee rebates given by the company originating the loans.

    By lying about the true status of the loans, Ross caused DLI to overstate the value of these loans on the funds’ books and fraudulently inflate the funds’ value. Specifically, Ross caused the monthly asset values of the funds to be cumulatively inflated by more than $300 million over the course of about four years. By fraudulently inflating the value of the funds, Ross was able to collect millions of dollars in fees he otherwise would not have been able to charge to clients.

    To further his scheme and help conceal it, Ross arranged for the sale of approximately $55 million of the loans to a third-party buyer in the summer of 2017. Ross once again inflated the value of these loans by lying about their status, falsely telling the buyer that borrowers had been making payments on many of these loans.

    “These losses reflect intense financial hardships, including the decimation of retirement and investment accounts, as well as negative professional and reputational consequences suffered by many of the investors…and even DLI employees who were defrauded by [Ross],” prosecutors argued in a sentencing memorandum.

    The FBI investigated this matter. The U.S. Securities and Exchange Commission, which filed a civil complaint against Ross in August 2020, provided substantial assistance. 

    Assistant United States Attorney Scott Paetty of the Major Frauds Section prosecuted this case.

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  • MIL-OSI Security: Thousands Turn Out For DHS Career Expo, Defying Politicians’ Anti-Cop Rhetoric

    Source: US Department of Homeland Security

    The Trump Administration’s Support for Law Enforcement Sparks More Record Recruitment

    CHANTILLY, VA – The Department of Homeland Security’s 2025 Career Expo for Law Enforcement was a record-breaking success.

    The large-scale hiring event was held in Chantilly, VA, last week, and it focused on recruiting American citizens eager to fill mission-critical law and immigration enforcement, border security, and national security roles across the department. The event drew more than 3,000 candidates and led to more than 1,000 tentative job offers given. These numbers nearly doubled the numbers from DHS’s last 2-day law enforcement hiring event in 2023, at which only 564 tentative job offers were given.

    The record turnout for the event proves that President Donald J. Trump and Secretary of Homeland Security Kristi Noem have inspired a new generation of Americans to serve their country in law enforcement. These numbers were possible even despite doxing threats, increased assaults and the recent wave of politicians’ anti-cop rhetoric. Under their leadership, more Americans are willing to answer the call to protect and serve their fellow citizens.

    At the Expo, applicants met with representatives of U.S. Customs and Border Protection, the Federal Protective Service, U.S. Immigration and Customs Enforcement, the Transportation Security Administration, the U.S. Secret Service, the U.S. Coast Guard, as well as other DHS components and Offices. Exceptional candidates met recruiters, received interviews, tentative job offers and undertook steps for security and background check purposes.

    President Trump’s and Secretary Noem’s mission to restore excellence across federal agencies and ensure law enforcement has the resources they need, has sparked historic recruiting success. For example, between January – May 2025, more Americans applied to the Border Patrol than over any similar time frame in its history. U.S. Secret Service recruitment is up 200%.

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  • MIL-OSI Security: Winnebago Woman Sentenced for Second-Degree Murder and Tampering with Evidence

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Michelle Lee Marr, 50, of Winnebago, Nebraska, was sentenced on June 5, 2025, in federal court in Omaha, Nebraska, for second degree murder and tampering with documents or evidence. United States District Judge Brian C. Buescher sentenced Marr to 300 months’ imprisonment for second degree murder and 240 months’ imprisonment for tampering with evidence, to run concurrent to the sentence for second degree murder. There is no parole in the federal system. After Marr’s release from prison, she will begin a 5-year term of supervised release.

    On March 12, 2022, Marr contacted Winnebago Emergency Medical Services to report the victim was not waking up and requested an ambulance respond to her residence. EMS transported the victim to Twelve Clans Unity hospital in Winnebago, Nebraska. Due to the severity of his injuries, the victim was taken by helicopter to Mercy One Medical Center in Sioux City, Iowa.  The medical treatment team at Mercy determined the victim had brain trauma and swelling. Nurses also noted significant amounts of makeup applied to the victim’s face, which revealed bruising when removed, as well as numerous bruises on the victim’s body. On March 13, 2022, the victim succumbed to his injuries. A subsequent autopsy determined the victim’s cause of death to be blunt force trauma and the manner of death to be homicide.

    Investigation revealed that Marr and the victim were home together the evening of March 11, 2022. There was no evidence the victim ever left the home, and he was found unresponsive in the home on March 12, 2022. Marr claimed to have been passed out from approximately 5:00 PM on March 11, 2022, until finding the victim on March 12, 2022. Social media evidence and evidence from Marr’s phone, found during the investigation, contradicted Marr’s claims. One critical piece of evidence found on Marr’s phone was a picture of the victim, which evidence supports was taken approximately 15 minutes before Marr contacted EMS. In the picture, the victim’s injuries are obscured by what was later revealed to be makeup.

    During the February 2025 jury trial in which Marr was found guilty, a pathologist testified the victim’s injuries were consistent with inflicted trauma as opposed to trauma which might result from some type of fall. A neurosurgeon testified the injury the victim suffered would have rendered him unconscious almost immediately after the blow.  Additionally, a witnesses testified to observing previous incidents of Marr physically assaulting the victim.

    This case was investigated by the Federal Bureau of Investigation.

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  • MIL-OSI Security: Justice Department and FTC to Host Listening Sessions on Lowering Americans’ Drug Prices Through Competition

    Source: United States Attorneys General

    Sessions to Discuss Generic and Biosimilar Availability, Prescription Drug Formularies and Benefits, and Regulatory Barriers

    As part of implementing President Trump’s Executive Order No. 14273, Lowering Drug Prices by Once Again Putting Americans First, the Justice Department’s Antitrust Division and the Federal Trade Commission, along with the Department of Commerce and the Department of Health and Human Services, will jointly host listening sessions to discuss ways to make prescription drugs more affordable for Americans by promoting competition. The three listening sessions will occur under the direction of Assistant Attorney General Gail Slater and FTC Chairman Andrew N. Ferguson.

    The listening sessions will focus on improving the affordability of pharmaceuticals by increasing generic and biosimilar availability and promoting competition through drug formularies and benefits. The sessions, which will feature remarks by practitioners and scholars, will cover anticompetitive practices as well as eliminating regulatory barriers and rent seeking. The listening sessions will inform the FTC and DOJ’s joint report on combatting anticompetitive practices in pharmaceutical markets, as mandated by President Trump’s Executive Order.

    The dates for the sessions are as follows:

    • Monday, June 30 at 2 p.m. ET – Anticompetitive Conduct by Pharmaceutical Companies Impeding Generic or Biosimilar Competition

    • Thursday, July 24 at 2 p.m. ET – Formulary and Benefit Practices and Regulatory Abuse Impacting Drug Competition

    • Monday, August 4 at 2 p.m. ET – Turning Insights into Action to Reduce Drug Prices

    The listening sessions will be streamed on the FTC and DOJ websites, with videos and transcripts posted after the events. Additional information will be posted to the event page to each session. 

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  • MIL-OSI Security: Federal Jury Convicts Man of Trafficking Multiple Rifles in Chicago

    Source: US FBI

    CHICAGO — A federal jury has convicted a man of trafficking six rifles, including AR-15 semiautomatic rifles, and a handgun in Chicago.

    CEDRIC CURTIS, 32, of Chicago, sold the six rifles and handgun to a buyer in 2018 and 2019.  Unbeknownst to Curtis, the buyer was cooperating with federal law enforcement.  Curtis was not a licensed firearms dealer and, having been previously convicted of a felony offense, could not legally possess a firearm.

    The jury in U.S. District Court in Chicago last week convicted Curtis on one count of dealing firearms without a license and six counts of unlawful possession of a firearm by a previously convicted felon.  U.S. District Judge Jorge L. Alonso set sentencing for Oct. 1, 2025, at 2:00 p.m.

    The conviction was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The Chicago Police Department provided valuable assistance.  The government is represented by Assistant U.S. Attorneys Shawn D. McCarthy and Margaret A. Steindorf.

    A co-defendant, DEONTA MOORE, 31, of Chicago, pleaded guilty prior to trial to a charge of illegal firearm possession by a previously convicted felon.  Moore was sentenced to three years and a month in federal prison.

    Holding illegal firearm dealers accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods.  In the Northern District of Illinois, the U.S. Attorney’s Office has deployed the PSN program to tackle a broad range of violent crime issues facing the district, particularly firearm offenses.

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