NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Suburban Chicago Physician Sentenced to 10 Years in Prison for Health Care Fraud

    Source: US FBI

    CHICAGO — A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services.

    MONA GHOSH owned and operated Progressive Women’s Healthcare, S.C., a medical office in Hoffman Estates, Ill., specializing in obstetrics and gynecology services.  From 2018 to 2022, Ghosh submitted and caused her employees to submit fraudulent claims to Medicaid, TRICARE, and numerous other insurers for procedures and services that were not medically necessary, including endometrial ablations and biopsies, ultrasounds, vaccinations, laboratory blood tests, and tests for sexually transmitted diseases.  Some of the procedures were performed without patient consent.  Ghosh also fraudulently overstated the length and complexity of in-office and telemedicine visits and submitted claims using billing codes for which the visits did not qualify in order to seek higher reimbursement rates.  Ghosh prepared false patient medical records to support the fraudulent reimbursement claims.

    Ghosh, 52, of Inverness, Ill., pleaded guilty last year to two counts of health care fraud.  On Monday, U.S. District Judge Franklin U. Valderrama imposed the ten-year prison sentence and ordered Ghosh to pay approximately $1.5 million in restitution.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI; Mario Pinto, Special Agent-in-Charge of the Chicago Division of the U.S. Department of Health and Human Services, Office of Inspector General; Jason Sargenski, Special Agent-in-Charge of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office; and Kwame Raoul, Illinois Attorney General.  The government was represented by Assistant U.S. Attorneys Kavitha Babu and Hayley Altabef.

    “When physicians submit fraudulent claims to federal health care programs, they divert taxpayer-funded resources away from those who truly need them,” said U.S. Attorney Boutros. “Dr. Ghosh’s fraud scheme was particularly egregious because she endangered the health of her patients by performing unnecessary medical procedures, including procedures that severely limited some patients’ ability to have children in the future. We applaud the victims’ strength to come forward and confront this defendant.  Our Office will fight tirelessly for victims and work diligently with our law enforcement partners to safeguard taxpayer funds and hold accountable those who steal from the American public.”

    “Dr. Ghosh spent years traumatizing patients, lying to insurers, and stealing taxpayer money to feed her greed,” said FBI SAC DePodesta.  “The depraved conduct uncovered in this case represents an extreme betrayal of trust toward patients who were simply seeking care and integrity from their doctor.  The FBI will continue to aggressively pursue and hold accountable any medical professional who seeks to harm patients for their personal enrichment.”

    “Physicians and other medical professionals who place profits ahead of patient care do so at the expense of the very people they swore an oath to protect,” said HHS-OIG SAC Pinto.  “The sentence imposed in this case reflects the severity of the defendant’s crimes and the harm inflicted on numerous patients.  This investigation underscores our agency’s commitment to aggressively pursuing those who fraudulently submit claims to federal health care programs and put patients at risk.”

    “It is imperative that our service members have full confidence that the medical care they receive is both legitimate and delivered by healthcare providers who are unwaveringly committed to their well-being,” said DCIS SAC Sargenski.  “Today’s outcome should reassure the public that DCIS, alongside our investigative partners, remains steadfast in our pursuit of those who harm the health, safety, and readiness of our men and women in uniform.”

    MIL Security OSI –

  • MIL-OSI Security: Memphis Man Sentenced to 17 Years for Trafficking 17-Year-Old Female to Perform Commercial Sex Acts

    Source: US FBI

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DOMINIQUE PEEPLES (“PEEPLES”), age 28, from Memphis, Tennessee, was sentenced on May 28, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2.

    According to court documents, PEEPLES brought a seventeen-year-old female (“Minor Victim”) from Memphis, Tennessee to New Orleans, Louisiana; Jackson, Mississippi; and Houston, Texas, and required her to engage in commercial sex acts.  During this time, PEEPLES was aware of Minor Victim’s age.  PEEPLES advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money and kept all or most of the proceeds from her work.   PEEPLES waited in a vehicle and watched Minor Victim while she solicited commercial sex “dates.”  Minor Victim worked under PEEPLES’ supervision between August of 2020 and her escape in mid-January 2021.  After Minor Victim ran away, PEEPLES posted a video on social media in which he boasted about exploiting Minor Victim and pointed firearms at the screen.

    U.S. District Court Judge Sarah S. Vance sentenced PEEPLES to seventeen (17) years in prison.  PEEPLES was also sentenced to ten (10) years of supervised release after release from prison. Judge Vance further ordered PEEPLES to pay $120,000 in restitution to Minor Victim, and a $100 mandatory special assessment fee.  PEEPLES will also have to register as a sex offender.

    This case was part of a broader investigation involving defendants JEREMY TALBERT and MACEO ROBERTS, both of whom have pleaded guilty for related sex trafficking crimes.  In February 2025, U.S. District Court Judge Susie Morgan sentenced ROBERTS to 22.5 years of imprisonment for conspiring to traffic three minors and two adults.  In March 2025, U.S. District Court Judge Lance Africk sentenced TALBERT to 18 years for trafficking a fourteen-year-old minor to New Orleans.

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter.  Assistant United States Attorneys Maria M. Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: ICE Arrests Illegal Alien for Molotov Cocktail Attack on Law Enforcement Caught on Video

    Source: US Department of Homeland Security

    This illegal alien has been charged with attempted murder

    WASHINGTON – The Department of Homeland Security (DHS) announced Immigration and Customs Enforcement (ICE) arrested Emiliano Garduno-Galvez—an illegal alien from Mexico—for attempted murder after he threw a Molotov cocktail at law enforcement during the Los Angeles riots.  

    On June 9, 2025, ICE agents in Los Angeles arrested Garduno-Galvez after he was identified as a suspect who allegedly threw a Molotov cocktail at law enforcement during the Los Angeles riot on Saturday, June 7. Last night, he was charged with attempted murder.

    “Emiliano Garduno-Galvez is a criminal illegal alien from Mexico who threatened the lives of federal law enforcement officers by attacking them with a Molotov cocktail during the violent riots in Los Angeles. ICE arrested Garduno-Galvez, and he is now being charged with attempted murder. These are the types of criminal illegal aliens that rioters are fighting to protect,” said Assistant Secretary Tricia McLaughlin. “The Los Angeles rioters will not stop us or slow us down. And if you lay a hand on a law enforcement officer, you will be prosecuted to the fullest extent of the law.” 

    Garduno-Galvez had previously been deported. He has a previous criminal record: In 2024, Garduno-Galvez was arrested by the Anaheim Police Department in California for grand theft and by the Long Beach Police Department for a DUI.

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    MIL Security OSI –

  • MIL-OSI Security: DHS Reveals More Heinous Criminal Illegal Aliens Including a Murderer, Pedophile, and Drug Traffickers Arrested during Los Angeles Operation

    Source: US Department of Homeland Security

    The rioters will not stop or slow ICE down from arresting criminal illegal aliens

    WASHINGTON – Today, the Department of Homeland Security (DHS) released more information about some of the worst of the worst criminal illegal aliens arrested during the ongoing Immigration and Customs Enforcement (ICE) operation in Los Angeles (LA), California (CA). These arrests occurred June 9 and 10 despite prolonged violent riots and assaults on ICE and other federal law enforcement officers.

    “Murderers, pedophiles, and drug traffickers. These are the types of criminal illegal aliens that rioters are fighting to protect. How much longer will Governor Newsom and Mayor Karen Bass continue to prioritize these criminal illegal aliens over their own citizens?” said Assistant Secretary Tricia McLaughlin. “Secretary Noem has a message to the LA rioters: you will not stop us or slow us down. ICE will continue to enforce the law and arrest criminal illegal aliens.”

    Below is a list of some of the violent criminal illegal aliens arrested in ICE’s Los Angeles Operation on June 9 and 10:

    Gerardo Antonio-Palacios, an illegal alien from Mexico, was arrested by ICE Los Angeles. He has criminal convictions for homicide and burglary. He was previously deported.

    Mab Khleb

    ICE Los Angeles arrested Mab Khleb, a 53-year-old illegal alien from Cambodia. Khleb’s criminal history includes a conviction for transport of a controlled substance, possession of controlled substance, lewd action with a child, and battery.

    Sang Louangprasert

    ICE Los Angeles arrested Sang Louangprasert, a 66-year-old illegal alien from Laos. Louangprasert’s criminal history includes a conviction for lewd or lascivious acts with a child under 14 in Fresno, CA and inflicting corporal injury, spouse or cohabitant in Santa Barbara, CA.

    Antonio Benitez-Ugarte

    Antonio Benitez-Ugarte, an illegal alien from Mexico, was arrested by ICE Los Angeles and has been convicted of drug trafficking.

    Alberto Morales-Mejia

    Alberto Morales-Mejia, an illegal alien from Mexico, was arrested by ICE Los Angeles and has criminal convictions for manufacturing amphetamine. He also has previous arrests for document fraud and possession of a weapon.

    Raul Teran-Guillen

    Raul Teran-Guillen, an illegal alien from Mexico, was arrested by ICE Los Angeles and has prior arrests for human smuggling and money laundering.

    Carlos Alberto Escobar-Flores

    ICE Los Angeles arrested Carlos Alberto Escobar-Flores, a 43-year-old illegal alien from Honduras. Escobar’s criminal history includes a conviction for Grand Theft: Money/ Labor/ Property.

    Jose Jimenez-Alvarado

    ICE Los Angeles arrested Jose Jimenez-Alvarado, a 48-year-old illegal alien from Honduras. Jimenez’s criminal history includes a felony conviction for two counts of theft.

    Jesus Romero-Retana

    ICE Los Angeles arrested Jesus Romero-Retana, a 52-year-old illegal alien from Mexico and a criminal history including convictions for threatening crime with intent to terrorize and battery.

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    MIL Security OSI –

  • MIL-OSI Security: Armed Drug Trafficker Convicted by Federal Jury

    Source: Office of United States Attorneys

    NEW BERN, N.C. – A federal jury convicted an Elizabeth City man Tuesday on one charge of possession of crack cocaine with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm by a convicted felon.

    According to court records and evidence presented at trial, Charles Gregory, 36, was stopped for a traffic violation in Elizabeth City on August 7, 2022.  An Elizabeth City police officer observed Gregory, the sole occupant of the car, toss an item out the window before coming to a stop. Officers recovered the tossed item from the street and found it to be a bag containing multiple smaller baggies of crack cocaine. Officers placed Gregory under arrest and searched the vehicle, where they found a stolen pistol in the glovebox. Gregory later made statements on recorded jail phone calls about the drugs and gun. Gregory is a convicted felon who has multiple prior felony drug convictions, including possession of cocaine and sell/deliver a Schedule II controlled substance.

    Charles Gregory faces a mandatory minimum of five years of imprisonment and a statutory maximum of life imprisonment when sentenced on a later date.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Louise W. Flanagan accepted the verdict. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Elizabeth City Police Department investigated the case with assistance from the Sampson County Sheriff’s Office and the Pasquotank County Sheriff’s Office. Assistant U.S. Attorneys Phil Aubart and Jermaine Sellers prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-14.

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    MIL Security OSI –

  • MIL-OSI Security: Puerto Rican Man Sentenced to Nearly Five Years in Prison For Trafficking Fentanyl into Maine

    Source: Office of United States Attorneys

    PORTLAND, Maine: A Bayamon, Puerto Rico man was sentenced on Tuesday in U.S. District Court in Portland for possessing with intent to distribute controlled substances, including 400 grams or more of fentanyl.

    Chief U.S. District Judge Lance E. Walker sentenced Rafael Omar Ojeda Lopez, 44, to a term of imprisonment of 57 months, to be followed by five years of supervised release.

    According to court records, in September 2023, at the direction of agents of Homeland Security Investigations (HSI), a confidential source negotiated the purchase of a kilogram of fentanyl from Lopez for $40,000, following several smaller “test” buys. While Lopez and the source were working to finalize the transaction in Rockland, Maine, HSI agents arrested Lopez and seized the fentanyl, which was later lab confirmed to contain a mixture of fentanyl, caffeine, heroin, and xylazine, a powerful tranquilizer. The mixture of fentanyl and xylazine is particularly dangerous to drug users: because xylazine is not a narcotic, its effects cannot be reversed by naloxone, which serves to heighten the risk of overdose death.

    HSI and the Maine Drug Enforcement Agency (MDEA) investigated the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Veterans Affairs Contractor Agrees to Pay $4.3 Million to Resolve Claims of Overbilling for Products

    Source: Office of United States Attorneys

    Spokane, Washington – Omnicell, a company based in Delaware, has agreed to pay $4,366,660 to resolve claims that it fraudulently overbilled the United States Department of Veterans Affairs (VA) for medical device hardware and software, announced Richard R. Barker, the Acting United States Attorney for the Eastern District of Washington.

    Between January 2017 and February 2023, Omnicell held a federal contact with the VA to sell and lease products at a set price or negotiated discounted price.

    According to the settlement agreement, a False Claims Act (FCA) claim arose from allegations that Omnicell did not always charge the correct prices for products purchased and leased by federal agencies.

    When Omnicell became aware of certain pricing issues related to specific individual orders, including when federal government customers raised concerns and questions, Omnicell at times issued credits or otherwise corrected prices charged to federal government customers. However, Omnicell did not always timely correct the known issues in its sales and pricing system in a systemic way, nor did Omnicell undertake an analysis to determine whether other federal government customers that may have been previously overcharged due to the pricing issues in order to provide those customers with refunds of overcharges.

    In August 2023, a former Omnicell employee came forward with allegations of fraudulent product overcharging. This individual, known as a “Relator,” filed a qui tam complaint under seal in the U.S. District Court (EDWA). When a relator files a qui tam complaint, the False Claims Act requires the United States to investigate the allegations and elect whether to intervene and take over the action or to decline to intervene and allow the relator to go forward with the litigation on behalf of the United States. The relator is generally able to then share in any recovery. As part of the settlement agreement, the relator will receive $785,998.80 of the settlement amount.  $2,183,330 of the settlement amount has been designated as restitution, meaning that it will be returned to the VA.

    “Veterans who served our country deserve the best health care possible. It is important that companies who do business with the VA and the federal government are accurate in how they charge for goods and services,” stated Acting United States Attorney Barker. “I am grateful that Omnicell quickly accepted responsibility and has taken steps to comply with its billing obligations going forward.”

    “This settlement sends a clear message that the VA OIG will actively investigate allegations involving contractors overbilling for products provided to VA,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “The VA OIG will continue to work with the US Attorney’s Office to ensure the integrity of VA programs and services.”

    The settlement was the result of an investigation jointly conducted by the United States Attorney’s Office (USAO) and the VA Office of Inspector General. The USAO’s investigation and prosecution was handled by Assistant United States Attorney Jacob E. Brooks.

    MIL Security OSI –

  • MIL-OSI Security: New Jersey Man Sentenced To More Than 6 Years In Federal Prison For Involvement In Elder Fraud Scheme

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge William F. Jung has sentenced Pranav Patel (33, New Jersey) to six years and three months in federal prison for conspiracy to commit money laundering. The court also entered an order of forfeiture in the amount of $1,791,301, the proceeds of the offense. Patel pleaded guilty on December 23, 2024.

    According to court documents, between October and December 2023, Patel was involved in a fraud scheme targeting senior citizens. Conspirators involved in the scheme called from call centers abroad and fraudulently identified themselves as government agents such as officers from the United States Department of the Treasury. In some instances, the conspirators told victims that there were outstanding warrants for their arrest, and they needed to pay to clear the warrants. On other occasions, the conspirators told victims that they needed to provide their money and gold to the officers for safekeeping.

    Patel served as a money mule in the fraud scheme. He drove from New Jersey to pick up money and gold from senior citizens in the Middle District of Florida and elsewhere along the east coast of the United States. During the sentencing hearing, one victim from whom Patel picked up fraud proceeds advised the court that because of the scam, he was unable to afford his mortgage payments, had to sell his house, and had to depend on Social Security benefits for all his living expenses.

    In December 2023, Patel traveled to a residence in Hillsborough County to retrieve what he believed was a box of gold. Unbeknownst to Patel, he did so while under law enforcement surveillance, and Patel was promptly arrested after picking up the box. In total, Patel laundered $1,791,301 as part of the fraud scheme.

    “Preying on vulnerable, unsuspecting elderly victims to rob them of their hard-earned money is despicable. Even worse, the defendant’s co-conspirators posed as government agents to defraud victims of nearly $2 million, threatening them with arrest if they didn’t follow their demands. Thanks to the men and women of the Tampa Field Office, the Pasco Sheriff’s Office, the Hillsborough County Sheriff’s Office, and the U.S. Attorney’s Office for the Middle District of Florida for their diligent work,” said U.S. Secret Service Special Agent in Charge Robert Engel of the Tampa Field Office.

    This case was investigated by the United States Secret Service, the Pasco Sheriff’s Office, and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Jennifer L. Peresie and Maria Guzman.

    MIL Security OSI –

  • MIL-OSI Security: Couple Indicted and Arrested for Marriage Fraud

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on June 5, 2025, charging Shokir Kurbonovich Khalilov, from Uzbekistan, and Keily Maisonet-Ortiz, San Juan, with marriage fraud.

    According to court documents, from February 29, 2024, through on or about April 29, 2025, the defendants entered into a marriage for the purpose of evading any provision of the immigration laws of the United States. Shokir Kurbonovich Khalilov and Keily Maisonet-Ortiz obtained a marriage license and got married on March 13, 2024, in San Juan, Puerto Rico. On October of 2024 Maisonet-Ortiz submitted an I-130 Petition for Alien Relative in favor of defendant Shokir Kurbonovich Khalilov before the Department of Homeland Security and on the same date, Khalilov submitted a I-485 Application to Register Permanent Residence or Adult Status pursuant to his marriage to defendant Maisonet-Ortiz.

    The defendants are charged with conspiracy to commit marriage fraud and marriage fraud. Defendant Maisonet-Ortiz is scheduled for her initial court appearance today before U.S. Magistrate Judge Giselle López Soler of the U.S. District Court for the District of Puerto Rico. Defendant Khalilov will have his initial court appearance next week. If convicted, the defendants face a sentence of up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Reggie Johnson, Chief Patrol Agent for the Ramey Sector of the US Border Patrol made the announcement.

    US Border Patrol is investigating the case.

    Assistant U.S. Attorney Emelina M. Agrait Barreto is prosecuting the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Brookfield — RCMP Northeast Traffic Services arrests a man for Flight from Police

    Source: Royal Canadian Mounted Police

    RCMP Northeast Traffic Services (NETS) has arrested a man involved in a flight from police in Brookfield.

    On June 5, at approximately 11:15 a.m. an RCMP officer from NETS attempted a traffic stop on a vehicle travelling on Hwy. 2 in Brookfield, for an expired plate. The driver of the Volkswagen Jetta refused to stop, accelerated and fled from police at a high rate of speed. In the interest of public safety, a pursuit was not initiated.

    RCMP officers later located the Jetta abandoned on an isolated dead-end road in Pleasant Valley.

    A search of the area, assisted by RCMP Police Dog Services, Colchester Country District RCMP, the Department of Natural Resources Air Services and an RCMP remotely piloted aircraft system operator, was successful in locating the driver and passenger fleeing the area on foot.

    The 24-year-old male driver from Dutch Settlement was subsequently safely arrested.

    He was later released on conditions and will appear in Truro Provincial Court at a later date to face charges of Flight from Police (two counts) and Dangerous Operation of a Conveyance.

    The driver was also issued summary offence tickets under the Motor Vehicle Act for:

    • Driving a Motor Vehicle Without a Motor Vehicle Liability Policy
    • Operating and Unregistered Vehicle
    • Failing to Display Number Plates for Current Registration Year
    • Operator of Vehicle Operating Vehicle Without a Valid Inspection Sticker in Place or Possession Valid Certificate for Vehicle

    File # 2025-777295

    MIL Security OSI –

  • MIL-OSI Security: Pickleball Company Owner Waives Discharge of Over $47M in Unsecured Debt After USTP Investigation

    Source: United States Attorneys General

    A pickleball entrepreneur who was forced into bankruptcy by investors he lured with promises of generous returns recently agreed to waive his bankruptcy discharge after an investigation by the Justice Department’s U.S. Trustee Program (USTP), preventing the discharge of more than $47 million in unsecured debt.

    On May 14, the Bankruptcy Court for the Southern District of Indiana approved a voluntary waiver of discharge by debtor Rodney Grubbs, owner of All About Pickleball LLC, an apparel and equipment company that did business as Pickleball Rocks. As a result, Grubbs remains personally liable for his debts, and creditors are free to pursue payment from him after the case is closed.

    Grubbs solicited investments from pickleball players and fans from across the United States, usually in the form of promissory notes with purportedly guaranteed interest rates of 10 percent or higher. In December 2023, several unpaid investors filed an involuntary bankruptcy petition against Grubbs under chapter 7 of the Bankruptcy Code. Grubbs opposed the petition, but after a hearing in which he testified to using new investors’ funds to pay back previous investors, the bankruptcy court granted the involuntary petition and ordered the case to proceed. Grubbs eventually disclosed nearly $1.6 million in assets and more than $47 million in liabilities, the vast majority of them unsecured debts owed to hundreds of individuals.

    As part of its extensive investigation, the USTP’s Indianapolis office obtained Grubbs’ personal and business financial records and examined him under oath. Ultimately, Grubbs — who also faced allegations from multiple creditors consistent with a Ponzi scheme — elected to waive his bankruptcy discharge.

    “The USTP is committed to addressing fraudulent and abusive conduct that threatens the integrity of the bankruptcy system,” said U.S. Trustee Nancy J. Gargula for Region 10, which includes the Southern District of Indiana. “Our commitment to protecting consumers and those who fall victim to various schemes that come to light in bankruptcy is unwavering.”

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 89 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust. 

    MIL Security OSI –

  • MIL-OSI Security: Microreactor pilot reaches major project milestone

    Source: United States Air Force

    The Department of the Air Force, in coordination with the Defense Logistics Agency (DLA) Energy Office, reached a critical milestone in piloting advanced nuclear energy technology with the issuance of a Notice of Intent to Award (NOITA) to Oklo, Inc.

    MIL Security OSI –

  • MIL-OSI Security: Westchester Mountain — Cumberland County District RCMP investigating multi-vehicle collision

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP is investigating a multi-vehicle collision that occurred on Hwy. 104.

    On June 9 at approximately 11:42 a.m., Cumberland County District RCMP, fire and EHS responded to a report of a collision involving three-vehicles and a fifth wheel trailer on Hwy. 104 near Westchester Mountain.

    Responding officers learned that a Ford F250 truck that was towing a fifth-wheel trailer had pulled over to the side of the highway due to a blown tire. As a Nissan Rogue and a Ford F150 were passing by the trailer a collision occurred between them. This collision caused the F150 to veer into the parked fifth wheel trailer. The driver of the Ford F250 and fifth wheel was outside the vehicle when the trailer was struck.

    The driver and of the Ford 250 truck, a 65-year-old man of Valley suffered life-threatening injuries and was transported to hospital by EHS LifeFlight. The passenger of the Ford 250 truck, a 65-year-old woman of Valley, suffered non-life-threatening injuries and was treated at the scene. The driver of the Ford F150 truck, a 41-year-old woman, and passenger, a 59-year-old woman, both of Ontario suffered non-life-threatening injuries and were treated at the scene. The driver and sole occupant of the Nissan Rogue, a 69-year-old woman of Donkin was transported by EHS with minor injuries.

    The investigation is ongoing and is being led by Cumberland County District RCMP, with assistance of RCMP Collision Analysis and Reconstruction.

    Anyone with information about the collision or who may have dash cam footage is asked to contact Cumberland County District RCMP at 902-667-3859. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Hwy. 104 was closed for a period of time while RCMP Collision Analysis and Reconstruction completed their work.

    Note: On Monday, the collision was reported to have involved a tractor-trailer. The trailer involved has since been confirmed to be a fifth wheel.

    File #: 2025-799700

    MIL Security OSI –

  • MIL-OSI Security: Convicted Connecticut Child Sex Offender Sentenced To 30 Years In Federal Prison For Attempted Child Enticement

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Andrew Thomas Bull (37, Tolland, CT), a/k/a Andrew Thomas Picard, to 30 years in federal prison for attempting to entice an 11-year-old child to engage in sexually explicit conduct for the purpose of producing photos of her own sexual abuse. The court also ordered Bull to serve a 10-year term of supervised release and forfeit the electronic device that he used to commit this offense. Bull is a convicted sex offender who was convicted of importation and possession of child pornography in Connecticut in 2013, and was on court-ordered probation when he was arrested on May 25, 2023. Bull was detained and transported to Jacksonville. He pleaded guilty on February 18, 2025.  

    According to court documents, on November 15, 2022, an FBI agent (UC) in the Jacksonville area was conducting an online undercover operation to identify adults seeking to meet and engage in sexual activity with children. The UC posted a text message in a public chat room on a social media application (app) indicating that the UC had access to an 11-year-old “child.” Later that same day, user “brdr1066,” subsequently identified as Bull, contacted the UC directly using the private online text messaging feature of the app. Bull asked the UC to confirm the age and sexual experience of the “child.” Bull sent the UC explicit photos of himself to show to the “child.” Between November 2022 and May 2023, during text conversations on the app, Bull confirmed his desire to have sex with the “child,” and he sent the UC photos depicting young children being sexually abused. He solicited the UC to take and send to Bull pornographic photos of the “child,” and directed the UC as to how the UC could accomplish this. On May 9, 2023, Bull asked the UC, “do i get live pics tonight? / before she goes to bed hopefully / you ask to see her [genitalia] yet?”

    On May 25, 2023, FBI agents arrested Bull and executed a federal search warrant at his residence. A search of Bull’s cellphone revealed that it contained at least 15 videos and 40 photos depicting children being sexually abused, including an infant. 

    “Protecting kids from predators is among the most important work that we do at the FBI,” said Jason Carley, Special Agent in Charge of the FBI Jacksonville Division. “Let this case be a warning – the FBI is relentless in our efforts to identify and stop child predators from abusing our kids.”          

    This case was investigated by the Federal Bureau of Investigation in Jacksonville and New Haven, Connecticut. It was prosecuted by Assistant United States Attorneys D. Rodney Brown and Kelly S. Milliron.

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

    MIL Security OSI –

  • MIL-OSI Security: Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture

    Source: Office of United States Attorneys

    ROANOKE, Va. – A former doctor, who concealed health care fraud and prescribed highly-addictive opioid painkillers to at-risk patients at pain clinics in Central and Southwest Virginia, was sentenced yesterday to 40 months in federal prison and ordered to pay $200,000 in forfeiture and a $35,000 fine.

    Duane Dixon, 66, of Bedford, Massachusetts, pled guilty in 2023 to conspiring to distribute fentanyl and other opioids without a legitimate medical purpose and failing to report a pattern of health care fraud at clinics operated by L5 Medical Holdings—an LLC which was doing business as Pain Care Center, a line of pain clinics that formerly operated in Woodlawn, Lynchburg, Madison Heights, Blacksburg, and Christiansburg.

    Dixon agreed as part of his plea agreement to surrender his medical licenses and to never practice medicine again.

    “Duane Dixon prioritized profit over patient care,” Acting United States Attorney Zachary T. Lee said today. “Our nation is fighting an opioid epidemic on a scale we have never seen and doctors like this, who take advantage of the addictions of others for their own greed, must be held accountable.”

    “We will not tolerate anyone who abuses their position and betrays the trust of American citizens by exploiting their vulnerabilities. Dr. Dixon clearly showed a lack of respect for human life, as his reckless and fraudulent practices prioritize profits over the delicate lives of others. Our team is dedicated to the safety and well-being of all individuals across the nation. This commitment includes ensuring that licensed professionals adhere to the law and report any hazardous conduct,” DEA Washington Division Special Agent in Charge Ibrar A. Mian said.

    “This doctor betrayed his oath, exploited vulnerable Virginians, and pumped dangerous opioids into our neighborhoods, fueling addiction and tearing families apart. His selfish, reckless scheme contributed to the opioid epidemic and left entire communities to deal with the devastating consequences. Virginia’s Medicaid Fraud Control Unit will continue to aggressively pursue any healthcare provider who abandons their oath, preys on vulnerable patients, and fuels addiction for profit,” said Virginia Attorney General Jason Miyares.

    “The defendant’s illegal prescribing practices and violation of public trust endangered patients and took advantage of the addiction of others, all for personal gain,” said Maureen Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Philadelphia Regional Office. “HHS-OIG will continue to work with our law enforcement partners to ensure individuals involved in schemes that threaten patient safety and target our most vulnerable populations are held accountable.”

    According to testimony and court documents, Dixon pre-signed dozens of blank prescriptions over several years at L5.  With Dixon’s knowledge, staff filled out the prescriptions for Schedule II opioids, including fentanyl and oxycodone, and distributed them to patients who had not seen a qualified medical provider.  Dixon admitted to agents that, shortly after starting work at L5, a local pharmacist said he was a “pill pusher” and L5 was a “pill mill,” and some pharmacies refused to fill his prescriptions.

    As part of his guilty pleas, Dixon agreed he facilitated illegal distribution of Suboxone by other medical providers who lacked the authority to prescribe the drug.  Dixon did so by sharing his unique identification number, which is necessary to prescribe controlled substances, with those unqualified providers for them to use when relaying prescriptions to pharmacists.

    Additionally, to obtain insurance payments, Dixon acknowledged in interviews and court filings he approved and signed patient files for patients he had not actually treated.

    The other doctor whose records Dixon falsified—former Dr. Wendell Lewis Randall—was sentenced in March 2024 to 18 months in prison for his role and was known to Dixon and others within L5 to issue medically illegitimate prescriptions.  In a recorded interview played at sentencing, Dixon stated Randall’s patient file notes were “lousy,” did not “justify[] why” Randall “was giving the pain medications,” and would have been insufficient even for a medical student.

    In addition to Dixon and Randall, five others have pled guilty in connection with drug or fraud crimes at L5 between 2015 and 2020. Charles Wilson Adams, Jr.—falsely held out by L5 as a trained medical professional—was sentenced to two years’ imprisonment in 2022.  Nurse practitioner Debra Shaffer received jailtime and a fine in 2023.

    L5 owner John Gregory Barnes, former COO Jennifer Adams, and L5 itself have also pled guilty and are awaiting sentencing later this year.

    The Drug Enforcement Administration, the U.S. Department of Health and Human Services – Office of the Inspector General, the Virginia State Police, and the Virginia Attorney General’s Office – Medicaid Fraud Control Unit investigated the case.

    Assistant United States Attorneys S. Cagle Juhan, Jason Scheff and Special Assistant United States Attorney and Assistant Attorney General Janine Myatt prosecuted the case for the United States. 

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  • MIL-OSI Security: Defense News: The U.S. Navy sets sail for Columbus

    Source: United States Navy

    The U.S. Navy proudly announces its return to Columbus, Ohio for Navy Week, Aug. 18-24. As part of the Navy’s signature outreach initiative, Columbus Navy Week will bring 50 to 60 Sailors to the city to engage with the community through a dynamic schedule of performances, educational outreach and community service projects. The events will lead into the Columbus Air Show Aug. 22-24 at Rickenbacker International Airport featuring the U.S. Navy Flight Demonstration Squadron, the Blue Angels.

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  • MIL-OSI Security: Defense News: USNS Comfort Arrives in Grenada for Continuing Promise 2025

    Source: United States Navy

     ST. GEORGE’S, GRENADA – The Mercy-class hospital ship USNS Comfort (T-AH 20) arrived in St. George’s, Grenada, to provide a variety of medical treatments to include: dental, family medicine, internal medicine, optometry, nursing, pharmacy, biomedical repair, lab, radiology, X-ray and veterinary medicine as a part of Continuing Promise 2025 (CP25), June 9, 2025.

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  • MIL-OSI Security: NPCC statement on Spending Review

    Source: United Kingdom National Police Chiefs Council

    Chief Constable Gavin Stephens, NPCC Chair, responds to the Government’s Spending Review.

    Chief Constable Gavin Stephens, NPCC chair, said: “We recognise that the Government faces tough financial choices. In the face of these challenges, it’s now more important than ever that police chiefs and government continue to unite behind radical reform for policing, and crucially, give forces the flexibility they need to modernise their workforce.

    “Despite the news today, our ambition to tackle violence against women and girls, reduce knife crime and build confidence in local policing remains.

    “However, it is clear that this is an incredibly challenging outcome for policing. In real terms, today’s increase in funding will cover little more than annual inflationary pay increases for officers and staff.

    “Whilst we await further detail on allocation to individual forces, the amount falls far short of what is required to fund the Government’s ambitions and maintain our existing workforce.

    “A decade of underinvestment has left police forces selling buildings, borrowing money and raising local taxes to maintain the what we already have, with forces facing a projected shortfall of £1.2bn over the next two years, which is now expected to rise.

    “This is against a backdrop of increasing crime rates, with new and escalating threats from organised crime and hostile states, and more offenders being managed in the community as a result of an overstretched criminal justice system.

    “Cutting crime isn’t just about officer numbers – we need specialist skills and people, supported with the right systems and technology, to better protect communities.

    “We fully support the Government’s drive to cut crime and grow officer numbers, but for these to succeed, investment in policing must live up to the ambition.”

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  • MIL-OSI Security: Steal, Deal, Repeat: Cybercriminals cash in on your data

    Source: Europol

    Europol’s 2025 Internet Organised Crime Threat Assessment (IOCTA), published today, reveals how stolen data fuels the digital underworld, powering a criminal ecosystem that spans from online fraud and ransomware to child exploitation and extortion. The report paints a stark picture of a cybercrime economy built on access—access to your systems, your identity, and your most sensitive information.The Head of Europol’s…

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  • MIL-OSI Security: AFRICOM Commander Highlights Focus on Counter Terrorism, Partner Capacity Building During House Armed Services Committee Testimony

    Source: United States AFRICOM

    U.S. Marine Corps Gen. Michael E. Langley, commander of United States Africa Command, testified yesterday before the House Armed Services Committee on how the command ensures America’s deterrence and peace through strength.

    During his testimony, Langley emphasized the command’s unwavering commitment to safeguarding the U.S. homeland from terrorism threats originating in Africa while bolstering the capacity of African partners – preparing them to shoulder an increased share of the burden for regional security throughout Africa.

    Langley opened his remarks by reiterating AFRICOM’s approach, saying, “Everything we do in the United States AFRICOM has one overarching goal in mind: Achieving peace through strength.”

    To achieve this, Langley said, AFRICOM requires a clear understanding of national security threats, a robust and dependable network of like-minded allies and partners, and appropriate resourcing to match military requirements.

    Langley addressed growing concerns about terrorist organizations and their exploitation of instability across the African continent. He underscored the importance of building the capacity of African partners to counter these threats, emphasizing diligence in the fight against terrorism.

    “Africa remains a nexus theater from which the United States cannot afford to shift its gaze,” said Langley.   “It is home to terrorists who take advantage of conditions in Africa to grow and export their ideology.  ISIS controls their global network from Somalia.”

    Committee members questioned Langley on counterterrorism operations in Somalia and the effect these operations have.

     “We’ve been pressuring ISIS in the Golis Mountains significantly,” Langley stated. “It’s been reinstituting deterrence in a significant way.”

    Other questions focused on China and Russia and their goals in Africa.

    “We must deter these nations and other malign actors from their goals on the continent,” Langley said. “As far as China is concerned and their aspirations to become a global hegemon, they’re outspending AFRICOM militarily 100-to-1.  As they have basing aspirations across the globe, especially in Africa, they’re trying to close the gap from a geostrategic position to be able to stop our joint forces from employing across the globe or for A2AD, aerial denial, anti-access.”

    Throughout the hearing, Langley consistently emphasized the need for a coordinated approach with other government peers, integrating whole-of-government efforts, both in the United States and in the African nations, to achieve lasting security outcomes in Africa.

    Langley emphasized that the command’s approach to sharing the stability and security burden in Africa with African partners and allies has been African lead.

    “The plan is theirs,” Langley said, describing how African partners are pursuing greater roles in regional security efforts.  “Every country is different; we don’t push ourselves to invade on their sovereignty.”

    The full statement and hearing can be viewed on the U.S. Africa Command website at https://www.africom.mil/about-the-command/2025-posture-statement-to-congress

    U.S. Africa Command, one of 11 U.S. Department of Defense combatant commands with an area of responsibility covering 53 African states, more than 800 ethnic groups, over 1,000 languages, vast natural resources, a land mass that is three-and-a-half times the size of the U.S., and nearly 19,000 miles of coastland. Working alongside its partners, AFRICOM counters transnational threats and malign actors, strengthens security forces and responds to crises.

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  • MIL-OSI Security: Utica Sex Offender Sentenced to 20 Years in Prison for Distributing, Receiving, and Possessing Child Pornography

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Dustin Smith, age 31, of Utica, New York, was sentenced last week to 20 years in prison for distributing, receiving, and possessing child pornography.  United States Attorney John A. Sarcone III, Erin Keegan, Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office, and Steven G. James, New York State Police (NYSP) Superintendent made the announcement.

    As part of his prior guilty plea, Smith admitted that he had a 2013 conviction for sexual abuse in the first degree and that in 2022, while under parole supervision for that conviction, he possessed a cell phone which he used to send, receive, and possess thousands of images and videos of child pornography.  Specifically, Smith admitted that he used the cell phone to exchange videos of child pornography with at least two identified minor children.

    In addition to the 20-year prison sentence, Senior United States District Judge David N. Hurd also imposed a 15-year term of supervised release, to begin after Smith’s prison sentence is complete. Additionally, Smith must pay $102,000 in restitution to the victims of his offenses, forfeit the device he used to commit the crimes, and register as a sex offender upon his release from federal prison.

    U.S. Attorney Sarcone stated, “While under parole supervision, Smith distributed child pornography to a minor, demonstrating that he cannot be at liberty without harming children.  With this 20-year sentence, our children are safer.”

    HSI Special Agent in Charge Keegan said, “Northern New York is undoubtedly a safer place with Dustin Smith behind bars. This sex offender has an admitted history of abhorrent crimes against children. HSI Syracuse stands in lockstep with our law enforcement partners in our shared commitment toward justice on behalf of our communities.”

    HSI investigated this case with assistance from the New York State Police Computer Crimes Unit, New York State Parole, and Oneida County Sheriff’s Office. Assistant United States Attorney Jessica N. Carbone prosecuted the case as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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  • MIL-OSI Security: Manhattan Man Sentenced to 60 Months for Mailing a Letter Containing a Threat to Kill Two Judges

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Christopher McCarty, age 33, of Manhattan, New York, was sentenced today to 60 months in prison, to be followed by 3 years of supervised release, for mailing a letter that contained a threat to kill two New York State judges.

    United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    As part of his prior guilty plea, McCarty admitted that between May and June 2023, he was incarcerated at the Auburn Correctional Facility in Auburn, New York.  McCarty further admitted that on or about May 31, 2023, he mailed a letter to New York State Governor Kathy Hochul.  In the letter, McCarty wrote that when he was released from prison, he was going to kill two New York State judges who had presided over his case leading to his incarceration at Auburn Correctional Facility.  

    U.S. Attorney John A. Sarcone III stated: “When someone threatens a judge, they threaten our system of justice. Those who threaten judges for doing their jobs are going to be prosecuted and held accountable to the fullest extent of the law.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “The FBI will not tolerate threats of violence to any member of our community, but especially those who work hard to safeguard our democratic process. No judge should have to fear their rulings might provoke such a violent response. Mr. McCarty’s actions were dangerous and unacceptable, and today’s sentence ensures he will remain behind bars.”

    FBI Albany’s Joint Terrorism Task Force (JTTF) and the New York State Department of Corrections and Community Supervision (NYSDOCCS) investigated the case. Assistant U.S. Attorney Rick Belliss prosecuted the case.

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  • MIL-OSI Security: Kennebunkport Man Pleads Guilty to Possessing Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    PORTLAND, Maine: A Kennebunkport man pleaded guilty today in U.S. District Court in Portland to possessing child pornography. 

    According to court records, in November 2024, law enforcement agents executed a search warrant at the residence of Kevin Rockwell, 41, in Kennebunkport. In executing the warrant, agents recovered a tablet located on a nightstand; a review of the tablet uncovered numerous image and video files of child sexual abuse material, including prepubescent children. In an interview, Rockwell admitted owning the tablet and acknowledged the presence of the files on it. Rockwell has a prior federal conviction for transporting child pornography, for which he was sentenced to 8 ½ years in federal prison.

    Rockwell faces a mandatory term of imprisonment of not less than 10 years with a maximum of 20 years, a fine of up to $250,000, and a mandatory supervised release period of at least 5 years up to lifetime supervision. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI investigated the case.

    To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

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

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  • MIL-OSI Security: 20,000 malicious IPs and domains taken down in INTERPOL infostealer crackdown

    Source: Interpol (news and events)

    11 June 2025

    SINGAPORE – More than 20,000 malicious IP addresses or domains linked to information stealers have been taken down in an INTERPOL-coordinated operation against cybercriminal infrastructure.

    During Operation Secure (January – April 2025) law enforcement agencies from 26 countries worked to locate servers, map physical networks and execute targeted takedowns.

    Ahead of the operation, INTERPOL cooperated with private-sector partners Group-IB, Kaspersky and Trend Micro to produce Cyber Activity Reports, sharing critical intelligence with cyber teams across Asia. These coordinated efforts resulted in the takedown of 79 per cent of identified suspicious IP addresses.

    Participating countries reported the seizure of 41 servers and over 100 GB of data, as well as the arrest of 32 suspects linked to illegal cyber activities.

    What are infostealers?

    Infostealer malware is a primary tool for gaining unauthorized access to organizational networks. This type of malicious software extracts sensitive data from infected devices, often referred to as bots. The stolen information typically includes browser credentials, passwords, cookies, credit card details and cryptocurrency wallet data.

    Additionally, logs harvested by infostealers are increasingly traded on the cybercriminal underground and are frequently used as a gateway for further attacks. These logs often enable initial access for ransomware deployments, data breaches, and cyber-enabled fraud schemes such as Business Email Compromise (BEC).

    Following the operation, authorities notified over 216,000 victims and potential victims so they could take immediate action – such as changing passwords, freezing accounts, or removing unauthorized access.

    Operational highlights

    Vietnamese police arrested 18 suspects, seizing devices from their homes and workplaces. The group’s leader was found with over VND 300 million (USD 11,500) in cash, SIM cards and business registration documents, pointing to a scheme to open and sell corporate accounts.

    As part of their respective enforcement efforts under Operation Secure, house raids were carried out by authorities in Sri Lanka and Nauru. These actions led to the arrest of 14 individuals – 12 in Sri Lanka and two in Nauru – as well as the identification of 40 victims.

    The Hong Kong Police analysed over 1,700 pieces of intelligence provided by INTERPOL and identified 117 command-and-control servers hosted across 89 internet service providers. These servers were used by cybercriminals as central hubs to launch and manage malicious campaigns, including phishing, online fraud and social media scams.

    Neal Jetton, INTERPOL’s Director of Cybercrime, said:

    “INTERPOL continues to support practical, collaborative action against global cyber threats. Operation Secure has once again shown the power of intelligence sharing in disrupting malicious infrastructure and preventing large-scale harm to both individuals and businesses.”

    Notes to editors

    Operation Secure is a regional initiative organized under the Asia and South Pacific Joint Operations Against Cybercrime (ASPJOC) Project.

    Participating countries: Brunei, Cambodia, Fiji, Hong Kong (China), India, Indonesia, Japan, Kazakhstan, Kiribati, Korea (Rep of), Laos, Macau (China), Malaysia, Maldives, Nauru, Nepal, Papua New Guinea, Philippines, Samoa, Singapore, Solomon Islands, Sri Lanka, Thailand, Timor-Leste, Tonga, Vanuatu, Vietnam.
     

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  • MIL-OSI Security: Exotic Bird Smuggler Busted at the Border

    Source: Office of United States Attorneys

    SAN DIEGO – Juandaniel Medina, the third individual in the past several weeks to have been charged with illegal trafficking of protected exotic birds through Ports of Entry in the Southern District of California, appeared in court today. Federal agents detained Medina at the San Ysidro Port of Entry after discovering seven live Amazon parrots in a cardboard box on the passenger floorboard. According to a federal complaint, Medina was the driver and registered owner of a vehicle in which U.S. Customs and Border Protection officials found the birds; he admitted paying $700 cash for the parrots with the intention of breeding and or reselling them in the United States in the future.

     

     

     

    Cardboard box on the passenger floorboard; one of the captive birds peering out from inside the box

    USFWS has identified six of the birds as Red-Lored Amazon Parrots. Fortunately, all seven of the parrots are alive and thriving at a quarantine facility managed by the U.S. Department of Agriculture.

         

    The seven Amazon parrots seized from GARCIA’s truck

     

    The arrest follows the recent prosecution of another individual caught smuggling Amazon parrots through the same port of entry, highlighting a troubling pattern of illegal wildlife trade through Southern California.

    “The illicit parrot trade reflects a broader crisis in wildlife protection—where profit outweighs preservation.” aid U.S. Attorney Adam Gordon. “Bird smuggling is not a victimless crime. These animals suffer, and the consequences to public health and the environment can be catastrophic. I thank U.S. Fish and Wildlife Services, Homeland Security Investigations, and U.S. Customs and Border Protection for their extraordinary coordination and vigilance in protecting both public safety and animal welfare.

    According to U.S.  Fish and Wildlife Services, Amazon parrots are native to Mexico, the West Indies, and northern South America.  There are approximately thirty species of Amazon parrots, and all Amazon parrot species are listed on either Appendix I or Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna (“CITES”).

    Illegally imported birds bypass health screening and quarantine, which are required to protect the nation from infectious diseases. Avian influenza (bird flu), for instance, can spread through feathers, droppings, or even airborne particles and has previously caused massive culls of farm birds in the U.S. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including birds in United States poultry farms.  Many other diseases that can be transmitted from different animals and can have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.

    This case is being prosecuted by Assistant U.S. Attorney Evangeline Dech.

    DEFENDANT                                               Case Number 25-mj-3169                            

    Juandaniel Medina                                          Age: 24                                   Lindsay, CA

    SUMMARY OF CHARGES

    Importation Contrary to Law – Title 18, U.S.C., Section 545

    Maximum penalty: 20 years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    U.S. Fish and Wildlife Service

    Homeland Security Investigations

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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  • MIL-OSI Security: Coast Guard interdicts 5 aliens off the coast of Point Loma, Calif.

    Source: United States Coast Guard

     

    06/10/2025 07:51 PM EDT

    A crew aboard a Coast Guard Maritime Safety and Security Team Los Angeles/Long Beach boat interdicted five aliens aboard a 20-foot pleasure craft, approximately 4 miles southwest, of Point Loma, Monday.

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  • MIL-OSI Security: Ecuadoran smugglers plead guilty to trafficking nearly 400 kilograms of cocaine

    Source: Office of United States Attorneys

    NORFOLK, Va. – Two Ecuadoran nationals pled guilty to possession with intent to distribute cocaine on board a vessel.

    According to court documents, on Jan. 16, a helicopter from the U.S. Coast Guard (USCG) Cutter Waesche located a go-fast vessel (GFV) that appeared to be dead in the water with two people on board in international waters approximately 544 nautical miles south of Mexico. The GFV displayed no indicia of nationality.

    A small boat from the USCG Cutter Waesche approached the GFV and the crew observed Adan Bolivar Arcentales Anchundia, 57, and Frowen Antonio Alcivar Muentes, 56, cutting lines connecting the GFV to bundles of bails in the water. USCG personnel boarded the vessel and conducted tests of the contents of one package taken from the water. The contents tested positive for cocaine. USCG personnel gathered additional contraband from the water around the GFV. In total, ten bales containing approximately 397.9 kilograms of cocaine were recovered.

    Arcentales Anchundia pled guilty on May 28 and is scheduled to be sentenced on Oct. 30. Alcivar Muentes plead guilty today and is scheduled to be sentenced on Oct. 9. Both defendants face a mandatory minimum of 10 years and up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after U.S. Magistrate Judge Douglas E. Miller accepted the plea.

    Assistant U.S. Attorneys Kevin M. Comstock and Eric M. Hurt 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).

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:25-cr-59 (Arcentales Anchundia) and  2:25-cr-69 (Alcivar Muentes).

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  • MIL-OSI Security: Havre man sentenced to 14 years in prison on drug charges

    Source: Office of United States Attorneys

    GREAT FALLS – A Havre man who possessed fentanyl was sentenced today to 168 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Isaiah Starr Standingrock, 33, pleaded guilty in December 2024 to one count of possession with intent to distribute controlled substances.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that on August 26, 2023, Standingrock attempted to evade law enforcement, leading to a high-speed pursuit on and off the Rocky Boy’s Indian Reservation. During the pursuit, Standingrock called 911 several times, threatening to shoot officers and/or himself. Officers watched Standingrock throw various items out of his car window throughout the pursuit, including what appeared to be a gun (which was never recovered) and a blue Nike backpack (which was recovered and later searched). Standingrock later threw a pistol holster at officers during a brief standoff. Ultimately, Standingrock was taken into custody without incident.

    In a search incident to arrest, officers seized $430 in various denominations of cash, as well as various empty syringes and a plastic bag. Officers observed what appeared to be fentanyl pills in plain view in the vehicle.

    Officers then located a .40 caliber S&W round and a .38 caliber SPL +P round, as well as a syringe and tin foil in the blue Nike backpack. They recovered suspected fentanyl pills and fentanyl powder, a tube containing powder residence, a digital scale containing white powder, a flip phone and a gold iPhone from the vehicle search.

    The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI, U.S. Border Patrol, Chippewa Cree Law Enforcement Services, and the Hill County Sheriff’s Office.

    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.

    XXX

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  • MIL-OSI Security: Pennsylvania Woman Sentenced to Federal Prison for Role in Fraud and Money Laundering Scheme

    Source: Office of United States Attorneys

    Laundered Over $800,000 of the Proceeds of a Business Email Compromise Scheme that Defrauded a Cedar Rapids Church

    An accountant and adjunct business instructor who laundered over $800,000 of the proceeds of a multi-state business email compromise scheme was sentenced today in federal court in Cedar Rapids, Iowa.

    Margo Ann Williams, age 63, from Scranton, Pennsylvania, received the prison term after a September 12, 2024, jury verdict finding her guilty of one count of bank fraud, three counts of money laundering, three counts of engaging in monetary transactions in property derived from specified unlawful activity, and one count of money laundering conspiracy.

    The evidence at trial showed that, between December 2022 and July 2023, five victims—a Cedar Rapids church, two businesses, a non-profit, and an individual—had their electronic payments misdirected due to hacked email accounts.  The email accounts were hacked while the victims were in the process of making large wire and automatic clearinghouse (“ACH”) transactions to others.  The victims received “spoofed” emails that falsely appeared to come from legitimate and trusted sources.  The fraudulent emails contained instructions to change the routing information for the wire and ACH transactions.  Unbeknownst to the victims, those accounts listed in the new instructions belonged to Williams.  After receiving “spoofed” emails, the victims instructed their banks to wire the funds according to the new payment instructions.  Williams received the funds into bank accounts she controlled, and then she rapidly transferred the stolen money to other bank accounts that she controlled.  Williams eventually transferred stolen funds to two national cryptocurrency exchanges and an individual in Florida.

    For example, in June 2023, a Cedar Rapids church was engaged in a $7 million renovation of its campus.  The hackers compromised the email account of the project’s architect and caused the church to receive “spoofed” emails in which the email domain of the project’s general contractor was slightly changed.  As a result, the church representatives thought they were engaged in email correspondence with the project’s general contractor when, in truth, unknown individuals were impersonating the general contractor’s employees.  As a result, the church unwittingly wired over $466,000 to Williams’s shell corporation, “MBCI & Evercorp, LLC.”  Other victims in the business email compromise scheme included a hotel manager in Colorado, a large non-profit in Washington state, a self-employed homebuilder in Montana, and a general commercial contractor in Pennsylvania.

    During the scheme, Williams repeatedly opened bank accounts at major national banks, including one in the name of her shell corporation.  As the banks discovered the fraud and closed the accounts, Williams continued to open new accounts at other banks in an effort to continue to perpetrate the fraud.  Williams claimed at trial that she was doing so at the direction of a famous British actor with whom she had formed a romantic relationship.  Williams earned approximately $25,000 from the scheme.  Williams made many personal purchases with the stolen money, including an Apple Watch and a Louis Vuitton handbag.

    Williams was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Williams was sentenced to 48 months’ imprisonment.  She was ordered to make $594,037.41 in restitution to her victims.  She must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    The case was prosecuted by Assistant United States Attorneys Timothy L. Vavricek and Kyndra A. Lundquist and was investigated by the Federal Bureau of Investigation.  Williams was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.

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

    The case file number is 23-CR-64.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Waco Man Federally Indicted After Allegedly Shooting Police K9 with Machine Gun

    Source: Office of United States Attorneys

    WACO, Texas – A federal grand jury in Waco returned an indictment today charging a Waco man with one count of possession of an unregistered firearm.

    According to court documents, Darrin King allegedly fled from Waco Police officers, who were dispatched to a civil disturbance involving a firearm on May 28. A police K9 was deployed in pursuit of King, who allegedly produced a firearm and fired multiple shots at the dog, striking the K9 twice in the neck and once in the chest. King was subsequently taken into custody and the firearm was recovered. The firearm was allegedly equipped with a machinegun conversion device (MCD), also known as a “Glock switch,” allowing the firearm to fire as a fully automatic weapon. MCDs are defined as machineguns under the National Firearms Act, even when not installed.

    The injured K9 survived his life-threatening injuries but, due to the extent of the injuries, will be medically retired.

    King faces up to 10 years in prison, if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Justin Simmons for the Western District of Texas made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Waco Police Department are investigating the case.

    Assistant U.S. Attorney Chris Blanton is prosecuting the case.

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

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    MIL Security OSI –