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Category: Security

  • MIL-OSI Global: Russia’s invasion united different parts of Ukraine against a common enemy – 3 years on, that unanimity still holds

    Source: The Conversation – Global Perspectives – By Ben Horne, Assistant Professor in the School of Information Sciences, University of Tennessee

    Russian aggression has united Ukrainians around the flag. Omer Messinger/Getty Images

    When Russia invaded Ukraine in the spring of 2022, President Vladimir Putin incorrectly assumed it would be a swift takeover.

    In fact, three years on, negotiators from both countries are tentatively exploring the idea of a negotiated way out of a largely stalemated conflict.

    So what did the Kremlin’s initial assessment get wrong? Aside from underestimating the vulnerabilities of Russia’s military, analysts have suggested that Moscow also miscalculated the support Russia would receive from Ukrainians in the country’s east who have close ethnic ties to Russia.

    Our recently published study on Ukrainian sentiment toward Russia before and after the invasion backs up that assertion. It demonstrates that even those Ukrainians who had close ties to Russia based on ethnicity, language, religion or location dramatically changed allegiances immediately following the invasion. For example, just prior to the invasion of 2022, native Russian speakers in Ukraine’s east tended to blame the West for tensions with Russia. But immediately after the invasion, they blamed Moscow in roughly the same numbers as non-Russian-speaking Ukrainians.

    Moreover, this shift was not just a short-lived reaction. Three years after the invasion, we followed up on our survey and found that Ukrainians still blame Russia for tensions to a degree that was never so unanimous before 2022.

    A natural experiment

    Our study is part of a larger project exploring how effective Russian propaganda has been at influencing Russian-speaking adults in certain former Soviet states. Our inaugural survey was launched in the fall of 2020, while the question regarding tensions between Ukraine and Russia was first posed in February 2022, immediately prior to Russia’s invasion of Ukraine.

    Surveys were completed by over 1,000 Russian-speaking people in Ukraine − excluding Crimea and the breakaway Donbas region for security reasons − and in Belarus. While the spring surveys in Ukraine were conducted in person, the others were done by telephone due to the political situation in each country.

    Belarus was chosen because it shares a similar historical, linguistic and ethnic background to Ukraine, but the two nations have diverged in their geopolitical paths. Shortly after the fall of the Soviet Union in 1991, Belarus, like Ukraine, forged ahead in attempting to build democratic systems. But after Belarusian President Alexander Lukashenko came to power in 1994, the country become an authoritarian state with a high dependence on Russia for political and economic support.

    In broad terms, Ukraine has had an opposite trajectory. Relations between Ukraine and Russia fluctuated over the initial years of independence. But since the Maidan revolution of November 2013 to February 2014, a staunch pro-Western leadership has emerged.

    Still, certain segments of the population in Ukraine continued to hold affinities toward Russia – most notably, the Russian-speaking older generation in the country’s east.

    Our surveys provide a kind of natural experiment looking at the impact of a Russian invasion on previous pro-Russian public sentiment.

    Ukraine serves as the “treatment” group and Belarus as a “quasi-control” group, with the distinguishing factor being a Russian invasion. The questions we asked: “Who do you think is responsible for the worsening tensions between Russia and Ukraine?” and “In general, how do Russian policies affect your country?”

    Ukrainian, American and Russian delegates meet for peace talks on May 16, 2025, in Istanbul, Turkey.
    Arda Kucukkaya/Turkish Foreign Ministry via Getty Images

    Converging blame

    We found that in Ukraine, but not in Belarus, geopolitical views were sharply unified by the experience of the invasion. On one level, this is not surprising – after all, the people of a country being invaded would be expected to hold some degree of resentment to the invading army.

    But what we found most interesting is that this effect in Ukraine massively overrode the split among various identities before the invasion. This was most prominent in people’s perceptions of who was to blame for rising tensions.

    Prior to the invasion, 69.7% of respondents in Ukraine overall blamed Russia for the tensions between the two countries, with 30.3% blaming NATO, Ukraine or the U.S. By August 2022, 97.3% of respondents in Ukraine blamed Russia for the tensions, with only 2.7% blaming NATO, Ukraine or the U.S.

    By comparison, in the neighboring country of Belarus, 15.5% of respondents blamed Russia for the tensions prior to the invasion, and only 21.9% of respondents blamed Russia for the tensions after the invasion.

    This near unanimity in Ukraine masks the massive shifts you see when broken down for demographic differences. For example, blame varied widely across regions of Ukraine before the invasion but converged after the invasion. Prior to the invasion, only 36.0% of respondents in the east of Ukraine and 51.4% of respondents in the south of Ukraine blamed Russia for the tensions. After the invasion, over 96% of respondents in both regions blamed Russia.

    A similar effect can be seen across other demographic differences. Only 30.6% of Catholics in Ukraine blamed Russia for the tensions prior to the invasion, while 83.0% blamed Russia later on.

    What were once stratified opinions before the invasion became uniform afterward.

    To check that this trend was not just an immediate post-invasion blip, we conducted the surveys again in September 2024 and February 2025. The overall proportion of Ukrainians who blamed Russia for the tensions remained high, with 85.7% and 84.5%, respectively. And again, these results held across the various demographic breakdowns.

    In February 2025, the most recent survey, 77.2% of respondents in the east of Ukraine and 83.0% of respondents in the south blamed Russia. Catholics across Ukraine continued to blame Russia, with 90.7% in September 2024 and 90.6% in February 2025. Overall, there has been a small drop in the percentages of those blaming Russia – with war fatigue a possible reason.

    Consequences for peace

    Our findings suggest that in times of collective threat, divisions within a society tend to fade as people come together to face a common enemy.

    And that could have huge consequences now, as various parties, including the U.S., look at peace proposals to end the Russia-Ukraine war. Among the options being explored is a scenario in which the current front lines are frozen.

    This would entail recognizing the Russian-occupied territory of Crimea and the separatist regions of Donetsk and Luhansk as part of Russia. But it would also effectively relinquish Ukraine’s southeastern provinces of Kherson and Zaporizhzhia to Russia.

    While our surveys cannot speak to how this will go down among the people of Crimea, Donetsk and Luhansk, the study did include Kherson and Zaporizhzhia. And our findings show that the sense of Ukrainian identity strengthened even among Russian-speaking people in those areas.

    Ben Horne has received funding from the Office of Naval Research through the Minerva Research Initiative (Grant: N000142012618).

    Catherine Luther has received funding from the Office of Naval Research through the Minerva Research Initiative (Grant: N000142012618).

    R. Alexander Bentley has received funding from the Office of Naval Research through the Minerva Research Initiative (Grant: N000142012618)

    – ref. Russia’s invasion united different parts of Ukraine against a common enemy – 3 years on, that unanimity still holds – https://theconversation.com/russias-invasion-united-different-parts-of-ukraine-against-a-common-enemy-3-years-on-that-unanimity-still-holds-255092

    MIL OSI – Global Reports –

  • MIL-OSI Security: Coordinated action to take down the most dangerous malware variants

    Source: Eurojust

    This week’s actions follow the largest ever operation against botnets from May 2024, Operation Endgame. This year during Endgame 2.0, the measures targeted the successor groups of malware taken down by the authorities and other relevant variants: Bumblebee, Lactrodectus, Qakbot, DanaBot, HijackLoader, Trickbot, and WarmCookie. As these variants are at the beginning of the cyberattack chain, disrupting them damages the entire ‘cybercrime as a service’ ecosystem. 

    The malware taken down this week is known as ‘initial access malware’. It is used for initial infection, helping cybercriminals to enter victims’ systems unnoticed and load more malware onto their devices, such as ransomware. 

    Due to the global nature of cybercrime, cross-border investigations are key for taking action against disruptive cybercrimes. Since 2024, Eurojust has provided essential support to ensure effective judicial cooperation. Coordination by Eurojust ensured that authorities could exchange information and align their investigative efforts. Europol supported the operation from the outset, providing coordination, operational and analytical support, cryptocurrency tracing, and facilitating the real-time exchange of information between the various partners involved.

    ©BKA, Germany, 2024.

    German, French, Dutch, Danish, British, American and Canadian authorities joined forces from 19 to 22 May to take action against the world’s most dangerous malware variants and the perpetrators behind them. In total 37 suspects were identified and international arrest warrants were obtained against 20 individuals criminally charged. Over 300 servers worldwide were taken down and 650 domains were neutralised. During the action week, EUR 3.5 million in cryptocurrency was seized making the total cryptocurrency seized during Endgame EUR 21.2 million. 

    Operation EndGame will now continue with follow up actions announced on the dedicated website from the international coalition. Several key suspects behind the malware operations are now subject to international and public appeals. The German authorities will publish eighteen of them on the EU Most Wanted list as of 23 May.

    The following authorities carried out the operation:

    • Germany: German Federal Criminal Police Office; Public Prosecutor; General’s Office Frankfurt am Main – Cybercrime Office; German Federal Office for Information Security
    • France: PPO Paris section J3 (Cybercrime Unit); BL2C (Cybercrime unit Préfecture de Police); OFAC (National Office against Cybercriminality)
    • Netherlands: Netherlands Public Prosecution Service (National Office); Netherlands Police
    • Denmark: National Special Crime Unit – NSK; NC3 | High Tech Crime
    • United Kingdom: National Crime Agency
    • United States: Federal Bureau of Investigation (FBI); U.S Department of Justice’s Computer Crime and Intellectual Property Section; U.S. Attorney’s Office for the Central District of California
    • Canada: Royal Canadian Mounted Police (RCMP)

    MIL Security OSI –

  • MIL-OSI NGOs: Georgia: Women protesters targeted with escalating gender-based violence – new briefing

    Source: Amnesty International –

    Sexist insults, threats of sexual violence and unlawful and degrading strip searches against women protesters

    Opposition leader, Elene Khoshtaria, described being violently restrained by police, stripped and forced to lie naked on the floor during detention on 28 March 2025

    Full undressing during searches violates Georgian and international human rights law

    Amnesty witnessed police officers calling women protesters “whores” and threatening them and their family members

    ‘The Georgian authorities must immediately end all forms of gender-based reprisals and all unlawful use of force by law enforcement, investigate every allegation of abuse during the protests, and ensure accountability at all levels’ – Denis Krivosheev

    Police in Georgia are increasingly using gender-based violence including sexist insults, threats of sexual violence and unlawful and degrading strip searches against women involved in protests as part of their larger campaign to intimidate and punish peaceful protestors, Amnesty International said in a new briefing published today.

    Scenes of police brutality as well as violent physical attacks by unidentified individuals against peaceful protestors in Georgia have become disturbingly common since a powerful surge of pro-European, anti-government protests broke out in the country last year. Defying state repression, women protesters have become symbols of courage – but also the target of humiliation, abuse and psychological violence both by law enforcement officers and unidentified assistants.

    Denis Krivosheev, Amnesty International’s Eastern Europe and Central Asia Deputy Director, said:

    “The authorities may have hoped that by targeting women with threats of sexual violence, raids in their homes, unlawful strip searches, and arbitrary detention, they would crush the spirit of resistance, deter protesters from further gatherings, and silence them. Instead, women in Georgia have risen more boldly, denouncing the abuse, demanding justice and turning repressions into resistance and defiance.

    “Unlawful, invasive and degrading strip searches in Georgia appear to be being weaponised to humiliate and intimidate protestors, especially women. This is a clear violation of both domestic and international law. The Georgian authorities must immediately end all forms of gender-based reprisals and all unlawful use of force by law enforcement, investigate every allegation of abuse during the protests, and ensure accountability at all levels.”

    State violence and dehumanising strip searches

    In recent months, Amnesty has documented numerous accounts of protesters subjected to sexist insults and threats of sexual violence, as well as humiliating strip searches. Such treatment appears to be increasingly targeting women protesters and affecting them disproportionately. These abuses not only violate Georgian law, which prohibits full undressing during searches, but also international human rights law and standards aimed at safeguarding human dignity and protecting people from gender-based violence.

    Elene Khoshtaria, an opposition leader, described being violently restrained by police, stripped and forced to lie naked on the floor during detention on 28 March 2025. Despite her medical condition, officers denied her access to medication and restrooms even after she developed hypertension and suffered repeated vomiting.

    Kristina Botkoveli, a co-founder of a protest Facebook group, was forced to strip naked in front of her elderly mother, in addition to being subjected to threats during a raid by police on their home on 1 February 2025. Kristina suffered a panic attack requiring emergency medical care.

    Activist Nino Makharadze was detained during a peaceful protest on 13 January 2025 and subjected to an invasive strip search in a temporary detention centre. She was not allowed to inform her family and friends of her whereabouts and was only given access to her lawyer after the strip search. On 5 May, she reported being ambushed along with two women friends while returning home from a protest. An unknown assailant sprayed them with pepper spray and green paint while hurling insults. All three women reportedly sustained injuries, including chemical burns that required hospitalisation.

    Verbal abuse and gendered intimidation

    Sexist verbal abuse and threats of sexual violence against peaceful protesters are another common tactic used by law enforcement to intimidate and harass. During the 2 February 2025 demonstration near Tbilisi Mall, an Amnesty representative witnessed police officers calling women protesters “whores” and threatening them and their family members. Several women also reported being threatened with rape by masked officers.

    Natia Dzidziguri, after being detained during protests on 19 November 2024, was forced to kneel in a police van surrounded by men while officers hurled sexually charged insults and gestures at her.

    Mzia Amaghlobeli, a prominent journalist, was detained twice on 11 January 2025 during peaceful protests. On both occasions, she was subjected to sexist abuse by police, with the Batumi police chief allegedly spitting on her and threatening violence. The authorities have used the video in which Mzia Amaghlobeli smacks the police chief, following their verbal altercation, to prosecute her. They have ignored the video in which the police chief hurls sexist insults and verbal abuse at her. Mzia Amaghlobeli was remanded in custody following a swift hearing during which she faced further injustice in court when the judge refused to admit any of her defence evidence. The authorities to date have failed to investigate any police officers who allegedly ill-treated and otherwise abused her and other protesters. Not a single officer against whom serious allegations have been made, by Mzia Amaghlobeli or others, was suspended from their duties during the investigation.

    A pattern of abuse

    These reports are not isolated but appear to form a broader pattern of abuse by and impunity for Georgia’s law enforcement agencies. The humiliation, sexist rhetoric and physical violence directed at women protesters in Georgia align with broader efforts to intimidate those participating in ongoing protests. Local human rights defenders highlight that many victims of humiliating treatment by police, both women and men, remain silent out of fear or shame.

    Such actions may constitute torture or other cruel, inhuman or degrading treatment or punishment and violate not only Georgia’s Constitution and national legislation but also its obligations under international law, including the UN Convention Against Torture, and international standards.

    MIL OSI NGO –

  • MIL-OSI NGOs: Georgia: Women protesters are targeted with escalating violence and gender-based reprisals

    Source: Amnesty International –

    Police in Georgia are increasingly using gender-based violence including sexist insults, threats of sexual violence and unlawful and degrading strip searches against women involved in protests as part of their larger campaign to intimidate and punish peaceful protestors, Amnesty International said in a new briefing published today.

    Scenes of police brutality as well as violent physical attacks by unidentified individuals against peaceful protestors in Georgia have become disturbingly common since a powerful surge of pro-European, anti-government protests broke out in the country last year. Defying state repression, women protesters have become symbols of courage – but also the target of humiliation, abuse and psychological violence both by law enforcement officers and unidentified assistants.

    “The authorities may have hoped that by targeting women with threats of sexual violence, raids in their homes, unlawful strip searches, and arbitrary detention, they would crush the spirit of resistance, deter protesters from further gatherings, and silence them. Instead, women in Georgia have risen more boldly, denouncing the abuse, demanding justice and turning repressions into resistance and defiance,” said Denis Krivosheev, Amnesty International’s Eastern Europe and Central Asia Deputy Director.

    State violence and dehumanizing strip searches

    In recent months, Amnesty International has documented numerous accounts of protesters subjected to sexist insults and threats of sexual violence, as well as humiliating strip searches. Such treatment appears to be increasingly targeting women protesters and affecting them disproportionately. These abuses not only violate Georgian law, which prohibits full undressing during searches, but also international human rights law and standards aimed at safeguarding human dignity and protecting people from gender-based violence.

    Elene Khoshtaria, an opposition leader, described being violently restrained by police, stripped and forced to lie naked on the floor during detention on 28 March 2025. Despite her medical condition, officers denied her access to medication and restrooms even after she developed hypertension and suffered repeated vomiting.

    Kristina Botkoveli, a co-founder of a protest Facebook group, was forced to strip naked in front of her elderly mother, in addition to being subjected to threats during a raid by police on their home on 1 February 2025. Kristina suffered a panic attack requiring emergency medical care.

    Activist Nino Makharadze was detained during a peaceful protest on 13 January 2025 and subjected to an invasive strip search in a temporary detention centre. She was not allowed to inform her family and friends of her whereabouts and was only given access to her lawyer after the strip search. On 5 May, she reported being ambushed along with two women friends while returning home from a protest. An unknown assailant sprayed them with pepper spray and green paint while hurling insults. All three women reportedly sustained injuries, including chemical burns that required hospitalization.

    Verbal abuse and gendered intimidation

    Sexist verbal abuse and threats of sexual violence against peaceful protesters are another common tactic used by law enforcement to intimidate and harass. During the 2 February 2025 demonstration near Tbilisi Mall, an Amnesty International representative witnessed police officers calling women protesters “whores” and threatening them and their family members. Several women also reported being threatened with rape by masked officers.

    Natia Dzidziguri, after being detained during protests on 19 November 2024, was forced to kneel in a police van surrounded by men while officers hurled sexually charged insults and gestures at her.

    Mzia Amaghlobeli, a prominent journalist, was detained twice on 11 January 2025 during peaceful protests. On both occasions, she was subjected to sexist abuse by police, with the Batumi police chief allegedly spitting on her and threatening violence. The authorities have used the video in which Mzia Amaghlobeli smacks the police chief, following their verbal altercation, to prosecute her. They have ignored the video in which the police chief hurls sexist insults and verbal abuse at her.Mzia Amaghlobeli was remanded in custody following a swift hearing during which she faced further injustice in court when the judge refused to admit any of her defence evidence. The authorities to date, have failed to investigate any police officers who allegedly ill-treated and otherwise abused her and other protesters. Not a single officer against whom serious allegations have been made, by Mzia Amaghlobeli or others, was suspended in their duties during the investigation

    A pattern of abuse, not isolated incidents

    These reports are not isolated but appear to form a broader pattern of abuse by and impunity for Georgia’s law enforcement agencies. The humiliation, sexist rhetoric and physical violence directed at women protesters in Georgia align with broader efforts to intimidate those participating in ongoing protests. Local human rights defenders highlight that many victims of humiliating treatment by police, both women and men, remain silent out of fear or shame.

    Such actions may constitute torture or other cruel, inhuman or degrading treatment or punishment and violate not only Georgia’s Constitution and national legislation but also its obligations under international law, including the UN Convention Against Torture, and international standards.

    “Unlawful, invasive and degrading strip searches in Georgia appear to be being weaponized to humiliate and intimidate protestors, especially women This is a clear violation of both domestic and international law. The Georgian authorities must immediately end all forms of gender-based reprisals and all unlawful use of force by law enforcement, investigate every allegation of abuse during the protests, and ensure accountability at all levels,” said Denis Krivosheev.

    MIL OSI NGO –

  • MIL-OSI Security: Las Vegas Man Sentenced to Prison for Fraud Scheme Targeting Church Funds

    Source: US FBI

    LAS VEGAS — A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to 45 months in prison followed by three years of supervised release for his role in a conspiracy to fraudulently obtain money from accounts held by members of the Pension Fund of the Christian Church and the Lutheran Church Extension Fund.

    Oluremi Akinleye (42) pleaded guilty in June 2022 to conspiracy to commit wire fraud, possession of 15 or more counterfeit and unauthorized access devices, and aggravated identity theft.

    According to court documents, from November 2017 to July 2018, Akinleye and his co-conspirators conspired to fraudulently obtain money from pension accounts held by members of the Pension Fund of the Christian Church and the Lutheran Church Extension Fund by impersonating those members. The funds provide pension and retirement systems for members of the religious community, including ministers. As part of the scheme, Akinleye and his co-conspirators obtained the names and personal identifying information of account holders, and then used that information to make withdrawals and transfers from the victim accounts to accounts the conspirators controlled. As a result of the scheme, Akinleye and his co-conspirators attempted to fraudulently obtain over $400,000 from the two funds.

    U.S. Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI investigated the case; and Assistant U.S. Attorney Jim Fang prosecuted the case.

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    MIL Security OSI –

  • MIL-OSI Security: Tennessee Man Sentenced to 63 Months in Prison for Felony Charges Related to January 6 Capitol Breach

    Source: US FBI

    Defendant Admitted Advance Planning To Interfere With Peaceful Transition of Power, Assaulting Law Enforcement Officers

                WASHINGTON – A Tennessee man was sentenced today to 63 months in prison, followed by three years of supervised release, for conspiracy to obstruct an official proceeding and assaulting, resisting, or impeding officers during the January 6, 2021 breach of the U.S. Capitol.  His and others’ actions disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Ronald Sandlin, 35, of Millington, Tennessee, was sentenced in the District of Columbia.

                According to court documents, Sandlin and two co-conspirators – Nathaniel DeGrave and Josiah Colt – planned to interfere with the peaceful transition of presidential power, beginning in December 2020. For example, on Dec. 31, 2020, Sandlin posted to Facebook that he was organizing a caravan to travel to Washington and sought donations on a GoFundMe site. The same day, he, DeGrave, and Colt began a private chat on Facebook to plan for Jan. 6. In the chat, they discussed “shipping guns” to Sandlin’s residence in Tennessee, where they planned to meet prior to their trip.

                On Jan. 4, 2021, before heading to Washington, Sandlin posted to Facebook a picture of Colt lying on a bed holding a firearm, with the caption, “My fellow patriot sleeping ready for the boogaloo Jan 6.”  Sandlin understood at the time that the term “boogaloo” referred to civil war.

                On Jan. 6, after watching live television coverage of the “Stop the Steal” rally near the Ellipse, at a nearby restaurant, Sandlin live-streamed a video in which he called on “other patriots” to “take the Capitol.”  In the video, Sandlin stated four times that “freedom is paid for with blood.” 

                Sandlin, DeGrave, and Colt then traveled together to the Capitol wearing protective gear, including gas/face masks, helmets, and shin guards. Sandlin was armed with a knife, while DeGrave carried bear spray.  The trio then marched towards the Capitol.  After arriving on the Capitol grounds, the men scaled dismantled bike barricades and past law enforcement officers, pushing past members of the crowd to get closer to the Capitol Building. Sandlin repeatedly yelled things such as “we’re not here to spectate anymore,” “the time to talk is over,” and “if you’re not breaching the building, move out of the way.”

                 The three men entered the Capitol through the Upper West Terrace door, at approximately 2:35 p.m. While inside, Sandlin and DeGrave pushed against officers guarding an exterior door to the Capitol Rotunda, slowly forcing the door open and letting a mob stream inside. Sandlin shouted at the officers, “you’re going to die, get out of the way,” before later grabbing an officer’s helmet.

                The three men then went together up a set of stairs and to a hallway outside the Senate Chamber. Sandlin incited others in the mob to prevent U.S. Capitol Police officers from locking the doors to the Senate Gallery, shouting “grab the door.” He began shoving officers in an attempt to keep the doors open. As he did this, his hand made contact with the side of an officer’s head. The trio and dozens of other rioters then gained access to the Senate Gallery, where Sandlin recorded a selfie-style video with his cellphone, exclaiming: “We took it. We did it.”

                After leaving the Senate Gallery, Sandlin smoked a marijuana joint in the Rotunda of the Capitol. He also stole a book from a desk in a Senate-side office, which he later described to Colt as a “souvenir.” He also picked up an oil painting from the Capitol and slung it over his shoulder before others in the mob took it off his shoulder. He finally exited the Capitol at approximately 3:16 p.m.

                Shortly after the riot, Sandlin deleted photographs and messages regarding the events of Jan. 6 from his group chats with Colt, DeGrave, and others.

                Colt, 35, of Meridian, Idaho, pleaded guilty on July 14, 2021, to obstruction of an official proceeding. DeGrave, 33, of Las Vegas, Nevada, pleaded guilty on June 27, 2022, to conspiracy to obstruct an official proceeding and assaulting, resisting, or impeding officers. Both are awaiting sentencing.

                In addition to the term of incarceration, Sandlin was ordered to pay a $20,000 fine and $2,000 in restitution.

                The U.S. Attorney’s Office for the District of Columbia and the Justice Department’s National Security Division are prosecuting the case, with valuable assistance provided by the U.S. Attorney’s Offices for the District of Nevada and the Western District of Tennessee.

                The case is being investigated by the FBI’s Washington Field Office. Valuable assistance was provided by the FBI’s Las Vegas, Salt Lake City, and Memphis Field Offices, the U.S. Capitol Police, and the Metropolitan Police Department.

                In the 23 months since Jan. 6, 2021, close to 900 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more 270 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing. 

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Nevada Resident Returned to United States From Mexico in Connection with Federal Drug Charges Involving Over 1,000 Pounds of Methamphetamine

    Source: US FBI

    RENO – A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. On December 13, 2022, the defendant made his initial appearance in the Southern District of California and was ordered detained.

    In June 2022, a federal grand jury in Reno charged Nassrollah Behmard, also known as “Benny” and “Michael Holt,” 64, with conspiracy to distribute and possess with intent to distribute methamphetamine, six counts of distribution of a methamphetamine, and conspiracy to money launder. Behmard’s next court date is December 27, 2022.

    In 2014, Behmard fled to Mexico to avoid being arrested for his involvement in Washoe County drug trafficking case. In March 2022, the FBI learned that Behmard, who was still in Mexico, was conspiring with co-conspirators located in Reno and Los Angeles to distribute of multi-pound quantities of methamphetamine in the Reno. From March 2022 to June 2022, Behmard was responsible for distributing over 140 pounds of methamphetamine.

    On June 6, 2022, Behmard arranged with co-conspirator Ramon Guadalupe Sanchez Maldonado to deliver 100 pounds of methamphetamine from Los Angeles to Reno. Law enforcement successfully intercepted the methamphetamine and traced it back to a clandestine lab located in the Los Angeles area. Law enforcement dismantled the lab and seized approximately 1,000 pounds of methamphetamine.

    In June 2022, Behmard and co-conspirators Owen Eugene Dick, 58, Melissa Ann Longo, 46, Ramon Guadalupe Sanchez Maldonado, 51, and Jesus Sanchez Vargas, 22, were charged with conspiracy to distribute methamphetamine and related offenses including money laundering. All except for Behmard, who was still in Mexico at the time, were arrested in July 2022.

    If convicted, Behmard faces a maximum statutory penalty of life in prison. There is a 10-year mandatory minimum term of imprisonment.

    U.S. Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI Northern Nevada Safe Streets Task Force, comprised of FBI, Reno Police Department, Carson City Sheriff’s Office, Nevada Gaming and Control Board, Nevada Department of Corrections, and Douglas County Sheriff’s Office, investigated the case with assistance by the FBI Los Angeles Field Office, the San Bernardino Police Department, DEA, and ATF. Assistant U.S. Attorney Andolyn Johnson is prosecuting the case.

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

    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: Las Vegas Man Sentenced to Prison for Attempted Receipt of Child Sexual Abuse Material Via Instant Messaging App

    Source: US FBI

    LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge Andrew P. Gordon to 84 months in prison followed by a lifetime of supervised release for attempted receipt and possession of hundreds of child sexual abuse material.

    Jonathan Robert Risse-Santos (30) pleaded guilty in February 2022 to attempted receipt of child pornography and possession of child pornography. In addition to imprisonment, Risse-Santos will be required under the Sex Offender Registration and Notification Act to register as a sex offender.

    According to court documents, on March 1, 2021, Risse-Santos contacted who he believed to be a 14-year-old child through Kik Messenger. He repeatedly asked the child to send nude images of herself. The next day, Risse-Santos exchanged messages via TextNow, another messaging application, and discussed engaging in sexual activity with the child. He agreed to meet the child at her home where law enforcement arrested him. During the search of Risse-Santos’ cell phone, 259 images and six videos of child sexual abuse material were discovered.

    U.S. Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    This case was investigated by the FBI, the North Las Vegas Police Department, and the Las Vegas Metropolitan Police Department. Assistant U.S. Attorney Supriya Prasad prosecuted the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Las Vegas Man Sentenced to 18 Years in Prison for Six Armed Robberies

    Source: US FBI

    LAS VEGAS – A Las Vegas resident was sentenced today by U.S. District Judge Andrew P. Gordon to 18 years in prison followed by five years of supervised release for committing six armed robberies of gas station convenience stores.

    Jonathan Nagel (25) pleaded guilty in September 2022 to six counts of interference of commerce by robbery, one count of brandishing a firearm during and in relation to a crime of violence, and one count of failure to appear.

    According to court documents, from January 21, 2021 to August 18, 2021, Nagel committed six armed robberies of businesses located in North Las Vegas and Las Vegas. At each robbery, Nagel pretended to make a purchase at the checkout counter. He then pointed a 9mm handgun at the store clerk and demanded money from the cash register. Nagel was arrested in August of 2021 and admitted he was planning to rob a seventh store that night. After Nagel was arrested for the armed robberies, he was initially released on pretrial supervision and ordered to self-surrender on March 7, 2022. However, on March 4, 2022, he cut off his GPS monitor, and absconded from pretrial supervision. Nagel was arrested in Arizona later that month.

    U.S. Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    This case was investigated by the FBI, North Las Vegas Police Department, and Las Vegas Metropolitan Police Department. Assistant U.S. Attorney Bianca Pucci prosecuted the case.

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  • MIL-OSI Security: Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development

    Source: US FBI

    NEWARK, N.J. – A Newark business owner today admitted bribing a former city official in exchange for that official’s assistance in acquiring and redeveloping Newark-owned properties, U.S. Attorney Philip R. Sellinger announced.

    Irwin Sablosky, 64, of Springfield, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to two counts of an indictment charging him with honest services fraud and bribery.

    “As he admitted in court, Irwin Sablosky provided cash and jewelry to Carmelo Garcia, a former Newark deputy mayor and director of the Newark Department of Economic and Housing Development in exchange for Garcia’s use of his influence to assist Sablosky’s acquisition of  various Newark-owned properties for redevelopment, defrauding the people of Newark of their right to the official’s honest services. He corrupted the public official’s independent judgment and violated the public trust for his own financial gain. Our office will continue to work with our law enforcement partners to make sure that the people of New Jersey are protected from public officials whose greed overrides their sworn duty to serve the people and from the individuals who bribe those officials.”

    U.S. Attorney Philip R. Sellinger

    “By bribing a government official, Mr. Sablosky undermined the best interests of his community and threatened the confidence its citizens have in those that take an oath to serve the public,” Special Agent in Charge Jenifer L. Piovesan, IRS Criminal Investigation, Newark Field Office, said. “IRS-CI is committed to fostering trust in the legal system and holding bad actors accountable.”

    “Irwin Sablosky’s selfish actions and severe abuse of power violated the public trust and risked jeopardizing the integrity of the federal process for fair and honest acquisitions of government owned properties to further his own self interests,” said Special Agent-in-Charge Vicky Vazquez with the U.S. Department of Housing and Urban Development, Office of Inspector General.  “HUD OIG remains steadfast in its commitment to working with our prosecutorial, law enforcement, and oversight partners to aggressively pursue individuals who engage in activities that threaten the integrity of HUD programs.”

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

    Sablosky admitted bribing Garcia – who was also executive vice president and chief real estate officer of the Newark Community Economic Development Corporation (NCEDC) – in exchange for Garcia’s assistance with the acquisition and redevelopment of city-owned property.

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

    From 2017 through April 2019, Sablosky, Frank Valvano Jr., and others provided significant monetary payments and other benefits to Garcia while he was serving as a high-level Newark official, and prior to that, as an executive officer of the NCEDC (now known as Invest Newark), in exchange for Garcia’s use of his official positions and influence within the city of Newark and the NCEDC to advance real estate development matters of interest to Sablosky and Valvano. These matters included obtaining preliminary designation letters for Sablosky and Valvano and securing Newark-approved redevelopment agreements (RDAs) that allowed them to purchase and acquire various Newark-owned properties for redevelopment, and to ensure that Garcia did not use his influence and authority to act against their interests.In addition to cash, Sablosky and Valvano also gifted Garcia jewelry, including multiple high-end watches and chains, from their pawnbroker and jewelry business.

    Phone records and text messages obtained by law enforcement show extensive communication between Garcia, Valvano, Sablosky, and others throughout this period of time, including text messages in which Garcia arranged to personally collect cash provided by  Sablosky and Valvano. In one instance, in June 2018, Sablosky and Valvano, through an intermediary, supplied Garcia, then the city’s acting deputy mayor and director of the city’s DEHD, $25,000 in cash as part of the stream of bribes provided to Garcia.

    The honest services fraud charge in Count 18 of the indictment carries a maximum potential penalty of 20 years in prison. The bribery charge in Count 26 carries a maximum penalty of 10 years in prison. All charges are punishable by a fine of $250,000 or twice the amount of the pecuniary gain from the offense. Sentencing is scheduled for Feb. 20, 2025.

    Sablosky originally was charged by indictment in October 2021 with Valvano, 56, of Florham Park, New Jersey, and Garcia, 59, of Hoboken, New Jersey. Garcia previously pleaded guilty to conspiracy to defraud the city of Newark and the NCEDC of Garcia’s honest services, honest services wire fraud, and receiving bribes in connection with the business of a federally funded local government and organization and awaiting sentencing. Valvano’s case is pending before Judge Arleo, and he is presumed innocent unless and until proven guilty.

    U.S. Attorney Sellinger credited special agents of the FBI’s Newark Field Office, under the direction of Acting Special Agent in Charge Nelson I. Delgado; special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Piovesan, and special agents of the U.S. Department of Housing and Urban Development, Office of Inspector General, under the direction of Special Agent in Charge Vicky Vazquez, with the investigation leading to today’s guilty plea.

    The government is represented by Elaine K. Lou, Deputy Chief of the Criminal Division, and Katherine J. Calle and Edeli Rivera of the U.S. Attorney’s Office’s Special Prosecutions Division.

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea and 15-Year Sentence for Gallup Duo in 2021 Armed Robbery Case

    Source: US FBI

    ALBUQUERQUE – A Gallup woman has been sentenced to 15 years in federal prison for her role in the armed robbery of a local business in 2021, while her brother has pleaded guilty to robbery and federal firearms charges, joining two other co-conspirators involved in the crime.

    There is no parole in the federal system.

    According to court documents, on the afternoon of December 4, 2021, Gallup Police responded to a robbery at C & R Insurance on US Highway 491. A woman and two men entered the business, demanding money while brandishing firearms. The female suspect fired a shot into the ceiling, causing panic among employees and customers. Witnesses reported hearing a loud pop and seeing the suspects dressed in dark clothing.

    Surveillance footage showed Amber Yazzie, 29, and her brother Gregory Yazzie, 28, both armed. Amber Yazzie fired a gun into the ceiling and demanded cash while Gregory Yazzie stood guard by the door as an accomplice collected over $4,000 from the registers. Following the incident, the suspects fled to Albuquerque, where they used stolen funds for shopping. Law enforcement obtained receipts and video evidence of their purchases.

    The robbery forced C & R Insurance to close for a week, significantly impacting its operations. The business serves around 60,000 customers across New Mexico, Arizona, and Colorado.

    The Yazzie’s co-defendants Randy Joe and Chadyne Tohe pleaded guilty and are pending sentencing.

    At sentencing, Gregory Yazzie faces up to life in prison followed by up to five years of supervised release.

    Upon her release from prison, Amber Yazzie will be subject to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Public Safety, the Navajo Nation Police Department, the Gallup Police Department and the McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.

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  • MIL-OSI Security: U.S. Attorney’s Office and FBI Charge Nageezi Man with Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Nageezi man has been charged with sexual abuse and abusive sexual contact in Indian Country.

    Patrick Wayne Platero, 46, an enrolled member of the Navajo Nation, appeared before a federal judge and will remain in the third-party custody of La Pasada halfway house pending trial, which has not been scheduled.

    According to the indictment, between on or about January 1, 2024, and on or about April 30, 2024, Platero allegedly sexually abused and engaged in abusive sexual contact with Jane Doe.

    If convicted, Platero faces up to life in prison followed by not less than five years and up to life on supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

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

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing of Zuni Man for Violent Assault

    Source: US FBI

    ALBUQUERQUE – A Zuni man was sentenced to 21 months in federal court for a violent assault that left a fellow tribal member with severe injuries.

    There is no parole in the federal system.

    According to court documents, on January 25, 2023, Zuni Police Department (ZPD) officers responded to a report of an assault near a road within the Zuni Pueblo. They found the victim, John Doe, lying in the road, bleeding heavily from the head and facial area. Witnesses reported that the assailants had fled the scene in a pick-up truck.

    John Doe suffered severe injuries that required hospitalization for several days.

    The investigation revealed that the incident began when Christopher Hannaweeke Sr., 49, an enrolled member of the Pueblo of Zuni, hit the victim’s dog with his vehicle. When John Doe confronted Hannaweeke, an altercation ensued. Hannaweeke admitted to striking and kicking John Doe, stating he was “overcome with emotion” due to an ongoing neighborhood feud.

    During a subsequent interview, Hannaweeke acknowledged to FBI agents on February 3, 2023, that his conduct “went too far.” 

    Upon his release from prison, Hannaweeke will be subject to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.

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  • MIL-OSI Security: New Hampshire Man Sentenced for Northeast Kingdom Drug Conspiracy

    Source: US FBI

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 24, 2024, Jeremy Allin, 54, of Lancaster, New Hampshire was sentenced by United States District Judge Christina Reiss to a term of 14 months’ imprisonment to be followed by a 3-year term of supervised release. Allin previously pleaded guilty to conspiring with others to distribute fentanyl and cocaine base pursuant to a plea agreement with the United States.

    According to court records, Allin became associated with his codefendant Juan Carlos “JC” Ortiz in late 2021 while Ortiz was staying at multiple residences in and around Orleans County, Vermont, for the purpose of distributing drugs. Allin initially purchased controlled substances from Ortiz for his own consumption, but he eventually began working with Ortiz to complete drug transactions and to provide transportation for the drug activities. Following the execution of a search warrant at a residence in Westfield, Vermont in February 2022, Ortiz began staying with other conspirators at their residences throughout the Northeast Kingdom, including with Allin. At the time, Allin was living in Lunenburg, Vermont. Allin continued his drug interactions with Ortiz until Ortiz was arrested in August 2022. Earlier in this case, Judge Reiss sentenced Ortiz to 95 months’ imprisonment for his role in the conspiracy.

    The sentencing hearing followed a long-term investigation conducted by multiple local, county, state and federal agencies that was led by the Northeastern Vermont Drug Task Force (NEVDTF) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). NEVDTF and ATF were assisted in this investigation by agents with Homeland Security Investigations, detectives and troopers from the Vermont State Police; members of the Orleans and Essex County Sheriff’s Departments, the Newport Police Department; aviators with the Air & Marine Operations component of United States Customs & Border Protection; and the Federal Bureau of Investigation (FBI). United States Attorney Nikolas P. Kerest commended the collaboration of federal, state, county and local law enforcement agencies during the investigation and prosecution of the case.

    The United States is represented in this matter by Assistant U.S. Attorney Matthew Lasher. Kevin Henry, Esq. represented Jeremy Allin.

    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.

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  • MIL-OSI Security: Northfield Man Sentenced to 27 Months for Embezzling $558,625 From ValleyNet

    Source: US FBI

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 27, 2024, John Van Vught, 73, of Northfield, Vermont, was sentenced by United States District Judge Christina Reiss to a term of 27 months’ imprisonment to be followed by a 3-year term of supervised release. Van Vught was also ordered to pay $558,625 of restitution to ValleyNet. Van Vught previously pleaded guilty to wire fraud on February 22, 2024.

    According to court records, from 2010 through July 2022, Van Vught was employed as an accountant for ValleyNet, a non-profit operator of fiber-to-the-home internet networks in east-central Vermont. As part of this work, Van Vught provided accounting services, including managing company bank accounts, which allowed him to execute electronic funds transfers and pay bills from ValleyNet accounts. Between approximately 2013 until July 2022, Van Vught embezzled approximately $558,625 from ValleyNet’s accounts by conducting electronic transfers. After Van Vught’s embezzlement was suspected in the summer of 2022, Van Vught provided intentionally erroneous documentation to ValleyNet leadership in an attempt to further obfuscate his theft. After being confronted with evidence of his crime by ValleyNet leadership, Van Vught fled Vermont, initially traveling west to New Mexico, then back east to Brunswick, Georgia, where he was apprehended by the FBI.

    United States Attorney Nikolas P. Kerest commended the investigatory efforts of the Federal Bureau of Investigation.

    The case was prosecuted by Assistant U.S. Attorney Jonathan A. Ophardt. Van Vught was represented by Federal Public Defender Michael Desautels.

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  • MIL-OSI Security: Northeast Kingdom Man Sentenced in Drug Conspiracy Case

    Source: US FBI

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 28, 2024, Clair Deslandes, 65, of Island Pond, Vermont, was sentenced by United States District Judge Christina Reiss to a term of 30 months’ imprisonment to be followed by a 3-year term of supervised release. Deslandes previously pleaded guilty to conspiring with others to distribute fentanyl and cocaine base pursuant to a plea agreement with the United States.

    According to court records, Deslandes became associated with his codefendant Juan Carlos “JC” Ortiz in late 2021 while Ortiz was staying at multiple residences in and around Orleans County, Vermont, for the purpose of distributing drugs. Deslandes purchased controlled substances from Ortiz, both for his own consumption and for distribution to others in the Northeast Kingdom. Witnesses explained that Deslandes allowed Ortiz and other drug dealers to periodically stay at his Island Pond residence, which was used to store and distribute controlled substances to customers. Deslandes appears to have continued his drug interactions with Ortiz until Ortiz was arrested in August 2022. Earlier in this case, Judge Reiss sentenced Ortiz to 95 months’ imprisonment for his role in the conspiracy.

    The sentencing hearing followed a long-term investigation conducted by multiple local, county, state and federal agencies that was led by the Northeastern Vermont Drug Task Force (NEVDTF) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). NEVDTF and ATF were assisted in this investigation by agents with Homeland Security Investigations, detectives and troopers from the Vermont State Police; members of the Orleans and Essex County Sheriff’s Departments, the Newport Police Department; aviators with the Air & Marine Operations component of United States Customs & Border Protection; and the Federal Bureau of Investigation (FBI). United States Attorney Nikolas P. Kerest commended the collaboration of federal, state, county and local law enforcement agencies during the investigation and prosecution of the case.

    The United States is represented in this matter by Assistant U.S. Attorney Matthew Lasher. William Kraham, Esq. represented Clair Deslandes.

    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.

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  • MIL-OSI Security: Plattsburgh Man Sentenced to 120 Months in Prison for Possessing Child Pornography

    Source: US FBI

    ALBANY, NEW YORK –Jason Miller, age 33, of Plattsburgh, New York, was sentenced today to serve 120 months in federal prison for possession of child pornography.

    United States Attorney Carla B. Freedman 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 guilty plea, Miller admitted that on March 17, 2021, he possessed images on his cell phone of minors engaged in sexually explicit conduct. The defendant’s conduct was uncovered during a joint law enforcement investigation into an online group sharing images of child pornography on Kik, a social media messaging application. The defendant admitted to receiving, distributing, and possessing child pornography on Kik.

    United States District Judge Mae A. D’Agostino also imposed a term of 15 years of supervised release, which will start after Miller is released from prison. Miller will also be required to register as a sex offender.

    Miller was previously convicted on May 16, 2016, in Clinton County Court of disseminating indecent material to minors in the first degree. Following multiple violations of probation, he was sentenced to 16 months to 4 years’ imprisonment.

    The FBI investigated this case as part of Project Safe Childhood. Assistant U.S. Attorney Carling Dunham prosecuted the case.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), and is designed to marshal 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: Niskayuna Man Sentenced to More Than 11 Years for Possessing Child Pornography

    Source: US FBI

    ALBANY, NEW YORK – Aaron Griesche, age 41, of Niskayuna, New York, was sentenced today to 135 months of imprisonment, to be followed by 10 years of supervised release, for possessing child pornography. United States Attorney Carla B. Freedman 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, Griesche admitted that on July 11, 2021, he possessed child pornography on a USB flash memory stick found in his residence.  Griesche admitted that he had purchased the memory stick from an online retailer and transferred numerous videos of child pornography from the Internet to the device.

    In addition to the imprisonment and supervised release terms, Griesche was ordered to pay a total of $18,000 in restitution to child victims depicted in the files he possessed.

    The FBI and its Child Exploitation Task Force investigated this case.  The FBI’s Child Exploitation Task Force includes members of federal, state, and local law enforcement agencies. Assistant United States Attorney Dustin C. Segovia prosecuted the case as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is 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 locates, 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: Buffalo Man Pleads Guilty to Buying Stolen Data From Genesis Market

    Source: US FBI

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Wul Isaac Chol, 27, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of 15 or more unauthorized access devices with intent to defraud. The charge carries a maximum penalty of 10 years in prison and a fine of $250,000.

    Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that Genesis Market is an online marketplace whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin. Between June 2019, and January 2021, Chol deposited approximately $105.08 worth of bitcoin in a Genesis account that he had created. Chol used the funds he deposited in his Genesis account to purchase 21 packages of unauthorized access devices. Those packages contained, in total, approximately 778 unauthorized access devices. In addition, Chol admits that he obtained, without authorization, $25,164.00 from the New York State Department of Labor.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    Sentencing is scheduled for September 13, 2024, before Judge Sinatra.

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  • MIL-OSI Security: Cheektowaga Man Going to Prison for Possessing 200,000 Images of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael P. Daly, 49, of Cheektowaga, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 48 months in prison, and 25 years supervised release, by U.S. District Judge Lawrence J. Vilardo. Daly was also ordered to pay $23,000 in victim-related assessments.  

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in June 2019, the National Center for Missing and Exploited Children (NCMEC) received a report from Microsoft Bing that one of their users uploaded an image of child pornography. Subsequent investigation traced the image to Daly. On October 22, 2020, investigators  executed a search warrant at Daly’s residence in Cheektowaga, seizing a laptop computer, a flash drive, and an iPhone. A forensic search of all three items recovered over 200,000 images and 95 videos of child pornography. Some of the images include prepubescent minors and depictions of violence.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Miraglia, the New York State Police, under the direction of Major Stanley Edwards, III, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

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  • MIL-OSI Security: Rochester Man Pleads Guilty to Drug Charge

    Source: US FBI

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Arcides Castillo-Dieguez, 59, of Rochester, NY, pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl before U.S. District Judge Frank P. Geraci, Jr. The charge carries a minimum penalty of 10 years in prison, a maximum of life imprisonment and a $10,000,000 fine.

    Assistant U.S. Attorney Matthew T. McGrath, who is handling the case, stated that over the course of a long-term narcotics investigation, law enforcement identified Castillo-Dieguez as a bulk supply source of fentanyl for other Rochester drug dealers. Investigators identified several locations from which Castillo-Dieguez either sold or stashed fentanyl for future distribution. In May 2023, multiple search warrants were executed at three of these locations on Avenue A, East Main Street, and Durnan Street. One of the locations was used as a day care facility. Investigators seized over four kilograms of fentanyl, fentanyl analogue and heroin. Drug paraphernalia was also seized during the searches. This is Castillo-Dieguez’s sixth felony conviction for an offense involving the illegal distribution of controlled substances.

    The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, III, New York Field Division, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Rochester Police Department, under the direction of Chief David Smith, and the Greater Rochester Area Narcotics Enforcement Team (GRANET).                         

    Sentencing is scheduled for September 18, 2024, at 3:00 p.m. before Judge Geraci.

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  • MIL-OSI Security: Man Who Traveled From Florida to Western New York to Have Sex with a Minor Arrested on Multiple Child Pornography Charges

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jose Francisco Cardoso Tehovnik, 21, of Orlando, Florida, was arrested and charged by criminal complaint with enticement of a minor, and production, receipt, and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison and a maximum of life.

    Assistant U.S. Attorney Caitlin M. Higgins, who is handling the case, stated that according to the complaint, in February 2024, Tehovnik began communicating with a minor female (victim) in the Western District of New York on the social media application Instagram, before moving the conversation to Snapchat. During these conversations, Tehovnik and the victim exchanged naked images, which included child pornography of the victim, and Tehovnik made plans to travel to the Western District of New York. In April 2024, Tehovnik flew from Florida to New York to engage in sexual activity with the victim, before returning to Florida. On June 4, 2024, Tehovnik came back to the Western District of New York, picked up the victim, and traveled to New Jersey, where law enforcement located him with the victim. Tehovnik was arrested and taken into custody. 

    Tehovnik made an initial appearance this morning in the District of New Jersey and will be returned to the Western District of New York at a later date.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Niagara Falls Police Department, under the direction of Superintendent Nicholas Ligammari.

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

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  • MIL-OSI Security: Rochester Sex Offender Pleads Guilty to New Child Pornography Charges

    Source: US FBI

    Rochester, N.Y.-U.S. Attorney Trini E. Ross announced today that Gregory Pum, 48, of Rochester, NY, pleaded guilty before U.S. Magistrate Judge Marian W. Payson to possession of child pornography by an individual with a prior sex offense conviction, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.

    Assistant U.S. Attorneys Nicholas M. Testani and Meghan K. McGuire, who are handling the case, stated that in January 2014, Pum was convicted in Monroe County Court of Possessing Sexual Performance by a Child Less than 16, and sentenced to serve six months in jail, followed by 10 years’ probation. Pum violated his probation terms and was resentenced to prison. He was discharged from parole on May 31, 2016.

    In May 2022, law enforcement received two cybertips from the National Center for Missing and Exploited Children (NCMEC), that a user of an email account, later determined to belong to Pum, had uploaded 29 images and a video of child pornography to a file sharing site. Investigators later received seven additional  cybertips related to the same email account. In June 2022, a search warrant was executed at Pum’s residence, during which electronic devices that contained images of child pornography were seized. On March 11, 2024, while Pum was on pretrial release, law enforcement executed another  search warrant at his residence after receiving two additional NCMEC cybertips. An iPhone was seized and found to contain 19 images and one video of child pornography.

    The plea is the result of an investigation by the New York State Police, under the direction of Major Miklos Szoczei III, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the National Center for Missing and Exploited Children.

    Sentencing is scheduled for September 20, 2024, before U.S. District Judge Charles J. Siragusa. 

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  • MIL-OSI Security: Alon Alexander, Oren Alexander, and Tal Alexander Charged in Manhattan Federal Court with Sex Trafficking Offenses

    Source: US FBI

    Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Jessica S. Tisch, Commissioner of the New York City Police Department, announced the return today of a three-count Indictment charging ALON ALEXANDER, OREN ALEXANDER, and TAL ALEXANDER (the “ALEXANDER BROTHERS”), with sex trafficking offenses. The defendants were arrested this morning in the Southern District of Florida and will be presented in federal court in Miami, Florida.  The case has been assigned to U.S. District Judge Valerie E. Caproni. 

    U.S. Attorney Damian Williams said: “As alleged in the Indictment, for more than a decade, the Alexander Brothers, alone and together, repeatedly and violently sexually assaulted and raped dozens of female victims. Today, the defendants are charged with multiple sex trafficking offenses.  Our investigation is far from over.  If you have been a victim of the alleged sexual violence perpetrated by Alon Alexander, Oren Alexander, or Tal Alexander – or if you know anything about their alleged crimes – we urge you to come forward.”

    FBI Assistant Director in Charge James E. Dennehy said: “The Alexander brothers allegedly conspired using their wealth and status to prey on innocent women, coercing them into engaging in sexual acts.  We will not allow this type of alleged behavior to go unimpeded. Predators forcefully coercing victims into sexual acts cannot and will not be tolerated.  The FBI’s investigations into these types of cases are only possible because of the bravery victims show in coming forward.  The FBI, along with our law enforcement partners, are committed to investigating sex trafficking and ensuring anyone attempting to engage in it is held accountable in the criminal justice system.”

    NYPD Commissioner Jessica S. Tisch said: “The charges outlined in this indictment reflect some of the most heinous and dehumanizing crimes of sexual exploitation that our NYPD detectives investigate.  I applaud all the members of our joint FBI-NYPD Child Exploitation and Human Trafficking Task Force for their unwavering dedication to identifying, investigating, and holding accountable those who allegedly prey on vulnerable individuals in such despicable ways.”

    According to the Indictment, Superseding Indictment, and other documents and statements in the public record:

    From at least in or about 2010, up to and including at least in or about 2021, the ALEXANDER BROTHERS worked together and with others to engage in sex trafficking, including by repeatedly drugging, sexually assaulting, and raping dozens of female victims.  The ALEXANDER BROTHERS, who reside primarily in New York and Miami, Florida, have considerable social and financial connections, including through OREN ALEXANDER and TAL ALEXANDER’s positions as prominent real estate agents focused on ultra-luxury markets.  The ALEXANDER BROTHERS used their wealth and prominent positions in real estate to create and facilitate opportunities to sexually assault women.  

    To carry out and facilitate their sex trafficking scheme, the ALEXANDER BROTHERS used deception, fraud, and coercion to cause victims to travel with them or meet them in private locations for various trips and events.  The ALEXANDER BROTHERS and others identified women to invite to these events through, among other things, social media, dating applications, in person encounters, or through the use of party promoters who would recruit women for these events.

    The ALEXANDER BROTHERS used the promise of luxury experiences, travel, and accommodations to lure and entice women to these events, and then—on multiple occasions—forcibly raped and sexually assaulted women who attended.  At times, multiple men, including one or more of the ALEXANDER BROTHERS, participated in these assaults.  In some instances, the defendants physically restrained and held down their victims during the rapes and sexual assaults and ignored screams and explicit requests to stop.

    In advance of the events, the ALEXANDER BROTHERS and others procured drugs that they agreed to provide to the women, including, among other things, cocaine, mushrooms, and GHB.  On multiple occasions during these events and trips, the ALEXANDER BROTHERS and others surreptitiously drugged women’s drinks.  Some of the victims experienced symptoms of impaired physical and mental capacity, including limitations of movement and speech and incomplete memories of events.  This prevented the victims from being able to fight back or escape during the rapes and sexual assaults.

    The agreement between the ALEXANDER BROTHERS encompassed numerous other acts of sexual violence in addition to the sexual assaults during planned trips and events.  On numerous occasions, one or more of the ALEXANDER BROTHERS drugged and raped or sexually assaulted women they encountered by chance, including women they met at bars and nightclubs, social events, and on dating applications.

    If you have been victimized by the ALEXANDER BROTHERS in any way or have any additional information about their alleged illegal behavior, please call the FBI at 1-800-CALL-FBI, or reach out to us at alexander-case@fbi.gov.

    *                *                *

    ALON ALEXANDER, 37, OREN ALEXANDER, 37, and TAL ALEXANDER, 38, all of Miami, Florida, are each charged with one count of engaging in a sex trafficking conspiracy, which carries a maximum sentence of life in prison; and one count of sex trafficking by force, fraud, or coercion, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 15 years in prison.  TAL ALEXANDER is additionally charged with a second count of sex trafficking by force, fraud, or coercion, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 15 years in prison.

    The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

    Mr. Williams praised the outstanding investigative work of the FBI-NYPD Child Exploitation and Human Trafficking Task Force in New York, as well as the assistance of FBI Miami, the U.S. Attorney’s Office for the Southern District of Florida, the Miami-Dade County State Attorney’s Office, and the Miami Beach Police Department.

    This case is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Kaiya Arroyo, Elizabeth A. Espinosa, and Andrew W. Jones are in charge of the prosecution.

    The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Owner of Telemarketing Call Center Sentenced to 121 Months in Prison for Multi-Year Scheme to Defraud PAC Donors

    Source: US FBI

    Damian Williams, the United States Attorney for the Southern District of New York, announced that RICHARD ZEITLIN, the owner of a telemarketing call center business, was sentenced to 121 months in prison for his leadership role in a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.  The sentence was imposed by U.S. District Judge Lewis A. Kaplan following the defendant’s guilty plea to one count of conspiracy to commit wire fraud on September 10, 2024. 

    U.S. Attorney Damian Williams said: “Richard Zeitlin’s actions represent a profound breach of trust, as represented by today’s sentencing.  The integrity of donor contributions is essential, and this Office will continue to pursue justice against those who undermine it.”

    According to the allegations in the Indictment, court filings, and statements made in Court:

    PACs are entities registered with the Federal Election Commission that may be tax-exempt and collect money to advocate on behalf of or against certain causes and political candidates.  By contrast, charities, unlike PACs, typically provide direct services to communities or causes. 

    From at least in or about 2017 up to and including in or about 2020, ZEITLIN used his telemarketing call center business and various associated entities to defraud numerous donors of millions of dollars by providing misleading and false information about how the donors’ money would be spent and the nature of the organizations to which they were giving.  Specifically, ZEITLIN directed his employees to alter the call scripts used when calling potential donors on behalf of certain PACs in order to mislead potential donors into believing that they would be giving to a direct-services organization (i.e., a charity), rather than to a political advocacy organization (i.e., a PAC).  ZEITLIN directed that these lies, misleading statements, and misrepresentations be made so that donors would be more likely to give money, thereby increasing the funds raised and profits for his businesses – which typically received approximately 90% of the funds donated.  In some instances, ZEITLIN’s businesses retained 100% of the funds donated with none of the money going to the causes described in telemarketing calls to donors. When one PAC treasurer confronted ZEITLIN with complaints from donors that solicitation calls falsely represented a PAC as a charity, ZEITLIN falsely denied that the calls were being made, acknowledged that such calls would be inappropriate, and refused to give the treasurer any call recordings that would have revealed his fraud. 

    ZEITLIN lied under oath to conceal his fraud.  In December 2020, while testifying under oath during a deposition in connection with a federal civil matter, ZEITLIN falsely stated, in substance and in part, that neither he nor his employees provided input as to the call scripts used by ZEITLIN’s telemarketing call centers when making fundraising calls on behalf of PACs.  In truth and in fact, ZEITLIN and his employees frequently provided input on and changed call scripts, including by adding false and misleading statements into the call scripts.  In March 2022, in a declaration filed under penalty of perjury to a federal judge, ZEITLIN falsely stated that, among other things, he was not associated with and did not direct, supervise, or control certain business entities relating to ZEITLIN’s telemarketing business when, in truth and in fact, ZEITLIN controlled all of the entities by exercising ultimate authority over managerial, operational, and financial decisions, including at the time he signed this declaration. 

    In or about May 2022, after ZEITLIN learned that he and his businesses were under federal investigation, ZEITLIN directed his employees to delete electronic messages relating to his businesses. 

    *                *                *

    In addition to the prison sentence, ZEITLIN, 54, of Las Vegas, Nevada, was sentenced to five years of supervised release and was ordered to pay forfeiture in the amount of $8,906,760.00, which represents ZEITLIN’s proceeds from the crime, and restitution in the amount of $8,906,760.00.

    Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation.   

    This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Jane Kim, Emily Deininger, and Rebecca T. Dell are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: New York Proud Boy Arrested on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON — A New York man has been arrested on felony and misdemeanor charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Walter Joseph Wentland, 31, of Sparrow Bush, New York, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly and disruptive conduct in a Capitol building or grounds, and parading, demonstrating, or picketing in a Capitol building.

                The FBI arrested Wentland today in New York, and he will make his initial appearance in the Southern District of New York.

                According to court documents, Wentland, a member of the Hudson Valley New York Proud Boys, was identified in open-source images and video footage on Jan. 6, 2021, in Washington, D.C., marching with other members of the local chapter toward the U.S. Capitol building.

                Wentland was identified marching in front of a row of assembled law enforcement officers inside the restricted perimeter of the Capitol and, using a bullhorn, stated to police, “Where’s your f— oath?”; “Your values mean nothing”; and “We used to back the blue, but now you’re Oathbreakers and we can’t stand you”.

                Court documents say that Wentland continued into the restricted perimeter toward a walkway near the Northwest Stairs of the Capitol. At approximately 1:59 p.m., a line of Metropolitan Police Officers (MPD) dressed in riot gear moved towards the Capitol to assist in its defense. As the MPD officers walked by, it is alleged that Wentland engaged with multiple officers, including by physically grabbing an officer. It is alleged that Wentland continued to engage with police and physically grabbed a second officer.

                Wentland then moved onto the Upper West Terrace and entered into the Capitol building via the Senate Wing Door at about 2:26 p.m. Once inside, Wentland continued down the hallway before he turned around and exited the building at approximately 2:29 p.m. via a broken window next to the Senate Wing Door.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of New York.

                This case is being investigated by the FBI’s New York and Washington Field Offices. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

                In the 46 months since Jan. 6, 2021, more than 1,561 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

    MIL Security OSI –

  • MIL-OSI Security: Fort Liberty Soldier Charged with Unlawful Firearms Trafficking and Lying About His Involvement in Insurrectionist Groups

    Source: US FBI

    RALEIGH, N.C. – A federal grand jury returned an indictment on Aug. 14, charging Kai Liam Nix, also known as Kai Brazelton, 20, with unlawful firearms trafficking, including the sale of two stolen firearms. Nix was also charged with making a false statement to the government. Nix is an active-duty U.S. Army soldier, stationed at Fort Liberty in Fayetteville, North Carolina. He was arrested on Aug. 15 and made his initial appearance in court today.

    According to the court documents, Nix made a false statement on his Security Clearance Application Standard Form (SF) 86 when he claimed he had never been a member of a group dedicated to the use of violence or force to overthrow the U.S. Government.

    Nix was also charged with one count of dealing in firearms without a license and two counts of selling a stolen firearm. If convicted, he faces a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Michael Easley for the Eastern District of North Carolina, Executive Assistant Director Robert Wells of the FBI’s National Security Branch and Special Agent in Charge Bennie Mims of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

    The FBI, ATF and U.S. Army Criminal Investigations Department are investigating the case.

    The U.S. Attorney’s Office for the Eastern District of North Carolina and the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Investment Fraud Disrupted by Seizure of $5 Million in Cryptocurrency

    Source: US FBI

    RALEIGH, N.C. – The United States Attorney for the Eastern District of North Carolina announced the seizure of nearly $5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. These seized funds were traced to cryptocurrency addresses allegedly associated with the laundering of criminally derived proceeds stolen from victims of cryptocurrency investment scams, commonly known as “pig butchering.”

    “Americans are losing their life’s savings to investment frauds as funds are being rapidly transferred to cryptocurrency accounts overseas,” said U.S. Attorney Michael Easley.  “In this case one victim lost his entire individual retirement account to a scam. We are clawing back every dollar we can, even when criminals are located abroad. We are determined to seize their illegal proceeds and return money to the victims.

    According to court filings, criminal actors approached and recruited victims through the guise of a romantic relationship to develop their trust.  Once the relationship was established, the scammer would claim to have a technique to quickly make large profits trading cryptocurrency and introduce their victim to a fictitious cryptocurrency trading platform that bore a similar name and appearance to a legitimate cryptocurrency trading platform.  These fake investment platforms display a fictitious investment portfolio with abnormally large investment returns, which is designed to induce the victim to invest more.  When the victims do attempt to withdraw funds, they are unable to do so and are often met with various excuses, including being told that they must pay a “tax” or “penalties” to release their funds, which is just a technique for the scammers to elicit even more money out of their victims.

    Once the victims’ funds have been transferred to a cryptocurrency wallet under the scammers’ control, the funds are quickly moved through many other wallets to obfuscate the nature, source, control, and ownership of those fraud proceeds.  In this case, agents, and analysts from the Federal Bureau of Investigation (FBI) were able to trace those victim funds into and through various cryptocurrency wallets allegedly used in furtherance of the fraud and money laundering scheme, some of which still contained large amounts of funds subject to seizure and forfeiture.

    “As criminal actors continue to evolve in the world of cyber-enabled fraud, the FBI and its law enforcement partners must also evolve,” said FBI Charlotte Special Agent in Charge Robert M. DeWitt. “This cryptocurrency seizure serves as an example of the FBI adapting to the changing criminal landscape and fighting for victims of cyber-enabled fraud schemes.”

    The Department would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

    If you are a victim of a cryptocurrency scam, or other scam involving the use of the Internet, please file a report with the IC3 at ic3.gov and with the FTC at www.reportfraud.ftc.gov.

    Related court documents and information from the seizure warrant are on PACER by searching for Case No.5:24-MJ-1976.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Dunn Man on Drug Trafficking and Firearm Charges

    Source: US FBI

    ELIZABETH CITY, N.C. – A federal jury convicted a Harnett County man on drug trafficking and firearm charges after he led police on a high-speed chase and then abandoned his still running vehicle. Demarkee Rayheem Midgette, age 28, was convicted of possession with intent to distribute 40 grams or more of fentanyl, 50 grams or more of methamphetamine and cocaine, possession of a firearm by a felon and possession of a firearm in furtherance of a drug trafficking crime. Midgette faces up to life in prison when sentenced.

    “This armed drug trafficker fled from police in a high-speed chase at great risk to the public and his juvenile passenger,” said U.S. Attorney Michael Easley. “Guns, drugs, and kids don’t mix.  The potential sentence this drug trafficker faces is evidence of that.”

    “I want to commend the officers of the Fuquay-Varina Police Department for their vigilance and professionalism in handling this incident, demonstrating exceptional police work from start to finish. I also extend my gratitude to the Federal Bureau of Investigation and the United States Attorney’s Office for their outstanding partnership in this case. Our successful collaboration sends a strong message that criminal activity will not be tolerated,” said Chief Tim Smith of the Fuquay-Varina Police Department.

    According to court records and evidence presented at trial, a Fuquay Varina Police officer noticed a car that appeared to be missing a headlight traveling on US-401. The officer followed the vehicle for a period of time and smelled the odor of marijuana coming from the vehicle. At that time, the officer initiated his emergency lights and siren, however the vehicle failed to pull over. Instead, the vehicle continued to travel at high speeds, running a stop sign and leaving its lane multiple times. As the vehicle reached a subdivision, it slowed down and the driver and passenger fled the vehicle on foot while leaving the vehicle running. The driver was observed to be wearing a red jacket and black shorts and the officer continued his pursuit on foot and notified other responding officers of the driver’s location. The driver, later identified as Midgette, was arrested. Another juvenile male, identified as the passenger, approached officers, and volunteered that the vehicle belonged to his uncle.

    A search of the vehicle found marijuana, cocaine, fentanyl, methamphetamine, mushrooms, drug paraphernalia, and two guns, including a Taurus 1911 and a Glock Model 17, 9 mm pistol. The Glock was later determined to be stolen. Ammunition matching the Taurus 1911 was found in the passenger’s pocket. Midgette was found with cocaine and nearly $1,000 in cash in his jacket. Midgette has prior convictions for assault with a deadly weapon, possession of a firearm by a felon and drug possession.

    Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Terrence W. Boyle accepted the verdict. The Fuquay Varina Police Department and the Federal Bureau of Investigation are investigating the case and Assistant U.S. Attorneys Jaren Kelly and Kimberly Dixon are prosecuting 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.5:24-CR-00079-BO-KS.

    MIL Security OSI –

  • MIL-OSI Security: Secret North Carolina Fentanyl Lab Gets Armed Trafficker 27 Years

    Source: US FBI

    WILMINGTON, N.C. – Quavion Maurice Pickett, a/k/a “Q,” a 30-year-old resident of Rock Hill, South Carolina has been sentenced to 324 months in federal prison followed by five years of supervised release, and a forfeiture of over $72,000, for trafficking fentanyl pills in the Fayetteville area which he manufactured in a makeshift lab in a laundry room.  Pickett pled guilty on April 24, 2024.

    “Counterfeit pills made with deadly fentanyl in filthy makeshift labs are turning up everywhere.  This trafficker was caught with three kilos of fentanyl, a high-capacity pill press, cash, and tens of thousands of counterfeit oxycodone pills,” said U.S. Attorney Michael Easley.  “These pills are made with zero quality-control, with narcotics being mixed in plastic bins and store-bought blenders by reckless, money-hungry narcotics dealers who care only about money and care nothing for human life.  Never, ever, take a pill bought on the street or online that isn’t prescribed by a real doctor.  You are gambling with your life.”

    “The Fayetteville Police Department continues to work collaboratively with our local, state, and federal law enforcement partners, we continue to aggressively combat narcotic trafficking affecting our community,” said Kemberle Braden, Fayetteville Chief of Police.

    According to the court documents and other information presented in court, in April 2022, officers with the Fayetteville Police Department became aware of the drug distribution activities of Pickett through information provided by a confidential informant.  Ultimately, law enforcement conducted surveillance on Pickett’s residence in Fayetteville and observed what appeared to be drug transactions conducted by Pickett on multiple occasions. Law enforcement searched a residence where Pickett was living.  While executing the search warrant, law enforcement discovered a counterfeit pill making operation in the laundry room of the residence complete with a pill press, large plastic tote containers covered in light blue powder residue, multiple digital scales, multiple knotted plastic baggies containing pressed tablets, plastic baggies, a blender covered in powder residue, various full and empty bags containing different colored cutting agents, a money counter covered in powder residue, various metal hand tools, a funnel, pill press die molds, loose blue tablets, and a baggie containing yellow, white, and blue tablets.

    In Pickett’s bedroom law enforcement located and seized baggies containing 157 pressed pills, over $70,000 in cash in a shoe box, a loaded .45 caliber handgun, and a jar and baggie containing an unspecified amount of marijuana.  Additionally, officers recovered an additional $1,760 in cash on Pickett.  The amount of fentanyl seized from the residence totaled 3.1 kilos of fentanyl. The fentanyl pills seized had pressed markings of “A215,” designed to appear to be oxycodone hydrochloride 30 milligram pills.

    Following his arrest by state officials, investigators received reliable information that he had purchased the pill press used in this operation about eight months prior to his arrest and was responsible for purchasing multiple kilograms of fentanyl used for making these pills.

    Pickett was subsequently indicted by the Eastern District of North Carolina after which federal arrest warrants were issued for Pickett’s arrest.  Law enforcement arrested Pickett on October 26, 2022, in South Carolina where he was residing at the time.  During the arrest law enforcement located and seized a duffle bag with 11 baggies containing a total of 19,016 pressed fentanyl pills inside, as well as two baggies of fentanyl powder weighing approximately 294.85 grams, a sifter, a grinding bowl, three plastic containers with powder residue, and drug packaging materials.  A digital scale, marijuana, two cellphones, and $5,525 in cash were also seized.

    Between September 30, 2021, until October 26, 2022, Pickett was found to be responsible for possession with intent to distribute 8,706.98 grams of fentanyl and 10.50 grams of marijuana.  Pickett also maintained a premises for the purpose of manufacturing and distributing a controlled substance, as well as possessing a firearm in furtherance of his drug trafficking activities.  Furthermore, based upon Pickett’s imprinting the pills with specific numbers associated with prescription pills for distribution, as well as text messages seized from Pickett’s cellphone the Court found that Pickett knowingly misrepresented a substance containing fentanyl as something other than fentanyl. 

    Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief District Judge Richard E. Myers II.  The Fayetteville Police Department and the Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Jennifer C. Nucci 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 number 5:22-CR-00259-M-RJ.

    MIL Security OSI –