NewzIntel.com

Category: Security

  • MIL-OSI USA: SBA Relief Still Available to South Dakota Small Businesses and Private Nonprofits Affected by Summer Drought

    Source: United States Small Business Administration

    SACRAMENTO, Calif. – The U.S. Small Business Administration (SBA) is reminding eligible small businesses and private nonprofit (PNP) organizations in South Dakota of the April 28, 2025, deadline to apply for low interest federal disaster loans to offset economic losses caused by the drought beginning Aug. 20, 2024.

    The disaster declaration covers the counties of Custer, Fall River, Haakon, Jackson, Lawrence, Meade, Oglala Lakota and Pennington in South Dakota, as well as Niobrara and Weston counties in Wyoming.

    SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries, and PNPs impacted by financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.

    EIDLs are for working capital needs caused by the disaster and are available even if the small business or PNP did not suffer any physical damage. They may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs, with terms up to 30 years. Interest does not accrue, and payments are not due, until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online, visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    Submit completed loan applications to the SBA no later than April 28.

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    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News –

  • MIL-OSI USA: Elmore County Man Sent to Prison for Possession of Child Pornography and Computer-Generated Images of Child Sexual Abuse

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced that Terry Samuel Stoner, 64, was convicted of one count of Sexual Exploitation of a Child by Possession of Sexually Exploitative Material (Child Pornography) and one count of Visual Representation of the Sexual Abuse of Children (Computer-Generated Child Pornography). The Possession of Sexually Exploitative Material is a felony punishable by up to 10 years in prison. Visual Representation of the Sexual Abuse of Children is a new felony in Idaho having become law in 2024 and is punishable by up to 5 years in prison. Stoner was sentenced on March 24, 2025, by Elmore County District Judge Theodore Fleming.
    “Removing these offenders from our communities is a top priority,” said Attorney General Labrador.  “Our ICAC prosecutors and investigators work tirelessly to deliver justice for these tragically young victims of abuse and I’m grateful for the broad partnerships that have been built across the state to protect kids. I’m also pleased to see the application of Idaho’s new law that criminalizes computer-generated images of child sexual abuse.  As we saw in this case, and in many of our cases, computer-generated images of child sexual abuse often go hand in hand with the victimization of young children.”
    In approximately May 2024, the Internet Crimes Against Children (ICAC) Unit received multiple CyberTips from the National Center for Missing and Exploited Children that files containing child sexual abuse material (CSAM) were being uploaded from an I.P. address associated with Stoner’s place of residence in Hammett, ID. After obtaining a search warrant, investigators searched Stoner’s home and devices, locating multiple files of CSAM. Many of the files found depicted minor females aged approximately 2 years old to 12 years old engaged in sex acts with adults. Two of the files were computer-generated images depicting the sexual abuse of a female child aged approximately 8 years old to 12 years old.
    Judge Fleming sentenced Stoner to a total of 15 years in prison, ordering he be eligible for parole after serving 2 years. Stoner was also ordered to pay court costs. Upon release, Stoner will have to register as a sex offender pursuant to Idaho law.
    Senior Investigator Greg Lindsay in the Idaho Attorney General’s ICAC Unit led the investigation. The case was prosecuted by Deputy Attorney General Madison Allen.

    MIL OSI USA News –

  • MIL-OSI Security: Former federal officer sentenced for smuggling aliens and receiving bribes from cartel

    Source: Office of United States Attorneys

    LAREDO, Texas – A former Customs and Border Protection (CBP) officer has been sentenced to federal prison in two separate cases for allowing aliens and cocaine across the border, announced U.S. Attorney Nicholas J. Ganjei.

    Emanuel Isac Celedon, 37, Laredo, pleaded guilty March 11, 2024, for his role in illegally smuggling illegal aliens into the United States through the Lincoln Juarez Port of Entry (POE) in Laredo. He also admitted to bribery and attempted importation of cocaine for accepting money to allow what he thought was cocaine to cross into the United States from Mexico. 

    U.S. District Judge Diana Saldana has now imposed a total of 117 months in prison for both cases to be immediately followed by four years of supervised release. He was also ordered to pay a money judgment of $17,980. At the hearing, the court noted Celedon’s job was to protect the United States from introduction of controlled substances and people not authorized to be in the country, and that he had failed in both regards. Judge Saldana added that Celedon was deeply involved in the organization and appeared to want to go even deeper.

    “Anybody who aids or works for the cartel is going to find themselves on the wrong end of a federal indictment,” said Ganjei. “This case was especially troubling given the position of trust the defendant held. His criminal conduct stands in stark contrast to the heroic work the men and women of CBP are doing every day to keep our border and ports secure.”

    While employed as a CBP Officer in Laredo in 2023, Celedon sought contacts within the Mexican criminal organization known as the Cartel del Noreste in order to smuggle drugs and aliens through his inspection lane in exchange for monetary payment.

    During an undercover operation, Celedon expressed his interest in smuggling cocaine for payment, provided his duty schedule and gave instructions directing a loaded vehicle to his inspection lane at the port of entry. He then allowed the vehicle to safely cross into the United States. 

    Using his position as a CBP officer, Celedon allowed several kilograms of what he believed to be cocaine into the United States on two separate occasions in October 2023. In exchange, he received $6,000.

    Further investigation revealed Celedon also conspired with at least three others to bring illegal aliens into the United States without inspection. Celedon provided his daily lane assignment to Mexican national Homero Romero-Hernandez, 32, who passed the information to Jose Osvaldo Zapata-Vasquez, 25, another Mexican national with ties to the cartel. Zapata-Vasquez hired Cotulla resident Beatris Guadalupe Martinez, 22, to act as the driver.

    Zapata-Vasquez relayed instructions to Martinez based on information Celadon provided regarding when to pick up the aliens in Mexico and which lane to approach when making entry to the United States.

    The investigation revealed Martinez transported people through Celedon’s lane on at least nine separate occasions between September and November 2023. Each time, Celedon permitted entry without inspecting any of Martinez’s passengers. Additionally, on at least two of those dates, Celedon falsely inputted information into a CBP database in order to avoid sending Martinez to a mandatory secondary inspection.

    Celedon then asked Zapata-Vasquez and Romero-Hernandez to relay this to smugglers in Mexico in order to reassure them that he was doing his part to facilitate the cartel’s smuggling efforts. Law enforcement seized $1,980 in cash from Celedon at the time of his arrest, which he admitted were proceeds from human smuggling.

    Judge Saldana previously sentenced Zapata-Vasquez, Romero-Hernandez and Martinez to 46, 36, and 42 months in prison, respectively.

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

    The Department of Homeland Security (DHS) – Office of Inspector General, Drug Enforcement Administration (DEA), Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and CBP – Office of Professional Responsibility conducted the investigation with assistance from the HSI Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, Texas Department of Public Safety, Border Patrol, Webb County Precinct 2 Constable’s Office and CBP Laredo Joint Forensic Center.

    The case is the result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation and coordinated efforts of Joint Task Force Alpha (JTFA).

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling, more than 320 U.S. convictions, more than 265 significant jail sentences imposed and forfeitures of substantial assets.

    This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    Assistant U.S. Attorneys Jennifer Day and Arthur R. Jones prosecuted the cases.  

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Chicago Man of Sex Trafficking and Kidnapping Offenses

    Source: Office of United States Attorneys

    CHICAGO — A federal jury has convicted a Chicago man of violently sex trafficking five young victims, including a 15-year-old girl, and kidnapping two of them.

    The jury in U.S. District Court in Chicago on Tuesday convicted DENNIS WILLIAMS, 33, on all seven sex trafficking and kidnapping counts against him.  Williams faces a mandatory minimum sentence of 15 years in federal prison and a maximum of life.  U.S. District Judge Mary M. Rowland set sentencing for Oct. 7, 2025.

    The convictions were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Chicago Police Department and the Lansing, Ill. Police Department. The government has been represented by Assistant U.S. Attorneys Kristen Totten, Sushma Raju, and Michelle Parthum.

    According to evidence presented at the week-long trial, Williams used threats, violence, drugs, and other coercive means to force five victims to engage in commercial sex.  Williams often restrained or assaulted the victims to force them to comply and turn over the proceeds to him.  Williams also caused a 17-year-old girl, whom he also assaulted repeatedly, to assist him in trafficking the victims.  Williams operated his sex trafficking operation in 2022 and 2023 out of his Chicago residence and motels in Lansing, Ill.

    On Aug. 2, 2022, Williams kidnapped one of his victims by luring her inside his truck and abruptly driving away.  The victim escaped by leaping from the moving vehicle.

    On Jan. 10, 2023, Williams kidnapped another of his victims by confining her to his closet overnight and then forcing her to engage in commercial sex with strangers.  The victim escaped by jumping out of a second-floor window and running a quarter mile to a Chicago Public Library branch.

    All five of Williams’ victims, including both of the kidnapping victims, testified about their ordeals at trial.

    If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678.  The service is available 24 hours a day, seven days a week.

    MIL Security OSI –

  • MIL-OSI Security: Midland Felon Sentenced to 30 Years in Federal Prison for Producing Child Pornography

    Source: Office of United States Attorneys

    MIDLAND, Texas – A Midland man was sentenced in federal court to 360 months in prison for child pornography production and drug and firearm offenses.

    According to court documents, Job Jasso Jr., 27, led a Midland County Sheriff’s Office deputy on a high-speed chase following an attempted traffic stop on March 13, 2024. Jasso crashed the vehicle and fled on foot, leaving a 17-year-old female in the passenger seat. A search of her phone revealed multiple sexually explicit photos of Jasso and the minor female.

    On March 25, 2024, the Lone Star Fugitive Task Force and other partnered agencies executed an arrest warrant at a hotel where Jasso was staying. Inside the room, Jasso and the minor victim from the March 13 incident were naked and taken into custody. Two firearms were seized during the arrest. An executed search warrant also revealed additional firearms, along with firearm accessories and ammunition, drug paraphernalia, 63.2 grams of fentanyl pills, and other related items. Review of a recovered smartphone found approximately 44 images and two videos of child sexual abuse material (CSAM), and child exploitative material (CEM) depicting the minor victim. A search warrant return for a cloud storage account also uncovered 12 videos of CSAM and CEM of the minor victim.

    Jasso had previously been convicted in the 142nd District Court in Midland for aggravated kidnapping and received a sentence of five years’ confinement.

    On Aug. 28, 2024, Jasso was indicted for one count of possession of a firearm by a convicted felon; one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl; one count of possession of a firearm in furtherance of a drug crime; and one count of possession of stolen firearms. A federal jury found him guilty of all four counts Nov. 6, 2024.

    A second indictment was filed Sept. 25, 2024, for two counts of production of child pornography. Jasso was also found guilty on both of those counts in a federal trial Dec. 10, 2024. U.S. District Judge David Counts sentenced Jasso to 360 months in prison for both child pornography charges, as well as a concurrent 300 months in prison for the other four counts. Judge Counts also ordered Jasso pay $55,000 in restitution.

    “Jasso has amassed a troubling criminal record over the years, carelessly placing others—including minors—in grave danger through his illicit actions,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “The 30-year sentence that he will now serve in federal prison is a significant penalty that appropriately fits the multiple offenses for which he was found guilty by a jury.”

    “This sentence serves as a reminder to all predators. We will not allow crimes against children to go unpunished,” said John Morales, FBI El Paso Special Agent in Charge. “While this significant sentence cannot repair the damage done, it is a warning to those who engage in this behavior: FBI and our law enforcement partners will be relentless in our pursuit of child predators.”

    The FBI, Texas Department of Public Safety, Odessa Police Department, and Midland County Sheriff’s Office investigated the case.

    Assistant U.S. Attorney Patrick Sloane prosecuted the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Former Deputy Director at District Office of Neighborhood and Safety Engagement Pleads Guilty to Bribery

    Source: Office of United States Attorneys

    Official Accepted at Least $10,000 in Cash to Direct Contracts and Grants to Company

                WASHINGTON – Dana McDaniel, 44, of Washington D.C., pleaded guilty today to bribery for accepting at least $10,000 in exchange for agreeing to use her position as Deputy Director at the District’s Office of Neighborhood Safety and Engagement (ONSE) to benefit another.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Darrell Waldon of the Internal Revenue Service Criminal Investigations Washington DC Field Office, and District of Columbia Inspector General Daniel W. Lucas.

                U.S. District Court Judge Rudolph Contreras set a sentencing date for August 6, 2025.

                According to court documents, from January 2020 to April 2023, McDaniel served as the Deputy Director of ONSE. In that role, McDaniel managed agency programming and community-based services focused on providing resources and interventions for at-risk individuals in at-risk communities impacted by violence in the District, including the Violence Intervention (VI) Initiative, a collaborative community engagement strategy designed to support D.C. residents in reducing gun-related violence in their communities.

                Court documents show that, prior to September 2022 and continuing through at least August 2024, McDaniel accepted at least $10,000 in cash from a Maryland resident to direct contracts and grants to two different District of Columbia-based businesses associated with the Maryland resident. Those companies included a company that represented itself as a community-based initiative to serve high-risk youths and adults and operated throughout the District, and a company that provided VI services as part of ONSE’s VI initiative in Ward 5.

                McDaniel faces a maximum of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                This case is being investigated by the FBI Washington Field Office, with substantial assistance from Internal Revenue Service-Criminal Investigations and the District of Columbia Office of the Inspector General.

                It is being prosecuted by Assistant United States Attorneys Rebecca G. Ross, John Crabb, and Joshua Rothstein.

    MIL Security OSI –

  • MIL-OSI Security: Man jailed for killing man in Harlesden

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for stabbing another to death, following an investigation by Met Police detectives.

    Osman Abshir, 30 (25.01.1995), of Church Road, Willesden, was sentenced to 12 years in prison at the Old Bailey on Thursday, 27 March. A jury at the same court found him guilty of manslaughter on Friday, 14 February.

    Abshir killed 40-year-old Fuad Saman on Thursday, 10 August, 2023. Fuad was found dead at his home in Casselden Road, Harlesden, on the same afternoon.

    Detective Superintendent Kelly Allen, from Specialist Crime, said: “Abshir carried out a brutal killing, and displayed complete disregard for Fuad, leaving him with over 100 separate injuries. Whatever his excuses, this was a horrific attack.

    “We express our deepest sympathies for Fuad’s loved ones. While Abshir has received a lengthy prison sentence, we are all too aware that no verdict can bring him back.”

    After discovering Fuad’s body, investigators made enquiries. They learned that Mr Saman had been in the company of Fuad earlier that afternoon. He was found at a nearby park and placed under arrest, before being remanded in custody.

    At the crime scene, officers found that Abshir had cleaned up the property, stripped Fuad and stuffed his clothes into a rucksack.

    Abshir claimed that he killed Fuad in an altercation. He was charged with murder on Wednesday, 16 August, 2023. At trial, the jury found him guilty of manslaughter.

    In a statement, Fuad’s family said: “Our family experienced a profound loss with the passing of our brother, cousin, son and father Fuad.

    “His departure has left a deep void in our lives, and it’s been incredibly difficult to come to terms with the reality that he’s no longer with us.

    “We find comfort in remembering the beautiful moments we shared with Fuad – the stories, the jokes, and the countless ways he made life better for those around him. It’s these memories that keep his spirit alive in our hearts.

    “We have also found some relief knowing that Fuad’s killer has been caught and has been sentenced.

    “While nothing can truly make up for the loss we’ve endured, we are grateful that justice has been served.”

    MIL Security OSI –

  • MIL-OSI Security: Halifax Regional Municipality — RCMP Halifax Regional Detachment seizes two handguns, drugs and cash

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment (HRD) Street Crime Enforcement Unit (SCEU) has charged a man after executing two search warrants.

    Yesterday, in relation to an ongoing firearms and drug trafficking investigation, RCMP HRD SCEU officers, with the assistance of RCMP Halifax Regional Detachment and the RCMP Emergency Response Team, safely arrested a 42-year-old man at a residence on Willis Ln. in North Preston.

    Investigators then executed search warrants at that home and at a second residence on Paris Ln. in Westphal. During the searches, officers seized two handguns, magazines, ammunition, methamphetamines, drug paraphernalia, cash and cell phones.

    Judson Lamar Thompson, from North Preston, has been charged with:

    • Possession of Methamphetamines for the Purpose of Trafficking
    • Possession of a Weapon for a Dangerous Purpose (two counts)
    • Careless use of a Firearm (two counts)
    • Contravention of Storage Regulations (two counts)
    • Unauthorized Possession of a Firearm (two counts)
    • Unauthorized Possession of a Prohibited or Restricted Weapon (two counts)
    • Possession of a Firearm Knowing its Possession if Unauthorized (two counts)
    • Possession of a Device knowing its Possession is Unauthorized (two counts)
    • Possession of a Prohibited or Restricted Firearm with Ammunition (two counts)
    • Possession of a Weapon Obtained by the Commission of an Offence (two counts)

    Thompson appeared in court yesterday and was remanded into custody. He will return in Dartmouth Provincial Court today.

    Anyone with information about illicit drugs or other criminal activity in the Halifax Regional Municipality is encouraged to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File: 25-13271

    MIL Security OSI –

  • MIL-OSI Security: Detroit Man Sentenced to Just Over 2 Years in Federal Prison For Firing Gun on Crowded Sidewalk

    Source: Office of United States Attorneys

    DETROIT – A man from Detroit, Michigan was sentenced today for a July 2024 shooting near Grand Circus Park announced Acting United States Attorney Julie A. Beck.

    Beck was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Detroit Field Division and Detroit Police Chief Todd Bettison.

    Christopher Wade, 30, was sentenced to 25 months in prison by United States District Judge Matthew F. Leitman.

    According to court records, following a dispute, Wade opened fire at the busy intersection of Woodward Avenue and Adams Avenue, firing nine rounds into the air. Thankfully, no one was injured, but a witness who was driving in the area reported that one of the rounds struck her vehicle. Officers quickly responded to the scene and apprehended Wade without further incident. Security cameras captured the shooting on video. This was the second time within a month that Wade opened fire in public and the fourth time in the last 10 years.

    Wade pleaded guilty to felon in possession of a firearm in November of 2024.

    This case was prosecuted by Assistant United States Attorneys Philip M. Jacques. The investigation was conducted jointly by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Detroit Police Department.

    MIL Security OSI –

  • MIL-OSI Security: Covert Agent, NCMEC CyberTips Lead to 30-Month Sentence for Cornville Man Who Accessed Child Sexual Abuse Material

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BANGOR, Maine: A Cornville man was sentenced today in U.S. District Court in Bangor for accessing child sexual abuse material.

    U.S. District Judge Stacey D. Neumann sentenced Wade Willette, 46, to 30 months in prison to be followed by five years of supervised release. Willette pleaded guilty on October 3, 2024.

    According to court records, in August 2020, an individual using the Kik Messenger app contacted an FBI online covert employee (OCE) after the OCE posted on an online bulletin board known to be frequented by people with a sexual interest in children and/or child pornography. The username for the Kik account and associated email address were traced to Willette. In January 2022, the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from Kik revealing that the same username had uploaded three videos containing child sexual abuse material the previous month.

    In March 2023, investigators executed a search warrant at Willette’s residence, and FBI agents interviewed him. In the interview, he confirmed the Kik account was his, that he had searched for and viewed child sexual abuse material on his phone, and that he had engaged in online conversations about child pornography in the past. Two images of young children being sexually abused were recovered from his phone.

    The FBI investigated the case.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – in legal terms, “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are shared or viewed. File a report with NCMEC at https://report.cybertip.org or 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

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

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    MIL Security OSI –

  • MIL-OSI Security: Revere Man Sentenced to Nine Years in Prison for Armed Robberies of Two Local Convenience Stores

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BOSTON – A Revere man was sentenced yesterday in federal court in Boston for the armed robberies of two Boston-area convenience stores in less than one week.

    Jaquan Barrows, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison, to be followed by three years of supervised release. In December 2024, Barrows pleaded guilty to two counts of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery, and one count of using and brandishing a firearm during and in relation to, and in furtherance of a crime of violence. In April 2024, Barrows was charged by criminal complaint.

    On the morning of March 29, 2024, a male wearing a mask, dark clothing and an orange safety vest entered a Revere convenience store brandishing a handgun. The suspect walked behind the counter, demanded cash from the cash register drawer, additional cash and a cell phone from the store clerk. The suspect struck the clerk in the head with the firearm, took an ice cream bar from a store freezer and fled the scene.  

    Less than one week later, on the morning of April 4, 2024, a male wearing a black mask and dark clothing entered an Everett convenience store and appeared to be shopping. After being asked to pay for his items, the suspect brandished a handgun, pointed it at the store clerk and demanded cash from the cash register drawer and fled the scene.  

    A subsequent investigation identified a Honda Pilot captured in the vicinity of the Revere convenience store. The vehicle was registered to an individual who resided with Barrows. Surveillance footage obtained from the Revere convenience store and from Barrows’ residence showed Barrows wearing clothing similar to the robber. During a search of Barrows’ residence on April 4, 2024, clothing items matching the robber from the Revere robbery, as well as a handgun were found. Barrows was immediately taken into custody.    

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Revere and Everett Police Departments. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from Gotbit

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately $23 million in cryptocurrency alleged to be proceeds of wire fraud and conspiracy to commit market manipulation and wire fraud and property involved in a transaction or attempted transaction in violation of one or more specified statutory offenses.

    The government seized USDT (Tether) and USDC (Circle) from un-hosted cryptocurrency wallets controlled by Gotbit Consulting LLC (Gotbit). Tether and Circle are stablecoins, meaning their value is tied to the U.S. dollar.

    On March 21, 2025, Gotbit, a financial services firm known in the cryptocurrency industry as a “market maker,” and its founder, Aleksei Andriunin, pleaded guilty in federal court in Boston to criminal charges relating to Gotbit’s fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies. As part of Gotbit’s plea agreement, it admitted the cryptocurrency was subject to civil forfeiture and agreed to consent to civil forfeiture of the cryptocurrency.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Carol Head, Chief of the Asset Recovery Unit is handling the forfeiture matter. Assistant U.S. Attorneys Christopher J. Markham and David M. Holcomb of the Securities, Financial & Cyber Fraud Unit are prosecuting the criminal case.

    The details contained in the civil forfeiture complaint are allegations.

    MIL Security OSI –

  • MIL-OSI USA: Local Leaders Statewide Back Mental Health Reforms

    Source: US State of New York

    coalition of 36 county executives, mayors and local leaders from across New York State today announced their strong support for Governor Kathy Hochul’s mental health reforms. In their letter to Senate Majority Leader Andrea Stewart-Cousins and Assembly Speaker Carl Heastie, these officials urged the New York State Legislature to swiftly pass these vital reforms to ensure that clinicians have the tools and resources necessary to help people with serious mental illness in their respective communities.

    “For too long, individuals struggling with severe mental illness have been left without the care they so desperately need,” Governor Hochul said. “These reforms will ensure that those who are most vulnerable and in crisis receive timely, life-saving treatment. By strengthening our mental health system, we are making New York safer, more compassionate, and better equipped to meet the needs of all its residents.”

    Coalition of Local Leaders Across the State said, “As elected officials who hear from a variety of constituents, we think these are commonsense changes that will help people get the behavioral healthcare they need, when they need it. We applaud Governor Hochul for having the courage to propose these changes and we urge the Legislature to support these changes to the law that would enable our communities to better care for those in need.”

    Governor Hochul’s proposal includes critical updates to involuntary commitment laws to further clarify that individuals could be involuntarily admitted if they are at significant risk of physical harm when their mental illness prevents them from being able to meet their basic needs such as food, shelter, and medical care. These changes will align New York with 43 other states, help vulnerable New Yorkers access the care they need, and further strengthen the continuity of mental healthcare statewide. It will also allow psychiatric nurse practitioners to participate in the commitment process in some instances.

    The Governor’s budget proposal also includes amendments to Kendra’s Law, which governs Assisted Outpatient Treatment (AOT) – an intervention that has demonstrated success reducing negative outcomes like criminal justice involvement and homelessness. The Governor’s Budget proposal also increases funding and enhances oversight over the program.

    The Governor is also proposing to increase funding for Enhanced Service Packages, which allow individuals to access AOT services without a court order and provide a transition option for those whose AOT orders have expired. Standardizing these packages across counties will ensure more individuals receive the support they need and deserve.

    Since taking office, Governor Hochul has committed over $1 billion to transforming New York’s mental health system. Her administration has restored inpatient psychiatric beds, increased oversight of insurance companies to ensure coverage for mental health care, and expanded outpatient services, crisis stabilization units, and peer support programs. These efforts align with the Governor’s broader commitment to a full continuum of care, providing sustained support for individuals beyond immediate crisis intervention.

    MIL OSI USA News –

  • MIL-OSI Security: Federal Grand Jury Returns Indictment Against 5 Louisville Residents – Charges Include Fentanyl and Firearms Offenses

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

    Louisville, KY – On March 19, 2025, a federal grand jury in Louisville charged 5 Louisville residents in an indictment involving fentanyl and firearms offenses.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Abdulkadir Malindo, 21, Abdulkadir Ali, 21, Hussein Hussein, 19, Henry Martinez, 20, and Bilal Malindo, 19, are each charged with one count of conspiracy to possess with intent to distribute 400 grams or more of fentanyl between October 28, 2024, and March 5, 2025.

    Abdulkadir Malindo is also charged with twelve counts of distribution of 40 grams or more of fentanyl, two counts of distribution of fentanyl, seven counts of possession of a firearm in furtherance of a drug trafficking crime, one count of illegal possession of a machine gun, and one count of firearms trafficking. On the following dates, Abdulkadir Malindo possessed the listed firearms in furtherance of a drug trafficking crime.

    On November 9, 2024, Abdulkadir Malindo possessed a Plumcrazy Firearms, Gen II, multi-caliber pistol.

    On December 3, 2024, Abdulkadir Malindo possessed a P80, 9-millimeter pistol.

    On December 5, 2024, Abdulkadir Malindo possessed an American Tactical Imports, Omni Hybrid, multi-caliber pistol.

    On December 12, 2024, Abdulkadir Malindo possessed a Glock Switch. A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.

    On January 2, 2025, Abdulkadir Malindo possessed a Glock, Model 19X, 9-millimeter pistol.

    On January 17, 2025, Abdulkadir Malindo possessed a Bear Creek Arsenal, Model BCA19, multi-caliber pistol and a Canik55, Model TP-9SF, 9-millimeter pistol.

    On March 5, 2025, Abdulkadir Malindo possessed a Palmetto, multi-caliber rifle, a Sig Sauer, Model P226, .40 caliber pistol, a Canik, 9-millimeter pistol, and a Glock, Model 22, .40 caliber pistol.

    Abdulkadir Ali is also charged with one count of distribution of 40 grams or more of fentanyl.

    Hussein Hussein is also charged with one count of distribution of 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime. On November 21, 2024, Hussein possessed a Radical Firearms, Model RF-15, multi-caliber pistol.

    Henry Martinez is also charged with one count of distribution of fentanyl.

    Bilal Malindo is also charged with two counts of distribution of 40 grams or more of fentanyl.

    Abdulkadir Malindo, Ali, Hussein, and Martinez have been arrested and made their initial court appearances this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. Bilal Malindo is in state custody and will make an initial appearance before a U.S. Magistrate Judge on a later date. 

    If convicted, Abdulkadir Malindo faces a mandatory minimum sentence of 30 years in prison, Abdulkadir Ali faces a mandatory minimum sentence of 10 years in prison, Hussein Hussein faces a mandatory minimum sentence of 10 years in prison, Henry Martinez faces a mandatory minimum sentence of 10 years in prison, and Bilal Malindo faces a mandatory minimum sentence of 10 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    The cases are being investigated by the ATF, DEA, HSI, KSP, and LMPD. 

    Assistant U.S. Attorney Erwin Roberts is prosecuting the cases.

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

    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: Vicksburg Man Convicted of Falsifying Firearms Documents, Aggravated Identity Theft, and Obstruction of Justice

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

    JACKSON, MISSISSIPPI – A federal jury convicted Zaid Khalaf, 42, of Vicksburg, Mississippi, a former Federal Firearms Licensee (“FFL”) on Thursday, March 27, 2025, for two counts of falsifying records, two counts of aggravated identity theft, and one count of obstruction of justice. The convictions followed a two-day trial.

    According to court documents and evidence presented at trial, Khalaf was a Federal Firearms Licensee at a gun shop in Vicksburg, Mississippi since 2022. On April 24, 2024, an ATF firearms compliance inspection found that Khalaf falsified multiple firearms transaction records. Khalaf used the identities including social security numbers of two of his previous customers to forge firearm transaction records in their names. Khalaf presented the forged documents to the ATF investigator during the inspection. It is against federal law to falsify ATF records and to use the identities and private information of citizens without their consent. Khalaf is no longer a Federal Firearms Licensee. 

    Khalaf is scheduled to be sentenced on July 22 and faces a mandatory minimum of two years in prison for aggravated identity theft consecutive with any other term of imprisonment imposed. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    MIL Security OSI –

  • MIL-OSI Security: Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter

    Source: Federal Bureau of Investigation (FBI) State Crime News

    LOS ANGELES – The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.

    José Ángel Del Villar, 44, of Huntington Beach, the CEO of Del Records and its related talent agency Del Entertainment Inc., was found guilty of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act.

    Co-defendant Del Entertainment also was found guilty of all 11 counts of which Del Villar was convicted.

    According to evidence presented at a nine-day trial, in April 2018, the defendants did business with Jesús Pérez Alvear, a.k.a. “Chucho,” of Guadalajara, Mexico, a music promoter who controlled Gallistica Diamante, a.k.a. Ticket Premier. Pérez promoted concerts for Del Entertainment in Mexico until March 2019.

    The U.S. Treasury Department listed Pérez and his company as “specially designated narcotics traffickers” under the Kingpin Act on April 6, 2018, after concluding he facilitated money laundering for the Cartel de Jalisco Nueva Generación (CJNG) and the Los Cuinis drug trafficking organization. The Kingpin Act prevents people in the United States from conducting business with sanctioned persons and entities.

    Even though Del Villar and Del Entertainment were aware that it was illegal to engage in transactions or dealings with Pérez, they willfully did business with him by continuing to have a Del Entertainment musical artist perform at concerts in which Pérez and Del Entertainment had a financial interest.

    For example, on April 19, 2018, FBI agents approached a well-known musician and explicitly told him about Pérez’s designation under the Kingpin Act and how that prohibited him from conducting business with Pérez and performing concerts that Pérez promoted.

    On April 28, 2018, the musician performed at a music concert which Pérez organized. Del Villar’s credit card was used to pay for a private jet that brought the musician from Van Nuys Airport to the performance in Aguascalientes, Mexico.

    On multiple other occasions in 2018 and 2019, Pérez and Del Villar continued to do business by arranging for the musician to perform at concerts in Mexico – including Mexicali and San José Iturbide, Guanajuato.

    “The defendants here chose to get into business with an individual they knew had ties to the CJNG and had been designated a narcotics trafficker under the Kingpin Act,” said Acting United States Attorney Joseph McNally. “Cartels and transnational criminal organizations cause immeasurable harm to our country. We are using every tool to eliminate these organizations and will prosecute those that do business with cartels.”

    “Doing business with government-sanctioned individuals is illegal and can have very serious consequences,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s guilty verdict sends a message to music industry associates and others who engage in business with those sanctioned for laundering money for Mexican drug cartels will not be tolerated by the FBI, nor our partners at the IRS and the United States Attorney’s Office.”

    United States District Judge Maame Ewusi-Mensah Frimpong scheduled an August 15 sentencing hearing, at which time Del Villar will face a statutory maximum sentence of 30 years in federal prison for each count. Del Entertainment will face a sentence of five years of probation and a fine of $10 million for each count.

    Co-defendant Luca Scalisi, 58, of West Hollywood, has pleaded not guilty to the charges against him in this case and is scheduled to be tried separately in July 2025.

    Co-defendant Pérez, who previously pleaded guilty to conspiracy to transact in property of specially designated narcotics traffickers, was murdered in Mexico in December 2024. 

    The FBI and IRS Criminal Investigation investigated this matter. The Treasury Department’s Office of Foreign Assets Control provided significant assistance in this matter.

    Assistant United States Attorneys Benedetto L. Balding and Alexander B. Schwab of the Corporate and Securities Fraud Strike Force, and Kathrynne N. Seiden of the Terrorism and Export Crimes Section, prosecuted this case, with substantial assistance from the International Narcotics, Money Laundering, and Racketeering Section.

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

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: City Centre Community Clean-Up takes place

    Source: Scotland – City of Dundee

    A Community Clean-Up has taken place this week in Dundee’s city centre area as part of the long-standing Take Pride in Your City campaign.

    The campaign, which aims to make a difference to the city’s neighbourhoods, parks and open spaces, has held another three-day Community Clean-Up event and follows on from the first which took place in the city centre around a year ago.

    During the three days, Council teams from the Environment Service, City Centre Management and Community Justice Service carried out additional works such as the removal of litter and debris, cleaning around bins as well as graffiti removal.

    City centre stakeholders, such as local businesses, also got behind the initiative by carrying out clean-up activities in and around the city centre area.

    A litter pick, led by McDonalds, and gardening activities also took place each day.

    Climate, Environment & Biodiversity Convener Cllr Heather Anderson said: “The Community Clean-Ups have been made successful through the buy-in from the public, community groups and local stakeholders.

    “A collaborative approach is key to tackling persistent neighbourhood-based issues such as litter, fly-tipping and graffiti. Council employees will continue to work with local communities around the city to make improvements to outdoor areas and also to provide support to communities to enhance their own areas themselves as well.

    “This Community Clean-Up has been great to see so many businesses, organisations and residents continuing to get behind the initiative.”

    Fair Work, Economic Growth & Infrastructure Convener Cllr Steven Rome said: “We all want to see Dundee city centre as an attractive destination to live in, work in or visit. Cleanliness and appearance play an important role in achieving that.

    “It has been great to see the buy-in from local retailers and businesses through this City Centre Community Clean-Up. We are in close contact with city centre stakeholders and are always looking for new ways to make the area as appealing as possible for everyone.

    “This Clean-Up will carry further positive momentum into the day-to-day work carried out by our City Centre management team.”

    This initiative has previously taken place in several other areas of the city, with further Community Clean-ups planned for the future.

    Information about upcoming Community Clean-ups will be communicated to directly to local residents ahead of them taking place.

    MIL OSI United Kingdom –

  • MIL-OSI USA: Final Sequestration Report for Fiscal Year 2025

    Source: US Congressional Budget Office

    Once full-year appropriations for federal activities funded by the 12 annual appropriation acts for a fiscal year are enacted, section 254 of the Balanced Budget and Emergency Deficit Control Act of 1985 (Public Law 99-177, as amended) requires the Congressional Budget Office to report estimates of the limits (often called caps) on discretionary budget authority that are in effect for that year. CBO also must report whether, according to its estimates, enacted legislation for the current fiscal year has exceeded those caps and thus would trigger a cancellation of budgetary resources, called a sequestration. For this report, CBO’s calculations are based on the estimates it provided to the Congress when appropriation legislation was considered.

    In CBO’s estimation, a sequestration will not be required for 2025. However, the authority to make that determination—and, if so, how to cut budgetary resources—rests with the Administration’s Office of Management and Budget (OMB). Those determinations are based on OMB’s own estimates of federal spending and the caps. In some cases, those estimates may be different from CBO’s and could indicate that total funding is at or above the caps. OMB may adjust the caps by applying a technical estimating allowance when making that determination.

    MIL OSI USA News –

  • MIL-OSI Security: Bay Roberts — Bay Roberts RCMP investigates stabbing, man charged

    Source: Royal Canadian Mounted Police

    Thirty-six-year-old Kelvin Coombs is charged with aggravated assault by RCMP NL following a disturbance in Bay Roberts that occurred on March 27, 2025.

    At approximately 4:30 p.m. on Thursday, Bay Roberts RCMP received the report of a stabbing that occurred on a residential property in Bay Roberts. A man was transported to Carbonear General Hospital for treatment of injuries sustained.

    RCMP officers from Bay Roberts and Harbour Grace detachments immediately responded and attended the home. The suspect, Coombs, who initially refused to exit the residence for police, eventually exited the home and was arrested without further incident. He was held in police custody overnight.

    RCMP NL’s East District General Investigation Section was engaged and obtained a warrant to search the property. Last evening, a search was conducted with items seized in support of the charges laid.

    Coombs attends court today and is charged with aggravated assault and breach of probation. The victim is recovering from injuries sustained.

    The investigation is continuing.

    MIL Security OSI –

  • MIL-OSI Security: Albuquerque Man Sentenced for Armed Robberies Targeting Ross Stores

    Source: Federal Bureau of Investigation (FBI) State Crime News

    ALBUQUERQUE – An Albuquerque man was sentenced to 20 years in prison for a string of violent armed robberies targeting multiple Ross Dress for Less stores in 2022.

    There is no parole in the federal system.

    According to court records and evidence presented at trial, Jason Pete Roper, 46, committed three armed robberies at Ross Dress for Less stores on August 14, August 15, and September 8, 2022. Each time, Roper would approach the register with a small item for purchase, wait for the cashier to open the till, and then brandish a firearm and demand money from multiple registers. At trial, the victims, most of whom were teenagers, testified to the fear and emotional distress they continue to suffer, with some forced to leave their jobs and withdraw from school due to the psychological impact.

    Evidence further revealed that Roper not only committed these robberies himself but also perpetuated the cycle of violence by involving his 12-year-old nephew in his criminal activities. Surveillance footage, witness testimony, and a CrimeStoppers tip linked Roper to additional robberies committed by his nephew at a Ross store, a Walgreens, and an attempted robbery at a Taco Bell.

    Upon his release, Roper will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office and Albuquerque Police Department investigated this case with assistance from the Albuquerque Police Department and Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Jon Stanford and Samuel Hurtado prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien Indicted for Fentanyl, Firearm, and Immigration-Related Crimes

    Source: Office of United States Attorneys

    Greenbelt, Maryland – A federal grand jury has indicted Sarah Maud Jess, 61, of Capitol Heights, Maryland. Jess is charged with conspiracy to distribute fentanyl, two counts of distribution of fentanyl, one count of possession with intent to distribute fentanyl, possession of a firearm and ammunition by an illegal alien, and reentry of an alien removed after conviction for an aggravated felony.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Ibrar A. Mian, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge William DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Police Chief Malik Aziz, Prince George’s County Police Department (PGCPD).

    According to the indictment, Jess engaged in a conspiracy to distribute at least 40 grams of fentanyl between November 2023 and October 2024. She also distributed 40 grams or more of fentanyl on specific dates in June and September 2024.  Additionally, Jess is charged with possessing with the intent to distribute 40 grams or more of fentanyl on October 2, 2024; illegally possessing a firearm and ammunition on the same date; and as an alien who was previously removed from the United States after being convicted of an aggravated felony.  Jess was found in the United States without receiving permission to reapply for admission into the country as required by law.

    If convicted, Jess faces a mandatory minimum sentence of five years and a maximum of 40 years for the drug charges; up to 15 years for the firearm charge; and up to 20 years for the aggravated illegal reentry charge.  Actual sentences for federal crimes are typically less than the maximum penalties.

    A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended HSI, DEA, FBI, MCPD, and PGCPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Nicholas Potter who are prosecuting the federal case.

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

    # # #

     

     

    MIL Security OSI –

  • MIL-OSI Canada: Premier Pillai urges federal action on bail reform

    Source: Government of Canada regional news

    Premier Pillai urges federal action on bail reform
    jlutz
    March 25, 2025 – 1:03 pm

    On March 18, 2025, Yukon Premier Ranj Pillai joined Canada’s Premiers in sending a letter to Prime Minister Mark Carney urging the federal government to take immediate action on bail reform and to strengthen public safety measures. The letter, which builds on past efforts by the Yukon and other provinces and territories, calls for comprehensive legislative changes to address critical issues in Canada’s bail system.

    While the Government of Yukon believes that legal experts are best placed to advise on issues of criminal law, there is widespread agreement across provinces and territories that evidence-based reform is needed for Canada’s bail system. Careful consideration of the broader impact on public safety and individual rights must be considered, but so must the experiences of victims of crime, their families and Yukon communities.

    The letter commended the federal government’s amendments introduced through Bill C-48, but notes that while these changes represent progress, they do not fully address the ongoing risk posed by violent and repeat offenders released on bail.

    Key points of the letter include the need for:

    • swifter action: The Government of Yukon was pleased to see that in response to previous calls from the Premiers for bail reform, the federal government committed to amending the Criminal Code to address the bail system in the December 2024 Fall Economic Statement. The Government of Yukon urges the Government of Canada to move forward with these efforts as soon as possible.
    • enhanced data monitoring: The letter stresses the need for the Department of Justice Canada to allocate resources to support provinces and territories in collecting, analyzing and reporting reliable data on bail and probation, including to monitor the effectiveness of the legislative changes brought into force through C-48. Improved data collection and sharing is a part of the Government of Yukon’s improvements to repeat offender management within the territory.
    • shared responsibility: The Premiers’ letter acknowledges that while provincial and territorial governments are actively addressing interconnected issues such as poverty, homelessness, addiction, trauma and mental health, the federal government must lead in enacting meaningful legislative reform in criminal law, over which it has exclusive jurisdiction.

    Additionally, the Government of Yukon is continuing to focus on public safety by:

    • increasing funding for the RCMP by $5.2 million in Budget 2025–26, bringing the total investment in the RCMP for the upcoming fiscal year to $47 million. This increased funding will result in the creation of eight new RCMP positions, including new officers for specialized teams, permanent funding for two officer positions with Car 867 and two additional officers for the Whitehorse detachment. The funding in this year’s budget also supports modernized equipment for safer policing and public accountability. This funding is subject to legislative approval.
    • leading work with the City of Whitehorse, the Aboriginal Community Safety Planning Initiative and the Canadian Centre for Safer Communities to develop a multi-year Community Safety and Wellbeing Plan for Whitehorse, including issues in the downtown core. This roadmap will identify local safety concerns, set priorities and outline actionable steps to reduce risk and vulnerability, while encouraging active community engagement throughout the process.
    • implementing action items outlined in the Downtown Whitehorse Safety Response Action Plan to create a safe, vibrant and inclusive downtown for all.
    • partnering with organizations like Safe at Home Society to renovate properties and launch supportive housing programs that offer safe, stable housing along with wrap-around services to support vulnerable populations.
    • working with the Whitehorse Chamber of Commerce and industry partners to launch SafeBiz, the Whitehorse Community Safety Pilot Program, to address concerns about crime, theft and the escalation of workplace violence impacting the Whitehorse business community. With funding from the Government of Yukon, the SafeBiz program offers businesses free security assessments and recommendations, safety and de-escalation training and resources to help businesses improve their security measures.
    • encouraging Yukoners to report criminal activity to the RCMP or to Crimestoppers. Yukoners can also submit complaints about certain illegal activities occurring at properties to SCAN, the Safer Communities and Neighbourhoods Unit, a complaint-driven process to disrupt illegal activities and improve community safety.

    The Government of Yukon reaffirms its commitment to public safety and continues to call on the federal government to act swiftly to help the provinces and territories better protect communities. 

    Delays in criminal justice system and bail reform compromise the safety of our communities. Alongside the other provinces and territories, our government has repeatedly raised concerns about shortcomings in the criminal justice system to federal counterparts. This letter is another step in our efforts to stop criminal activity, protect Yukoners and Yukon businesses and make our communities safer for everyone. 

    Premier Ranj Pillai

    Public safety is a top priority for our government. We are leading innovative approaches to enhance safety in our communities. The Yukon stands ready to work with all levels of government to implement data-driven, evidence-based and effective reforms to our criminal justice system.

    Minister of Justice and Attorney General Tracy-Anne McPhee

    Media contact

    Laura Seeley
    Cabinet Communications
    867-332-7627
    laura.seeley@yukon.ca  

    News release #:

    25-133

    Related information:

    Funding and investment for Yukon RCMP in Budget 2025–26
    Get updates on the Downtown Whitehorse Safety Response Action Plan
    SafeBiz: Whitehorse Community Safety Pilot Program
    Report a suspicious property or activity in your neighbourhood

    MIL OSI Canada News –

  • MIL-OSI Canada: Final list of King Charles III Coronation Medal recipients

    The following individuals have been awarded The King Charles III Coronation Medal, representing the final recipients from the Government of British Columbia’s partner allotment.

    • Ian Aaron, Victoria – nominated by B.C. Public Service
    • Maj. (Ret’d) Jeff Allen, CD, Saanichton – nominated by B.C. Public Service
    • Lindi Anderson, Victoria – nominated by B.C. Public Service
    • Bill Armstrong, Victoria – nominated by B.C. Public Service
    • Julie Bartlett, Victoria – nominated by B.C. Public Service
    • Lawrence Campbell, Duncan – nominated by B.C. Public Service
    • Margaret Case, Victoria – nominated by B.C. Public Service
    • Michale Celio, New Westminster – nominated by B.C. Public Service
    • Eva Clayton, New Aiyansh – nominated by Nisga’a Lisims Government
    • Martin Convery, Saanichton – nominated by B.C. Public Service
    • Heather Cook, Victoria – nominated by B.C. Public Service
    • Chief Sheriff Paul Corrado, Vancouver – nominated by B.C. Public Service
    • Terri Dorey, Victoria – nominated by B.C. Public Service
    • Frank Ira Gabriel Dragon, Port Coquitlam – nominated by Ka:’yu:’k’t’h’/Che:k:tles7et’h’ First Nations
    • Richard Elliott, Victoria – nominated by B.C. Public Service
    • D. Brad Faucett, Vernon – nominated by B.C. Public Service
    • Ronald J. Frank, Courtenay – nominated by Ka:’yu:’k’t’h’/Che:k:tles7et’h’ First Nations
    • Thyren Garde-Jacobs, Victoria – nominated by B.C. Public Service
    • Purnima Govindarajulu, Victoria – nominated by B.C. Public Service
    • Debbie Granger, Vancouver – nominated by B.C. Public Service
    • Sean Grills, Victoria – nominated by B.C. Public Service
    • Rhiana Hamilton, Victoria – nominated by B.C. Public Service
    • John Hawkings, Squamish – nominated by B.C. Public Service
    • Jennifer Heron, Surrey – nominated by B.C. Public Service
    • Gerald Hills, Revelstoke – nominated by B.C. Public Service
    • Cynthia Hogan, Burnaby – nominated by B.C. Public Service
    • Navdeep Johal, Surrey – nominated by Grace Lore, Minister of Children and Family Development
    • John Paul Johnson, Vancouver – nominated by B.C. Public Service
    • James Knighton, Victoria – nominated by B.C. Public Service
    • Graham Knox, Victoria – nominated by B.C. Public Service
    • Alison Ann Leaney, Vancouver – nominated by B.C. Public Service
    • Danielle MacDonald, Victoria – nominated by B.C. Public Service
    • Jennifer McCrea, Victoria – nominated by B.C. Public Service
    • Sgt. Ryane McIntyre, Quesnel – nominated by B.C. Public Service
    • Chester Moore, Vancouver – nominated by Nisga’a Lisims Government
    • Brent Munro, Victoria – nominated by B.C. Public Service
    • Adele Myler, Saanichton – nominated by B.C. Public Service
    • Inderjit Randhawa, KC, Kamloops – nominated by B.C. Public Service
    • Paul Richards, MOM, Surrey – nominated by B.C. Public Service
    • Kevin Richter, Victoria – nominated by B.C. Public Service
    • Dorothy Rogers, Victoria – nominated by B.C. Public Service
    • Kate Saunders, Victoria – nominated by B.C. Public Service
    • Dave Southam, Squamish – nominated by B.C. Public Service
    • Colleen Spier, KC, Victoria – nominated by B.C. Public Service
    • Cassandra Sullivan, Victoria – nominated by B.C. Public Service
    • Anna Tosso, Abbotsford – nominated by B.C. Public Service
    • Second Lt. Karen van Marum, Victoria – nominated by B.C. Public Service
    • Duane Wells, Kamloops – nominated by B.C. Public Service
    • Doug Wilson, Chilliwack – nominated by B.C. Public Service
    • Sgt. Major Rick Wiltshire, Coquitlam – nominated by B.C. Public Service
    • Stephen Winn, Victoria – nominated by B.C. Public Service

    In total, 537 medals were awarded to recognize individuals for their leadership, service and achievements. The King Charles III Coronation Medal was created to commemorate the coronation of His Majesty, which took place on May 6, 2023.

    The recipients join the honourees published in September 2024: https://news.gov.bc.ca/releases/2024IGRS0039-001537

    MIL OSI Canada News –

  • MIL-OSI USA: Attorney General Bonta Leads Multistate Coalition in Requesting Meeting with Trump Administration Officials to Express Concerns Over Potential Rollback of Abortion Care for Veterans and their Families

    Source: US State of California Department of Justice

    Friday, March 28, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND — California Attorney General Rob Bonta today led a coalition of six attorneys general in sending a letter to Department of Veterans Affairs (VA) Secretary Doug Collins and Office of Management and Budget (OMB) Director Russell Vought requesting a meeting on a federal rule that provides veterans’ and their families’ access to vital reproductive health services. The rule at issue, “Reproductive Health Services” (the Rule), permits the VA medical benefits package and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) to provide abortion counseling for all pregnancies and abortion services in situations where the patient’s life or health is threatened and in cases of self-reported rape or incest. The Trump Administration has indicated it is currently reviewing the Rule and has held meetings with other stakeholders on the Rule. 

    “My fellow attorneys general and I are requesting a meeting with Veterans Affairs Secretary Collins and OMB Director Vought because we strongly believe that our veterans and their families deserve access to necessary healthcare services — including abortion care,” said Attorney General Bonta. “Day after day, members of our military community make extraordinary sacrifices, and we are concerned that the Trump Administration may be taking action to eliminate or rescind the important protections provided by this Rule. Especially in cases of rape, incest, and when the life or health of the woman is at risk, we firmly agree with the vast majority of Democrats and Republicans that abortion care is critical.”

    On September 2, 2022, in the wake of the U.S. Supreme Court’s decision overturning Roe v. Wade, the VA announced the interim version of the Rule. On October 11, 2022, Attorney General Bonta led a coalition of 23 attorneys general in filing a comment letter supporting the VA’s efforts to increase reproductive freedom. After receiving public comment, the VA finalized the Rule on March 4, 2024. Since the Dobbs decision, at least 19 states have banned or restricted abortion care, while others are still proposing new restrictions.  

    In the letter, the attorneys general write that: 

    • The Rule fills a significant gap in healthcare for an important population, offering veterans and their families access to the same healthcare services available to many civilians. Of the 2 million women veterans in the United States, 42% use VA healthcare and are of childbearing age.
    • Many pregnancy and miscarriage complications are emergency medical conditions requiring time-sensitive stabilizing treatment that can include abortion. In an emergency, any failure to provide, or delays in providing, necessary abortion care puts the pregnant patient’s life or health at risk.
    • Permitting abortion where a pregnancy is the result of self-reported rape or incest, particularly given the prevalence of sexual violence resulting in pregnancy, is vitally important. Sexual violence is far too common in our culture and has pervasive physical and mental health consequences, which are often exacerbated by a resulting pregnancy. Veterans report higher rates of sexual trauma than their civilian peers.
    • Ensuring access to abortion counseling is part of patient-centered care, which builds trust among providers and patients.
    • In order to more fully outline the importance of the Rule to families in our States, we request a meeting with our staff at the soonest possible date.

    Joining Attorney General Bonta in sending today’s letter are the attorneys general of Illinois, Massachusetts, New Jersey, New York, and Washington. 

    A copy of the letter can be found here. General background on OMB meetings can be found here.

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    MIL OSI USA News –

  • MIL-OSI Security: Hammonds Plains — Missing person: Help the RCMP find Matthew Gauthier

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is asking for the public’s assistance in locating 40-year-old Matthew Gauthier, who was last seen this morning at a gas station in Hammonds Plains.

    At approximately 7 a.m., RCMP Halifax Regional Detachment received a report of an attempted arson at a gas station on Hammonds Plains Rd. near the intersection of Kingswood Dr. Officers learned that the man involved, Matthew Gauthier, is believed to be in crisis and is now considered missing.

    Gauthier, is described as medium build. He was las seen wearing jeans, with burns to a pantleg, and a green plaid jacket with a hood.

    The search for Gauthier, assisted by RCMP Police Dog Services, is ongoing.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Matthew Gauthier is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-15475

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  • MIL-OSI Security: Armed Raleigh Drug Trafficker Sentenced to 15 Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Raleigh man was sentenced Thursday to 15 years in prison for cocaine trafficking and firearms possession. On December 5, 2024, Linwood Davis pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more cocaine, possession with intent to distribute 500 grams or more cocaine, and possession of a firearm in furtherance a drug trafficking crime.

    According to court documents and other information presented in court, in June of 2023, law enforcement identified Davis as a source of supply of cocaine in the Raleigh area. After conducting multiple controlled purchases involving Davis, law enforcement executed a search warrant at his residence on November 3, 2023.  Law enforcement recovered over 1,000 grams of cocaine, approximately $44,470 in U.S. currency, and two firearms, both with large capacity magazines, from Davis’s house.

    Davis has five previous felony drug convictions (2003, 2004, 2007 and 2013) and two previous felony convictions for eluding arrest with a motor vehicle (2003 and 2004).

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Casey L. Peaden prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-263-BO-RN.

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  • MIL-OSI Security: Illegal alien indicted for smuggling 19 other illegal aliens

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 33-year-old Mexican national has been charged for smuggling 19 people and for illegally re-entering the United States following an order of removal, announced U.S. Attorney Nicholas J. Ganjei.

    Orlando Daniel Hernandez-Cepeda is now in custody and is expected to appear for his arraignment before U.S. Magistrate Judge Ignacio Torteya III April 10 at 8:45 a.m.

    The criminal complaint originally filed in the case alleges that on March 10, authorities observed a white cargo van drive towards the Rio Grande River and come to a stop. At that time, they observed approximately 20 individuals entering the van, according to the allegations.   

    The charges allege that after the vehicle departed the location, law enforcement conducted a traffic stop. A search allegedly resulted in the discovery of 19 illegal aliens in the back with no legal status to enter or remain in the United States.

    The indictment, returned March 27, alleges authorities also identified Hernandez-Cepeda as a Mexican citizen with no legal status to enter or remain in the United States and had been previously removed.

    Hernandez-Cepeda is charged with conspiracy to transport illegal aliens and faces up to 10 years in federal prison, upon conviction. If convicted of any of the three counts of transporting illegal aliens, he could receive up to five years and another two years upon conviction of illegal reentry. All charges also carry a potential $250,000 maximum fine.

    Border Patrol conducted the investigation. Assistant U.S. Attorney Luis Salazar is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI United Nations: Gaza: Acts of war bear hallmarks of atrocity crimes, warn UN humanitarians

    Source: United Nations MIL OSI b

    Peace and Security

    Lifesaving supplies in Gaza continue to run dangerously low, nearly four weeks into the total aid blockade and deadly bombardment of the enclave by Israel, UN humanitarians said on Friday.

    According to local health authorities in Gaza, 830 people were killed between 18-23 March, including 174 women and 322 children. A further 1,787 were injured.

    “The acts of war that we see bear the hallmarks of atrocity crimes,” said Jens Laerke, spokesperson for the UN aid coordination office, OCHA. “Hundreds of children and other civilians have been killed in health and Israeli airstrikes. Intensely populated areas hospitals are once again battlegrounds; patients killed in their beds, ambulances shot at, and first responders killed.”

    It has been 10 days since Gazans woke up to renewed Israel bombing, abruptly ending the two-month ceasefire.

    “It has been 10 days of witnessing – because the UN remains on the ground in Gaza – a callous disregard for human life and dignity,” Mr. Laerke maintained.

    No to evacuations

    Maryse Guimond, UN Women Representative for the Occupied Palestinian Territory, relayed testimonies of Palestinians in Gaza who say they will not heed new evacuation orders issued by the Israeli military, on the grounds that “there are no safe places anyway”.

    Speaking from Amman, she added: “It is a situation of pure survival and survival of their families because, as they say, there is simply nowhere to go…”

    “As a woman recently said to us from Deir al Balah, ‘My mother says death is the same whether in Gaza City, or in Deir al Balah; we just want to return to Gaza.’”

    Echoing those concerns, Dr. Margaret Harris, spokesperson for the UN World Health Organization (WHO) said that the situation “is as bad as it ever was”. A new ceasefire is needed immediately for the sake of all Gazans, she insisted.

    “We knew it was bad before the ceasefire, when we were constantly begging to be allowed to do our job just to help the ordinary people. No, they can’t keep going.”

    Healthcare in the enclave is also suffering from the aid blockade, with supplies dwindling dangerously low since the cut-off began on 2 March.

    “The key supplies now for safe labour and delivery…will be running out soon,” said Dr Rik Peeperkorn, WHO representative in the OPT.

    A dozen ambulances have also been put out of action through lack of fuel, the veteran humanitarian medic said, speaking from Jerusalem.

    Collective punishment warning

    Sparked by Hamas-led terror attacks in Israel, the war in Gaza has devastated the enclave and prompted widespread international condemnation over its impact on civilians, who should be spared from violence in times of war.

    “Nothing can justify the collective punishment of the Palestinian people,” OCHA’s Mr. Laerke insisted.

    “International law is clear, it prohibits indiscriminate attacks, obstruction of life saving aid, destruction of infrastructure indispensable for civilian survival and hostage-taking.

    “The International Court of Justice’s provisional measures on the application of the Genocide Convention remain in place; yet the alerts that we issue in report after report reveal an utter lack of respect for the most basic principles of humanity.”

    MIL OSI United Nations News –

  • MIL-OSI Security: Former Stoughton Water Department Employee Pleads Guilty to Tampering with Drinking Water

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BOSTON – A former Stoughton Water Department employee pleaded guilty today to tampering with the Stoughton drinking water supply.

    Robert J. Bullock, Sr., 60, of Brockton, pleaded guilty to one count of tampering with a water system. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 25, 2025. Bullock was indicted by a federal grand jury on March 5, 2024, Bullock.

    According to the charging documents, Bullock is a former employee of the Water Department in Stoughton. On the evening of Nov. 29, 2022, Bullock went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, insufficiently disinfected water was introduced into the drinking water system.

    The charge of tampering with a water system provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; and Kathryn Rivera, Acting Assistant Special Agent in Charge of Environmental Protection Agency, Criminal Investigation Division in Boston made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Stoughton and Brockton Police Departments. Assistant U.S. Attorney Benjamin Tolkoff of the Criminal Division is prosecuting the case.
     

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  • MIL-OSI Security: Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    PROVIDENCE, RI – A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, and who failed to pay more than $140,000 in taxes due the IRS was sentenced today to more than four years in federal prison and was ordered to pay restitution to his victims, announced Acting United States Attorney Sara Miron Bloom.

    Joseph Giuttari, owner and operator of Hybrid Capital Group, LLC, THE FENS CO., LLC, and Realty Funding Advisors, LLC, was sentenced by U.S. District Court Judge Melissa R. DuBose to 55 months of incarceration to be followed by three years of supervised release. Additionally, Giuttari was ordered to pay a fine of $20,000 and to pay restitution to victims of his Ponzi scheme, to SBA loan programs, and to the IRS totaling $4,579,130.95.

    Mr. Giuttari pleaded guilty on October 31, 2024, to charges of wire fraud, theft of government property, and filing a false tax return.  The day after his guilty plea he engaged in brokerage activities in violation of his condition of release.  Upon discovery of his activities, the Court revoked its order of release and remanded him to the custody of the U.S. Marshal pending sentencing.

    Court documents reflect that Joseph Giuttari purported to match borrowers seeking short-term loans with private lenders seeking secured investments in real estate. As part of the scheme, Giuttari served as the clearing house for funds between the borrowers and the investors. In executing his scheme, Giuttari directed investors and closing attorneys to send all or a portion of the loan proceeds directly to him through his multiple business entities and business bank accounts. Instead of forwarding these funds to borrowers as represented to the investors, Giuttari used the money personally or to repay earlier investors who were seeking a return on their investments.

    Additionally, Giuttari fraudulently acquired $167,800 in COVID-19 pandemic Economic Injury Disaster Loans (EIDL) for Hybrid Capital Group and THE FENS CO that he was not entitled to receive, and he falsely stated on his 2019 U.S. Individual Income Tax Return that his total income was $22,176, when in fact it was at least $541,000, thus failing to pay $140,102 due the IRS.

    The case was prosecuted by Assistant United States Attorney Sandra R. Hebert.

    The matter was investigated by the FBI, Internal Revenue Service Criminal Investigation, and Federal Deposit Insurance Corporation Office of Inspector General.

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