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Category: Security

  • MIL-OSI USA: Virginia’s Witch Duck: Grace Sherwood

    Source: US Global Legal Monitor

    Spooky season is here, and people are telling stories of ghosts and witches to get ready for Halloween. Many Americans think of Salem, Massachusetts, when they think of witches and witch trials, not realizing that there were witch trials in colonial Virginia. It is believed that there were 2 dozen witch trials in Virginia between 1626 and 1730, although specifics are not known because many trial records of the Commonwealth were lost during the Civil War. Penalties in Virginian witchcraft cases were generally not as severe as the penalties imposed in the Massachusetts cases, as apparently no one died in the Virginia cases. In the most notable Virginian witchcraft case, however, the accused, Grace Sherwood, was held in the county jail for a trial in the colonial capitol, and it seems likely that her property was seized.

    Grace Sherwood and her husband, James, brought two separate suits for slander against neighbors in 1698; one neighbor accused her of bewitching their pigs and their cotton, and another claimed she visited them in the night, turned into a black cat and left through the keyhole. The Sherwoods lost both suits and had to pay court costs and transportation for the defendants (Hudson, 91). James Sherwood died in 1701, not long after their unsuccessful suits. Grace Sherwood was left a propertied widow worth 3000 pounds of tobacco; she never remarried (Hudson, 91). In late 1705, Grace Sherwood and a neighbor, Elizabeth Hill, got into a fight and on December 7, 1705, Mrs. Sherwood sued Luke and Elizabeth Hill for assault and battery; she won the judgment. A short time later, on January 3, 1706, Luke Hill and his wife accused Sherwood of witchcraft. On February 7, 1706, “Whereas a complt [complaint] was brought agt Grace Sherrwood on Suspition of witchcraft by Luke Hill, etc.; and the matter being after a long time debated and order that the s[ai]d Hill pay all fees of this Compl[ain]t and that the s[ai]d Grace be here next Court to be Searched according to the Compl[ain]t by a Jury of women to decide the s[ai]d Differr: and the Sherr is Likewise ord[e]r to Soman able Jury accordingly.”

    Sherwood’s body was inspected by a jury of women; the women stated that she had “two things like titts with: severall other spots (Cushing, 74).” It was common practice in England and Scotland to search for witches’ marks on the bodies of those accused of witchcraft, as these moles, birthmarks, scars and warts were then believed to be a mark of a pact with the devil. Following the find of Sherwood’s moles, the court tried to assemble a jury of women, but they failed to appear; the court asked the sheriff to assemble another jury of women, but he could not do so (Cushing, 71).

    Grace Sherwood Statue. Photo by Flickr user Jimmy Emerson, DVM. May 13, 2016. Used under CC BY-NC-ND 2.0, https://creativecommons.org/licenses/by-nc-nd/2.0/.

    Subsequently the Princess Anne County court decided “being willing to have all means possible tried either to acquit her or to give more strength to ye. Suspicion [that] she might be dealt with as deserved therefore It was Order. yt. ys. day by her own consent to be tried in ye. water by ducking (Cushing, 71).” The first proposed day for the ducking, July 5, 1706, the weather was “very rainy & bad s[u]n…might endanger her health” and so the ducking trial was saved for the following Wednesday, July 10, 1706, when she would be taken to “Jno. Harpers plantacon”, which was on a branch of the Lynnhaven River, and put in “above mans debth & try her how she swims therein” (Cushing, 77); witch ducking stopped in England in the 17th century. Sherwood either floated, or was able to swim to safety. After the ducking test, she was examined again for witches marks by five women who said again on oath that she had two black moles on her private parts, like no other woman (Cushing, 77). The justices of the county decided that she should be taken into custody and sent to jail to wait for a future trial, presumably in Williamsburg at the colonial government seat. There are no records of a second trial. Scholars know that Sherwood paid a debt to the county court in 1708, and in 1714 she petitioned for a reinstatement of her land; if she was sentenced to prison, she must have been released by then. Her will was proved in 1740, so that is commonly believed to be the year she died. The fact that she had property to leave to her sons demonstrates that her final years may have been more peaceful.

    In recent years, Grace Sherwood has become a popular figure; a street has been named Witchduck Road and the area where she was tested is now called Witchduck Point. There is a statue of her and a memorial plaque in Virginia Beach; the mayor declared July 10, 2006 as Grace Sherwood Day, and then-Governor Tim Kaine informally pardoned Sherwood, as a woman who had suffered a miscarriage of justice. She is known as the Witch of Pungo, after her birthplace. She remains the only person trialled by water for witchcraft in Virginia.

    Additional Resources:

    F221 .V82 Virginia Historical Society. Collections of the Virginia Historical Society. By Jonathan P. Cushing.

    Edward W. James, “Grace Sherwood, the Virginia Witch,” The William and Mary Quarterly Historical Magazine 3, no. 2 (1894), 99-101.

    BF1573.A2 B8 Narratives of the witchcraft cases, 1648-1706, ed. by George Lincoln Burr … with three facsimiles.

    BF1577.V8 H833 2019 Hudson, Carson O. Witchcraft in colonial Virginia.

    BF1578.S54 M66 2024 Moore, Scott O. The Witch of Pungo: Grace Sherwood in Virginia history and legend.

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    MIL OSI USA News –

  • MIL-OSI Security: Hospital Corpsmen in Sicily Help Tanker in Trouble

    Source: United States Navy (Medical)

    NAVAL AIR STATION SIGONELLA, Sicily (Oct. 25, 2024) – Three hospital corpsmen assigned to U.S. Naval Hospital Sigonella, Sicily, recently came to the rescue of a local driver whose fuel tanker flipped and caused a massive leak on SS192, near Naval Air Station (NAS) Sigonella, Sept. 3.

    Hospital Corpsman 2nd Class Michael Bailey, Hospital Corpsman 3rd Class Guillermo Benitez Pedraza, and Hospital Corpsman 3rd Class Hannah Vichitvongsa, immediately rushed to the driver, helped him out of the tanker cab and rendered first aid.

    “Amidst the chaos of the crash, our Sailors stood as beacons of hope, embodying courage and compassion in every act of aid,” said Chief Hospital Corpsman Steven Taylor, leading chief petty officer, NAS 2 Flight Line Clinic.

    After rendering first aid, the hospital corpsmen contacted emergency services and kept the area cordoned off until first responders could arrive and secure the leak.

    “We all just did what we were trained for, to help someone in need,” said Bailey.

    The Sailors, who work at the NAS 2 Flight Line Clinic, were recognized for their swift, life-saving actions, personally thanked and presented with a command coin by Capt. TaRail Vernon, commanding officer, U.S. Naval Hospital Sigonella.

    “Fate placed them in the right place at the right time, but their skill, experience and composure made the difference,” said Chief Hospital Corpsman Casey Steele, independent duty corpsman, NAS 2 Flight Line Clinic. “Their noteworthy response is no surprise, as time and again they have proven themselves to be uniquely qualified, competent and humble leaders of peers. Hoorah, Docs!”

    U.S. Naval Hospital Sigonella ensures maximum readiness by providing high-quality, safe patient and family-centered care to maximize force health protection for all beneficiaries, to included NATO and transient DoD forces in the U.S. Fifth Fleet and U.S. Sixth Fleet areas of operation.

    NAS Sigonella provides consolidated operational, command and control, administrative, logistical and advanced logistical support to U.S. and other NATO forces. The installation’s strategic location enables U.S., allied, and partner nation forces to deploy and respond as required, ensuring security and stability in Europe, Africa and Central Command.

    For more news and information from NAS Sigonella, visit https://cnreurafcent.cnic.navy.mil/Installations/NAS-Sigonella/ or https://www.facebook.com/nassigonella/.

    MIL Security OSI –

  • MIL-OSI USA: Congressman Krishnamoorthi Responds To Arrest Of Fugitive John Panaligan In Mexico For The Murder Of Chicago-Area Attorney Victor Jigar Patel

    Source: United States House of Representatives – Congressman Raja Krishnamoorthi (8th District of Illinois)

    SCHAUMBURG, IL – Earlier this week, the U.S. Marshals Service announced the arrest of John Panaligan, who was wanted for allegedly murdering attorney Victor Jigar Patel, in Patel’s Northbrook, Illinois, office on December 7, 2016. At the time of his death, Patel, 36, was representing plaintiffs suing Panaligan in civil court. Panaligan’s arrest in Tepic, Mexico, and extradition ends a more than seven-year manhunt that led to Panaligan’s placement on the U.S. Marshals Most Wanted Fugitives list in 2020.

    “Nearly seven years ago, Mrs. Patel contacted my office for help in pursuing justice for her husband. Since then, I have continually advocated for her family in that effort,” said Congressman Krishnamoorthi. “I want to express my appreciation for the Northbrook Police Department, the U.S. Marshals Service, and the other agencies involved for securing the arrest of the fugitive John Panaligan for the first-degree murder of Jigar Patel. It is my sincere hope that this arrest and the upcoming trial will help bring them the closure they deserve.”

    Panaligan allegedly lured Patel to his law office by scheduling an appointment using an alias. Authorities believe Panaligan showed up wearing a disguise, which was captured on nearby security cameras, and then killed the victim in his office. Two days later, Panaligan was detained at the Canadian border for allegedly smuggling a firearm into Canada but was eventually allowed to return to the U.S., where he was interviewed by Northbrook Police in relation to Patel’s death. During the investigation, authorities executed multiple search warrants of Panaligan’s belongings and property. Evidence collected gave authorities reason to believe Panaligan was the prime suspect in Patel’s murder.

    MIL OSI USA News –

  • MIL-OSI USA: Nadler, Beatty, Williams Urge CMS to Issue Guidance on Informed Consent Requirements for Drug Testing of Pregnant Patients

    Source: United States House of Representatives – Congressman Jerrold Nadler (10th District of New York)

    WASHINGTON, DC – Today, Representatives Jerrold Nadler, Joyce Beatty and Nikema Williams led Representatives Barragán, Brown, DeGette, Schakowsky, and Watson Coleman in a letter to the Center for Medicare and Medicaid Services (CMS) requesting CMS include guidance on informed consent prior to drug testing of pregnant patients in the proposed obstetric care Medicare Conditions of Participation (CoPs) included in the proposed CY2025 Hospital Outpatient Prospective Payment System (OPPS).

    The risk of arrest, prosecution, or family separation following a positive toxicology test makes patients afraid to access health and medical services during pregnancy, putting them and their fetus at an increased risk of harm. While the Supreme Court determined in 2001 that diagnostic tests on pregnant patients without the patient’s consent constitutes an unreasonable search, drug testing of pregnant patients without their consent is still a relatively common practice.

    The members write: “As members of Congress committed to improving the health and safety of our pregnant, birthing, and postpartum constituents, we write to commend the Centers for Medicare & Medicaid Services (CMS) for promulgating a thoughtfully considered proposed rule that establishes obstetric care Medicare Conditions of Participation (CoPs) for hospitals and critical access hospitals (CAHs). As part of our efforts to advance the health and safety of all patients, we encourage CMS to incorporate guidance into the final rule that reduces roadblocks for pregnant patients with substance use disorder (SUD) seeking prenatal care.

    SUD is a leading cause of maternal death and can also have severe health consequences for infants. However, research has shown that increasing prenatal care for pregnant people with SUD can improve both maternal health outcomes and birth outcomes.”

    In an effort to improve maternal and fetal health outcomes, the letter requests that CMS:

    1. Provide guidance for providers on how to obtain informed consent for drug testing during the prenatal period and during labor and delivery.
    2. Prohibit drug testing of people during pregnancy and labor and delivery without the patient’s informed consent.
    3. Enhance provider training requirements regarding SUD during pregnancy.

    The members continued: “CMS should include guidance for medical providers in the obstetric care CoPs on obtaining informed consent for drug toxicology testing during the prenatal period and during labor and delivery. The risk of arrest, prosecution, or family separation following a positive toxicology test makes patients afraid to access health and medical services during pregnancy, putting them and their fetus at an increased risk of harm.

    Maternal toxicology testing often takes the form of a verbal screen or urine test to monitor for conditions such as diabetes or preeclampsia. However, many pregnant patients are not informed that the urine tests can also be used to screen for substance use. Additionally, doctors have reported that because urine tests are regularly provided in prenatal care, patients are not given an option to refuse urine drug testing… 

    …This high occurrence of drug testing of people during pregnancy and labor and delivery without informed consent is concerning, as experts warn that nonconsensual drug testing can undermine trust between patients and providers. In fact, research found that the most common strategy that pregnant patients with SUD employ to avoid their provider detecting their substance use is to skip medical visits or avoid prenatal care altogether…

    ….Ensuring that pregnant patients are aware of all potential ramifications that could result from any medical test in advance of a patient consenting to that test will assuage fears and encourage patients to seek essential prenatal care. Therefore, CMS should incorporate guidance into the obstetric care CoPs that specifically prohibits drug testing of pregnant, birthing, and postpartum patients without their informed consent. CMS should ensure that any updated guidance related to informed consent and drug testing of pregnant patients is not redundant with or in conflict with current requirements mandated by existing state or federal policy.”

    “Hospitals must be places of care and comfort, not fear. Our research shows that the majority of pregnancy-related criminal cases begin in a health care setting,” said Pregnancy Justice President Lourdes A. Rivera. “Ensuring that providers obtain informed consent before unnecessarily drug testing patients is one important step in building trust and improving maternal health outcomes. We are thrilled that Reps. Nadler, Beatty, and Williams are urging this vital guidance to protect pregnant people from criminalization and family separation.”

    The full letter can be found here. 

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Three Defendants Convicted in Murder-for-Hire Conspiracy Trial

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

    MOBILE, AL – Following a three-week trial, a federal jury convicted three defendants of a murder-for-hire conspiracy, murder for hire, a carjacking conspiracy, interstate transportation of a stolen vehicle, evidence tampering, and witness tampering.

    According to court documents and evidence presented at trial, John Fitzgerald McCarroll, Jr., 30, Darrius Dwayne Rowser, 20, and Lyteria Isheeia Hollis, 30, each of Mobile, were part of a plot to murder an individual as retribution for a prior killing. Jurors reviewed evidence that McCarroll, aided by Hollis and others, directed payments to hired shooters, including Rowser and others, to carry out the intended murder. The evidence included text messages, social media evidence, financial records, surveillance videos, firearm and toolmark evidence, DNA evidence, and cell tower data, among other things.

    As part of the murder plot, evidence showed that McCarroll’s hired shooters attempted but failed to kill the intended target during multiple nightclub shootings. In September 2022, Reginald Dennis Alan Fluker, who pleaded guilty to the conspiracy, opened fire in the Bank Nightlife club using a gun provided to him by McCarroll. Fluker shot the wrong person, who later died of his injuries. In November 2022, Rowser used a machinegun provided to him by McCarroll to shoot at the intended target inside the Paparazzi Lounge. Rowser likewise missed the target and instead hit four victims, one of whom was rendered paralyzed.

    The evidence also showed that as part of the conspiracy, Rowser and others, at McCarroll’s direction, traveled to Mississippi to steal cars for use in surveilling the target of the plot. In September 2022, during an attempted carjacking in D’Iberville, Mississippi, Rowser shot and killed a victim. As part of that murder, Rowser and a coconspirator traveled back to Mobile and burned the stolen car they were using during the attempted carjacking.

    The evidence further showed that in December 2022, at McCarroll’s direction, Rowser and other coconspirators traveled to the Walmart on I-65 Service Road South in Mobile to purchase a GPS tracker for the target’s vehicle. During that trip, Rowser and a coconspirator opened fire into the self-checkout area of the store, striking two victims.

    Finally, evidence showed that following the arrests of McCarroll, Fluker, and other members of the conspiracy, the defendants attempted to tamper with evidence and a witness. Specifically, McCarroll directed Hollis to hide a weapon that he had previously purchased for Fluker because of Fluker’s participation in the murder plot. Federal agents seized that gun from Hollis’s house. Additionally, the jury convicted McCarroll of attempting to tamper with Fluker’s testimony by having him sign a sham affidavit, which was filed in state court to earn McCarroll a bond from jail.

    U.S. District Judge Terry F. Moorer scheduled sentencing for March 6, 2025. Under federal law, each defendant faces a mandatory life sentence.

    U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.

    The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mobile Police Department, and the D’Iberville, Mississippi Police Department are investigating the case.

    Assistant U.S. Attorneys Justin Roller, Gaillard Ladd, and Kasee Heisterhagen are prosecuting the case on behalf of the United States.

    MIL Security OSI –

  • MIL-OSI Security: RM of North Cypress-Langford — RCMP seize significant quantity of cash during traffic stop

    Source: Royal Canadian Mounted Police

    On October 24, 2024, at 5:10 pm, officers with the RCMP Roving Traffic unit conducted a traffic stop on a vehicle located on Highway 1, near Road 84W, in the RM of North Cypress-Langford.

    The traffic stop led to the arrest of the driver, a 39-year-old male from Calgary, for the possession of Proceeds of Crime.

    A search of the vehicle led to the seizure of a large sum of Canadian Currency.

    The 39-year-old male was later released from police custody for a court appearance scheduled for February 13, 2025, in Brandon, where he will face a charge of Possession of Proceeds of Crime over $5000.

    RCMP continue to investigate.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Second Conviction in 2019 Kidnapping

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Zuni woman pleaded guilty in federal court to a count of kidnapping. This crime eventually resulted in the victim’s death at the hands of a co-defendant and the burning of the victim’s body in an attempt by the co-defendant to conceal evidence. Her co-defendant was previously convicted and sentenced to prison for the subsequent killing.

    According to court documents, between July 1 and July 16, 2019, Kendra Panteah, 37, participated in and continued the confinement of John Doe in the trunk of his own vehicle and contacted the co-defendant for assistance in order to avoid getting in trouble.

    Along with the co-defendant, Panteah then drove around for over a day through the Navajo Nation with John Doe locked in the trunk before stopping near Bass Lake, NM. There, John Doe attempted to escape by forcing the trunk open. Before he could get out, however, the co-defendant repeatedly stabbed Doe with a machete. The co-defendant then closed the trunk on the victim, and Panteah and the co-defendant then sat on the trunk until John Doe stopped moving. Doe died as a result of the stab wounds. Panteah and co-defendant then drove the vehicle, with Doe’s body in the trunk to a residence where it was abandoned for several days.

    The co-defendant eventually towed the vehicle to a remote location, doused it with gasoline, and set it on fire with John Doe’s body inside to destroy evidence of the crime. Doe was only identified through hip replacement devices found in the burned vehicle.

    Her co-defendant, Gilbert John Jr., pleaded guilty to second-degree murder and was sentenced to 21 years in prison.

    At sentencing, Panteah faces between a binding range of no less than 10 years up to no more than 18 years imprisonment. Upon her release from prison, Panteah will be subject to up to five 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’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorneys Mark A. Probasco and Alexander F. Flores are prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Man Pleads Guilty and is Sentenced for Exposing Himself on an Aircraft

    Source: Office of United States Attorneys

    BOSTON – An Indian man, arrested last week for masturbating and exposing himself on a flight within the view of two other passengers, has pleaded guilty and was sentenced.

    Krishna Kunapuli, 39, pleaded guilty on Oct. 24, 2024 to one count of committing lewd, indecent, or obscene acts on an aircraft. Kunapuli was also sentenced by U.S. Magistrate Judge David H. Hennessy to two years of probation and a $5,000 fine. He was also ordered to delete, in the presence of law enforcement, photographs that he took of a female passenger during the flight and to have no contact with her.  

    According to the charging documents, Kunapuli made unwanted sexual advances towards a female passenger on board a flight from Abu Dhabi to Boston, including touching her hair and taking pictures of her without her permission.  After a crew member intervened, Kunapuli returned to his seat.

    Later in the flight, two male passengers seated near Kunapuli noticed Kunapuli masturbating under a blanket and, at times, with his penis fully exposed. One of the passengers reported this conduct to a flight attendant, who intervened, and alerted law enforcement.

    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Major Crimes Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: United States Attorney Announces Election Day Program

    Source: Office of United States Attorneys

    United States Attorney Timothy T. Duax announced today that Assistant United States Attorney (AUSA) Daniel Tvedt will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Tvedt has been appointed to serve as the District Election Officer (DEO) for the Northern District of Iowa, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Duax said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

    United States Attorney Duax stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.  In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Tvedt will be on duty in the Cedar Rapids area while the polls are open.  He can be reached by the public at the following telephone number: 319-363-6333.  AUSA Ron Timmons will be on duty in the Sioux City area and can be reached at 712-255-6011.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at 402-493-8688.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    United States Attorney Duax said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate.  It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

  • MIL-OSI Security: Eight Defendants Charged in Federal Drug Trafficking Probe Targeting Fentanyl and Cocaine Sales in Chicago

    Source: Office of United States Attorneys

    CHICAGO — A federal investigation has resulted in federal drug and firearm charges against eight individuals for allegedly trafficking fentanyl and cocaine on the South Side of Chicago.

    An indictment unsealed Friday in federal court in Chicago accuses the eight defendants of conspiring to traffic fentanyl and cocaine from March 2023 to July 2024.  During the conspiracy, the defendants used a residence in the 2000 block of West 69th Place in the Englewood neighborhood of Chicago to carry out their illicit activities, the indictment states.  The defendants possessed loaded handguns while engaged in their drug trafficking crimes, the indictment states.

    During the investigation, law enforcement seized distribution quantities of suspected fentanyl-laced heroin and crack cocaine, as well as more than a dozen firearms and associated ammunition.

    Charged with federal drug and firearm offenses are PATRICK TUCKER, 33, THOMAS CUNNINGHAM, 29, DARIUS JOHNSON, 23, KYWANTE SHUMAKE, 26, KEONTIS SHUMAKE, 23, KAMARI ROSS, 26, DREQUAN BASS, 26, and LACOLA WILLIAMS, 26, all of Chicago. The charges in the indictment carry a maximum sentence of life in federal prison.  Tucker and Cunningham also face a mandatory minimum sentence of 15 years, while the others face a mandatory minimum of ten years.  The defendants were arraigned in U.S. District Court in Chicago and pleaded not guilty to the charges.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Sean Fitzgerald, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations.  Valuable assistance was provided by the Chicago Police Department.  The government is represented by Assistant U.S. Attorneys Maureen B. McCurry and Michael Maione.

    The case is part of an Organized Crime Drug Enforcement Task Forces investigation.  OCDETF identifies, disrupts, and dismantles drug traffickers and other criminal offenders 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 against criminal networks.

    The public is reminded that an indictment contains only charges and is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney and ATF Charge Albuquerque Brothers with Federal Firearms Offenses

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two Albuquerque brothers face federal charges for firearms-related offenses.

    Riley Kellner, 22, is charged with one count of being a felon in possession of a firearm. The indictment alleges that on August 10, 2024, Riley possessed a firearm and ammunition, knowing that he had been previously convicted of shooting at or from a motor vehicle.

    Riley appeared before a federal judge and was detained pending trial, which has not been set.

    Adin Kellner, 26, is charged with 11 counts of making false statements during the purchase of a firearm. The indictment alleges that between October 8, 2019, and February 24, 2023, Adin made false statements to licensed firearms dealers when he executed the ATF’s Form 4473 stating that he was the actual buyer of the firearm when he was in fact acquiring it on behalf on another individual.

    Adin appeared before a federal judge and was placed on conditions of release pending trial, which is currently scheduled for December 16, 2024.

    If convicted, Riley faces up to 15 years in prison and Adin faces up to 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The ATF and Albuquerque Police Department jointly investigated these cases. Assistant United States Attorney Jaymie L. Roybal is prosecuting both cases.

    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: Midwest Manufacturer To Pay Over $3.6 Million To Resolve Allegations It Received Paycheck Protection Program Loan In Violation Of Employee Size Rules

    Source: Office of United States Attorneys

              GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Exo-s US LLC, a manufacturing company with plants and offices located in Coldwater, Michigan, and Howe, Indiana, has agreed to pay $3,628,819.44 to resolve allegations that it violated the False Claims Act by falsely obtaining a Paycheck Protection Program (PPP) loan for which it was ineligible.

              “The Paycheck Protection Program provided important relief to eligible small businesses and other entities,” said U.S. Attorney Mark Totten. “Today’s resolution demonstrates our continued commitment to work with the Small Business Administration to protect taxpayer dollars and investigate allegations of fraud on critical government programs.”

              When Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in 2020 and the American Rescue Plan Act (ARPA) in 2021, it enacted a program to provide emergency financial assistance to individuals and businesses suffering economic and public health effects caused by the COVID-19 pandemic. ARPA continued the CARES Act’s PPP loan program administered by the Small Business Administration (SBA), creating a second-draw PPP loan that allowed eligible businesses that had previously received a PPP loan to apply for a second loan.  One of the eligibility requirements for receiving this second-draw loan was that the applicant had no more than 300 employees, including employees of affiliated entities.

              In March 2021, Exo-s US LLC obtained a second-draw PPP loan, which the SBA subsequently forgave. The United States alleges that the company was not eligible for this loan because Exo-s US LLC and its affiliates had more than 300 employees.

              “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office, other federal law enforcement agencies, as well as financial institutions or private individuals who uncover misconduct to recover the lending program’s damages,” said Therese Meers, SBA General Counsel.

              The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act against Exo-s US LLC. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. Here, the United States elected to take over the case, investigated it, and negotiated the settlement. The qui tam case is captioned U.S. ex rel. GNGH2 Inc. v. Exo-s US LLC, No. 1:24-cv-264 (W.D. Mich.).

              The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Michigan and the SBA. Assistant United States Attorney Andrew J. Hull investigated this case.

              The claims resolved by the settlement are allegations only and there has been no determination of liability.

    # # #

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  • MIL-OSI Security: Jury Finds District Man Guilty of Murdering Best Friend and Conspiring to Influence a Witness

    Source: Office of United States Attorneys

                WASHINGTON – Eugene Burns, 32, of Washington, D.C., has been found guilty by a Superior Court jury of first-degree murder while armed and related firearm offenses. The jury also found Burns and co-defendant Tyre Allen, 24, of Washington, D.C., guilty of conspiracy and obstruction of justice in relation to the murder case. The verdicts were announced by U.S. Attorney Matthew M. Graves.

                Superior Court Judge Marisa Demeo scheduled sentencing for both defendants on January 31, 2025. Burns faces a statutory maximum sentence of life in prison, and Allen faces a statutory maximum sentence of 30 years in prison.

                On October 24, 2024, following a five-week trial in the Superior Court for the District of Columbia, the jury convicted Burns of first-degree murder while armed, possession of a firearm during a crime of violence, and carrying a pistol without a license. On October 28, 2024, the jury convicted Burns and Tyre Allen of conspiracy to obstruct justice, obstruction of justice (corrupt persuasion of a witness), and obstruction of justice (due administration of justice).

                In 2017, Burns was convicted by a jury of murdering the victim, but the conviction was overturned on appeal in 2020. Following the reversal, Burns and co‑defendant Tyre Allen, Burns’s cousin, conspired to and did obstruct justice by corruptly influencing a witness in the murder case to sign a false affidavit in October 2020 recanting the witness’s prior grand jury and trial testimony incriminating Burns in the murder. 

                On November 14, 2015, defendant Burns lured his best friend, Onyekachi Emmanuel Osuchukwu III, to Burns’s mother’s apartment in the 2900 block of 2nd Street Southeast, Washington, D.C. Once inside the apartment, Burns shot the victim four times, killing him.  Burns then fled the apartment but returned the next day with family members, falsely reporting to police that they had just found the victim’s body.  Evidence introduced at trial established that Burns had been planning to murder the victim for several days.

                This case was investigated by the Metropolitan Police Department’s Homicide Branch, with valuable assistance provided by the ATF Washington Division and investigators from the U.S. Attorney’s Office for the District of Columbia. The case was prosecuted by Assistant United States Attorneys Charles R. Jones and Sharon Donovan of the U.S. Attorney’s Office for the District of Columbia.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Labrador Joins Coalition Asking Supreme Court to Expedite Virginia Voter Registration Case

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador joined attorneys general from 26 states in filing an amicus brief urging the U.S. Supreme Court to allow Virginia to remove non-citizens from its voter roll.
    “It is gravely concerning that the Biden-Harris Department of Justice and liberal activists are fighting so hard to keep non-citizens on the voting rolls, especially this close to an election,” said Attorney General Labrador.  “We cannot permit the ongoing erosion of trust in our most critical freedom, the right to vote, and I’m asking SCOTUS to intervene immediately.”
    The brief argues that a preliminary injunction that halted the state of Virginia from removing self-identified non-citizens from its rolls undermines a states’ authority to determine voter qualifications. Virginia’s law provides mechanisms to protect election integrity, while ensuring only U.S. citizens remain on voter rolls.
    “The upcoming election is hotly contested and has caused division around the country. Perhaps the division would be lower if the federal government were not interfering with the election via last-minute attacks on state efforts to police voter qualifications,” the amicus brief reads.
    The Eastern District of Virginia Court’s recent decision to temporarily stop Virginia from removing non-citizens from its rolls will result in Congress forcing a state to allow non-citizens to vote in an election over the objection of that state.
    It converts Virginia’s statute into a federal mandate that forces states to allow non-citizens to vote in an upcoming election in violation of state law and federal law itself when a non-citizen is discovered on the rolls within 90 days of an election, according to the brief.
    “Non-citizens are not eligible voters. They were not eligible voters before Congress passed the National Voter Registration Act, they were not eligible when Congress passed the NVRA, and they are not eligible today,” the amicus reads.
    In addition to Idaho and Kansas, attorneys general from 25 other states joined the brief. They include attorneys general from Alabama, Alaska, Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mississippi, Missouri, Montana, Nebraska, New Hampshire, North Dakota, Ohio, Oklahoma, South Carolina, South Dakota, Tennessee, Texas, Utah, West Virginia, and Wyoming.
    Read the amicus brief here.

    MIL OSI USA News –

  • MIL-OSI Security: CAREER ASSISTANT UNITED STATES ATTORNEY TO LEAD DOJ ELECTION DAY PROGRAM IN THE DISTRICT OF NORTH DAKOTA

    Source: Office of United States Attorneys

    Fargo – United States Attorney Mac Schneider announced today that Assistant United States Attorney (AUSA) Rick L. Volk will lead the efforts of the Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Volk has served as the District Election Officer (DEO) for the District of North Dakota for the past 20 years, and in that capacity is responsible for overseeing the Office’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department headquarters in Washington.

    “Lawfully casting a vote without interference or discrimination and having that voted counted in a fair and free election is a fundamental right in North Dakota and across the country,” Schneider said. “There is a history in the District of North Dakota of election officials and staff serving their critical roles without being subject to unlawful threats or violence, and the Department of Justice will do its part to uphold that tradition and protect the integrity of the election process. With an experienced career federal prosecutor as a point of contact on Election Day, our Office stands ready to respond to complaints of voting rights concerns or election fraud in real time while the polls are open.” 

    Volk has led the Office’s Election Day efforts since 2004 and has served as DEO during five presidential elections. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, Volk will be on duty while the polls are open in the District of North Dakota.  He can be reached by the public at the following telephone numbers: 701-530-2420 and/or 701-297-7400.

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The relevant FBI field office for the District of North Dakota can be reached by the public at 763-569-8000.

    Complaints about possible violations of federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    # # #

     

    MIL Security OSI –

  • MIL-OSI Security: Federal Escapee Sentenced to Prison

    Source: Office of United States Attorneys

    A man who was finishing his prison sentence at a residential reentry center for a 2020 escape and then escaped again in 2023 was sentenced on October 28, 2024, to more than two years in federal prison.

    Caleb Lee Olson, age 49, from Cedar Rapids, Iowa, received the prison term after a May 15, 2024, guilty plea to one count of escape from Federal Bureau of Prisons custody on November 27, 2023.

    At the guilty plea, Olson admitted that on November 27, 2023, he was completing his sentence for a 2020 escape in the custody of the Federal Bureau of Prisons at Gerald R. Hinzman Center in Cedar Rapids when he left the facility without permission and did not return.  Olson was found in Marion, Iowa, and was arrested on December 5, 2023.    

    Olson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Olson was sentenced to 33 months’ imprisonment and must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Olson is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Patrick J. Reinert and investigated by United States Marshals Service and the Northern Iowa Fugitive Task Force.  

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

    The case file number is 24-CR-00003.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Federal Indictment Charges Three Men With Chicago Carjacking

    Source: Office of United States Attorneys

    CHICAGO — A federal grand jury has indicted three men on carjacking and firearm charges for allegedly violently stealing a vehicle in Chicago.

    MARQUELL DAVIS, 22, RAMONE BRADLEY, 26, and EDMUND SINGLETON, 34, all of Chicago, conspired to take an Infiniti Q50 and a BMW X6 on Nov. 3, 2022, according to an indictment returned in U.S. District Court in Chicago.  Davis carried a firearm while the trio carjacked the Infiniti’s driver at a gas station in the Roseland neighborhood of Chicago, the indictment states.  Later that day, Bradley and Davis carried firearms while they attempted to carjack the BMW at a gas station in Chicago’s Douglas neighborhood, the indictment states.  Davis took the BMW driver’s car key, but he and Bradley were not successful in stealing the vehicle, the indictment states.

    All three defendants are currently in law enforcement custody.  Bradley faces a maximum sentence of 30 years in federal prison.  Davis and Singleton face mandatory minimum sentences of seven years and a maximum of life. Arraignments are scheduled for Nov. 5, 2024, at 1:15 p.m., before U.S. District Judge Matthew F. Kennelly.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Margaret A. Steindorf.

    The public is reminded that an indictment is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Canada: SIRT Investigates Medical Distress at Fort Qu’Appelle RCMP Detachment

    Source: Government of Canada regional news

    Released on October 29, 2024

    On Thursday, October 24, at approximately 4:32 p.m., the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Saskatchewan Royal Canadian Mounted Police (RCMP) regarding an individual who went into medical distress while lodged in cells at the Fort Qu’Appelle RCMP detachment. 

    SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed an investigation by SIRT. 

    On October 23, 2024, at approximately 3:30 p.m., RCMP responded to a report of a male sitting on the step of a residential address with possible facial injuries. The subject of the call, a 55-year-old man, was located and later removed from the residence at the request of its occupants. The man was transported to the Fort Qu’Appelle RCMP detachment to be lodged until sober. On October 24, at approximately 7:00 a.m., a detachment guard alerted RCMP members that the man had not moved for a period of time. The man was checked and determined to be breathing but non-responsive. EMS was contacted and transported the man to hospital in Fort Qu’Appelle. At approximately 3:50 p.m., RCMP were advised that the man had been transferred to hospital in Regina, where he remains in critical condition. 

    Following the notification, a SIRT team consisting of the Civilian Executive Director and four SIRT investigators were deployed to begin their investigation. A community liaison will also be appointed pursuant to S.91.12 (1) (a) of The Police Act, 1990. SIRT’s investigation will examine the conduct of police during this incident, including the circumstances surrounding the man’s detention and his time in custody. The RCMP will maintain responsibility for the investigation into the time preceding the man’s arrest, including the cause of the originally reported injury. No further information will be released at this time. A final report will be issued to the public within 90 days of the investigation ending.

    SIRT’s mandate is to independently investigate incidents where an individual has died or suffered serious injury arising from the actions of on and off-duty police officers, or while in the custody of police, as well as allegations of sexual assault or interpersonal violence involving police.

    For updates on SIRT investigations, follow SIRT on Twitter at https://twitter.com/SIRT_SK.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI USA: Attorney General James Announces Convictions of Capital Region Drug Traffickers Who Sold Heroin, Fentanyl, and Cocaine

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced the convictions of members of a major drug trafficking ring that distributed heroin and fentanyl, as well as powder and crack cocaine in Albany, Dutchess, Rensselaer, Saratoga, and Schenectady counties. An investigation led by the Office of the Attorney General (OAG) resulted in the indictment of 25 individuals in November 2023, and recovered more than three kilograms of cocaine and approximately 40 grams of heroin laced with fentanyl, which have a combined potential street value of approximately $350,000. The investigation also recovered four handguns, two large capacity ammunition feeding devices, and over $50,000 in cash. All 25 individuals charged in the investigation have pleaded guilty, and the first defendant was sentenced yesterday to 12 ½ to 15 years in prison for his role in the trafficking operation. 

    “We are committed to ending the opioid crisis in our state, and that means addressing this problem from every angle, including stopping dangerous drug traffickers who bring fentanyl into our communities,” said Attorney General James. “This drug trafficking ring ran a widespread network to sell hundreds of thousands of dollars’ worth of narcotics, and now they are being brought to justice. I thank all of our partners in this investigation for their hard work to protect our communities and keep New Yorkers safe.”

    The OAG’s investigation centered on the activities of several key individuals in the Capital Region who bought and sold large quantities of drugs. Alexander Torres and Yamillet Galarza were central figures in the narcotics distribution network, and they often partnered together to obtain and sell heroin, fentanyl, and cocaine in Rensselaer County. Torres had four different sources of supply for the cocaine and narcotics, and he sold the drugs to a network of customers around the Capital Region. Torres purchased heroin laced with fentanyl from a Bronx-based narcotics dealer in custom-designed bags stamped with the phrase “American Gangster” as a brand to distinguish his narcotics from other local sellers.

    Efrain Acevado was also a major cocaine distributor in this operation. During the course of the investigation, Acevado opened a restaurant called “El Coqui,” in Troy, and he sold narcotics to customers from the restaurant and used it as a location to stash his narcotics and related proceeds.

    The investigation, led by the Attorney General’s Organized Crime Task Force (OCTF), included the New York State Police, City of Troy Police Department, the Rensselaer County Sheriff’s Office, Schenectady Police Department and the Schenectady Sheriff’s Office. The year-long investigation, which concluded in November 2023 with the indictment of 25 individuals, included covert surveillance and hundreds of hours of wiretaps over more than two dozen target phones.

    Defendant Elvis Colon, a/k/a “Minino”, a heroin and fentanyl trafficker in Rensselaer County who was part of the drug trafficking operation, was sentenced yesterday to 12 ½ to 15 years in prison. Colon was convicted by a jury on charges of Conspiracy in the Second Degree and Criminal Sale of a Controlled Substance in the Third Degree on October 4, 2024. 

    The remaining defendants in the case have all pleaded guilty: 

    • Efrain Acevedo pleaded guilty to Criminal Sale of a Controlled Substance in the Second Degree, a class A-II felony. He faces a maximum sentence of 14 years in state prison.
    • Erick Baez pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 12 years in state prison.
    • Raul Baez pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 12 years in state prison.
    • Jose Cintron pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 12 years in state prison. 
    • Javier Colon pleaded guilty to Conspiracy in the Second Degree, a class B felony and Criminal Sale of a Controlled Substance in the First Degree, a class A-I felony. He faces a maximum sentence of 20 years in state prison.
    • Mercedes Danahy pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. She faces a maximum sentence of nine years in state prison.
    • James Foley pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 12 years in state prison.
    • Jack Frazier pleaded guilty to Attempted Criminal possession of a Controlled Substance in the Fourth Degree, a class D felony. He faces a maximum sentence of two and a half years in state prison.
    • Jose Galarza pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of nine years in state prison.
    • Yamillet Galarza pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. She faces a maximum sentence of nine years in state prison.
    • Vladimir Guzman Grullon pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of nine years in state prison.
    • David Harden pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of nine years in state prison.
    • Mark House pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 12 years in state prison.
    • Karim Little pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 12 years in state prison.
    • Jordan McCullen pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 12 years in state prison.
    • Jahtiek Milisci pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of nine years in state prison.
    • Beau Moreau pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of nine years in state prison.
    • Michael Nelson pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of nine years in state prison.
    • Tracy Taylor pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree, a class B felony. She faces a maximum sentence of nine years in state prison.
    • Denzel Timot pleaded guilty to Criminal Possession of a Firearm, a class E felony. He faces a maximum sentence of nine years in state prison.
    • Alexander Torres pleaded guilty to Criminal possession of a Controlled Substance in the Second Degree, a class A-II felony. He faces a maximum sentence of 10 years in state prison.
    • Israel Vasquez pleaded guilty to Criminal possession of a Controlled Substance in the Third Degree, a class B felony. He faces a maximum sentence of 15 years in state prison.
    • Abner Velasquez pleaded guilty to Criminal Sale of a Controlled Substance in the Second Degree, a class A-II felony. He faces a maximum sentence of 10 years in state prison.
    • David Venson pleaded guilty to Criminal possession of a Controlled Substance in the Fourth Degree, a class C felony. He faces a maximum sentence of eight years in state prison.

    Attorney General James would like to thank Rensselaer District Attorney Mary Pat Donnelly and the Schenectady County Drug Task Force for their assistance in the investigation. 

    The investigation was directed by New York State Police Investigator Matthew Guiry under the supervision of Senior Investigators Robert Martin and Vonnie Vardine and OCTF Detective Michael Connelly, with the assistance of the U.S. Army National Guard Counterdrug Task Force, under the supervision of OCTF Supervising Detective Brian Fleming, OCTF Assistant Chief Investigator John Monte, and OCTF Deputy Chief Investigator Andrew Boss. The Attorney General’s Investigations Division is led by Chief Oliver Pu-Folkes.

    The case and jury trial was conducted by OCTF Assistant Deputy Attorney General Andrew McElwee, with the assistance of legal support analysts Stephanie Donovan and AnnaLisa MacPhee, under the supervision of OCTF Upstate Deputy Bureau Chief Maria Moran. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Criminal Justice Division is led by Chief Deputy Attorney General Jose Maldonado. Both the Investigations Division and the Criminal Justice Division are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI USA: Merkley, Wyden Celebrate Multi-Million Dollar Federal Investment in Rail Safety, Stronger Supply Chains Across Oregon

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    October 29, 2024
    Washington, D.C. – Oregon’s U.S. Senators Jeff Merkley and Ron Wyden announced $42,712,400 in federal funding is coming to Oregon for five projects to improve railroad safety, efficiency, and reliability across the state. The investment—funded by the Bipartisan Infrastructure Law—comes from the U.S. Department of Transportation’s Consolidated Rail Infrastructure and Safety Improvements (CRISI) Program, which advances projects that modernize America’s freight and intercity passenger rail infrastructure to move people and goods.
    “Railroads are a vital mode of transportation for businesses and communities across our state, and this is the kind of significant investment in infrastructure we need to make to keep Oregon on track in the 21st century,” Merkley said. “As I travel to every corner of our state, I see firsthand the need for bold infrastructure investments in our communities. This nearly $43 million in federal funding invests in rail safety and stronger supply chains—creating jobs and economic opportunity for all Oregonians.”
    “Rail improvements in rural Oregon communities are a must to ensure small businesses generating jobs throughout our state have a full menu of reliable transportation options for their goods,” Wyden said. “Federal investments like this prove yet again the immense value of the Bipartisan Infrastructure Law for Oregon and the entire country. And I’ll keep battling to secure similar investments from this landmark federal law I worked to pass so Oregon could channel significant infrastructure resources into building a stronger economy.”
    Today’s major funding announcement comes after Merkley, Wyden, and U.S. Representative Val Hoyle announced last week that the Pacific Coast Intermodal Port (PCIP) Coos Bay Rail Line (CBRL) Upgrades Planning Project secured an over $29.7 million award through the CRISI Program. This critical funding further moves the Port of Coos Bay toward the goal of becoming the first fully ship-to-rail port facility on the West Coast.
    The five additional projects in Oregon awarded funding by the U.S. Department of Transportation’s Federal Railroad Administration (FRA) CRISI Program can be found below:
    $19,843,062 for Watco ZE Locomotive Conversion (Watco Companies, LLC). The proposed project involves project development and construction activities to acquire and repower eight (8) diesel locomotives (non-tiered and Tier 0) with eight (8) battery-electric, zero-emission locomotives to be put into service on Watco-operated rail lines. Watco operates 44 short-line railroads across the U.S. and provides rail switching service to tens of locations, including at the Georgia Pacific containerboard facility in Toledo. The project enhances climate resiliency by reducing greenhouse gas emissions and the harmful health impacts associated with diesel locomotives.
    $13,736,000 for the Lake County Rail Replacement Project (Lake County Railroad). The proposed project involves final design/construction for a rail rehabilitation project on the Lake County Railroad between Alturas, California and Lakeview, Oregon. Lake County will complete an essential rail replacement project that would significantly increase track safety standards, allow for an increase in freight, and provide new connections for environmentally friendly industries. The replacement project will significantly improve safety standards, allowing Lake County to achieve FRA Class 2 (25mph freight) track safety standards on the lower portion of the line allowing for capacity for expected growth.
    $4,139,730 for the Sweet Home Branch Rail Relay (Albany & Eastern Railroad Company). The proposed project will complete final design and construction activities for track and track structure improvements on the Albany and Eastern Railroad’s (AERC) Sweet Home Branch in Linn County, Oregon. Specifically, the project will replace approximately 6.25 track miles of 85 lb. jointed rail with at least 112 lb. rail, which includes upgrading four turnouts and associated tie and surfacing work along the project area. The project will improve the safety and performance of rail shipments along this line
    $3,393,608 for the Mill City Branch Tie Renewal Project (Albany & Eastern Railroad Company). The proposed project involves final design and construction activities to replace 12,000 defective ties and related ballast and surfacing on the Mill City Branch of the Albany & Eastern Railroad Company in Oregon. The project will enhance safety and improve system and service performance by removing all slow orders placed on the project segments and reducing the risk of derailment.
    $1,600,000 for the City of Prineville Railway Track Improvement and Restoration Project (City of Prineville, Oregon). The proposed project will complete final design and construction for the rehabilitation of 18 miles of the City of Prineville Railway’s track between Prineville and Prineville Junction, OR. Specifically, the project will improve the track by replacing approximately 9,700 rail ties as well as associated tamping, resurfacing, and aligning the rail line, and the procurement of the necessary railroad equipment to perform this work including a tamper, regulator, tie inserter, tie handler, and mini excavator. These improvements will allow for the removal of two slow orders, decrease locomotive run-time and associated emissions, improve safety, and provide a Class II track condition, thereby imparting benefits to 34 rail users served by the City of Prineville Railway.

    MIL OSI USA News –

  • MIL-OSI USA: Casey, Cartwright Secure Funding to Begin Construction on Scranton to New York Rail Line

    US Senate News:

    Source: United States Senator for Pennsylvania Bob Casey

    Casey, Cartwright have long pushed to restore passenger rail service to region

    Direct rail service between Scranton and New York could generate as much as $84 million in economic activity every year, according to Amtrak study

    Funding to begin railway construction made possible by Casey and Cartwright-backed infrastructure law

    Washington, D.C. – Today, U.S. Senator Bob Casey (D-PA) and U.S. Representative Matt Cartwright (D-PA-8) announced $8,958,919 in federal funding to begin construction to bring back Amtrak passenger rail service between Scranton, PA and New York, NY. The award will kick off long needed railway rehabilitation and track improvements to begin the process to restore service between the communities via the Lackawanna Cut-Off. The funding comes from the Consolidated Rail Infrastructure and Safety Improvements (CRISI) grant program, made possible by the Infrastructure Investment and Jobs Act (IIJA), which Casey and Cartwright fought to pass.

    “I have fought to restore rail service between Scranton and New York for my entire career in the Senate, and this investment from the infrastructure law means we are now closer than ever to making it a reality,” said Senator Casey. “Passenger rail service to and from New York will be a game-changer for our region, meaning more family time, more economic investment, and more job opportunities. I won’t stop fighting for this train until it pulls into Scranton.”

    “Restoring passenger rail has been a major goal of mine since my first day on the job. That’s why I’m thrilled to help announce that we’re getting closer than ever to seeing the realization of our passenger rail project. This nearly $9 million CRISI Grant Award will go towards restoring the rail line between the Delaware Water Gap and Scranton,” said Congressman Cartwright. “Connecting our region to major metropolitan areas in a seamless, passenger friendly system will be transformative. It will create jobs, improve quality of life, and offer convenient travel options for commuters, college students and tourists, alike. We now have a once-in-a-lifetime opportunity to do something transformational for our region.”

    Rail service previously ran directly between Scranton and New York but was discontinued in 1970. Without consistent use and upkeep, the track fell into disrepair.

    Senator Casey and Representative Cartwright have spent their careers in Congress advocating relentlessly to restore rail service between Scranton and New York. In 2008, Casey began leading the charge in the Senate to implement a passenger service between Scranton, PA and New York City. Representative Cartwright has also been fighting to restore the Lackawanna Cut-Off since being elected to the House of Representatives in 2012.

    Senator Casey pushed the Obama administration, emphasizing the need for continued support to see the project to completion. Additionally, Casey sent letters to the Lackawanna County Regional Planning Commission and the Luzerne County Planning Commission, as well as the Northeastern Pennsylvania Alliance and the Pennsylvania Department of Transportation in support of funding for the Lackawanna Cut-Off Restoration Project. Representative Cartwright also organized and led symposiums to highlight the project and helped the Pennsylvania Northeast Regional Railroad Authority (PRRNA) secure funding to investigate costs, feasibility, and impact of the project.

    In 2021, Casey and Cartwright fought to pass the landmark bipartisan Investment in Infrastructure and Jobs Act (IIJA), creating unprecedented funding for infrastructure across the Nation and paving the way for the restoration of service via the Lackawanna Cut-Off. Senator Casey visited East Stroudsburg to tout the potential for train service after Amtrak released a proposal to expand rail across the country, including restoring Scranton-New York rail service. In October 2021, President Biden delivered his infrastructure speech at the Electric City Trolley Museum in Scranton and was joined by Senator Casey and Representative Cartwright.

    In 2022, Casey and Cartwright led a coalition of regional partners from Pennsylvania and New Jersey in urging the Federal Railroad Administration (FRA) to reestablish rail service through a once-in-a-generation investment in Northeastern Pennsylvania’s rail infrastructure. The Members have also pushed Pennsylvania Governors Tim Wolf and Josh Shapiro to support the rail project. In 2023, at the Members’ urging, Governor Shapiro pledged millions in matching funds from the Pennsylvania Department of Transportation (PennDOT) to further the rail service restoration project.

    In December 2023, the Members announced that the FRA had included Northeastern Pennsylvania in its Corridor Identification and Development (Corridor ID) Program with the goal of reestablishing direct passenger rail service between Scranton, PA and New York, NY. In addition, Senator Casey and Congressman Cartwright both delivered funding for the line in the FY24 spending bills.

    Since being elected to Congress in 2012, Cartwright has made restoring passenger rail service to Northeast Pennsylvania the top priority of his work in public life. Beginning shortly after being sworn in, Rep. Cartwright teamed up with Pennsylvania Northeast Regional Rail Authority (PNRRA) officials Larry Malski, Dominic Keating and Bob Hay for dozens of meetings and hundreds of calls, all with a view toward reviving the moribund project.

    In January 2017, Cartwright and then State Senator John Blake (and currently District Director for Rep. Cartwright) organized and led a symposium at Pocono Manor at which the bipartisan coalition of scores of local elected officials, New Jersey rail officials and community business leaders began to come together. At that event, PennDOT Secretary Leslie Richards and Federal Transit Administrator Therese McMillan provided key advice on how to position the project for success, including evaluating the repair work needed on the massive bridges over the Delaware River and the Paulinskill Creek.

    Beginning in 2017, Cartwright helped PNRRA secure funding from Lackawanna and Monroe counties, the Pennsylvania Department of Transportation and the Appalachian Regional Commission to fund a rail study on costs, feasibility, ridership and environmental impact. These studies were performed by recognized engineering firm Greenman Peterson and, later, Amtrak itself.

    In February 2021, Cartwright and Blake held a Zoom meeting with Senate Majority Leader Chuck Schumer, and secured his agreement to increase the New Rail part of the Bipartisan Infrastructure Law by $2 billion, to increase this project’s chances of success.

    In May that year, Cartwright founded the Lackawanna Cutoff Rail Restoration Caucus in Congress, which included inaugural Members Susan Wild (PA-7), Mikie Sherrill (NJ-11) and Josh Gottheimer (NJ-5).

    As a member of House Leadership, in the summer of 2021, Cartwright heavily lobbied top leadership to treat the Infrastructure Law as a stand-alone bill and pass it. Rep. Gottheimer also aided in that effort. It succeeded, and the Infrastructure Investment and Jobs Act passed the House on July 1, 2021.

    In October 2021, Cartwright selected the Scranton Trolley Museum as the site of President Biden’s infrastructure speech, and invited Amtrak President Stephen Gardner and CEO Bill Flynn, who attended. The next month, November 15, 2021, Cartwright was joined by both men, plus Amtrak Board Chair Anthony Coscio, at the signing of the Infrastructure bill into law.

    In July 2022, Cartwright secured an agreement from Governor Tom Wolf to provide $3.7 million matching funds for the purchase of 43,000 railroad ties to upgrade tracks on the Pennsylvania side of the line. PNRRA will be applying for a matching grant from FRA in February.

    Later in 2022, Cartwright introduced Pennsylvania gubernatorial candidate Josh Shapiro to the rail project and met with him several times during the campaign. After his inauguration, Governor Shapiro agreed to a January 14, 2023, discussion of the project. On that day, after a full discussion of the project, including an explanation of its widespread bipartisan support and economic benefits, Governor Shapiro enthusiastically agreed to support it. He agreed to provide $125 million in local-match funds, to have PennDOT author the application to the Federal Railroad Administration, and to seek New Jersey Transit’s co-sponsorship of the application. Under the leadership of Governor Shapiro, and Pennsylvania Secretary of Transportation Mike Carroll, that application was submitted, and NJT did cosponsor it.

    This past August, Cartwright and New Jersey Congressman Josh Gottheimer led a delegation that included Amtrak’s vice president of network development along with N.J. Transit and PennDOT officials on a tour of proposed station locations and other key landmarks along the Scranton-to-New York City passenger rail route.

    The Consolidated Rail Infrastructure and Safey Improvements (CRISI) grant program is a federal grant program that provides funding for projects that improve the safety, efficiency, ant reliability of intercity passenger and freight rail.

    MIL OSI USA News –

  • MIL-OSI Security: Amherst — Three people charged under Cannabis Act

    Source: Royal Canadian Mounted Police

    The Cumberland Integrated Street Crime Enforcement Unit (CISCEU) has charged three people after receiving public complaints about the ongoing sale of cannabis from an illegal storefront in Amherst.

    On October 17, officers with CISCEU attended the location on South Albion St. and safely arrested two people before executing a search warrant.

    During the search, investigators seized hundreds of grams of illicit cannabis in various forms, as well as a quantity of psilocybin.

    Yesterday, a third person was arrested in connection with the investigation.

    Thirty-two-year-old Cody Edward Joseph Bowser-Knockwood of Dorchester, New Brunswick; 48-year-old Kevin Richard Gloade of Amherst; and 40-year-old Erika Lynn Nickerson of Amherst will appear in court at a later date to face the following charges:

    • Possession of Cannabis for the Purpose of Distributing

    • Possession of Cannabis for the Purpose of Selling

    • Possession of Unstamped Cannabis

    The individuals are also charged with Possession of Psilocybin for the Purpose of Trafficking and Bowser-Knockwood and Gloade are charged with Possession of Property Obtained by Crime.

    The Nova Scotia RCMP reminds residents that the only legal and safe way to purchase cannabis in the province is at licensed locations. And Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    Note: The Cumberland Street Crime Enforcement Unit includes members of the Cumberland County District RCMP and the Amherst Police Department.

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  • MIL-OSI Security: Sheshatshiu — Sheshatshiu RCMP conducts traffic stop and seizes drugs, woman charged

    Source: Royal Canadian Mounted Police

    Following a traffic stop that was conducted by Sheshatshiu RCMP on October 26, 2024, 29-year-old Eliza Gregoire was arrested and is charged with drug offences.

    At approximately 4:30 p.m. on Saturday, Sheshatshiu RCMP stopped a vehicle on Route 520 in Sheshatshiu. As a result of further investigation, Gregoire, who was a passenger in the vehicle, was arrested. A quantity of cash, cocaine and items consistent with drug trafficking were seized.

    Gregoire is charged with possession of cocaine for the purpose of trafficking and possession of cocaine. She is set to appear in court at a later date. The investigation is continuing.

    The driver of the vehicle was ticketed for operating a vehicle without a valid licence and for failing to produce proof of insurance. The vehicle was seized and impounded.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

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  • MIL-OSI Security: Jefferson County Man Sentenced to 10 Years in Prison for Attempting to Meet a Minor for Sex

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

    BIRMINGHAM, Ala. – A Jefferson County man was sentenced today on a charge of attempted coercion and enticement of a minor, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge Anna Manasco sentenced Robert Elton Trimble, 38, of Kimberly, to 120 months in prison, followed by a life term of supervised release.  In June, Trimble pleaded guilty to one count of attempting to coerce or entice a minor to engage in sexual activity. 

    According to court documents, on October 16, 2023, Trimble made contact with an individual he believed was a 15-year-old girl on a social networking app. After learning her age on day one, Trimble continued to communicate with the “child,” asking her questions about school, telling her about his work, and requesting photos.  Within two weeks, Trimble turned their conversation sexual by asking the “child” about her sexual experiences and discussing plans to meet her. On November 21, 2023, Trimble arrived for the meeting and was arrested.  Only then did he discover that he actually had been communicating with an undercover officer.  

    FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the Homewood Police Department. Assistant U.S. Attorney R. Leann White prosecuted the case.

    The U.S. Attorney’s Office and the National Children’s Advocacy Center have partnered and released a digital series to educate parents and caretakers about sextortion and how they can help prevent kids and teens from being victims. This series offers three-to-five-minute videos about current online safety topics and provides essential information about the true dangers of online activities.

    The videos can be accessed from the following locations:

    https://www.nationalcac.org/sextortion-prevention/

    https://www.youtube.com/@nationalcac

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children or online at www.cybertipline.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the 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, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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  • MIL-OSI Security: US Attorney Announces District Election Officer for Alaska Ahead of Election Day

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

    ANCHORAGE, Alaska – United States Attorney S. Lane Tucker announced today that Assistant United States Attorney (AUSA) Morgan J. Walker will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Walker has been appointed to serve as the District Election Officer (DEO) for the District of Alaska, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Tucker said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    United States Attorney Tucker stated that: “The right to vote is the cornerstone of American democracy.  We all must ensure that those who are entitled to vote can exercise that right if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Walker will be on duty in this District while the polls are open.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The public can contact the FBI at 1-800-CALL-FBI or tips.fbi.gov, or contact the local FBI Anchorage Field Office at (907) 276-4441.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    United States Attorney Tucker said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

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  • MIL-OSI Security: Arizona Doctor Sentenced to Prison for Health Care Fraud

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

    TUCSON, Ariz. – Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced last week by United States District Judge John C. Hinderaker to 24 months in prison. Nguyen pleaded guilty to Health Care Fraud on March 19, 2024.

    Over the course of several years, Nguyen engaged in a scheme to defraud various health care benefit programs, including Medicare, TRICARE, AHCCCS, Blue Cross Blue Shield, and UnitedHealthcare. As part of his scheme, Nguyen knowingly caused the submission of thousands of false billing claims. Nguyen also falsely created patient records to conceal and avoid detection of his fraudulent scheme. The fraudulent claims identified a medical doctor as the treating provider when, in fact, another provider such as a nurse practitioner, social worker, unlicensed psychology intern, or wound care nurse provided the service independently. By billing the medical service as if it were provided by a physician, Nguyen falsely inflated the amount his company was to be paid for the service.

    The total loss to the insurance companies from Nguyen’s scheme was approximately $3.7 million. As part of his sentence, Nguyen was ordered to pay over $1.1 million in restitution to the private insurance companies. Nguyen also was required to pay over $2.5 million to the government in a separate civil agreement.

    The United States Department of Health and Human Services, Office of Inspector General, the Federal Bureau of Investigation, and the Department of Defense Office of Inspector General, Defense Criminal Investigative Service conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
     

    CASE NUMBER:           CR-21-02716-TUC-JCH
    RELEASE NUMBER:    2024-144_Nguyen

     

    # # #

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

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  • MIL-OSI Security: Los Angeles County Man Sentenced to 12 Years and Nine Months in Prison for Child Exploitation Conspiracy with Yuba County Man

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

    SACRAMENTO, Calif. — Pedro Luis Millan, aka Peter Millan, 38, of Montebello, was sentenced today by U.S. District Judge Daniel J. Calabretta to 12 years and nine months in prison for conspiracy to sexually exploit a child, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, in May 2021, Millan conspired with Brent Hooton, 51, of Marysville, to produce an image of a severely autistic child who was under the age of 12 engaged in sexually explicit conduct. Hooton produced the image and then sent it to Millan and other users over the Kik messaging app. Millan received that image, as well as additional sexual abuse images of the same child victim, from Hooton over the Kik app.

    This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.

    On Aug. 27, 2024, Hooton was sentenced to 27 years in prison for sexual exploitation of a child and distribution of child pornography.

    This 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

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  • MIL-OSI Security: Alleged Bay Area Fentanyl Distributor Extradited From Honduras

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

    OAKLAND – The government of Honduras extradited Javier Marin-Gonzales, a Honduran national, to the United States this week to appear on charges stemming from his alleged involvement in the distribution of fentanyl in the San Francisco Bay Area. The extradition marks the fifth extradition of an alleged drug distributor from Honduras to the Northern District of California this year.

    On Aug. 2, 2023, a federal grand jury indicted Marin-Gonzales, 25, at the time a resident of Oakland, in connection with the alleged distribution of fentanyl on three separate occasions.   The investigation in this case led to charges against multiple East Bay-based defendants who allegedly traveled into the Tenderloin neighborhood of San Francisco to engage in drug dealing.

    According to court documents, at the time of the indictment, the Federal Bureau of Investigation (FBI) learned that Marin-Gonzales had traveled back to Honduras.  The Justice Department’s Office of International Affairs worked with Honduran authorities, the FBI, and the Drug Enforcement Administration (DEA) to secure the arrest and extradition of Marin-Gonzales. Marin-Gonzales arrived back in the United States on Oct. 23, 2024.  He appeared before U.S. Magistrate Judge Kandis A. Westmore today for arraignment on the indictment and further proceedings.  A detention hearing for Marin-Gonzales is scheduled for Oct. 30, 2024.

    “We appreciate our law enforcement partners’ efforts, here and abroad, to bring to justice those who are charged with peddling deadly drugs in our communities,” said United States Attorney Ismail J. Ramsey.

    “This arrest and extradition marks a significant step in our ongoing fight against the distribution of dangerous drugs like fentanyl,” said FBI Special Agent in Charge Robert Tripp. “By bringing Marin-Gonzales to face justice in the United States, we are sending a clear message: those who profit from the trafficking of deadly substances will be held accountable, no matter where they operate. The FBI remains committed to working with our domestic and international partners to disrupt drug networks that threaten the safety and well-being of our communities.”

    “We remain steadfast in our commitment to hold accountable drug traffickers operating in the Tenderloin,” said DEA Special Agent in Charge Bob P. Beris. “The extradition of Marin-Gonzales is another example of how strong global partnerships keep our communities safe.”

    The indictment charges Marin-Gonzales with the distribution of 40 grams or more of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B)(vi).

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, Defendant faces a maximum sentence of 40 years’ imprisonment, a fine of $5,000,000, a lifetime of supervised release, and a $100 special assessment.  However, any sentence following a conviction would be imposed by a court only after considerations of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The announcement was made by U.S. Attorney Ismail J. Ramsey, FBI Special Agent in Charge Robert Tripp, and DEA Special Agent in Charge Bob P. Beris.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.  Assistant U.S. Attorney Charles Bisesto is prosecuting the case with the assistance of Sara Slattery and Andy Ding.  The prosecution is the result of an investigation by the FBI SAFE Streets Task Force, DEA, and the Concord Police Department.
     

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  • MIL-OSI Security: Return to Nature Funeral Home Owners Plead Guilty in Federal Court

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

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Jon Hallford, 44, and Carie Hallford, 47, pleaded guilty today to one count each of conspiracy to commit wire fraud.

    According to the plea agreements for each, the Hallfords were the co-owners of Return to Nature Funeral Home, which operated both in the Colorado Springs area and in Penrose, Colorado. In October 2023, residents in the Penrose area reported a foul odor emanating from the Return to Nature facility. After obtaining a search warrant, FBI, CBI, and local law enforcement investigators found the remains of approximately 190 deceased persons inside the building in various states of decomposition.  Some of the remains discovered had dates of death as far back as 2019.  As part of their fraud scheme, the Hallfords misled customers of the funeral home into believing that the remains of their loved ones would be buried or cremated per their wishes and the terms of the parties’ contracts.

    As part of their plea agreements, the Hallfords also admitted that they conspired together to defraud the U.S. Small Business Administration of over $800,000 in COVID-19 pandemic relief funds, which they obtained under the government’s Economic Injury Disaster Loan program.

    Sentencing will be held at a later date. Each defendant faces up to twenty years in federal prison.

    United States District Court Judge Nina Y. Wang presided over the hearing. The FBI Denver Field Office and The United States Small Business Administration Office of Inspector General investigated the case.  Several other state and local law enforcement agencies including the Colorado Bureau of Investigation, the Colorado Springs Police Department, the El Paso County Coroner’s Office, the Fremont County Sheriff’s Office, and the Fremont County Coroner’s Office have made significant contributions to this case. The prosecution was handled by Assistant United States Attorneys Tim Neff and Craig Fansler.

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  • MIL-OSI Canada: Accountability for Ottawa’s carbon tax double standard

    Source: Government of Canada regional news

    [embedded content]

    Alberta’s government is standing up against the federal government’s carbon tax exemption for heating oil to protect Albertans from the double standard Ottawa has created with the carbon tax, which means Albertans continue to pay carbon taxes to stay warm in winter.

    Last fall, after years of insisting that the carbon tax is applied equally across Canada, the federal government exempted the carbon tax for heating oils, which are used predominantly in Atlantic Canada and Quebec. Over the last year, the federal government has refused multiple requests to grant a similar carve-out on other heating methods from Alberta and others across the country who are also facing rising costs of living.

    Alberta’s government will now take this fight to the courts. Alberta filed an application seeking judicial review of the exemption with the Federal Court on Oct. 29, asking the court to declare that the exemption is both unconstitutional and unlawful. The application argues that Ottawa’s carbon tax exemption for heating oil is unconstitutional and inconsistent with the Government of Canada’s stated purpose for enacting the Greenhouse Gas Pollution Pricing Act.

    “Last year, Ottawa decided Canadians in the East deserved a three-year break from paying the carbon tax on their home heating costs. While we’re happy for these Canadians, Alberta, Saskatchewan and other provinces who heat their homes with natural gas have been deliberately excluded from these savings. Albertans simply cannot stand by for another winter while the federal government picks and chooses who their carbon tax applies to. Since they won’t play fair, we’re going to take the federal government back to court.”

    Danielle Smith, Premier

    While the Supreme Court of Canada previously found the Greenhouse Gas Pollution Pricing Act was constitutional, it found that Canada’s jurisdiction to regulate greenhouse gas emissions was limited to the ability to create minimum national standards for carbon pricing for the purpose of reducing greenhouse gas emissions.

    Alberta strongly opposes the federal carbon tax exemption on heating oil, as the federal government is no longer creating minimum national standards that apply evenly across the country, and is instead creating a regime that favours one region and fuel type over others.

     “This exemption is not only unfair to the vast majority of Canadians, but it is also unlawful as the federal government does not have the authority to make special exemptions for certain parts of the country under the Greenhouse Gas Pollution Pricing Act. The federal government isn’t even following its own laws now. Someone needs to hold them accountable, and Alberta is stepping up to do just that.”

    Mickey Amery, Minister of Justice and Attorney General

    The federal carbon tax adds to the rising cost of living for all Canadians. By 2030, it will cost Canadians $25 billion every year, in addition to lowering the gross domestic product (GDP) by $9 billion. In addition, the Bank of Canada has estimated that the federal carbon tax increases inflation by 0.15 per cent year over year.

    Quick facts

    • Since Apr. 1, 2024, Albertans have been paying around 35 cents in federal taxes on every litre of fuel – along with the carbon tax, that also includes the federal excise tax and the GST.
    • The following percentage of households use home heating oil by province:
      • Forty per cent in Prince Edward Island
      • Thirty-two per cent in Nova Scotia
      • Eighteen per cent in Newfoundland and Labrador
      • Seven per cent in New Brunswick
      • Four per cent in Quebec
      • Two per cent in Ontario
      • One per cent in British Columbia
      • Less than one per cent in Alberta, Saskatchewan and Manitoba

    Related news

    • Readout: Premier meets with Prime Minister (March 13, 2024)
    • Rebranding the carbon tax won’t fix a failure: Statement (February 14, 2024)

    Multimedia

    • Watch the news conference

    MIL OSI Canada News –