NewzIntel.com

Category: US Department of Justice

  • MIL-OSI Security: Maryland MS-13 Gang Members Indicted For Murder In Aid Of Racketeering

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal grand jury has charged Manuel Erazo Alvarado, a/k/a “Castigo,” 46, and Erick Guillen Pleitez, a/k/a “Kilo,” both of Annapolis, Maryland, with Murder in Aid of Racketeering.  The indictment was returned on February 13, 2025.  Erazo Alvarado made his initial appearance yesterday in the United States District Court in Baltimore, Maryland and Guillen Pleitez made his initial appearance on March 6, 2025 in the same courthouse.

    According to court documents, La Mara Salvatrucha, also known as MS-13, is an international criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, with members operating in the State of Maryland and throughout the United States.

    It is alleged that in 2017, the defendants were members or associates of MS-13 in Maryland.  During that time, the defendants engaged in narcotics distribution, collected extortion payments, or “rent,” and engaged in acts of violence.  On or about August 29, 2017, the defendants participated in the murder of an individual to maintain and increase their positions in the gang.  If convicted, the defendants face either a mandatory life sentence or death. 

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Kelly O. Hayes, United States Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office; Special Agent in Charge Michael McCarthy of Homeland Security Investigations (HSI) Baltimore; Chief Amal E. Awad of the Anne Arundel County Police Department; Chief Edward Jackson of the Annapolis Police Department; and Colonel Roland L. Butler, Jr. Superintendent of the Maryland State Police made the announcement today.

    The FBI, HSI and Anne Arundel County Police Department, U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) are investigating the case.

    Assistant United States Attorneys Kenneth S. Clark and James Hammond, along with Criminal Division Trial Attorneys Matthew Hoff and Amanda Kotula of the Violent Crime and Racketeering Section are prosecuting the case.

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

    This case is also part of an 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.

    PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

    An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

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    MIL Security OSI –

  • MIL-OSI Security: Wesley Chapel Man Sentenced To 5 Years For Receiving And Possessing Child Sexual Abuse Images

    Source: Office of United States Attorneys

    Tampa, FL– U.S. District Judge William F. Jung today sentenced Neil Thomas (23, Wesley Chapel) to 5 years in federal prison, followed by 15 years of supervised release, for receiving and possessing child sexual abuse images. The court also ordered Thomas to forfeit a cellular phone used in the commission of the offense, pay $24,000 in restitution to the victims, and register as a sexual offender. Thomas pled guilty on November 5, 2024.

    According to court documents, Homeland Security Investigations (HSI) executed a search warrant at Thomas’ home in September 2023. During a search of Thomas’ cellphone, law enforcement found that in August 2023, Thomas received numerous videos depicting children being sexually abused. Thomas also possessed over 1,000 images and videos of child sexual abuse in his cellphone.

    “Protecting our most vulnerable communities will continue to be a focus of our special agents,” said ICE HSI Assistant Special Agent in Charge Micah McCombs. “This child predator will now spend time in prison thinking about his crimes.”  

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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

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  • MIL-OSI Security: North Texas Concrete Manufacturer Settles PPP Lawsuit for $1.8 Million

    Source: Office of United States Attorneys

    Speed Fab-Crete Corporation, a precast concrete manufacturer in Kennedale, Texas, agreed to pay $1,817,546.25 to resolve allegations that the company violated the False Claims Act by applying for and receiving a loan it was not eligible for in the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    Congress created the PPP in March 2020, as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act to provide emergency loans to small businesses suffering economic hardship due to the COVID-19 pandemic.  Whether an applicant qualified for a PPP loan depended on various factors.

    Speed Fab-Crete applied for and received a PPP loan in the principal amount of $1,170,000 in 2020, at a time when certain of its owners were facing criminal charges.  The government contends that Speed Fab-Crete was ineligible for the loan for that reason, because applicable SBA rules disqualified a business from PPP eligibility if any owner of 20% or more of the business’s equity was subject to criminal charges.

    “This office is committed to finding and recovering PPP funds that were obtained by ineligible recipients during the pandemic,” said Acting United States Attorney Chad E. Meacham.  “We will continue to investigate and take action as necessary to reclaim those funds on behalf of the American taxpayer.”

    “This settlement highlights the enhanced efforts of the SBA, working with the Department of Justice, SBA’s Office of Inspector General, and other Federal law enforcement agencies, as well as private individuals who have information about possible fraud in connection with PPP loans, to pursuing those who violated PPP program requirements and holding them accountable,” said SBA General Counsel Wendell Davis.  

    The settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States and share in a portion of the government’s recovery.  The qui tam lawsuit is case number 3:23-CV-2162-S in the U.S. District Court for the Northern District of Texas, and the qui tam relator, Aidan Forsyth, will receive a 15% share of the government’s recovery as part of the settlement.  

    The government was represented by Assistant United States Attorney Brian Stoltz in the lawsuit, with assistance from Lane Siems of the SBA.  The civil claims settled by the agreement are allegations only; there has been no determination of civil liability.

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  • MIL-OSI Security: Elizabeth Man Sentenced To 60 Months In Prison For Illegally Possessing A Gun

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Elizabeth man was sentenced today to 60 months in prison for illegally possessing a firearm, U.S. Attorney John Giordano announced.

    Stanley Claiborne, 28, of Elizabeth, New Jersey, previously pleaded guilty before U.S. District Judge Evelyn Padin to an Indictment charging him with possession of a firearm by a convicted felon. Judge Padin imposed the sentence in Newark federal court.   

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

    On the morning of July 14, 2022, members of the United States Marshals Service apprehended Claiborne near Market and Broad Streets in downtown Newark based on two unrelated arrest warrants.  Claiborne was in possession of a loaded gun at the time of his arrest. Claiborne was previously convicted of unlawful possession of a handgun in New Jersey Superior Court, among other felony convictions, and is prohibited from possessing firearms and ammunition under federal law.

    In addition to the prison term, Judge Padin sentenced Claiborne to 3 years of supervised release.

    “This case is an excellent example of state and federal authorities partnering together to aggressively combat illegal gun possession in New Jersey” 

    U.S. Attorney John Giordano

    “The arrest of Stanley Claiborne and prosecution for possessing an illegal firearm is a testament to the U.S. Marshals Service and U.S. Attorney’s Office commitment to justice and safety for our communities throughout the state,” said Juan Mattos Jr., U.S. Marshal for the District of New Jersey.

    U.S. Attorney John Giordano credited special agents of the Federal Bureau of Investigation (FBI) Newark Field Office, under the direction of Acting Special Agent in Charge Terence G. Reilly, the United States Marshals Service (USMS), under the direction of Marshal Juan Mattos Jr., and the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda with the investigation leading to today’s sentencing.

    The investigation was also conducted as part of the USMS’s New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF). The NY/NJ RFTF was formed in 2002 and has made an extraordinary impact on the investigation and apprehension of the region’s most dangerous and violent fugitives.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

    The government is represented by Assistant U.S. Attorneys Clara Kim and Thomas S. Kearney of the Special Prosecutions Division in Newark.

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    Defense counsel: Lorraine Gauli-Rufo, Verona, New Jersey

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  • MIL-OSI Security: Colombian National Sentenced To 12 Years In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Colombian citizen was sentenced to 12 years in prison for conspiring to import hundreds of kilograms of cocaine into the United States from Colombia, Venezuela, and the Dominican Republic, U.S. Attorney John Giordano announced.

    Edgar Ruiz-Gomez, a/k/a “Gono,” 57, previously pleaded guilty before U.S. District Judge Esther Salas to Count One of an Indictment charging him with conspiracy to import five kilograms or more of cocaine.

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

    From 2016 through January 2020, Ruiz-Gomez and others conspired to import hundreds of kilograms of cocaine.  Ruiz-Gomez acknowledged holding a managerial role in this conspiracy, which involved more than five individuals.

    In addition to the prison term, Judge Salas sentenced Ruiz-Gomez to five years of supervised release.

    “My office is fully committed to employing its considerable resources to prosecuting dangerous drug organizations,” said U.S. Attorney John Giordano.  

    U.S. Attorney Giordano credited special agents and task force officers with the Drug Enforcement Administration (DEA), under the direction of Special Agent in Charge Cheryl Ortiz in Newark, New Jersey, as well as special agents and task force officers with the DEA operating in Colombia, the Dominican Republic, and Puerto Rico.  He also thanked the Justice Department’s Office of International Affairs; the Criminal Division’s Narcotic and Dangerous Drug Section Judicial Attachés in Bogotá, Colombia; Colombian law enforcement authorities; and the U.S. Marshals Service for their assistance.

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

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

    The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark.
     

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  • MIL-OSI Security: CEO Of Georgia HVAC Company Charged With Illegally Importing Harmful Greenhouse Gases Into The United States

    Source: Office of United States Attorneys

    TRENTON, N.J. – The chief executive officer of a Georgia-based HVAC company has been charged with illegally importing 500 cylinders of potent greenhouse gases known as hydrofluorocarbons (HFCs) into the United States from Peru, U.S. Attorney John Giordano announced today. This case is the second prosecution in the United States under the AIM Act, and the first prosecution of a corporate executive.

    William Randolph Hires a/k/a “Randy Hires,” 57, of Woodstock, Georgia and Lima, Peru, is charged by complaint with violating the American Innovation and Manufacturing Act (AIM Act) by unlawfully importing 500 cylinders of HFCs. Hires appeared today before U.S. Magistrate Judge André M. Espinosa in Newark federal court.

    HFCs include refrigerants used in heating, ventilation, and air conditioning systems commonly known as “Freon.” The global warming impact of an HFC can be hundreds to thousands of times greater than carbon dioxide. Because of this, in 2020 Congress enacted the AIM Act, which authorizes the Environmental Protection Agency (EPA) to phase down the production and consumption of HFCs by 85 percent over time. 

    “The defendant’s actions in this case not only violated the AIM Act and created a threat to the environment they also unfairly disadvantaged other law-abiding U.S. businesses,” said Dan Meyers, Acting Assistant Special Agent in Charge for the Environmental Protection Agency’s Criminal Investigation Division. “Today’s charges send a clear message: Enforcement of the law protects our air, land, and water, ensuring a brighter future for our citizens and a level playing field for American businesses and workers.”

    “Hires disregarded our nation’s environmental laws and put our country at risk with shipments containing potent greenhouse gases,” said ICE HSI Newark Special Agent in Charge Ricky J. Patel. “HSI Newark successfully conducts investigations into violations of U.S. import and export laws to ensure national security and protect the public’s health and safety. We will hold individuals and corporations accountable for violating global trade regulations.”
    According to documents filed in this case and statements made in court:

    In April 2022, on behalf of his company, Hires purchased 500 cylinders of HFCs in Peru. Over the next several months, EPA officials explained to Hires’s employees that, under the AIM Act and its implementing regulations, Hires’s company could not lawfully import the HFCs to the United States because it did not have the required EPA-issued allowances. In a July 22, 2022 email to one of Hires’s employees, an EPA official stated, in substance, “it is not possible to import bulk HFCs without consumption allowances.”

    Hires’s employees conveyed this information from the EPA to Hires on several occasions. On one occasion, an employee forwarded to Hires an email that the employee had received from an EPA official which stated, “[t]he HFC you listed (R-410A) is a regulated substance. So if you do not have allowances, you cannot import those bulk HFC refrigerants.” In another email exchange between Hires and an employee, the employee informed Hires that, based on a video conference the employee had with EPA officials, shipping without the necessary allowances would violate import laws so “[i]t is out of our hands.”

    Hires nevertheless instructed his employees to illegally import the HFCs into the United States. In a July 28, 2022 email, Hires stated to his employees: “[y]eah you have to be careful what agencies you’re reaching out to because the EPA . . . can create a hassle and they can hold our stuff up in customs there[.]” In a subsequent email, Hires instructed his employees to “get [the HFCs] on the ship and get it out to sea . . . don’t care what it takes[.]” Hires later instructed his employees via email: “Do not call the EPA please do not.”  

    The violation of the AIM Act with which Hires is charged carries a maximum potential penalty of 5 years in prison and a $250,000 fine.

    U.S. Attorney John Giordano credited special agents of the Environmental Protection Agency-Criminal Investigation Divisions, under the direction of Acting Assistant Special Agent in Charge Dan Meyers;  special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, New Jersey Division, under the direction of Special Agent in Charge Ricky J. Patel; and officers of U.S. Customs and Border Protection, under the direction of Francis J. Russo, Director of Field Operations, New York Field Office, with the investigation leading to today’s charge.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Bernard J. Cooney of the Health Care Fraud Unit, and Senior Trial Counsel Barbara Ward of the Asset Recovery and Money Laundering Unit, in Newark, and Trial Attorney Ronald A. Sarachan of the Environmental Crimes Section of the U.S. Department of Justice Environmental and Natural Resources Division.

    The charge and allegations contained in the complaint are merely accusations, and the defendant is considered innocent unless and until proven guilty.
     

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  • MIL-OSI Security: York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dommonick T. Chatman, age 49, of York, Pennsylvania, was indicted on twenty counts of bank fraud and one count of destroying records in a federal investigation.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Chatman either submitted or caused to be submitted false and fraudulent Paycheck Protection Program (PPP) loan applications and supporting documentation in order to obtain funds for his clients and kickback payments to himself.

    The PPP program was created by the March 2020 CARES Act, as part of the United States government’s efforts to mitigate the impact of the COVID-19 pandemic on the public’s health and economic well-being. The PPP program was designed to help small businesses facing financial difficulties during the COVID-19 pandemic. PPP funds were offered in forgivable loans, provided that certain criteria are met, including use of the funds for employee payroll, mortgage interest, lease, and utilities expenses.

               According to the indictment, Chatman operated a business located in York, PA, known as The Chatman Group, LLC, through which he offered tax-preparation services. It is alleged that Chatman discussed the PPP and funds available through the PPP with existing and prospective clients of his company. If the clients decided to move forward with PPP loan applications, Chatman prepared a PPP loan application for and on behalf of a client or directed an employee of The Chatman Group to prepare an application using information that he provided. Chatman then knowingly inserted false and fraudulent information into clients’ applications and supporting documentation. For example, several loan applications were supported by a Schedule C—an official IRS tax form for the reporting of business income by a sole proprietor—claiming over $100,000 in gross receipts when, in reality, the taxpayer either did not file a Schedule C for the corresponding tax year or filed a Schedule C reporting gross receipts of less than $15,000.

    A financial institution, including at times an unnamed financial institution headquartered in the Middle District of Pennsylvania, then approved such loans in reliance on the documentation submitted to it.

    The indictment contains twenty individual charges of bank fraud, each of which is based on an allegedly false and fraudulent PPP loan application filed during March and April 2021. Most of the applications were for a requested amount of approximately $20,833, which was the maximum possible amount for a sole proprietor with no employees. 

    The indictment also alleges that in November and December 2022, after being contacted and interviewed by members of federal law enforcement, Chatman knowingly destroyed records—including electronically stored PPP loan applications of clients and a hard copy list of PPP loan applications of clients—with the intent to obstruct a federal grand jury investigation. 

    The case was investigated by the Federal Bureau of Investigation and the U.S. Department of the Treasury, Office of Inspector General. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case. 

    The maximum penalty under federal law for bank fraud is 30 years of imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for destruction of records in a federal investigation is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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  • MIL-OSI Security: Maryland U.S. Attorney’s Office Announces Five Defendants Charged in Connection With Alien in Possession Offenses

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictments of five individuals on charges related to illegal aliens in possession of firearms and ammunition and firearms trafficking.

    Vielman Cabrera Arevalo, 20, of Guatemala; Erick Lozano Colindrez, 23, of Honduras; and Ludwin Fuentes Lopez, 22, of El Salvador, were indicted on Alien in Possession of a Firearm and/or Ammunition charges. Lester Araely Ramos Perez, 28, and Milton Leon-Morales, 27 — both from Guatemala — are charged with Firearms Trafficking and Aliens in Possession of a Firearm offenses.

    The indictments announced today are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    U.S. Attorney Hayes made the announcement with Special Agent in Charge Michael S. McCarthy, Homeland Security Investigations (HSI) – Baltimore; Special Agent in Charge William J. DelBagno, of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Toni M. Crosby, the Bureau of Alcohol, Tobacco, Firearms and Explosives – Baltimore Field Division (ATF); Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS); Chief Robert McCullough, Baltimore County Police Department (BCoPD); and Chief Jason Lando, Frederick Police Department (FPD).

    According to the indictments, Ramos Perez, Leon-Morales, Arevalo, Lopez, and Colindrez are all illegal aliens unlawfully in the United States.  Ramos Perez and Leon-Morales are charged with conspiring with others to ship, transport, cause to be transported, and otherwise dispose of more than 35 firearms on January 22, 2025.  They are also charged with dealing firearms without a license, conspiracy to distribute controlled substances, and possessing firearms as illegal aliens unlawfully in the United States.

    Law enforcement found Arevalo in possession of two rounds of CBC 9mm Luger ammunition on December 14, 2023.  Similarly, authorities found Lopez in possession of a black Polymer 80 firearm and ammunition on July 20, 2024.   On November 15, 2024, authorities found Colindrez in possession of a Johnson Arms & Cycle Works .32 caliber revolver and one black 9mm polymer pistol along with approximately 23 rounds of ammunition. As a result, each of these defendants is charged in separate indictments for Alien in Possession of a Firearm and/or Ammunition.

    Upon a conviction, Ramos Perez and Leon-Morales face up to 15 years in prison on firearms trafficking charges, five years on dealing firearms without a license, 15 years in prison on the alien in possession charges, and 20 years on drug conspiracy charges. If Arevalo, Colindrez, and/or Lopez are convicted, they face up to 15 years in prison.

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

    This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    U.S. Attorney Hayes commended HSI Baltimore; the FBI; ATF; DPSCS; BCoPD; and FPD for their work in connection with these investigations.  Ms. Hayes also thanked Kenneth Clark, Chief, Violent and Organized Crime, U.S. Attorney’s Office for the District of Maryland, and Assistant U.S. Attorneys Jared Beim, Kim Hagan, and Jamie O’Donohue, who are prosecuting the federal cases.

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

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  • MIL-OSI Security: Madison County Man Sentenced to 40 Years in Prison for Cyberstalking, Extortion, and Production of Child Pornography

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. –  A New Hope man was sentenced today for stalking and extorting a woman and producing child pornography involving two minor victims, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge Liles C. Burke sentenced Donald Wayne Carmody, 29, of New Hope, Alabama, to 480 months in prison followed by a lifetime of supervised release. In December, Carmody pleaded guilty to cyberstalking, extortion, and production of child pornography. These convictions will require Carmody to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).

    According to the plea agreement, Carmody used anonymous text messages to threaten to release pictures of the victim on the internet if she did not send him intimate photographs. Carmody also obtained the victim’s login credentials for her social media accounts and accessed their contents. After Carmody was arrested on cyberstalking and extortion charges for this conduct, investigators discovered a USB thumb drive belonging to him that contained images of child pornography involving two victims under the age of twelve. The FBI’s Video Forensic Analysis Unit compared the images from the thumb drive, which showed a person’s hand, to pictures of Carmody’s hands taken during the investigation. The Unit identified similar class and distinguishing characteristics between the images, demonstrating that the hand in the images on the thumb drive belonged to Carmody.    

    The FBI investigated the case. Valuable assistance was provided by the Madison County Sheriff’s Office. Assistant U.S. Attorney John M. Hundscheid prosecuted the case.

    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 (NCMEC) or online at www.cybertipline.org.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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. For more resources on cybercrime, visit www.ic3.gov.

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  • MIL-OSI Security: Dominican National Arrested for Role in Money Laundering Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Dominican national residing in Boston has been arrested for his involvement in a money laundering conspiracy. 

    Jose Miguel Pena de la Cruz, 32, was charged with one count of money laundering conspiracy. He appeared in federal court on March 18, 2025.

    According to the charging documents, between April 17, 2020, and May 14, 2020, Pena de la Cruz delivered $340,080 on behalf of a drug trafficking organization (DTO) based in Massachusetts so that the money could be laundered on behalf of a DTO based in Mexico.

    During the course of the conspiracy it is alleged that Pena de la Cruz laundered $340,080 by delivering bulk cash drug proceeds packaged in bundles to undercover law enforcement after DTO members communicated with the undercover officers to set up the transaction. Throughout the investigation more than 14 kilograms of fentanyl from the DTO for which Pena de la Cruz delivered the drug proceeds were seized.  

    The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the laundered funds. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorney Annapurna Balakrishna of the Narcotics and Money Laundering Unit is prosecuting this case.

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

    The details contained in the charging document are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

  • MIL-OSI Security: Utah Man Sentenced to 12 Years’ Imprisonment for Attempting to Receive Images of Child Sexual Abuse

    Source: Office of United States Attorneys

    ST. GEORGE, Utah –Todd Robert Michels, 54, of Washington City, Utah, was sentenced to 144 months’ imprisonment, and a lifetime of supervised release after he admitted that he attempted to receive images of child sexual abuse.

    According to court documents and statements made at Michel’s change of plea and sentencing hearings, on November 3, 2023, Michels communicated via the internet with an individual he thought was the father of a seven-year-old boy. Michels was actually communicating with an undercover officer. During these communications, Michels said he wanted to sexually abuse the undercover officer’s seven-year-old son and that he had fantasized about such behavior for a long time. Michels also requested sexually explicit photographs of the child. The undercover officer and Michels ultimately agreed to meet for the purpose of Michels sexually assaulting the seven-year-old boy. Upon Michels’ arrival at the meeting location, he was taken into custody.

    Acting United States Attorney Felice John Viti of the District of Utah made the announcement.

    The case was investigated jointly by The FBI’s Child Exploitation and Human Trafficking Task Force and Homeland Security Investigations.

    Assistant United States Attorney Christopher Burton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Violent Domestic Abuser Sentenced to 37 Months in Federal Prison for Third Illegal Reentry into United States from Mexico

    Source: Office of United States Attorneys

    INDIANAPOLIS— Pedro Zuniga-Lopez, 35, of Mexico, has been sentenced to 37 months in federal prison, followed by 2 years of supervised release, after pleading guilty to illegal reentry of an alien after deportation.

    According to court documents, on September 19, 2024, Immigration Customs Enforcement (ICE) Deportation Officers were notified by the Indiana Department of Corrections that Pedro Zuniga-Lopez, an illegal alien, was in custody following a conviction for domestic battery with bodily injury to a pregnant woman and scheduled to be released on October 22, 2024.

    Zuniga-Lopez had previously been deported to Mexico several times, including once in 2018 and twice in 2020. He was prohibited from entering the United States at any time because he had been convicted of at least one aggravated felony. Under the Immigration and Nationality Act, aliens found guilty of certain crimes may be excluded from legal reentry to the country.

    Zuniga-Lopez has a lengthy criminal history, including two previous federal convictions for illegal reentry, as well as two convictions for breaking and entering, and domestic battery with bodily injury to a pregnant woman.

    Most recently, in 2024, while in the United States unlawfully, Zuniga-Lopez viciously assaulted his own girlfriend, who was pregnant with his child, after she stated she did not want his drugs in her home. He swung at her face with closed fists and continued to punch her after she fell to the ground.  The victim’s three young children witnessed the attack and screamed “hey mommy, stop!” The day after the victim made this report to police, Zuniga-Lopez broke a window to her home and forced himself inside. He then fled from police before he was arrested. Zuniga-Lopez was convicted and sentenced in Marion County for this offense.

    “While in the United States unlawfully, this defendant has repeatedly broken the law, demonstrating time and time again a fundamental lack of respect for this country” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Additionally, this defendant is a proven menace to society, including toward some of the most vulnerable individuals in our community—women and children. Our office is committed to working with our ICE partners to charge and convict aliens that illegally re-enter the country, especially if they are a risk to public safety.”

    “Our ICE Officers work tirelessly to protect the homeland through our efforts with border security, national security and our drive to keep the public safe,” said ERO Chicago’s Assistant Field Office Director Douglas Thompson. “Criminal aliens that continue to cross into our country need to face consequences to discourage them committing crimes that endanger our communities. We will continue to work with our federal partners at the United States Attorney’s Office to prosecute violent felons like Zuniga-Lopez, who has multiple convictions and removals from the U.S.”

    U.S. Immigration and Customs Enforcement investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case.

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

    ###

    MIL Security OSI –

  • MIL-OSI USA: Luján Joins Push to Save Task Force Combating Threats to Election Officials

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján
    Senators to Attorney General: “In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on [DOJ] to uphold the law”
    Santa Fe, N.M. — U.S. Senator Ben Ray Luján (D-N.M.) joined Senators Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration, and Democratic Whip Dick Durbin (D-Ill.), Ranking Member of the Senate Judiciary Committee, and more than two dozenDemocratic Senators in urging Attorney General Pam Bondi to continue the essential work of the Department of Justice’s (DOJ) Election Threats Task Force, which directs the Department’s efforts to protect election officials from rising threats and acts of violence.
    The Senators’ letter comes as the Trump Administration has significantly rolled back the federal government’s capacity to fight against foreign and domestic election security threats. On Attorney General Bondi’s first day in office, she disbanded the Federal Bureau of Investigation’s (FBI) Foreign Influence Task Force, hindering efforts to address secret influence campaigns waged by China, Russia, and other foreign adversaries. Additionally, the Administration has fired or put on leave dozens of officials responsible for combating foreign election interference at the Cybersecurity and Infrastructure Security Agency (CISA) and has reportedly frozen all of CISA’s ongoing election security work. The Administration has also defunded CISA’s nationwide program to train local officials and monitor threats through the Elections Infrastructure Information Sharing and Analysis Center.
    “Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections,” wrote the Senators.
    “Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law,” continued the Senators.
    In addition to Senators Luján, Padilla, and Durbin, the letter was also signed by Senator Amy Klobuchar (D-Minn.), Senate Minority Leader Chuck Schumer (D-N.Y.), and Senators Angela Alsobrooks (D-Md.), Michael Bennet (D-Colo.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Maria Cantwell (D-Wash.), Chris Coons (D-Del.), Ruben Gallego (D-Ariz.), Mazie Hirono (D-Hawaii), Mark Kelly (D-Ariz.), Andy Kim (D-N.J.), Angus King (I-Maine), Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Jon Ossoff (D-Ga.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Jeanne Shaheen (D-N.H.), Chris Van Hollen (D-Md.), Mark Warner (D-Va.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).
    Full text of the letter is available here and below: 
    Dear Attorney General Bondi:
    We write to strongly urge you to continue the critical law enforcement work of the Department of Justice’s Election Threats Task Force, which protects election officials from ongoing threats and acts of violence. Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections.
    The Task Force was established in the wake of the 2020 election cycle when election officials across the political spectrum began facing unprecedented threats of violence intended to thwart the peaceful transfer of power that is the hallmark of our democracy. In close collaboration with state and local law enforcement, the Task Force has assessed thousands of complaints of suspected threats of violence and investigated and prosecuted violent offenders. Over the years, these threats have not only continued but escalated.  The Task Force has investigated fentanyl-laced letters, bomb threats, and swatting incidents—serving as a legacy of the 2020 election and impacting the ways election officials interact with voters in their communities.
    Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law.
    Moreover, the federal government’s ability to fight election interference has been greatly hampered in the early weeks of this Administration. Dozens of officials at the Cybersecurity and Infrastructure Security Agency (CISA), who are responsible for combatting foreign election interference, have been fired or put on leave. CISA has also reportedly frozen all of its ongoing election security work, including defunding its nationwide program to train local officials and monitor threats through the “Elections Infrastructure Information Sharing and Analysis Center.” Additionally, on your first day in office, you signed a directive disbanding the FBI’s Foreign Influence Task Force, which was aimed at responding to secret influence campaigns waged by China, Russia, and other foreign adversaries.
    We request a response on the status and future plans of the Election Threats Task Force, the extent of resources and personnel dedicated to its work, and how it plans to incorporate related work previously led by CISA and the Foreign Influence Task Force by March 31, 2025.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

    Source: Office of United States Attorneys

    Paducah, KY – A Crofton, Kentucky, man was sentenced last week to 2 years and 3 months in prison for fraud and tax offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Karen Wingerd, Special Agent in Charge, Cincinnati Field Office, IRS Criminal Investigation made the announcement.

    According to court documents, Marvin Upton, 58, was sentenced to 2 years and 3 months in prison, followed by 3 years of supervised release, for 3 counts of bank fraud and 3 counts of filing false tax returns. Until recently, Upton was the pastor at Crofton Pentecostal Church in Crofton, Kentucky. The bank fraud charges arose from Upton’s scheme during the years 2013 to 2016 to defraud one of his elderly parishioners who suffered from dementia. During that same time period Upton also submitted multiple false tax returns which omitted income from the fraud scheme.  

    There is no parole in the federal system.   

    Upton was also ordered to pay restitution in the amount of $500,000 to the victim’s estate and $222,037 in restitution to the IRS.

    The case was investigated by the Internal Revenue Service Criminal Investigation. 

    Assistant U.S. Attorneys Madison T. Sewell and Corinne E. Keel prosecuted the case.

    This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. In response to the growing need and targeting areas of greatest concern, the Department of Justice stood up 10 task forces made up of 11 federal districts to combat a variety of elder abuse, including elder financial exploitation. Kentucky’s federal districts make up two of the 11 districts under the Initiative. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Warner, Colleagues Push to Save Task Force Combating Threats to Election Officials

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner
    WASHINGTON—U.S. Sen. Mark R. Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence, joined Sens. Alex Padilla (D-CA), Dick Durbin (D-IL) and 28 Democratic colleagues in urging Attorney General Pam Bondi to continue the essential work of the Department of Justice’s (DOJ) Election Threats Task Force, which directs the Department’s efforts to protect election officials from rising threats and acts of violence.
    The senators’ letter comes as the Trump administration has significantly rolled back the federal government’s capacity to fight against foreign and domestic election security threats. On Attorney General Bondi’s first day in office, she disbanded the Federal Bureau of Investigation’s (FBI) Foreign Influence Task Force, hindering efforts to address secret influence campaigns waged by China, Russia, and other foreign adversaries. Additionally, the administration has fired or put on leave dozens of officials responsible for combating foreign election interference at the Cybersecurity and Infrastructure Security Agency (CISA) and has reportedly frozen all of CISA’s ongoing election security work. The administration has also defunded CISA’s nationwide program to train local officials and monitor threats through the Elections Infrastructure Information Sharing and Analysis Center.
    “Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections,” wrote the senators.
    “Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law,” they continued.
    In addition to Sens. Warner, Padilla, and Durbin, the letter was also signed by Sens. Amy Klobuchar (D-MN), Chuck Schumer (D-NY), Angela Alsobrooks (D-MD), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Maria Cantwell (D-WA), Chris Coons (D-DE), Ruben Gallego (D-AZ), Mazie Hirono (D-HI), Mark Kelly (D-AZ), Andy Kim (D-NJ), Angus King (I-ME), Ben Ray Luján (D-NM), Edward Markey (D-MA), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).
    In 2023, Sen. Warner joined his colleagues in sponsoring the Election Worker Protection Act, legislation that would provide states with proper resources to ensure the safety of these workers. Leading up to the 2024 elections, Sen. Warner also repeatedly raised the alarm about the elevated threat environment. As Chairman of the Intelligence Committee, he hosted open hearings to call on representatives from both the U.S. government and large tech companies to testify about their knowledge of and efforts to crack down on foreign malign influence online. He also warned of Russia and Iran’s attempts to influence the 2024 election. Sen. Warner sent a letter to CISA to push for more robust efforts to get ahead of these threats.
    Full text of the letter is available here and below:
    Dear Attorney General Bondi:
    We write to strongly urge you to continue the critical law enforcement work of the Department of Justice’s Election Threats Task Force, which protects election officials from ongoing threats and acts of violence. Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections.
    The Task Force was established in the wake of the 2020 election cycle when election officials across the political spectrum began facing unprecedented threats of violence intended to thwart the peaceful transfer of power that is the hallmark of our democracy. In close collaboration with state and local law enforcement, the Task Force has assessed thousands of complaints of suspected threats of violence and investigated and prosecuted violent offenders. Over the years, these threats have not only continued but escalated.  The Task Force has investigated fentanyl-laced letters, bomb threats, and swatting incidents—serving as a legacy of the 2020 election and impacting the ways election officials interact with voters in their communities.
    Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law.
    Moreover, the federal government’s ability to fight election interference has been greatly hampered in the early weeks of this Administration. Dozens of officials at the Cybersecurity and Infrastructure Security Agency (CISA), who are responsible for combatting foreign election interference, have been fired or put on leave. CISA has also reportedly frozen all of its ongoing election security work, including defunding its nationwide program to train local officials and monitor threats through the “Elections Infrastructure Information Sharing and Analysis Center.” Additionally, on your first day in office, you signed a directive disbanding the FBI’s Foreign Influence Task Force, which was aimed at responding to secret influence campaigns waged by China, Russia, and other foreign adversaries.
    We request a response on the status and future plans of the Election Threats Task Force, the extent of resources and personnel dedicated to its work, and how it plans to incorporate related work previously led by CISA and the Foreign Influence Task Force by March 31, 2025.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Johnson Fight for Unredacted Crossfire Hurricane Interview Transcripts

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) are requesting Attorney General Pam Bondi and Federal Bureau of Investigation (FBI) Director Kash Patel take immediate action to remove all redactions from interview transcripts relating to the Department of Justice Office of Inspector General’s (DOJ OIG) examination of the FBI’s Crossfire Hurricane investigation.
    The senators first requested these unredacted transcripts from the DOJ OIG in April 2023. At the time, the DOJ OIG informed the senators that the redactions in those transcripts were made by other government agencies, such as the FBI and DOJ, and the DOJ OIG lacked the authority to release the information.
    The senators are now calling on DOJ and FBI to work with the DOJ OIG to produce these unredacted versions of the transcripts as soon as possible.
    The full text of their letter can be found HERE.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Grassley Seeks Transparency and Accountability for DOJ Officials Attempting to Evade Public Scrutiny

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    BUTLER COUNTY, IOWA – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is shining a light on misconduct by Department of Justice (DOJ) officials and their efforts to evade public scrutiny.
    In a letter to DOJ Inspector General Michael Horowitz, Grassley requested unredacted copies of Office of the Inspector General (OIG) reports that outline specific, substantiated allegations of misconduct by DOJ officials – but previously did not publicize the names of these senior officials.
    “There’s a significant need for public transparency into the names of these and other senior Justice Department officials found to have committed misconduct. In many instances, these senior officials leave public service before the investigation is finalized and appropriate corrective action can be filed and made against them,” Grassley wrote. “Accordingly, there’s no public record identifying these individuals who committed the wrongdoing, and they can continue their patterns of workplace harassment and misconduct in a new line of work free from scrutiny.” 
    Text of Grassley’s letter to Inspector General Horowitz follows:
    March 18, 2025
    VIA ELECTRONIC TRANSMISSION
    The Honorable Michael E. Horowitz
    Inspector General
    Department of Justice
    Dear Inspector General Horowitz:
    I write to you requesting fully unredacted copies of the following Department of Justice Office of the Inspector General (DOJ OIG) reports:
    Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment, Investigative Summary 23-081.[1]
    Findings of Misconduct by a Community Relations Service Manager for Misuse of Public Office for Private Gain, Misuse of Government Property, and Lack of Candor to the OIG, Investigative Summary 23-048.[2]
    Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates, Investigative Summary 24-069.[3]
    Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Oriented Comments to a Department of Justice Employee During an After-hours Social Gathering, Investigative Summary 23-114.[4]
    Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG, Investigative Summary 24-006.[5]
    Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National, Investigative Summary 24-001.[6]
    Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct, Investigative Summary 21-090.[7]
    In all of these investigations the DOJ OIG substantiated the allegations that the Justice Department officials engaged in misconduct.[8]  However, the DOJ OIG did not include the names of these senior officials in the investigative summary.[9]  
    There’s a significant need for public transparency into the names of these and other senior Justice Department officials found to have committed misconduct.  In many instances these senior officials leave public service before the investigation is finalized and appropriate corrective action can be filed and made against them.[10]  Accordingly, there’s no public record identifying these individuals who committed the wrongdoing, and they can continue their patterns of workplace harassment and misconduct in a new line of work free from scrutiny. 
    I request that you provide the investigative reports referenced above in fully unredacted form no later than March 21, 2025.  Thank you for your attention to this request.  
    Sincerely,Charles E. GrassleyChairmanCommittee on the Judiciary
    -30-

    [1]DOJ OIG, Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment, Investigative Summary 23-081 (June 20, 2023) https://oig.justice.gov/sites/default/files/reports/23-081.pdf.
    [2] DOJ OIG, Findings of Misconduct by a Community Relations Service Manager for Misuse of Public Office for Private Gain, Misuse of Government Property, and Lack of Candor to the OIG, Investigative Summary 23-048 (Mar. 14, 2023) https://oig.justice.gov/sites/default/files/reports/23-048.pdf
    [3] DOJ OIG, Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates, Investigative Summary 24-069 (May 22, 2024) https://oig.justice.gov/sites/default/files/reports/24-069.pdf.
    [4] DOJ OIG, Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Oriented Comments to a Department Of Justice Employee During an After-hours Social Gathering, Investigative Summary 23-114 (Sept. 27, 2023) https://oig.justice.gov/sites/default/files/reports/23-114.pdf.
    [5] DOJ OIG, Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG, Investigative Summary 24-006 (Nov. 7, 2023) https://oig.justice.gov/sites/default/files/reports/24-006.pdf.
    [6] DOJ OIG, Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National, Investigative Summary 24-001 (Oct. 11, 2023) https://oig.justice.gov/sites/default/files/reports/24-001.pdf.
    [7] DOJ OIG, Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct, Investigative Summary 21-090 (Jul. 6, 2021) https://oig.justice.gov/sites/default/files/reports/21-090.pdf.
    [8] Id.
    [9] Id.
    [10] See letter from Senator Charles E. Grassley to AG Garland and FBI Director Wray, (Oct. 10, 2025) https://www.grassley.senate.gov/imo/media/doc/grassley_to_fbi_and_doj_-_sexual_abuse_data.pdf.

    MIL OSI USA News –

  • MIL-OSI USA: Federal Jury Convicts Florida Resident for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable Victims

    Source: US State Government of Utah

    A federal jury in Central Islip, New York, convicted Hallandale Beach, Florida resident Phillip Priolo, 61, of conspiracy to commit mail fraud and four counts of mail fraud.

    In November 2021, Priolo was charged with operating a mass mailing fraud scheme that tricked thousands of victims, many of whom were elderly, into providing the defendants with money by falsely promising prizes. Evidence presented at trial showed that, from March 2015 to December 2016, Priolo and his co-conspirators mailed millions of prize notices that falsely represented that the victims had been specifically chosen to receive a large cash prize and would receive the prize if they paid a fee. Victims who paid the requested fee, however, did not receive the promised cash prize. Although the notices appeared to be personalized correspondence, they were merely mass-produced, boilerplate documents that were bulk mailed to recipients whose names and addresses were on mailing lists.

    “The Department of Justice’s Consumer Protection Branch is committed to pursuing criminals who prey upon our elder citizens through fraudulent schemes like fake prize scams,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Postal Inspection Service for their partnership in this matter and for conducting a thorough and successful investigation.”

    “Here, the defendant targeted and defrauded older individuals, the most vulnerable of populations, through a mass-mailing scheme,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s Criminal Investigations Group. “The U.S. Postal Inspection Service is deeply committed to protecting older Americans from fraudulent schemes. This conviction underscores the Postal Inspection Service’s and the Department of Justice’s dedication and determination to keep susceptible communities safe from financial exploitation and bring criminals to justice.”

    Priolo will be scheduled for sentencing later this year, in Central Islip before U.S. District Judge Nusrat Jahan Choudhury of the Eastern District of New York. The defendant faces a maximum penalty of 20 years in prison for each count of conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The trial resulted from a multi-year investigation conducted by the U.S. Postal Inspection Service. The case is being prosecuted by trial attorneys Charles Dunn, Ann Entwistle, and Jason Feldman of the Civil Division’s Consumer Protection Branch.

    The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL OSI USA News –

  • MIL-OSI Security: Michigan Man Pleads Guilty to Drug Distribution and Loan Fraud

    Source: Office of United States Attorneys

    BOSTON – A Michigan man pleaded guilty in federal court in Boston to a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a COVID-19 pandemic relief loan.

    Donald Nchamukong, 37, pleaded guilty to conspiracy to smuggle goods into the United States, to commit loan fraud and to distribute controlled substances. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 25, 2025.

    Starting in 2019 and continuing to 2022, Nchamukong and a co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the COVID-19 pandemic hit, Nchamukong and Kalita fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

    Kalita was convicted in 2024 and sentenced to 10 years in prison for orchestrating the online drug distribution scheme and a technical support fraud scheme and related money laundering.

    The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000, or twice the monetary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial, and Cyber Fraud Unit, is prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Florida Resident for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable Victims

    Source: United States Attorneys General 6

    A federal jury in Central Islip, New York, convicted Hallandale Beach, Florida resident Phillip Priolo, 61, of conspiracy to commit mail fraud and four counts of mail fraud.

    In November 2021, Priolo was charged with operating a mass mailing fraud scheme that tricked thousands of victims, many of whom were elderly, into providing the defendants with money by falsely promising prizes. Evidence presented at trial showed that, from March 2015 to December 2016, Priolo and his co-conspirators mailed millions of prize notices that falsely represented that the victims had been specifically chosen to receive a large cash prize and would receive the prize if they paid a fee. Victims who paid the requested fee, however, did not receive the promised cash prize. Although the notices appeared to be personalized correspondence, they were merely mass-produced, boilerplate documents that were bulk mailed to recipients whose names and addresses were on mailing lists.

    “The Department of Justice’s Consumer Protection Branch is committed to pursuing criminals who prey upon our elder citizens through fraudulent schemes like fake prize scams,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Postal Inspection Service for their partnership in this matter and for conducting a thorough and successful investigation.”

    “Here, the defendant targeted and defrauded older individuals, the most vulnerable of populations, through a mass-mailing scheme,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s Criminal Investigations Group. “The U.S. Postal Inspection Service is deeply committed to protecting older Americans from fraudulent schemes. This conviction underscores the Postal Inspection Service’s and the Department of Justice’s dedication and determination to keep susceptible communities safe from financial exploitation and bring criminals to justice.”

    Priolo will be scheduled for sentencing later this year, in Central Islip before U.S. District Judge Nusrat Jahan Choudhury of the Eastern District of New York. The defendant faces a maximum penalty of 20 years in prison for each count of conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The trial resulted from a multi-year investigation conducted by the U.S. Postal Inspection Service. The case is being prosecuted by trial attorneys Charles Dunn, Ann Entwistle, and Jason Feldman of the Civil Division’s Consumer Protection Branch.

    The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL Security OSI –

  • MIL-OSI Security: New York Man Charged with Child Exploitation Offenses, Including Traveling to Connecticut to Engage in Sexual Activity with a Minor

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, announced that JAMES PAGLIARO, 26, of Middletown, New York, was arrested today on a federal criminal complaint charging him with multiple child exploitation offenses, including traveling to Connecticut to engage in sexual activity with a minor.

    Pagliaro appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    As alleged in court documents and statements made in court, in approximately October 2024, Pagliaro began messaging a 15-year-girl (“minor victim”) on TikTok.  In December 2024, the minor victim told Pagliaro that she was 15 years old, and they began text messaging.  In January 2025, Pagliaro traveled to Connecticut multiple times to engage in sexual conduct with the minor victim.

    It is further alleged that in February 2025, a forensic examination of the minor victim’s iPhone revealed hundreds of sexually explicit images and videos of the minor victim, and more than 11,000 text messages and more than 300 iOS and FaceTime calls between Pagliaro and the minor victim.  In the messages, Pagliaro instructed the minor victim to perform specific sex acts, including sadistic and masochistic conduct.  Pagliaro also frequently referenced the minor victim’s age, acknowledging that what he was doing was “illegal”; referred to the minor victim as his “slave” and had her send him a “slavery contract”; berated and punished the minor victim when she failed to accurately and precisely follow his instructions; and asked the minor victim to recruit other minors to engage in sexual conduct with him.

    The complaint charges Pagliaro with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; enticement of a minor to engage in sexual activity, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; traveling to engage in sexual activity with a minor, which carries a maximum term of imprisonment of 30 years; and transfer of obscene material to a minor, which carries a maximum term of imprisonment of 10 years.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by HSI New England, HSI New York, the Orange County (N.Y.) Sheriff’s Office, and the Danbury, Ridgefield, and Watertown Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Daniel P. Gordon

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI –

  • MIL-OSI Security: High-Ranking MS-13 Leader Arraigned in Long Island Federal Court on Terrorism and Racketeering Charges After His Arrest in Mexico

    Source: Office of United States Attorneys

    Defendant, Who Was Added to the FBI’s Ten Most Wanted Fugitives List in February, Was a Founding Member of the Transnational Criminal Organization’s Ranfla en las Calles Leadership Structure

    CENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Francisco Javier Roman-Bardales, also known as “Veterano de Tribus,” a high-ranking leader of La Mara Salvatrucha, also known as “MS-13,” was arraigned on a four-count indictment charging him, along with a dozen other high-ranking MS-13 leaders, with directing the transnational criminal organization’s unlawful activities in the United States, El Salvador, Mexico, and elsewhere over the past two decades.  Roman-Bardales, who had been a fugitive for nearly three years and was added to the Federal Bureau of Investigation (FBI) Ten Most Wanted Fugitives List last month, was arrested by the FBI on March 18, 2025 at the San Ysidro Port of Entry in San Diego, California.  Roman-Bardales had been located and arrested by Mexican authorities in Veracruz on March 17, 2025, and after it was determined that he was an El Salvadoran citizen with no valid status in Mexico, he was expelled from Mexico.  Roman-Bardales is charged with racketeering conspiracy, conspiracy to provide and conceal material support and resources to terrorists, narco-terrorism conspiracy, and alien smuggling conspiracy.  Today’s proceeding was held before United States District Judge Joan M. Azrack.  Roman-Bardales was ordered detained pending trial in the Eastern District of New York.

    Pamela Bondi, United States Attorney General, John J. Durham, United States Attorney for the Eastern District of New York and Leslie Backschies, Acting Assistant Director in Charge, FBI, New York Field Office, announced the arraignment.

    “MS-13 is a terrorist organization and this case reflects the Department of Justice’s ironclad commitment to putting terrorists behind bars,” stated Attorney General Bondi.  “Members of MS-13 and similar groups should live in fear knowing that we will hunt them down, prosecute them, and deliver swift American justice for their heinous crimes.”

    “The prosecution in the Eastern District of New York of this international fugitive, who is one of the most senior leaders of the MS-13 in the world, is another momentous step in the dismantling of this evil criminal enterprise, whose bloodshed and reign of terror traverses all boundaries,” stated United States Attorney Durham.  “Thanks to the relentless and brave work of United States law enforcement, he will soon face reckoning in a courtroom on Long Island where his transnational criminal organization has impacted so many communities.”

    Mr. Durham expressed his appreciation to the Suffolk County Police Department, Homeland Security Investigations, San Diego (HSI), the FBI’s San Diego Field Office and the Government of Mexico for their assistance.

    “FBI Ten Most Wanted Fugitive Roman-Bardales has been extradited to the United States to be held accountable for the extreme and depraved violence and terror his leadership of MS-13 allegedly brought to the streets of the United States and across North America,” stated FBI Acting Assistant Director in Charge Backschies.  “The FBI, along with our law enforcement partners are committed to eradicating MS-13 and all violent transnational criminal organizations wherever they operate as we protect our nation.”

    As set forth in court filings, Roman-Bardales and his co-defendants are part of MS-13’s command and control structure, consisting of the Ranfla Nacional, Ranfla en Las Calles, and Ranfla en Los Penales.  They exercise significant leadership roles in the organization’s operations in El Salvador, Mexico, the United States, and throughout the world.  Roman-Bardales was himself a founding member of the Ranfla en las Calles and oversaw the “Western Zone” of MS-13 in El Salvador.  In the related case of United States v. Henriquez, et al., a grand jury in the Eastern District of New York previously indicted 14 members of the Ranfla Nacional, who functioned as MS-13’s “Board of Directors.” Formal extradition requests have been submitted by the United States and remain pending for 11 of those defendants who either are or were in custody in El Salvador.

    As further alleged, the defendants have engaged in a litany of violent terrorist activities aimed at influencing the policies of the government of El Salvador (GOES) and at obtaining benefits and concessions from GOES; targeting GOES law enforcement and military officials; employing terrorist tactics such as the use of Improvised Explosive Devices (IEDs) and grenades; operating military-style training camps for firearms and explosives; using public displays of violence to intimidate civilian populations; using violence to obtain and control territory; and manipulating the electoral process in El Salvador.

    Further, these defendants authorized and directed violence in the United States, Mexico, and elsewhere as part of a concerted effort to expand MS-13’s influence and territorial control.  As the leaders of the MS-13 transnational criminal organization, these defendants were an integral part of the leadership chain responsible for supervising MS-13 cliques in the United States that engaged in extreme violence, including countless murders, attempted murders, assaults, and related offenses.  For example, the U.S. Attorney’s Office for the Eastern District of New York has prosecuted hundreds of MS-13 leaders, members, and associates for carrying out more than 80 murders in the Eastern District of New York between 2009 and the present.

    Several of these defendants, including Roman-Bardales, coordinated MS-13’s expansion into Mexico (the Mexico Program), at the direction of the Ranfla Nacional, which was a coordinated effort to maintain MS-13’s continuity of operations in response to law enforcement pressure previously exerted by the United States and GOES.  Additionally, Roman-Bardales and the Mexico Program forged alliances with Mexican cartels, and engaged in narcotics trafficking, immigrant smuggling, extortion, kidnappings, and weapons trafficking.  As alleged in the indictment, the MS-13’s Mexico Program murdered some migrants bound for the United States, including suspected members of the rival 18th Street gang and MS-13 members attempting to flee MS-13 in El Salvador without permission.  Drug trafficking was an important part of MS-13’s moneymaking operation, especially in Mexico, and the defendants used MS-13’s large membership in the United States to generate financial support for MS-13’s terrorist activities in El Salvador.

    This case was brought by Joint Task Force Vulcan (JTFV), which was created to combat MS-13 and comprised of U.S. Attorney’s Offices across the country, including the Eastern District of New York; the Eastern District of Texas; the Southern District of New York; the District of Massachusetts; the District of New Jersey; the Northern District of Ohio; the District of Utah; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division.  Additionally, the FBI; HSI; the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the U.S. Bureau of Prisons; and the United States Agency for International Development, Office of Inspector General have been essential law enforcement partners and spearheaded JTFV’s investigations.

    This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation.  Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted of the charges, Roman-Bardales faces up to life in prison or the possibility of the death penalty.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division and as part of the work of the Office’s Transnational Criminal Organizations Strike Force.  Assistant United States  Attorneys Justina L. Geraci, Paul G. Scotti, and Megan E. Farrell are in charge of the prosecution, with assistance from Paralegal Specialist Kerryanne Ucci and Automated Litigation Specialist Michael Compitello. 

    The Defendant:

    FRANCISCO JAVIER ROMAN-BARDALES (also known as “Veterano de Tribus”)
    Age: 47
    Ahuachapán, El Salvador and Veracruz, Mexico

    E.D.N.Y. Docket No. 22-CR-429 (JMA)

    MIL Security OSI –

  • MIL-OSI USA: California seizes over 650,000 fentanyl pills so far in 2025

    Source: US State of California 2

    Mar 19, 2025

    What you need to know: In the first two months of 2025, California National Guard’s Counter Drug Task Force has seized 1,045 pounds of illicit fentanyl with a street valuation of $6.8 million.

    SACRAMENTO – Continuing an enhanced focus in 2025 to combat the scourge of illegal fentanyl trafficking, in January and February, the California National Guard (CalGuard) has seized 1,045 pounds and more than 650,000 pills containing fentanyl, with a street valuation of more than $6.8 million. 

    Through their Counter Drug Task Force operations, the Cal Guard Task Force members have been strategically deployed statewide, including at ports of entry, to combat transnational criminal organizations and trafficking illegal narcotics like fentanyl, in support of federal, state, and local law enforcement partners.

    “By disrupting the trafficking of the 1,045 pounds of fentanyl so far this year, Cal Guard’s Counter Drug Task Force continues to save countless lives across our state. I cannot thank them enough for their support in keeping deadly fentanyl out of our communities.”

    Governor Gavin Newsom

    Service members helped confiscate 488 pounds of powder-laced fentanyl and 331,069 pills of this dangerous drug in February, adding to the efforts in January. 

    In addition, Cal Guard service members continue to transform drug prevention in elementary, middle, and high schools statewide through the Task Force’s Drug Demand Reduction Outreach program. Since October 2024, servicemembers visited 112 schools across the state and engaged with 57,442 students. By conducting in-person outreach and understanding students’ beliefs about their own health using a Health Belief Model, Cal Guard is implementing an impactful initiative in the fight against opioid abuse.

    Latest laboratory testing from the federal Drug Enforcement Agency indicates five out of 10 pills tested in 2024 contain a potentially deadly dose of fentanyl, which is down from seven of 10 pills in 2023.

    How we got here

    In 2024, Governor Newsom doubled down on the deployment of the Cal Guard’s Counterdrug Task Force by more than doubling the number of service members supporting fentanyl interdiction, and seizing other drugs, at California ports of entry to nearly 400. Fentanyl is primarily smuggled into the country by U.S. citizens through ports of entry. 

    Cal Guard’s coordinated drug interdiction efforts in the state are funded in part by California’s $60 million investment over four years to expand Cal Guard’s work to prevent drug trafficking by transnational criminal organizations. This adds to the Governor’s efforts to address fentanyl within California, including by cracking down on fentanyl in communities across the state, including San Francisco.
     

    Addressing the opioid crisis

    The state has launched various initiatives in recent years to combat illicit opioids through the Governor’s Master Plan for Tackling the Fentanyl and Opioid Crisis, which provides a comprehensive framework to support overdose prevention efforts, hold the opioid pharmaceutical industry accountable, crack down on drug trafficking, and raise awareness about the dangers of opioids like fentanyl.

    Recently, through funding designated by the Governor in the 2022-23 budget to develop the Fentanyl Enforcement Program, the Department of Justice recently announced a significant fentanyl bust worth $55 million and leading to the arrest of three major fentanyl traffickers. 

    The Campus Opioid Act, signed by Governor Newsom in 2022, requires that every public college campus in California distribute a federally approved opioid overdose reversal medication like naloxone, and include information about opioid overdoses in their orientation process. Building on this effort, the Governor last year signed AB 2429, requiring that fentanyl education be included in high school health classes starting in the 2026-27 school year.

    Serving as a one-stop tool for Californians seeking resources for prevention and treatment, the website opioids.ca.gov provides information on how California is working to hold Big Pharma and drug traffickers accountable in this crisis.

    The public education campaign Facts Fight Fentanyl informs Californians about the dangers of fentanyl and how to prevent overdoses and deaths. This effort will provide critical information about fentanyl and life-saving tools such as naloxone. 

    Through the Naloxone Distribution Project (NDP), over-the-counter CalRx®-branded naloxone is now available across the state. The CalRx®-branded over-the-counter (OTC) naloxone HCL nasal spray, 4 mg, is available for free to eligible organizations through the state and for sale for $24 per twin-pack through Amneal. Since 2018, there have been over 334,000 reversals reported from NDP naloxone since 2018.

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  • MIL-OSI Security: EEOC and Justice Department Warn Against Unlawful DEI-Related Discrimination

    Source: United States Attorneys General

    Employers’ DEI Policies, Programs, and Practices Can Violate Title VII of the Civil Rights Act of 1964

    WASHINGTON — Today, the U.S. Equal Employment Opportunity Commission (EEOC) and the U.S. Department of Justice (DOJ) released two technical assistance documents focused on educating the public about unlawful discrimination related to “diversity, equity, and inclusion” (DEI) in the workplace.

    DEI is a broad term that is not defined in Title VII of the Civil Rights Act of 1964. Title VII prohibits employment discrimination based on protected characteristics such as race and sex. Under Title VII, DEI initiatives, policies, programs, or practices may be unlawful if they involve an employer or other covered entity taking an employment action motivated—in whole or in part—by an employee’s or applicant’s race, sex, or another protected characteristic.

    In the past five years, DEI policies, programs, and practices have become increasingly prevalent in many of our nation’s largest and most prominent businesses, universities, and cultural institutions. The widespread adoption of DEI, however, does not change longstanding legal prohibitions against the use of race, sex, and other protected characteristics in employment.

    To help educate the public about how well-established civil rights rules apply to employment policies, programs, and practices—including those labeled or framed as “DEI”—the EEOC and the DOJ today released a joint one-page technical assistance document, “What To Do If You Experience Discrimination Related to DEI at Work.” The EEOC also released a longer question-and-answer technical assistance document, “What You Should Know About DEI-Related Discrimination at Work.” Both documents are based on Title VII, existing EEOC policy guidance and technical assistance documents and Supreme Court precedent.

    “Far too many employers defend certain types of race or sex preferences as good, provided they are motivated by business interests in ‘diversity, equity, or inclusion.’ But no matter an employer’s motive, there is no ‘good,’ or even acceptable, race or sex discrimination,” said EEOC Acting Chair Andrea Lucas. “In the words of Justice Clarence Thomas in his concurrence in Students for Fair Admissions, ‘two discriminatory wrongs cannot make a right.’”

    Lucas emphasized, “While the public may be confused about what rules apply to DEI, the law itself is clear. And there are some serious implications for some very popular types of DEI programs. These technical assistance documents will help employees know their rights and help employers take action to avoid unlawful DEI-related discrimination.”

    “The Department of Justice is committed to ending illegal DEI initiatives, policies, and programs,” said Deputy Attorney General Todd Blanche. “The technical assistance document provides clear information for employees on how to act should they experience unlawful discrimination based on DEI practices.”

    MIL Security OSI –

  • MIL-OSI Security: Human Smuggling Foot Guide Convicted of 2 Counts by Federal Jury in Del Rio

    Source: Office of United States Attorneys

    DEL RIO, Texas – A federal jury in Del Rio convicted Nicacio Arellano-Garcia today for one count of conspiracy to transport illegal aliens and one count of illegal alien transportation placing lives in jeopardy.

    According to court documents and evidence presented at trial, Arellano-Garcia, 34, of Mexico, conspired to transport five illegal aliens with codefendant Alexander Galvez-Zelaya, 30, of Honduras, and other facilitators. Arellano-Garcia served as the foot guide, while Galvez-Zelaya was the driver.

    Arellano-Garcia walked the five illegal aliens through the brush for two days. One of the illegal aliens fainted just before getting picked up by Galvez-Zelaya and, at some point before or entering the vehicle, the alien died. A medical examiner later confirmed the deceased illegal alien died from a combination of dehydration and environmental exposure to walking in the brush.

    On Feb. 11, 2024, the illegal aliens and the foot guide were picked up in the vehicle driven by Galvez-Zelaya. A high speed chase with law enforcement ensued when a Zavala County Sheriff’s Office deputy attempted to conduct a traffic stop for defective license plate lighting. Galvez-Zelaya exceeded speeds of 100 miles per hour and crashed into a private property fence near La Pryor. Both Arellano-Garcia and Galvez-Zelaya were arrested and confirmed to be illegally present in the United States.

    Galvez-Zelaya pleaded guilty Nov. 4, 2024 to one count of conspiracy to transport aliens placing lives in jeopardy and is scheduled to be sentenced May 28. Both defendants face up to 20 years in federal prison for each count.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations is investigating the case.

    Assistant U.S. Attorneys Warsame Galaydh and Matt Kass are prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Hazleton Men Charged With Drug Trafficking

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cesar Altagracia Mateo Lara, a/k/a Miguel Carrasquillo Apolinaris, age 46, and Luis Mercado-Alicea, a/k/a Yensi Mateo, age 44, both of Hazleton, Pennsylvania, were indicted yesterday by a federal grand jury on drug trafficking charges.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that between November 2024 and February 2025, the defendants conspired to distribute over 40 grams of fentanyl. The indictment also alleges that during that time the defendants distributed fentanyl and possessed fentanyl with intent to distribute it.   

    The case was investigated by the Federal Bureau of Investigation, the Luzerne County District Attorney’s Office, and the Hazleton Police Department. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

    This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin.  Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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

    The maximum penalty under federal law for this offense is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Mexican national indicted for assaulting federal agent

    Source: Office of United States Attorneys

    WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Mexican national with physically attacking a federal law enforcement agent. 

    According to court documents, Diego Barron-Esquivel, 23, of Wichita was indicted on one count of forcible assault of a federal officer.

    In February 2025, Barron-Esquivel is accused of forcibly assaulting and causing bodily harm to an Immigration and Customs Enforcement (ICE) deportation officer while the officer was performing his official duties. 

    Homeland Security Investigations (HSI) is investigating the case.

    Assistant U.S. Attorney Molly Gordon is prosecuting the case.

    OTHER INDICTMENTS

    Charles Wayne Franke, 21, of Wellington, Kansas, was indicted on two counts of sexual exploitation of a child-production of child pornography, four counts of distribution of child pornography, and one count of possession of child pornography. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case. 

    Juan Francisco Ulloa-Gonzalez, 46, was indicted on one count of reentry of a removed alien. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.
     

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

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

    MIL Security OSI –

  • MIL-OSI Security: Three Venezuelans Sentenced to Prison for Possessing Fake Green Cards

    Source: Office of United States Attorneys

    Defendants Arrested During the Laken Riley Murder Investigation in Athens, Georgia

    ATHENS, Ga. – A Venezuelan man who entered the United States illegally and who admitted to possessing a fraudulent Green Ccard during the murder investigation of a 22-year-old nursing student was sentenced to serve 48 months in prison—above the federal sentencing guidelines—and to be deported along with his brother and a former roommate.

    Diego Jose Ibarra, aka “Gocho,” 29, was sentenced to serve a total of 48 months in prison after he pleaded guilty to two counts of possession of a fraudulent document on July 15, 2024. Argenis Ibarra, aka “Meny,” 25, of Venezuela, was sentenced to time served after he pleaded guilty to one count of possession of a fraudulent document on Dec. 10, 2024. Rosbeli Flores-Bello, aka “La Gorda,” 29, of Venezuela, was sentenced to time served after she pleaded guilty to one count of possession of a fraudulent document on Dec. 11, 2024.

    All three defendants are to be delivered to U.S. Immigration and Customs Enforcement (ICE) for deportation. Diego Ibarra will be placed in ICE custody at the conclusion of his federal prison sentence; Argenis Ibarra and Flores-Bello will be placed in ICE custody immediately. U.S. District Judge Tilman E. Self, III handed down the sentences on March 19 in Athens. There is no parole in the federal system.

    According to court documents and statements referenced in court, Homeland Security Investigations (HSI) was made aware of Deigo Ibarra’s undocumented presence in the United States on Feb. 23, 2024, during the murder investigation of Laken Hope Riley, who was kidnapped and brutally murdered on Feb. 22, 2024, during a morning run at the University of Georgia, where she previously attended as an undergraduate prior to transferring to the Augusta University College of Nursing. At the time, an Athens-Clarke County Police Department (ACCPD) officer approached Diego Ibarra because he matched the description of the primary suspect in the murder investigation, which was his brother, Jose Antonio Ibarra. Diego Ibarra gave the ACCPD officer a counterfeit U.S. Permanent Resident Card (also called a Green Card) as identification and was taken into custody. Jose Ibarra was convicted of Laken Riley’s murder on Nov. 20, 2024, in Athens-Clarke County Superior Court and is serving a life sentence.

    On April 30, 2023, Diego Ibarra illegally entered the United States, along with four other Venezuelan men, by crossing the border near the Ysleta station in El Paso, Texas. The men fled when approached by the United States Border Patrol (USBP) agents. Diego Ibarra resisted an agent’s efforts to detain him and grabbed the agent’s service radio, threw it into a nearby yard, and then attempted to bite the agent. Agents scuffled with him and another Venezuelan man for several minutes before the National Guard arrived and assisted in subduing both men. Diego Ibarra was taken to a local hospital after complaining of chest pains and pain in his back and leg, which he indicated to FBI agents he sustained from scaling and falling from the border fence during his illegal crossing. He admitted to illegally crossing the border, resisting arrest and attempting to avoid apprehension at any cost. He said his injuries were not from the fight with agents.

    According to information uncovered during the investigation and provided in multiple court documents, Diego Ibarra is likely affiliated with the Venezuelan gang Tren de Aragua (TdA), based on evidence including his multiple TdA tattoos and photos of him on social media making the TdA gang signs and wearing TdA clothing. Further investigation concluded that Diego Ibarra was previously removed from the United States to Mexico on April 3, 2023, after agents apprehended him illegally entering the United States near Eagle Pass, Texas. After the above incident on April 30, 2023, Diego Ibarra claimed asylum and fear of return to Venezuela. On May 11, 2023, ICE Enforcement and Removal Operations (ERO) placed him in the Alternatives to Detention (ATD) program, and he was released from immigration custody the following day. The ATD program required Diego Ibarra to wear a global positioning system (GPS) ankle monitoring device, and he was directed to report to New York, New York, pending asylum proceedings. He failed to report in New York as directed.

    On May 25, 2023, Diego Ibarra’s ankle monitor last “pinged” near Littleton, Colorado, and he cut it off at some point prior to his final arrest in Athens, Georgia. Diego Ibarra settled in Athens and was subsequently arrested three times by law enforcement: on Sept. 24, 2023, he was arrested by ACCPD for driving under the influence of alcohol and driving without a license; on Oct. 27, 2023, he was arrested by ACCPD for theft by shoplifting; and on Dec. 8, 2023, he was arrested by ACCPD for shoplifting and for an outstanding arrest warrant that was issued when he failed to appear in court for his DUI charge. In addition, ACCPD responded to a domestic incident involving Diego Ibarra and his girlfriend on Sept. 26, 2023. And, while in the custody of the U.S. Marshals Service and housed in the Butts County Detention Center, Ibarra caused “severe water damage” inside the jail when he damaged the fire sprinkler system in a jail cell block. On June 25, 2024, jail officers found Ibarra in possession of two improvised weapons: a sharpened sprinkler head with a make-shift grip and a pen wrapped in saran wrap.

    Co-defendants Argenis Ibarra (Diego and Jose Ibarra’s younger brother) and Flores-Bello (Deigo and Jose Ibarra’s roommate) admitted to possessing a fraudulent U.S. Permanent Resident Card in the names of Argenis Jose Ibarra Ibarra and Rodrianny Brito Brito respectively on Feb. 23, 2024. In addition, agents found counterfeit Social Security cards for Argenis Ibarra and Flores-Bello in the apartment they shared with Diego and Jose Ibarra.

    Investigators determined that Argenis Ibarra entered the United States illegally on April 3, 2023, near Eagle Pass, Texas, and the USBP returned him to Mexico. On April 30, 2023, the USBP encountered and arrested him near El Paso, Texas, and transported him to an ICE processing center in El Paso. Because the processing center lacked space, Ibarra was released on his own recognizance on May 4, 2023. Argenis submitted Form I-765 for Employment Authorization on Oct. 20, 2023, and Nov. 2, 2023, both of which were rejected.

    Flores-Bello illegally entered the United States on May 3, 2023, and was arrested by the USBP. She was transported to an ICE processing center in El Paso. On May 5, 2023, Flores-Bello was released on her own recognizance because the processing center lacked space. She provided a residential address in New York and was scheduled for immigration court there on Oct. 18, 2023. In Dec. 2023, she and Jose Ibarra, whom she met in New York, took a humanitarian flight from New York to Atlanta, Georgia. She settled in Athens and lived with the Ibarra brothers until Laken Riley was murdered.

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

    The case was investigated by Homeland Security Investigations (HSI) with critical assistance from FBI, GBI, Athens-Clarke County Police Department, University of Georgia Police Department and Clarke County Sheriff’s Office.

    Assistant U.S. Attorney Mike Morrison prosecuted the case for the Government

    MIL Security OSI –

  • MIL-OSI USA: Sens. Johnson, Grassley Continue to Fight for Unredacted Crossfire Hurricane Interview Transcripts

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    WASHINGTON – On Monday, Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) and Judiciary Committee Chairman Chuck Grassley (R-Iowa) sent a letter to Attorney General Pamela Bondi and Federal Bureau of Investigation (FBI) Director Kash Patel requesting their offices take immediate action to remove all redactions from interview transcripts relating to the Department of Justice Office of Inspector General’s (DOJ OIG) examination of the FBI’s Crossfire Hurricane investigation.

    In April 2023, the senators requested these unredacted transcripts from the DOJ OIG. However, the DOJ OIG informed the senators that the redactions in those transcripts were made by other government agencies, such as the FBI and DOJ, and the DOJ OIG lacked the authority to release the information.

    The senators’ recent letter calls on DOJ and FBI to work with the DOJ OIG to produce these unredacted versions of the transcripts as soon as possible.

    Read more about the letter in Daily Mail.

    The full text of the letter can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Longtime Rollin’ 60s Crips Leader and Show Business Entrepreneur Charged in Federal Complaint Alleging Racketeering Crimes

    Source: Office of United States Attorneys

    LOS ANGELES – A longtime leader of the South Los Angeles-based Rollin’ 60s Neighborhood Crips street gang – who also is an entertainment entrepreneur and a self-proclaimed community activist – has been charged in a federal complaint alleging he ran a criminal enterprise that committed a series of racketeering crimes, including extortion, human trafficking, fraud, and the 2021 murder of an aspiring rap musician, the Justice Department announced today.

    Eugene Henley Jr., 58, a.k.a. “Big U,” of the Hyde Park neighborhood of South Los Angeles, is charged in the complaint with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

    Two other alleged members of the criminal enterprise – Sylvester Robinson, 59, a.k.a. “Vey,” of Northridge, and Mark Martin, 50, a.k.a. “Bear Claw,” of the Beverlywood area of Los Angeles – were arrested today on the same criminal complaint in which Henley is charged. 

    Robinson, and Martin are expected to make their initial appearances this afternoon in United States District Court in downtown Los Angeles. Henley is considered a fugitive.

    “The allegations in the complaint unsealed today reveal a criminal enterprise that engaged in murder, extortion, human trafficking, and fraud – all led by a supposed anti-gang activist and purported music entrepreneur who was nothing more than a violent street criminal,” said Acting United States Attorney Joseph McNally. “Eliminating gangs and organized crime is the Department of Justice’s top priority. Today’s charges and arrests target the leadership of this criminal outfit and will make the neighborhoods of Los Angeles safer. I am grateful for the work of our prosecutors and law enforcement partners.”

    “The lead defendant and others in this case have for too long gotten away with violent acts and stealing money from taxpayers and well-intentioned donors whether they use intimidation tactics or wield influence as rehabilitated original gangsters,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI and our partners have worked for four years to bring justice in this case and will continue to rule out this kind of criminal behavior plaguing the streets of Los Angeles.”

    In total, law enforcement in the last 24 hours arrested 10 Rollin’ 60s members and associates who are charged with various federal crimes, including drug trafficking, racketeering conspiracy, and firearms offenses. Four defendants already were in custody. Law enforcement is seeking the whereabouts of five other defendants – three of whom are expected to be in custody shortly. Two defendants, including Henley, are considered fugitives.

    According to an affidavit filed with the criminal complaint filed Monday and unsealed today, from 2010 to the present, Henley’s criminal group – identified in court documents as the “Big U Enterprise” – operated as a mafia-like organization that utilized Henley’s stature and long-standing association with the Rollin’ 60s and other street gangs to intimidate businesses and individuals in Los Angeles. Henley is widely regarded as a leader within the Rollin’ 60s and rose to prominence in the street gang during the 1980s.

    While the Big U Enterprise at times partnered with the Rollin’s 60s and other criminal elements for mutual benefit, the Big U Enterprise is a distinct and independent criminal enterprise engaged in criminal activity including murder, extortion, robbery, trafficking and exploiting sex workers, fraud, and illegal gambling.

    For example, in January 2021, Henley murdered a victim – identified in the affidavit as “R.W.” – an aspiring musician signed to Uneek Music, Henley and Martin’s music label. Shortly before R.W.’s murder, Henley and Uneek Music paid for R.W. to travel to Las Vegas to record music at a Grammy Award-winning music producer’s studio.

    But R.W. did not record at the agreed-upon rate and instead recorded a defamatory song about Henley, causing Henley and Robinson to travel to Las Vegas to confront him. Henley allegedly drove R.W. to North Las Vegas, shot him in the head, and dragged the victim’s body off Interstate 15 into the desert and left it in a ditch. Henley returned to Los Angeles with Robinson and ordered studio workers to leave while his associate removed security surveillance footage from the studio. Henley allegedly later ordered witnesses to not speak with law enforcement about R.W.’s murder.  

    Not only did the enterprise expand its power through violence, fear, and intimidation, but it also used social media platforms, documentaries, podcasts, interviews, and Henley’s reputation and status as an “O.G.” (original gangster) to create fame for – and stoke fear of – the Big U Enterprise, its members, and its associates. 

    In furtherance of the enterprise, Henley allegedly submitted a fraudulent application for a COVID-19 pandemic relief loan in which he claimed that Uneek Music was operating at a $200,000 profit in 2019 despite operating at a $5,000 loss that year, which should have disqualified it from loan eligibility. 

    The enterprise also enriched itself by defrauding donors to nonprofit entities under the control of the Big U Enterprise, including Henley’s charity, Developing Options, a Hyde Park-based nonprofit. Henley marketed Developing Options as giving South Los Angeles youth alternative choices to gang violence, drugs, and other criminal activity. But the Big U Enterprise allegedly used it as a front for fraudulent purposes and to insulate its members from suspicion by law enforcement. 

    Henley allegedly embezzled large donations that celebrities and award-winning companies made to Developing Options, which Henley immediately converted to his personal bank account. According to the complaint, Developing Options is primarily funded through the City of Los Angeles’s Mayor’s Office through the Gang Reduction Youth Development (GRYD) Foundation, portions of which receive federal funding, but also receives donations from prominent sources, including NBA players. 

    “The RICO charges against Mr. Henley and his associates reflect a pattern of crimes that runs the gambit from extortion to tax evasion, all under the umbrella of a well-organized criminal organization led by Mr. Henley,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Additionally, Mr. Henley allegedly duped the County of Los Angeles by running a charitable organization that promoted anti-gang solutions while continuing criminal activity that was directly contrary to his charity. IRS-CI is proud to partner with fellow law enforcement organizations to investigate these criminal organizations to protect our communities from further harm.”

    “From day one, the Los Angeles Police Department has been proud to stand shoulder to shoulder with the FBI in this critical investigation,” said Los Angeles Police Chief Jim McDonnell. “The invaluable expertise provided by the Operations South Bureau FBI Task Force on the Rollin’ 60’s criminal street gang has played a pivotal role in securing these charges. This is a major step forward in our ongoing fight against gang violence, and it brings hope and relief to a community that has endured far too much. Together, we will continue to protect and serve, working tirelessly to ensure the safety of our neighborhoods.”

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, Henley would face a statutory maximum sentence of life in federal prison. If convicted, Robinson, and Martin would face a statutory maximum sentence of 20 years in federal prison. 

    The FBI’s Los Angeles Metropolitan Task Force on Violent Gangs; IRS Criminal Investigation; the United States Department of Justice Office of Inspector General; the Los Angeles Police Department; and the North Las Vegas Police Department are investigating this matter.

    Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Violent and Organized Crime Section are prosecuting this case.

    MIL Security OSI –