NewzIntel.com

Category: US Department of Justice

  • MIL-OSI USA: Attorney General Bonta Charges Five Suspects in Unlicensed Tobacco Scheme that Cost Californians $24 Million in Lost Tax Revenue

    Source: US State of California

    Thursday, April 10, 2025

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

    SACRAMENTO – California Attorney General Rob Bonta today announced the grand jury indictment of five suspects for selling tobacco without a license and committing tax fraud that cost the state of California over $24 million in lost tax revenue. On March 14, 2025, the Sacramento County criminal grand jury indicted the five suspects with 118-counts of conspiracy, selling tobacco as an unlicensed distributor, filing false tax returns, money laundering, and a white-collar enhancement. 

    “From the investigation to prosecution, my office is dedicated to seeing these five defendants pay for their crimes against the people of California,” said Attorney General Rob Bonta. “Schemes that defraud the government of millions in taxpayer money will not be tolerated. Today’s announcement should serve as a reminder: If you break the law and engage in fraud and theft, my office will hold you accountable.”

    “Tobacco taxes provide funding for medical research, childhood development, and tobacco-prevention programs for kids. They also pay for many other critical services that Californians rely on,” said California Department of Tax and Fee Administration Director Trista Gonzalez. “That’s why we will continue to work with DOJ and our other state colleagues to fight against tax evasion.” 

    From January 2017 to April 2024, the suspects allegedly engaged in the importation of untaxed tobacco products into California using shell entities, subsequently selling these products to customers in the state while evading the tobacco excise tax. This operation involved a series of coordinated actions aimed at misusing personal and regulatory information, hiding the source of funds used for purchasing untaxed tobacco, concealing the arrival of tobacco shipments in California, misleading customers about compliance, and avoiding obligations related to California’s tobacco excise tax. 

    Additionally, the five suspects perpetuated their scheme by submitting false monthly excise tax returns to the California Department of Tax and Fee Administration or, in some cases, neglecting to file these returns altogether. As a result of their actions, the state of California suffered over $24 million in lost tax revenue, significantly compromising the integrity of its tobacco regulatory system. This case was investigated by the California Department of Justice (DOJ), and the California Department of Tax and Fee Administration. It is being prosecuted by DOJ. 

    It is important to note that a criminal complaint contains charges that are only allegations against a person. Every defendant is presumed innocent until proven guilty.

    A copy of the unsealed indictment can be found here.

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    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Files a Proposed Statement of Interest Supporting Equal Access to Southwest Airlines Travel Program

    Source: United States Attorneys General 2

    The Justice Department filed a proposed statement of interest today in the U.S. District Court for the Northern District of Texas to make clear that federal law protects the equal right of all Americans to make and enforce contracts regardless of their race.

    According to the allegations in the case, the 2024 ¡Lánzate!/Take Off! Travel Award Program was an annual program in which college and graduate students could receive free Southwest Airlines flight vouchers, but only Hispanic students were eligible to apply. The American Alliance for Equal Rights sued Southwest alleging that by denying that opportunity to all other students on the basis of their race or ethnicity, Southwest’s program facially discriminated against non-Hispanic students in violation of 42 U.S.C. § 1981. The Department’s proposed statement of interest affirms its continuing commitment to eradicating racially exclusionary practices across the government and in the private sector.

    “Every person in the United States should have equal and nondiscriminatory rights to make and enforce contracts, and race should never be a consideration,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice is working to end discrimination using all of the tools at our disposal.”

    “Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Chad Meacham for the Northern District of Texas. “Our office will continue to enforce federal anti-discrimination laws to address racial discrimination affecting our residents.”

    To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General James Urges Congress to Pass Federal Legislation to Regulate Cryptocurrencies

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James sent a letter to congressional leaders urging them to pass federal legislation to strengthen regulations on cryptocurrencies and digital assets. In her letter, Attorney General James warns that the lack of strong federal regulations on cryptocurrencies increases the risk of fraud, criminal activity, and financial instability. Attorney General James argues that federal regulations would bolster America’s national security, strengthen its financial markets, and protect investors from cryptocurrency scams, which now account for 10 percent of all financial fraud and 50 percent of all losses from financial fraud. To better protect cryptocurrency investors, Attorney General James urges Congress to pass legislation that would require cryptocurrency companies to make a series of commitments, including registering with a regulatory body and actively identifying and preventing fraud and scams. This letter comes after the U.S. Department of Justice announced the dismantling of federal criminal cryptocurrency fraud enforcement, making a robust regulatory framework all the more critical.

    “Countless New Yorkers invest in cryptocurrency and digital assets, and more must be done to protect them and their money,” said Attorney General James. “Thousands of investors in New York and across the country have lost millions of dollars to cryptocurrency scams and fraud that could be prevented with stronger federal regulations. I am urging Congress to pass legislation that would strengthen federal regulations on the cryptocurrency industry to protect investors, strengthen financial markets, and stop fraud.”

    In her letter, Attorney General James writes that federal regulation of cryptocurrencies is needed to protect investors from price manipulation and rigged markets, prevent fraud that drains billions of dollars from hard working Americans, and strengthen America’s national security, as digital assets may be used to anonymously finance criminal operations and fund adversarial regimes. Cryptocurrency frauds have skyrocketed as their use has grown more widespread, costing Americans an estimated $12 billion in 2024.

    To address the risks associated with some cryptocurrencies, Attorney General James asks Congress to pass legislation that would:

    • Require issuers of stablecoins, a type of cryptocurrency that is typically pegged to a currency for the purpose of maintaining a stable value, to have a presence in the U.S. and be subject to regulation;
    • Require backing stablecoins with U.S. dollars or treasuries;
    • Require platforms to only conduct business with anti-money laundering compliant platforms;
    • Require issuers and intermediaries to register to ensure accountability, transparency, and basic protections to the public;
    • Protect against conflicts of interest;
    • Promote price transparency;
    • Require platforms and intermediaries to actively identify and prevent fraud and scams; and
    • Disallow digital assets in retirement accounts. 

    Attorney General James writes that with stronger federal regulations on cryptocurrencies, Congress can protect financial markets, investors, and the U.S. economy.

    Attorney General James has been a national leader in holding cryptocurrency companies accountable and protecting New York investors. In January 2025, Attorney General James became one of the first regulators to provide notice of litigation by depositing a nonfungible token (NFT) into the wallets of scammers used to steal the victims’ cryptocurrency. In June 2024, Attorney General James sued cryptocurrency trading company NovaTechFx for engaging in illegal pyramid schemes that defrauded hundreds of thousands of investors, including over 11,000 New Yorkers, of over a billion dollars’ worth of cryptocurrency. In May 2024, Attorney General James secured $2 billion for defrauded victims from the cryptocurrency company Genesis Global Capital. In December 2023, Attorney General James secured more than $22 million from KuCoin, one of the largest cryptocurrency trading platforms, for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange. In May 2023, Attorney General James secured $4.3 million from Coin Cafe for failing to register as a commodity broker-dealer and defrauding investors. In January 2023, Attorney General James and a multistate coalition recovered $24 million from the cryptocurrency platform Nexo for operating illegally. Attorney General James also sued the former CEO of Celsius for defrauding investors and concealing the company’s dire financial condition. 

    MIL OSI USA News –

  • MIL-OSI Security: Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS — A federal jury yesterday convicted a South Dakota man of multiple crimes involving the sexual abuse of two victims on the Fort Belknap Indian Reservation, U.S. Attorney Kurt Alme said.

    After a two-day trial, the jury found the defendant, Farron Gene American Horse, Sr., 40, guilty of sexual abuse and abusive sexual contact as charged in an indictment. On the more serious charge of sexual abuse, American Horse faces up to life in prison, a $250,000 fine and not less than five years to life of supervised release.

    Chief U.S. District Judge Brian M. Morris presided. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for July 17, 2025. American Horse will remain in custody pending further proceedings.

    “Protecting the public on our Native American reservations has been, and remains, a top priority for the Department of Justice and the U.S. Attorney’s Office here in Montana, especially vulnerable victims like those in this case. The defendant’s decision to abuse the children he was supposed to be caring for, is abhorrent and tragic. The jury’s guilty verdict should serve as a warning to others who would abuse others that they will be caught and prosecuted to the full extent of the law. I want to thank the Assistant U. S. Attorneys and staff in our office, and the law enforcement agents from the FBI and Fort Belknap Law Enforcement Services for their hard work on the case.” U.S. Attorney Alme said.

    The government alleged at trial and in court documents that American Horse sexually abused the victims in September and October 2020 in Hays, on the Fort Belknap Indian Reservation. In the summer of 2020, American Horse went to live with a woman and her family in Hays and helped look after the children. In October 2020, one victim, identified as Jane Doe 1, who had attained the age of 12 years but had not yet reached the age of 16 years, disclosed being sexually abused by American Horse while spending the night at the woman’s residence. About this time, another victim, identified as Jane Doe 2, who also had attained the age of 12 years but had not yet reached the age of 16 years, disclosed that American Horse had touched her while she was sleeping at the woman’s home weeks earlier.

    The U.S. Attorney’s Office is prosecuting the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.

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    MIL Security OSI –

  • MIL-OSI USA: Kustoff Introduces Bill to Protect Supreme Court Justices from Intimidation

    Source: United States House of Representatives – Representative David Kustoff (TN-08)

    WASHINGTON, D.C. — Reps. David Kustoff (R-TN), Michael McCaul (R-TX), and Brandon Gill (R-TX) introduced the Protecting Our Supreme Court Justices Act in the House of Representatives. This legislation will increase the maximum term of imprisonment for those who attempt to intimidate and influence the decision-making process of a Supreme Court Justice from one year to five years. 

    “Anyone who intimidates or threatens a Supreme Court Justice should face severe consequences under the law,” said Congressman Kustoff. “The Protecting Our Supreme Court Justices Act will increase the penalty for attempting to influence the decision making of a Supreme Court Justice. As a former United States Attorney, I believe it is essential to uphold the sanctity of our judicial system and protect our Supreme Court Justices from outside influence.”

    Senators Marsha Blackburn (R-TN), Ted Cruz (R-TX), Mike Lee (R-UT), Cindy Hyde-Smith (R-MS), and Tom Cotton (R-AR) introduced the companion bill in the United States Senate. 

    “Supreme Court Justices must be able to do their jobs without fear of intimidation, harm, or violence against them or their families,” said Senator Blackburn. “The Protecting Our Supreme Court Justices Act will deter intimidation of our Justices and send a clear message that anyone who attempts to harm them will be punished to the fullest extent of the law.”

    Background: 
    In the aftermath of the unprecedented May 2022 leak of the draft opinion in Dobbs v. Jackson Women’s Health Organization, far-left protesters immediately began demonstrating outside of the private residences of Supreme Court Justices. Subsequently, a map with the home addresses of five Republican-appointed Justices — Justices Thomas, Alito, Gorsuch, Kavanaugh, and Barrett—was posted online.

    Federal law explicitly prohibits attempts at influencing the decision-making process of a judge. Specifically, 18 U.S.C. § 1507 states that any individual who, “with the intent of influencing any judge . . . in the discharge of his duty, pickets or parades . . . in or near a building or residence occupied or used by such judge” is subject to criminal monetary penalties or a maximum of one year of imprisonment, or both. Section 1507 was intended to enable our judges to carry out their duty to uphold the rule of law, without fear of intimidation or retribution for doing so.

    Under President Joe Biden and Attorney General Garland, following the Dobbs leak, zero protesters outside of Supreme Court Justices’ homes were arrested for violating Section 1507. Just as troubling, the Biden Department of Justice did not issue any guidance on enforcing this statute. With President Trump back at in the White House, the Justice Department will finally focus on law and order. Nevertheless, it’s still critical that Congress act to deter this intimidation of our federal judiciary.

    The Protecting Our Supreme Court Justices Act would increase the maximum term of imprisonment for violation of Section 1507 from one year to five years.

     

    Click here for the full text of the bill. 
     

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    MIL OSI USA News –

  • MIL-OSI Security: Mexican National Pleads Guilty To Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Diego Ricardo Murillo-Almanza (25), a Mexican national, has pleaded guilty to possession of a firearm by an illegal alien. Murillo-Almanza faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

    According to court documents, on February 24, 2025, a deputy from the St. Johns County Sheriff’s Office observed Murillo-Almanza’s vehicle committing multiple traffic violations, including swerving in and out of the lane of travel. Murillo-Almanza was in the driver’s seat and could not produce a valid driver license. When Murillo-Almanza exited the vehicle, he had flakes of what appeared to be marijuana on his person. Three other undocumented individuals were also in the vehicle. A deputy searched the vehicle and recovered a marijuana cigarette, a small container of marijuana, and a Taurus 9mm pistol loaded with 12 rounds of ammunition near the driver’s seat. Murillo-Almanza admitted to law enforcement that he was in the country illegally and that the pistol was his. He agreed to forfeit the pistol and associated ammunition seized from him on the date of incident. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Rachel Lasry.

    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: Oklahoma Felon Pleads Guilty To Illegally Possessing A Loaded Firearm

    Source: Office of United States Attorneys

    Fort Myers, FL – United States Attorney Gregory W. Kehoe announces that Andre Dominique Barnes (35, Lehigh Acres) today pleaded guilty to possession of a firearm and ammunition by a convicted felon. Barnes faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

    According to court documents, on September 20, 2024, Barnes was stopped in Lee County by the Florida Highway Patrol for speeding. Barnes was identified by his Oklahoma identification card and had a suspended driver license. During a search of his vehicle, troopers located a loaded pistol. Court records show that Barnes was previously convicted of multiple felony offenses in Oklahoma. DNA swabs taken from the pistol and from Barnes linked him to the firearm. As a previously convicted felon, Barnes is prohibited from possessing a firearm or ammunition under federal law.

    This case was investigated by the Florida Highway Patrol and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.

    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: Montgomery Man Sentenced to Prison for Illegally Possessing a Firearm Recovered at Scene of Shooting Where Four-Year-Old Was Injured

    Source: Office of United States Attorneys

                MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man for illegally possessing a firearm recovered at the scene of a shooting. On April 9, 2025, a judge ordered that 27-year-old Grenden James Jordan serve 174 months in federal prison for possession of a firearm by a convicted felon. Following his 14-and-a-half-year prison sentence, Jordan will be on supervised release for three years. There is no parole in the federal system.

                According to court records and evidence presented at his January 2025 trial, on March 16, 2024, an officer with the Montgomery Police Department responded to the scene of a shooting on Atlanta Highway near the Eastern Boulevard overpass after hearing gun shots. Upon arrival, the officer saw three men walking away from a blue Dodge Challenger that was stopped in one of the lanes of traffic. One of the men, later identified as Grenden James Jordan, was observed by the officer throwing a firearm towards the side of the road. This was also captured on the officer’s dash cam video. The three men fled the scene.

                Witnesses stated that the three men were occupants of the Dodge Challenger and had exchanged gunfire with a red sedan, which left the scene when law enforcement arrived. Numerous bullet holes were found on the Dodge Challenger. There was a third vehicle on the scene that had been caught in the crossfire and had gunshot damage as well. This vehicle was occupied by innocent bystanders including a mother, father, and four-year-old child. The child sustained injuries from broken glass caused by the gunshots and was treated.

                Officers recovered an AR-style pistol from the area where the firearm had been thrown by Jordan, along with a high-capacity drum magazine with ammunition. During the trial, the jury saw a photo taken prior to March 16, 2024, showing Jordan posing with an AR-style pistol matching the one found on the scene of the shooting. Law enforcement found two additional firearms when searching Jordan’s residence in April of 2024. Jordan has previous felony convictions and is prohibited from possessing a firearm or ammunition. The jury found Jordan guilty earlier this year for illegally possessing the firearm recovered on March 16, 2024.

                “This significant sentence not only reflects the need to ensure justice is served, but it also reflects the gravity of the danger posed by Grenden Jordan’s reckless behavior,” said Acting United States Attorney Davidson. “Violent crime has an enormous impact on communities and those that work and live within them, including our children. This case is a stark reminder of the harm that can be inflicted when individuals use guns to settle disputes without regard for the wellbeing of others. Montgomery is a safer place with Grenden Jordan off the streets.” 

                “This type of disregard for human life will not be tolerated and most especially by a previously convicted felon,” said FBI Special Agent in Charge Rachel Byrd. “FBI Mobile will continue to work alongside our state, local, and federal partners to bring justice to the victims of this senseless gun violence.”

                This case was brought as a 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

                The Federal Bureau of Investigation and Montgomery Police Department investigated this case, which Assistant United States Attorneys Brandon W. Bates and Michelle R. Turner prosecuted.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Admits to Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    MARTINSBURG, WEST VIRGINIA – Jose Alberto Camarena Rocha, age 31, of Mexico, has admitted to his role in a drug trafficking organization that sold cocaine, heroin, and fentanyl in the Eastern Panhandle of West Virginia. 

    Rocha has pled guilty to conspiracy to possess with intent to distribute and to distribute one kilogram or more of heroin and illegal reentry. According to court documents and statements made in court, Rocha, living in California, used his connections with the Sinaloa Drug Cartel in Mexico to supply controlled substances to the drug trafficking operation. Others then would sell cocaine, heroin, and fentanyl in Berkeley and Jefferson Counties.

    Rocha is facing at least 10 years and up to life in federal prison for the drug charge and faces up to two years for the reentry charge.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

    The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff’s Office; Jefferson County Sheriff’s Office; West Virginia Air National Guard; Mineral County Sheriff’s Office; Grant County Sheriff’s Office; Hampshire County Sheriff’s Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff’s Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff’s Office, Virginia; Virginia State Police; Sunnyvale Police Department, California.

    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).

    U.S. Magistrate Judge Robert W. Trumble presided.

    Find the related press release here: https://www.justice.gov/usao-ndwv/pr/twenty-five-charged-drug-trafficking-eastern-panhandle

    MIL Security OSI –

  • MIL-OSI Security: Previously Convicted Felon Sentenced to More Than 26 Years in Federal Prison for Possessing a Firearm in Connection With Drug Trafficking Fentanyl, Wire Fraud, and Aggravated Identity Theft

    Source: Office of United States Attorneys

    Defendant convicted after trial on drug and firearms offenses and thereafter pled guilty to wire fraud and aggravated identity theft

    Baltimore, Maryland – Today, Chief U.S. District Judge George L. Russell, III, sentenced Ryan E. Dales, 36, of Baltimore, to 26 years in federal prison, followed by five years of supervised release. Dales, a previously convicted felon, was charged with unlawfully possessing a firearm as a felon, possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime, wire fraud, and aggravated identity theft.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation – Baltimore Field Office, and Special Agent in Charge Troy W. Springer, of the National Capital Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG).

    “Mr. Dales’s criminal activity was callous, dangerous, and with complete disregard for his victims,” Hayes said. “Thanks to our federal, local, and state law-enforcement partners, we’re showing Mr. Dales and others that engaging in criminal activity comes with a price. We’re serious about holding those accountable who commit illegal acts and terrorize our community with fentanyl, firearms, and fraud.  Fortunately, Mr. Dales will have plenty of time to think about his actions while in prison.” 

    “This sentence of 26 years reflects the seriousness of Dales’ actions which include drug and weapon offenses as well as identity theft and fraud schemes. As a repeat offender, Dales knew the consequences of his wrongdoing yet chose to continue dealing drugs and committing crimes,” DelBagno said. “The FBI has no tolerance for repeat offenders who threaten the safety and security of our communities.”

    “Ryan Dales engaged in a multi-faceted pandemic-relief fraud scheme by filing fraudulent UI claims in the names of identity theft victims. Dales stole benefits intended for unemployed American workers who lost their jobs due to the COVID-19 pandemic,” Springer said. “The significant prison sentence imposed today is the direct result of outstanding collaboration with our partners at the U.S. Attorney’s Office for the District of Maryland and the FBI in ensuring the integrity of these critical benefit programs. This is particularly true when it involves firearms and drug trafficking as well as other violent crimes in our communities.”

    On December 9, 2024, a federal jury found Dales guilty of unlawfully possessing a firearm as a felon, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.  Additionally, Dales faced a second trial on wire fraud and aggravated identity theft charges, but on January 10, 2025, Dales pled guilty to wire fraud and aggravated identity theft.

    According to the evidence presented at trial, on January 20, 2023, authorities arrested Dales pursuant to a federal arrest warrant, and law enforcement executed a federal search warrant the same day at Dales’s residence. Dales resided in a luxury apartment building in Locust Point.  During the search, law enforcement located and seized, among other things, various items used in connection Dales’s illegal business selling drugs, including two loaded firearms, specifically, a stolen Smith & Wesson firearm, and one which was a privately made “ghost gun” Polymer80 9mm firearm with no serial number, and a box containing 28 rounds of 9mm ammunition, including hollow point ammunition. In addition, law enforcement seized numerous packages of controlled dangerous substances, including hundreds of grams of fentanyl packaged for street level distribution, multiple digital scales, sifters, a heat sealer, a bag containing 10,000 empty capsules meant to package drugs, other drug packing materials, various cutting agents, a respirator, and six cell phones.

    Later, Dales voluntarily waived his Miranda rights and admitted to living in his apartment alone and that the firearms seized in his apartment were his.  He also told law enforcement that he was a “very resourceful person,” referring to his livelihood as a drug dealer.  Dales’ DNA was later determined to be present on both firearms and their magazines.

    Law enforcement’s later review of Dales’s cell phones revealed the existence of numerous Telegram chats where he negotiated purchasing drugs and cutting agents from multiple people, including mass producers of fentanyl in China.  Investigators further found evidence that about a month before the execution of the search warrant, Dales traveled to Boston with a firearm (identical in appearance to the ghost gun found in his apartment) and a bag full of cash to purchase drugs. Dales’s device search history included searches for where fentanyl is produced in China, how to dye powders, and how many bullets a Smith and Wesson M&P 9c firearm — the same type seized from his apartment — can hold.  

    After his conviction at trial on the drug and firearms offenses, Dales pled guilty to a fraud scheme in which he used victims’ identities to obtain various high-end lawnmowers on credit and received fraudulent unemployment insurance (UI) benefits.  From December 2020 through September 2022 — while serving a federal sentence for bank-fraud conspiracy and aggravated identity theft — and living in a halfway house while on federal supervised release in the District of Maryland, Dales engaged in various fraudulent schemes. Dales attempted to defraud the State of Maryland, Maryland Department of Labor (MD-DOL), the Small Business Administration, and various businesses and financial institutions to obtain more than $25,000 in unlawful COVID-19 benefits funds though the submission of fraudulent claims for UI benefits; more than $95,000 worth of high-end riding lawn mowers on credit using the stolen personal identifiable information (PII) of seven victims information —such as names, dates of birth, social security numbers, and addresses of real persons — and attempting to fraudulently obtain an $8,000 Economic Injury Disaster Loan (EIDL).

    During the execution of the residential search warrant, law enforcement seized various items used in connection with Dales’s fraud and identity theft schemes, including multiple computers, an embosser and ID card printer, laminate sheets with security holograms, gift cards in various denominations, a card printer and card reader, bulk packages of shrink-wrapped white PVC cards; and multiple fraudulent and fabricated South Carolina driver’s licenses made by Dales containing PII of various victims, but which displayed Dales’s photograph.

    Dales used the fabricated driver’s licenses in connection with the fraudulent purchases of riding mowers and other impermissible uses.  He also obtained the identity theft victims’ PII on the dark web. The total amount obtained by Dales from the UI fraud scheme, as well as the fraudulent purchase of the lawnmowers on credit was $121,242.51.

    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.

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information on the Department’s response to the pandemic, 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.

    U.S. Attorney Hayes commended the FBI and DOL-OIG for their work in connection with the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Paul A. Riley and Reema Sood, who prosecuted the federal case.  She also recognized the assistance of the Maryland COVID-19 Strike Force Paralegal Specialist Joanna B.N. Huber.

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

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    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced to Over Four Years for Theft of Firearms

    Source: Office of United States Attorneys

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of two counts of Theft of a Firearm. The sentencing took place on April 7, 2025.

    Zachary Coats, age 28, was sentenced to four years and two months in federal prison on each count to be served concurrently, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund and $10,277.67 in restitution.

    Coats was indicted on three counts of Theft of a Firearm and one count of Possession of a Stolen Firearm in February 2024. He pleaded guilty to two counts of Theft of a Firearm on January 29, 2025.

    In August 2023, at Rapid City, Zachary Coats broke into several local federally licensed firearms dealerships and stole multiple firearms, including a Beretta 12-gauge shotgun, a Benelli 12-gauge shotgun, a USA Military Surplus .30 caliber rifle, and a Stoeger 12-gauge shotgun. When law enforcement identified Zachary Coats as the suspect in the thefts, Coats directed his spouse, Danielle Coats, to remove the firearms from their residence to another family member’s home to prevent law enforcement from finding them in their home. Subsequently, Danielle Coats directed others to again move or dispose of the firearms to prevent law enforcement from recovering them.

    Danielle Coats pleaded guilty to Possession of a Stolen Firearm and was sentenced in July 2024 to two years and six months in federal prison.

    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. [use if applicable] 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 was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

    Zachary Coats was immediately remanded to the custody of the U.S. Marshals Service.

     

     

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of two counts of Theft of a Firearm. The sentencing took place on April 7, 2025.

    Zachary Coats, age 28, was sentenced to four years and two months in federal prison on each count to be served concurrently, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund and $10,277.67 in restitution.

    Coats was indicted on three counts of Theft of a Firearm and one count of Possession of a Stolen Firearm in February 2024. He pleaded guilty to two counts of Theft of a Firearm on January 29, 2025.

    In August 2023, at Rapid City, Zachary Coats broke into several local federally licensed firearms dealerships and stole multiple firearms, including a Beretta 12-gauge shotgun, a Benelli 12-gauge shotgun, a USA Military Surplus .30 caliber rifle, and a Stoeger 12-gauge shotgun. When law enforcement identified Zachary Coats as the suspect in the thefts, Coats directed his spouse, Danielle Coats, to remove the firearms from their residence to another family member’s home to prevent law enforcement from finding them in their home. Subsequently, Danielle Coats directed others to again move or dispose of the firearms to prevent law enforcement from recovering them.

    Danielle Coats pleaded guilty to Possession of a Stolen Firearm and was sentenced in July 2024 to two years and six months in federal prison.

    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. [use if applicable] 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 was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

    Zachary Coats was immediately remanded to the custody of the U.S. Marshals Service.

     

     

    MIL Security OSI –

  • MIL-OSI Security: Pekin Man Convicted of Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    PEORIA, Ill. – A federal jury returned a guilty verdict today against Joseph Perkins, 32, of Pekin, Illinois, for attempted enticement of a minor. Sentencing for Perkins has been scheduled for August 13, 2025, at the U.S. Courthouse in Peoria, Illinois.

    Over two days of testimony, the government presented evidence to establish that from January 2023 to March 2024, Perkins communicated on an internet-based social media platform with an individual he believed to be a thirteen-year-old female, expressing multiple times that he wanted to engage in sex with her. In March 2024, Perkins drove to a location in Peoria to meet the girl for the purpose of having sexual relations. Federal law enforcement agents arrested him when he arrived at the location.

    The statutory penalties for attempted enticement of a minor are a minimum of ten years to life imprisonment, followed by a minimum five-year to life term of supervised release. Perkins remains in the custody of the U.S. Marshals Service.

    The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorneys Melissa P. Ortiz and Douglas F. McMeyer represented the government at trial.

    The case against Perkins was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. 

    MIL Security OSI –

  • MIL-OSI Security: German National Stationed in Northern Virginia Sentenced for Receiving Child Sexual Abuse Material from the BitTorrent File-Sharing Network

    Source: United States Attorneys General 11

    A German national, who worked in an IT position for the German military’s United States outpost in northern Virginia, was sentenced today to six years and six months in prison for downloading child sexual abuse material (CSAM).   

    Peter Markus Kuttke, 49, a German national residing in Reston, pleaded guilty on Jan. 8 to receiving CSAM. According to court documents, law enforcement learned that CSAM files were available for download on Bit-Torrent, a file-sharing network, from a user with an IP address associated with Kuttke’s residence. On Dec. 1, 2023, federal agents executed a search warrant at Kuttke’s home and recovered electronic devices that contained evidence of Kuttke’s offenses, including a device with numerous CSAM videos and images. Forensic analysis further confirmed that Kuttke had downloaded CSAM from BitTorrent, including videos depicting adults sexually assaulting prepubescent children.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Acting Special Agent in Charge Christopher Heck, of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C made the announcement.

    HSI investigated the case.

    Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Alessandra Serano for the Eastern District of Virginia are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Orange County man sentenced to federal prison for kidnapping attorney

    Source: Office of United States Attorneys

    BEAUMONT, Texas – An Orange, Texas, man has been sentenced to federal prison for violations related to a kidnapping in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Putnam Darwin Richardson, 79, pleaded guilty to kidnapping and brandishing a firearm and was sentenced to 294 months in federal prison by U.S. District Judge Marcia A. Crone on April 9, 2025.

    “Thanks to the quick and outstanding work of the FBI, in concert with the Jefferson County Sheriff’s Office and the Orange Police Department, an innocent victim was rescued from the clutches of a gun-wielding kidnapper and returned safely home to his family, and a now-twice convicted armed kidnapper is returned home to prison,” said Acting U.S. Attorney Abe McGlothin, Jr. “This case serves as a reminder that violent predators come in all shapes, sizes and age-ranges, and to always stay vigilant and aware of your surroundings.”  

    “Putnam Richardson clearly failed to learn from his previous imprisonment for kidnapping, and he definitely underestimated FBI Houston’s capacity to mobilize critical resources when a life is at risk,” said FBI Houston Special Agent in Charge Douglas Williams. “We are in the business of saving lives, and cases like this are why we exist. I’m especially grateful to the FBI Beaumont investigators, crisis negotiators, and special surveillance teams who swiftly deployed and worked tirelessly for days to rescue and reunite the victim with his family.”

    According to information presented in court, on July 15, 2024, a kidnapping for ransom was reported to the FBI.  The victim, a local attorney, was kidnapped at gunpoint that morning after arriving at his law office in Beaumont.  The victim’s wife received a call from the victim’s cell phone, during which the kidnapper indicated the victim was being held hostage in exchange for $1 million ransom. The kidnapper also indicated he would kill the victim if the ransom was not met.  Richardson, a former client of the victim, was identified as a suspect during the investigation.  Richardson had previously been convicted of kidnapping in 1984 and was sentenced to 50 years in prison.  On July 17, 2024, Richardson was arrested at a gas station and the victim was rescued by law enforcement authorities.

    This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    This case was investigated by the FBI, the Beaumont Police Department, the Orange Police Department, and the Jefferson County Sheriff’s Office.  This case was prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Kamlager-Dove, Ossoff Reintroduce Bipartisan, Bicameral Bill to Notify Loved Ones When Inmates Suffer Health Complications or Pass Away in Custody

    Source: United States House of Representatives – Congresswoman Sydney Kamlager California (37th District)

    Legislation will ensure families receive timely notifications should an incarcerated family member pass away or suffer health complications while in prison

    Washington, D.C. — Rep. Sydney Kamlager-Dove (CA-37) and U.S. Senator Jon Ossoff (D-GA) led Senator Kennedy (R-LA) and Reps. John Rutherford (FL-05), Barry Moore (AL-01), and Glenn Ivey (MD-04) in reintroducing a bipartisan bill to help notify family members in a timely and compassionate manner in the event of a death, serious illness or injury of a loved one in custody.  

    The Family Notification of Death, Injury, or Illness in Custody Act would require the U.S. Department of Justice to implement policies and procedures for family notification by issuing central guidance to the Federal Bureau of Prisons. The bill would also direct the Attorney General to develop and distribute model notification policies and procedures to state and local detention agencies.

    “In 2016, when Wakiesha Wilson tragically died while incarcerated, her family members–my constituents–were never directly informed of her passing. It took 18 days for Wakiesha to be reunited with her family, compounding their agony of experiencing the death of a loved one. No one should have to go through that pain,” said Congresswoman Kamlager-Dove. “It is shameful that our correctional facilities are not required to notify the families of incarcerated people if their loved ones are seriously ill, injured, or deceased. I’m proud to introduce this legislation to change that.”

    “Too often, the families of those incarcerated never find out about a serious illness, a life-threatening injury, or even the death of a loved one behind bars. That’s why Senator Kennedy and I are introducing this bipartisan reform legislation,” Sen. Ossoff said.  

    “Every family member deserves to be notified if their loved one has passed away, is injured, or becomes ill,” said Rep. Rutherford. “As a former sheriff, I understand the importance of notifying families about the health challenges their loved ones are facing while in custody. No parent, spouse, or child should be left in the dark. That’s why I am proud to join my colleagues in the House and Senate to introduce bipartisan legislation to ensure compassionate notification of a detainee’s health status to their family members.” 

    “Families deserve to be informed when their loved one has died, has a serious illness, or sustains an injury while in custody. In FY21 alone, the Department of Justice failed to identify at least 990 prison and arrest related deaths,” said Moore. “This legislation requiring the Department of Justice and Bureau of Prisons to implement clear procedures for notifying families if these events occur is a step toward transparency and accountability that ensures no family is left in the dark.”

    “This bipartisan bill would ensure that the Department of Justice develops policies to notify family members about the well-being of their loved ones in custody,” said Rep. Glenn Ivey. “I am proud to partner with my House and Senate colleagues in introducing this important legislation.” 

    In 2016, Los Angeles’ resident Wakiesha Wilson was found deceased inside her prison cell at the LAPD Metropolitan Detention Center. Wakiesha’s family was never directly contacted regarding her death, sending them on an agonizing journey to discover information about her whereabouts. It wasn’t until 18 days later that Wakiesha’s family was finally able to see her at the L.A. morgue. On March 28, Rep. Kamlager-Dove participated in a press conference to mark nine years since Wakiesha’s tragic death.

    “We worked hard for many years on this with BLMLA support and are encouraged to see it finally re-introduced. Wakiesha’s Law will help to ensure that no other family has to endure the agony our family did,” said Lisa and Sheila Hines, mother and aunt of Wakiesha Wilson.  

    “Across the United States, deaths in prisons and jails are an unacceptable crisis. When someone in custody dies or is seriously ill, their family has a right to know what has happened in a timely and compassionate manner. Incarcerated people’s lives matter, and they should be treated with the utmost care and respect,” said the Prison Policy Initiative.

    Click here to read the Family Notification of Death, Injury, or Illness in Custody Act. 

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Massachusetts Man Sentenced for Dog Fighting

    Source: United States Department of Justice 2

    A Massachusetts man was sentenced today to one year and one day in prison, with the final three months to be served in community confinement, after pleading guilty to nine counts of possessing animals for use in an animal fighting venture, in violation of the federal Animal Welfare Act.

    John D. Murphy, of Hanson, was also ordered to serve three years of supervised release and to pay a $10,000 fine. He was indicted by a federal grand jury last year after being identified on recorded calls discussing dog fighting and subsequent court-authorized searches of his Facebook accounts which revealed a long involvement in dog fighting. Law enforcement executed a federal search warrant at Murphy’s Hanson residence in June 2023 and seized numerous items — like various breeding and training devices and literature and medical and veterinary supplies — associated with dog fighting. 

    Photos of dogs running on treadmills found in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts. 
    Photo of dog fighting paraphernalia, including break sticks, seized in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts.

    “Dog fighting is a brutal and inhumane form of entertainment and is associated with other organized criminal activity, including illegal gambling,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to holding violators accountable. We commend the collaboration between federal and multiple state and local law enforcement agencies in investigating and prosecuting this case.”

    “Dogfighting is a blood sport rooted in cruelty and greed. For years, Mr. Murphy brutalized defenseless animals for profit and sport – training them to fight, suffer and die for his own financial gain. His actions were not only illegal but deeply disturbing,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “This sentencing marks a historic moment in the first federal dogfighting conviction in Massachusetts and serves as a stark warning: those who engage in this barbaric practice will be exposed, prosecuted and punished. We will not tolerate animal cruelty in our communities.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture (USDA)’s Office of Inspector General.

    To report animal fighting crimes, please contact your local law enforcement or the USDA’s Office of Inspector General complaint hotline at: https://usdaoig.oversight.gov/hotline or 1-800-424-9121.

    The USDA’s Office of Inspector General investigated the case. Valuable assistance was provided by the Massachusetts State Police; Animal Rescue League of Boston’s Law Enforcement Division; Homeland Security Investigations; U.S. Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Coast Guard Investigative Service; USMS; Maine State Police; New Hampshire State Police; Massachusetts Office of the State Auditor; Rhode Island Society for the Prevention of Cruelty to Animals and the police departments of Hanson, Boston and Acton.

    Senior Trial Attorney Matthew T. Morris of ENRD’s Environmental Crimes Section and Assistant U.S. Attorneys Danial E. Bennett and Kaitlin J. Brown for the District of Massachusetts prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

    Source: US State of Vermont

    DynCorp International LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract. DynCorp was a government contractor headquartered in Irving, Texas, and Falls Church, Virginia. Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

    The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq. DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services. In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

    “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division. “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”  

    “As the Trump Administration zeroes in on fraud, waste, and abuse, this office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said Interim U.S. Attorney Edward Martin Jr. for the District of Columbia. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

    “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.”

    The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General. 

    Trial Attorneys Ben Young and Jeff McSorley and Assistant U.S. Attorney Darrell Valdez for the District of Columbia represented the United States in this matter.

    The case is captioned United States v. DynCorp International LLC, Case No. 1:16-cv-01473 (D.D.C.).

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

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Arrests Two Convicted Felons at Gun Show in San Bernardino

    Source: US State of California

    Tuesday, April 8, 2025

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

    SAN BERNARDINO – California Attorney General Rob Bonta today announced the arrest and charges filed against two convicted felons who were in possession of illegal firearms with the intent to sell them. In addition, a significant cache of rifles, large capacity magazines, and ammunition were seized during the execution of a search warrant. An investigation began after the suspects were seen inquiring about after-market gun parts at a gun show in San Bernardino. Felony charges were filed by the California Department of Justice (DOJ) including felon in possession of a firearm, felon in possession of ammunition, possession of unregistered assault weapons, manufacturing assault weapons for sale, and possession of short-barreled rifle.  

    “As California’s chief law enforcement officer, protecting public safety and our communities from the threat of gun violence is my top priority,” said Attorney General Bonta. “The regulations and protocols surrounding firearm purchases have been put in place to ensure the safety of Californians. When bad actors try to skirt the rules and bypass these integral processes, it creates situations with deadly consequences. Our Field Representatives and Special Agents are out in the field every day, working to protect the people of California by removing dangerous weapons from our communities.”
     
    On January 12, 2025, DOJ special agents were conducting an enforcement operation at a gun show held at the National Orange Fair Grounds in San Bernardino. Agents learned of two convicted felons who were shopping for gun parts at the show. Both subjects were prohibited from owning, possessing, and receiving or having control of firearms due to numerous felony convictions for burglary, robbery, weapon violations and sexual assaults. 

    Agents obtained additional information which led them to believe the subjects were in possession of firearms and were involved in the manufacturing and sales of illegal weapons. A search warrant was executed at one of the subject’s residence, which resulted in the seizure of an assault rifle style machine gun, 13 pistols, 2 ghost guns, 9 rifles, 5 short-barreled rifles, approximately 160 large-capacity ammunition magazines, and over 20,000 rounds of ammunition. Agents also seized hundreds of gun parts, manufacturing tools, and manuals.
     
    It is important to note that criminal charges must be proven in a court of law. Every defendant is presumed innocent until proven guilty.
     
    A copy of the criminal complaint can be found here. 

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department

    Source: Office of United States Attorneys

                WASHINGTON – DynCorp International, LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract.  DynCorp was a government contractor headquartered in Irving, Texas and Falls Church, Virginia.  Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

                The settlement was announced by U.S. Attorney Edward R. Martin, Jr., Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division, and Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General.

                 The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq.  DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services.  In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

                “As the Trump Administration zeroes in on fraud, waste, and abuse, this Office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said U.S. Attorney Martin. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

                “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division.  “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”   

                The case is captioned United States v. DynCorp International, LLC, Case No. 1:16-cv-01473 (D.D.C.). 

                “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.” 

               The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General.  

                Trial Attorneys Ben Young and Jeff McSorley and Assistant United States Attorney Darrell Valdez represented the United States in this matter. 

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

    Signed Agreement found here: 

    MIL Security OSI –

  • MIL-OSI Security: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

    Source: United States Attorneys General 7

    DynCorp International LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract. DynCorp was a government contractor headquartered in Irving, Texas, and Falls Church, Virginia. Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

    The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq. DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services. In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

    “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division. “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”  

    “As the Trump Administration zeroes in on fraud, waste, and abuse, this office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said Interim U.S. Attorney Edward Martin Jr. for the District of Columbia. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

    “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.”

    The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General. 

    Trial Attorneys Ben Young and Jeff McSorley and Assistant U.S. Attorney Darrell Valdez for the District of Columbia represented the United States in this matter.

    The case is captioned United States v. DynCorp International LLC, Case No. 1:16-cv-01473 (D.D.C.).

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

    MIL Security OSI –

  • MIL-OSI Security: Sonoran Man Sentenced to Over 3 Years in Prison for Attempting to Smuggle Firearms into Mexico

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Abel Airam Franco Garcia, 22, of Sonora, Mexico, was sentenced on Monday by United States District Judge Steven P. Logan to 37 months in prison, followed by 3 years of supervised release. Franco Garcia previously pleaded guilty to Smuggling Goods from the United States.  

    On June 25, 2024, Franco Garcia, a Mexican citizen, was stopped at the San Luis, Arizona Port of Entry as he tried to leave the United States. A search of his car led to the discovery of four firearms, six magazines (including two high-capacity magazines), ammunition, and suspected fentanyl. Franco Garcia admitted that he had driven to Phoenix earlier that day, and that individuals were paying him to transport the firearms to Mexico.

    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. The Department of Justice has 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.

    Homeland Security Investigations conducted the investigation in this case. Assistant U.S. Attorney Ben Goldberg, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR 24-01250-PHX-SPL
    RELEASE NUMBER:    2025-051_ Franco Garcia

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Cheswick Resident Sentenced to 20 Years in Prison for Receipt of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A former resident of Cheswick, Pennsylvania, has been sentenced in federal court to 240 months of incarceration, to be followed by 15 years of supervised release, on his conviction of receiving material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Cam John Zmenkowski, 28.

    According to information presented to the Court, from August 2022 through September 2022, during online chats, Zmenkowski induced a minor to send to him nude and sexually explicit images and videos that law enforcement recovered from Zmenkowski’s personal cell phone.

    Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation-Pittsburgh and FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Allegheny County Police Department and Sharpsburg Police Department, for the investigation leading to the successful prosecution of Zmenkowski.

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

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  • MIL-OSI Security: Hickman, Kentucky Felon Indicted Federally For Fentanyl Distribution Conspiracy and Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Bowling Green, KY – A federal grand jury sitting in Bowling Green, Kentucky, returned an indictment today charging a Hickman, Kentucky felon with conspiracy to possess with the intent to fentanyl and illegally possessing a firearm and ammunition.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Special Agent in Charge Jim Scott of the DEA Louisville Field Division made the announcement.

    According to the indictment, Christopher Tyler Wilson, 31, was charged with conspiring to possess with the intent to distribute 500 grams or more of a fentanyl mixture and with being a felon in possession of a firearm and ammunition. Wilson was prohibited from possessing a firearm or ammunition because he had previously been convicted of the following felony offenses.

    On April 22, 2021, in Fulton Circuit Court, Wilson was convicted of first-degree unlawful imprisonment and assault under extreme emotional disturbance.

    The defendant previously made an initial appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on a federal complaint and arrest warrant. The Court ordered the defendant detained pending trial. If convicted, he faces a mandatory minimum sentence of 10 years and maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the ATF Paducah Satellite Office, the USPIS Bowling Office, the HSI Bowling Green Office, and the DEA Paducah Post of Duty, with assistance from the Kentucky State Police, the Hickman Police Department, and the Fulton County Sheriff’s Office.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is 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).

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

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  • MIL-OSI Security: Waynesville Man Sentenced to 10 Years for Child Pornography

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Waynesville, Mo., man was sentenced in federal court today for sharing child pornography over the internet.

    Michael Howard Collard, 44, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years in federal prison without parole. The court also sentenced Collard to 10 years of supervised release following incarceration and to pay $3,000 in restitution to his victims. Collard has been in federal custody since his arrest.

    Collard will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

    On June 17, 2024, Collard pleaded guilty to one count of receipt and distribution of child pornography. According to court documents, Collard admitted that he used Kik messenger to share images of child sexual abuse material with an undercover law enforcement officer.

    On May 4, 2022, law enforcement officers executed a search warrant at Collard’s residence and seized Collard’s Samsung Galaxy Note 9 and Kyocera E6920 cell phones. A forensic evaluation found evidence of the receipt and distribution of child pornography on the phones, including over 160 images and 90 videos.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI, the Southwest Missouri Cyber Crimes Task Force, and the Springfield, Mo., Police Department.

    Project Safe Childhood

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

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  • MIL-OSI NGOs: New Trump administration executive order targeting state climate laws is a quid pro quo

    Source: Greenpeace Statement –

    A bold “Make Polluters Pay” projection lit up Houston during CERAWeek—the fossil fuel industry’s so-called “Super Bowl”—calling out Big Oil for its central role in driving the climate crisis. The campaign demands that the industry not only be held accountable for past damage, but also be forced to fund the costs of preparing our communities for the escalating impacts of climate change. © Greenpeace

    WASHINGTON, D.C. (April 9, 2025)– In response to the Trump administration’s executive order directing the Department of Justice to take aim at state climate laws and lawsuits, John Noël, Greenpeace USA Deputy Climate Program Director, said: “This is a pathetic and dangerous attempt by a desperate industry to cling to power while communities suffer. From the Gulf Coast to the Los Angeles area, people are being slammed by floods, wildfires, and record heat. But instead of helping Americans, Trump is launching a political attack on states that are trying to create a livable future for their people.

    “This order isn’t about ‘freedom’ or ‘energy independence’ — it’s about Big Oil CEOs using the federal government to crush states’ rights when it aligns with their fossil fuel agenda. It’s also a convenient distraction from the economic sabotage of working families and the fossil fuel industry’s covert push for blanket immunity in Congress from all climate accountability.

    “Fossil fuel companies have profited off the backs of everyday people for far too long and we have the chance to make them pay to clean up their mess. Right now, states should be leaning into climate superfund legislation, not away from it. Nothing in this order prevents states from doing so. And the many states that are already considering these types of bills, like California, should be passing them expeditiously.”

    Contact: Katie Nelson, Greenpeace USA Senior Communications Specialist, [email protected], +1 (678) 644-1681

    Greenpeace USA is part of a global network of independent campaigning organizations that use peaceful protest and creative communication to expose global environmental problems and promote solutions that are essential to a green and peaceful future. Greenpeace USA is committed to transforming the country’s unjust social, environmental, and economic systems from the ground up to address the climate crisis, advance racial justice, and build an economy that puts people first. Learn more at www.greenpeace.org/usa.

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  • MIL-OSI Security: Miller County Man Sentenced to More Than 16 Years in Prison for Distributing Child Pornography

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

    TEXARKANA, ARKANSAS – A Doddridge, Arkansas man was sentenced yesterday to 198 months in federal prison for distributing child pornography to be followed by 10 years of supervised release.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in Texarkana.

    According to court documents, Nathaniel Gareth Doggett, age 22, used an online social media platform to distribute child pornography to a minor.  Doggett’s crime came to light after a CyberTip was submitted to the FBI by the National Center for Missing and Exploited Children.  When interviewed by FBI agents, Doggett admitted to downloading and distributing child pornography, including files of pre-pubescent children, through the social media application.   

    Doggett was indicted by a Grand Jury in the Western District of Arkansas in June of 2023 and entered a plea of guilty in August of 2025.  His conviction requires him to register as a sex offender.

    U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigation, the Miller County Sheriff’s Office, the El Dorado Police Department, and the Arkansas State Police investigated the case.

    Assistant U.S. Attorneys Devon Still and Graham Jones prosecuted the case on behalf of the United States.

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

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  • MIL-OSI USA: Grassley Highlights Efforts to Safeguard Critical Resources for Victims of Crime

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Amid National Crime Victims’ Rights Week, Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) highlighted his ongoing oversight of the Department of Justice’s (DOJ) Crime Victims Fund. 

    Last Congress, Grassley revealed the Biden administration diverted more than $1 billion away from the Crime Victims Fund, which provides critical resources to crime victims and survivors nationwide. Since Grassley began shining light on the issue, the fund’s balance has grown by more than $3 billion. 

    Grassley recently wrote to Attorney General Pam Bondi urging the DOJ to safeguard the fund. Read his letter to Bondi HERE.

    Video and transcript of Grassley’s remarks follow.

    Floor Remarks by Senator Chuck Grassley of Iowa
    Senate President Pro Tempore
    “Supporting Victims and Survivors of Crime”
    Wednesday, April 9, 2025

    [embedded content]

    VIDEO

    Today, I come to the floor to support National Crime Victims’ Rights Week.  

    For many years, I’ve pressed the Department of Justice to do its part to shore up what is called the Crime Victims Fund.  

    That fund supports victims and survivors of crime across the nation. 

    On Monday, I, along with Senators Ernst, Crapo and Risch, sent a letter to Department of Justice.  

    That letter urged the Department of Justice to ensure that criminal fines and penalties are collected and deposited into the Crime Victims Fund.

    I made this request because last Congress, my oversight revealed Biden administration failures.

    Specifically, since the enactment of the Victims of Crime Act fix in 2021, the Biden Justice Department failed to collect and deposit more than a billion dollars in criminal fines and penalties which belongs to this fund.  

    Instead, the Biden administration allowed the fines to be paid to foreign governments and elsewhere. 

    Since my oversight shined the light on the Biden Justice Department’s failures and misguided approach, the Department of Justice Inspector General opened its own independent audit.  

    And at my request, the Government Accountability Office also agreed to review the Department of Justice’s administration of this Crime Victims Fund. 

    History has shown sunshine is the best disinfectant.  

    Since my Crime Victims Fund oversight began, the balance increased from $1 billion dollars in 2023, the lowest in over a decade, to its current balance of $4.3 billion. 

    Those figures that I just gave you came from the Department of Justice’s statistics. 

    The Department of Justice must ensure the Crime Victims Fund has adequate resources. 

    If the Department of Justice doesn’t, organizations across the nation helping survivors and helping victims of crime are at serious risk of potentially closing their doors and not being able to continue this help.  

    The Department of Justice shouldn’t allow the mistakes of the Biden administration to happen again.

    -30-

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  • MIL-OSI Video: Justice Department, FBI Join U.S. Coast Guard During Offload of More than $509 Million in Illegal…

    Source: United States Department of Justice (video statements)

    Attorney General Pamela Bondi joined FBI Director Kash Patel and leaders from the U.S. Coast Guard as they offloaded over 48,400 pounds of illegal drugs valued at more than $509 million at Port Everglades, Florida.

    https://www.youtube.com/watch?v=pCGOrAuupXs

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  • MIL-OSI Security: Two Monroe County Men Charged With Drug Trafficking And Firearms Offenses

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eli Valentine Calero, age 43, of East Stroudsburg, Pennsylvania, and John Charles Ehrhard, Jr., age 56, of Stroudsburg, Pennsylvania, were indicted yesterday, April 8, 2025, by a federal grand jury on drug trafficking and firearms charges. 

    According to Acting United States Attorney John C. Gurganus, the superseding indictment alleges that between May 2024 and March 2025, Calero and Ehrhard, Jr. conspired to distribute and possess with the intent to distribute over 500 grams of methamphetamine, in Monroe County, Pennsylvania.  The indictment alleges that during that time Ehrhard, Jr. distributed methamphetamine on multiple occasions and possessed a firearm and ammunition in furtherance of his drug trafficking, when he was prohibited from possessing a firearm due to a prior felony conviction. The indictment further alleges that on March 12, 2025, Calero possessed over 500 grams of methamphetamine and cocaine for distribution.

    The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant United States Attorney Jenny P. Roberts is 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 Project Safe Neighborhood (PSN).

    The maximum penalty under federal law for this offense is lifetime 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.

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  • MIL-OSI Security: Federal Grand Jury Indicts Honduran National for Illegally Possessing Firearm and Illegal Re-Entry After Having Been Removed from the U.S. on 2 Prior Occasions

    Source: Office of United States Attorneys

    Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment today charging a Honduran national with illegally re-entering the United States and possessing a firearm.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement.

    According to the indictment, Alexis Pinto-Mejia, age 38, a citizen of Honduras, was charged with possessing a firearm on February 25, 2024, in Warren County, Kentucky, knowing he was illegally and unlawfully in the United States. Pinto-Mejia was also charged with illegally re-entering the United States after having previously been denied admission, excluded, deported, and removed from the United States on or about April 4, 2006, and July 6, 2016.

    The defendant previously made an initial appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on a federal complaint and arrest warrant. The Court ordered the defendant detained pending trial. If convicted, he faces a maximum sentence of 17 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. The Court ordered the defendant detained pending trial.

    There is no parole in the federal system.

    This case is being investigated by HSI Bowling Green, ATF Bowling Green, and ICE ERO.

    Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, is 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).

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

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