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MIL-OSI Security: Texas Couple Sentenced to Prison; They Were the Most Prolific Darknet Fentanyl Vendor in the World at the Time of Their Arrest Last Year

By   /  February 9, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America  /  Comments Off on MIL-OSI Security: Texas Couple Sentenced to Prison; They Were the Most Prolific Darknet Fentanyl Vendor in the World at the Time of Their Arrest Last Year

Source: Federal Bureau of Investigation (FBI) State Crime News A San Antonio couple that was the most prolific dark net fentanyl vendor in the world at the time of their arrest last year were sentenced to prison. Matthew Roberts, 36, was sentenced to 135 months in federal prison. Holly Roberts, 35, was sentenced to 96 […]

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MIL-OSI Security: Nevada Salesman, His Domestic Partner, and Reno Businessman Indicted for Conspiring to Defraud the IRS

By   /  February 9, 2019  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Nevada Salesman, His Domestic Partner, and Reno Businessman Indicted for Conspiring to Defraud the IRS

Source: United States Department of Justice On Feb. 7, 2019, a federal grand jury returned an indictment charging Saud Alessa, Jeffrey Bowen, and Jackie Hayes, with conspiring to defraud the Internal Revenue Service (IRS), and additionally charged Alessa with tax evasion and filing false tax returns, announced Principle Deputy Assistant Attorney General Richard E. Zuckerman […]

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MIL-OSI Security: Former Property Manager Sent to Prison for Defrauding Homeowner Associations

By   /  February 9, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Former Property Manager Sent to Prison for Defrauding Homeowner Associations

     PHOENIX – Harlow White, 77, of Gilbert, Ariz. was sentenced today by U.S. District Judge John J. Tuchi to 15 months in prison and ordered to pay $291,420 in restitution.  White had previously pleaded guilty to money laundering for using stolen client funds to enrich himself.   White will self-surrender to custody at a date […]

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MIL-OSI Security: Pittsburgh Man Sentenced to Prison on Tax Fraud and Social Security Fraud Charges

By   /  February 9, 2019  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Pittsburgh Man Sentenced to Prison on Tax Fraud and Social Security Fraud Charges

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 9 months’ imprisonment followed by 2 years of supervised release on his conviction for violating federal tax and social security fraud laws, United States Attorney Scott W. Brady announced today. United States District Judge Mark R. Hornak imposed the sentence on […]

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MIL-OSI Security: Sacramento Man Sentenced to 12 Years in Prison for Cocaine Trafficking & Gun Possession

By   /  February 9, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Sacramento Man Sentenced to 12 Years in Prison for Cocaine Trafficking & Gun Possession

SACRAMENTO, Calif. — Benjamin Macias, 40, of Sacramento, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 12 years in prison for conspiring to distribute cocaine, distributing cocaine, possessing cocaine with the intent to distribute it, and being a felon in possession of a firearm, U.S. Attorney McGregor W. Scott announced. According […]

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MIL-OSI Security: Federal Indictment Charges Sacramento Woman with Preparing False Tax Returns

By   /  February 9, 2019  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Federal Indictment Charges Sacramento Woman with Preparing False Tax Returns

SACRAMENTO, Calif. — A six-count indictment returned by a federal grand jury was unsealed today, charging Leticia Tyshalle Reed, 42, of Sacramento, with making false claims to the Internal Revenue Service, U.S. Attorney McGregor W. Scott announced. According to the indictment, Reed prepared and submitted federal income tax returns for tax years 2013 and 2014 […]

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MIL-OSI Security: New York Man Arrested for Attempting and Conspiring to Provide Material Support to Terrorist Organization

By   /  February 9, 2019  /  AM-NC, Criminal, CTF, Cyber Security, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: New York Man Arrested for Attempting and Conspiring to Provide Material Support to Terrorist Organization

Source: United States Department of Justice Jesus Wilfredo Encarnacion Was Arrested at John F. Kennedy International Airport While Allegedly Attempting to Travel Overseas to Join Lashkar e-Tayyiba A New York man was charged today with attempting and conspiring to provide material support to Lashkar e-Tayyiba (“LeT”), a Pakistan-based designated foreign terrorist organization responsible for multiple […]

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MIL-OSI Security: Felon in Possession of a Firearm Sentenced to Five Years in Prison under Project EJECT

By   /  February 9, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Felon in Possession of a Firearm Sentenced to Five Years in Prison under Project EJECT

Jackson, Miss –Tommy Lee Hunter, Jr., 37, of Jackson, was sentenced today by U.S. District Judge Carlton W. Reeves to 60 months in federal prison, followed by 3 years of supervised release, for being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst. On April 4, 2018, officers with the Jackson Police Department […]

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MIL-OSI Security: U.S. Attorney Pak announces the appointment of thirteen new Assistant U.S. Attorneys

By   /  February 9, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: U.S. Attorney Pak announces the appointment of thirteen new Assistant U.S. Attorneys

ATLANTA – U.S. Attorney Byung J. “BJay” Pak announced the appointment of thirteen new Assistant U.S. Attorneys who will immediately employ their talents to support the Northern District of Georgia’s (NDGA) mission to enforce the law and defend the interests of the citizens we serve in this district. “Citizens expect exceptionally talented and dedicated lawyers […]

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MIL-OSI Security: North Texas Man Charged by Criminal Complaint with Conspiring to Provide Material Support to a Foreign Terrorist Organization

By   /  February 9, 2019  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: North Texas Man Charged by Criminal Complaint with Conspiring to Provide Material Support to a Foreign Terrorist Organization

A north Texas man was charged today with conspiring to provide material support to a foreign terrorist organization, announced Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erin Nealy Cox. Michael Kyle Sewell, 18, was charged Friday morning by criminal complaint in Fort Worth, Texas with conspiring to provide material support […]

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