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MIL-OSI Security: Former Owner of Chicago Medical Clinic Guilty of Selling Opioid Prescriptions to Patients Who Lacked Medical Need for the Drugs

By   /  December 12, 2018  /  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: Former Owner of Chicago Medical Clinic Guilty of Selling Opioid Prescriptions to Patients Who Lacked Medical Need for the Drugs

Source: United States Attorneys General CHICAGO — The former owner of a Chicago medical clinic admitted in federal court today that he sold opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired with a physician to sell […]

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MIL-OSI Security: Buffalo Man Sentenced To 300 Months In Prison Following RICO Conviction

By   /  December 12, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, 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: Buffalo Man Sentenced To 300 Months In Prison Following RICO Conviction

Source: United States Attorneys General CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Kevin Allen, 38, aka Killer Kev, of Buffalo, NY, who was convicted following a seven-week jury trial of multiple RICO, drug and gun charges, was sentenced to serve 300 months in prison by […]

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MIL-OSI Security: Troy Man Arrested for Attempted Enticement and Coercion of a Minor

By   /  December 12, 2018  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, 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: Troy Man Arrested for Attempted Enticement and Coercion of a Minor

Source: United States Attorneys General ALBANY, NEW YORK – Michael Varian, age 52, of Troy, New York, appeared today in federal court on a charge that he attempted to entice a minor into sexual activity. The announcement was made by United States Attorney Grant C. Jaquith and James N. Hendricks, Special Agent in Charge of […]

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MIL-OSI Security: Three Nevada Family Members Plead Guilty To Conspiring To Steal More Than $2 Million In Tax Refunds

By   /  December 12, 2018  /  AM-NC, 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: Three Nevada Family Members Plead Guilty To Conspiring To Steal More Than $2 Million In Tax Refunds

Source: United States Attorneys General LAS VEGAS, Nev. – Three individuals in Las Vegas, Nevada, pleaded guilty this week to conspiring to steal more than $2 million in tax refunds from the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Dayle […]

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MIL-OSI Security: U.S. Attorney Milhiser Names New Leader for District’s Criminal Division

By   /  December 12, 2018  /  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: U.S. Attorney Milhiser Names New Leader for District’s Criminal Division

Source: United States Attorneys General SPRINGFIELD, Ill. – U.S. Attorney John C. Milhiser today announced his selection of Gregory M. Gilmore to serve as Chief of the Criminal Division for the Central District of Illinois. In this capacity, Mr. Gilmore will be responsible for oversight of criminal matters in the 46-county Central District. U.S. Attorney […]

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MIL-OSI Security: Alaska Man Sentenced for Role in Large Scale Drug Trafficking Conspiracy in Southeast Alaska

By   /  December 12, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, 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: Alaska Man Sentenced for Role in Large Scale Drug Trafficking Conspiracy in Southeast Alaska

Source: United States Attorneys General Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that an Alaska man has been sentenced to federal prison for his role in a large scale drug trafficking conspiracy to distribute methamphetamine in the small community of Craig, Alaska, and the surrounding communities of Prince of Wales Island.   Bradley Payton Grasser, […]

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MIL-OSI Security: Mission Man Sentenced on Firearm Charge

By   /  December 12, 2018  /  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: Mission Man Sentenced on Firearm Charge

Source: United States Attorneys General United States Attorney Ron Parsons announced that a Mission, South Dakota, man convicted of Prohibited Person in Possession of a Firearm was sentenced on December 10, 2018, by U.S. District Judge Roberto A. Lange. Sean Stinson, age 23, was sentenced to 21 months in federal prison, followed by 2 years […]

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MIL-OSI Security: Crawford County Man Charged with Offenses related to the Sexual Exploitation of Children

By   /  December 12, 2018  /  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 Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Crawford County Man Charged with Offenses related to the Sexual Exploitation of Children

Source: United States Attorneys General ERIE, Pa. – A resident of Spartansburg, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today. The 16-count second superseding indictment named Michael Robert Heinrich, 67, as […]

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MIL-OSI Security: Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion Bid-Rigging

By   /  December 12, 2018  /  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: Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion Bid-Rigging

Source: United States Attorneys General Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that ALAIN KALOYEROS, the former President of the State University of New York Polytechnic Institute; STEVEN AIELLO, a founder and partner of COR Development (“COR”), a real estate development company based in the Syracuse, […]

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MIL-OSI Security: New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme

By   /  December 12, 2018  /  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: New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme

Source: United States Department of Justice In the Eastern District of North Carolina, a New York resident was sentenced to serve 46 months in prison for conspiring to defraud the United States, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.   According to court documents, Elias Amador was involved […]

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