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MIL-OSI Security: Grand Jury Returns Indictments Charging Child Pornography and Fraud Crimes

By   /  October 13, 2018  /  AM-NC, Crime, CTF, Cyber Security, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, KB, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Grand Jury Returns Indictments Charging Child Pornography and Fraud Crimes

Source: Federal Bureau of Investigation (FBI) State Crime News MADISON, WIS. — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. La Crosse Man […]

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MIL-OSI Security: Seven Members of New Rochelle Drug Trafficking Organizations and Three Members of Bridgeport Drug Trafficking Organization Charged in Federal Courts with Narcotics Conspiracy

By   /  October 13, 2018  /  AM-NC, Crime, 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, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Seven Members of New Rochelle Drug Trafficking Organizations and Three Members of Bridgeport Drug Trafficking Organization Charged in Federal Courts with Narcotics Conspiracy

Source: Federal Bureau of Investigation (FBI) State Crime News Geoffrey S. Berman, United States Attorney for the Southern District of New York, John H. Durham, United States Attorney for the District of Connecticut, William F. Sweeney, Assistant Director in Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), James J. Hunt, […]

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MIL-OSI Security: William McFarland Sentenced to Six Years in Prison in Manhattan Federal Court for Engaging in Multiple Fraudulent Schemes and Making False Statements to a Federal Law Enforcement Agent

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America  /  Comments Off on MIL-OSI Security: William McFarland Sentenced to Six Years in Prison in Manhattan Federal Court for Engaging in Multiple Fraudulent Schemes and Making False Statements to a Federal Law Enforcement Agent

Source: Federal Bureau of Investigation (FBI) State Crime News Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND was sentenced today in Manhattan federal court to 6 years in prison for the following criminal conduct to which he had pled guilty: one count of wire fraud […]

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MIL-OSI Security: FBI Media Alert: Man Robs Northeast Albuquerque Bank

By   /  October 13, 2018  /  AM-NC, Crime, CTF, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, KB, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America  /  Comments Off on MIL-OSI Security: FBI Media Alert: Man Robs Northeast Albuquerque Bank

Source: Federal Bureau of Investigation (FBI) State Crime News A bank robbery occurred at Bank of the West, 780 Juan Tabo Boulevard NE, Albuquerque, at approximately 2:50 p.m., October 11, 2018. Anyone with information is asked to contact the FBI at 505-889-1300. The FBI may pay a reward of up to $1,000 for information leading to […]

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MIL-OSI Security: Six Members of New Rochelle Drug Trafficking Organization and Three Members of Bridgeport Drug Trafficking Organization Charged with Narcotics Conspiracy

By   /  October 13, 2018  /  AM-NC, Crime, 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, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Six Members of New Rochelle Drug Trafficking Organization and Three Members of Bridgeport Drug Trafficking Organization Charged with Narcotics Conspiracy

Source: Federal Bureau of Investigation (FBI) State Crime News Geoffrey S. Berman, United States Attorney for the Southern District of New York, John H. Durham, United States Attorney for the District of Connecticut, William F. Sweeney, Assistant Director in Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), James J. Hunt, […]

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MIL-OSI Security: FBI Seeks Assistance to Identify El Cajon Bank Robber

By   /  October 13, 2018  /  AM-NC, Crime, CTF, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, KB, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America  /  Comments Off on MIL-OSI Security: FBI Seeks Assistance to Identify El Cajon Bank Robber

Source: Federal Bureau of Investigation (FBI) State Crime News The Federal Bureau of Investigation (FBI) and the San Diego Violent Crimes Task Force are seeking the public’s assistance to identify the individual responsible for two recent bank robberies occurring in San Diego County. During each robbery, the robber provided the victim teller a note threatening […]

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MIL-OSI Security: Folsom Man Sentenced to Over Three and One Half Years for Investment Fraud Scheme

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America  /  Comments Off on MIL-OSI Security: Folsom Man Sentenced to Over Three and One Half Years for Investment Fraud Scheme

Source: Federal Bureau of Investigation (FBI) State Crime News SACRAMENTO, Calif. — Jason E. Mininger, 50, of Folsom, CA, was sentenced today by United States District Judge Troy L. Nunley to 46 months in prison and ordered to pay $917,714 in restitution to the victims of the fraud, United States Attorney McGregor W. Scott announced. […]

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MIL-OSI Video: Wanted by the FBI: Lamont Stephenson Added to Ten Most Wanted Fugitives List

By   /  October 13, 2018  /  AM-NC, CTF, DJF, English, FBI, FBI video statements, Federal Bureau of Investigation, Federal Bureau of Investigation video statements, KB, Law and order, MIL OSI, MIL OSI Video, Open Source Intel, Security, United States Federal Government, United States of America, USA, Video Statements, Video Statements  /  Comments Off on MIL-OSI Video: Wanted by the FBI: Lamont Stephenson Added to Ten Most Wanted Fugitives List

Source: Federal Bureau of Investigation (FBI) (video statements) [embedded content] A New Jersey man wanted for murdering his fiancée and her dog has been added to the FBI’s Ten Most Wanted Fugitives list, and a reward of up to $100,000 is available for information leading to his arrest. More at https://www.fbi.gov/news/stories/new-top-ten-fugitive-lamont-stephenson-101118 https://www.youtube.com/watch?v=-7AOl1RqVQM MIL OSI Video […]

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MIL-OSI Security: FBI Media Alert: Man Robs Los Lunas Bank

By   /  October 12, 2018  /  AM-NC, Crime, CTF, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, KB, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: FBI Media Alert: Man Robs Los Lunas Bank

Source: Federal Bureau of Investigation (FBI) State Crime News The FBI and Los Lunas Police Department are looking for a man who robbed a bank on Wednesday morning, October 10, 2018. The suspect is described as a Hispanic man, approximately 5’6” to 5’8” tall, and weighing about 180 pounds. He had short dark hair, dark […]

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MIL-OSI Security: Former Bank Employee Sentenced to Six Months’ Probation for Embezzlement

By   /  October 11, 2018  /  Crime, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America  /  Comments Off on MIL-OSI Security: Former Bank Employee Sentenced to Six Months’ Probation for Embezzlement

Source: Federal Bureau of Investigation (FBI) State Crime News PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has been sentenced in federal court to six months’ probation on her conviction of embezzlement by a bank employee, United States Attorney Scott W. Brady announced today. Senior United States District Judge Donetta W. Ambrose imposed the […]

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