MIL-OSI Security: Examining the Inspector General’s First Report on Justice Department and FBI Actions in Advance of the 2016 Presidential Election
Source: Federal Bureau of Investigation (FBI) Good afternoon Chairman Grassley, Ranking Member Feinstein, and members of the committee. Thank you for this opportunity to discuss the FBI’s response to the report by the Justice Department’s Office of Inspector General on DOJ and FBI activities in the run-up to the 2016 election. I take the report […]
Read More →MIL-OSI Security: Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’ Comp Scheme
Source: United States Attorneys General Assistant U.S. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 or Fred Sheppard (619) 546-8237 NEWS RELEASE SUMMARY – June 18, 2018 SAN DIEGO – Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were sentenced in federal court […]
Read More →MIL-OSI Security: Joshua Adam Schulte Charged With The Unauthorized Disclosure Of Classified Information And Other Offenses Relating To The Theft Of Classified Material From The Central Intelligence Agency
Source: United States Attorneys General Geoffrey S. Berman, United States Attorney for the Southern District of New York, John C. Demers, Assistant Attorney General for National Security, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that JOSHUA ADAM SCHULTE was charged […]
Read More →MIL-OSI Security: Long Island Man and Queens Rabbi Arrested in $7 Million Extortion Attempt
Source: United States Attorneys General A complaint was unsealed earlier today in federal court in Brooklyn charging Igal Haimoff, a rabbi, and Mark Weissman with engaging in a scheme to extort $7 million from an individual in exchange for not providing purportedly incriminating information to law enforcement authorities. Haimoff and Weismann were arrested today and […]
Read More →MIL-OSI Security: Ohio Man Sentenced to Time Served and Ordered to Participate in a Residential Drug Treatment Program for July 2016 FBI Gate Crashing Incident
Source: United States Attorneys General PITTSBURGH, PA – A resident of New Waterford, Ohio, has been sentenced in federal court to time served on his conviction of willfully injuring or committing depredation against any property of the United States, United States Attorney Scott W. Brady announced today. Chief United States District Judge Joy Flowers Conti […]
Read More →MIL-OSI Security: Topeka Man Sentenced For Robbing Health Club
Source: United States Attorneys General TOPEKA, KAN. – A Topeka man was sentenced today to 24 months in federal prison for robbing a health club, U.S. Attorney Stephen McAllister said. George Bernard Phelps, III, 31, Topeka, Kan., pleaded guilty to one count of robbery. In his plea, he admitted that on Nov. 24, 2017, he […]
Read More →MIL-OSI Security: Hope Arkansas Man Sentenced To Over 10 Years In Federal Prison For Drug Trafficking
Source: United States Attorneys General El Dorado, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Lacortney D. Sanders (aka “Supreme”), age 36, of Hope, Arkansas was sentenced today to 121 months in federal prison followed by five years of supervised release on one count of Distribution […]
Read More →MIL-OSI Security: Sixth Mississippi Real Estate Investor Pleads Guilty to Conspiring to Rig Bids at Public Foreclosure Auctions
Source: United States Department of Justice Mississippi real estate investor Ivan Spinner became the sixth real estate investor to plead guilty in connection with the ongoing investigation into bid rigging at public real estate foreclosure auctions in Mississippi, the Department of Justice announced. Felony charges against Spinner were filed on June 8, 2018, in the […]
Read More →MIL-OSI Security: Alleged Accomplice of Man Killed During June 16, 2018 APD Officer Involved Shooting Arrested on Federal Armed Bank Robbery and Firearms Charges
Source: United States Attorneys General ALBUQUERQUE – Jennifer Rael, 39, of Albuquerque, N.M., made her initial appearance before U.S. Magistrate Judge Kirtan Khalsa in federal court this morning on a criminal complaint charging her with aiding and abetting armed bank robbery, and using a firearm in furtherance of a crime of violence. Rael remains in […]
Read More →MIL-OSI Security: Nebraska Man Sentenced to Prison for Possessing Child Pornography
Source: United States Department of Justice A Nebraska man was sentenced to six years in prison today for possessing child pornography in May 2017, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney Joseph P. Kelly for the District of Nebraska. Douglas Goldsberry, 46, of Elkhorn, Nebraska, […]
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