Latest

MIL-OSI Security: Mahoning County Judge Indicted for Stealing at Least $100,000 from a Former Client

By   /  November 17, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, jurisdictions, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America  /  Comments Off on MIL-OSI Security: Mahoning County Judge Indicted for Stealing at Least $100,000 from a Former Client

Source: Federal Bureau of Investigation (FBI) State Crime News A Mahoning County judge was indicted in federal court for stealing at least $100,000 from a former client, said U.S. Attorney Justin E. Herdman and FBI Special Agent in Charge Stephen D. Anthony. Diane Vettori-Caraballo, 50 of Youngstown, was charged with one count of mail fraud, […]

Read More →
Latest

MIL-OSI Security: Two Cuban Nationals Indicted for Using Skimmers to Steal Identities and Make Fake Credit Cards, Which They Used to Make Purchases at Stores in Mentor, Canton, Cleveland, Cuyahoga Falls, and Oakwood Village

By   /  November 17, 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, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Two Cuban Nationals Indicted for Using Skimmers to Steal Identities and Make Fake Credit Cards, Which They Used to Make Purchases at Stores in Mentor, Canton, Cleveland, Cuyahoga Falls, and Oakwood Village

Source: Federal Bureau of Investigation (FBI) State Crime News Two Cuban nationals from Miami were indicted for using credit card skimmers to steal identities and make fake credit cards, which they used to make purchases at Sam’s Club stores in Mentor, Canton, Cleveland, Cuyahoga Falls, Oakwood Village and elsewhere. Silvio Leon, 45, and Pablo Arrechavaleta, […]

Read More →
Latest

MIL-OSI Security: St. Louis Man Sentenced While on Parole for Two Bank Robberies

By   /  November 17, 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: St. Louis Man Sentenced While on Parole for Two Bank Robberies

Source: Federal Bureau of Investigation (FBI) State Crime News St. Louis, MO – David Thelix McGee was sentenced to 115 months in prison for committing bank robberies.  According to court documents, on April 17, 2017, McGee entered the Great Southern Bank in Ferguson and slid a piece of paper to the teller stating that she […]

Read More →
Latest

MIL-OSI Security: Judge Sentences Pittsburgh Man to Seven-Year Prison Term in Cross-Country Crack Cocaine Distribution Scheme

By   /  November 16, 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: Judge Sentences Pittsburgh Man to Seven-Year Prison Term in Cross-Country Crack Cocaine Distribution Scheme

Source: Federal Bureau of Investigation (FBI) State Crime News PITTSBURGH – A Pittsburgh resident has been sentenced in federal court to 7 years and one month in prison on his conviction of conspiracy to distribute 28 grams or more of crack cocaine, United States Attorney Scott W. Brady announced today. United States District Judge Mark […]

Read More →
Latest

MIL-OSI Security: Fifteen Defendants Arrested for Trafficking Crack Cocaine Throughout the East End of Long Island

By   /  November 16, 2018  /  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, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Fifteen Defendants Arrested for Trafficking Crack Cocaine Throughout the East End of Long Island

Source: Federal Bureau of Investigation (FBI) State Crime News 13 Face Federal Charges, Two Face State Charges in Takedown of Narcotics Distribution Rings Involving Members of the Bloods Street Gang in Riverhead Earlier today, three separate indictments were unsealed in federal court in Central Islip charging 12 defendants as part of a coordinated federal and […]

Read More →
Latest

MIL-OSI Security: FBI AMMO Task Force Arrests Atlanta Top Ten Fugitive

By   /  November 16, 2018  /  AM-NC, Crime, 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, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: FBI AMMO Task Force Arrests Atlanta Top Ten Fugitive

Source: Federal Bureau of Investigation (FBI) State Crime News ATLANTA—Special Agent in Charge Chris Hacker, FBI Atlanta Field Office, and Atlanta Police Chief Erika Shields, announce the arrest of Rufus Hurst, 25, who was wanted for hijacking a motor vehicle. Hurst was on the Atlanta Police Departments Ten Most Wanted list. Hurst was arrested by […]

Read More →
Latest

MIL-OSI Security: FBI Announces the Arrest of an Alleged Hialeah Bank Robber

By   /  November 16, 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 Announces the Arrest of an Alleged Hialeah Bank Robber

Source: Federal Bureau of Investigation (FBI) State Crime News The FBI announces the arrest of David Reinaldo Alvarez, 24, of Hialeah, Florida, on federal bank robbery charges for his alleged involvement in the robbery of a Regions Bank branch at 600 East 9th Street, Hialeah, Florida, on November 14, 2018. Alvarez was arrested yesterday, November […]

Read More →
Latest

MIL-OSI Security: Seventh Individual Sentenced to Five Years in Prison for Role in Opa Locka Municipal Corruption Investigation

By   /  November 16, 2018  /  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, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Seventh Individual Sentenced to Five Years in Prison for Role in Opa Locka Municipal Corruption Investigation

Source: Federal Bureau of Investigation (FBI) State Crime News Dante Starks , an influential figure in Opa Locka and close associate of former City Commissioner Luis Santiago, was sentenced today to five years in prison by U.S. District Judge Jose E. Martinez for his participation in the long-running Opa Locka municipal corruption conspiracy and his […]

Read More →
Latest

MIL-OSI Security: FBI Presents National Park Service with 3D Printed Copies of Escape from Alcatraz Decoy Heads

By   /  November 16, 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 Presents National Park Service with 3D Printed Copies of Escape from Alcatraz Decoy Heads

Source: Federal Bureau of Investigation (FBI) State Crime News FBI San Francisco Special Agent in Charge John F. Bennett speaks to members of the media during a November 15, 2018 press conference on Alcatraz Island, where the FBI presented the Golden Gate National Recreation Area with 3D printed replicas of the decoy heads used by […]

Read More →
Latest

MIL-OSI Security: Colorado Woman Pleads Guilty in New Mexico to Federal Charges Arising Out of November 2017 Crime Spree Resulting in Death of Carjacking Victim

By   /  November 15, 2018  /  AM-NC, Crime, 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, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Colorado Woman Pleads Guilty in New Mexico to Federal Charges Arising Out of November 2017 Crime Spree Resulting in Death of Carjacking Victim

Source: Federal Bureau of Investigation (FBI) State Crime News ALBUQUERQUE – Trista Schlaefli, 33, of Colorado Springs, Colo., pled guilty this afternoon in federal court in Las Cruces, N.M., to charges arising out of a Nov. 27, 2017 crime spree during which Schlaefli and her co-defendant allegedly fled from a U.S. Border Patrol checkpoint, carjacked […]

Read More →