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MIL-OSI USA: BOMBSHELL: CA gov’t workers caught campaigning against Republican delegation

By   /  October 17, 2018  /  24/7 OSI, AM-NC, america, Americas, Blog, CTF, DJF, English, Exploration, Gas, gas tax, KB, law, Legal, MIL OSI, Open Source Intel, United States, United States Federal Government, United States of America, US National Republican Congressional Committee, US Politics, US Republicans, USA  /  Comments Off on MIL-OSI USA: BOMBSHELL: CA gov’t workers caught campaigning against Republican delegation

Source: US National Republican Congressional Committee The following text contains opinion that is not, or not necessarily, that of MIL-OSI – A new AP investigation uncovers Jerry Brown’s State Transportation Agency coordinated with the pro-gas tax coalition to specifically target California House Republicans, a move condemned by Loyola Law Professor Jessica Levinson as “way over […]

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MIL-OSI Security: Ciaran Martin’s speech at the Annual Review 2018 launch

By   /  October 17, 2018  /  AM-NC, Criminal, CTF, Cyber Security, Defence, Defense, DJF, England, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence, United Kingdom, United Kingdom National Cyber Security Centre  /  Comments Off on MIL-OSI Security: Ciaran Martin’s speech at the Annual Review 2018 launch

Source: United Kingdom National Cyber Security Centre Headline: Ciaran Martin’s speech at the Annual Review 2018 launch You are all still standing so I’ll be brief. Thank you Minister and thank you Jeremy. This is a real moment of pride for me and the NCSC team. Thanks to my colleagues from Government. Sustained political support […]

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MIL-OSI Security: Salinas Resident Charged With Attempted Murder And Related Crimes In Salinas Gang Case

By   /  October 17, 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: Salinas Resident Charged With Attempted Murder And Related Crimes In Salinas Gang Case

Source: United States Attorneys General SAN JOSE – A federal grand jury indicted Kristopher Purcell, aka “K-Dawg,” charging him with two counts of attempted murder in aid of racketeering; two counts of assault with a dangerous weapon in aid of racketeering; and one count of use of a firearm during and in relation to, or […]

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MIL-OSI Security: South Bay Doctor Indicted For Unlawfully Distributing Hydrocodone And Health Care Fraud

By   /  October 17, 2018  /  AM-NC, Crime, CTF, DJF, English, Intelligence, jurisdictions, 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: South Bay Doctor Indicted For Unlawfully Distributing Hydrocodone And Health Care Fraud

Source: United States Attorneys General SAN JOSE– A federal grand jury has indicted South Bay doctor Venkat Aachi, charging him with distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need, and with health care fraud related to the submission of false and fraudulent claims regarding the health care benefits, […]

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MIL-OSI Security: Valley Springs Man Sentenced To 25 Years

By   /  October 17, 2018  /  AM-NC, 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: Valley Springs Man Sentenced To 25 Years

Source: United States Attorneys General FRESNO, Calif. — Nicholas Carroll Watkins, 30, of Valley Springs, was sentenced today by Chief U.S. District Judge Lawrence J. O’Neill to 25 years in prison, followed by 10 years of supervised release for receiving material involving the sexual exploitation of minors, U.S. Attorney McGregor W. Scott announced.  Watkins will […]

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MIL-OSI Security: Kern County Resident Admits To Aggravated Identity Theft

By   /  October 17, 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: Kern County Resident Admits To Aggravated Identity Theft

Source: United States Attorneys General FRESNO, Calif. —Hazel Turner, 44, of Tehachapi, pleaded guilty today to aggravated identity theft, United States Attorney McGregor W. Scott announced.  According to court documents, between February 2014 and March 2014, Turner used the means of identification of another person to falsify and electronically submit federal tax returns for the […]

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MIL-OSI Security: Man Sentenced To Over 12 Years For Sex Trafficking A Minor

By   /  October 17, 2018  /  AM-NC, 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: Man Sentenced To Over 12 Years For Sex Trafficking A Minor

Source: United States Attorneys General SACRAMENTO, Calif. — Tion Makeise Foster, 23, of Point Arena, was sentenced today by United States District Judge Kimberly J. Mueller to twelve and one-half years in prison followed by ten years of supervised release for sex trafficking a minor, United States Attorney McGregor W. Scott announced. According to court […]

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MIL-OSI Security: Recent Prosecutions Of Firearms Offenses In Fresno Court

By   /  October 17, 2018  /  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: Recent Prosecutions Of Firearms Offenses In Fresno Court

Source: United States Attorneys General FRESNO, Calif. — As part the U.S. Attorney’s Office for the Eastern District of California’s strategy to reduce violent crime, U.S. Attorney McGregor W. Scott announced the following cases involving illegal firearms offenses. Richard Reyes, a 37-year-old resident of Fresno, was sentenced today by United States Chief District Judge Lawrence […]

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MIL-OSI Security: Coachella Valley-Based Conman Sentenced to 10 Years in Federal Prison in Fraud Schemes that Cost Victims Nearly $2 Million

By   /  October 17, 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: Coachella Valley-Based Conman Sentenced to 10 Years in Federal Prison in Fraud Schemes that Cost Victims Nearly $2 Million

Source: United States Attorneys General           RIVERSIDE, California – A La Quinta man with a criminal history going back nearly five decades has been sentenced to 120 months in federal prison for masterminding a series of fraud schemes that cost victims nearly $2 million.           Jerome Arthur Whittington, 68, received the 10-year sentence late Monday […]

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MIL-OSI Security: Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

By   /  October 17, 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: Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

Source: United States Department of Justice A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging in a scheme to defraud at least six of the bank’s clients through secret commissions applied to billions of dollars of securities trades.  Assistant Attorney General Brian […]

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