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MIL-OSI Security: United States Returns $9.8 Million Recovered from e-Bullion Illegal Money-Transmitting Business to Victims

By   /  April 20, 2019  /  AM-NC, Crime, 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: United States Returns $9.8 Million Recovered from e-Bullion Illegal Money-Transmitting Business to Victims

          LOS ANGELES – The United States has returned approximately $9.8 million to more than 1,000 victims who made investments or who had deposited money in e-Bullion.com, a website that operated for years as an illegal money transmitting business.           The funds – the final civil proceeds recovered in the case – were disbursed Wednesday […]

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MIL-OSI Security: Chehalis Tribal Member Sentenced to Prison for Abusive Sexual Contact

By   /  April 20, 2019  /  AM-NC, Crime, CTF, DJF, English, Intelligence, KB, 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: Chehalis Tribal Member Sentenced to Prison for Abusive Sexual Contact

            A 31-year-old Chehalis Tribes member was sentenced today in U.S. District Court in Tacoma to 21-months in prison and five years of supervised release for abusive sexual contact, announced U.S. Attorney Brian T. Moran.  ANTHONY TODD YOUCKTON, JR, pleaded guilty October 4, 2018 admitting he sexually molested a woman who was incapacitated by alcohol […]

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MIL-OSI Security: Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

By   /  April 20, 2019  /  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: Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

     TUCSON, Ariz. – On April 19, 2019, a federal jury returned guilty verdicts against Lawrence James Halamek, 36, of Safford, Ariz., after a four-day trial before District Judge Jennifer G. Zipps.  Halamek was convicted of transportation of a minor with intent to engage in criminal sexual activity and travel with intent to engage in […]

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MIL-OSI Security: Washington State Man Accused of Marketing Fraudulent Tax Avoidance Schemes Disguised as Churches, Other Entities

By   /  April 20, 2019  /  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: Washington State Man Accused of Marketing Fraudulent Tax Avoidance Schemes Disguised as Churches, Other Entities

PORTLAND, Ore.—A federal grand jury in Portland has returned a seven-count indictment charging Glen Stoll, 68, a resident of Washington State, with multiple crimes stemming from a scheme whereby he organized, promoted, and marketed fraudulent tax avoidance strategies. Stoll made his initial appearance in the District of Oregon today before U.S. Magistrate Judge Stacie F. […]

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MIL-OSI Security: Civil Complaint Filed Against Orono Business Man To Recover $2.7 Million In Assets That Were Part Of A Tax Fraud Scheme

By   /  April 20, 2019  /  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: Civil Complaint Filed Against Orono Business Man To Recover $2.7 Million In Assets That Were Part Of A Tax Fraud Scheme

United States Attorney Erica MacDonald today announced the filing of a civil complaint against SCOTT PHILLIP FLYNN, SHAWN M. GRIMM, WATERTOWN PROPERTY, LLC, and DESERT INN HOLDINGS, LLLP, seeking to liquidate millions in assets purchased with income that was part of FLYNN’s tax fraud scheme. In January 2019, FLYNN was convicted of a multi-million dollar […]

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MIL-OSI Security: Baltimore Felon Sentenced to More Than Eight Years in Federal Prison for Illegal Possession of a Stolen Firearm

By   /  April 20, 2019  /  AM-NC, Crime, 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: Baltimore Felon Sentenced to More Than Eight Years in Federal Prison for Illegal Possession of a Stolen Firearm

Baltimore, Maryland –U.S. District Judge Ellen L. Hollander sentenced Douglas Sparrow, age 35, of Baltimore, Maryland, today to 100 months in federal prison, followed by three years of supervised release, for illegal possession of a stolen firearm.   The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent […]

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MIL-OSI Security: Brazilian Citizens Sentenced to More Than Three Years in Federal Prison for Using Counterfeit Credit Cards to Purchase Over $52,000 in Merchandise and for Aggravated Identity Theft

By   /  April 20, 2019  /  AM-NC, Criminal, CTF, Cyber Security, 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: Brazilian Citizens Sentenced to More Than Three Years in Federal Prison for Using Counterfeit Credit Cards to Purchase Over $52,000 in Merchandise and for Aggravated Identity Theft

Baltimore, Maryland –U.S. District Judge Richard D. Bennett sentenced two Brazilian citizens residing in Florida to 40 months each in federal prison, followed by three years of supervised release, on wire fraud charges in connection with a scheme to use counterfeit debit and credit cards to purchase merchandise at various retail stores in Maryland and […]

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MIL-OSI Security: Serial Bank Robber Pleads Guilty

By   /  April 20, 2019  /  AM-NC, CTF, DJF, English, Intelligence, KB, 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: Serial Bank Robber Pleads Guilty

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Myron William Ernst (61, Orlando) today pleaded guilty to bank robbery. Ernst faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, Ernst committed a spree of nine bank robberies and […]

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MIL-OSI Security: District Man Found Guilty of Charges in Attacks on Two Senior Citizens

By   /  April 20, 2019  /  AM-NC, 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: District Man Found Guilty of Charges in Attacks on Two Senior Citizens

            WASHINGTON – Travon Eliy, also known as Travon Jackson, 41, of Washington, D.C., has been found guilty by a jury of assault with intent to kill a senior citizen in a gun-free zone and other charges stemming from a robbery and shooting that took place behind an elementary school in Southeast Washington, announced U.S. […]

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MIL-OSI Security: Billings man sentenced to 15 years for meth, firearms

By   /  April 20, 2019  /  AM-NC, Crime, 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: Billings man sentenced to 15 years for meth, firearms

BILLINGS—Billings resident Joshua Jock Clause who admitted to trafficking large amounts of methamphetamine and to possessing firearms was sentenced today to 15 years in prison and to five years of supervised release, U.S. Attorney Kurt Alme said. Clause, 36, pleaded guilty in November to possession with intent to distribute meth and to possession of a […]

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