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MIL-OSI Security: Buffalo Man Pleads Guilty To Selling Fentanyl

By   /  December 11, 2018  /  AM-NC, 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: Buffalo Man Pleads Guilty To Selling Fentanyl

Source: United States Attorneys General CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Donald Hennings, 32, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl fentanyl. The charges […]

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MIL-OSI Security: Richard Brega, Owner Of Rockland County Bus Companies, Sentenced To More Than Four Years In Prison For Bribery And Fraud

By   /  December 11, 2018  /  AM-NC, Crime, Criminal, CTF, 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: Richard Brega, Owner Of Rockland County Bus Companies, Sentenced To More Than Four Years In Prison For Bribery And Fraud

Source: United States Attorneys General Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that RICHARD BREGA was sentenced today to 50 months in prison for bribery, fraud, and theft from a program receiving government funds.  BREGA was found guilty of these crimes on May 2, 2018, by a […]

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MIL-OSI Security: Unlicensed Dentist Convicted Of Healthcare Fraud, Conspiracy To Commit Healthcare Fraud, And Conspiracy To Violate The Anti-Kickback Statute

By   /  December 11, 2018  /  AM-NC, Crime, 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: Unlicensed Dentist Convicted Of Healthcare Fraud, Conspiracy To Commit Healthcare Fraud, And Conspiracy To Violate The Anti-Kickback Statute

Source: United States Attorneys General Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that LUIS OMAR VARGAS, an unlicensed dentist, was convicted last Friday, after a two-week jury trial, for defrauding health insurance companies by billing for false claims, billing for claims performed by him as an unlicensed […]

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MIL-OSI Security: Former Barry County Man Sentenced to 17 Years for Traveling to Tennessee for Illicit Sex with a Minor

By   /  December 11, 2018  /  AM-NC, Crime, 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: Former Barry County Man Sentenced to 17 Years for Traveling to Tennessee for Illicit Sex with a Minor

Source: United States Attorneys General SPRINGFIELD, Mo. – A former Barry County, Mo., man has been sentenced in federal court for traveling from Missouri to Tennessee to engage in an illicit sexual relationship with a 15-year-old victim, who became pregnant and bore his child. Michael Douglas Peterson, 35, of Morristown, Tenn., was sentenced by U.S. […]

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MIL-OSI Security: KC-Area Man Convicted Of Illegal Firearm

By   /  December 11, 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: KC-Area Man Convicted Of Illegal Firearm

Source: United States Attorneys General KANSAS CITY, Mo. – A Kansas City, Mo., area man was found guilty at the conclusion of a bench trial today of illegally possessing a firearm. Seneca Harrison, 36, was found guilty of being a felon in possession of a firearm. Harrison was in possession of a loaded Maverick by […]

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MIL-OSI Security: Brewer Woman Pleads Guilty to Heroin and Crack Trafficking and Gun Charges

By   /  December 11, 2018  /  AM-NC, CTF, DJF, English, Intelligence, Justice, 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: Brewer Woman Pleads Guilty to Heroin and Crack Trafficking and Gun Charges

Source: United States Attorneys General Bangor, Maine:  United States Attorney Halsey B. Frank announced that Lynda Johnson, 30, of Brewer, Maine, pled guilty in U.S. District Court  to possession with the intent to distribute 28 grams or more of cocaine base, commonly known as “crack,” and heroin and  being a felon in possession of firearms […]

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MIL-OSI Security: Hampden Woman Pleads Guilty to Conspiracy to Commit Marriage Fraud

By   /  December 11, 2018  /  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: Hampden Woman Pleads Guilty to Conspiracy to Commit Marriage Fraud

Source: United States Attorneys General Bangor, Maine:  United States Attorney Halsey B. Frank announced that Marena Mushero, 28, recently of Hampden, Maine, pled guilty today in U.S. District Court to conspiring to enter a marriage in order to evade U.S. immigration laws. According to court records, Mushero, a United States citizen, posted an advertisement on […]

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MIL-OSI Security: Ford County Man Sentenced for Sexual Exploitation of Multiple Children

By   /  December 11, 2018  /  AM-NC, Criminal, CTF, Cyber Security, 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: Ford County Man Sentenced for Sexual Exploitation of Multiple Children

Source: United States Attorneys General URBANA, Ill. – A 78-year-old Ford County, Ill., man, Toetim Cizmar, of Cabery, has been ordered to serve consecutive sentences that total 140 years in prison for sexual exploitation of multiple children. On Dec. 7, U.S. District Judge Sara Darrow ordered Cizmar to serve four consecutive 30-year sentences for sexual […]

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MIL-OSI Security: California Drug Trafficker Pleads Guilty to Distributing 120 Grams of Fentanyl in Northeast Washington

By   /  December 11, 2018  /  AM-NC, 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: California Drug Trafficker Pleads Guilty to Distributing 120 Grams of Fentanyl in Northeast Washington

Source: United States Attorneys General             WASHINGTON – Jose Macrino Emanuel Delatorre, 38, of Chico, Calif., pled guilty today to distributing 120 grams of fentanyl in Northeast Washington announced U.S. Attorney Jessie K. Liu and Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office.             Delatorre pled guilty before the Honorable Randolph […]

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MIL-OSI Security: Federal Grand Jury Returns Three-Count Indictment on Former Memphis Police Officer and co-conspirator for Criminal Civil Rights Violations, Including Robbery and Kidnapping

By   /  December 11, 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: Federal Grand Jury Returns Three-Count Indictment on Former Memphis Police Officer and co-conspirator for Criminal Civil Rights Violations, Including Robbery and Kidnapping

Source: United States Attorneys General Memphis, TN – On December 6, 2018, a federal grand jury indicted a formerMemphis Police Officer, Sam Blue, and co-conspirator, Anthony Davis, on federal criminal civil rights violations which include the violent crimes of robbery and kidnapping. U.S. Attorney D. Michael Dunavant announced the indictment today. As charged in Count […]

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