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MIL-OSI Security: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients

By   /  October 12, 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: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients

Source: United States Attorneys General ST. LOUIS, MO – Two companies were sentenced in federal court today relating to their introduction of adulterated and misbranded pet food ingredients into interstate commerce. Wilbur-Ellis Company is a California limited liability company with headquarters in San Francisco, California.  The Feed Division of Wilbur-Ellis marketed and distributed products and […]

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MIL-OSI Security: William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

By   /  October 12, 2018  /  AM-NC, Crime, Criminal, CTF, Cyber Security, 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: William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

Source: United States Attorneys General Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND was sentenced today in Manhattan federal court to 6 years in prison for the following criminal conduct to which he had pled guilty: one count of wire fraud in connection with a […]

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MIL-OSI Security: Silver City Felon Pleads Guilty to Unlawfully Possessing Firearms

By   /  October 12, 2018  /  AM-NC, 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: Silver City Felon Pleads Guilty to Unlawfully Possessing Firearms

Source: United States Attorneys General ALBUQUERQUE – Michael Scott Freeman, 42, of Silver City, N.M., pled guilty today in federal court in Las Cruces, N.M., to violating the federal firearms laws by unlawfully possessing a firearm.  The firearms at issue allegedly were stolen during a home burglary in Grant County, N.M., in Aug. 2017.  The […]

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MIL-OSI Security: Albuquerque Man Pleads Guilty to Federal Bank Robbery and Firearms Charges

By   /  October 12, 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: Albuquerque Man Pleads Guilty to Federal Bank Robbery and Firearms Charges

Source: United States Attorneys General ALBUQUERQUE – Gabriel Stephens, 37, of Albuquerque, N.M., pled guilty today in federal court to bank robbery and firearms charges.  The FBI, with assistance from the Rio Rancho Police Department, arrested Stephens in Feb. 2018, on a criminal complaint charging him with robbing the Mountain America Credit Union located at […]

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MIL-OSI Security: Over $350,000 Awarded to Assist Yellowstone Connect Develop Drug Reduction Plan

By   /  October 12, 2018  /  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: Over $350,000 Awarded to Assist Yellowstone Connect Develop Drug Reduction Plan

Source: United States Attorneys General BILLINGS—Yellowstone Substance Abuse Connect, a coalition organized to create a comprehensive community plan to reduce substance abuse in Yellowstone County, will be the beneficiary of a major federal grant awarded this week as part of a broader effort to fight violent crime in the community.  Montana U.S. Attorney Kurt Alme […]

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MIL-OSI Security: Three-Time Convicted Felon Pleads Guilty under Project EJECT to Illegally Possessing a Gun

By   /  October 12, 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: Three-Time Convicted Felon Pleads Guilty under Project EJECT to Illegally Possessing a Gun

Source: United States Attorneys General Jackson, Miss. – Randy Williams, 47, of Jackson, pled guilty yesterday before U.S. District Judge Henry T. Wingate to being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives. On November […]

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MIL-OSI Security: Jasper County Man Pleads Guilty to Illegally Possessing Unregistered Machine Gun

By   /  October 12, 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: Jasper County Man Pleads Guilty to Illegally Possessing Unregistered Machine Gun

Source: United States Attorneys General Forfeited Items Include 46 Firearms, Sawed-Off Shotguns, Unregistered Silencers, and KKK Materials Hattiesburg, Miss. – James Christopher Varner, 39, of Stringer, Mississippi, entered a guilty plea today before U.S. District Judge Keith Starrett to illegally possessing a machine gun that was not registered, announced U.S. Attorney Mike Hurst and Special […]

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MIL-OSI Security: New York Man Pleads Guilty to Failing to Register as a Sex Offender

By   /  October 12, 2018  /  AM-NC, CTF, Cyber Security, DJF, English, Intelligence, Justice, 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: New York Man Pleads Guilty to Failing to Register as a Sex Offender

Source: United States Attorneys General BOSTON – A New York man pleaded guilty today in federal court in Springfield to failure to register as a sex offender. Jose Dones, 43, of Schenectady, N.Y., pleaded guilty to one count of failure to register as a sex offender. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing […]

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MIL-OSI Security: Staten Island Man Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

By   /  October 12, 2018  /  English, Intelligence, 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: Staten Island Man Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

Source: United States Attorneys General Earlier today, at the federal courthouse in Brooklyn, Yevgeniy Braziler pleaded guilty to one count of securities fraud for orchestrating a scheme to target investors, including numerous elderly victims, by selling them partnerships in fraudulent real estate companies.  The guilty plea took place before United States District Judge Anne M. […]

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MIL-OSI Security: Ohio County man admits to child pornography charge

By   /  October 12, 2018  /  Criminal, Cyber Security, English, Intelligence, Justice, 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: Ohio County man admits to child pornography charge

Source: United States Attorneys General WHEELING, WEST VIRGINIA – Justin Giesey, of Wheeling, West Virginia, has admitted to possessing child pornography, United States Attorney Bill Powell announced. Giesey, age 31, pled guilty to one count of “Possession of Child Pornography.” Giesey admitted to having child pornography depicting a minor under the age of 12 in […]

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