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MIL-OSI Security: RGV Man Sentenced for Medicare Fraud Scheme

By   /  March 21, 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: RGV Man Sentenced for Medicare Fraud Scheme

McALLEN, Texas ‐ A former account representative for a toxicology testing company has been ordered to prison in connection with a scheme to defraud Medicare, announced U.S. Attorney Ryan K. Patrick. Ivar Cantu, 47, of Palmview, pleaded guilty Dec. 19, 2017, to conspiring to commit health care fraud. Today, U.S. District Judge Alvarez imposed a […]

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MIL-OSI Security: Washington Man Sentenced to 15 years for Distribution of Methamphetamine and Possession of Firearms by a Convicted Felon

By   /  March 21, 2019  /  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: Washington Man Sentenced to 15 years for Distribution of Methamphetamine and Possession of Firearms by a Convicted Felon

BISMARCK – United States Attorney Christopher C. Myers announced that on March 18, 2019, Chief Judge Daniel L. Hovland, United States District Court, sentenced David Saul Salazar, age 49, Packwood, WA, on charges of Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and Possession of Firearms by a Convicted Felon.  Judge Hovland sentenced […]

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MIL-OSI Security: Charlotte Business Owner Pleads Guilty To Transporting Stolen Property

By   /  March 21, 2019  /  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: Charlotte Business Owner Pleads Guilty To Transporting Stolen Property

CHARLOTTE, N.C. – Edwin R. Barkley, 63, of Charlotte, appeared in federal court today and pleaded guilty to interstate transportation of stolen property, for operating a large-scale fraudulent scheme involving the purchase and sale of stolen goods and merchandise through his Charlotte-based storefront business, Tool King USA (Tool King). Reginald A. DeMatteis, Special Agent in […]

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MIL-OSI Security: Concord Man Sentenced To 63 Months For Unlawfully Possessing Firearms And Ammunition

By   /  March 21, 2019  /  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: Concord Man Sentenced To 63 Months For Unlawfully Possessing Firearms And Ammunition

          CONCORD – Nathaniel Carr, 25, of Concord, was sentenced to 63 months in federal prison for unlawfully possessing firearms and ammunition, United States Attorney Scott W. Murray announced today.           According to court documents and statements made in court, on August 1, 2018, a police officer saw a Chevrolet Trailblazer with expired temporary license […]

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MIL-OSI Security: Self-Styled Diamond And Gold Exporter Convicted Of Wire Fraud And Commodities Fraud

By   /  March 21, 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: Self-Styled Diamond And Gold Exporter Convicted Of Wire Fraud And Commodities Fraud

Dual U.S./Swiss Citizen Convicted of Fraudulently Soliciting Millions In Investment Scheme To Purportedly Export Diamonds and Gold From Africa SAN JOSE— A federal jury convicted Fritz Kramer of wire fraud and commodities fraud today in connection with a fraudulent export scheme, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent […]

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MIL-OSI Security: North Carolina Tax Return Preparer Indicted for Conspiracy and Filing False Tax Returns

By   /  March 21, 2019  /  AM-NC, Crime, 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: North Carolina Tax Return Preparer Indicted for Conspiracy and Filing False Tax Returns

Source: United States Department of Justice A Raleigh, North Carolina, resident was arrested yesterday after a federal grand jury sitting in Raleigh previously returned an indictment charging him with one count of conspiracy to defraud the United States and 14 counts of aiding and assisting in the preparation of a fraudulent tax return, announced Principal […]

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MIL-OSI USA: Press Releases: Remarks With Kuwaiti Foreign Minister Sheikh Sabah Al-Khalid Al-Sabah at a Press Availability

By   /  March 21, 2019  /  Aid, AM-NC, america, Americas, Aviation, Banking and Finance, CTF, Culture, Defense, DJF, Economy, Education, English, Human Rights, Intelligence, International Law, Investment, Israel, KB, Middle East, MIL OSI, Open Source Intel, Security, Syria Conflict, Terrorism, Trade, United States, United States Department of State, United States Federal Government, United States Government, United States of America, United States Security, US Federal Government, USA  /  Comments Off on MIL-OSI USA: Press Releases: Remarks With Kuwaiti Foreign Minister Sheikh Sabah Al-Khalid Al-Sabah at a Press Availability

Source: United States Department of State FOREIGN MINISTER AL-SABAH: (Via interpreter) Your Excellency, Mike Pompeo, Secretary of State of the United States, ladies and gentlemen, I am pleased to welcome today the Secretary of State Mike Pompeo and the U.S. delegation in Kuwait. This visit is of an utmost importance since it’s the first of […]

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MIL-OSI Europe: NATO – Q&A – Excerpts from the daily press briefing (20.03.19)

By   /  March 21, 2019  /  AM-NC, CTF, Defense, DJF, English, Europe, European Union, Eurozone, France, France-Diplomatie - Ministry of Foreign Affairs and International Development, Intelligence, KB, Latin America, MIL OSI, NATO, Open Source Intel, Republic of France, Security, United States Security  /  Comments Off on MIL-OSI Europe: NATO – Q&A – Excerpts from the daily press briefing (20.03.19)

Source: Republic of France in English The Republic of France has issued the following statement: A : NATO is an alliance of nations bound together by a collective defense clause, the geographical scope of application of which is clearly defined by the Washington Treaty of April 4, 1949. Within the framework of its cooperative security […]

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MIL-OSI Security: Amendment: Woman convicted of murdering her husband – Aylesbury

By   /  March 21, 2019  /  AM-NC, CTF, DJF, English, Intelligence, KB, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United Kingdom, United Kingdom Thames Valley Police  /  Comments Off on MIL-OSI Security: Amendment: Woman convicted of murdering her husband – Aylesbury

Source: United Kingdom Thames Valley Police A woman has been convicted of murder following a Thames Valley Police investigation. Hannegret Donnelly, aged 55, of Aylesbury, was convicted at Kingston Crown Court today (20/3) following a 13 day trial by unanimous verdict of the murder of her husband Christopher Donnelly, who was aged 55 when he […]

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MIL-OSI Security: Update on graffiti incident – Oxford

By   /  March 21, 2019  /  AM-NC, CTF, DJF, English, Intelligence, Justice, KB, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United Kingdom, United Kingdom Thames Valley Police  /  Comments Off on MIL-OSI Security: Update on graffiti incident – Oxford

Source: United Kingdom Thames Valley Police Following an investigation by Thames Valley Police, two boys have been interviewed under caution following a graffiti incident in Oxford. On Saturday (16/3) a number of far right symbols and other graffiti were daubed on a wall in Cheney Lane, Headington. An investigation was launched and on Tuesday (19/3) […]

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