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MIL-OSI Security: Laredo Man Sentenced for Multi-Year Drug Conspiracy

By   /  April 17, 2019  /  AM-NC, Crime, 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: Laredo Man Sentenced for Multi-Year Drug Conspiracy

LAREDO, Texas – A 60-year-old resident of Laredo has been ordered to federal prison for his involvement in a multi-year conspiracy involving numerous types of narcotics, announced U.S. Attorney Ryan Patrick. Daniel Martin Huerta pleaded guilty Aug. 22, 2018.   Today, U.S. District Judge Keith P. Ellison sentenced Huerta to 120 months of imprisonment to be […]

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MIL-OSI Security: Two Sentenced for Victimizing Many Across the Nation

By   /  April 17, 2019  /  AM-NC, CTF, Cyber Security, 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: Two Sentenced for Victimizing Many Across the Nation

HOUSTON – A 53-year-old Houston man has just been ordered to prison following his conviction of conspiracy to commit wire fraud, announced U.S. Attorney Ryan K. Patrick. James Campbell and co-defendant Hammed Akinola, a Nigerian citizen, entered guilty pleas Oct. 9, 2019.   Today, U.S. District Judge David Hittner sentenced, Campbell, 53, to 90 months in prison. […]

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MIL-OSI Security: Charter School Victims to Receive More Than a Half-Million in Restitution

By   /  April 17, 2019  /  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: Charter School Victims to Receive More Than a Half-Million in Restitution

HOUSTON – More than 4,000 parents who had entrusted their children to administrators at the Varnett Charter School are set to receive payments totaling more than $600,000, announced U.S. Attorney Ryan K. Patrick along with Special Agent in Charge Perrye K. Turner of the FBI, Special Agent in Charge Neil Sanchez from the Department of […]

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MIL-OSI Security: Houston Man Gets Significant Sentence for Carjacking and Related Offense

By   /  April 17, 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: Houston Man Gets Significant Sentence for Carjacking and Related Offense

HOUSTON – A 35-year-old Houston man has been ordered to federal prison for carjacking and discharging a firearm during a crime of violence, announced U.S. Attorney Ryan K. Patrick. A federal jury sitting in Houston convicted Sean Rodriguez Sept. 26, 2018, after approximately three hours of deliberation following a three-day trial. Today, Chief U.S. District […]

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MIL-OSI Security: Kayenta Man Sentenced to Federal Prison for Assault with a Dangerous Weapon

By   /  April 17, 2019  /  AM-NC, 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: Kayenta Man Sentenced to Federal Prison for Assault with a Dangerous Weapon

     PHOENIX – On April 15, 2019, Kelsey Dale Benally, 27, of Kayenta, Ariz., was sentenced by U.S. District Judge John J. Tuchi to 63 months in prison, to be followed by three years of supervised release.  Benally had previously pleaded guilty to assault with a dangerous weapon.  Benally was also sentenced to five months […]

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MIL-OSI Security: Tennessee Man Charged In Scheme To Defraud Consumers By Fraudulently Posing As An Attorney

By   /  April 17, 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: Tennessee Man Charged In Scheme To Defraud Consumers By Fraudulently Posing As An Attorney

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of JOHN LAMBERT, a/k/a “Eric Pope,” for wire fraud and conspiracy to commit wire fraud.  LAMBERT was arrested earlier […]

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MIL-OSI Security: DeKalb Resident Indicted on Charges of Smuggling, Transporting and Harboring Illegal Aliens

By   /  April 17, 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: DeKalb Resident Indicted on Charges of Smuggling, Transporting and Harboring Illegal Aliens

ROCKFORD — A DeKalb resident, LUIS ALFREDO DELACRUZ, 49, was indicted today by a federal grand jury in Rockford on two counts of bringing aliens to the United States at a place other than a designated port of entry for commercial advantage or private financial gain, two counts of bringing aliens to the U.S. at […]

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MIL-OSI Security: Olympia, Washington Man with Prior Conviction for Possessing Images of Child Rape and Abuse Sentenced to 48 Months in Prison

By   /  April 17, 2019  /  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: Olympia, Washington Man with Prior Conviction for Possessing Images of Child Rape and Abuse Sentenced to 48 Months in Prison

Defendant Convicted in Thurston County in 2005, Subject of Federal Investigation in 2015 and again in 2018           A 60-year-old Olympia, Washington resident was sentenced today in U.S. District Court in Tacoma to 48 months in prison and a lifetime of supervised release for possessing images of child sexual abuse, announced U.S. Attorney Brian T. […]

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MIL-OSI Security: JUSTICE DEPARTMENT SETTLES CLAIMS AGAINST FARMERSVILLE, TEXAS, INVOLVING DENIAL OF ISLAMIC CEMETERY

By   /  April 17, 2019  /  AM-NC, 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: JUSTICE DEPARTMENT SETTLES CLAIMS AGAINST FARMERSVILLE, TEXAS, INVOLVING DENIAL OF ISLAMIC CEMETERY

WASHINGTON – The Department of Justice and the U.S. Attorney’s Office for the Eastern District of Texas today announced an agreement with the City of Farmersville, Texas, to resolve allegations that the City violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when, in July 2017, it denied an application by the […]

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MIL-OSI Security: Obion County Man Indicted for Child Pornography Offenses

By   /  April 17, 2019  /  AM-NC, Crime, 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: Obion County Man Indicted for Child Pornography Offenses

Memphis, TN – A Obion County man has been indicted on charges of production, attempted production and possession of child pornography. U.S. Attorney D. Michael Dunavant announced the indictment today. According to the two-count indictment, between December 2018 and February 2019, Eric Jobe, 40, of Union City, knowingly used and attempted to use a child […]

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