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MIL-OSI Security: Elementary Music Teacher Charged with Possession of Child Pornography

By   /  June 15, 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: Elementary Music Teacher Charged with Possession of Child Pornography

Use of KIK Messaging System to Exchange Sexually Explicit Images Leads to Court-Authorized Search Warrant and Arrest A Federal Way, Washington, man was arrested this morning for possession of child pornography and made his initial appearance in U.S. District Court in Seattle this afternoon, announced U.S. Attorney Brian T. Moran.  CHRISTOPHER SCOTT NEWCOMBE, 35, has […]

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MIL-OSI Security: Kyle Man Sentenced to 20 Years for Second Degree Murder

By   /  June 15, 2019  /  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: Kyle Man Sentenced to 20 Years for Second Degree Murder

United States Attorney Ron Parsons announced that a Kyle, South Dakota, man convicted of Second Degree Murder following a jury trial in June 2017 was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court. Marlin Iron Crow, age 46, was sentenced on June 13, 2019, to 20 years in federal prison, followed by 3 […]

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MIL-OSI Security: Suspected High-Level Guatemalan Drug Trafficker Arraigned in San Diego on Charges He Moved Large Quantities of Cocaine on the High Seas

By   /  June 15, 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: Suspected High-Level Guatemalan Drug Trafficker Arraigned in San Diego on Charges He Moved Large Quantities of Cocaine on the High Seas

Assistant U. S. Attorney Sherri Walker Hobson (619) 961-0287 NEWS RELEASE SUMMARY – June 14, 2019 SAN DIEGO –  Willian Estuardo Lemus Lara, a suspected high-level cartel boss from Central America, was arraigned in federal court today on maritime cocaine trafficking charges. According to the documents filed in court, Lemus was the manager of the transportation […]

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MIL-OSI Security: Ship Operator and Two Cargo Ship Engineers Face Federal Charges in Water Pollution Case Involving Dumping of Oily Waste

By   /  June 15, 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: Ship Operator and Two Cargo Ship Engineers Face Federal Charges in Water Pollution Case Involving Dumping of Oily Waste

          LOS ANGELES – A Greek cargo ship operator and two chief engineers of one of its ships have been named in a five-count federal indictment charging them with failing to record the illegal dumping of oily waste into international waters and then obstructing justice by ordering the ship’s crew to lie about it.           […]

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MIL-OSI Security: Dallas Trafficker Ordered to Pay $330,000+ in Restitution to Victim

By   /  June 15, 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: Dallas Trafficker Ordered to Pay $330,000+ in Restitution to Victim

A Dallas area sex trafficker was sentenced today to 11 years in federal prison and ordered to pay his victim nearly $333,000, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Gregory Bowden, aka “G,” pleaded guilty to a racketeering charge in January.  In plea papers, Mr. Bowden admitted he recruited his […]

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MIL-OSI Security: PSN Amarillo Taskforce Arrests 4 Alleged Cocaine Dealers

By   /  June 15, 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: PSN Amarillo Taskforce Arrests 4 Alleged Cocaine Dealers

A Project Safe Neighborhoods – Amarillo Taskforce arrested four defendants while executing search warrants at two North Heights area crack houses, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. All defendants have been charged via criminal complaint with distribution and possession with intent to distribute cocaine or cocaine base, and all […]

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MIL-OSI Security: Ponchatoula Woman Pleads Guilty To Obstructing Justice

By   /  June 15, 2019  /  AM-NC, CTF, 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: Ponchatoula Woman Pleads Guilty To Obstructing Justice

NEW ORLEANS –U.S. Attorney Peter G. Strasser announced that ANGEL PERILLOUX, age 38, of Ponchatoula, pleaded guilty to a one-count bill of information charging her with obstruction of justice. According to the court documents, PERILLOUX obstructed a federal grand jury investigation by soliciting individuals to remove evidence from an impounded vehicle.  PERILLOUX discussed several unsuccessful […]

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MIL-OSI Security: Former Postal Employee Sentenced For Theft of Mail

By   /  June 15, 2019  /  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: Former Postal Employee Sentenced For Theft of Mail

NEW ORLEANS – United States Attorney Peter G. Strasser announced that COURTNEY C. DUPLESSIS (“DUPLESSIS”), age 30, of New Orleans, Louisiana, was sentenced yesterday for Theft of Mail, in violation of Title 18, United States Code, Section 1709. According to court records, DUPLESSIS was employed by the United States Postal Service as a Letter Carrier […]

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MIL-OSI Security: Honduran National Sentenced For Making a False Statement on a Passport Application

By   /  June 15, 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: Honduran National Sentenced For Making a False Statement on a Passport Application

NEW ORLEANS –U.S. Attorney Peter G. Strasser announced that WILMER ADONYS OSORTO, a/k/a OMAR ORLANDO CUADRADO, age 41, a citizen of Honduras, was sentenced yesterday after previously pleading guilty to a one-count Bill of Information with making a false statement in a United States passport application, in violation of Title 18, United States Code, Section […]

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MIL-OSI Security: Two Men Indicted for Money-Laundering and Bulk Cash Smuggling of Funds from the British Virgin Islands and for Making False Statements to Federal Officers

By   /  June 15, 2019  /  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: Two Men Indicted for Money-Laundering and Bulk Cash Smuggling of Funds from the British Virgin Islands and for Making False Statements to Federal Officers

St. Thomas, USVI – A federal Grand Jury returned an indictment against individuals including Akil Erickson, 26, of Orlando, Florida and Mikiel Robin, 21, of the British Virgin Islands, charging them with international money-laundering and bulk cash smuggling, United States Attorney Gretchen C.F. Shappert announced. The indictment also alleges that each defendant made false statements […]

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