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MIL-OSI Security: Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy

By   /  December 8, 2018  /  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: Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy

Source: United States Attorneys General Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine of $10,000, for conspiracy to commit money laundering with his father, […]

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MIL-OSI Security: Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms

By   /  December 8, 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: Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms

Source: United States Attorneys General SAN FRANCISCO – Donnie Yingling was sentenced today in federal court to 84 months in prison for distributing crystal methamphetamine, conspiring to deal in firearms without a license, and related crimes, announced U.S. Attorney Alex G. Tse and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge […]

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MIL-OSI Security: Eureka Resident Sentenced To 10 Years In Prison Dealing Drugs With Firearms

By   /  December 8, 2018  /  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: Eureka Resident Sentenced To 10 Years In Prison Dealing Drugs With Firearms

Source: United States Attorneys General SAN FRANCISCO, CA – Judson Allen Stiglich was sentenced in federal court today to 120 months in prison for possessing methamphetamine with intent to distribute the drug and possession of a firearm in furtherance of the drug trafficking, announced U.S. Attorney Alex G. Tse and Federal Bureau of Investigation (FBI) […]

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MIL-OSI Security: Two Lassen County Residents Indicted And Three Others Arrested On Federal Charges

By   /  December 8, 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: Two Lassen County Residents Indicted And Three Others Arrested On Federal Charges

Source: United States Attorneys General SACRAMENTO, Calif. — A federal grand jury in Sacramento returned two indictments yesterday against two Lassen County residents, and three others were arrested on drug and firearms charges, U.S. Attorney McGregor W. Scott announced. Joseph Preston Vanmear, 33, of Susanville, was charged by indictment with distribution of methamphetamine, possession with […]

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MIL-OSI Security: D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS

By   /  December 8, 2018  /  AM-NC, 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: D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS

Source: United States Department of Justice A Washington, D.C. resident pleaded guilty to conspiracy to defraud the United States and aggravated identity theft on December 4, 2018, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Kelly R. Jackson, Special Agent in Charge of IRS-Criminal Investigation, Washington D.C. […]

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MIL-OSI Security: Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes

By   /  December 8, 2018  /  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: Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes

Source: United States Attorneys General Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes           The owner of a Kirkland, Washington interior design business was sentenced today in U.S. District Court in Seattle to five years in prison for 25 federal felonies related to a twenty-two-year scheme to avoid […]

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MIL-OSI Security: Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker

By   /  December 8, 2018  /  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: Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker

Source: United States Attorneys General Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse Allegations A former Seattle, Washington information technology professional was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for conducting […]

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MIL-OSI Security: Albuquerque Man Sentenced to Prison for Federal Heroin Trafficking and Firearms Conviction

By   /  December 8, 2018  /  AM-NC, Crime, 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: Albuquerque Man Sentenced to Prison for Federal Heroin Trafficking and Firearms Conviction

Source: United States Attorneys General ALBUQUERQUE – Lawrence Marquez, 39, of Albuquerque, N.M., was sentenced today in federal court to 88 months in prison followed by three years of supervised release for heroin trafficking and firearms charges.  Marquez pled guilty on Aug. 28, 2018 to one count of distribution of heroin and one count of […]

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MIL-OSI Security: Grape Street Crips Member Involved in Attempted Murder and Double Murder Sentenced to 35 Years in Prison as Part of RICO Conspiracy

By   /  December 8, 2018  /  AM-NC, Crime, 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: Grape Street Crips Member Involved in Attempted Murder and Double Murder Sentenced to 35 Years in Prison as Part of RICO Conspiracy

Source: United States Attorneys General NEWARK, N.J. – A member of the New Jersey Grape Street Crips was sentenced today to 35 years in prison for his role in a racketeering conspiracy that included a double murder, a separate attempted murder, and conspiring to distribute heroin, U.S. Attorney Craig Carpenito announced. Ahmad Manley, a/k/a “Fresh,” […]

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MIL-OSI Security: Two Former Police Officers Admit to Federal Corruption Charges

By   /  December 8, 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: Two Former Police Officers Admit to Federal Corruption Charges

Source: United States Attorneys General St. Louis, MO – Mark Taylor, 49, and Marlon Caldwell, 51, admitted to accepting bribes in exchange for un-redacted accident reports while police officers with the City of St. Louis, bringing to an end an investigation that led to charges against four former police officers, a local chiropractor and his […]

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