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MIL-OSI Security: Project Huntington: Operation Saigon Sunset Nets Additional Federal Arrest

By   /  June 17, 2018  /  Crime, Criminal, English, Federal Bureau of Investigation, 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: Project Huntington: Operation Saigon Sunset Nets Additional Federal Arrest

Source: United States Attorneys General ARREST MADE IN DETROIT OF CO-CONSPIRATOR IN LARGE MULTI-STATE HEROIN AND FENTANYL DISTRIBUTION NETWORK CHARLESTON, W.Va. – United States Attorney Mike Stuart issued the following statement on Friday’s arrest of Terrell Ledez Redd in Detroit: “On Friday, June 15, 2018, Terrell Ledez Redd, a major target in the Peterson Drug […]

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MIL-OSI Security: U.S. Attorney in Washington for World Elder Abuse Day

By   /  June 17, 2018  /  English, Intelligence, Justice, 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: U.S. Attorney in Washington for World Elder Abuse Day

Source: United States Attorneys General Courtesy: Department of Justice Office of Public Affairs Pictured L-R are: Attorney General Jeff Sessions, , Deputy Secretary of Agriculture Stephen Censky, and Tony Roman of Martinsburg, WV MARTINSBURG, WEST VIRGINIA – United States Attorney Bill Powell is working to shed light on elder fraud in rural communities. Powell, along […]

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MIL-OSI Security: Kauai Man Sentenced To 25 Years In Prison For Manufacturing Child Pornography

By   /  June 16, 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: Kauai Man Sentenced To 25 Years In Prison For Manufacturing Child Pornography

Source: United States Attorneys General   HONOLULU – Chief United States District Court Judge J. Michael Seabright sentenced Michael J. Terui, age 38, to 300 months (25 years) in prison yesterday, plus a lifetime period of supervised release, for four counts of manufacturing child pornography. Terui will also be required to register as a sex […]

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MIL-OSI Security: Former President of TEEMCO Pleads Guilty to Federal Payroll Tax Fraud

By   /  June 16, 2018  /  Criminal, English, Intelligence, 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 President of TEEMCO Pleads Guilty to Federal Payroll Tax Fraud

Source: United States Attorneys General OKLAHOMA CITY – GREGORY DAMIEN LORSON, of Naples, Florida, pleaded guilty today to federal tax fraud for not paying to the Internal Revenue Service the federal payroll taxes withheld from wages of TEEMCO, LLC employees for five years, announced Robert J. Troester, Acting United States Attorney for the Western District […]

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MIL-OSI Security: Boise Man Sentenced to 20 Years in Prison for Possession of Child Pornography

By   /  June 16, 2018  /  Criminal, Cyber Security, English, Federal Bureau of Investigation, Intelligence, Justice, 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: Boise Man Sentenced to 20 Years in Prison for Possession of Child Pornography

Source: United States Attorneys General BOISE – Ryan Andrew Chambers, 37, of Boise, was sentenced Tuesday in United States District Court to 240 months in prison followed by 10 years supervised release for possession of child pornography, U.S. Attorney Bart M. Davis announced.  Chambers pleaded guilty on March 22, 2018. According to court records, in […]

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MIL-OSI Security: Two Malden Residents Charged with Defrauding Their Employer

By   /  June 16, 2018  /  Crime, Criminal, economic, English, Intelligence, 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 Malden Residents Charged with Defrauding Their Employer

Source: United States Attorneys General BOSTON – Two Malden men were charged today in federal court in Boston for their roles in a wide-ranging conspiracy to defraud their employer, a large facilities services company with offices in the Greater Boston area. Lou Amaral, 52, was charged by information with one count of conspiracy to commit […]

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MIL-OSI Security: A Massachusetts Man and Georgia Woman Agree to Plead Guilty to Roles in Interstate Prostitution Ring

By   /  June 16, 2018  /  Asia Pacific Region, English, Intelligence, 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: A Massachusetts Man and Georgia Woman Agree to Plead Guilty to Roles in Interstate Prostitution Ring

Source: United States Attorneys General BOSTON – A Watertown, Mass., man and Georgia woman have agreed to plead guilty in connection with their roles in a long-running interstate prostitution ring.  Jineok Kim, 38, of Watertown, Mass., and Susan Bashir, a/k/a “Susan Redmon,” a/k/a “Susan Redmond,” 41, of Stone Mountain, Ga., agreed to plead guilty today […]

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MIL-OSI Security: Former Stockbroker Sentenced for Microcap Stock Manipulation Scheme

By   /  June 16, 2018  /  Crime, 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: Former Stockbroker Sentenced for Microcap Stock Manipulation Scheme

Source: United States Attorneys General BOSTON – A former California stockbroker was sentenced today in federal court in Boston in connection with his role in a scheme to manipulate the stock of a publicly traded microcap company. Adam Hand, 53, of Newport Beach, Calif., was senteneced by U.S. District Court Judge William G. Young to […]

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MIL-OSI Security: Silver Spring Man Pleads Guilty to Sex Trafficking of Two Minors

By   /  June 16, 2018  /  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: Silver Spring Man Pleads Guilty to Sex Trafficking of Two Minors

Source: United States Attorneys General Baltimore, Maryland – Roland Chick Akum, age 25, formerly of Silver Spring, Maryland, pleaded guilty on June 12, 2018, to two counts of sex trafficking of a minor. The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur; Acting Special Agent in Charge […]

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MIL-OSI Security: Pennsylvania Man Sentenced to Federal Prison for Robbery He Committed With Former Member of the Baltimore Police Department’s Gun Trace Task Force

By   /  June 16, 2018  /  Crime, English, Federal Bureau of Investigation, Intelligence, 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: Pennsylvania Man Sentenced to Federal Prison for Robbery He Committed With Former Member of the Baltimore Police Department’s Gun Trace Task Force

Source: United States Attorneys General Baltimore, Maryland – United States District Judge Catherine C. Blake sentenced Thomas Robert Finnegan, age 38, of Easton, Pennsylvania, today to 102 months in prison, followed by three years of supervised release, for robbery and brandishing a firearm in furtherance of a crime of violence stemming from a 2014 robbery […]

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