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Columbia Man Pleads to Possession of Firearm in Furtherance of Drug Trafficking Charges

By   /  June 13, 2017  /  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 Columbia Man Pleads to Possession of Firearm in Furtherance of Drug Trafficking Charges

MIL OSI USA – Source: United States Attorneys General Headline: Columbia Man Pleads to Possession of Firearm in Furtherance of Drug Trafficking Charges Columbia, South Carolina —- United States Attorney Beth Drake announced that Joshua Cain Sharpe, age 39, of Columbia, entered a guilty plea in federal court to possession of a firearm in furtherance […]

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Doctor Pleads Guilty to Falsifying Medical Examination Records for Commercial Truck Drivers

By   /  June 13, 2017  /  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 Doctor Pleads Guilty to Falsifying Medical Examination Records for Commercial Truck Drivers

MIL OSI USA – Source: United States Attorneys General Headline: Doctor Pleads Guilty to Falsifying Medical Examination Records for Commercial Truck Drivers ATLANTA – Dr. Anthony Lefteris has pleaded guilty to multiple counts of falsifying documents and to entering false information into the records of the U.S. Department of Transportation (“USDOT”) for selling false medical […]

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Rapper “Trill Castro” and a Fairburn Man Sentenced for Lying to Firearms Dealers to Purchase Multiple Firearms

By   /  June 13, 2017  /  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 Rapper “Trill Castro” and a Fairburn Man Sentenced for Lying to Firearms Dealers to Purchase Multiple Firearms

MIL OSI USA – Source: United States Attorneys General Headline: Rapper “Trill Castro” and a Fairburn Man Sentenced for Lying to Firearms Dealers to Purchase Multiple Firearms ATLANTA – Jaleel Akeem Wulu, also known as “Trill Castro,” and Javaree Malique Williams have been sentenced for lying to a federal firearms licensee during the purchase of […]

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Two Orlando Men Charged In Connection With Impersonating Homeland Security Agents And Extortion

By   /  June 13, 2017  /  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 Two Orlando Men Charged In Connection With Impersonating Homeland Security Agents And Extortion

MIL OSI USA – Source: United States Attorneys General Headline: Two Orlando Men Charged In Connection With Impersonating Homeland Security Agents And Extortion Orlando, Florida – Acting United States Attorney W. Stephen Muldrow announces the arrests and filing of a criminal complaintcharging Ronnie Rolland Montgomery (28, Orlando) and John Pierre Mack, III (25, Kissimmee, former […]

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Upstate Man Pleads Guilty to Trafficking in Counterfeit Goods

By   /  June 13, 2017  /  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 Upstate Man Pleads Guilty to Trafficking in Counterfeit Goods

MIL OSI USA – Source: United States Attorneys General Headline: Upstate Man Pleads Guilty to Trafficking in Counterfeit Goods Columbia, South Carolina —- United States Attorney Beth Drake stated today that Joshua D. Korb., age 38, of Greenville, pled guilty in federal court in Greenville, to trafficking in counterfeit goods, a violation of Title 18, […]

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Pittsburgh Man Possessed 300 Videos and 1,300 Images of Child Pornography

By   /  June 13, 2017  /  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 Pittsburgh Man Possessed 300 Videos and 1,300 Images of Child Pornography

MIL OSI USA – Source: United States Attorneys General Headline: Pittsburgh Man Possessed 300 Videos and 1,300 Images of Child Pornography PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced […]

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Former Providence, Kentucky Police Officer is Charged With Civil Rights Violations and Obstruction

By   /  June 12, 2017  /  English, Intelligence, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Department of Justice, United States of America  /  Comments Off on Former Providence, Kentucky Police Officer is Charged With Civil Rights Violations and Obstruction

MIL OSI USA – Source: United States Department of Justice Headline: Former Providence, Kentucky Police Officer is Charged With Civil Rights Violations and Obstruction The Department of Justice announced that a former police officer with the Providence (Ky.) Police Department was charged Thursday, June 8, 2017, by federal grand jury indictment, with two counts of […]

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Berkeley County man admits to illegally possessing a firearm

By   /  June 10, 2017  /  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 Berkeley County man admits to illegally possessing a firearm

MIL OSI USA – Source: United States Attorneys General Headline: Berkeley County man admits to illegally possessing a firearm MARTINSBURG, WEST VIRGINIA – A Martinsburg, West Virginia man was convicted today of illegal possession of a firearm, Acting United States Attorney Betsy Steinfeld Jividen announced. Anthony Jerome Addison, age 39, pled guilty to one count […]

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Heroin Dealer Who Delivered Fatal Dose Sentenced to 42 Months in Prison

By   /  June 10, 2017  /  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 Heroin Dealer Who Delivered Fatal Dose Sentenced to 42 Months in Prison

MIL OSI USA – Source: United States Attorneys General Headline: Heroin Dealer Who Delivered Fatal Dose Sentenced to 42 Months in Prison           A member of the Muckleshoot Indian Tribe who sold a fatal dose of heroin to a young Quileute Tribal member was sentenced today to 42 months in prison, announced U.S. Attorney Annette […]

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Cockfighting Pit That Operated For More Than 30 Years Destroyed; Men Who Owned the Property Sentenced

By   /  June 10, 2017  /  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 Cockfighting Pit That Operated For More Than 30 Years Destroyed; Men Who Owned the Property Sentenced

MIL OSI USA – Source: United States Attorneys General Headline: Cockfighting Pit That Operated For More Than 30 Years Destroyed; Men Who Owned the Property Sentenced Abingdon, VIRGINIA – The 8,000 square-foot facility known as the Big Blue Sportsman’s Club in McDowell, Kentucky, which had hosted cockfights for more than 30 years, was razed following […]

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Convicted Sex Offender Sentenced for Federal Escape

By   /  June 10, 2017  /  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 Convicted Sex Offender Sentenced for Federal Escape

MIL OSI USA – Source: United States Attorneys General Headline: Convicted Sex Offender Sentenced for Federal Escape ALEXANDRIA, Va. – A convicted sex offender was sentenced today to one year in prison for escaping from federal custody. Theodore Wells, 59, formerly of Washington, D.C., pleaded guilty to federal escape on Aug. 15, 2016. According to […]

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Former Government Contractor Sentenced for Kickbacks Conspiracy

By   /  June 10, 2017  /  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 Former Government Contractor Sentenced for Kickbacks Conspiracy

MIL OSI USA – Source: United States Attorneys General Headline: Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years in prison for his role in a government contract kickback scheme that caused a loss of more than $3.4 million to the U.S. Department of […]

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