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MIL-OSI USA: Suspected Online Drug Dealer Indicted in Fentanyl Overdose Death

By   /  October 11, 2018  /  24/7 OSI, Aid, america, Americas, English, Health, Justice, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, Police, prescription drugs, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Suspected Online Drug Dealer Indicted in Fentanyl Overdose Death

Source: US State of California Assistant U. S. Attorney Michael A. Deshong (619) 546-9290   NEWS RELEASE SUMMARY – October 10, 2018 SAN DIEGO – Suspected drug dealer Trevon Lucas was indicted by a federal grand jury for distributing fentanyl that caused the death of a La Jolla resident, identified only as C.A.S. in court filings. […]

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MIL-OSI USA: Bay-Area Babysitter And Camp Counselor Pleads Guilty To Child Pornography Conspiracy

By   /  October 11, 2018  /  24/7 OSI, america, Americas, English, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Bay-Area Babysitter And Camp Counselor Pleads Guilty To Child Pornography Conspiracy

Source: US State of California SAN FRANCISCO – Ryan Michael Spencer pleaded guilty in federal court in San Francisco to two counts of production of child pornography, conspiracy to distribute and receive child pornography, distribution of child pornography, receipt of child pornography, possession of child pornography, and felony contempt of court, announced United States Attorney […]

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MIL-OSI USA: Oakland Gang Members Sentenced To Prison For Racketeering Conspiracy And Use Of Firearm To Commit Murder

By   /  October 11, 2018  /  24/7 OSI, america, Americas, Crime, English, gun control, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Oakland Gang Members Sentenced To Prison For Racketeering Conspiracy And Use Of Firearm To Commit Murder

Source: US State of California OAKLAND – Two members of the West Oakland gang, Acorn, were sentenced for their respective roles in a criminal racketeering conspiracy, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The Honorable Phyllis J. Hamilton, Chief United States District Judge, […]

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MIL-OSI USA: Attorney General Becerra Joins Coalition Announcing Nationwide Settlement on CVS Health, Aetna Merger

By   /  October 11, 2018  /  24/7 OSI, Aid, america, Americas, Business, Commerce, English, Health, Justice, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, prescription drugs, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra Joins Coalition Announcing Nationwide Settlement on CVS Health, Aetna Merger

Source: US State of California Wednesday, October 10, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov Settlement Will Protect California Seniors and Medi-Cal Beneficiaries from Increased Prescription Drug Prices, Reduced Choices SACRAMENTO – Today, California Attorney General Xavier Becerra, along with the U.S. Department of Justice (USDOJ) and a multistate coalition, announced a settlement in the CVS Health (CVS) […]

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MIL-OSI USA: San Diego Woman Charged in Federal Indictment Alleging Ponzi Scheme that Claimed to Offer Investments in Construction Loans

By   /  October 11, 2018  /  24/7 OSI, america, Americas, Banking and Finance, Crime, Economy, English, Investment, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: San Diego Woman Charged in Federal Indictment Alleging Ponzi Scheme that Claimed to Offer Investments in Construction Loans

Source: US State of California           SANTA ANA, California – A San Diego woman has been arrested on federal fraud and identity theft charges that allege she ran a multi-million dollar Ponzi scheme in which she solicited funds from investors by falsely claiming their money would be used to make short-term construction loans to other […]

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MIL-OSI USA: Tulare County Man Pleads Guilty To Gun Charges In Series Of Armed Robberies

By   /  October 10, 2018  /  24/7 OSI, america, Americas, Crime, English, Exploration, Gas, gun control, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Tulare County Man Pleads Guilty To Gun Charges In Series Of Armed Robberies

Source: US State of California FRESNO, Calif. — Javier Beltran, 34, of Strathmore, California, pleaded guilty today to two counts of use of a firearm during and in relation to a crime of violence, United States Attorney McGregor W. Scott announced. According to court documents, Beltran was a member of a conspiracy to commit a […]

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MIL-OSI USA: Attorney General Becerra Files Amicus Brief in California Supreme Court Opposing Unaffordable Money Bail

By   /  October 10, 2018  /  24/7 OSI, Aid, america, Americas, English, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra Files Amicus Brief in California Supreme Court Opposing Unaffordable Money Bail

Source: US State of California Tuesday, October 9, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov Becerra argues that the practice of setting unaffordable bail violates defendants’ rights but individuals who pose a danger to public safety or a flight risk may be detained SACRAMENTO – California Attorney General Xavier Becerra today filed an amicus brief in the California Supreme Court case In re Kenneth […]

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MIL-OSI USA: Federal Prosecutors Bring Child Pornography and Other Exploitation Cases as Part of Ongoing Efforts to Combat Victimization of Children

By   /  October 10, 2018  /  24/7 OSI, Aid, america, Americas, Banking and Finance, Crime, English, Immigration, Internet Communications Technology, Israel, Justice, law, MIL OSI, MIL OSI - USA, NATO, Open Source Intel, Philippines, Technology, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Federal Prosecutors Bring Child Pornography and Other Exploitation Cases as Part of Ongoing Efforts to Combat Victimization of Children

Source: US State of California           LOS ANGELES – United States Attorney Nick Hanna and FBI Assistant Director in Charge Paul D. Delacourt today announced a series of child exploitation cases involving the victimization of minors through crimes that include the production of child pornography.           FBI agents on Thursday arrested two defendants as part […]

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MIL-OSI USA: Attorney General Becerra and LA County Sheriff McDonnell Announce Operation Dual Force, a Joint Effort to Remove Illegally-Possessed Weapons and Ammunition from Our Streets

By   /  October 10, 2018  /  24/7 OSI, Aid, america, Americas, Crime, English, gun control, Justice, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra and LA County Sheriff McDonnell Announce Operation Dual Force, a Joint Effort to Remove Illegally-Possessed Weapons and Ammunition from Our Streets

Source: US State of California Operation Dual Force has closed 227 APPS cases and resulted in the arrest of 35 individuals  LOS ANGELES – California Attorney General Xavier Becerra and Los Angeles County Sheriff Jim McDonnell today announced Operation Dual Force, a coordinated effort to remove illegally possessed weapons and ammunition from individuals in the Armed Prohibited Persons System […]

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MIL-OSI USA: ICYMI: AP: Judge: Trump administration can’t tie funding to immigration

By   /  October 9, 2018  /  24/7 OSI, Aid, america, Americas, English, Immigration, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: ICYMI: AP: Judge: Trump administration can’t tie funding to immigration

Source: US State of California Monday, October 8, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov By Sudhin Thanawala A U.S. judge in California struck down an immigration law Friday that the Trump administration has used to go after cities and states that limit cooperation with immigration officials. The ruling by Judge William Orrick also directed the U.S. […]

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