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MIL-OSI Security: James N. Hendricks Named Special Agent in Charge of the Albany Field Office

By   /  July 11, 2018  /  Criminal, Cyber Security, English, FBI, Federal Bureau of Investigation, Intelligence, Justice, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence, Terrorist groups, United States of America, Weapons Industry  /  Comments Off on MIL-OSI Security: James N. Hendricks Named Special Agent in Charge of the Albany Field Office

Source: Federal Bureau of Investigation (FBI) FBI Director Christopher Wray has named James N. Hendricks as special agent in charge of the Albany Field Office. Mr. Hendricks most recently served as chief of the Countermeasures Operations Section in the Weapons of Mass Destruction Directorate at FBI Headquarters. Mr. Hendricks entered on duty with the FBI […]

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MIL-OSI Security: Organized crime leaders arrested in Spanish operation

By   /  July 8, 2018  /  Asia Pacific Region, Crime, Criminal, English, France, Intelligence, Interpol, jurisdictions, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence, Weapons Industry  /  Comments Off on MIL-OSI Security: Organized crime leaders arrested in Spanish operation

Source: Interpol (news and events) 05 July 2018 LYON, France – An operation led by the Spanish National Police and supported by INTERPOL has dismantled an extensive organized crime network and resulted in the arrest of some 130 organized crime suspects, including several high-level individuals. Operation Kus (25 – 29 June), which targeted transnational Eurasian […]

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MIL-OSI Security: Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death

By   /  July 7, 2018  /  Crime, Criminal, English, India, 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, Weapons Industry  /  Comments Off on MIL-OSI Security: Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death

Source: United States Attorneys General Johnny Clyde Benjamin, Jr., M.D., 52, an orthopedic surgeon practicing in Vero Beach, Florida, was sentenced to life in prison today, after having been convicted at trial of participating in a conspiracy to possess with intent to distribute Furanyl Fentanyl which resulted in death, aiding and abetting the distribution of […]

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MIL-OSI Security: Alleged Sinaloa Cartel Member Extradited to the U.S. from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the U.S.

By   /  July 7, 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, Weapons Industry  /  Comments Off on MIL-OSI Security: Alleged Sinaloa Cartel Member Extradited to the U.S. from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the U.S.

Source: United States Attorneys General Alleged Sinaloa Cartel member Arturo Lozano-Mendez aka “Garza” is in federal custody following his extradition from Mexico to the United States yesterday afternoon.  Lozano made his initial appearance in federal court in El Paso this afternoon. The announcement was made by U.S. Attorney John F. Bash for the Western District […]

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MIL-OSI Security: Senior Sinaloa Cartel Leader Extradited to the United States

By   /  July 7, 2018  /  Crime, Criminal, English, Federal Bureau of Investigation, Intelligence, Justice, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Department of Justice, United States of America, Weapons Industry  /  Comments Off on MIL-OSI Security: Senior Sinaloa Cartel Leader Extradited to the United States

Source: United States Department of Justice Today, Mexican authorities extradited Sinaloa Cartel leader Damaso Lopez Nuñez, also known as “El Licenciado,” to the United States to face drug trafficking charges filed in the Eastern District of Virginia. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger […]

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MIL-OSI Security: Virginia Man Sentenced for Obstructing Counterterrorism Investigation

By   /  July 7, 2018  /  Cyber Security, English, Federal Bureau of Investigation, Intelligence, Justice, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Syria Conflict, Terrorist groups, Turkish Government, United States Department of Justice, United States of America, Weapons Industry  /  Comments Off on MIL-OSI Security: Virginia Man Sentenced for Obstructing Counterterrorism Investigation

Source: United States Department of Justice Sean Andrew Duncan, 22, of Sterling, Virginia, was sentenced today to 20 years in prison, to be followed by a lifetime of supervised release, for obstructing a counterterrorism investigation and receipt of child pornography. Assistant Attorney General for National Security John C. Demers, U.S. Attorney G. Zachary Terwilliger for […]

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MIL-OSI Security: Grand Jury Indicts Matthews, North Carolina Man Previously Arrested in Murder-for-Hire Plot

By   /  July 4, 2018  /  Crime, Cyber Security, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, Internet Communications Technology, Justice, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States of America, Weapons Industry  /  Comments Off on MIL-OSI Security: Grand Jury Indicts Matthews, North Carolina Man Previously Arrested in Murder-for-Hire Plot

Source: Federal Bureau of Investigation (FBI) State Crime News CHARLOTTE, N.C. – A grand jury sitting in Charlotte returned a federal indictment yesterday, charging Bryant Riyanto Budi, 26, of Matthews, N.C. with attempted possession of radioactive material with intent to cause death and use of interstate commerce facilities in the commission of murder-for-hire.  Budi was […]

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MIL-OSI Security: Two Defendants Sentenced For Fatal 2012 Home Invasion Robbery

By   /  June 29, 2018  /  Crime, English, Intelligence, Justice, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America, Weapons Industry  /  Comments Off on MIL-OSI Security: Two Defendants Sentenced For Fatal 2012 Home Invasion Robbery

Source: United States Attorneys General Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JUDIE OLIVERA was sentenced today to a term of 40 years in prison for her role in the May 2012 home-invasion robbery of victim Miles Klein, which resulted in Klein’s death.  On June 26, […]

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MIL-OSI Security: Twenty Defendants Indicted for Heroin, Methamphetamine and Cocaine Trafficking

By   /  June 28, 2018  /  CIA, Crime, Criminal, 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, Weapons Industry  /  Comments Off on MIL-OSI Security: Twenty Defendants Indicted for Heroin, Methamphetamine and Cocaine Trafficking

Source: United States Attorneys General Assistant U. S. Attorney A. Dale Blankenship (619) 546-6705 NEWS RELEASE SUMMARY – June 27, 2018 SAN DIEGO – Two federal indictments unsealed in San Diego today charge 20 defendants with heroin, methamphetamine, cocaine, and marijuana trafficking. In a two-day sweep, members of the Homeland Security Investigations Gangs & Weapons […]

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MIL-OSI Security: Man on Federal Supervised Release Pleads Guilty to Making False Statement

By   /  June 28, 2018  /  Criminal, English, Federal Bureau of Investigation, 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, Weapons Industry  /  Comments Off on MIL-OSI Security: Man on Federal Supervised Release Pleads Guilty to Making False Statement

Source: United States Attorneys General John H. Durham, United States Attorney for the District of Connecticut, announced that ALAN D. ZALESKI, 57, of New Britain, pleaded guilty today in New Haven federal court to one count of making a false statement to the U.S. Probation Office and the U.S. District Court. According to court documents […]

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