Category: MIL-OSI

Source: United States Department of Justice Criminal Division

BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating them and selling their land, and launder the proceeds of the deed fraud scheme. One defendant allegedly defrauded property owners of approximately $1.5 million, while all three defendants are accused of laundering the proceeds of the fraud between June 2023 and June 2024. The following individuals have been charged by criminal complaint:

Source: United States Department of Justice Criminal Division

ALBANY, NEW YORK – William Huber, 39, of Troy, was charged earlier this month in a now unsealed two-count indictment, alleging that he manufactured a destructive device using an explosive and attempted to destroy a vehicle with it. First Assistant United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), and New York State Police Superintendent Steven G. James made the announcement.

Source: United States Department of Justice Criminal Division

Darryl Dacota Riley, Jr., 40, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 120 months in prison in connection with his role as a wholesale PCP supplier in a large-scale narcotics trafficking conspiracy, announced U.S. Attorney Jeanine Ferris Pirro. 

Source: United States Department of Justice

Jacksonville, Florida – Braden Huston Hobbs (28, Ponte Vedra) has been sentenced by U.S. District Judge Harvey E. Schlesinger to nine years in federal prison for conspiracy to traffic firearms, making a materially false statement to a licensed firearms dealer, and conspiracy to distribute controlled substances, including 500 grams or more of cocaine. U.S. Attorney Gregory W. Kehoe made the announcement.

Source: United States Department of Justice

Christian Malik White, 26, a previously convicted felon residing in Maryland, was sentenced today in U.S. District Court to 40 months in prison, to be followed by 10 months home confinement, in connection with possessing a loaded firearm and ammunition discovered after he was found in possession of a stolen pickup truck in the District of Columbia, announced U.S. Attorney Jeanine Ferris Pirro.  

Source: United States Department of Justice

ALBANY, NEW YORK – William Huber, 39, of Troy, was charged earlier this month in a now unsealed two-count indictment, alleging that he manufactured a destructive device using an explosive and attempted to destroy a vehicle with it. First Assistant United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), and New York State Police Superintendent Steven G. James made the announcement.

Source: United States Department of Justice

SAN JUAN, Puerto Rico – On July 21, 2026, United States District Court Judge Gina Méndez-Miró sentenced Carlos Manuel Collazo-Pérez to 188 months (15 years and 8 months) in prison, to be followed by 5 years of supervised release, for child exploitation charges. Collazo-Pérez, a 75-year-old man from Toa Baja, PR, was indicted on September 18, 2025, arrested on September 19, 2025, and pleaded guilty to Count Two of the Indictment, transportation of child pornography, on April 21, 2026. 

Source: United States Department of Justice

 Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced today a Settlement Agreement with the East Hampton Housing Authority resolving the United States’ lawsuit against East Hampton Housing Authority under the Fair Housing Act. The lawsuit alleged that East Hampton Housing Authority discriminated against a minor tenant by refusing to permit him to live with his emotional support dog to accommodate his disability. 

Source: United States Department of Justice Criminal Division

Michael Anderson Thomas, 50, of Chino, California, pleaded guilty yesterday in U.S. District Court in the District of Columbia in connection with his role in a drug trafficking conspiracy that reached across the United States and sold PCP, cocaine, and fentanyl in the 2900 block of Knox Place in Southeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro. 

Source: United States Department of Justice Criminal Division

A South Florida fundraiser and financier connected to the assassination of Haitian President Jovenel Moïse has been sentenced to 20 years in federal prison for laundering hundreds of thousands of dollars in fraudulently obtained COVID-19 relief funds that helped finance the plot.