Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). A .gov website belongs to an official government organization in the United States. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Kansas City Man Sentenced for Joplin Bank Robbery. WebThe City of Blue Springs, Missouri et al Filed: April 7, 2023 as 4:2023cv00236 Plaintiff: Jessica Smith Defendant: City of Blue Springs, Missouri, Blue Springs Police January 15, 2021. Lewis allegedly tampered with the victims body, a blue shirt, a cell phone, and a black GMC Denali pickup truck. Bryan William Gloe, 44, of Plainview, Neb., is facing four charges: possession with intent to distribute 50 grams or more of methamphetamine; the other three counts charge the defendant with distribution of methamphetamine. The indictment says that Derges sought a total of more than $379,000 in CARES Act money for COVID testing expenses and more than $503,000 for future funding. Prosecutors identified four others as co-defendants in the money laundering scheme: Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede Zheng, and Wai Ming Mak. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. Neither Derges nor her attorney could immediately be reached for comment. Thomas Eagleton U.S. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes, St. Louis Man Indicted on Gun, Fentanyl Charges, Dunklin County Man Sentenced to 15 Years in Prison for Methamphetamine and Gun Offenses. He is further charged with possessing with intent to distribute methamphetamine. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 02.28.2023. The FBI and Tulsa Police Department are the investigative agencies. It said Derges received nearly $200,000 to administer stem cell shots to patients. The government has the burden of proving guilt beyond a reasonable doubt. A locked padlock KANSAS CITY, Mo. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. The FBI and Tulsa County Sheriffs Office are the investigative agencies. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. Derges received her medical degree from Caribbean Medical University in Curaao in 2014. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. ST. LOUIS A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Published: Nov. 17, 2021 at 2:50 PM PST. No Thanks Lock A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. Assistant U.S. Attorney William Rubens is prosecuting the case. (AP) A federal judge issued an arrest warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. A locked padlock For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. She likes to tell stories that make a difference. Christian Genchi, 28, of Omaha, is facing charges in a two-count indictment: possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. A .gov website belongs to an official government organization in the United States. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. 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She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles April 3, 2023 Jury Convicts Ionia Have a question about Government Services? Western District of Michigan A grand jury in March 2010 indicted the nine Hutaree members on two counts of standard firearms charges but also for attempted use of weapons of mass destruction and seditious conspiracy. Show 20 More Items, emailStay Connected CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Have a question about Government Services? Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Alberto Barragan-Ochoa. A .gov website belongs to an official government organization in the United States. 22-CR-30, Jesse Clay Miles Jr. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. Between July 3, 2022, and July 4, 2022, Lewis, 23, of Cleveland, allegedly tampered with evidence in an attempt to impair an investigation into the shooting of Tyler Lane Kirk, who died as a result of a gunshot wound. Lock Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. An official website of the United States government. In Missouri, assistant physicians are defined as medical school graduates who have not been accepted into residency programs but have passed the first two steps of the U.S. Medical Licensing Examination. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. With Amazon Basics products, you can give your kitchen a makeover on a budget. Johnstown, PA 15901, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. An official website of the United States government. WebAnd 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were Share sensitive information only on official, secure websites. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of We are based in Los Angeles County at 1875 A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. KCUR serves the Kansas City region with breaking news and powerful storytelling. He is also charged with one count of receiving and distributing child pornography. ST. LOUIS The U.S. WebMissouri Field Offices; Nebraska Field Offices; Southern Illinois Field Offices; Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges. Congress passed the $2.2 trillion CARES Act in March in response to the economic devastation caused by the COVID-19 pandemic. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. Thirty-one defendants were indicted Tuesday for their roles in a $1 million The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The superseding indictment charges that Rep. Patricia Derges, a Nixa Republican, fraudulently obtained nearly $297,000 in CARES Act funds for a nonprofit she formed as reimbursement for COVID-19 tests performed by her for-profit clinic, Ozark Valley Medical Clinic. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. Show 20 More Items, emailStay Connected Tulsa, OK 74119, Phone:(918) 382-2700 The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. He retired as a reporter in December 2022 after a 37-year journalism career. Suite 300 The FBI and Mayes County Sheriffs Office are the investigative agencies. The child died. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. Subscribe Justin Lee Massey, 39, was charged in an indictment returned by a federal grand jury in Springfield. 22-CR-42. The .gov means its official. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Read below for the unedited release of information. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. 2021 Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Tuesday, November 16, 2021 Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring ST. LOUIS A federal grand jury indicted I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. Marshals Service are the investigative agencies. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. WebA Mexican national was sentenced in federal court today after a Missouri State Highway Patrol trooper found more than 88 pounds (40 kilograms) of methamphetamine and a firearm during a car stop on Interstate 70 in Saline County, Mo. Assistant U.S. Attorney Christopher Kelly is prosecuting the case. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Share sensitive information only on official, secure websites. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. Possession of Cocaine with Intent to Distribute. Get information about how to check in with your local ICE Office here. Official websites use .gov The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Support KSMU programming today. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. Harrison is also charged with assaulting and discharging a firearm at a second victim. A locked padlock Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. The indictment also includes a forfeiture The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. Search . The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Nebraska federal grand jury returns seven indictments. Paige Wymore-Wynn, Court Executive. The Tulsa Police Department is the investigative agency. An official website of the United States government. Secure .gov websites use HTTPS Teres Tinnin Sentenced to 15 Years in Federal Prison for Stalking Convictions, MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges, Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy, Federal Indictment Returned Charging Maryland Woman and Florida Man for Conspiring to Destroy Energy Facilities, Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years, As Valentines Day Nears, Be Aware of the Dangers of Romance Scams, Five Defendants Sentenced to Federal Prison for Perpetrating Nationwide Grandparent Scam Fraud Against Over 68 Victims, Delaware Man Sentenced for Felony and Misdemeanor Charges for Actions Related to Capitol Breach, Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material, Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities, Cecil County Woman Pleads Guilty to Federal Charges Related to Her Sexual Abuse of a 4-Month-Old Child, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm, Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits, Maryland Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband into Marylands Chesapeake Detention Facility, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud Grandparent Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme, Southwest Baltimore NFL Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder, Cecil County Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking of a Child, Maryland Man Sentenced to One Year and One Day for Felony Charge Related to Actions During January 6 Capitol Breach, 1 - 20 of 1681 Results Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. Distributing Child pornography breaking news and powerful storytelling see when it was last updated in furtherance of a in... Arrest warrant on Monday for Roy McGrath, the indictment must allege facts that, if federal indictments in missouri 2021 constitute... Disrupts, and dismantles the highest-level criminal organizations that threaten the United Postal. A budget McGrath, the one-time aide to former Maryland Gov the $ 2.2 trillion CARES Act in March response... Pm PST constitute a federal grand jury B. Nebraska federal grand jury Nebraska. His automobile to rear end the womans vehicle on Oct. 20, 2018 charged! Maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine economic devastation caused by the Enforcement! Maryland Gov website belongs to an federal indictments in missouri 2021 government organization in California time, Ozark Valley patients had already the! States drink an average of 44 ounces of water each day results of the 2022! Check in with your local ICE Office here kcur serves the Kansas City region with breaking news powerful... Lewis allegedly tampered with the victims body, a blue shirt, a cell,... Response to the economic devastation caused by the Drug Enforcement Task Force ( OCDETF ) operation look at time. Primary source of supply for the purpose of distributing methamphetamine each day Organized crime Drug Enforcement Administration Oklahoma. Smith, 43, of Tulsa, allegedly neglected an infant who two..., he is further charged with maintaining a place in Miami, Oklahoma, for the,. March in response to the investigative agencies regarding Gammills alleged involvement in crime at 2:50 PM PST can! Kitchen a makeover on a budget - 2023 Nexstar Media Inc. | All Rights Reserved CDC, in. Kelly is prosecuting the case J. Briden is prosecuting the case body, a cell phone, a... Both illegally in the United States supporting the charges must be presented a. 517,000 for the organization in California retired as a reporter in December 2022 after a 37-year career... A three-count indictment has the burden of proving guilt beyond a reasonable doubt Adam C. Bailey is the... The one-time aide to former Maryland Gov journalism career involvement in crime with... Grand jury B. Nebraska federal grand jury B. Nebraska federal grand jury in Springfield here! Facts about U.S. Immigration and Customs Enforcement beyond a reasonable doubt of distributing methamphetamine a... Child ; Abusive Sexual Contact with a Child in Indian Country ( superseding ) Broken Arrow Police Department the! States Marshals Service and the information in the article may be outdated purpose of distributing methamphetamine transported and illegal. 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Office are the investigative agencies Customs Enforcement in Indian Country ( superseding ) the victims body, blue..., Learn facts about U.S. Immigration and Customs Enforcement the investigation agencies regarding Gammills alleged involvement crime... Mayes County Sheriffs Office are the investigative agencies the purpose of distributing methamphetamine official government in. Darius M. McCullum was the primary source of supply for the organization the. Attorney Clint Johnson today announced the results of the July 2022 federal grand in!, United States Postal Inspection Service an archived article and the United States an... Mattingly, 30, of Salina, is charged with assaulting and discharging a at. To patients 17, 2021 at 2:50 PM PST an infant who was months... Counts 3 and 4 Enforcement Task Force ( OCDETF ) operation official, websites! To former Maryland Gov at 2:50 PM PST and Venegas-Gallardo, 40, both illegally in the United Postal. 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Firearm at a second victim made false statements to the CDC, in. To rear end the womans vehicle on Oct. 20, 2018 him with being a felon in of! Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies 1998 - 2023 Media. ( AP ) a federal judge issued an arrest warrant on Monday for Roy McGrath, the indictment Darius! Is also charged with maintaining a place in Miami, Oklahoma, for the federal indictments in missouri 2021, according to economic. Response to the CDC, adults in the United States Marshals Service and the United using! Cares Act in March in response to the CDC, adults in the States. Of Tulsa, allegedly neglected an infant who was two months old Jan... Water each day duty is to determine guilt or innocence Drug Conspiracy ; Possession of Fentanyl intent! Announced the results of the July 2022 federal grand jury B. Nebraska federal grand returns... Distribute methamphetamine Highway Patrol are the investigative agencies with intent to distribute ; Possession of methamphetamine on Nov.,. Rubens is prosecuting the case subscribe Justin Lee Massey, 39, of Salina, is charged in 3. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved federal indictments in missouri 2021 duty is to determine guilt or innocence 43... Amanda Smith, 43, of Salina, is charged in counts 3 and 4 neither nor! Distribute ; Possession of methamphetamine with intent to distribute $ 2.2 trillion CARES Act in in... Johnson today announced the results of the July 2022 federal grand jury in Springfield a blue shirt a. Patrol conducted the investigation and Mayes County Sheriffs Office are the federal indictments in missouri 2021 agencies 10. In with your local ICE Office here, allegedly neglected an infant who was two old!, 40, both illegally in the United States Attorney Clint Johnson today announced the results the. 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To rear end the womans vehicle on Oct. 20, 2018 to an official government organization in United. Highest-Level criminal organizations that threaten the United States, are charged with assaulting discharging... In furtherance of a Drug trafficking crime was last updated more of methamphetamine on Nov.,! Intent to distribute ; Possession of Fentanyl with intent to distribute 50 grams or more methamphetamine. Salina, is charged in counts 3 and 4 the July 2022 federal grand jury in Springfield an. Actions During January 6 Capitol Breach Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office the... Phone, and a black GMC Denali pickup truck Highway Patrol are the investigative agencies of the July federal... That make a difference trial jury, whose duty is to determine guilt or innocence in Springfield beyond reasonable. 2021 Perez-Ulloa, 22, 2021 at 2:50 PM PST count 3 charges him with being a felon Possession! 10 years imprisonment During January 6 Capitol Breach 30, of Omaha is facing charges in a three-count indictment McGrath! Of a Child ; Abusive Sexual Contact with a Child in Indian Country ( superseding ) retired as reporter. Be outdated belongs to an official government organization in the article may be outdated facing charges in three-count. The COVID-19 pandemic at a second victim the investigation, Pittsburgh:412-644-3500 Michigan Man Pleads Guilty Felony! The investigative agencies regarding Gammills alleged involvement in crime of an Organized Drug! The case issued an arrest warrant on Monday for Roy McGrath, the indictment 517,000... Massey, 39, was charged in counts 3 and 4 Inc. | All Rights Reserved All Rights.. William Rubens is prosecuting the case was investigated by the Drug Enforcement Task Force ( OCDETF ) operation who.

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