NewzIntel.com

Blog

  • MIL-OSI Security: Second Child Predator Sentenced to 35 Years in Federal Prison for Sexually Abusing a Child and Drugging Them with Methamphetamine

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    INDIANAPOLIS—Dustin Scott Cox, 54, of Indianapolis, has been sentenced to 35 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to sexual exploitation of a child and conspiracy to commit sexual exploitation of a child. 

    According to court documents, between at least February and September of 2020, Dustin Cox conspired with Zachary Nichols to sexually abuse and produce sexual images of a fifteen-year-old child. Cox is a repeat child sex offender, convicted in 2004 for coercing a 14-year-old to perform sex acts in exchange for a new bicycle.

    In 2020, Cox was Zachary Nichols’ methamphetamine dealer. Nichols sexually abused the child victim for years. Nichols began allowing Cox to sexually abuse the child as well, in exchange for supplying Nichols with methamphetamine. On multiple occasions, Cox and Nichols recorded their sexual abuse of the victim. The child was nearly incapacitated because of drug use in some of the child sex abuse material that Nichols and Cox created.

    In June of 2024, Zachary Nichols was sentenced to 42 years in federal prison for his role in sexually exploiting and abusing the child.

    “These heinous predators repeatedly sexually abused a child, incapacitated them with meth, and traded the victim’s body for drugs,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Our hearts go out to the survivor of these horrific abuses, and we hope this prosecution brings them some measure of peace. The lifelong trauma inflicted by these sick criminals merits federal prison sentences that will ensure that neither of them ever harms another child. Together with our partners at the FBI and IMPD, our office is committed aggressively prosecuting sex offenders who prey upon our children and removing them from our communities.”

    “Every child deserves to be live and thrive in a safe environment without worry of harm and abuse. This sentence reflects the severity of this heinous offense and should put others on notice that the FBI and our law enforcement partners will continue to hold accountable those who prey on our children,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton.

    The FBI and the Indianapolis Metropolitan Police Department investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II. Cox has also been ordered to pay $10,000 in restitution to the victim and maintain his sex offender status wherever he lives, works, or goes to school upon release from federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Tiffany J. Preston, who prosecuted this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Ra Medical Systems, Inc. & Physicians Pay Over $8 Million to Resolve False Claims Act Allegations of Illegal Kickbacks

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    DETROIT – United States Attorney Dawn N. Ison announced today a series of three civil settlements, totaling over $8 million, related to, among other allegations, kickbacks that medical device company Ra Medical Systems, Inc. (Ra Medical), paid to various physicians across the country related to Ra Medical’s DABRA laser.

    Ison was joined in the announcement by Special Agent in Charge Mario M. Pinto of the U.S. Department of Health & Human Services, Office of Inspector General (HHS-OIG), Chicago Regional Office, Cheyvoryea Gibson, Special Agent-in-Charge of the Detroit Field Office of the Federal Bureau of Investigation, and Special Agent in Charge Patrick J. Hegarty, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Northeast Field Office. 

    Ra Medical was a medical device company that was formerly headquartered in Carlsbad, California.  From 2017-2019, Ra Medical manufactured and sold a device known as the DABRA Laser.  The settlement with Ra Medical resolves the following alleged violations of the False Claims Act:

    • Ra Medical marketed the DABRA Laser for use in atherectomies, a procedure whereby plaque is mechanically removed from occluded blood vessels in patients suffering from peripheral artery disease. The U.S. Food and Drug Administration, however, had not approved the DABRA Laser for use in atherectomy procedures.
    • Additionally, Ra Medical knowingly marketed the DABRA Laser despite product performance issues causing frequent calibration and overheating problems, which posed a risk to physicians and patients, and prompted a recall in August 2019.
    • Ra Medical also knowingly offered and paid illegal remuneration to certain physicians to induce them to use the DABRA Laser in violation of the Federal Anti-Kickback Statute. The United States contends that the illegal remuneration consisted of cash payments and fees paid in connection with purported training events and consulting services. The United States further contends that RMS tracked utilization of its high-volume physician customers using an internal document titled “Who Deserve[] Love,” which was used to identify physicians that RMS should target with offers of improper remuneration. Two of the recipients of the alleged kickback payments were Elias Kassab, M.D. (Kassab), of Dearborn, Michigan, and David Allie, M.D. (Allie), of Lafayette, Louisiana.

    The Federal Anti-Kickback Statute prohibits offering or paying anything of value to induce referrals of items or services covered by Medicare and other federally funded programs.  The statute is intended to ensure that a medical provider’s judgment is not compromised by improper financial incentives.

    Under the terms of the agreement with Ra Medical, which was entered into pursuant to DOJ’s inability to pay settlement guidelines and was executed in December 2020, Ra Medical paid $2.5 million up front and would pay up to $28 million more if future financial contingencies were met.  In January 2023, Ra Medical paid an additional $5 million, after its reverse merger with Catheter Precision, Inc., triggered one of the contingencies.

    The settlement with Ra Medical remained under seal while the United States continued its investigation into Kassab and Allie, among others, who were alleged to have received improper kickbacks.  In a separate settlement, Kassab and two of his companies agreed to pay $450,000 to resolve the allegations against them.  In the third settlement, Allie and his consulting company agreed to pay $250,000 to resolve the allegations against them.

    “The United States will not allow doctors to hold out their hands expecting to be paid to use and promote a device,” said U.S. Attorney Ison. “The millions of people who depend on our federal healthcare programs deserve and expect medical decisions untainted by kickbacks, and this settlement reflects our commitment to pursuing not just the companies that pay illegal kickbacks, but also the physicians who willingly extract and accept them.”

    “The payment of kickbacks to induce referrals can undermine the trust in our nation’s providers and result in costly reductions to our federal health care programs,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General. “We will continue to work diligently with our law enforcement partners to ensure the appropriate use of taxpayer dollars.”

    “Healthcare services are being unlawfully influenced by medical providers engaging in criminal kickback schemes, significantly impacting programs such as Medicare and Medicaid,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Our office is fully committed to investigating and holding accountable those individuals and organizations involved in illegal profit-driven practices that harm our medical system.”

    “Protecting TRICARE, the healthcare system for military members and their dependents, is a top priority for the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General,” stated Special Agent-in-Charge Patrick J. Hegarty, DCIS Northeast Field Office.  “The settlement agreement announced today demonstrates our ongoing commitment to work with our law enforcement partners and the Department of Justice to investigate allegations of healthcare fraud.”

    The civil settlements resolve the claims brought by Robert Gruber, under the qui tam or whistleblower provisions of the False Claims Act.  Under these provisions, a private party may file an action on behalf of the United States and receive a portion of any recovery.  The qui tam case is captioned United States ex rel. Gruber v. Ra Medical Systems, Inc., et al., No. 19-12044 (E.D. Mich.).  The whistleblower will receive a combined $1,722,000 from the three settlements.  The claims resolved by the settlements are allegations only; there has been no determination or admission of liability.

    The matter was investigated by Assistant U.S. Attorney Jonny Zajac of the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from HHS-OIG, the FBI, and the Defense Criminal Investigative Service.

    MIL Security OSI –

  • MIL-OSI Security: Convicted Murderer Sentenced to Life in Prison for Murder of Missing Navajo Woman

    Source: Federal Bureau of Investigation (FBI) State Crime News

    PHOENIX, Ariz. – Tre C. James, 31, of Pinon, was sentenced today by United States District Judge Douglas L. Rayes to life in prison on count one and an additional 10 years in prison on count two to run consecutively, for the murder of Jamie Yazzie, a woman classified as a Missing and Murdered Indigenous Person from the Navajo Nation. A federal jury previously found James guilty of First Degree Murder for Yazzie’s death. The jury also found James guilty of several acts of domestic violence committed against three other women, all members of the Navajo Nation. Judge Rayes sentenced James to an additional 10 years in prison to run concurrently, and five years of supervised release for each of those assaults.   

    “Securing justice for missing victims of violence necessitates courage, discipline, and collaboration,” said United States Attorney Gary Restaino. “It also requires all of us to demonstrate our commitment with alacrity: for communities to report their missing loved ones as soon as possible; for victim advocates to engage early and often with next of kin; and for agents and prosecutors to charge cases as soon as they are ready to be charged.”

    “Today’s sentence underscores the fact that Jamie Yazzie was not forgotten by the FBI or our federal and tribal partners,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Our office is committed to addressing the violence that Native American communities in Arizona face every day and we will continue our efforts to protect families, help victims and ensure that justice is served in each case we pursue.”

    James shot and killed Yazzie on the Navajo Nation in the summer of 2019. He hid her remains on the Hopi Reservation, where they remained concealed for almost three years. Multiple agencies worked together to investigate Yazzie’s disappearance, including the Federal Bureau of Investigation, Navajo Nation Division of Public Safety Criminal Investigation Services, Navajo Nation Police Department, Bureau of Indian Affairs, and Navajo County Sheriff’s Office.

    Investigators faced significant challenges, including the fact that Yazzie had not been reported missing for several days, James had cleaned the crime scene, and the murder occurred while James and Yazzie were home alone together; the global pandemic, which hit the Navajo Nation particularly hard, also presented significant challenges. Investigators persevered and, during the investigation, discovered the assaults against other women, many of which had never been reported to law enforcement.

    The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Jennifer E. LaGrange and former Assistant U.S. Attorney Sharon K. Sexton, U.S. Attorney’s Office, Phoenix, handled the prosecution. Ms. Yazzie’s mother, father, grandmother and other relatives provided support to the investigation and prosecution over several years.
     

    CASE NUMBER:           CR-22-08073-PCT-DLR
    RELEASE NUMBER:    2024-126_James

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Federal Agents Seize and Shut Down Royal Inn Hotel in Phoenix Due to Drug Trafficking and Other Unlawful Activities

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Owner, Operator, and Corporate Entity Charged with Travel Act violations, Money Laundering, and Maintaining a Drug Premises

    PHOENIX, Ariz. – Today, the Federal Bureau of Investigation and United States Marshal Service, in coordination with the Phoenix Police Department, executed search and seizure warrants at the Royal Inn hotel, located at 2510 West Palo Verde Drive in Phoenix. Federal agents seized control of the hotel and shut down its operations due to widespread prostitution and drug trafficking activities that have gone unabated by its owners and operators.

    Also today, the United States District Court unsealed a 44-count indictment returned by a federal grand jury on September 17, 2024, against the Royal Inn’s owner, operator, and corporate entity, among others. Specifically:

    • Varsha Patel, 56, of Chino Hills, California, the owner of Royal Inn, was charged with two counts of Using a Facility of Interstate Commerce in Aid of Racketeering, one count of Maintaining a Drug Premises, and 34 counts of Promotional Money Laundering. Varsha Patel was also charged with multiple counts of Making False Statements to Obtain a Small Business Administration Loan.
    • Sarang Hospitality LLC, aka Royal Inn, the Arizona corporation through which the hotel does business, was similarly charged with two counts of Using a Facility of Interstate Commerce in Aid of Racketeering, one count of Maintaining a Drug Premises, and 34 counts of Promotional Money Laundering.
    • Nilam Patel, 54, of Phoenix, the live-in operator and day-to-day manager of the Royal Inn, was also charged with two counts of Using a Facility of Interstate Commerce in Aid of Racketeering, one count of Maintaining a Drug Premises, and 34 counts of Promotional Money Laundering.
    • Four other individuals were charged with Distribution of Fentanyl and Methamphetamine for drug dealing at the Royal Inn: Anthony Curtis, 42, of Buckeye; Otis Childers, 31, of Phoenix; Chauntelle Mills, 24, of Phoenix; and Leonardo Guerrero, 49, of Phoenix.

    The indictment alleges that defendants Varsha Patel, Nilam Patel, and Sarang Hospitality LLC, operated the Royal Inn by primarily renting rooms to individuals engaging in prostitution and drug dealing. From 2017 through September 2024, these defendants used the funds they obtained from the Royal Inn room rentals to maintain and promote the Royal Inn’s operations; pay the mortgage on personal property located in Chino Hills, California; fund certificates of deposit; purchase life insurance policies; and pay for their own personal expenses.

    The indictment further alleges that Varsha Patel, Nilam Patel, and Sarang Hospitality LLC were aware that most activities at the Royal Inn were illegal acts of prostitution, drug dealing, and drug using. Over the course of several years, Phoenix Police Department officials repeatedly informed these three defendants of the drug dealing and prostitution activities on the property, of the hundreds of calls for service local police received, and of the need to abate the criminal activities taking place. Despite having been served with multiple abatement letters, these defendants continued to operate the Royal Inn to intentionally facilitate and profit from the criminal activities occurring on the premises. This included: renting rooms to persons who overtly engaged in prostitution, and to persons who distributed illegal drugs; directing the sex workers to attract sex buyers off the property, and to walk separate from the sex buyer while going to the room; directing the sex workers, pimps, and drug dealers to park off the property; alerting sex workers, pimps, and drug dealers of law enforcement presence; failing to request a credit card, together with a government-issued identification, in order to rent a room; failing to evict persons engaged in prostitution and drug dealing, thereby allowing lengthy stays at the Royal Inn without detection; and failing to call the police when criminal activities were occurring.

    A conviction for Using a Facility of Interstate Commerce in Aid of Racketeering carries a maximum penalty of five years in prison and a $250,000 fine. A conviction for Maintaining a Drug Premises carries a maximum penalty of 20 years in prison and a $500,000 fine. A conviction for Promotional Money Laundering carries a maximum penalty of 20 years in prison and a $500,000 fine. A conviction for Making False Statements to Obtain a Small Business Administration Loan carries a maximum penalty of two years in prison and a $250,000 fine. A conviction for Distribution of Fentanyl and Methamphetamine carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

    An indictment is simply a method by which a person or entity is charged with criminal activity and raises no inference of guilt. A criminal defendant is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The Federal Bureau of Investigation, United States Marshal Service, and Phoenix Police Department conducted the investigation in this case. Assistant U.S. Attorneys Gayle Helart and Patrick Chapman, United States Attorney’s Office, District of Arizona, Phoenix, are handling the prosecution.
     

    CASE NUMBER:           CR-24-01529-PHX-SPL
    RELEASE NUMBER:    2024-127_Patel

    MIL Security OSI –

  • MIL-OSI Security: Macon Mother and Son Sentenced for Roles in Decade-Long Business Theft

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    MACON, Ga. – Two members of the same family who illegally wrote millions in checks to themselves from their employer’s operating account were sentenced to prison and ordered to pay restitution for their crimes.

    Billy Lee Wells, Jr., 47, of Macon, was sentenced to serve 57 months in prison to be followed by five years of supervised release. He was ordered to pay the following jointly and severally with co-defendant Eva Wells: $2,583,003.80 restitution to Phil J. Sheridan Company d/b/a Mid-Georgia Sales and $150,000 restitution due to Donegal Mutual Insurance Company. In addition, he was ordered individually to pay $586,112 to the IRS in restitution and $3,404,772.22 in forfeiture. Eva Rebecca Wells, 75, was sentenced to serve 46 months in prison to be followed by five years of supervised release. She was ordered to pay the above-mentioned restitution amounts with co-defendant Billy Wells and was also ordered individually to pay $586,112 to the IRS and a total of $3,990,884.22 in forfeiture. Both defendants previously pleaded guilty to conspiracy to defraud a financial institution before U.S. District Judge C. Ashley Royal on Jan. 23. Billy Lee Wells also pleaded guilty to making and subscribing a false return. There is no parole in the federal system.

    “The defendants used their position as trusted employees to steal from a small business for more than a decade, a crime that can carry long-term repercussions for all those affected,” said U.S. Attorney Peter D. Leary. “Working with our law enforcement partners, our office will continue to do all we can to both hold fraudsters accountable and protect hard-working and honest citizens.”

    “This case serves as a warning to individuals who commit fraud upon others and the U.S. government that their criminal acts will come with consequences,” said Demetrius Hardeman, Acting Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and our law enforcement partners will continue investigating and bringing to justice those who participate in illicit schemes to enrich themselves.”

    “These fraud scams, although not violent, are not victimless and can be devastating to local business and ruin livelihoods,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta’s Macon office. “The FBI is dedicated to working with our partners to hold anyone accountable who would steal from hard working and honest individuals, rather than put in the work themselves.”

    According to court documents in the Wells case, Eva Wells was the Office Manager for Mid-Georgia Sales and was responsible for its finances, including issuing weekly payroll and making other payments on behalf of the business. Her son, Billy Lee Wells, Jr., was also employed at Mid-Georgia Sales, working in IT and sales. In Dec. 2008, Eva Wells began writing unauthorized checks to herself and her son from the company’s general operating fund, as opposed to the account used for payroll. When the theft was discovered, a full accounting was conducted. Between Dec. 31, 2008, and May 10, 2019, Eva Wells wrote a total of $3,404,772.22 in unauthorized checks to Billy Lee Wells, Jr. which were either cashed or deposited in his bank account. In addition to the checks made to Billy Lee Wells, Jr., Eva Wells also wrote unauthorized checks to herself which she cashed or deposited into her bank account.

    The Wells case was investigated by the FBI, the IRS and the Bibb County Sheriff’s Office.

    Assistant U.S. Attorney Elizabeth Howard prosecuted both cases for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Meriwether County Resident Convicted of Armed Drug Trafficking

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    COLUMBUS, Ga. – A resident of Meriwether County with several previous felony convictions was found guilty of illegal gun possession and drug trafficking charges following a bench trial this week.

    Howatdrick Jamal Jones, 30, of Woodbury, Georgia, was found guilty of one count of possession of cocaine base with intent to distribute, one count of possession of a firearm during a drug trafficking crime and one count of possession of a firearm by a convicted felon following a bench trial before U.S. District Judge Clay Land that began and ended on Monday, Sept. 23. Jones faces a maximum sentence of life in prison. Sentencing is scheduled for Dec. 12. There is no parole in the federal system.

    “Repeat armed felons tied to violent criminal gangs will find themselves being held accountable at the federal level,” said U.S. Attorney Peter D. Leary. “Law enforcement across the Middle District of Georgia is working closely with our office to bring the most dangerous offenders in our communities to justice and make our communities safer for all.”

    “Guns, drugs and violence are unfortunately all too common tools of the drug trafficking organizations operating in our communities,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “Cases like this clearly demonstrate the resolve of the DEA to hold violent drug traffickers accountable.”

    “I would like to thank all of the law enforcement entities involved for their hard work on this case,” said Waverly Hall Police Chief Jason Durham. “This is another proven example that illegal drugs and guns will not be tolerated.”

    According to the evidence at trial, Jones was stopped by a Waverly Hall Police Department officer on Oct. 16, 2019, after the officer’s automatic license plate reader triggered an alert that the owner of the car had active arrest warrants. The officer smelled marijuana and searched the vehicle, finding cocaine, a digital scale and a razor blade next to the drugs. Jones was concealing a .45 caliber pistol. At the time, Jones had several prior felony drug convictions; it is illegal for a convicted felon to possess a firearm. Jones was convicted of bank robbery on Sept. 20, 2023, in the Superior Court of Pike County, Georgia and is serving a life sentence for his crime.

    This case was investigated by the Drug Enforcement Administration (DEA) and the Waverly Hall Police Department with valuable assistance from the FBI and the Harris County Sheriff’s Office.

    Assistant U.S. Attorneys Christopher Williams and Crawford Seals are prosecuting the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Six Block Gang Member Faces Minimum of Ten Years in Federal Prison for Armed Drug Trafficking

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Al’Donta Easterling (26, Jacksonville) has pleaded guilty to conspiracy to distribute and possess with the intent to distribute 100 kilograms or more of marijuana, and possession of a firearm in furtherance of a drug trafficking crime. Easterling faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, beginning no later than October 2022 and continuing through July 2024, Easterling was an armed distributor for a drug trafficking organization (DTO) that transported large quantities of marijuana from California to Jacksonville. Easterling and his co-conspirators routinely traveled to California, where they acquired marijuana and smuggled it back to Jacksonville in suitcases on commercial flights or through mail parcels. In Jacksonville, Easterling and his co-conspirators sold marijuana from short-term rental properties. At these residences, Easterling and his co-conspirators routinely carried and possessed firearms to protect themselves, the drugs they distributed, and proceeds from the drug sales. Federal agents seized more than 100 kilograms of marijuana from the DTO during the investigation. On May 22, 2024, detectives from the Jacksonville Sheriff’s Office (JSO) arrested Easterling after finding a pound of marijuana and a loaded Glock pistol in his vehicle. According to JSO, Easterling is a documented member of the Six Block street gang.

    This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, the United States Postal Inspection Service, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, the Clay County Sheriff’s Office, and the Florida Highway Patrol. This case is being prosecuted by Assistant United States Attorneys Aakash Singh and Kirwinn Mike.

    This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.

    MIL Security OSI –

  • MIL-OSI Security: Nigerian Man Pleads Guilty After Extradition to Participating in Romance Scams and Other Fraud Schemes Targeting Elderly Victims

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    Damian Williams, the United States Attorney for the Southern District of New York, announced that ISAIAH OKERE plead guilty today before U.S. District Judge Lewis Liman to charges stemming from his participation in an international conspiracy to defraud at least 15 victims of romance schemes, lottery scams, and business email compromise schemes.

    U.S. Attorney Damian Williams said: “Isaiah Okere and his co-conspirators preyed on elderly and vulnerable victims, some of whom lost their entire life savings.  Even though he operated his scams from a country halfway around the world, this Office’s global reach ensures that he will be held accountable in the United States for his crimes.” 

    According to Count One of the Information to which OKERE pled guilty and other statements and submissions made in Court:         

    From at least in or about 2015 up to and including November 2019, OKERE and co-conspirator Timy Hakim conspired with members of the “Black Axe” transnational criminal organization to engage in fraudulent schemes that left at least 15 people and entities with over a million dollars in losses.  OKERE facilitated the laundering of proceeds of three types of fraud schemes, a “Romance Scheme,” a “Lottery Scheme,” and a “BEC Fraud Scheme.” Through the Romance Scheme, a vulnerable individual was led to believe she or he was in a romantic online relationship with a perpetrator of the Scheme when, in fact, the perpetrator merely used this as a mechanism to build the victim’s trust and solicit the victim’s money.  Through the Lottery Scheme, the scheme participants informed certain victims that they had won a cash prize but first needed to make certain payments to access the funds.  Through the BEC Fraud Scheme, the scheme participants induced a corporate victim located in Manhattan to release company funds under fraudulent pretenses by impersonating the founder of the company.

    OKERE used accounts under false identities to communicate directly with his U.S. victims.  He also controlled multiple foreign bank accounts in South Africa that received funds from victims targeted by these schemes.  

    At least 15 individual and corporate victims lost money as part of OKERE, Hakim, and their co-conspirators’ schemes.  They include vulnerable, isolated, and elderly victims who entered into relationships after the deaths of their spouses and, over a period of several years, were induced to drain their entire retirement savings and take out loans from family and friends.  Many victims experienced severe emotional harm, including a woman who reported becoming suicidal after losing her retirement savings to this scheme.

    *                *                *

    OKERE, 42, a citizen of the Republic of Nigeria, was arrested in South Africa on the basis of a provisional arrest warrant in December 2021 and was extradited on August 23, 2024.  He pled guilty today to one count of conspiracy to commit wire fraud, which carries a maximum sentence of five years in prison.  

    On September 27, 2023, co-defendant Timy Hakim was sentenced to two years in prison and was ordered to pay $1,414,043 in restitution and forfeit $671,452.

    The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation. Mr. Williams also thanked the South African Department of Justice and Constitutional Development, National Prosecuting Authority of South Africa, and the South African Police Service.  The U.S. Department of Justice’s Office of International Affairs provided significant assistance in securing the defendant’s extradition from South Africa.

    The criminal case is being prosecuted by the Office’s Illicit Finance and Money Laundering Unit.  Assistant U.S. Attorney Vladislav Vainberg is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: 200s Gang Member Charged with 2019 Murder of Innocent Bystander

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    Damian Williams, the United States Attorney for the Southern District of New York, and James Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment charging LUIS FILPO with racketeering conspiracy, murder in aid of racketeering, and murder through the use of a firearm.  These charges relate to FILPO’s alleged membership in a street gang known as “the 200s,” operating in and around upper Manhattan.  As alleged, on January 31, 2019, FILPO and other 200s members shot and killed Roberto Vasquez, an innocent bystander who was mistaken for a gang rival.  FILPO, who was in New York State custody, was transferred to federal custody yesterday and made his initial appearance in federal court in Manhattan.  The case has been assigned to U.S. District Judge Paul A. Engelmayer.

    U.S. Attorney Damian Williams said: “As alleged, Luis Filpo murdered Roberto Vasquez after mistaking him for a gang rival.  Thanks to the hard work of the prosecutors in this Office and our law enforcement partners, Filpo will finally be held to account for this heinous crime. We hope that these charges bring some measure of comfort to Mr. Vasquez’s family and make clear that this Office and our law enforcement partners will never stop investigating those who commit violence on our streets.”

    According to the allegations in the Indictment unsealed yesterday in Manhattan federal court[1] and other court documents:

    From at least in or about 2016 up to and including March 2022, in the Southern District of New York and elsewhere, FILPO was a member of the 200s street gang.  In order to fund the gang, protect its territory, and promote its standing, members of the 200s engaged in, among other things, narcotics trafficking and other acts of violence, including murder.  Members of the 200s sold narcotics in the gang’s territory and engaged in shootings as part of their gang membership.  In particular, on January 31, 2019, FILPO shot and killed Roberto Vasquez, an innocent bystander mistaken for a rival gang member, in the vicinity of 158th Street and Broadway Avenue, in Manhattan, New York.

    *                *                *

    FILPO, 25, of New York, New York, is charged with one count of racketeering conspiracy, which carries a maximum term of life in prison; one count of murder in aid of racketeering, which carries a mandatory minimum term of life in prison or death; and one count of causing death through use of a firearm, which carries a maximum term of life in prison or death.

    The minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Williams praised the outstanding investigative work of the FBI and New York City Police Department.

    The case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Mathew Andrews and Patrick Moroney are in charge of the prosecution.

    The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.    

    [1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation. 

    MIL Security OSI –

  • MIL-OSI Translation: Death of an inmate at the Regional Treatment Centre (Pacific Institution)

    MIL OSI Translation. Canadian French to English –

    Source: Government of Canada – in French

    On September 24, 2024, Gerald Leslie Dolman, an inmate at the Regional Treatment Center (Pacific Institution), died while in our custody.

    September 26, 2024 – Abbotsford, British Columbia – Correctional Service Canada

    On September 24, 2024, Gerald Leslie Dolman, an inmate at the Regional Treatment Center (Pacific Institution), died while in our custody.

    At the time of his death, the prisoner was 72 years old and had been serving an indeterminate sentence since December 1, 2017.

    As is always the case in the event of a death, the Correctional Service of Canada (CSC) will review the circumstances of the incident. CSC policy requires that the coroner be notified.

    -30-

    Heather KellyAssistant Director, Management ServicesPacific Institution / Regional Treatment Centre604-870-7703

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure not be perfect.

    MIL Translation OSI

  • MIL-OSI USA: Students Experience ‘Authentic’ Greece During New Study Abroad Program

    Source: US State of Connecticut

    Seven undergraduate students got an authentic perspective on Greece this summer as part of a new study abroad course designed by professor of anthropology Dimitris Xygalatas.      

    “This is a field school that relates both to my own culture and my background as an anthropologist. [I am Greek and] I did my doctoral fieldwork in Greece,” Xygalatas says.     

    Xygalatas created the 16-day Greek History and Culture field study course to highlight the connection between ancient Greece and modern Greece using an anthropological lens.     

    “I wanted the students to get a sense of the impact of our past on our heritage and our contemporary culture, but I also wanted them to get a sense of some of the problems that Greek society is facing,” Xygalatas says.    

    Participants began in Athens before moving on to Olympia, Sparta, Monemvasia, and Kythira, a small island of 3,000 people.    

    Students participated in guided tours, discussions, and workshops. They were also able to interact with locals.     

    The program featured archeological and sociocultural activities, including trips to popular historical sites, and allowed the participants to experience everyday Greek life firsthand.    

    Xygalatas touched on a wide range of topics, from looking at the archeological sites of major Greek cities to discussing Greece’s financial crisis, sports, violence, and the desertification of small towns.    

    Seven students participated in the Greek History and Culture study abroad summer program. (Contributed by James Gaston)

    Connecting Ancient Greece to modern culture

    Xygalatas used his experience to highlight the sociocultural elements of the tours and sites students visited. Avery Hemingway ’27 (CAHNR) says that this made the experience more enriching for her.    

    “He was a native,” Hemingway, an allied health major and anthropology minor, says. “He would tell us stories [and] explain his family’s various traditions. [He connected] ancient Greek life to his family.”    

    James Gaston ’25 (CLAS), an anthropology major, says he enjoyed getting a local take on Greece. In Kythira, for example, the students had a Greek cooking lesson in the home of a former mayor. Gaston says it’s unlikely the group would have had an opportunity like that in a large city.    

    “It [showed us] Greek hospitality, a big part of their culture.  [It allowed us] to see more of what their home life is like,” Gaston says.    

    Since this was the first time Xygalatas offered this course, he was skeptical of how students would feel about the itinerary. However, he says he was eventually really happy to see how much they enjoyed the destinations and experiences. 

    The program was modeled after Xygalatas’ summer course in Mauritius, where he also does fieldwork. He hopes to refine the Greece course and collaborate with the Aristotle University of Thessaloniki so students can develop a better cultural exchange.   

    Xygalatas allowed students to focus on their interests throughout the trip and for the final assignment.    

    “It’s one of the most fun parts of the program for me to see what grabs their attention,” he says.    

    Hemingway created a vlog of her time in Greece for her final assignment. She says she spotted some striking differences between Greek life and life in the United States, including how connected Greeks appear to be with their culture.    

    “Everyone was just very welcoming,” she says. “I think the biggest thing I took away would be that they’re very enriched in the history of their land.  Everyone knows everything about ancient Greece, which always fascinated me.”   

    Gaston was fascinated by the culture around food and eating. He liked that the Greeks ate much later at night and that people spent hours in restaurants without servers interrupting them. He chose to write a paper on Greece’s culinary culture.    

    “I like trying a lot of new foods, and there was a lot of that to try in Greece,” he says.    

    Greece. (Contributed by James Gaston)

    A lasting impression   

    Xygalatas says this course gets students to interact with people and ideas outside their bubble.    

    “I always tell my students they should take two things out of their university education. The first is a proper understanding of the scientific process, and the second thing [which this program highlighted] is engaging with other people’s perspectives and putting yourself into other people’s shoes,” he says, adding that learning about other people’s experiences is especially important in a global and polarized society.    

    Hemingway, who loves to travel, says she’s looking forward to seeing more remote places during future adventures.    

    “As a regular tourist, you’re just listening and looking around and not fully taking it in,” she says. “But, when you slow down and reflect on what you just experienced, it brings it to a different level.” 

    Gaston says he never thought he would study abroad or travel on his own.    

    “Before this, I’d never really traveled by myself,” he says. “I always traveled with my family. But after the trip, I realized it’s not too complicated and opens more opportunities in my eyes.” 

     

     

    MIL OSI USA News –

  • MIL-OSI USA: House Passes Pappas’s Bipartisan Bill to Increase Opportunities for Veterans, Address Trucking Shortage

    Source: United States House of Representatives – Congressman Chris Pappas (D-NH)

    Yesterday the House passed Congressman Chris Pappas’s (NH-01)Veteran Improvement Commercial Driver License Act of 2023 with bipartisan, unanimous support. This bipartisan legislation will eliminate red tape that excludes veterans from accessing commercial driver-education programs using their GI Bill benefits. It has passed the Senate and is headed to the President’s desk for his signature.

    The legislation would exempt new branches of established commercial driver-training facilities from the statutory two-year waiting period to accept GI Bill benefits if the primary training facility has already been approved by the Department of Veterans Affairs (VA) and state approving agencies to receive those benefits.

    “Removing an arbitrary two year wait for veterans to use their GI benefits to obtain a commercial driving license is common sense and will help address the current truck driver shortage,” said Congressman Pappas, member of House Veterans’ Affairs Committee. “This bipartisan legislation will cut red tape for veterans to acquire a commercial driving license, increasing opportunities for veterans and supporting our supply chains and economy. I urge the President to sign it into law quickly.”

    Background:

    • The statutory “two-year rule” requires new branches of an already-approved training facility to wait two years before accepting GI Bill benefits.
    • Veterans who want to obtain their commercial driver licenses (CDLs) can face barriers to attending a commercial driver-education program, particularly if they live in a rural area, as they may have to travel long distances or wait two years to attend the closest training facility so that they are able to use their GI Bill benefits.
    • The Veteran Improvement Commercial Driver License Act of 2023 requires the new branch of a training facility to teach the same curriculum as the already-approved facility and to meet annual reporting requirements during the two-year exemption period. The VA secretary is also authorized to revoke the exemption from the facility at any time.

    This bipartisan legislation is endorsed by the following Veteran Service Organizations (VSO): the American Legion, Moving Veterans Forward, Student Veterans of America, the Veterans of Foreign Wars, Great Plains Chapter of Paralyzed Veterans of America, and Nebraska Military Officers Association of America. It is also endorsed by the International Brotherhood of Teamsters, Werner Trucking, the American Trucking Association, the Commercial Vehicle Training Association, the Nebraska Trucking Association, and the Truckload Carriers Association.

    MIL OSI USA News –

  • MIL-OSI USA: Representative Omar and Senator Smith Reintroduce No Shame at School Act

    Source: United States House of Representatives – Representative Ilhan Omar (DFL-MN)

    WASHINGTON– Today, U.S. Senator Tina Smith (D-MN) and U.S. Representative Ilhan Omar (D-MN) announced the reintroduction of the No Shame at School Act, a bill aimed at ending lunch shaming practices in schools nationwide.

    The No Shame at School Act would prohibit school districts from publicly identifying or shaming students who are unable to pay for school meals. It also bans schools from hiring debt collectors to recover unpaid school meal debt.The legislation requires schools to attempt to directly certify children with unpaid meal debt for free or reduced-price meals and allows schools to be retroactively reimbursed for meals served to these children.

    “No child should have to go through the experience of being shamed at school for an unpaid lunch bill,” said Senator Smith. “I’m so proud of the work Minnesota has done to address this issue through universal school lunches, but there are too many places around the country where we still see this happening. We need to set our children up for success in school, and making sure kids get the school lunches they need without being made to feel ashamed or embarrassed is an important part of that success.”

    “In Minnesota, we have already implemented universal school meals and are leading the charge to remove school lunch shaming,” said Rep. Omar, a member of the Committee on Education and Workforce. “It’s time for the rest of the nation to follow suit. Every child deserves to learn and grow without the pangs of hunger or the fear of being singled out for their family’s financial circumstances.”

    “I’m proud to support Congresswoman Omar’s and Senator Smith’s No Shame at School Act,” said Valerie Castile. “My son Philando was a school supervisor at Robbinsdale Cooper High School in New Hope. He knew all of the children he served by name and routinely paid for students’ lunches from his own pocket if they did not have enough money. No child should be deprived of a healthy meal because their family can’t afford it. Congresswoman Omar’s leadership in the fight against child hunger, including her work on the Education and Labor Committee, ensures our community has a voice on these critical issues.”

    The bill comes at a time when many families are already struggling with rising costs of living expenses and many schools across the country have singled out students for not being able to pay for their school lunch. By addressing the issue of school meal debt, the No Shame at School Act aims to alleviate financial pressure on families while ensuring that all students have equal access to nutritious meals during the school day.

    Current co-sponsors in the House include Nanette Barragan, Sanford Bishop, Jamaal Bowman, Julia Brownley, Andre Carson, Troy Carter, Sheila Cherfilus-McCormick, Yvette D. Clarke, Lou Correa, Danny K. Davis, Adriano Espaillat, Jahana Hayes, Jonathan Jackson, Sara Jacobs, Pramila Jayapal, Henry C. “Hank” Johnson, Robin Kelly, Ro Khanna, Barbara Lee, Jenn McClellan, James McGovern, Gwen Moore, Grace Napolitano, Eleanor Holmes Norton, Scott Peters, Chellie Pingree, Mark Pocan, Ayanna Pressley, Linda Sanchez, Jan Schakowsky, Melanie Stansbury, Mark Takano, Rashida Tlaib, Nydia Velazquez, Susan Wild, and Nikema Williams.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Latta Joins House Colleagues in Urging Full Reauthorization of the Farm Bill

    Source: United States House of Representatives – Congressman Bob Latta (R-Bowling Green Ohio)

    Congressman Bob Latta (R-OH5) today joined his House colleagues in sending a letter to House Leadership urging for full reauthorization of the Farm Bill before the end of the 118th Congress. Latta’s district, Ohio’s Fifth Congressional District, is the largest agriculture income producing district in the state of Ohio. 

    In the letter, the lawmakers write,”Farmers and ranchers do not have the luxury of waiting until next Congress for the enactment of an effective farm bill. Inflation has driven production costs to the highest on record, meanwhile commodity prices across the board have fallen precipitously, creating a severe margin squeeze on farm and ranch families. A $34 billion projected loss in crop cash receipts is expected to result in the sharpest two-year decline in net cash income in our nation’s history: 31% ($69.2 billion). Farm debt, $540 billion, is the highest ever, both nominally and when adjusted for inflation. These factors show no signs of abating for all major commodities. Yet, despite the overwhelming increase in production costs, declining commodity cash receipts, and the record-breaking decline in net cash income, without intervention, federal support provided to agriculture in 2024 is projected to reach its lowest level since 1982, a year that presaged the farm financial crisis of the mid-1980s.” 

    Read the full letter here and below:

    Speaker Johnson, Majority Leader Scalise, Majority Whip Emmer, and Conference Chair Stefanik: 

    As you are all aware, agriculture is among the most vital industries to the United States of America, and the farm bill—omnibus legislation that establishes policies affecting all sectors of the agriculture industry for a five-year period—expires this year. 

    Since the enactment of the 2018 Farm Bill, which was extended last December to cover 2024, the agriculture sector has faced numerous headwinds. A combination of catastrophic factors including illegal retaliatory tariffs on agricultural products, supply chain disruptions from the COVID-19 pandemic, extreme weather events, crippling inflation, and high interest rates continue to fuel an impending financial crisis in farm country. 

    Farmers and ranchers do not have the luxury of waiting until next Congress for the enactment of an effective farm bill. Inflation has driven production costs to the highest on record, meanwhile commodity prices across the board have fallen precipitously, creating a severe margin squeeze on farm and ranch families. A $34 billion projected loss in crop cash receipts is expected to result in the sharpest two-year decline in net cash income in our nation’s history: 31% ($69.2 billion). Farm debt, $540 billion, is the highest ever, both nominally and when adjusted for inflation. These factors show no signs of abating for all major commodities. Yet, despite the overwhelming increase in production costs, declining commodity cash receipts, and the record-breaking decline in net cash income, without intervention, federal support provided to agriculture in 2024 is projected to reach its lowest level since 1982, a year that presaged the farm financial crisis of the mid-1980s. 

    The 118th Congress has an opportunity to do right by producers, other agriculture stakeholders, rural communities, and taxpayers by putting more “farm” back in the farm bill and by making responsible reforms and investments across all 12 titles, and the bipartisan H.R. 8467—The Farm, Food, and National Security Act of 2024, which was advanced by the House Committee on Agriculture on May 24th of this year, does just that. This legislation is the product of input received at seven House Committee on Agriculture hosted listening sessions, and numerous round tables and town halls across the country, is reflective of the over 2,600 priorities submitted to the Committee on Agriculture by 172 members of the Republican Conference, is supported by hundreds of stakeholder organizations, and is worthy of our time, attention, and effort as the 118th Congress comes to a close. 

    The negative impacts of failing to act will not just stop at the farm gate, but will also hit Main Street businesses, rural communities, and the national economy. Among some commodities and regions, calamitous impacts in farm country, such as those felt during the crisis of the 1980s, are a genuine possibility. Therefore, we respectfully urge that the enactment of H.R. 8467, or similar legislation that makes meaningful investments in farmers, ranchers, and rural communities, is among the top priorities of the Republican Conference and that this be considered a “must-pass” item in the lame duck session of the 118th Congress. 

    The Biden-Harris Administration and Democratic Congressional Leadership have failed to appreciate the dire situation in farm country and have stood in the way of progress on a highly effective farm bill, however we remain hopeful that after election year politics have run their course, they will join in a bipartisan fashion to do what’s right for the country. All Americans, particularly our rural constituents, deserve nothing less and we stand ready to assist in this endeavor as the end of the year approaches. 

    Thank you for your strong support of agriculture and rural America. 

    MIL OSI USA News –

  • MIL-OSI USA: CONGRESSWOMAN CLARKE ISSUES STATEMENT ON MAYOR ERIC ADAMS

    Source: United States House of Representatives – Congresswoman Yvette D Clarke (9th District of New York)

    FOR IMMEDIATE RELEASE:

    September 26, 2024

    MEDIA CONTACT: 

    e: jessica.myers@mail.house.gov

    c: 202.913.0126

    Washington, D.C. – Congresswoman Yvette D. Clarke (NY-09) issued the following statement:

    “Today marks a solemn chapter in the history of New York City. In time, Mayor Adams will confront a jury of his peers. As we ready for their verdict, we must not fail to remember that every American, from working people to public officials, are entitled to the presumption of their innocence when accused of wrongdoing. And so, I pray the Mayor faces a fair trial, and I pray its judgment is centered in justice.

    “New Yorkers are defined by our resilience and ability to persevere through any obstacle that has come our way. I am certain that, like all the rest, this too shall pass.”

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Smith Announces Upcoming Staff Outreach Events

    Source: United States House of Representatives – Congressman Adrian Smith (R-NE)

    Washington, D.C.– Constituents of Third District Congressman Adrian Smith (R-NE) are invited to meet with a member of his staff during the month of October in the communities of Osceola, Fairbury, and Central City.

    A staff outreach event is an opportunity for constituents to meet directly with a member of Smith’s staff about federal issues, receive assistance with a federal agency, or take advantage of the services available through his office.

    Smith, who has offices in Grand Island, Scottsbluff, and Nebraska City, will provide a staff member at the following times and locations:

    Tuesday, October 1st

    Polk County Courthouse
    400 Hawkeye Street, Osceola
    10:30 a.m. – 11:30 a.m. CT

    Tuesday, October 15th

    Jefferson County Courthouse
    411 4th Street, Fairbury
    10:30 a.m. – 11:30 a.m. CT

    Tuesday, October 22nd

    Merrick County Courthouse
    1518 18th Street, Central City
    10:30 a.m. – 11:30 a.m. CT

    For additional information, please contact Smith’s Grand Island office at (308) 384-3900, his Scottsbluff office at (308) 633-6333, or his Nebraska City office at (402) 874-6050.

    MIL OSI USA News –

  • MIL-OSI Canada: Death of an inmate from the Regional Treatment Centre (Pacific Institution)

    Source: Government of Canada News

    On September 24, 2024, Gerald Leslie Dolman, an inmate from the Regional Treatment Centre (Pacific Institution), died while in our custody.

    September 26, 2024– Abbotsford, British Columbia – Correctional Service Canada

    On September 24, 2024, Gerald Leslie Dolman, an inmate from the Regional Treatment Centre (Pacific Institution), died while in our custody.

    At the time of death, the inmate was 72 years old and had been serving an indeterminate sentence since December 1, 2017.

    As in all cases involving the death of an inmate, the Correctional Service of Canada (CSC) will review the circumstances. CSC policy requires that the coroner be notified.

    -30-

    Heather Kelly
    Assistant Warden, Management Services
    Pacific Institution and Regional Treatment Centre
    604-870-7703

    MIL OSI Canada News –

  • MIL-OSI USA News: Fact sheet: Fourth Ministerial Meeting on the Los Angeles Declaration on Migration and  Protection

    Source: The White House

    On June 10, 2022, President Biden launched the Los Angeles Declaration on Migration and Protection with leaders from across the Western Hemisphere to tackle together the challenge of migration and forced displacement. Under this framework, the United States has worked with partner countries to collaboratively reduce irregular migration and advance a safe, humane, and orderly approach to migration across the hemisphere. Over the last two years, the 22 endorsing countries have achieved substantial progress across the Los Angeles Declaration’s three core pillars:

    1. addressing root causes and supporting the integration of migrants to foster long-term stabilization;
    2. expanding lawful pathways for migration and protection; and
    3. strengthening humane enforcement.

    On September 25, 2024, Secretary of State Antony Blinken hosted the fourth Los Angeles Declaration Ministerial with White House Homeland Security Advisor Dr. Liz Sherwood-Randall, White House Coordinator for the Los Angeles Declaration Marcela Escobari, and foreign ministers and senior representatives from the other 21 endorsing countries.

    On behalf of the United States, Secretary Blinken announced more than $686 million in new humanitarian, development, economic, and security assistance to support partner countries to respond to urgent humanitarian needs, strengthen humane enforcement efforts, expand lawful pathways, and facilitate the regularization and integration of migrants within the region. With this announcement, the United States has now committed over $1.2 billion under the Los Angeles Declaration framework in 2024 alone, reflecting the Biden-Harris Administration’s unwavering commitment to collaboratively addressing this hemispheric challenge.

    The United States also announced expanded enforcement partnerships to deter irregular migration, including a removal pilot program with the Government of Panama and new visa restrictions against travel agencies and tour operators that prey on vulnerable migrants. These actions aim to hold accountable those who exploit migrants for profit and to dissuade migrants from attempting dangerous irregular journeys.

    Endorsing countries agreed to further institutionalize the Los Angeles Declaration through the establishment of a Secretariat, which will be managed by the Pan American Development Foundation and the Organization of American States and will ensure that coordinated progress on migration management is sustained into the future under this framework. The Government of Colombia formally announced that it will assume the role of rotating Country Chair over the next year and will host the fifth Los Angeles Declaration Ministerial in 2025.

    The endorsing countries presented progress toward their commitments under the Los Angeles Declaration and announced the following new initiatives:

    Strengthening Humane Enforcement

    • On June 4, 2024, President Biden announced executive actions to bar migrants who cross the U.S. Southern border unlawfully from receiving asylum during times when high levels of encounters exceed our ability to deliver timely consequences.  Since June 4, encounters between ports of entry have dropped by more than 50% and remain at their lowest level in years. Encounters in July and August 2024 dropped to the lowest levels since September 2020.
    • Panama is implementing a U.S.-funded removal program that has resulted in the removal of hundreds of foreign nationals who did not have a lawful basis to remain in Panama, after they were screened for protection needs.
    • The United States continues to take steps to impose visa restrictions on executives of travel agencies and charter air and maritime transportation companies around the globe that are facilitating irregular migration to the United States. On September 24, 2024, the State Department imposed additional visa restrictions against multiple executives of travel agencies operating in Europe, Africa, and the Middle East that are knowingly facilitating illegal migration.
    • Partner countries reaffirmed their commitment to stem extracontinental irregular migration through the strategic use of entry and transit visas and passenger vetting. In total, Los Angeles Declaration endorsing countries have taken over 300 new visa policy actions to restrict travel intended solely for irregular migration.
    • The United States has mobilized resources to increase investigations, arrests, and prosecutions of human smuggling and trafficking networks, including in partnerships with other Los Angeles Declaration countries.  In August, for example, Guatemalan law enforcement—in an investigation supported by the Departments of Justice and Homeland Security— dismantled a human smuggling network based in Guatemala that was responsible for the deaths of 53 migrants in a tractor-trailer in San Antonio, Texas in June 2022.
    • Under the Biden-Harris Administration, the United States has sanctioned eight human smuggling networks, including over 30 individuals and entities, to hold accountable those responsible for the exploitation of migrants.  On September 24, 2024, for example, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five Colombian nationals and two Mexican-based businesses, including two individuals affiliated with the Clan del Golfo transnational criminal organization, who are responsible for the control of migrant flows through the Darien Gap. Colombian authorities are offering a reward of 50 million Colombian pesos for the capture of both wanted criminals.
    • The United States has enhanced biometric sharing capabilities throughout the region, enabling law enforcement actions against criminal actors before they enter any of our countries. Guatemala, with support from the United States, announced a new biometric program at La Aurora International Airport to cross-reference travelers with U.S. security databases in near-real time in order to identify high-risk arriving passengers.

    Expanding Lawful Pathways for Migration and Protection

    • The Biden-Harris Administration has rebuilt the United States’ refugee resettlement program and led a historic expansion of lawful pathways to the United States and partner countries. The United States is now on track to welcome 100,000 refugees from around the world this fiscal year, the largest number in three decades.
    • Under the U.S. Government’s Safe Mobility Initiative, over 23,000 refugees from within the Western Hemisphere have been resettled safely and legally in the United States in Fiscal Year 2024, a four-fold increase over FY 2023.
    • The United States is incorporating Labor Neighbors as part of the Safe Mobility Initiative to refer migrants to more lawful pathways and help match labor demand to labor supply across the hemisphere.
    • Belize announced it is establishing a seasonal migrant worker program focused on agriculture and construction.
    • Canada seeks to support labor mobility through its Economic Mobility Pathways Pilot.
    • Ecuador is launching a new labor mobility unit with U.S. support.
    • As part of the Safe Mobility Initiative, the United States continues to provide migrants and displaced persons with information and resources though the Safe Mobility Offices in Guatemala, Costa Rica, Colombia, and Ecuador.
    • Costa Rica and the United States announced that the Safe Mobility Offices in Costa Rica will be extended until December 2025. Costa Rica will also expand eligibility criteria to include nationals from eligible countries who were present in Costa Rica on or before September 15, 2024.
    • Canada began receiving referrals from the Safe Mobility Offices in the hemisphere and expects arrivals to Canada starting in 2025.
    • The Cuba, Haiti, Nicaragua, and Venezuela (CHNV) parole processes have helped reduce irregular flows from these four countries, enabling migrants to apply from where they are for lawful entry to the United States.

    Addressing Root Causes and Supporting the Integration of Migrants to Foster Long-term Stabilization

    • A significant portion of the United States’ $686 million in new funding announced on September 25, 2024 will support regional efforts to respond to urgent humanitarian needs, like basic food, shelter, and health care for migrants and displaced persons, including nearly 8 million Venezuelans. U.S. funding also supports regional partners’ efforts to absorb and integrate migrants, promoting migrants’ financial inclusion and labor market insertion, and supporting host communities. 
    • More than half of Los Angeles Declaration endorsing countries have implemented policies that provide regular status and help migrants integrate and rebuild their lives in Latin America and the Caribbean, stemming further displacement and reducing migrant vulnerability. Their combined efforts have enabled 4.4 million Venezuelans to attain legal status to date. The following countries took new actions since May to provide regular status and help integrate more migrants:
    • Argentina announced a special admission and regularization program that allows Venezuelans with expired identity documents (within the last 10 years) to seek residency in Argentina, and to verify identity or criminal record through a sworn statement in the absence of documents.
    • Canada announced a new Francophone minority community student program that will give program participants access to settlement services while they are studying to help them integrate successfully into their communities.
    • Colombia announced the signing of a regularization plan that could benefit an estimated 600,000 undocumented parents and legal guardians of children with valid Colombian Temporary Protective Status.
    • Ecuador extended its regularization process until April 2025, allowing approximately 100,000 Venezuelan migrants to gain legal status. Separately, Ecuador committed to renew nearly 95,000 two-year visas previously issued to regularized Venezuelans. As part of the U.S. funding announcement, the U.S. is helping Ecuador unlock additional World Bank lending to support Ecuador’s Social Safety Net project that contributes to stabilizing and integrating the 450,000 Venezuelan migrants currently in the country.
    • Mexico committed to opening a Multi-Purpose Processing Center in Chiapas to streamline the processing of migrants seeking refuge and to provide them integration support through access to financial, health, and education services. 
    • Panama announced the intent to begin a process that would allow migrants currently living in Panama irregularly to apply for legal status and obtain work authorizations.
    • Peru, working closely with United Nations implementing agencies, announced plans to prioritize documenting migrant children and adolescents in the public education system. Through these efforts, Peru will provide protection and basic services to minors and their families.
    • Uruguay approved two decrees to grant legal status to approximately 25,500 non-citizens living in Uruguay with pending asylum claims who likely would not qualify for asylum. 

    ###

    MIL OSI USA News –

  • MIL-OSI United Nations: Readout of the Secretary-General’s meeting with H.E. Mr. Faustin Archange Touadera, President of the Central African Republic [scroll down for French version]

    Source: United Nations secretary general

    The Secretary-General met with H.E. Mr. Faustin Archange Touadera, President of the Central African Republic. The Secretary-General and the President discussed efforts to advance the peace process, including through strengthening the cooperation on disarmament, demobilization and reintegration. The Secretary-General reaffirmed the solidarity and continued support of the United Nations to the Central African Republic.

    ***

    Le Secrétaire général a rencontré S.E. M. Faustin Archange Touadera, Président de la République centrafricaine. Le Secrétaire général et le Président ont échangé sur les efforts visant à faire avancer le processus de paix, notamment en renforçant la coopération en matière de désarmement, de démobilisation et de réintégration. Le Secrétaire général a réaffirmé la solidarité et le soutien continu des Nations Unies à la République centrafricaine.

    MIL OSI United Nations News –

  • MIL-OSI USA: Chairman Rosendale Fights for More Efficient Veteran Care Appointment Scheduling

    Source: United States House of Representatives – Representative Matt Rosendale (Montana)

    Chairman Rosendale Fights for More Efficient Veteran Care Appointment Scheduling

    Washington, September 26, 2024

    WASHINGTON, D.C. – Today, Chairman Matt Rosendale (MT-02) of the House Veterans Affairs Committee, Subcommittee on Technology Modernization led a hearing titled: “Ensuring Timely Access: Challenges in VA Scheduling.”

    Chairman Rosendale focused on how the current leaders of the Department of Veterans Affairs are seemingly intentionally hindering the implementation of scheduling software that makes it easier for veterans to get timely appointments with community care providers.


    “I have serious concerns that the current leaders of the Department of Veterans Affairs might be intentionally undermining WellHive—and making veterans’ health care slower and more difficult—out of a political hostility to community care,”     said Rep. Rosendale. “Today we are going to dig into these decisions and the thought process behind them. Because veterans’ appointment scheduling is too important, and the status quo is too broken, to let any of the projects we are discussing today slip into failure or neglect.”

    MIL OSI USA News –

  • MIL-OSI USA: Lankford’s Effort to Prevent Fraud Advances in Senate

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford
    WASHINGTON, DC — Senator James Lankford’s (R-OK) Taxpayer Resources Used in Emergencies (TRUE) Accountability Act, which would require agencies to develop plans to prevent fraud in the event of an emergency or crisis, passed out of the Homeland Security and Governmental Affairs Committee. Lankford is joined on the bill by Senator Gary Peters (D-MI), Chairman of the Committee.
    “Federal agencies’ unpreparedness resulted in billions of dollars in fraud during the COVID pandemic. Rather than waiting on Congress to write safeguards into specific emergency funding bills in the future, this legislation requires agencies to be ready to proactively to put controls in place. Fraud within federal programs is theft from American taxpayers, and these safeguards are essential to better stewarding their hard-earned dollars,” said Lankford.
    The Government Accountability Office (GAO) reported earlier this year that between 2018 and 2022, the federal government lost between $233-521 billion annually to fraud. This legislation would require safeguards to prevent against fraud in case of national crises.
    Lankford has long been an advocate of spending oversight and fraud prevention. He joined the Stop Secret Spending Act and Safeguarding the Transparency and Efficiency of Payments (STEP) Act which also passed out of committee this week. His Taxpayers Right-to-Know Act became law in 2021, and he has continued to follow up on inadequacies in the way agencies track, manage, and report spending programs.  

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Soldiers at Shariki bond with Japanese neighbors at traditional festival

    Source: United States INDO PACIFIC COMMAND

    TSUGARU, Japan  –  

    An annual festival held here that marks the end of the summer season in Japan included participation from U.S. Soldiers stationed at a nearby installation who took part in the festivities.

    Soldiers assigned to the 10th Missile Defense Battery at the Shariki Communications Site in Aomori participated in Tsugaru’s Umaichi Matsuri, or Horse Market Festival, held there in late August. As part of the celebration, they marched in a parade alongside a horse-shaped float, sharing in the tradition and community spirit with their Japanese neighbors.

    The festival originated in the early 1900s, when the area was crowded with farm horse auctions. As agriculture became more mechanized, the necessity for the auctions declined over time. Around the mid-1970s, the festival evolved into a celebration of the city’s traditions and gratitude toward the horses that were vital to the early days of farming.

    Approximately 1,800 participants, including the 10th MDB Soldiers, Japan Air Self-Defense Force members and Tsugaru residents participated in the festival. Some dressed in costumes as they pulled the ornate horse floats through the city streets. Many in the crowd gave enthusiastic cheers as the vibrant and celebratory parade passed by.

    Sgt. 1st Class Randy Bergman, assigned to the 10th MDB, was one of about a dozen Soldiers from his unit who participated in the festival and pushed their float along the parade with help from their JASDF partners.

    Bergman said he and the Soldiers enjoyed seeing the crowd waving and smiling at them, taking it as a sign that people were enjoying themselves.

    “I think it’s going really well,” Berkman said during the parade. “We love experiencing the culture [of Japan, and seeing] the differences between our two cultures. It’s just great fun and a great experience for everybody.”

    Bergman said he and the 10th MDB Soldiers try to participate in and support local events as often as they can. It is important not only to their mission to be good stewards of the U.S. military in Japan, he said, but also to enhance their partnership with the JASDF as well as their relationship with their local community.

    Tsugaru Mayor Hiroaki Kuramitsu said he welcomes the U.S. military’s participation in the city’s festivities throughout the year and that it is a great joy to be able to celebrate together.

    While Tsugaru citizens are aware of the U.S. military base in their community, Kuramitsu said, the Umaichi Festival provides a unique opportunity to interact directly with the Soldiers, which in turn promotes an understanding of each other’s cultures and helps everyone bond as a community.

    “It is important to remember that the Soldiers stationed here are human beings, just like us,” Kuramitsu said. “We all share this planet, and I believe that [through events like this], we can overcome any differences we may perceive and view the U.S. military as being part of the Tsugaru community.”

    Capt. Henry Etchberger, commander of the 10th MDB, said he and his Soldiers had a great time at the festival, and likewise said the Tsugaru residents seemed to be enjoying themselves.

    “We’re very lucky and very privileged to be here,” Etchberger said. “I want [the Soldiers] to be enthusiastic about embracing Japanese culture. We need to demonstrate that we have a very strong relationship with both our community and our bilateral counterparts.”

    As the sun set, the festival culminated with the Shinden Fire Festival, in which the horse floats were set ablaze as a symbolic ritual to send the horses’ spirits to heaven.

    MIL Security OSI –

  • MIL-OSI Security: FBI Houston Seeks Persistent “Plaid Pillager” for Fifth Bank Robbery

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    HOUSTON, TX—FBI Houston’s Violent Crime Task Force is asking for the public’s help in identifying and locating a man dubbed the “Plaid Pillager” who committed his fifth bank robbery in Houston last week. Crime Stoppers of Houston is offering a reward of up to $5,000 for information leading to the identification and arrest of the robber.

    The most recent robbery occurred at approximately 2:10 p.m. on Friday, September 20, 2024, at the Bank of America located at 5348 Westheimer Road in west Houston. During the robbery, the suspect entered the bank, approached the counter, and handed the teller a threatening note demanding money. He fled the bank with an undisclosed amount of money southbound on foot across Westheimer Road. No one was physically hurt during the robbery.

    Previously, the “Plaid Pillager” robbed the following banks:

    • Wells Fargo Bank located at 11152 South Gessner in southwest Houston on Friday, July 22, 2022
    • Chase Bank located at 10411 Westheimer in west Houston on Friday, February 3, 2023
    • Bank of America located at 5348 Westheimer in west Houston on Friday, February 10, 2023
    • Cadence Bank located at 3754 Westheimer in west Houston on Monday March 6, 2023

    The robber is described as a balding white male in his late 50s, approximately 6’0” tall, with a heavy build and a white stubble beard. During the robbery he wore a blue fishing shirt, blue jeans, sneakers, a medical mask, and a ballcap with the Texans logo. He carried a camo-colored backpack, and upon fleeing the bank he took off his ballcap and mask before putting on sunglasses. A witness stated the suspect had an older black or green tattoo on the left side of his head.

    Photographs of the suspect from the most recent robbery can be found on FBI Houston’s Twitter account.

    Crime Stoppers of Houston, a non-governmental organization, is offering up to $5,000 for information leading to the identification and arrest of this robber. If you have any information, please call the Crime Stoppers tip line at 713-222-TIPS (8477) or the FBI Houston Field Office at (713) 693-5000. Tips may also be submitted to Crime Stoppers through their website, http://www.crime-stoppers.org, or the Houston Crime Stoppers mobile phone app which can be downloaded for both iPhone and Android devices. All tipsters remain anonymous.

    MIL Security OSI –

  • MIL-OSI Security: Air National Guardsman Pleads Guilty in Murder-for-Hire Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    NASHVILLE – Josiah Ernesto Garcia, 23, of Toledo, Ohio, formerly of Hermitage, Tennessee, has pleaded guilty to federal charges after meeting with an undercover FBI agent to finalize a deal to murder an individual for payment, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee.

    Garcia pleaded guilty to using interstate commerce facilities in the commission of murder-for-hire.

    According to court records, Garcia needed money to support his family and in mid-February 2023 began searching online for contract mercenary jobs and found the website http://www.rentahitman.com. Originally created in 2005 to advertise a cyber security startup company, the company failed and over the next decade it received many inquiries about murder-for-hire services. The website’s administrator then converted the website to a parody site that contains false testimonials from those who have purported to use hit man services, and an intake form where people can request services. The website also has an option for someone to apply to work as a hired killer.

    Garcia submitted an employment inquiry indicating that he was interested in obtaining employment as a hit man and that he had “military experience, and rifle expertise.” Garcia followed up on this initial request and submitted other identification documents and a resume indicating he was an expert marksman and had been employed in the Air National Guard since July 2021. The resume also provided that Garcia was nicknamed “Reaper” which was earned from military experience and marksmanship. Garcia continued to follow up with the website administrator indicating that he wanted to go to work as soon as possible. 

    An FBI undercover agent spoke with Garcia by phone then met him in person to discuss his application. Both conversations were recorded. The agent then met with Garcia at a park in Hendersonville, Tennessee, and provided him with a target packet of a fictional individual, which included photographs and other information about the individual to be killed, and a down payment of $2,500. After agreeing to the terms of the murder arrangement, Garcia asked the agent if he needed to provide a photograph of the dead body. Garcia was then arrested by FBI agents, who in a subsequent search of his home, recovered an AR style rifle.

    Garcia is scheduled to be sentenced on February 7, 2025. He faces up to 10 years in federal prison.

    This case was investigated by the Federal Bureau of Investigation, Nashville Resident Agency, Memphis Field Office. Assistant U.S. Attorney Brooke K. Schiferle prosecuted the case.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Nashville Man Sentenced to 16 Years in Federal Prison for Multiple Armed Robbery and Firearms Convictions

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    NASHVILLE – Terrell Stevenson, 35, of Nashville was sentenced to 16 years in federal prison today, announced United States Attorney for the Middle District of Tennessee Henry C. Leventis.

    Within 40 minutes on Halloween night 2018, Stevenson robbed a Dollar General Store and a Mapco gas station in Nashville, brandishing a semi-automatic pistol and pointing it at the head of the clerk working at the Dollar General Store. Stevenson and his accomplice were arrested by police officers after fleeing from a traffic stop. Stevenson was charged by a federal grand jury in January of 2020 with two counts of Hobbs Act Robbery, two counts of brandishing a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a convicted felon. He was convicted on all charges following a jury trial in September 2023.

    This case was investigated by the Federal Bureau of Investigation and the Metropolitan Nashville Police Department. Assistant U.S. Attorneys Rachel Stephens and Kathryn Risinger prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: St. Croix Man Indicted After Threatening to Murder Federal Agents

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    St. Croix, VI – United States Attorney Delia L. Smith announced today that a federal grand jury returned an indictment charging Jamoi Weekes, 30, of St. Croix, with making threats to assault and murder federal and local law enforcement officers.

    “Heinous threats of violence that target our partners in law enforcement will not be tolerated,” said U.S. Attorney Smith. “Law enforcement officials must be free to perform their duties without fear or intimidation, and as evidenced in the case against Weekes, we will steadfastly prosecute threats against public servants and aggressively seek penalties against those who engage in such abhorrent crimes.”

    According to court documents, on August 31, 2024, Weekes attempted to board a flight at the Henry E. Rohlsen Airport in St. Croix. Weekes was referred to Customs and Border Protection for a secondary inspection before boarding his flight. Weekes then became extremely irate and combative and began threatening to murder and retaliate against the officers if he ever saw them again. Weekes was then determined to be unsuitable to board his flight and was ordered to leave the airport. While exiting the airport, Weekes encountered two Virgin Islands Port Authority officers who he also threatened to murder. Rather than leave the airport, Weekes then followed two Customs and Border Protection officers from the airport terminal to the parking lot and again threatened to murder the officers.

    The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Evan Rikhye.

    United States Attorney Smith reminds the public that an indictment is merely a formal charging document, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Iqaluit — Nunavut man charged in 1986 Iqaluit cold case

    Source: Royal Canadian Mounted Police

    Iqaluit, Nunavut
    File: 2006-84716
    Date: 2024-09-26

    The Nunavut RCMP Major Crimes Unit arrested Jopey Atsiqtaq in the murder of 15-year-old Mary Ann Birmingham, who was found deceased in Frobisher Bay, Northwest Territories (Iqaluit, Nunavut), on May 28, 1986.

    The Nunavut RCMP Major Crimes Unit worked alongside the Public Prosecutions Services Canada’s, Nunavut Regional Office to secure a Second-Degree Murder Indictment. The Indictment was signed by the Director of Public Prosecutions and Deputy Attorney General of Canada on September 19, 2024.

    On September 24, 2024, RCMP members from Nunavut RCMP Major Crimes Unit arrested Mr. Atsiqtaq in Ottawa, Ontario on a Canada Wide Warrant, with the assistance of the Ottawa Police Service.

    On September 25, 2024, Mr. Atsiqtaq was transported to Iqaluit, Nunavut, and appeared before the Nunavut Court of Justice. He was remanded into custody and his next court appearance is scheduled for October 29, 2024.

    MIL Security OSI –

  • MIL-OSI Security: Chamcook — RCMP seeking public’s assistance following two break, enter and thefts

    Source: Royal Canadian Mounted Police

    The St. Stephen RCMP detachment is seeking the public’s assistance following two break, enter and thefts in Chamcook, N.B.

    The first break, enter and theft occurred during the early morning hours of September 19, 2024, at a camp on Access Road 2B, near Frye Road in Chamcook. An individual or individuals forcibly gained entry to the camp and an outbuilding, and stole a number of items including electronics. The interior of the camp was also vandalized.

    The second break, enter and theft is believed to have occurred between September 16 and September 19, 2024, near the 500 block of Frye Road, also in Chamcook. Police believe the same individual or individuals forcibly gained entry to two trailers and stole a kayak, a leaf blower and a chainsaw.

    Both residences were unoccupied at the time of the incidents.

    If you were in the area at the time and witnessed the incident, or if you have information that could help further the investigation, please contact the St. Stephen RCMP at 506-466-7030. Information can also be provided anonymously through Crime Stoppers by calling 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    The investigation is ongoing.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney and FBI Charge Man for Drive-By Shooting in Zuni

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    ALBUQUERQUE – A Zuni Pueblo man was charged by criminal complaint with federal firearms violations following a drive-by shooting that occurred on the Pueblo of Zuni Indian Reservation.

    Devin Wyaco, 33, an enrolled member of the Pueblo of Zuni, appeared before a federal judge today and will remain in custody pending trial, which has not been scheduled.

    According to the criminal complaint, on September 19, 2024, John Doe and his girlfriend were riding their bikes in Zuni, New Mexico when they noticed a white sedan with tinted windows drive past them, going in the same direction as them. The sedan then did a U-turn and stopped before driving back towards them. As the vehicle passed them, one shot was fired from the passenger side, striking John Doe in his abdomen.

    John Doe was transported via ambulance first to Zuni Hospital, then to University of New Mexico Hospital. When he was later interviewed by investigators, John Doe identified the vehicle as belonging to Wyaco’s girlfriend.

    Investigators executed a federal search warrant on Wyaco’s girlfriend’s residence. There, they spoke to Wyaco’s girlfriend, who stated she had been in the vehicle with Wyaco at the time of the shooting. Wyaco’s girlfriend told investigators that he had fled and was still in possession of the firearm.

    If convicted, Wyaco faces a minimum of 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Zachary C. Jones is prosecuting the case.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Readout of Secretary of Defense Lloyd J. Austin III’s Meeting With United Kingdom Secretary of State for Defence, John Healey

    Source: United States Department of Defense

    Pentagon Press Secretary Maj. Gen. Pat Ryder provided the following readout:

    Secretary of Defense Lloyd J. Austin III met today with his UK counterpart, Secretary of State for Defence, John Healey, on the margins of the AUKUS Defense Ministers Meeting in London. The discussion included the situation in Middle East, support to Ukraine, and continued defense cooperation.

    The two leaders reaffirmed their unwavering commitment to continue supporting Ukraine’s efforts to defend itself against Russian aggression and reiterated the importance of stopping the escalation of violence in the Middle East. Secretary Austin reiterated his thanks for continued defense cooperation with the UK on a wide range of operational and capability development efforts.

    Both leaders look forward to continued coordination and cooperation between our two militaries.

    MIL OSI USA News –