NewzIntel.com

Category: Crime

  • MIL-OSI Security: Onalaska Man Sentenced to 11 Years for Fentanyl Trafficking and Illegally Possessing Firearms

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Efrain Estrada, 31, Onalaska, Wisconsin was sentenced today by Chief U.S. District Judge James D. Peterson to 132 months in federal prison for possessing 400 grams or more of fentanyl intended for distribution and possessing firearms as a felon. Estrada pleaded guilty to these charges on March 13, 2025.

    On July 22, 2024, law enforcement found approximately 5,000 fentanyl pills and 3,000 methamphetamine pills in a package mailed from Houston, Texas, to La Crosse, Wisconsin. On July 25, 2024, after replacing the pills with candy, agents conducted a controlled delivery to the recipient address and arrested the person who retrieved the package. Upon arrest, the person told agents that the package was meant for Estrada and agreed to conduct a controlled delivery to Estrada’s house in Onalaska, Wisconsin. The person then delivered the package to Estrada and agents arrested him as he left his house.

    Law enforcement then searched Estrada’s house and found another 2,800 fentanyl pills, approximately 1,000 pills containing other controlled substances, and more than 600 grams of methamphetamine. Law enforcement also found 10 firearms and ammunition of varying caliber in various locations throughout the house, some containing loaded high-capacity magazines. One firearm was a short-barreled rifle, and 2 other firearms were sawed-off shotguns with scratched off serial numbers. Some of the drugs and guns were found in a hidden compartment of a coffee table accessible only through a key card found in Estrada’s dresser.

    At sentencing, Judge Peterson acknowledged Estrada inherited a mature drug operation from a deceased relative, but Estrada was not an amateur and did not simply fall into drug trafficking. He said Estrada not only stepped into it but embraced it, and it constituted a very destructive financial shortcut for him. Estrada was not a low-level actor in someone else’s organization caught with a large quantity of drugs – this was Estrada’s organization for which he was fully accountable. Judge Peterson also observed that Estrada possessed a mini arsenal of firearms that had no purpose other than to protect his drug operation and that the result would have been catastrophic if he had used the firearms for that purpose.

    The charges against Estrada were the result of an investigation conducted by the U.S. Postal Inspection Service, Wisconsin Department of Justice-Division of Criminal Investigation, La Crosse Sheriff’s Office, La Crosse Police Department, Madison Police Department, and the ATF Madison Crime Gun Task Force, which consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorneys Steven Ayala and David Reinhard prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Boston Man Pleads Guilty to Sexual Exploitation of Children and Possession of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to child exploitation offenses.

    Kyle Joyner, 40 pleaded guilty to one count of sexual exploitation of children and one count of possession of child pornography. U.S. District Court Judge Denise Casper scheduled sentencing for Sept. 10, 2025. Joyner was indicted by a federal grand jury on March 6, 2024.

    On various dates between Jan. 3, 2023, through Sept. 17, 2023, Joyner sexually exploited a minor victim known to him by producing child sexual abuse material (CSAM). Additionally, two cell phones seized from Joyner in October 2023 were found to contain over 700 CSAM images that included prepubescent females.

    The charge of sexual exploitation of children provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, a lifetime of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today.  Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Jessica L. Soto of the Major Crimes Unit is prosecuting the case.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
     

    MIL Security OSI –

  • MIL-OSI Security: Maryland woman sentenced to four years in prison for scheme to use stolen identities to purchase vehicles

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Maryland woman was sentenced yesterday to four years in prison for bank fraud, aggravated identity theft, and possession of a firearm by a convicted felon.

    According to court documents, on Nov. 23, 2022, Loryn Michelle Dorsey, 36, of Elkridge, Maryland, fraudulently obtained the personal identifying information (PII) of two victims, identified as K.R. and Z.B, due to their high credit scores, which she needed to fraudulently obtain a loan from a bank to purchase a vehicle. Dorsey also assumed the fake identity of “Julia Ball,” who is not a real person.

    On December 6, 2022, Dorsey used K.R.’s PII to apply online for financing to purchase a vehicle from a car dealership in Fairfax, falsely presenting herself as K.R., a female. The dealership then submitted the information to financial institutions to provide the requested credit. Ally Bank, among others, received but rejected the application, but no loan was awarded, and no vehicle was purchased.

    Later that day, Dorsey again attempted to obtain approval for financing to purchase a vehicle from the same dealership, this time applying with Z.B. as the co-purchaser and “Julia Ball” as the co-owner. Through the dealership’s website, Dorsey was granted conditional approval of a loan from Ally Bank based on Z.B.’s good credit rating. Because Z.B. had to be present to complete the purchase, and because Z.B. is a man, Dorsey asked a coconspirator to accompany her to the dealership and fraudulently present himself as Z.B. Dorsey also arranged for someone to create a fraudulent identification document with Z.B.’s information and the co-conspirator’s photograph.

    Dorsey and the co-conspirator, at Dorsey’s direction, completed paperwork to purchase a 2015 Cadillac Escalade for $48,629.20, with $1,000 cash downpayment provided by Dorsey and the remaining sum of $47,629.20 to be financed by Ally Bank. Fairfax County Police (FCPD) arrived at the dealership after the paperwork was completed. When Dorsey was arrested, she was in possession of a firearm. In 2016, Dorsey was convicted of possession with the intent to distribute a controlled substance in Maryland. As a previously convicted felon, Dorsey cannot legally possess a firearm or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; and Emily Odom, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by Senior U.S. District Judge Anthony J. Trenga.

    FCPD Auto Crimes Enforcement and the FBI WFO TOC-E/Major Theft Task Force investigated this case.

    Assistant U.S. Attorney Nicholas A. Durham 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-7.

    MIL Security OSI –

  • MIL-OSI USA: US Department of Labor pauses Job Corps center operations

    Source: US Department of Labor

    WASHINGTON – The U.S. Department of Labor today announced it will begin a phased pause in operations at contractor-operated Job Corps centers nationwide, initiating an orderly transition for students, staff, and local communities. The decision follows an internal review of the program’s outcome and structure and will be carried out in accordance with available funding, the statutory framework established under the Workforce Innovation and Opportunity Act, and congressional notification requirements.  

    The pause of operations at all contractor-operated Job Corps centers will occur by June 30, 2025. As the transition begins, the department is collaborating with state and local workforce partners to assist current students in advancing their training and connecting them with education and employment opportunities. 

    The department’s decision aligns with the President’s FY 2026 budget proposal and reflects the Administration’s commitment to ensure federal workforce investments deliver meaningful results for both students and taxpayers.

     “Job Corps was created to help young adults build a pathway to a better life through education, training, and community,” said Secretary Lori Chavez-DeRemer. “However, a startling number of serious incident reports and our in-depth fiscal analysis reveal the program is no longer achieving the intended outcomes that students deserve. We remain committed to ensuring all participants are supported through this transition and connected with the resources they need to succeed as we evaluate the program’s possibilities.” 

    The Job Corps program has faced significant financial challenges under its current operating structure. In PY 2024, the program operated at a $140 million deficit, requiring the Biden administration to implement a pause in center operations to complete the program year. The deficit is projected to reach $213 million in PY 2025.   

    On April 25, 2025, the department’s Employment and Training Administration released the first-ever Job Corps Transparency Report, which analyzed the financial performance and operational costs of the most recently available metrics of program year 2023. A summary of the overall findings: 

    • Average Graduation Rate (WIOA Definition): 38.6%
    • Average Cost Per Student Per Year: $80,284.65         
    • Average Total Cost Per Graduate (WIOA Definition): $155,600.74
    • Post separation, participants earn $16,695 annually on average.
    • The total number of Serious Incident Reports for program year 2023: 14,913 infractions.
      • Inappropriate Sexual Behavior and Sexual Assaults Reported: 372
      • Acts of Violence Reported: 1,764
      • Breaches of Safety or Security: 1,167
      • Reported Drug Use: 2,702
      • Total Hospital Visits: 1,808

    Additional information can be found in the FAQs.

    MIL OSI USA News –

  • MIL-OSI Security: Russian National and Leader of Qakbot Malware Conspiracy Indicted in Long-Running Global Ransomware Scheme

    Source: US FBI

    LOS ANGELES – A federal grand jury indictment unsealed today charges a Russian national with leading a group of cyber criminals that developed and deployed the Qakbot malware that infected thousands of computers worldwide, installing ransomware and demanding payment from victims.

    Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, is charged with one count of conspiracy to commit computer fraud and abuse, and one count of conspiracy to commit wire fraud. He is believed to be in Russia and is not in custody.

    In connection with the charges, the Justice Department filed today a civil forfeiture complaint against more than $24 million in cryptocurrency seized from Gallyamov over the course of the investigation. These actions are the latest step in an ongoing multinational effort by the United States, France, Germany, the Netherlands, Denmark, the United Kingdom, and Canada to combat cybercrime.

    “The criminal charges and forfeiture case announced today are part of an ongoing effort with our domestic and international law enforcement partners to identify, disrupt, and hold accountable cybercriminals,” said United States Attorney Bill Essayli for the Central District of California. “The forfeiture action against more than $24 million in virtual assets also demonstrates the Justice Department’s commitment to seizing ill-gotten assets from criminals in order to ultimately compensate victims.”

    “Today’s announcement of the Justice Department’s latest actions to counter the Qakbot malware scheme sends a clear message to the cybercrime community,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “We will not stop holding cybercriminals accountable, even over a course of years, and we will use every legal tool at our disposal to identify you, charge you, forfeit your ill-gotten gains, and disrupt your criminal activity.”

    “Mr. Gallyamov’s bot network was crippled by the talented men and women of the FBI and our international partners in 2023, but he brazenly continued to deploy alternative methods to make his malware available to criminal cyber gangs conducting ransomware attacks against innocent victims globally,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The charges announced today exemplify the FBI’s commitment to relentlessly hold accountable individuals who target Americans and demand ransom, even when they live halfway across the world.”

    According to the indictment, Gallyamov developed, deployed, and controlled the Qakbot malware beginning in 2008. From 2019 onward, Gallyamov allegedly used the Qakbot botnet to infect thousands of victim computers around the world to establish a network or “botnet” of infected computers. Once Gallyamov gained access to victim computers, he provided access to co-conspirators who infected the computers with ransomware, including Prolock, Dopplepaymer, Egregor, REvil, Conti, Name Locker, Black Basta, and Cactus. Gallyamov was paid a portion of the ransoms received from ransomware victims.

    The announcement of charges today is the latest step taken by the Justice Department against the Qakbot conspiracy. In August 2023, a U.S.-led multinational operation disrupted the Qakbot botnet and malware. At that time, the Justice Department announced the seizure of illicit proceeds from Gallyamov, including more than 170 bitcoin and more than $4 million of USDT and USDC tokens.

    According to the indictment, after the disruption and takedown of the Qakbot botnet, Gallyamov and his co-conspirators continued their criminal activities. Instead of a botnet, they allegedly used different tactics, including “spam bomb” attacks on victim companies, where co-conspirators would trick employees at those victim companies into granting access to computer systems. The indictment alleges that Gallyamov orchestrated spam bomb attacks against victims in the United States as recently as January 2025. It also alleges that Gallyamov and his co-conspirators deployed Black Basta and Cactus ransomware on victim computers.

    On April 25, pursuant to a seizure warrant, the FBI seized additional illicit proceeds from Gallyamov, including more than 30 bitcoin and more than $700,000 of USDT tokens. Today, the Department filed a civil forfeiture complaint in the Central District of California against all the illicit proceeds seized from Gallyamov – worth more than $24 million as of today – to forfeit and ultimately return those funds to victims.

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

    If convicted, Gallyamov would face a statutory maximum sentence of 25 years in federal prison.

    The investigation of Gallyamov was led by the FBI’s Los Angeles Field Office, which worked closely with investigators from Germany’s Bundeskriminalamt (BKA), the Netherlands National Police, the French Police Cybercrime Central Bureau, and Europol. The Justice Department’s Office of International Affairs and the FBI Milwaukee Field Office provided significant assistance.

    The case against Gallyamov is being prosecuted by Assistant United States Attorneys Khaldoun Shobaki and Lauren Restrepo of the Cyber and Intellectual Property Crimes Section, and the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) Senior Counsel Jessica Peck. Assistant United States Attorney James Dochterman of the Asset Forfeiture and Recovery Section is prosecuting the forfeiture case.

    These law enforcement actions were taken in conjunction with Operation Endgame, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling and prosecuting cybercriminal organizations around the world.

    Resources for victims can be found on the following website, which will be updated as additional information becomes available: Qakbot Resources.

    MIL Security OSI –

  • MIL-OSI Security: Sixteen Defendants Federally Charged in Connection with DanaBot Malware Scheme That Infected Computers Worldwide

    Source: US FBI

    LOS ANGELES – A federal grand jury indictment and criminal complaint unsealed today charge 16 defendants who allegedly developed and deployed the DanaBot malware which a Russia-based cybercrime organization controlled and deployed, infecting more than 300,000 victim computers around the world, facilitated fraud and ransomware, and caused at least $50 million in damage.

    The defendants include Aleksandr Stepanov, 39, a.k.a. “JimmBee,” and Artem Aleksandrovich Kalinkin, 34, a.k.a. “Onix”, both of Novosibirsk, Russia. Stepanov was charged with conspiracy, conspiracy to commit wire fraud and bank fraud, aggravated identity theft, unauthorized access to a protected computer to obtain information, unauthorized impairment of a protected computer, wiretapping, and use of an intercepted communication.

    Kalinkin was charged with conspiracy to gain unauthorized access to a computer to obtain information, to gain unauthorized access to a computer to defraud, and to commit unauthorized impairment of a protected computer. Both defendants are believed to be in Russia and are not in custody.

    According to the indictment and complaint, DanaBot malware used a variety of methods to infect victim computers, including spam email messages containing malicious attachments or hyperlinks. Victim computers infected with DanaBot malware became part of a botnet (a network of compromised computers), enabling the operators and users of the botnet to remotely control the infected computers in a coordinated manner. The owners and operators of the victim computers are typically unaware of the infection.

    The DanaBot malware allegedly operated on a malware-as-a-service model, with the administrators leasing access to the botnet and support tools to client coconspirators for a fee that was typically several thousand dollars a month. The DanaBot malware was multi-featured and had extensive capabilities to exploit victim computers. It could be used to steal data from victim computers, and to hijack banking sessions, steal device information, user browsing histories, stored account credentials, and virtual currency wallet information.

    DanaBot also had the capability to provide full remote access to victim computers, to record keystrokes, and record videos showing the activity of users on victim computers. DanaBot has further been used as an initial means of infection for other forms of malware, including ransomware. The DanaBot malware has infected over 300,000 computers around the world, and caused damage estimated to exceed $50 million.

    DanaBot administrators operated a second version of the botnet that was used to target victim computers in military, diplomatic, government, and related entities. This version of the botnet recorded all interactions with the computer and sent stolen data to a different server than the fraud-oriented version of DanaBot. This variant was allegedly used to target diplomats, law enforcement personnel, and members of the military in North America, and Europe.

    “Pervasive malware like DanaBot harms hundreds of thousands of victims around the world, including sensitive military, diplomatic, and government entities, and causes many millions of dollars in losses,” said United States Attorney Bill Essayli for the Central District of California. “The charges and actions announced today demonstrate our commitment to eradicating the largest threats to global cybersecurity and pursuing the most malicious cyber actors, wherever they are located.”   

    “The enforcement actions announced today, made possible by enduring law enforcement and industry partnerships across the globe, disrupted a significant cyber threat group, who were profiting from the theft of victim data and the targeting of sensitive networks,” said Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office. “The DanaBot malware was a clear threat to the Department of Defense and our partners. DCIS will vigorously defend our infrastructure, personnel, and intellectual property.”

    “Today’s announcement represents a significant step forward in the FBI’s ongoing efforts to disrupt and dismantle the cyber-criminal ecosystem that wreaks havoc on global digital security,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “We are grateful for the coordinated efforts of our domestic and international law enforcement partners in holding cyber criminals accountable, no matter where they operate.”

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

    If convicted, Kalinkin would face a statutory maximum sentence of 72 years in federal prison, and Stepanov would face a statutory maximum sentence of five years in federal prison.

    As part of today’s operation, Defense Criminal Investigative Service (DCIS) agents effected seizures and takedowns of DanaBot command and control servers, including dozens of virtual servers hosted in the United States. The U.S. government is now working with partners including the Shadowserver Foundation to notify DanaBot victims and help remediate infections.

    These law enforcement actions were taken in conjunction with Operation Endgame, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling and prosecuting cybercriminal organizations around the world.

    Amazon, Crowdstrike, ESET, Flashpoint, Google, Intel 471, Lumen, PayPal, Proofpoint, Spycloud, Team CYMRU, and ZScaler provided valuable assistance.

    The investigation into DanaBot was led by the FBI’s Anchorage Field Office and the Defense Criminal Investigative Service, working closely with Germany’s Bundeskriminalamt (BKA), the Netherlands National Police, and the Australian Federal Police. The Justice Department’s Office of International Affairs provided significant assistance.

    Assistant United States Attorney Aaron Frumkin of the Cyber and Intellectual Property Crimes Section is prosecuting these cases. Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section is handling the forfeiture case.

    MIL Security OSI –

  • MIL-OSI Security: Placer County Man Sentenced for Child Exploitation

    Source: US FBI

    Paul Hughes, 42, of Colfax, was sentenced today to 24 years and four months in prison for sexual exploitation of a child, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between September 2018 and June 2019, on three separate occasions Hughes created visual depictions of minors engaged in sexually explicit conduct. Hughes used a cellphone to surreptitiously record at least three videos containing child sexual abuse material and saved them on an external hard drive. In addition to these videos, agents recovered more than 3,000 images and videos of child sexual abuse material on Hughes’s external hard drive and Google account.

    Further, agents located on Hughes’ devices hundreds of videos and photographs that were taken by Hughes of females between the ages of five to 55 in various public venues in Colfax. In each image, Hughes was attempting to obtain images of the female’s private parts by angling the camera in an upwards direction towards her groin.

    “This defendant preyed on the most innocent and vulnerable members of our society—children,” said Acting U.S. Attorney Beckwith. “Keeping children safe from sexual exploitation is a top priority for the U.S. Attorney’s Office. We will continue to use every tool at our disposal to investigate the perpetrators of these heinous crimes and bring them to justice.”

    “Paul Hughes exploited children, forever damaging the memories of their childhood,” said FBI Sacramento Special Agent in Charge Sid Patel. “The FBI has no tolerance for any adult who preys upon the innocence of children and anyone who exploits a child faces severe consequences for their actions.”

    This case was the product of an investigation by the Federal Bureau of Investigation with assistance by the Placer County Sheriff’s Office. Assistant U.S. Attorney Denise N. Yasinow is prosecuting the 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

    MIL Security OSI –

  • MIL-OSI Global: The debate over genocide claims in relation to Gaza intensifies

    Source: The Conversation – UK – By Jonathan Este, Senior International Affairs Editor, Associate Editor

    In the past few days, discussion around whether Israel is committing acts of genocide in Gaza has intensified. On May 28 The Guardian reported that “380 writers and groups” had signed an open letter calling Israel’s military campaign in Gaza “genocide”. The letter reads, in part:

    The use of the words ‘genocide’ or ‘acts of genocide’ to describe what is happening in Gaza is no longer debated by international legal experts or human rights organizations.

    This followed news of a letter to the UK prime minister, Keir Starmer, signed by more than 800 lawyers, including former supreme court justices, calling on the prime minister to impose sanctions on the Israeli government.

    “There is mounting evidence of genocide, which is either being perpetrated or at a minimum at serious risk of occurring,” the letter stated, adding that a recent statement from Israel’s finance minister Belazel Smotrich that the Israel Defense Forces would “wipe out” what remains of Palestinian Gaza was an indication of genocidal intent.

    One of the signatories was Professor Guy Goodwin-Gill, a senior research fellow at All Souls College, Oxford, who has a track record of expertise in international humanitarian law. The Conversation spoke with him to discuss the issue. He said:

    There is no doubt in my mind that war crimes have been committed and although genocide is basically an extreme form of war crime, it can be notoriously difficult to establish intent to destroy a people, in part or in whole.

    The task of proving genocide is hard enough, but [in this case] the evidence can be gathered from the facts on the ground – they speak for themselves. And intent can be inferred from what politicians and officials actually say, especially when it is not denied or qualified.

    Sign up to receive our weekly World Affairs Briefing newsletter from The Conversation UK. Every Thursday we’ll bring you expert analysis of the big stories in international relations.

    But he said he had “reservations about whether, at an inter-state level, a charge of genocide would be levelled against Israel by more than a few states. And if it succeeded, the legal and political consequences.”

    But individual prosecutions for war crimes and genocide are “always a distinct possibility,” he added.

    In fact, the crime of genocide has only been recognised on a handful of occasions since it was first established in 1948. James Sweeney, an expert in international law from Lancaster University has written a brief history of genocide.



    Read more:
    Why have so few atrocities ever been recognised as genocide?

    Meanwhile, in the West Bank city of Jenin, IDF forces sparked international outrage when they fired “warning shots” closer to a group of 25 diplomats on a fact-finding visit in the wake of an Israeli military offensive there.

    Andrew Forde, an expert in international humanitarian law at Dublin City University, considers that this act “crossed the Rubicon”, which is the convention, universally accepted over millennia, of the inviolability of diplomats and their staff. It’s a clear breach, he writes of article 29 of the Vienna convention on diplomatic relations, to which Israel is a signatory, which states that the host state “shall take all appropriate steps to prevent any attack on [their] person, freedom or dignity”.

    Israel responded by offering an apology, but claimed that the diplomats in question had “deviated from the approved route” by entering a restricted area”.

    The incident forced the group of diplomats to scramble for cover and hindered their work in Jenin, Forde writes. As such it is a flagrant breach of Israel’s duty of care. And it sets a dangerous precedent: “Diplomatic protections work effectively when they are reciprocal. Without trust, the system quickly unravels.”



    Read more:
    IDF firing ‘warning shots’ near diplomats sets an unacceptable precedent in international relations

    Israel’s campaign in Gaza is a factor in a hugely complex situation being played out at present in the Middle East, which is straining the relationship between Benjamin Netanyahu and Donald Trump. The US president is talking up the idea of signing a new nuclear deal with Iran to replace the one he withdrew from in 2018. The Israeli prime minister is bitterly opposed to an US-Iran deal and has proposed launching strikes against Iran’s nuclear installations. The pair reportedly clashed over the issue in a phone call this week.

    But Trump recently returned from a trip to the Gulf States, none of which want the sort of regional conflagration that Israeli strikes on Iran could cause. And, as Scott Lucas of University College Dublin writes, he is also very keen to burnish his credentials as a dealmaker, especially in light of his failure to bring the Ukraine war to a close within 24 hours and the failure of the ceasefire in Gaza for which he has claimed much of the credit.

    As Lucas writes, “even as Trump does what he wants over Iran to Netanyahu’s chagrin, the Israeli prime minister is finding that Trump is not restricting what he does closer to home in Gaza”.



    Read more:
    Why are the US and Israel not on the same page over how to deal with Iran? Expert Q&A

    Ukraine: as the US falters, Germany steps up

    Volodymr Zelensky flew to Berlin this week where he met the German chancellor Friedrich Merz, who said Germany would work with Ukraine to develop long-range missiles to attack targets inside Russia. It’s part of an overall plan to expand Germany’s military into the “strongest conventional army in Europe”.

    Stefan Wolff believes Germany’s decision to step up both its military capabilities and its support for Ukraine is highly significant when considered in the context of Donald Trump’s recent threats to abandon his efforts to broker a peace deal between Moscow and Kyiv.

    Wolff, an expert in international security from the University of Birmingham, who has written regularly for The Conversation about the war in Ukraine, says here that “Berlin has the financial muscle and the technological and industrial potential to make Europe more of a peer to the US when it comes to defence spending and burden sharing.” Given the US decision to downscale its security presence in Europe, this could be of enormous consequence for Nato, he writes.



    Read more:
    Germany steps up to replace ‘unreliable’ US as guarantor of European security

    This is also an important development coming, as it does, just a few weeks before Nato’s summit in The Hague on June 24-25. As Amelia Hadfield writes, most of Nato’s members will be only too aware of Trump’s disparagement of Nato and many of its members in recent times and will be considering the potential for a future without US leadership.

    Hadfield, the head of the department of politics at the University of Surrey, notes the irony of Washington calling on the European Nato members to pay more for their own defence. Over much of the lifetime of the alliance, she writes, the US has actively discouraged European defence autonomy. Now, she says, the focus of Nato’s 31 other members must be to prepare for the likelihood that the US plans to at least significantly reduce its support for the alliance in Europe. “A clear mandate is needed, to ensure that being US-less does not render Nato itself useless,” she writes.

    This is already starting to happen, as countries join the “coalition of the willing” spearheaded by Britain and France. But Hadfield believes that boosting European capabilities within Nato is the most sensible way forward and should be the focus of next month’s summit.



    Read more:
    Nato faces a make-or-break decision about how to protect Europe and its future in next few weeks

    A lesson from history

    Donald Trump’s on again off-again relationship with Vladimir Putin is confusing enough for casual followers of world affairs. It must present a considerable headache for the foreign ministers and other diplomats tasked with calibrating their policies around the US stance on Russian aggression.

    But history suggests that the US president’s apparent willingness to allow Russia to grab Ukrainian territory in direct contravention of international law is storing up trouble for the future, writes Tim Luckhurst.

    Luckhurst is the principal of South College, Durham University, and has made a study of the way some governments were happy to allow Hitler to get away with naked aggression in the run-up to the second world war. He sees direct parallels with the way Trump and his senior officials have proposed allowing Putin to have his way with the Crimea and the four provinces of Ukraine which Russia already occupies.

    “Chamberlain’s version of appeasement failed to prevent Adolf Hitler’s aggression in the 20th century,” he writes. “Trump’s version appears equally incapable of deterring Vladimir Putin’s territorial ambitions in the 21st.”



    Read more:
    History shows that Donald Trump is making a serious error in appeasing Vladimir Putin

    World Affairs Briefing from The Conversation UK is available as a weekly email newsletter. Click here to get updates directly in your inbox.

    – ref. The debate over genocide claims in relation to Gaza intensifies – https://theconversation.com/the-debate-over-genocide-claims-in-relation-to-gaza-intensifies-257847

    MIL OSI – Global Reports –

  • MIL-OSI Security: Kentville — Missing person: Help the RCMP find Courtney Stronach

    Source: Royal Canadian Mounted Police

    Kings District RCMP is asking for the public’s assistance in locating 36-year-old Courtney Lynn Stronach, who was last seen May 26 in Kentville.

    Stronach is described as 5-foot-6, 130 pounds. She has blonde hair and blue eyes. Currently, no clothing description is available.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Courtney Stronach is asked to contact police at 902-542-3817. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Los Angeles Man Who Mailed Kilograms of Cocaine for Distribution in Western Pennsylvania Pleads Guilty to Drug Trafficking Charge

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Los Angeles, California, pleaded guilty in federal court to a drug trafficking charge, Acting United States Attorney Troy Rivetti announced today.

    Jose Angel Sanchez, 33, pleaded guilty before United States District Judge W. Scott Hardy to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine.

    In connection with the guilty plea, the Court was advised that, between March 2022 and September 2022, an Organized Crime Drug Enforcement Task Force (OCDETF) conducted an investigation into a drug trafficking organization operating in the Western District of Pennsylvania. The investigation revealed that Sanchez would mail parcels containing kilogram quantities of cocaine from California to a residence in Aliquippa, Pennsylvania. After investigators seized a parcel containing two kilograms of cocaine before it reached the Aliquippa residence, Sanchez began sending the parcels from California to co-defendant Christopher Andrew Salgado in West Virginia. Thereafter, surveillance confirmed that Salgado would drive the parcels from West Virginia to the Pittsburgh International Airport, where he would pick up Sanchez, who had arrived on flights from California. Salgado would when then drive both the parcel of cocaine and Sanchez to co-defendant Romaro Foster Sr. in Aliquippa.

    Following one re-supply of cocaine to Foster Sr., law enforcement conducted a traffic stop of Salgado as he drove Sanchez back to the Pittsburgh International Airport. After identifying Salgado and Sanchez, law enforcement terminated the traffic stop while surveillance followed the conspirators. Prior to reaching the airport, investigators observed Salgado park at a fast food restaurant and discard a box in a trash bin in the restaurant’s parking lot before leaving. Investigators recovered the box, which bore a shipping label with Salgado’s West Virginia address that Sanchez had mailed from California. Investigators observed drug packaging material within the box and conducted a field test of the packaging, which revealed the presence of cocaine.

    In August 2022, investigators seized a parcel sent from California to Salgado in West Virginia that contained approximately two kilograms of cocaine. Investigators then executed a search warrant upon Salgado’s residence, recovering a different parcel mailed by Sanchez to Salgado that contained another approximately two kilograms of cocaine.

    Judge Hardy scheduled sentencing for October 2, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Judge Hardy previously sentenced Salgado to five years of imprisonment for his role in the drug trafficking conspiracy.

    Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

    The Department of Homeland Security, U.S. Postal Inspection Service, and Drug Enforcement Administration conducted the investigation that led to the prosecution of Sanchez.

    This prosecution is part of an 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: Sheet Harbour — Update: RCMP seeking public’s assistance to help find Brian Warrington

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment continues to search for 40-year-old Brian John Matthew Warrington, who was last seen Sunday in Sheet Harbour.

    Ground search and rescue (GSAR) teams and RCMP and GSAR remotely piloted aircraft system operators have been searching the Sheet Harbour area, along the East River and on Hwy. 7 and Hwy. 224.

    Warrington is described as 6-foot-0, 210 pounds. He has brown hair, brown eyes and walks with a limp. Currently, no clothing description is available.

    Information gathered indicates that Warrington is known to hitchhike to Halifax and surrounding communities. If you’ve provided a ride to a man fitting his description, please contact police.

    Anyone with information on the whereabouts of Brian Warrington, or who has video footage of Hwy. 7, between the 22000 and 23000 blocks on May 24 or 25, is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-73768

    MIL Security OSI –

  • MIL-OSI Security: Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy

    Source: United States Attorneys General

    A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by unlawfully billing millions of dollars in claims for cancer genetic testing and cardiovascular genetic testing. 

    According to court documents, Jamie P. McNamara, 49, of Kansas City, operated several laboratories in Louisiana and Texas, which obtained doctors’ orders for genetic testing from telemarketers and call centers that used aggressive telemarketing campaigns to induce Medicare beneficiaries to agree to receive genetic testing. Orders for genetic testing were signed by purported telemedicine doctors who were not the beneficiaries’ treating physicians, did not perform consultations with the beneficiaries, and did not follow up with the beneficiaries after the testing was performed. To obtain the orders, McNamara paid illegal kickbacks and bribes, which he disguised through sham contracts. In furtherance of the scheme, he also shifted the billing between his laboratories to evade scrutiny from Medicare and law enforcement and concealed his ownership and control of the laboratories by falsely listing the names of his family members as owners and company representatives on Medicare and other documents. In approximately one and a half years, the laboratories operated by McNamara submitted over $174 million in claims to Medicare for genetic testing and received over $55 million in reimbursements. The government previously seized several luxury vehicles and over $7 million in bank accounts.

    “The defendant used illegal payments and lies to fraudulently bill Medicare over $174 million,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Health care fraud harms patients, drains government resources, and violates the public trust. The Criminal Division is fully committed to uncovering and aggressively prosecuting these schemes.”    

    “This guilty plea marks the conclusion of a meticulous and complicated prosecution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “Medicare fraud schemes profoundly erode taxpayer confidence and faith in our medical institutions. Schemes such as these must be rooted out, investigated and prosecuted, not only for the monetary loss triggered by the fraud, but also to preserve the public’s trust. Our office, along with our investigative partners, will continue to work diligently to maintain taxpayer confidence in our federal institutions and seek justice for all victims of fraud.”

    “McNamara lined his pockets by preying on vulnerable Americans concerned about their health. The genetic tests Medicare patients were lured into receiving did not provide them with any answers on their predisposition to life threatening illnesses and cost taxpayers millions of dollars,” said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office. “Today’s plea is the culmination of thorough investigative work and partnership between the FBI and the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) to protect the public and ensure that justice is served.”

    “Misleading patients with fraudulent genetic testing schemes to exploit the Medicare program is not just unethical — it’s criminal,” said Deputy Inspector General for Investigations Christian J. Schrank of HHS-OIG. “Today’s plea reflects HHS-OIG’s steadfast commitment to holding those who deceive patients and seek to cripple the integrity of our nation’s federal health care programs accountable. We will continue to collaborate with our law enforcement partners to investigate such schemes and bring those responsible to justice.”

    While on pretrial release, McNamara violated his bond conditions by, among other things, fleeing from a DUI arrest and cutting off an ankle monitor. He was subsequently detained.

    McNamara pleaded guilty to conspiracy to commit health care fraud. He is scheduled to be sentenced on Sept. 9 and faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HHS-OIG and the FBI are investigating the case.

    Assistant Chief Justin M. Woodard and Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas Moses for the Eastern District of Louisiana are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Global: Surge of ICE agreements with local police aim to increase deportations, but many police forces have found they undermine public safety

    Source: The Conversation – USA – By W. Carsten Andresen, Associate Professor of Criminal Justice, St. Edward’s University

    A Kinney County sheriff’s deputy arrests an undocumented immigrant who was pulled over in March 2023 in Brackettville, Texas. Jabin Botsford/The Washington Post via Getty Images

    During his first few months in office, President Donald Trump has been establishing a framework for deporting undocumented immigrants en masse. It’s something he has previously vowed will be “the largest deportation operation in the history of our country.”

    Part of that operation includes what’s known as the federal 287(g) program. Established in 1996, it allows U.S. Immigration and Customs Enforcement, whose work is normally carried out by federal officials, to train state and local authorities to function as federal immigration officers.

    Under 287(g), for example, local police officers can interview people to determine their immigration status. They can also issue immigration detainers to jail people until agents with the U.S. Immigration and Customs Enforcement take custody.

    “Illegal immigration has wide-ranging consequences, including a troubling surge of dangerous drugs into our state,” T.K. Waters, sheriff of Jacksonville, Florida, said in a February 2025 statement to explain his office’s participation in 287(g). “We remain committed to partnering with President Trump’s administration and our federal counterparts to secure our borders, protect Floridians, and establish a framework for the rest of the nation to follow.”

    Local police authorities across the country – from Jackson County, Texas, to Frederick County, Maryland – are participating in 287(g) for similar reasons.

    Since Trump began his second term in January, ICE has increased 287(g) agreements from 135 in 25 states in December 2024 to 628 in 40 states as of May 28, 2025.

    As a criminal justice scholar, I believe the surge of 287(g) agreements sets a dangerous precedent for local policing, where forging relationships and building the trust of immigrants is a proven and effective tactic in combating crime. In my view, the expansion of 287(g) will erode that trust and makes entire communities – not just immigrants – less safe.

    Past federal-local cooperation

    There is a long history of federal authorities collaborating with local police to enforce immigration laws.

    During the Great Depression, federal officials blamed Latinos for taking American jobs, and local agencies helped them deport up to 1.8 million people to Mexico. It’s estimated that 60% of those deported were U.S. citizens.

    In the early 1930s, local police participated in immigration raids in California and other states. As author Adam Goodman details in his book “The Deportation Machine,” state and local government agencies, including social workers, welfare agencies and police, acted as “de facto immigration agents.”

    Trump’s mass deportation plan mirrors President Dwight D. Eisenhower’s 1954 federal immigration initiative, which resulted in 1.3 million deportations.

    As author Natalia Molina notes in her book “How Race is Made in America,” local police often served as “immigration cops” in Eisenhower’s program because the federal government “did not have enough agents to cover such a large territory” as the U.S.

    During his two terms, President Barack Obama deported over 5 million people and used the 287(g) program to help him do that, primarily to target jailed or recently arrived undocumented people. Obama’s use of 287(g) peaked at 76 agreements during his first term but dropped to 35 during his second term.

    A Justice Department investigation launched in 2008 found the Maricopa County Sheriff’s Office in Arizona engaged in unconstitutional law enforcement actions against Latinos. The Justice Department found that the sheriff’s office engaged in a pattern of “unlawful seizures, including unjustified stops, detentions, and arrests, of Latinos in violation of the Fourth Amendment.”

    Maricopa County Sheriff Joe Arpaio looks on as inmates are moved in Phoenix, Ariz., in April 2009.
    Joshua Lott/Getty Images

    Power of local policing

    Forty states have adopted 287(g) agreements as of May 2025.

    This could have effects outside of the immigration laws.

    In the past 45 years, many law enforcement professionals in urban areas have highlighted the importance of forging relationships and building trust with immigrant communities. That’s because the police depend on the participation of all citizens to prevent crime and solve criminal investigations.

    But police departments across the U.S. have found that 287(g) partnerships erode that trust.

    In 1979, Los Angeles Police Chief Daryl Gates created Special Order 40 that prohibited local officers from enforcing immigration laws in response to community complaints alleging discrimination against Latinos. Gates issued the order “to encourage immigrants to cooperate with police and build community trust.”

    Other large police departments followed. In places such as Chicago and San Francisco, they shifted focus from helping federal immigration officials to prioritizing community relationships.

    William Bratton, who led six police departments, including in Boston, Los Angeles and New York, criticized 287(g) in a 2009 op-ed. He said that deputizing local officers to enforce immigration laws immediately “undermines their core public safety mission.”

    Conservative police scholar George Kelling, co-author of the broken windows theory, which presumes that visible signs of disorder can lead to crime, also expressed support for local police agencies prioritizing their community relationships.

    In a 1999 study, Kelling highlighted a San Diego police memo announcing its refusal to enforce federal immigration laws. The San Diego Police Department, he wrote, “thought through its values, mission, and functions and elaborated a policy that put public safety and harmony above aggressive attempts to ferret out undocumented aliens.”

    During Trump’s first administration, some police chiefs echoed Bratton and Kelling. They warned that employing local officers to enforce immigration measures could spark fear and damage public safety.

    Former Seattle Police Chief Kathleen O’Toole stated in 2016 that Seattle police officers were prohibited from “inquiring about a person’s immigration status.”

    And former Milwaukee Police Chief Ed Flynn announced in 2016 that his department does not enforce immigration law.

    He added, “It is our opinion, our strongly held belief that our responsibility is to protect the residents of our city. To protect them, they must trust us, they must be willing to report crimes, they must be willing to be witnesses.”

    A Cameron County sheriff’s officer puts handcuffs on a suspected undocumented immigrant detained during a traffic stop in South Texas.
    Robert Daemmrich Photography Inc/Corbis via Getty Images

    Consequences of 287(g)

    President Trump has frequently linked immigrants with higher crime rates, calling them murderers and rapists.

    But multiple studies have found that undocumented people commit fewer crimes than U.S. citizens.

    Although the Trump administration is expanding the use of local police in immigration enforcement, research casts doubt on using mass deportation as a crime reduction strategy.

    A 2018 study on 287(g) from the libertarian Cato Institute found no evidence that ICE-led partnerships with local police decreased crime rates.

    And a 2014 study on the Secure Communities Program, which calls for local police agencies to share arrestee information with federal immigration officials, found that this program has “no discernible impact” on crime in medium and large municipalities.

    The Trump administration’s expansion of 287(g) ignores the shift that some big city police departments have made away from immigration enforcement in favor of community policing. And I believe it threatens to undermine the relationship between local police and the increasingly diverse communities they serve.

    W. Carsten Andresen was employed in the past (2000-2003) at The Police Institute, a Rutger’s University Think Tank run by George L. Kelling.

    – ref. Surge of ICE agreements with local police aim to increase deportations, but many police forces have found they undermine public safety – https://theconversation.com/surge-of-ice-agreements-with-local-police-aim-to-increase-deportations-but-many-police-forces-have-found-they-undermine-public-safety-255937

    MIL OSI – Global Reports –

  • MIL-OSI USA: Members of Washington Delegation Demand Answers regarding ICE Raid in Kent

    Source: United States House of Representatives – Congresswoman Pramila Jayapal (7th District of Washington)

    WASHINGTON, D.C. – U.S. Representatives Pramila Jayapal (WA-07), Adam Smith (WA-09), Suzan DelBene (WA-01), Rick Larsen (WA-02), Emily Randall (WA-06), and Marilyn Strickland (WA-10) wrote to Department of Homeland Security Secretary Kristi Noem, ICE Acting Director Todd Lyons, and IRS Acting Commissioner Michael Faulkender to express deep concern over the recent immigration enforcement raid in Kent, Washington and to demand immediate answers regarding the nature of the raid and individuals detained.

    The letter is copied in full below.

    Dear Secretary Noem, Acting Director Lyons, and Acting Commissioner Faulkender,

    We write to express our deep concern over the recent immigration enforcement raid in Kent, Washington and demand immediate answers regarding the nature of the raid and individuals detained.

    On May 20, officials from four federal agencies, including Immigration and Customs Enforcement (ICE) and the Internal Revenue Service (IRS) Criminal Investigation Division, arrested 17 people at Eagle Beverage and Accessories Products in Kent. Notably, this appears to be one of the first immigration raids involving IRS personnel.

    The Trump administration has repeatedly sought to portray its immigration enforcement efforts as focused on deporting violent criminals. Yet federal authorities have not noted any sort of violent criminal connection serving as a motivating factor behind the raid. Raids like this which arbitrarily target hardworking community members only serve to tear families apart, stoke fear, and undermine trust in local law enforcement. These actions inevitably have ripple effects throughout our country, causing people to avoid going to work or school out of fear and crippling our local economies.

    We request that you immediately provide answers to the following questions:

    1. How many individuals were arrested as part of the May 20 raid in Kent? Please provide details on their gender, age, nationality, immigration status, and reason for their arrest.
    2. Were there any collateral arrests?
    3. Had any of the arrested individuals previously received a form of prosecutorial discretion?
    4. Did any of the arrested individuals have a pending asylum claim?
    5. Are the arrested individuals now in custody at Northwest ICE Processing Center (NWIPC)? If not, where are they currently being held?
    6. Have the arrested individuals been given the opportunity to contact attorneys and family members?
    7. Have the arrested individuals been scheduled for a court date?
    8. Did ICE collaborate with state or local law enforcement agencies?
    9. What role did IRS personnel play in the raid?
    10. What training did IRS personnel receive to participate in the raid?
    11. Did the IRS share the taxpayer data of any of the individuals arrested with DHS prior to the arrests?
    12. How is the IRS’s participation in immigration raids impacting the agency’s ability to carry out its mission of investigating criminal violations of the Internal Revenue Code?

    We thank you for your attention to this matter and look forward to receiving your response.

    Sincerely,

    Issues: Immigration

    MIL OSI USA News –

  • MIL-OSI USA: As GOP Tries to Gut Medicaid and Attack Reproductive Healthcare, Pressley Reintroduces Bill Affirming Equitable Access to Reproductive Healthcare for People with Disabilities

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Resolution Designates “Disability Reproductive Equity Day” in May, Calls for Disability and Reproductive Justice Amid Trump’s Attacks on Healthcare

    This Month, Pressley Delivered Keynote at Center for American Progress’ Reproductive Equity Summit

    Resolution Text

    WASHINGTON – Today, as Republicans advance deep cuts to Medicaid and continued attacks on reproductive healthcare, Congresswoman Ayanna Pressley (MA-07), in partnership with disability justice and reproductive justice advocates, reintroduced a resolution demanding equitable access to reproductive and sexual healthcare for people with disabilities, and designating a day in May as “Disability Reproductive Equity Day.”

    With Donald Trump and Republicans attempting to rip away healthcare for millions through cuts to Medicaid – which would be devastating for people with disabilities – the Disability Reproductive Equity Day resolution presents an affirmative vision for healthcare equity and demands increased access to reproductive and sexual healthcare for those with disabilities.

    The resolution enumerates the unique, discriminatory barriers that people with disabilities face in accessing critical reproductive and sexual healthcare, and calls for equitable access to healthcare and the right to reproductive and sexual health, autonomy, and freedom.

    “Bodily autonomy should be a fundamental right. The paths to true reproductive justice and disability justice are inextricably linked, and together we are pressing for the reproductive and sexual healthcare needs of people with disabilities,” said Rep. Ayanna Pressley. “While Donald Trump and Republicans push their Big, Ugly Bill that would strip healthcare from people with disabilities and those seeking reproductive healthcare, we are fighting back and recommitting ourselves to disability justice, to healthcare equity, and to reproductive freedom. I am proud to reintroduce the Disability Reproductive Equity Day resolution with disability justice and reproductive justice partners to demand a more just America.”

    The Disability Reproductive Equity Day resolution is endorsed by: National Partnership for Women & Families, Disability Culture Lab, American Association of People with Disabilities (AAPD), New Disabled South, U.S. Gender and Disability Justice Alliance, The Reproductive Justice Collective at the Center for Racial and Disability Justice (CRDJ), Autistic Women and Nonbinary Network, Lurie Institute for Disability Policy at Brandeis University, Planned Parenthood Federation of America, the National Women’s Law Center, and the National Health Law Program.

    “Self-determination and bodily autonomy are core values of both the reproductive rights and disability rights movements, yet for too long, the discrimination and systemic barriers disabled people face when seeking sexual and reproductive health care have been ignored. People with disabilities have continually been denied the right of deciding if, when and how to start their families,” said Rolonda Donelson, Huber Reproductive Health Equity Legal Fellow for the National Partnership for Women & Families.

    “The National Partnership for Women & Families is proud to endorse the resolution to support the second-ever Disability Reproductive Equity Day, and we’re grateful to Rep. Ayanna Pressley for continuing the fight for the reproductive health care and rights of disabled people.”

    “Disability reproductive equity isn’t a niche issue; it’s a fundamental matter of human rights and public health. Disabled folks must be able to make informed choices about our bodies,” said Keidra Chaney, Program Director at Disability Culture Lab. “We need access to comprehensive reproductive health care without barriers, and to be able to parent without fear of discrimination or state interference. The current rise in eugenic laws that make even these basic rights impossible are an attack on disabled lives and reproductive rights. Disability justice and reproductive justice are one fight: we demand policies that prioritize our lives, freedom, access, and bodily autonomy.”

    “For disabled people, as for all people, access to comprehensive and quality sexual and reproductive healthcare is essential for their autonomy, their health and well-being, and their capacity for self-determination. No lawmaker or politician should be able to substitute their personal opinion for medical facts or treatments,” said the American Association of People with Disabilities (AAPD). “AAPD thanks Rep. Pressley for her leadership and joins her in calling on Congress to recognize Disability Reproductive Equity Day and to work to ensure that all people have the right to make the decisions that are best for them and their families.”

    “New Disabled South and New Disabled South Rising endorse the reintroduction of the resolution designating a day in May as Disability Reproductive Equity Day. Disabled people deserve reproductive health equity just like nondisabled people. Disability justice includes reproductive justice and reproductive justice must include disabled people along with all of their reproductive and sexual health needs. Disabled people should have full bodily autonomy and access to equitable reproductive healthcare. We call upon lawmakers to not only acknowledge the historic reproductive wrongs committed against disabled people in the name of eugenics, but to ensure that disabled people have access to the full range of reproductive healthcare services.”

    “The US Gender & Disability Justice Alliance strongly supports the designation of Disability Reproductive Equity Day. Disabled people are whole people, with the right and the capacity to live full, self-determined lives that include love, family, pleasure, and parenting. Our bodies and choices have long been targeted by policies rooted in ableism, eugenics, and control. We call on Congress to recognize that disability is not a limitation of worth, but a powerful part of human diversity, and to honor our right to access reproductive and sexual health care with dignity and respect.”

    “The Reproductive Justice Collective at the Center for Racial and Disability Justice (CRDJ) recognizes the critical importance of affirming reproductive autonomy, equity, and justice for disabled individuals, particularly in the context of historic and ongoing reproductive oppressions rooted in ableism, racism, and structural inequality. Our research, policy briefs, and Reproductive Justice Toolkit emphasize the urgent need to dismantle systemic barriers to reproductive health, which disproportionately impact disabled people of color, including: coerced sterilization, restricted parental rights, inaccessible reproductive health care, inadequate sexual education, increased surveillance and criminalization. The national designation of Disability Reproductive Equity Day is an essential step towards acknowledging and addressing these inequities, and it aligns deeply with our commitment to intersectional, community-led strategies that uplift dignity, autonomy, and justice for all disabled people.”

    “The Autistic Women and Nonbinary Network applauds the introduction of Disability Reproductive Equity Day. Autistic children become autistic adults and deserve the same rights to bodily, sexual, and reproductive freedom as anyone else. We urge lawmakers to recognize and honor our ability to make decisions for ourselves–especially these most personal and private decisions. Autistic people and all people with disabilities deserve the dignity and respect to make our own decisions, especially regarding sexual and reproductive health.”

    “Reproductive equity cannot exist without disability justice. Disabled people—especially those who are multiply marginalized—have long been excluded from conversations about reproductive health, rights, and autonomy. We applaud Representative Pressley’s leadership in recognizing that the reproductive freedom of disabled people is essential to a just and equitable future,” said Dr. Monika Mitra, Director, Lurie Institute for Disability Policy, Brandeis University.

    “People living with disabilities deserve inclusive, respectful, accessible care, including sexual and reproductive health care, but right now House Republicans are trying to gut Medicaid, threatening access to life-saving care. People with disabilities — especially those who are Black, Latino, Indigenous, LGBTQ+, or have low incomes — already face significant barriers to reproductive care, which are exacerbated by abortion and gender-affirming care bans and other restrictions.  In the face of these attacks, we thank Rep. Ayanna Pressley for reintroducing the vital Disability Reproductive Equity Act. Reproductive rights and disability rights are inextricably linked. Everyone deserves the freedom to make decisions about their own bodies, lives, and futures,” said Alexis McGill Johnson, president and CEO of Planned Parenthood Federation of America.

    “We proudly support the resolution recognizing Disability Reproductive Equity Day. Today, disabled people are facing urgent threats to our access to sexual and reproductive health care, from a reconciliation bill that could kick millions of disabled people off of Medicaid to this administration’s ongoing attacks on reproductive rights. That makes it even more critical than ever that we reaffirm our vision: a future where disabled people are empowered to make decisions about our reproductive rights and care and live with dignity and self-determination,” said Ma’ayan Anafi, senior counsel for health equity and justice at the National Women’s Law Center. “This resolution celebrates disabled people and uplifts their leadership in the movement towards reproductive freedom. We thank Rep. Pressley for her continued commitment to advancing equity and justice for all.”

    “For too long, the United States has denied people with disabilities equitable access to affordable and comprehensive sexual and reproductive health care, subjecting us to coverage gaps, discrimination, coercion, and violence. Proposed Medicaid cuts such as work requirements in the reconciliation bill, as well as ongoing attacks on the Affordable Care Act’s preventive services mandate and health care nondiscrimination protections, threaten to intensify structural barriers. The National Health Law Program is grateful to Representative Pressley for her commitment to safeguarding current rights and forging a future in which all people with disabilities have access to high-quality sexual and reproductive health care.”

    A copy of the resolution text can be found here.

    Earlier this month, at the Center for American Progress’ Disability Reproductive Equity Summit, Rep. Pressley spoke of the importance of intersectional policymaking and affirming disability rights and reproductive rights as the human rights that they are.

    Rep. Pressley has been a longtime advocate the disability community and has championed policies that promote disability justice. In addition to being an original co-lead of the Disability Reproductive Equity Day resolution, Rep. Pressley is a co-lead of the Reproductive Health Care Accessibility Act, legislation that would eliminate barriers and strengthen access to reproductive health care for people with disabilities.

    Rep. Pressley has also been an outspoken critic of Republican’s harmful budget reconciliation bill, which would make harmful cuts to Medicaid and threaten the reproductive healthcare access for millions in America, including those with disabilities.

    • On May 6, 2025, Rep. Pressley joined the Disability Justice Initiative at the Center for American Progress in kicking off their Disability Reproductive Equity Summit to develop an agenda for disability reproductive justice.
    • On August 14, 2024, Rep. Pressley issued a statement applauding Biden-Harris Administration for finalizing its proposed rule to improve access to medical diagnostic equipment (MDE) for people with disabilities. The DOJ’s final rule followed an April letter by Rep. Pressley and 11 of her colleagues urging it to strengthen and finalize its proposed rule, and underscoring the need for health care facilities to have functional and accessible MDE for people with disabilities.
    • On May 23, 2024, Rep. Pressley held a press conference alongside colleagues and reproductive justice and disability justice advocates to unveil the Disability Reproductive Equity Day Resolution.
    • On May 2, 2024, Rep. Pressley issued a statement applauding the U.S. Department of Health and Human Services’ (HHS) finalized rule that prohibits discrimination on the basis of disability. 
    • On April 4, Rep. Pressley led her colleagues in urging the Department of Justice (DOJ) to strengthen and quickly finalize its proposed rule to improve access to medical diagnostic equipment (MDE) for people with disabilities.
    • On December 12, 2023, Rep. Pressley wrote to the Biden-Harris Administration seeking data on the housing needs for aging adults, people with disabilities, and Medicaid beneficiaries.
    • On September 29, 2022, Rep. Pressley and Rep. Cori Bush introduced the Reproductive Health Care Accessibility Act, legislation that would eliminate barriers and strengthen access to reproductive health care for people with disabilities.
    • On June 25, 2022, Rep. Pressley applauded the passage of H.R. 2543, which included several key amendments championed by Rep. Pressley to advance disability and economic justice.
    • On May 24, 2022, in a House Financial Services subcommittee hearing, Rep. Pressley discussed the crisis of Long COVID as a disability justice issue and outlined how the status quo has relegated disabled Americans—including those with Long COVID—to a second-class standard of living.
    • On April 14, 2020, Rep. Pressley urged Massachusetts Governor Charlie Baker to rescind the Crisis of Care standards that have disproportionately harmed communities of color and the disability community in Massachusetts.
    • On March 29, 2022, in a historic committee hearing on Medicare for All, Rep. Pressley highlighted Medicare For All as a disability justice issue and questioned Ady Barkan, founder of Be A Hero and leading advocate for Medicare for All, about how tying health coverage to employment perpetuates deep inequities for people with disabilities.
    • On February 25, 2021, Rep. Pressley, Rep. Katie Porter, and their colleagues introduced the Mental Health Justice Act to reduce violence against individuals with mental illness and disabilities.
    • On March 30, 2021, she led her colleagues on a letter with 107 of their colleagues to President Joe Biden and Vice President Kamala Harris calling for an historic investment of $450 billion in home- and community-based services (HCBS) in the Build Back Better infrastructure package.
    • On September 18, 2022, Rep. Pressley, Dr. Subini Ancy Annamma, and Villissa Thompson published an op-ed in Teen Vogue in which they called for an end to the policies and systemic injustice that result in the overcriminalization of Black girls with disabilities in schools.
    • On July 29, 2020, Rep. Pressley, Rep. Ilhan Omar, and Senators Chris Murphy and Elizabeth Warren unveiled the Counseling Not Criminalization in Schools Act to end the over-policing of K-12 schools and stop the criminalization of students, including those with disabilities.
    • In early 2020, she worked with advocates to challenge Massachusetts Governor Charlie Baker’s crisis standards of care and release updated guidelines with input from the disability community.
    • On October 11, 2019, Rep. Pressley and her colleagues introduced the Improving Access to Higher Education Act to help improve college access and completion for students with disabilities.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Windsor — West Hants District RCMP charges a man with historical sexual offences

    Source: Royal Canadian Mounted Police

    West Hants District RCMP has charged a man with historical sexual offences that occurred over a two-year period in Windsor.

    In November 2024, RCMP officers received a report of historical sexual assault involving a teacher, who taught at King’s-Edgehill School at the time of the offences, and a youth victim. Investigators learned that the offences occurred on and off school property and between the years 2000 and 2002.

    In January 2025, as a result of the investigation, Roderick Alexander MacDonald, 48, was served a summons in British Columbia to attend court in Nova Scotia.

    MacDonald, who lives in British Columbia, has been charged with Sexual Exploitation, Invitation to Sexual Touching and Sexual Assault. He’s scheduled to return in Windsor Provincial Court on June 2, at 1:30 p.m.

    There is no information to suggest there are additional victims and others have not come forward, however, the Nova Scotia RCMP encourages anyone who may be a survivor of sexual assault to contact their local RCMP detachment or police of jurisdiction. Survivors can discuss incidents with officers before deciding to participate in an investigation and court process. To offer an anonymous tip, contact Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2024-1669687

    MIL Security OSI –

  • MIL-OSI USA: ICE Los Angeles, multiagency taskforce case results in 14 arrests on complaints alleging more than $25 million in COVID-19 relief, small business loans fraudulently obtained

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — Fourteen defendants — including San Fernando Valley and Glendale residents — were arrested May 28, on two federal criminal complaints alleging they fraudulently obtained more than $25 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans.

    This case is being investigated by U.S. Immigration and Customs Enforcement, the Department of Homeland Security’s Office of Inspector General and El Camino Real Financial Crimes Task Force, a multiagency task force that includes federal and state investigators who are focused on financial crimes in Southern California.

    “This transnational criminal network sought to defraud the government of millions of dollars and almost succeeded,” said ICE Homeland Security Investigations Los Angeles acting Special Agent in Charge John Pasciucco. “Through the diligent work of the El Camino Real Financial Crimes Task Force and our federal partners, ICE HSI is continuing to identify these criminal groups looking to profit from the pandemic and will use all available resources to hold them accountable, to include removing them from the country when applicable.”

    The 18 total defendants named in the complaints — four defendants are believed to be in Armenia — are charged with conspiracy to defraud the government with respect to claims; false, fictitious, or fraudulent claims; wire fraud and attempted wire fraud; bank fraud and attempted bank fraud; money laundering conspiracy; laundering of monetary instruments; engaging in monetary transactions in property derived from specified unlawful activity; and/or structuring financial transactions to evade reporting requirements.

    The defendants arrested May 28 include:

    • Vahe Margaryan, aka “William McGrayan,” 42, of Tujunga, who allegedly orchestrated a scheme to defraud numerous banks and the Small Business Administration’s Preferred Lender Program, a program designed to help small businesses that otherwise might not obtain financing. McGrayan allegedly directed owners of sham corporations to open bank accounts, make false statements, and concoct documents, including phony resumes and financial statements, to support loan applications to buy other sham corporations. McGrayan allegedly paid for phony tax returns that falsely reported millions in revenue and tens of thousands in tax due and owing. McGrayan, whose alleged criminal activity lasted from 2018 until January 2025, then directed the laundering of millions in fraud proceeds through various bank accounts.
    • Sarkis Gareginovich Sarkisyan, 37, aka “Samuel Shaw,” of Glendale, who allegedly, among other offenses, submitted a false application and bogus documents to obtain a loan under the Paycheck Protection Program which provided low-interest, forgivable loans to help small businesses retain their workforce and cover expenses. Sarkisyan allegedly applied in April 2021 on behalf of a fake business that received more than $700,000 in PPP funds.
    • Mery Babayan, 32, aka “Mery Diamondz,” of Van Nuys, together with co-defendants Margaryan and Hovannes Hovannisyan, 48, aka “John Harvard,” of Panorama City, in May 2021 allegedly defrauded a bank by representing the nonexistent sale of a sham business to another sham company to obtain an approximately $3 million federally guaranteed loan through the SBA’s Preferred Lending Program.
    • Felix Parker, 77, of North Hollywood, who in January 2023 allegedly made false statements and submitted fraudulent documents, including fake tax returns that falsely reported that his shell company, Canmar Promo, earned millions of dollars annually and owed tens of thousands in federal income taxes. Parker allegedly obtained more than $2 million in government-guaranteed funds earmarked to help small businesses.
    • Axsel Markaryan, 47, aka “Axel Mark,” of Pacoima, who in June 2023 allegedly fraudulently obtained more than $5 million in SBA loans via the submission of false statements and the submission of fake documents, including bogus tax returns. After the loans were obtained, Markaryan and his co-schemers in November 2023 laundered the money, including sending at least $100,000 to a co-schemer in Armenia.

    Law enforcement seized approximately $20,000 in cash, two money-counting machines, paper cash bands or currency straps in denominations of $2,000 and $10,000, multiple cell phones, multiple laptops, two loaded semi-automatic 9mm handguns, and boxes of 9mm ammunition.

    “Today’s enforcement action is intended to send a message to all criminals who take advantage of government programs designed to help those who need them most,” said United States Attorney Bill Essayli. “If you took COVID-19 or SBA money you weren’t entitled to, your door could be the next one we visit. Together with our law enforcement partners, my office will aggressively prosecute individuals who cheat the system meant to protect and support law-abiding citizens.”

    “Scheming to fraudulently obtain federal funds that were meant to provide assistance to the nation’s small businesses is unacceptable,” said the U.S. Small Business Administration Office of Inspector General Western Region acting Special Agent in Charge Jonathan Huang. “OIG will continue to ardently investigate fraudulently obtained SBA program funds, including COVID-19 pandemic-related loans, to protect taxpayers from fraud, waste, and abuse. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and pursuit of justice.”

    “Today, 14 individuals were arrested in connection with a fraudulent loan scheme in which they allegedly obtained in excess of $25 million through the SBA Paycheck Protection Program, Economic Injury Disaster Loan programs, and other federal funding programs,” said IRS Criminal Investigation Special Agent in Charge Tyler Hatcher, Los Angeles Field Office. “These programs were established to assist individuals and businesses in need of financial assistance and instead were pilfered by the named defendants. IRS-CI is dedicated to identifying and dismantling criminal organizations that prey on assistance programs set up for the benefit of our law-abiding citizens.”

    A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, each defendant would face a statutory maximum sentence of decades in federal prison.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form.

    Assistant United States Attorneys Mark Aveis and Gregg E. Marmaro of the Major Frauds Section and Maxwell Coll of the Cyber and Intellectual Property Crimes Section are prosecuting these cases.

    Individuals across the world can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week at 866-DHS-2-ICE. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Los Angeles, multiagency taskforce case results in freight forwarding company exec arrest on federal indictment alleging massive scheme to avoid customs duties payments

    Source: US Immigration and Customs Enforcement

    LOS ANGELES – The chief financial officer at a downtown Los Angeles-based shipping company was arrested May 27 on a 22-count federal grand jury indictment charging him and the company’s CEO with using fraudulent documents, shell companies, bribes to public officials, and kickbacks to Mexican drug cartels to smuggle billions of dollars’ worth of goods from the United States into Mexico, repeatedly lying to U.S. customs officials and defrauding Mexico out of hundreds of millions of dollars’ worth of duties owed. U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection, IRS Criminal Investigation and the DEA are investigating this matter.

    Ralph Olarte, 55, of Glendale, the CFO of Sport LA Inc., was arrested May 27 at Los Angeles International Airport. He made his initial appearance and was arraigned May 28 in United States District Court in downtown Los Angeles.

    Also charged in the indictment is Humberto Lopez Belmonte, 53, of Mexico City, who was arrested and arraigned on May 27 in Los Angeles federal court. Lopez pleaded not guilty to the charges against him and a July 21 trial date was scheduled. A federal magistrate judge ordered Lopez released on $100,000 bond.

    Olarte and Lopez are charged with one count of conspiracy to smuggle goods from the United States. Both defendants and their company, Sport LA Inc., also are charged with one count of smuggling goods from the United States, three counts of knowingly submitting false and misleading export information, five counts of wire fraud for false information submitted to CBP, one count of conspiracy to commit wire fraud against Mexico, one count of conspiracy to commit money laundering, and seven counts of international promotional and concealment money laundering.

    Sport LA is charged with three counts of making false statements to a government agency. The other defendant companies — H&R Logistics Inc. and Olarte Transport Service Inc. — are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.

    According to the indictment returned on April 30 and unsealed May 27, Olarte and Lopez, from at least 2013 to the present, operated a lucrative international shipping enterprise. Through shipping companies they controlled, Olarte and Lopez smuggled billions of dollars’ worth of goods from and through the United States into Mexico. Many times, they concealed the nature of the shipped goods, some of which contained contraband.

    The companies allegedly submitted millions of false and misleading statements to U.S. customs officials, used shell companies in Mexico to shield their true customers, and created and presented false documents – including sham certificates for paid Mexican import taxes. They also bribed Mexican customs officials, paid kickbacks to drug cartels — including the Jalisco New Generation Cartel — to operate the scheme and smuggled bulk cash into the U.S. to avoid reporting requirements.

    Olarte and Lopez then laundered the proceeds of their scheme back from the true Mexican customers, through the shell companies, and ultimately into the companies’ U.S. bank accounts. As a result of the conspiracy, Olarte and Lopez personally received millions of dollars in illicit proceeds.

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

    If convicted, Olarte and Lopez would face a statutory maximum sentence of 20 years in federal prison for each count of wire fraud- and money laundering-related count, up to five years in federal prison for each smuggling- and false statements-related count, and up to two years in federal prison for each count of knowingly submitting false and misleading export information.

    This investigation is led by HSI’s El Camino Real Financial Crimes Task Force, a multiagency task force that includes federal and state investigators who are focused on financial crimes in Southern California.

    The Transnational Organized Crime Section is prosecuting this case.

    MIL OSI USA News –

  • MIL-OSI USA: Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy

    Source: US State Government of Utah

    A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by unlawfully billing millions of dollars in claims for cancer genetic testing and cardiovascular genetic testing. 

    According to court documents, Jamie P. McNamara, 49, of Kansas City, operated several laboratories in Louisiana and Texas, which obtained doctors’ orders for genetic testing from telemarketers and call centers that used aggressive telemarketing campaigns to induce Medicare beneficiaries to agree to receive genetic testing. Orders for genetic testing were signed by purported telemedicine doctors who were not the beneficiaries’ treating physicians, did not perform consultations with the beneficiaries, and did not follow up with the beneficiaries after the testing was performed. To obtain the orders, McNamara paid illegal kickbacks and bribes, which he disguised through sham contracts. In furtherance of the scheme, he also shifted the billing between his laboratories to evade scrutiny from Medicare and law enforcement and concealed his ownership and control of the laboratories by falsely listing the names of his family members as owners and company representatives on Medicare and other documents. In approximately one and a half years, the laboratories operated by McNamara submitted over $174 million in claims to Medicare for genetic testing and received over $55 million in reimbursements. The government previously seized several luxury vehicles and over $7 million in bank accounts.

    “The defendant used illegal payments and lies to fraudulently bill Medicare over $174 million,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Health care fraud harms patients, drains government resources, and violates the public trust. The Criminal Division is fully committed to uncovering and aggressively prosecuting these schemes.”    

    “This guilty plea marks the conclusion of a meticulous and complicated prosecution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “Medicare fraud schemes profoundly erode taxpayer confidence and faith in our medical institutions. Schemes such as these must be rooted out, investigated and prosecuted, not only for the monetary loss triggered by the fraud, but also to preserve the public’s trust. Our office, along with our investigative partners, will continue to work diligently to maintain taxpayer confidence in our federal institutions and seek justice for all victims of fraud.”

    “McNamara lined his pockets by preying on vulnerable Americans concerned about their health. The genetic tests Medicare patients were lured into receiving did not provide them with any answers on their predisposition to life threatening illnesses and cost taxpayers millions of dollars,” said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office. “Today’s plea is the culmination of thorough investigative work and partnership between the FBI and the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) to protect the public and ensure that justice is served.”

    “Misleading patients with fraudulent genetic testing schemes to exploit the Medicare program is not just unethical — it’s criminal,” said Deputy Inspector General for Investigations Christian J. Schrank of HHS-OIG. “Today’s plea reflects HHS-OIG’s steadfast commitment to holding those who deceive patients and seek to cripple the integrity of our nation’s federal health care programs accountable. We will continue to collaborate with our law enforcement partners to investigate such schemes and bring those responsible to justice.”

    While on pretrial release, McNamara violated his bond conditions by, among other things, fleeing from a DUI arrest and cutting off an ankle monitor. He was subsequently detained.

    McNamara pleaded guilty to conspiracy to commit health care fraud. He is scheduled to be sentenced on Sept. 9 and faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HHS-OIG and the FBI are investigating the case.

    Assistant Chief Justin M. Woodard and Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas Moses for the Eastern District of Louisiana are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News –

  • MIL-OSI USA: Smith and Members of Washington Delegation Demand Answers regarding ICE Raid in Kent

    Source: United States House of Representatives – Congressman Adam Smith (9th District of Washington)

    WASHINGTON, D.C. – U.S. Representatives Adam Smith (D, WA-09), Suzan DelBene (D, WA-01), Pramila Jayapal (D, WA-07), Rick Larsen (D, WA-02), Emily Randall (D, WA-06), and Marilyn Strickland (D, WA-10) wrote to Department of Homeland Security Secretary Kristi Noem, ICE Acting Director Todd Lyons, and IRS Acting Commissioner Michael Faulkender to express deep concern over the recent immigration enforcement raid in Kent, Washington and to demand immediate answers regarding the nature of the raid and individuals detained.

    The letter is copied in full below.

    Dear Secretary Noem, Acting Director Lyons, and Acting Commissioner Faulkender,

    We write to express our deep concern over the recent immigration enforcement raid in Kent, Washington and demand immediate answers regarding the nature of the raid and individuals detained.

    On May 20, officials from four federal agencies, including Immigration and Customs Enforcement (ICE) and the Internal Revenue Service (IRS) Criminal Investigation Division, arrested 17 people at Eagle Beverage and Accessories Products in Kent. Notably, this appears to be one of the first immigration raids involving IRS personnel.

    The Trump administration has repeatedly sought to portray its immigration enforcement efforts as focused on deporting violent criminals. Yet federal authorities have not noted any sort of violent criminal connection serving as a motivating factor behind the raid. Raids like this which arbitrarily target hardworking community members only serve to tear families apart, stoke fear, and undermine trust in local law enforcement. These actions inevitably have ripple effects throughout our country, causing people to avoid going to work or school out of fear and crippling our local economies.

    We request that you immediately provide answers to the following questions:

    1. How many individuals were arrested as part of the May 20 raid in Kent? Please provide details on their gender, age, nationality, immigration status, and reason for their arrest.
    2. Were there any collateral arrests?
    3. Had any of the arrested individuals previously received a form of prosecutorial discretion?
    4. Did any of the arrested individuals have a pending asylum claim?
    5. Are the arrested individuals now in custody at Northwest ICE Processing Center (NWIPC)? If not, where are they currently being held?
    6. Have the arrested individuals been given the opportunity to contact attorneys and family members?
    7. Have the arrested individuals been scheduled for a court date?
    8. Did ICE collaborate with state or local law enforcement agencies?
    9. What role did IRS personnel play in the raid?
    10. What training did IRS personnel receive to participate in the raid?
    11. Did the IRS share the taxpayer data of any of the individuals arrested with DHS prior to the arrests?
    12. How is the IRS’s participation in immigration raids impacting the agency’s ability to carry out its mission of investigating criminal violations of the Internal Revenue Code?

    We thank you for your attention to this matter and look forward to receiving your response.

    Sincerely,

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Deer Lake  — Deer Lake RCMP investigates robbery at Irving Big Stop gas pumps, man arrested

    Source: Royal Canadian Mounted Police

    Deer Lake RCMP is investigating an armed robbery that occurred at the gas pumps of the Irving Big Stop gas station on May 29, 2025. Twenty-six-year-old Bobby Sheppard was arrested and is charged with multiple criminal offences.

    Shortly after 3:00 a.m. on Thursday, Deer Lake RCMP responded to an alarm that was activated by an employee at the Deer Lake Irving Big Stop on the Trans-Canada Highway. While on route to the scene, police learned that a robbery had occurred outside the business. The investigation determined that the robbery occurred inside a vehicle that was parked at the gas pump and involved occupants of the vehicle. The suspect, who was identified as Bobby Sheppard, allegedly held the driver at knifepoint, robbed the victim of personal property, slashed one of the vehicle’s tires and fled the area prior to police arrival.

    Sheppard was located a short time later at a residence and was arrested without incident. He appears in court today and is charged with the following criminal offences:

    • Robbery
    • Possession of a weapon for dangerous purpose
    • Mischief under $5,000.00 – damaged to property
    • Assault with weapon
    • Failure to comply with a release order
    • Failure to comply with a probation order

    The investigation is continuing.

    During the crime, a number of individuals were present both at the gas pumps and on the parking lot of the business. Anyone who may have witnessed this incident is asked to contact Deer Lake RCMP at 709-635-2173.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty Of Federal Drug and Gun Crimes

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that on May 27, 2025, BRANDON TURNER (“TURNER”), age 39, a resident of New Orleans, pled guilty to Counts One, Two, and Three of the indictment pending against him.  Count One charged TURNER with possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).  Count Two charged TURNER with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Count Three charged TURNER with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, on January 30, 2024, TURNER was arrested for suspected narcotics trafficking.  Law enforcement officers searched TURNER’s apartment and found a detectable amount of fentanyl.  Law enforcement officers also found ammunition and a Glock, Model 43, nine-millimeter caliber pistol.  TURNER knew he was a convicted felon and prohibited from possessing the firearm and ammunition.

    At sentencing, TURNER faces a minimum 5-year term of imprisonment up to 40 years’ imprisonment, up to a $5,000,000 fine, and up to 4 years of supervised release for Count One; a minimum 5-year term of imprisonment up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release for Count Two; and up to 15 years’ imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count Three.  TURNER also faces payment of a $100 mandatory special assessment fee as to all three counts.

    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.

    Acting United States Attorney Simpson praised the work of the Federal Bureau of Investigation the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office in investigating this case.  The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit. 

    MIL Security OSI –

  • MIL-OSI Security: Marrero Man Sentenced For Firearms Offense

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    NEW ORLEANS, LOUISIANA – RASHEED SMITH (“SMITH”), age 34, of Marrero, Louisiana, was sentenced on May 22, 2025 by United States District Judge Darrel James Papillion to seventy (70) months imprisonment followed by three (3) years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to illegal possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, in January 2023, Jefferson Parish Sheriff’s Office deputies encountered SMITH during a routine traffic stop.  SMITH abandoned the vehicle in an attempt to flee.  After a brief struggle, SMITH was apprehended.  A subsequent search of the vehicle revealed a firearm in the driver’s side door compartment.  Due to previous felony convictions, SMITH is prohibited from possessing a firearm.

    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 case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Preston County Man Sentenced for Drug Charge

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    CLARKSBURG, WEST VIRGINIA – Steven Sharps, age 45, of Kingwood, West Virginia, was sentenced to 100 months in federal prison for possession with intent to distribute methamphetamine. 

    According to court documents and statements made in court, Sharps worked with others to sell methamphetamine in Monongalia County. Sharps has prior convictions that include drug trafficking and domestic battery.

    Sharps will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Zelda Wesley is prosecuting the case on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

    Chief U.S. District Judge Thomas S. Kleeh presided.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Intoxicated driver guilty of being alien illegally in possession of firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    CORPUS CHRISTI, Texas – A 20-year-old Honduran national who illegally resided in Corpus Christi has been convicted of being an alien who unlawfully possessed a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Josias Eliseo Ulloa-Pavon had been driving under the influence of alcohol before crashing Feb. 18. 

    Upon arrival at the scene, authorities found Ulloa-Pavon pinned inside the fully overturned vehicle. No other cars were in the vicinity. Ulloa-Pavon had red bloodshot eyes, a strong odor of alcohol and appeared unsteady on his feet, swaying as he stood. They removed him from the vehicle and placed him under arrest. 

    A search revealed a magazine containing six rounds of ammunition in his pocket. Ulloa-Pavon admitted he had a Bersa Model Thunder .380 caliber pistol in his car which law enforcement located and seized.

    Ulloa-Pavon had admitted during a previous interaction with law enforcement to being from Honduras and not lawfully in the United States.

    U.S. District Judge David Morales will impose sentencing Aug. 27. At that time, Ulloa-Pavon faces up to 15 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives along with Immigration and Customs Enforcement-Enforcement and Removal Operations and the Corpus Christi Police Department conducted the investigation. Assistant U.S. Attorney Zachary Bird prosecuted the case. 

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien and Prolific Drug Trafficker Convicted Following Thwarted Robbery of Rival Cocaine Supplier

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    ATLANTA – Adan Macedo-Rios, 52, of Mexico, who is an alien unlawfully present in the United States, has been convicted of charges related to trafficking in illegal drugs, money laundering, robbery, and unlawful possession of firearms.

    “Macedo-Rios, an illegal alien, distributed large amounts of dangerous drugs and laundered his ill-gotten gains through the purchase of a Georgia horse ranch. His callous and dangerous behavior—highlighted by his involvement in a plot to rob a rival cocaine supplier—was disrupted by the tireless work of our law enforcement partners,” said U.S. Attorney Theodore S. Hertzberg. “Through our combined efforts, we foiled the robbery plan and dismantled the drug trafficking and money laundering organization that Macedo-Rios supplied, thereby eliminating a significant threat of violent crime in our community.”

    “DEA strives every day to keep the American public safe from transnational criminal organizations,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “This investigation demonstrates DEA’s commitment to destroying these drug trafficking and money laundering organizations.”

    “For all the innocent residents who are trying to raise families in safe communities, the FBI wants you to know that we are here for you through arrests like this,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Macedo-Rios repeatedly disregarded the law to enrich himself. The FBI and our partners are firmly committed to ensuring that our communities are protected from the extreme violence and lawlessness displayed by individuals like him.”

    “The conviction of Adan Macedo-Rios, an illegal alien from Mexico and prolific drug trafficker, highlights our unwavering commitment to dismantling drug trafficking organizations that threaten our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the hard work of our federal, state, and local law enforcement partners, we’ve turned his ‘stable’ of crime into a one-way ticket to accountability!”

    According to U.S. Attorney Hertzberg, the charges, public record, and other information presented in court: Macedo-Rios, a large-scale drug trafficker, supplied other Atlanta-based drug distributors with at least 123 kilograms of cocaine destined for distribution throughout multiple states. In 2023, Drug Enforcement Administration (DEA) special agents obtained federal court authorization to intercept communications over cellphones used by Macedo-Rios and others. These intercepts led to the seizure of multiple kilograms of cocaine and other narcotics, and drug proceeds, from drug transporters working for Macedo-Rios and his conspirators. 

    Macedo-Rios remitted drug payments to his narcotics suppliers in Mexico and used proceeds of his criminal activity to fraudulently purchase an eight-acre ranch with a 24-horse stable and farmhouse in Loganville, Georgia. With his conspirators, Macedo-Rios planned the robbery of another drug supplier who was storing 65 kilograms of cocaine in his residence. Macedo-Rios and his conspirators even conducted their own surveillance of the target, including by placing a tracker on the rival’s car, and plotted to use firearms to facilitate the robbery. But their plan was timely thwarted by DEA agents, who intercepted communications about the robbery.

    When agents arrested Macedo-Rios at the horse ranch, they discovered a loaded Colt .38 pistol and a Ruger 9mm semi-automatic handgun in his bedroom, even though he was prohibited from possessing firearms due to his unlawful presence in the United States and status as a convicted felon. Macedo-Rios, a Mexican citizen, has a history of multiple deportations from the United States.

    Adan Macedo-Rios appeared before United States District Judge J. P. Boulee on May 28, 2025, and pleaded guilty to conspiracy to possess with intent to distribute cocaine, conspiracy to commit Hobbs Act Robbery, unlawful possession of a firearm by an alien illegally present in the United States, and conspiracy to commit money laundering.

    As to his drug trafficking conviction, Macedo-Rios faces a mandatory minimum sentence of 10 years and up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. For the Hobbs Act Robbery conviction, he faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. For the firearm conviction, Macedo-Rios faces a maximum term of imprisonment of 15 years, a maximum fine of $250,000, and up to three years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, up to a $500,000 fine, and forfeiture of property involved in the offense. 

    In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

    Sentencing is scheduled for August 26, 2025, at 1 pm before Judge Boulee.

    This case is being investigated by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from Georgia State Patrol and the Gwinnett County Sheriff’s Office.

    Assistant United States Attorneys John T. DeGenova and Rebeca M. Ojeda are prosecuting the case.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi¬ jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: FBI Houston Seeks ‘Call Me Maybe Menace’ for Bank Robbery

    Source: US FBI

    The FBI Violent Crime Task Force is asking for the public’s help in identifying and locating a man, dubbed the “Call Me Maybe Menace,” who attempted to rob a Woodforest National Bank in Crosby, Texas. Crime Stoppers of Houston is offering a reward of up to $5,000 for information that leads to the identification and arrest of the robber.

    The robbery occurred at approximately 9:28 a.m. on Friday, May 23, 2025, at the Woodforest National Bank located at 14045 FM 2100 in Crosby, Texas. During the robbery, the suspect entered the bank pretending to talk on a cell phone, approached a teller, and handed them a note that demanded cash. The suspect continued to act like he was on the phone until he departed the bank on foot with no money. No one was physically hurt during the robbery.

    The robber is described as a white male in his late 40s to early 50s, approximately 5’5” tall, with a heavy build. During the robbery, he wore a dark-colored Houston Astros baseball cap, blue medical mask, light blue button-up long-sleeved shirt, dark blue jeans, and dark sunglasses. He also held a cell phone to his ear throughout the entire attempted robbery.

    A photograph of the bank robbery suspect can be found on FBI Houston’s Twitter and Facebook accounts.

    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, 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: Guatemalan National Previously Convicted and Deported for Drug Trafficking Pleads Guilty to a Charge of Illegal Reentry

    Source: Office of United States Attorneys

    PROVIDENCE – A Guatemalan national deported in 2015 after having been convicted for drug trafficking in Connecticut today pleaded guilty in U.S. District Court in Rhode Island to a charge of illegal re-entry, announced Acting United States Attorney Sara Miron Bloom.

    According to court records, Pedro Andony Alvarado Aguilar, 46, was convicted in federal court in Connecticut in November 2014 on charges of conspiracy to import 5,000 grams or more of cocaine and conspiracy to import 1,000 grams or more of heroin. He was deported on July 1, 2015.

    On April 10, 2025, Immigration Officers learned through an automated biometric fingerprint match of fingerprints entered into the National Crime Information Center that the defendant was arrested in Rhode Island for driving on a suspended license and on an obstruction charge. Alvarado admitted to a federal judge today that he illegally reentered the United States.

    Alvarado is scheduled to be sentenced on June 25, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Peter I. Roklan.

    The matter was investigated by Homeland Security Investigations Immigration and Custom Enforcement.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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    MIL Security OSI –

  • MIL-OSI Security: Bible Hill and Truro — Man arrested by Colchester County District RCMP in relation to multiple theft investigations

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP executed a search warrant and seized a firearm as a result of several thefts that occurred in Bible Hill.

    On May 25 at approximately 11:30 a.m., Colchester County District RCMP responded to a report of a theft from a vehicle that had been parked at a business on Main St. Through the investigation, officers found that five other vehicles appeared to have also been damaged and had items taken. The vehicles were parked overnight at several businesses in the area.

    Later that day, based on information collected through the investigation with assistance from RCMP Forensic Identification Services, Colchester County District RCMP officers executed a search warrant at a residence on Bayview St. in Truro. During the search, officers located and seized multiple items believed to have been associated to ongoing theft investigations in Bible Hill and Truro, as well as an unsecured firearm and ammunition.

    At the time of the warrant execution, police also arrested a Truro man. He will face charges of Mischief (five counts), Unsafe Storage of a Firearm, Unauthorized Possession of a Firearm, and Theft from Motor Vehicle. He was released on conditions pending a court appearance scheduled for August 27 at Truro Provincial Court, to the custody of another police agency as part of other ongoing investigations.

    Anyone with information about these or other related property crime investigation is asked to contact Colchester County District RCMP at 902-893-6820 or the police of jurisdiction. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Russia: Vladimir Stroyev joined the presidium of the International Movement for Financial Security

    Translation. Region: Russian Federal

    Source: State University of Management – Official website of the State –

    On May 27, 2025, within the framework of the 42nd Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), the 22nd meeting of the Council of the International Network Institute in the field of AML/CFT and the conference of the International Movement for Financial Security were held with the participation of the management, teachers and students of the State University of Management, headed by Vice-Rector Dmitry Bryukhanov.

    In 2025, GUU officially joined the International Movement for Financial Security, created on the initiative of a student from Brazil, Augusto Lemmertz, during a meeting between Russian President Vladimir Putin and the finalists of the III International Financial Security Olympiad in 2023. And on May 27, as part of the next conference of the International Movement for Financial Security, GUU Rector Vladimir Stroyev joined the Presidium of the movement. The Chairman of the Presidium of the movement is Deputy Prime Minister of the Russian Federation Dmitry Chernyshenko, and the Deputy Chairman is Director of Rosfinmonitoring Yuri Chikhanchin.

    Let us recall that the State University of Management has been a member of the ISI in the field of AML/CFT since 2014, and has been actively participating in the Olympiad movement since the selection events of the 1st International Financial Security Olympiad in 2021. Since 2023, it has been actively working in the field of promoting the financial security Olympiad movement in historical territories, in particular, in 2023 it organized the selection of participants in the Olympiad finals among students and schoolchildren from the DPR, LPR, Zaporizhia and Kherson regions, in the same year it organized a summer school for finalists from historical territories and annually participates in the training of teachers of historical territories to conduct a thematic lesson on financial security.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –