NewzIntel.com

Category: Crime

  • MIL-OSI Security: California Man Sentenced for 20-Year Scheme to Evade Employment Taxes

    Source: United States Attorneys General 1

    Defendant Caused Approximately $60M in Loss to United States Which He Used to Fund a Lavish Lifestyle

    A California man was sentenced today to 96 months in prison and ordered to pay $38 million in restitution for a decades-long scheme to evade employment taxes.

    The following is according to court documents and statements made in court: for more than 20 years, Luis E. Perez was the owner and primary decision-maker for more than a dozen labor staffing companies including Check Mate Inc., BaronHR LLC, BaronHR West Inc., and Fortress Holding Group LLC. Typically, a labor staffing company helps connect job candidates with client-companies looking for temporary employees. The staffing company also usually remains responsible for paying the temporary employees’ wages and complying with associated reporting and tax obligations. Specifically, the companies were responsible for withholding Social Security, Medicare, and income taxes from employees’ wages and paying those funds over to the IRS each quarter. They were also responsible for paying their own Social Security and Medicare taxes. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    For nearly as long as Perez was in business, he was noncompliant with his tax obligations. Starting as early as 2001, Perez began not paying over the full amount of taxes withheld from employees’ wages or the full amount of Social Security and Medicare taxes his companies owed. In June 2007, Perez personally owed the IRS taxes related to Check Mate Inc., which the IRS was attempting to collect. By 2017, Perez’s outstanding tax liability had ballooned to nearly $30 million. Between 2007 and 2017, Perez tried to hinder IRS collection efforts in a number of ways. He used BaronHR and Fortress Holding Group’s bank accounts to make personal purchases, such as several luxury items, including automobiles and a boat. He titled the items in the names of several nominees to conceal his ownership from the IRS and to prevent the IRS from seizing them. In addition, he opened a credit card in the name of a nominee and used the card to make personal purchases. He then paid the bills for that credit card from those same business bank accounts. Perez also funneled money from BaronHR and Fortress Holding Group to a nominee, but then used the funds for himself. To further impede IRS collection efforts, Perez lied to IRS revenue officers and submitted false forms to the IRS about his income.

    Perez’s misconduct continued even after he was charged for tax offenses in February 2018. From January 2018 through June 2019, he reported that BaronHR West had paid total wages of approximately $54 million and paid approximately $7 million in total taxes on these wages to the IRS. In fact, BaronHR West paid approximately $185 million in total wages and was required but did not pay approximately $37 million in total taxes to the IRS. Similarly, during the first quarter of 2022, BaronHR West paid about $30 million in wages and was obligated to pay nearly $6 million in taxes. The company paid only $76,000.

    In total, Perez caused a tax loss to the IRS of approximately $60 million.

    Instead of paying his tax obligations, Perez used the money to fund a lavish lifestyle for himself, including multiple large residences, courtside seats to the Los Angeles Lakers, a private jet, a yacht, and dozens of luxury automobiles, including Bentleys and Lamborghinis.

    In addition to his prison sentence, U.S. District Court Judge Kenly Kiya Kato for the Central District of California ordered Perez to serve three years of supervised release and pay $38,052,767 in restitution to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Robert Kemins of the Tax Division and Assistant U.S. Attorneys Brett A. Sagel and James C. Hughes for the Central District of California prosecuted the case

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  • MIL-OSI Security: Gang Leaders Among 16 Indicted for Drug Trafficking, Firearm Offenses

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

    CHARLESTON, S.C. — A federal grand jury in Charleston returned two multi-count indictments (United States v. Gailliard et al. and United States v. Bailey et al.) charging a total of 16 individuals for their roles in trafficking cocaine, methamphetamine and fentanyl as well as the use of firearms in furtherance of drug trafficking.

    The indictments stem from a lengthy investigation led by the Lowcountry Violent Crime Task Force to address significant drug trafficking in our local communities and the violence associated with such activities.  The individuals charged in these indictments operated primarily out of the North Charleston and West Ashley areas and several are associated with the Gangster Disciple and Fruit Town Piru street gangs.  During the course of this investigation, law enforcement has seized approximately 60 kilograms of cocaine, 1 kilogram of methamphetamine, 24 pounds of marijuana, 600 grams of fentanyl, 500 grams of heroin and thousands of narcotics pills, as well as 12 firearms.

    “These indictments send a clear message that we will not tolerate the proliferation of dangerous drugs and the violence they breed in our communities. The significant quantities of fentanyl, cocaine, methamphetamine, heroin, along with numerous firearms, underscore the scale and severity of the alleged criminal activity,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Our local, state, and federal partners demonstrated their commitment to aggressively dismantling drug trafficking networks, particularly those fueling violent street gangs.”

    “These indictments and arrests should provide the community with a sense of reassurance of the FBI’s commitment to work with our state and local partners to make our communities safer,” said Reid Davis, acting special agent in charge of the FBI Columbia field office. “Every resident deserves to live in a safe environment, free from the threats of drugs and violence. The FBI is committed to justice, and we will continue to stand firm in protecting our communities by upholding the rule of law.”

    In the Gailliard et al indictment, the following charges have been filed in United States District Court, according to court documents:

    • Shawntez Gaillard, 32, of North Charleston, was charged with conspiring to distribute 5 kilograms or more of cocaine and 50 grams or more of methamphetamine, as well as two counts of distribution of cocaine and one count of distribution of 50 gram or more of methamphetamine.
    • Bernard Garland Gregory, 36, of North Charleston, was charged with conspiring to distribute cocaine.
    • Harold Alvin Champaigne, 49, of North Charleston was charged with conspiring to distribute 5 kilograms or more of cocaine, as well as one count of distribution of 500 grams or more of cocaine.
    • Dominic Jaquan Mack, 44, of North Charleston, was charged with conspiring to distribute 5 kilograms or more of cocaine.
    • Sharon T. Carter, 53, of Summerville, was charged with conspiring to distribute 5 kilograms or more of cocaine, as well as one count of possessing with intent to distribute 5 kilograms or more of cocaine.
    • Mary Nelly Ayala, 48, of Summerville, was charged with conspiring to distribute 5 kilograms or more of cocaine.
    • Scott Clayton Hollins, 55, of North Charleston, was charged with conspiring to distribute 50 grams or more of methamphetamine and a quantity of cocaine, as well as one count of possessing with intent to distribute 50 grams or more of methamphetamine and quantities of cocaine and fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime.
    • Quentin Rambert, 34, of North Charleston, was charged with conspiring to distribute 5 kilograms or more of cocaine.
    • Levi Cohen, IV, 30, of Charleston, was charged with conspiring to distribute 500 grams or more of cocaine.
    • Jabari Cortez Lee, 28, of North Charleston, was charged with conspiring to distribute a quantity of cocaine.
    • Marchevis Jefferson, 33, of Charleston, was charged with conspiring to distribute a quantity of cocaine.

    In the Bailey et al indictment, the following charges have been filed in United States District Court, according to court documents:

    • Jarell Montsho Bailey, 31, of Charleston, was charged with conspiring to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl and 500 grams or more of cocaine, as well as eight counts of distribution of cocaine, four counts of distribution of methamphetamine, three counts of distribution of fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime.
    • DaQuan Hakeem Lee, 33, of Charleston, was charged with conspiring to distribute a quantity of cocaine.
    • Cleo Williams, Jr, 36, of Summerville, was charged with conspiring to distribute 500 grams or more of cocaine, as well as one count of distribution of cocaine.
    • Meri Elizabeth Sottile, 42, of Charleston, is charged with conspiring to distribute a quantity of methamphetamine, as well as one count of possessing methamphetamine with intent to distribute and one count of possessing a firearm in furtherance of a drug trafficking crime.
    • Amanda Danielle Forth, 34, of Charleston, is charged with conspiring to distribute 50 grams or more of methamphetamine, as well as possessing 50 grams or more of methamphetamine with intent to distribute.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF

    The case was investigated by the FBI Columbia field office, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Secret Service, City of Charleston Police Department, Charleston County Sheriff’s Office, Dorchester County Sheriff’s Office, State Law Enforcement Division, North Charleston Police Department, Summerville Police Department, Mount Pleasant Police Department, Charleston Aviation Authority and Berkeley County Sheriff’s Office.  Assistant U.S. Attorneys Chris Lietzow, Nick Bianchi, and Katie Orville are prosecuting the case. 

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Owner of O.C. Staffing Companies Sentenced to 8 Years in Prison for Tax Crimes, Admits to Cheating IRS Out of Nearly $60 Million

    Source: Office of United States Attorneys

    RIVERSIDE, California – The owner of Orange County-based temporary staffing companies was sentenced today to 96 months in federal prison for willfully evading the payment of nearly $30 million in taxes, penalties and interest, assessed against him to the IRS as well as causing a false tax return to be filed with the IRS as part of defendant’s efforts to conceal nearly $30 million in additional tax liabilities incurred by his staffing companies.

    Luis E. Perez, 56, who has maintained residences in Anaheim Hills, Yorba Linda, and Dove Canyon, was sentenced by United States District Judge Kenly Kiya Kato, who also ordered him to pay $38,052,767 in restitution. At today’s hearing, Judge Kato emphasized the “astonishing” period of time defendant engaged in his criminal conduct and the “staggering” amount of money he caused in loss to the government.

    Perez pleaded guilty in September 2024 to one count of tax evasion and one count of aiding and assisting in the preparation of a false tax return.

    According to his plea agreement, Perez’s companies – which include Checkmates Staffing Inc.; Staffaide Inc.; BaronHR, LLC; BaronHR West Inc.; and Fortress Holding Group LLC – were required to withhold taxes from employee wages and to pay the withheld amounts to the IRS on a periodic basis. These withheld taxes, sometimes known as “trust fund taxes,” include income taxes and Federal Insurance Contributions Act (FICA) taxes that fund Social Security and Medicare.

    From May 2009 to January 2017, Perez’s companies failed to pay the IRS the payroll taxes for the tax years 2001, 2002, 2003, 2006, 2007, 2008 and 2010, including trust fund taxes that Perez’s companies withheld from employees’ paychecks. Beginning in June 2007, the IRS attempted to collect Perez’s outstanding tax liability, including penalties and interest. By February 2017, the outstanding balance had grown to $29,593,378, which included the unpaid taxes, interest and the “Trust Fund Recovery Penalty.”

    Perez attempted to thwart the IRS’s collection efforts by purchasing luxury items from his business bank accounts – including numerous cars and a boat – and concealing his ownership by placing the titles of these items in the names of his businesses and other individuals. Those luxury items included a Ferrari 360 Spider F, a Rolls Royce Phantom, a Duffy D 22 Bay Island boat, a Mercedes-Benz SLS, a Mercedes-Benz G-Class, and a Lamborghini Aventador. Perez also evaded the IRS’s collection efforts by obtaining a Visa Black credit card in the name of another person (now his wife) to make personal purchases and paid off the credit card using funds from his business bank accounts.

    As part of his efforts to impede the IRS, Perez lied to IRS revenue officers during interviews and failed to include material information in documents submitted to the IRS. For example, Perez falsely claimed that he received a salary of only $1,000 per week from BaronHR and he did not receive any other funds from the company, when in fact, Perez distributed money to himself from his businesses by making payments to his now wife for his own benefit.

    While on pretrial release for the abovementioned criminal conduct, Perez engaged in additional criminal tax violations. From October 2018 to August 2019, Perez willfully aided and assisted in the preparation of false tax returns that substantially understated the wages paid to the employees of Anaheim-based temporary staffing company BaronHR West from January 2018 through June 2019.  Specifically, Perez admitted in his plea agreement that he caused BaronHR West to underreport employee wages and other compensation paid by the company by approximately $130,879,521, which resulted in the company’s failure to pay approximately $29,633,516 in federal employment taxes.

    Perez has been in federal custody since August 2024, when a federal magistrate judge revoked his bond after a two-day evidentiary hearing finding probable cause to believe that Perez had violated the terms of his pretrial release by committing still more criminal tax violations between 2021 and 2023. In a motion to revoke Perez’s bond filed with the court in August 2024, the government alleged that Perez had willfully caused his staffing companies to fail to pay over $25 million in federal payroll taxes (including over $13 million in federal trust fund taxes withheld from employee wages) since March 2021. 

    “[Perez] is a prolific employment tax cheat who engaged in a decades long pattern of willful non-payment, false statements, and outright evasion,” prosecutors argued in a sentencing memorandum. “[Perez] has been unrepentant and unwavering in his violations of the internal revenue laws; he continued his pattern of tax fraud despite extensive efforts to halt his behavior.”

    IRS Criminal Investigation investigated this matter.

    Assistant United States Attorneys Brett A. Sagel of the Orange County Office, James C. Hughes of the Major Frauds Section, and Robert A. Kemins of the Department of Justice Tax Division prosecuted this case.

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  • MIL-OSI Security: Deltona Man Sentenced To 57 Months In Federal Prison For Possessing Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Wendy Berger has sentenced Juan Santiago (36, Deltona) to 57 months in federal prison for possessing child sexual abuse material. Santiago entered a guilty plea on December 19, 2024.

    According to court documents, between August and December of 2022, Santiago purchased child sexual abuse material on multiple occasions from an individual that he communicated with via the messaging application Telegram.  Santiago’s cell phone contained over 80 files of child sexual abuse material, including images depicting prepubescent children, toddlers, and infants.

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Diane Hu.

    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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Milwaukee Man Sentenced to 148 Months in Federal Prison for Involvement in Armed Robberies of U.S. Postal Carriers

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on May 22, 2025, Huria H. Abu (age 22) was sentenced to 148 months in federal prison for his role in multiple armed robberies of U.S. postal carriers that occurred between October 2022 and March 2023 in Milwaukee. After completing his prison sentence, Abu will also spend five years on supervised release.

    According to court records, Abu and his co-defendants (who named themselves the “Scamily”) robbed U.S. postal carriers at gunpoint for the postal carriers’ arrow keys, which were then used to steal U.S. mail from mail receptacles. The following co-defendants have also been sentenced in relation to their individual roles in this case:

    •          Jessie L. Cook (21): 94 months’ prison, followed by four years of supervised release (sentenced August 9, 2024);

    •          Abdi A. Abdi (24): 96 months’ prison, followed by three years of supervised release (sentenced April 14, 2024);

    •          Darrion M. Allison (24): 72 months’ prison, followed by five years of supervised release (sentenced November 8, 2024);

    •          Abdi I. Baba (27): 120 months’ prison, followed by three years of supervised release (sentenced July 24, 2024)

    This matter was investigated by the FBI’s Milwaukee Area Violent Crimes Task Force and the Milwaukee Police Department.

    It was prosecuted by Assistant United States Attorneys Abbey M. Marzick and Bill T. Berens.

    # #  #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

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    MIL Security OSI –

  • MIL-OSI Security: Arden, N.C. Fentanyl And Methamphetamine Trafficker Is Sentenced To 11+ Years In Prison

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – Franklin Carlos Fair, 55, of Arden, N.C., was sentenced today to 134 months in prison followed by five years of supervised release for trafficking fentanyl and methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    According to documents filed with the court and proceedings, in July 2023, law enforcement learned that Fair, who had prior state convictions for drug trafficking, was distributing kilogram amounts of methamphetamine and fentanyl in Buncombe County. During a November 7, 2023, traffic stop in Anderson, South Carolina, deputies stopped Fair as he traveled from Atlanta to Western North Carolina. Deputies found nearly $3,800 in cash in Fair’s pockets. They also recovered a heat-sealed package and a plastic bag that contained more than 255 grams of fentanyl, which Fair had tossed out the car window before he was stopped.

    According to court documents, on April 17, 2024, an individual cooperating with law enforcement arranged to buy from Fair $4,400 worth of methamphetamine and fentanyl. Fair was arrested when he arrived at the agreed location to make the drug sale. After Fair was taken into custody, law enforcement searched his vehicle and recovered more than a half a kilogram of methamphetamine and over 20 grams of fentanyl.

    On October 23, 2024, Fair pleaded guilty to possession with intent to distribute methamphetamine and fentanyl. He remains in the custody of the U.S. Marshals Service pending placement by the Federal Bureau of Prisons.

    In making today’s announcement, U.S. Attorney Ferguson thanked the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, the Buncombe County Sheriff’s Office, the Anderson County Sheriff’s Office in South Carolina, and Waynesville Police Department for their investigation of the case.

    Assistant U.S. Attorney Christopher S. Hess of the U.S. Attorney’s Office in Asheville handled the prosecution.

    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).
     

     

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  • MIL-OSI Security: Armed Asheville Drug Distributor Of Fentanyl And Methamphetamine Is Sentenced To Over 28 Years In Prison

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – Zachery Micah Rice, a 35-year-old Asheville man, was sentenced today to 342 months in prison for his role in a drug trafficking ring that distributed many kilograms of fentanyl, methamphetamine and other drugs in Asheville and surrounding areas, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. In addition to the prison term, Rice was sentenced to five years of supervised release.

    According to records filed in the case, from 2021 to 2023, Rice was a major distributor methamphetamine, fentanyl, and cocaine in Buncombe, Henderson, and Transylvania Counties. He obtained the drugs from a supplier in Atlanta and transported them back to Western North Carolina for further distribution through a local network of traffickers and dealers. During one trip, law enforcement stopped and searched Rice’s vehicle, seizing over 11.5 kilograms of methamphetamine, a .40 caliber pistol modified to fully automatic with a machinegun conversion device known as a “Glock switch,” and more than $32,683 in cash. Investigators later executed search warrants at stash houses and a storage unit used by Rice, recovering kilogram quantities of fentanyl and methamphetamine, multiple firearms, including high-capacity magazines ammunition, digital scales, drug paraphernalia used for drug distribution, and more than $27,470.

    Rice pleaded guilty on October 18, 2024, to conspiracy to possess methamphetamine, fentanyl, and cocaine, possession with intent to distribute methamphetamine, possession of a firearm by a felon, and possession of a machinegun.

    Rice remains in the custody of the U.S. Marshals Service pending placement by the federal Bureau of Prisons.

    In making today’s announcement, U.S. Attorney Ferguson thanked the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, the Buncombe County Sheriff’s Office, the North Carolina State Bureau of Investigation the Henderson County Sheriff’s Office, the Anderson County Sheriff’s Office in South Carolina,  the Asheville Police Department, the Waynesville Police Department, the Cherokee Indian Police Department, the Rutherford County Sheriff’s Office, the Transylvania County Sheriff’s Office, the Haywood County Sheriff’s Office, the Swain County Sheriff’s Office, the Jackson County Sheriff’s Office, the Clay County Sheriff’s Office, and the Spartanburg County Sheriff’s Office in South Carolina for their investigation of the case.

    Assistant U.S. Attorney Christopher S. Hess of the U.S. Attorney’s Office in Asheville handled the prosecution.

    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).

     

     

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  • MIL-OSI USA: VIDEO: Rosen, Rick Scott Pass Their Bipartisan Resolution Recognizing Jewish American Heritage Month Unanimously in Senate

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)
    In Remarks, Rosen Calls Out Heinous Murder of Israeli Embassy Employees at Jewish Museum Event
    Video can be found HERE.
    WASHINGTON, DC – Today, Senators Jacky Rosen (D-NV) and Rick Scott (R-FL) took to the Senate floor to condemn last night’s antisemitic attack in Washington, DC and pass their bipartisan resolution recognizing May as Jewish Heritage American Month. The resolution celebrates the many contributions of Jewish Americans to the United States and calls on elected officials, faith leaders, and civil society leaders to condemn and combat any and all acts of antisemitism. 
    “Like so many other Jews in America and around the world, I woke up this morning heartbroken by the news of yet another unspeakable act of antisemitic violence that occurred late last night. This shooting was antisemitism — plain and simple,” said Senator Rosen. “We cannot be silent. There is a desperate need to confront dangerous and growing antisemitism in our country and around the world, and to show that bigoted efforts to intimidate us will not work. That’s why I’m proud to have passed my bipartisan resolution with Senator Rick Scott to recognize and celebrate Jewish Americans and their accomplishments, and to encourage greater understanding. Together, we’ll continue working to build a more inclusive and welcoming America, where Jewish Americans can freely and proudly express their faith and identity.”
    “I am proud to once again recognize Jewish American Heritage Month with the unanimous passage of our bipartisan resolution honoring the profound contributions of Jewish Americans to our nation’s history, culture, and success,” said Senator Rick Scott. “As we continue to see a disturbing rise in antisemitism following Hamas terrorists’ October 7, 2023, attack on Israel, and in the wake of the tragic killing of two staff members from the Israeli Embassy in Washington, D.C. on Wednesday night, this resolution reaffirms America’s strong and united commitment to stand with Jewish Americans and against hatred in all forms. In Florida, we are blessed to have incredible Jewish communities that enrich every part of our state. I am as committed as ever to working with leaders at the local, state, and federal levels to ensure these communities are safe, supported, and empowered to live freely and pursue the American Dream.”
    For years, Senator Rosen has worked across party lines to combat antisemitism and prevent efforts to do so from becoming politicized. In February, Rosen introduced the bipartisan Antisemitism Awareness Act, which directs the Department of Education to use the International Holocaust Remembrance Alliance’s (IHRA) definition of antisemitism when investigating antisemitic acts on college campuses. Earlier this year, Rosen introduced bipartisan legislation to strengthen Holocaust education. Last year, Rosen’s bipartisan legislation to reauthorize the Never Again Education Act became law. Rosen helped launch the first-ever Senate Bipartisan Task Force for Combating Antisemitism with Senator James Lankford (R-OK) and led the push to create the first-ever national strategy to counter antisemitism. Senator Rosen also helped introduce a bipartisan resolution denouncing antisemitism at institutions of higher education, which passed the Senate unanimously.

    MIL OSI USA News –

  • MIL-OSI Security: Mexican National Charged with Illegal Firearm Possession

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican national has been indicted by a federal grand jury for Illegal Possession of a Firearm.

    Jose Montero-Barradas, 34, was charged in a one-count indictment returned by a federal grand jury in Kansas City, Mo.

    Today’s indictment charges that Montero-Barradas, a citizen of Mexico, knew he was present in the United States illegally and unlawfully, when he knowingly possessed two firearms on March 23, 2025.  According to an affidavit previously filed in support of a federal criminal complaint against Montero-Barradas, members of the Kansas City, Missouri Police Department were dispatched to a residential area in Kansas City following a report of shots fired.  Officers arriving on the scene observed Montero-Barradas walking into a residence with two firearms, which were later recovered. Witnesses stated Montero-Barradas and another male had been firing shots into the air and the ground, and provided a cell phone video showing, among other things, Montero-Barradas holding firearms.

    Under federal law it is illegal for an alien to possess a firearm or ammunition.

    The charge contained in this indictment is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Sean Foley. It was investigated by the Kansas City, Missouri Police Department.

    Operation Take Back America

    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).

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  • MIL-OSI Security: Honduran Man Charged With Re-Entry Of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ERIK ROBERTO MACHADO-MENCIA, a/k/a “ROBERTO MACHADO-MENCIA,” (“MACHADO-MENCIA”), age 36, a native of Honduras, was indicted on May 22, 2025, for re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

    According to the indictment, MACHADO-MENCIA was found in the United States on May 15, 2025, having reentered the United States, without authorization from the Attorney General of the United States, after being previously deported on December 16, 2019.

    MACHADO-MENCIA faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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).

    Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter.  Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.

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  • MIL-OSI Security: Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme

    Source: United States Department of Justice (National Center for Disaster Fraud)

    ABINGDON, Va. – The final defendant charged in a 17-member conspiracy that defrauded the United States, committed program fraud and mail fraud in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits pled guilty today in U.S. District Court in Abingdon.

    Jason Dale Worley, 47, of Meadowview, Virginia, pled guilty today to filing a fraudulent claim for pandemic unemployment benefits. He will be sentenced on August 29, 2025.

    Earlier this month, Crystal Shaw was sentenced to 60 months in federal prison for her role in the conspiracy. Shaw, one of the lead organizers of this conspiracy, was sentenced to the statutory maximum term of imprisonment. She was also ordered to pay $287,459 in restitution to the Virginia Employment Commission for her role in this conspiracy.

    Previously sentenced as part of the conspiracy were: Christopher Webb, 20 months; Russell Stiltner, 24 months; Jessica  Lester, 19 months; Cara Camille Bailey, 19 months; Justin Meadows, 18 months; Terrence Vilacha, 18 months; Joseph Hass, 27 months; Daniel Horton, 21 months; Brian Addair, 24 months; and Stephanie Amber Barton, Hayleigh McKenzie Wolfe, Clinton Michael Altizer, and Jeramy Blake Farmer were each sentenced to 12 months and 1 day.

    Jonathan Webb, the individual charged with recruiting others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in prison and was ordered to pay $150,218 in restitution. Josef Brown, another incarcerated individual who recruited others to file fraudulent claims, was sentenced to 35 months in prison and was ordered to pay $119,660 in restitution.

    All defendants were also ordered to pay restitution to the Virginia Employment Commission for the fraudulent claims.

    According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi and Abingdon, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

    In total, the defendants stole $341,205 in pandemic relief to which they were not entitled.

    As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General were charged with identifying major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. According to the United States Department of Labor, Virginia paid approximately $1.1 billion in fraudulent unemployment claims between April 1, 2020, and March 31, 2021.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, Syreeta Scott, Special Agent in Charge, Mid-Atlantic Region, U.S. Department of Labor’s Office of Inspector General (DOL-OIG), and Virginia Attorney General Jason Miyares announced the sentences.

    Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, Office of Inspector General, and the Virginia Employment Commission.

    Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

    MIL Security OSI –

  • MIL-OSI Security: Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy

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

    Memphis, TN – A federal judge has sentenced a Memphis man to more than 16 years in federal prison for his involvement in an armed drug trafficking operation.  Jeffery “Bud B” Sevier, 48, of Memphis, was sentenced to 198 months in federal prison for conspiring to distribute cocaine.  U.S. District Court Judge Mark S. Norris also ordered Sevier to serve four years of supervised release upon completion of his prison term. Interim United States Attorney Joseph C. Murphy, Jr. announced the sentence today.

    According to information presented at trial and the sentencing hearing, while looking into drug trafficking activity by members of the Memphis Mob, investigators identified a North Memphis home from which narcotics were being sold.  On March 4, 2019, someone allegedly stole narcotics from the house which led to shots being fired.  A Memphis police officer responded and witnessed someone with a gunshot wound to the head running away from the house.  Surveillance video from the house showed Sevier at the location, with co-conspirators firing into a vehicle occupied by five people including a minor child. One person was injured from the shooting but survived. Sevier was arrested on the scene and provided false information to the police. 

    In addition, the surveillance video showed Memphis Mob members distributing narcotics from the North Memphis house daily until the shooting, after which the group relocated operations.

    In July 2022, Sevier was convicted of conspiracy to possess with intent to distribute cocaine.  At sentencing, the Court held Sevier responsible for 4.5 kilograms of cocaine, holding a leadership role in the Memphis Mob directing others to sell narcotics on the gang’s behalf, and maintaining control over the gang’s drug distribution house.

    There is no parole in the federal system.

    Acting Special Agent in Charge Jason Stankiewicz stated, “The ATF will continue to use its resources to combat illegal firearm possession, drug distribution, and violent acts of crime. We will continue to work closely with our local, state, and federal law enforcement partners to ensure public safety in the communities that we serve.”

    This prosecution is part of an extensive investigation by the Organized Crime and Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking organizations and organized criminal enterprises, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Drug Enforcement Agency (DEA), the Memphis Police Department, and the Shelby County Sheriff’s Office.

    Assistant United States Attorneys Greg Allen and Michelle Kimbril-Parks prosecuted this case on behalf of the government.   

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced For Drug Trafficking and Machinegun Crimes

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

    NEW ORLEANS, LOUISIANA –TIERON PRICE (“PRICE”), age 22, was sentenced on May 20, 2025 U.S. District Judge Darrel J. Papillion to 106 months in prison followed by five years of supervised release, and a $400 mandatory special assessment fee, after previously pleading guilty to two counts of possessing a machinegun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2); possession with intent to distribute tapentadol, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

    According to court documents, on May 22, 2023, PRICE was driving a stolen vehicle in New Orleans.  When Louisiana State Police troopers attempted to pull him over, PRICE  led troopers on a seven-minute car chase, during which PRICE ran several red lights, disregarded stop signs, and drove the wrong way on one-way streets at high speeds.  The chase ended when PRICE struck a vehicle stopped at a red light.  PRICE and two other occupants fled but were caught.  Inside a backpack carried by one of the other occupants, there was a Glock Model 17, nine-millimeter caliber pistol, equipped with a Glock auto-sear, making the firearm a fully-automatic machinegun.  The machinegun had a bullet in the chamber and was loaded with an extended magazine containing 23 rounds of ammunition.  PRICE’s DNA was on the firearm and he later admitted ownership.

    PRICE was arrested after the car chase but subsequently released on bond.  On January 19, 2024,  New Orleans Police Department detectives executed a search warrant at PRICE’s residence in connection with an auto theft investigation.  During the search, officers found a Glock Model 19, nine-millimeter caliber pistol, a black Glock auto-sear hidden in a baby bassinet, and a drum magazine loaded with 49 rounds.  PRICE had been observed on a social media app the day before the search with the same gun equipped with the auto-sear, and the drum magazine attached.  During the search officers also found over $6,000 in cash and 95 tapentadol pills that PRICE intended to distribute.

    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 Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: Global Operation Targets Darknet Drug Trafficking

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

    The April 9 search and arrest of four subjects—led by the FBI’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team and carried out by FBI Los Angeles and the Drug Enforcement Agency (DEA)—was part of a coordinated operation across four continents that has seized more than $200 million in currency and digital assets and over 1,500 kilograms of drugs, including fentanyl.

    In Operation RapTor, participating law enforcement agencies in the U.S., Europe, South America, and Asia arrested 270 darknet vendors, buyers, and administrators. (The darknet is a portion of the internet that is not indexed by traditional search engines and is only accessible through specialized software.) The results of the operation were announced today. 

    More than 144 kilograms (approximately 317 pounds) of fentanyl or fentanyl-laced narcotics were seized in this year’s operation, which included arrests in Austria, Brazil, France, Germany, the Netherlands, South Korea, Spain, Switzerland, the United Kingdom, and the U.S. Just one kilogram of fentanyl has the potential to kill 500,000 people, according to the DEA. The Centers for Disease Control and Prevention (CDC) says synthetic opioids like fentanyl are the primary driver of overdose deaths in the U.S. 

    The FBI, which established JCODE in 2018 to target drug trafficking—particularly of fentanyl and other opioids—on the darknet, has coordinated global law enforcement operations like RapTor every year since the initiative’s inception.

    “By cowardly hiding online, these traffickers have wreaked havoc across our country and directly fueled the fentanyl crisis and gun violence impacting our American communities and neighborhoods,” said FBI Director Kash Patel. “But the ease and accessibility of their crimes ends today.”

    MIL Security OSI –

  • MIL-OSI USA: Tuberville, Banks Call for End of Taxpayer-Funded Student Loans for Terrorists

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Jim Banks (R-IN) in introducing the No Loan Forgiveness for Terrorists Act. This bill prohibits students from receiving credit for Public Service Loan Forgiveness (PSLF) while working at organizations that engage in illegal activities. The legislation works to codify an Executive Order from President Trump that would end taxpayer-funded student loan forgiveness for students that participate in illegal, anti-American behavior.
    “Hard-working Americans should not be footing the bill for radical students who support and embolden blatant terrorism. No one should be rewarded for wreaking havoc on college campuses. The President has ended taxpayer-funded loan forgiveness, and it is Congress’ job to make his Executive Order permanent. I look forward to working with my colleagues to move this legislation along and stop funding college for terrorists,” said Sen. Tuberville.
    “Taxpayers shouldn’t be forced to pay student loans for radicals who aid terrorists, mutilate children, or promote illegal immigration. This bill codifies President Trump’s order to stop subsidizing anti-American extremism,” said Sen. Banks.
    Read full text of the bill here. 
    BACKGROUND:
    Sen. Tuberville currently serves as the Chairman of the HELP Subcommittee on Education and the American Family, where he has frequently spoken out against the antisemitism, riots, and lawlessness we are seeing on college campuses. He has expressed that people have the right to free speech in this country, but they do not have the right to riot or commit crimes. If these students – or paid activists in some cases – are breaking the law, they should go to jail.
    The No Loan Forgiveness for Terrorists Act would:
    Preventing students from receiving credit through the PSLF program while working at organizations that engage in the following activities:
    Aiding or abetting violations of federal immigration laws
    Materially supporting terrorism
    Materially supporting the castration or mutilation of children
    Aiding and abetting illegal discrimination
    Violating State tort laws, including against trespassing and disorderly conduct
    Last year, Sen. Tuberville also cosponsored the No Bailouts for Campus Criminals Act which would prevent pro-Hamas protestors convicted of a crime from having their student loans forgiven. 
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Police advise vigilance with building site property

    Source: New Zealand Police

    Police are issuing a reminder to the Rodney community to be vigilant with items being stolen from building sites and new builds.

    Waitematā North Police have seen an increase in Gas califonts being stolen recently.

    Area Prevention Manager Senior Sergeant Roger Small says they are simple to remove and easy to on sell in places such as Facebook Marketplace.

    “We are seeing an increase in the theft of these units, predominately from homes that are currently under construction.

    “These homes are often easy to access as they are not yet properly secured, giving would be thieves an easy entrance.”

    Potential prevention measures include but are not limited to:

    -Installing a security bracket, which can be fitted into the back of the califonts and make it much harder to be removed. Such brackets can be purchased with the unit, or from most hardware shops for a small cost. “These brackets would significantly slow down offenders, making your property a less attractive target,” Senior Sergeant Small says.

    – Install the califont as late in the building process as possible as an occupied dwelling is far less appealing to offenders.

    – CCTV is a fantastic deterrent and investigative tool.

    Top tips:
    • Record serial numbers (either write it down or take a photo) – as we recover stolen property regularly.
    • Is it too good to be true? Items sold online at a cheap price may be stolen property!
    • Report offending to Police online
    • Be vigilant – if you see suspicious activity call Police on 111

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.
    ENDS.

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Stolen motor vehicle pursuit – Palmerston

    Source: Northern Territory Police and Fire Services

    Strike Force Trident have arrested four youths in relation to a stolen motor vehicle and pursuit in Palmerston yesterday afternoon.

    Around 2:30pm, the Joint Emergency Services Communication Centre received reports of a Toyota Hilux driving dangerously through Berrimah along the Stuart Highway. Checks of the vehicle’s registration identified that it had been stolen from an address in Darwin City.

    A short time later, Trident members sighted the vehicle stationary on Bailey Circuit, Driver, with one male youth exiting before it drove away. The 16-year-old male attempted to flee on foot but was arrested at the scene.

    A pursuit of the vehicle was initiated; however, it was terminated shortly after when it ran through a red light.

    A search was commenced involving Strike Force Trident, Dog Operations Unit, General Duties and CCTV operators resulting in the vehicle being sighted on Osgood Drive, Eaton, where the group abandoned it and fled the scene on foot. After a short foot pursuit, three youths were apprehended.

    A 15-year-old male was charged with multiple offences including, Damage property, Drive whilst unlicensed, Driving, riding, Using motor vehicle without consent, Drive motor vehicle speed dangerous, and Dangerous driving during a pursuit. He was remanded to appear in court on 23 May 2025.

    Three youths aged 15, 16 and 17 will be dealt with under the Youth Justice Act 2005.

    Police continue to urge those who witness a crime or anti-social behaviour to make contact on 131 444. Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

  • MIL-OSI Australia: Charges – Assault with intent to steal – Casuarina

    Source: Northern Territory Police and Fire Services

    Three males, aged 13, 15 and 20-years-old, have been arrested after assaulting workers in a carpark of a shopping centre in Casuarina.

    About 8:25pm last night, police received reports of four cleaners being assaulted by three males in separate incidents. It is alleged the first three cleaners were physically assaulted and the fourth cleaner was threatened with a hammer while the group demanded money and jewellery. No injuries were reported.

    Casuarina General Duties and the Dog Operations Unit deployed and arrested the three males nearby.

    The 13-year-old male will be dealt with under the provisions of the Youth Justice Act.

    The 15-year-old male was charged with Assault with Intent to Steal and is awaiting bail review.

    The 20-year-old male was charged with Assault with Intent to Steal and was remanded to appear in the Darwin Local Court later today.

    Casuarina General Duties Officers have carriage of the investigation.

    Anyone who witnesses or experiences crime or anti-social behaviour is urged to contact police on 131 444. In an emergency dial Triple Zero.

    MIL OSI News –

  • MIL-OSI Australia: Truck driver charged over crash at Blackwood

    Source: New South Wales – News

    A truck driver was arrested after a crash that seriously injured a motorcyclist at Blackwood yesterday afternoon.

    Just after 3.30pm on Thursday 22 May, police were called to Shepherds Hill Road, Blackwood after reports of a collision between a truck and motorcycle.

    The rider, a 46-year-old man from Blackwood, sustained serious injuries in the crash and was rushed to hospital. He remains in a critical condition.

    The truck driver, a 38-year-old man from Holden Hill, was not injured.

    Major Crash Investigators attended the scene to determine the circumstances surrounding the crash.

    Last night, the truck driver was arrested and charged with cause serious harm by dangerous driving.  He was issued with an immediate loss of licence until further order and bailed to appear in the Christies Beach Magistrates Court on 31 July.

    Anyone who witnessed the crash and hasn’t yet spoken to police or has dashcam or CCTV footage that captured the collision or either the truck or motorcycle in the vicinity of Shepherds Hill Road yesterday is asked to contact Crime Stoppers at www.crimestopperssa.com.au or on 1800 333 000. You can remain anonymous.

    MIL OSI News –

  • MIL-Evening Report: ER Report: A Roundup of Significant Articles on EveningReport.nz for May 23, 2025

    ER Report: Here is a summary of significant articles published on EveningReport.nz on May 23, 2025.

    Half the remaining habitat of Australia’s most at-risk species is outside protected areas
    Source: The Conversation (Au and NZ) – By Michelle Ward, Lecturer, School of Environment and Science, Griffith University Land clearing for agriculture poses a real threat to many species. Rich Carey/Shutterstock More and more Australian species are being listed as critically endangered – the final stage before extinction in the wild. Hundreds of species of

    How should central banks respond to US tariffs? The RBA provides some clues
    Source: The Conversation (Au and NZ) – By Stella Huangfu, Associate professor, University of Sydney Lightspring/Shutterstock With the return of Donald Trump to the White House, the United States has signalled a return to aggressive tariff policies, upending economic forecasts around the world. This leaves central banks with a tricky dilemma: how to respond when

    Vivid, thrilling and ghastly: new theatrical adaptation of The Birds evokes climate disaster, terrorism and lockdown
    Source: The Conversation (Au and NZ) – By Sarah Austin, Senior Lecturer in Theatre, The University of Melbourne Pia Johnson/Malthouse Theatre Malthouse’s new production of The Birds is a thrillingly realised take on the 1952 short story by Daphne Du Maurier. Adapted by Louise Fox and directed by Matthew Lutton, this vivid realisation is a

    Air New Zealand to resume Auckland-Nouméa flights from November
    By Patrick Decloitre, RNZ Pacific correspondent French Pacific desk Air New Zealand has announced it plans to resume its Auckland-Nouméa flights from November, almost one and a half years after deadly civil unrest broke out in the French Pacific territory. “Air New Zealand is resuming its Auckland-Nouméa service starting 1 November 2025. Initially, flights will

    Budget 2025: Pacific Ministry faces major cuts, yet new initiatives aim for development
    By ‘Alakihihifo Vailala of PMN News Funding for New Zealand’s Ministry for Pacific Peoples (MPP) is set to be reduced by almost $36 million in Budget 2025. This follows a cut of nearly $26 million in the 2024 budget. As part of these budgetary savings, the Tauola Business Fund will be closed. But, $6.3 million

    Air New Zealand to resume Auckland-Nouméa flights from November
    By Patrick Decloitre, RNZ Pacific correspondent French Pacific desk Air New Zealand has announced it plans to resume its Auckland-Nouméa flights from November, almost one and a half years after deadly civil unrest broke out in the French Pacific territory. “Air New Zealand is resuming its Auckland-Nouméa service starting 1 November 2025. Initially, flights will

    Budget 2025: Pacific Ministry faces major cuts, yet new initiatives aim for development
    By ‘Alakihihifo Vailala of PMN News Funding for New Zealand’s Ministry for Pacific Peoples (MPP) is set to be reduced by almost $36 million in Budget 2025. This follows a cut of nearly $26 million in the 2024 budget. As part of these budgetary savings, the Tauola Business Fund will be closed. But, $6.3 million

    Why Donald Trump has put Asia on the precipice of a nuclear arms race
    Source: The Conversation (Au and NZ) – By Ian Langford, Executive Director, Security & Defence PLuS and Professor, UNSW Sydney For the past 75 years, America’s nuclear umbrella has been the keystone that has kept East Asia’s great‑power rivalries from turning atomic. President Donald Trump’s second‑term “strategic reset” now threatens to crack that arch. By

    Corroboree 2000, 25 years on: the march for Indigenous reconciliation has left a complicated legacy
    Source: The Conversation (Au and NZ) – By Heidi Norman, Professor of Aboriginal political history, Faculty of Arts, Design and Architecture, Convenor: Indigenous Land & Justice Research Group, UNSW Sydney First Nations people please be advised this article speaks of racially discriminating moments in history, including the distress and death of First Nations people. On

    KiwiSaver at a crossroads: budget another missed opportunity to fix NZ’s underperforming retirement scheme
    Source: The Conversation (Au and NZ) – By Aaron Gilbert, Professor of Finance, Auckland University of Technology Lynn Grieveson/Getty Images When KiwiSaver was introduced in 2007 it was built on a stark reality: New Zealand Super alone will not be enough for most people to retire with dignity. As the population ages and the cost

    Deaf President Now! traces the powerful uprising that led to Deaf rights in the US – now again under threat
    Source: The Conversation (Au and NZ) – By Gemma King, ARC DECRA Fellow in Screen Studies, Senior Lecturer in French Studies, Australian National University Archival footage shows Tim Rarus, Greg Hlibok, Bridgetta Bourne-Firl and Jerry Covell, in Apple TV+ Deaf President Now! Apple TV+ In March 1988, students of the world’s only Deaf university started

    Head knocks and ultra-violence: viral games Run It Straight and Power Slap put sports safety back centuries
    Source: The Conversation (Au and NZ) – By Christopher Yorke, Lecturer in sport management, Western Sydney University runitstraight24/instagram.com, The Conversation, CC BY Created in Australia, “Run It Straight” is a new, ultra-violent combat sport. Across a 20×4 metre grassed “battlefield,” players charge at full speed toward one another. Alternating between carrying the ball (ball runner)

    NZ Budget 2025: funding growth at the expense of pay equity for women could cost National in the long run
    Source: The Conversation (Au and NZ) – By Jennifer Curtin, Professor of Politics and Policy, University of Auckland, Waipapa Taumata Rau Pay equity protest outside parliament on budget day, May 22 2025. Getty Images In 1936, when the National Party was created through a merger of the United and Reform parties, there was a recognition

    Australian roads are getting deadlier – pedestrians and males are among those at greater risk
    Source: The Conversation (Au and NZ) – By Milad Haghani, Associate Professor & Principal Fellow in Urban Risk & Resilience, The University of Melbourne At least ten people died in fatal crashes earlier this month in a single 48-hour period on Victorian roads. It was the latest tragic demonstration of the mounting road trauma in

    There is a growing number of ‘super-sized’ schools. Does the number of students matter?
    Source: The Conversation (Au and NZ) – By Emma Rowe, Associate Professor in Education, Deakin University LBeddoe/Shutterstock Earlier this week, The Sydney Morning Herald reported one of Sydney’s top public high schools had more than 2,000 students for the first time, thanks to the booming population in the area. This follows similar reports of other

    From peasant fodder to posh fare: how snails and oysters became luxury foods
    Source: The Conversation (Au and NZ) – By Garritt C. Van Dyk, Senior Lecturer in History, University of Waikato An Oyster cellar in Leith John Burnet, 1819; National Galleries of Scotland, Photo: Antonia Reeve Oysters and escargot are recognised as luxury foods around the world – but they were once valued by the lower classes

    Govt should defuse NZ’s social timebomb – but won’t
    We have been handed a long and protracted recession with few signs of growth and prosperity. Budget 2025 signals more of the same, writes Susan St John. ANALYSIS: By Susan St John With the coalition government’s second Budget being unveiled, we should question where New Zealand is heading. The 2024 Budget laid out the strategy.

    Punitive criminal libel charge against Samoan journalist draws flurry of criticism
    Pacific Media Watch A punitive defamation charge filed against one of Samoa’s most experienced and trusted journalists last week has sparked a flurry of criticism over abuse of power and misuse of a law that has long been heavily criticised as outdated. Talamua Online senior journalist Lagi Keresoma, who is also president of the Journalists

    Grattan on Friday: if Ley and Littleproud find a way to cohabit, it will be a tense household
    Source: The Conversation (Au and NZ) – By Michelle Grattan, Professorial Fellow, University of Canberra Remember that cliche about the Nationals tail wagging the Liberal dog? That tail wagged very vigorously this week, and smashed a lot of crockery, as it sought to bring Liberal leader Sussan Ley to heel. In a gesture of overreach,

    Legal academic says Samoa’s criminal libel law should go after charge
    By Don Wiseman, RNZ Pacific senior journalist An Auckland University law academic says Samoa’s criminal libel law under which a prominent journalist has been charged should be repealed. Lagi Keresoma, the first female president of the Journalists Association of Samoa (JAWS) and editor of Talamua Online, was charged under the Crimes Act 2013 on Sunday

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Justice Department Observes National Human Trafficking Prevention Month

    Source: United States Department of Justice

    In recognition of National Human Trafficking Prevention Month, the Department of Justice today reaffirms its commitment to prosecuting perpetrators of human trafficking, protecting vulnerable victims, supporting survivors, and preventing the proliferation of these horrific crimes.

    Combating human trafficking and vindicating the rights of trafficking victims are among the Department’s highest priorities, and we remain relentless in our pursuit of justice for survivors.

    The Department of Justice remains steadfast in its commitment to bringing human traffickers to justice, dismantling human trafficking enterprises, and protecting human trafficking survivors.

    Human Trafficking Prevention Month serves as an annual reminder of the importance of the fight against the abhorrent crime of human trafficking, but the Justice Department’s work continues every day of the year to combat this vicious crime, bring human traffickers to justice, and protect those at risk of falling prey to these unconscionable crimes of cruelty, exploitation, and greed.

    Since passage of the Trafficking Victims Protection Act of 2000, nearly a quarter of a century ago, the Department of Justice has served on the front lines of our nation’s fight against human trafficking in all its forms.

    Today, we commemorate National Human Trafficking Prevention Month by redoubling our commitment to continue that fight.

    Anyone who has information about a potential human trafficking situation or a person who may be experiencing human trafficking should contact the National Human Trafficking Hotline at 1-888-373-7888 or text 233733.

    Information on the Justice Department’s work to combat human trafficking can be found at www.justice.gov/humantrafficking

    MIL Security OSI –

  • MIL-OSI Security: Nineteen Members of a Drug Trafficking Ring Indicted in Cleveland

    Source: US FBI

    CLEVELAND – A federal grand jury in the Northern District of Ohio has returned a 29-count indictment against 19 members and associates of a Cleveland drug trafficking ring. Those charged are Derek Brantley, 41, Cleveland Heights; Juan Johnny Colon, 42, Cleveland; Luis Joel Rondon, 44, Cleveland; Sydney Anthony, 25, Parma Heights; Ryan Bell, 39, Brunswick; Mark Byrd, 44, Cleveland; Nicholas Calvert, 37, Avon Lake; Jocelyn Dolan, 22, Newton Falls; Antonio Greenlee, 37, Cleveland; Andre Jenkins, 43, Cleveland; Melanie Crespo, 32, Elyria; Jordan Marsh, 27, Cleveland; Nicholas Malusky, 38, Parma; Sean Masters, 54, Fort Pierce, Florida; Brandon Payne, 32, Cleveland; Lee Pomales, 38, Cleveland; Mason Pulvino, 28, North Ridgeville; Martha Rios, 68, Cleveland; and Kalem Watts, 45, Cleveland.

    Federal and local law enforcement agents and officers made the apprehensions in a series of coordinated arrests.

    According to court documents, from October 2023 to December 2024, the defendants charged were alleged to have trafficked various controlled substances but were mostly dealing cocaine. Although based in Cleveland, the ring operated throughout Northeast Ohio and as far away as Fort Bragg, North Carolina. Their operations also included attempts to infiltrate the Ohio prison system.

    Throughout the investigation, authorities seized thousands of dollars in cash and a number of illegal drugs that included cocaine, methamphetamine, and fentanyl. Several illegally possessed firearms were also confiscated throughout the investigation.

    During the investigation, several locations in Cleveland were found to be used as stash houses to store and package cocaine and methamphetamine, as well as store firearms.

    An indictment is merely an allegation. Defendants are presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to the case, including each defendant’s prior criminal record, if any, their role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (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 disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms (ATF), and Explosives, Homeland Security Investigations, United States Marshals Service (USMS), U.S. Postal Inspection Service, Internal Revenue Service, and U.S. Border Patrol, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

    This case was investigated by the FBI Cleveland Division.

    Assistant United States Attorney Robert F. Corts for the Northern District of Ohio is leading the prosecution in this case.

    MIL Security OSI –

  • MIL-OSI Security: Durant Resident Sentenced to 32 Years for Second Degree Murder

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kyle Hunter Laws Duffner, age 27, of Durant, Oklahoma, was sentenced to 384 months in prison for one count of Murder in Indian Country—Second Degree.

    The charge arose from an investigation by the Durant Police Department and the Federal Bureau of Investigation.

    On December 4, 2024, Duffner pleaded guilty to unlawfully killing a child with malice aforethought.  According to investigators, on June 27, 2021, law enforcement responded to a 911 call of a non-responsive infant.  The child was life-flighted for care but succumbed to injuries shortly after transfer.  During treatment, medical professionals discovered signs of acute rib fractures, older rib fractures in various stages of healing, and a possible head injury.  A post-mortem examination revealed a skull fracture symptomatic of blunt force impact in the early stages of healing, multiple contusions to the forehead, jaw, and chest, and rib fractures consistent with at least three events of blunt force trauma.

    The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Duffner will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Nicole Paladino represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted

    Source: US FBI

    TULSA, Okla. – A domain seizure warrant was unsealed, along with an indictment charging four foreign national hackers with conspiracy and other computer crimes, announced U.S. Attorney Clint Johnson.

    Russian nationals, Alexey Viktorovich Chertkov, 37, Kirill Vladimirovich Morozov, 41, Aleksandr Aleksandrovich Shishkin, 36, and Dmitriy Rubtsov, 38, a Kazakhstani national, were charged with Conspiracy and Damage to Protected Computers for conspiring with others to maintain, operate, and profit from botnet services known as Anyproxy and 5socks.

    The Indictment alleges that a botnet was created by infecting older-model wireless internet routers worldwide, including in the United States, using malware without their owners’ knowledge. The installed malware allowed the routers to be reconfigured, granting unauthorized access to third parties and making the routers available for sale as proxy servers on the Anyproxy.net and 5socks.net websites. Both website domains were managed by a company headquartered in Virginia and hosted on computer servers worldwide.

    Additional court documents reveal that the 5socks.net website advertised more than 7,000 proxies for sale worldwide, including in the United States. Users paid a monthly subscription fee, ranging from $9.95 to $110 per month. The website’s slogan, “Working since 2004!”, indicates that the service has been available for more than 20 years. The defendants are believed to have amassed more than $46 million from selling access to the infected routers that were part of the Anyproxy botnet.

    Chertkov and Rubtsov are additionally charged with False Registration of a Domain Name. They allegedly falsely identified themselves when they registered and used the domains Anyproxy.net and 5socks.net during the commission of these 
    felony crimes.

    During the investigation, the FBI’s Oklahoma City Cyber Task Force discovered that business and residential routers in Oklahoma had malware installed without the users’ knowledge.

    Pursuant to a seizure warrant in the Eastern District of Virginia and in conjunction with the unsealing of the Indictment in the Northern District of Oklahoma, the FBI seized the Anyproxy.net and 5socks.net domain names. The botnet overseas was also seized and disabled by foreign law enforcement partners. 

    The FBI Oklahoma City Cyber Task Force is investigating the case.

    Assistant U.S. Attorneys George Jiang and Christopher J. Nassar, with the Northern District of Oklahoma, are prosecuting the case, along with Ryan K.J. Dickey and Jane Lee, Senior Counsel from the Computer Crime and Intellectual Property Section.

    The Justice Department collaborated closely with investigators and prosecutors from multiple jurisdictions in this investigation, including the Eastern District of Virginia, the Dutch National Police – Amsterdam Region, the Netherlands Public Prosecution Service (Openbaar Ministerie), and the Royal Thai Police. Black Lotus Labs of Lumen Technologies, Inc., provided significant assistance and worked closely with investigators.

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

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  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Two in the Northern District of Oklahoma

    Source: US FBI

    TULSA, Okla. – The Department of Justice announces the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Over a five-day period in April, the Justice Department charged and the FBI arrested more than 200 offenders of child sexual abuse crimes,” said U.S. Attorney Clint Johnson. “The success of this operation would not be possible without the collaborative effort of law enforcement across the United States.”

    FBI Oklahoma City Special Agent in Charge Doug Goodwater stated, “Operation Restore Justice is not just about upholding the rule of law – it’s about standing up as a society for the safety of children and showing predators that we will not allow them to rob kids of their innocence.  The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice.”

    Two individuals in the Northern District of Oklahoma were arrested and indicted last week, during Operation Restore Justice.

    • Jonathan Gross, 36, of Mounds, was arrested and indicted for Possession of Child Pornography; and
    • Kaleb Smith, 23, of Bartlesville and a member of the Osage Nation of Oklahoma, was arrested and indicted for Sexual Abuse of a Minor in Indian Country, and two counts of Abusive Sexual Contact with a Minor in Indian Country

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:
    Violent Crimes Against Children
    How we can help you: Parents and caregivers protecting your kids

    Jonathan Gross’s case is being investigated by the FBI-Oklahoma City field office and prosecuted by Assistant U.S. Attorney Ashley Robert. Kaleb Smith’s case is being investigated by the FBI-Oklahoma City field office with the assistance of the Bartlesville Police Department and prosecuted by Assistant U.S. Attorney Alicia Hockenbury.

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

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Sentenced for Heroin and Methamphetamine Distribution

    Source: US FBI

    FRESNO, Calif. — Donis Ariel Maldonado, 29, aka Donis Maldonado Reyes, aka “Danny,” a Guatemalan national residing in El Monte, was sentenced today to four years and three months in prison for conspiring to distribute and possess with intent to distribute heroin and methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Maldonado conspired with others to distribute 22 pounds of black tar heroin and 88 pounds of methamphetamine sourced from Mexico. On June 23, 2019, Maldonado retrieved the drugs from San Diego and transported them to El Monte. The next day, Maldonado delivered the drugs to an informant, who was acting at the direction of law enforcement, at a convenience store in El Monte. The drugs were valued at $300,000.

    This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant United States Attorney Karen Escobar prosecuted the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF. 

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  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three in the District of Oregon

    Source: US FBI

    PORTLAND, Ore.—Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims—especially child victims—and we will not rest until we hunt down, arrest and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “The U.S. Attorney’s Office is proud to be a part of Operation Restore Justice and seek justice for children who have been exploited or abused. A common thread in these cases and many others is that online predators will use any platform on the internet to contact unsuspecting children. These predators often pose as children themselves to trick their would-be victims,” said William M. Narus, Acting U.S. Attorney for the District of Oregon.

    “The FBI has zero tolerance for criminal actors who target the most vulnerable in our community—our children,” said FBI Portland Special Agent in Charge Douglas A. Olson. “While we count Operation Restore Justice as a success, our work continues. We will use every resource available to us to pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.”

    Three individuals were arrested and charged with federal child exploitation crimes in the District of Oregon as part of Operation Restore Justice.

    Robert Andrew Arias, 54, of Salem, Oregon, has been charged by indictment with distributing, receiving and possessing child pornography. He was arrested on April 28, 2025, at his residence in Salem and made his first appearance in federal court the same day. A jury trial is scheduled to begin on July 1, 2025.

    Berret J. Brown, 40, of Vida, Oregon, has been charged by indictment with enticing minors, receiving child pornography, using a minor to produce a visual depiction of sexually explicit conduct and transferring obscene matter to a minor. Between July and August 2024, Brown is alleged to have used Snapchat to entice multiple children into producing and sending him sexually explicit videos. Brown is also alleged to have used Roblox, a children’s online video game platform, to connect with minors. On April 30, 2025, Brown made his first appearance in federal court and was ordered detained pending a jury trial scheduled to begin on August 5, 2025.

    Michael Joseph Cambalik, 35, of Beaverton, Oregon, has been charged by complaint with sexually exploiting a minor, receiving child pornography and coercing and enticing a minor. In December 2024, Cambalik, posing as a female minor, is alleged to have used Call of Duty, an internet-connected video game, to meet and coerce a then-nine-year-old child to produce and send him sexually explicit photos and videos. On April 30, 2025, Cambalik made his first appearance in federal court and was ordered detained pending his arraignment on May 29, 2025.

    Those arrested nationwide are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents at an online safety presentation broadcast from Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

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  • MIL-OSI Security: 18-Year-Old Philadelphia Man Charged with Possession of Child Pornography, Including Videos He Recorded While Sexually Abusing Two Young Children

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Isaiah Smith, 18, of Philadelphia, Pennsylvania, was arrested and charged by indictment with one count of possession of child pornography.

    The indictment alleges that Smith possessed visual depictions of prepubescent minors engaging in sexually explicit conduct. As detailed in court filings, these visual depictions included videos that the defendant recorded as he sexually abused two different child victims, a six-year-old girl, and a nonverbal three-year-old boy, on multiple occasions, over more than a year. The child sexual abuse material was discovered after a friend of the defendant walked in on Smith orally raping one of the child victims.

    If convicted, the defendant faces a maximum possible sentence of 20 years’ imprisonment, with a mandatory minimum of five years up to lifetime supervised release, mandatory financial penalties, and mandatory registration as a sex offender under SORNA and Megan’s Law.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.

    The case was investigated by the FBI and the Philadelphia Police Department Special Victims Unit and is being prosecuted by Assistant United States Attorney Michelle Rotella.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

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  • MIL-OSI Security: FBI Philadelphia Recognizes National Senior Fraud Awareness Day

    Source: US FBI

    National Senior Fraud Awareness Day is May 15, and FBI Philadelphia wants to remind families, friends, and caregivers, of the fraud schemes that target older Americans.

    In April, the FBI released the annual Internet Crime Complaint Center (IC3) Elder Fraud report. This annual publication provides statistics about incidents of elder fraud—or fraud that explicitly targets older Americans’ money or cryptocurrency—that are reported to IC3. The goal of this report is to inform the public of the scams impacting the country and prevent future and repeat incidents.

    In 2024, those over the age of 60 filed over 147,000 complaints to the IC3, with over $4.8 billion in reported losses, a 43% increase in losses from 2023. Across the nation, phishing and spoofing schemes were the most reported scams impacting older Americans, with over 23,000 complaints. Investment fraud resulted in the most reported victim losses, with about $1.8 billion in losses.

    “Criminals continue to launch calculated and deliberate attacks against a uniquely vulnerable population, our senior citizens. Threat actors systematically prey on their savings, their identity, and their sense of security,” said FBI Philadelphia Assistant Special Agent in Charge Nicole Sinegar. “National Senior Fraud Awareness Day is a critical reminder of the growing threat that financial scams and frauds pose to our older citizens. We urge families, friends, and caregivers to have an open and continuous dialogue about the scams threatening older Americans and empower them to report suspected schemes to law enforcement.”

    Ways to protect yourself include:

    • Recognize scam attempts and end all communication with the perpetrator.
    • Search online for the contact information (name, email, phone number, addresses) and the proposed offer. Other people have likely posted information online about individuals and businesses trying to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to produce fear and lure victims into immediate action. Call the police immediately if you feel there is a danger to yourself or a loved one.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send any personally identifiable information, money, jewelry, gift cards, checks, or wire information to unverified people or businesses.
    • Make sure all computer anti-virus and security software and malware protections are up to date. Use reputable anti-virus software and firewalls.
    • Be careful what you download. Never open an email attachment from someone you don’t know, and be wary of email attachments forwarded to you.

    If you or someone you know may have been a victim of elder fraud, contact FBI Philadelphia at (215) 418-4000, or submit a tip online at tips.fbi.gov. If the suspected fraud was Internet-facilitated, you can also file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov.

    To find additional elder fraud resources, visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-scams-and-crimes/elder-fraud

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  • MIL-OSI Security: Operation Enforce and Remove

    Source: US FBI

    Joint Operation Involving Federal and Local Law Enforcement Results In More Than 450 Arrests of Illegal Immigrants and Suspected Drug Criminals Across Arkansas

          LITTLE ROCK—The largest collaborative police effort to enforce federal immigration laws in Arkansas’s history resulted in the arrest of 219 illegal immigrants over the past three weeks. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced the culmination of “Operation Enforce and Remove,” an arrest operation across the state that involved all federal law enforcement agencies operating in Arkansas, as well the Arkansas State Police and all 19 Arkansas Judicial Drug Task Forces, who coordinated and organized the overall operation. In addition to assisting with immigration enforcement, these task forces also arrested 253 individuals suspected of committing drug crimes and seized nearly 15,000 pounds of illegal drugs worth millions of dollars and 43 guns.

          Immigration and Customs Enforcement (ICE) agents collaborated with the Federal Bureau Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the U.S. Marshals Service, as well as the Drug Task Forces and Arkansas State Police, to arrest 219 illegal immigrants during the three weeks of this enforcement operation, which began February 5. In total, since January 21, when President Donald Trump issued executive orders designed to prioritize the enforcement of immigration laws, 375 illegal immigrants have been arrested in Arkansas.

          “On January 21, the Department of Justice issued a memo to all Department components, to include all U.S. Attorney’s Offices, the DEA, FBI, ATF, and U.S. Marshals, instructing each agency to partner with the U.S. Immigration and Customs Enforcement to focus our resources and attention to immigration-related investigations and prosecutions at the federal, state, and local level,” U.S. Attorney Ross said.

          “The memo outlined policy changes in response to the President’s day one Executive Orders and provided guidance critical to the Department’s mission to combat three of the most serious threats facing the American people: First, cartels and other transnational criminal organizations which have created unsafe borders and huge flows of illegal immigration in violation of U.S. law. Second, brutal and intolerable violent crime by members of these organizations and illegal aliens. Third, the fentanyl crisis and opioid epidemic that are poisoning our communities and have inflicted an unprecedented toll of addiction, suffering, and death.

          “Because the Justice Department must and will work to eradicate these threats, the U.S. Attorney’s Offices in Arkansas along with each of our federal law enforcement partners will continue to prioritize working with ICE to aggressively enforce the immigration and drug-and-violent crime laws enacted by Congress. When these efforts are combined with our partnerships with our outstanding state and local law enforcement officials, we are confident that this first operation will lead to additional successful operations in the days ahead.”

          “Our commitment to safeguarding communities in western Arkansas remains steadfast as we implement increased immigration enforcement efforts,” U.S. Attorney Fowlkes said. “We are dedicated to upholding the law and ensuring public safety while maintaining the highest standards of law enforcement and prosecution. Through collaboration with our federal law enforcement partners, we will address the challenges of illegal immigration and protect our communities from criminals who seek to illegally enter the United States and subject our communities to their criminal activities and associated violence.”

          In preparation for “Operation Enforce and Remove,” ICE, working with other federal and local partners, developed intelligence related to the locations of known illegal immigrants. The individuals these agents sought to arrest and remove had previous encounters with law enforcement, and therefore had known addresses in various databases. Some offenders were previously convicted of crimes, while others had some type of prior contact with law enforcement. All were in the country illegally and will be deported. Of the 219 arrests of illegal immigrants during the enforcement operation, 127 individuals were processed through the ICE Enforcement and Removal office in Little Rock, 57 were processed through the Fayetteville office, 23 through the Fort Smith office, and 17 individuals through the Texarkana office.

          The illegal immigrants located in Arkansas came from 23 different countries. The crimes some of these individuals were previously convicted of include: battery, aggravated assault, robbery, drug possession and distribution, domestic violence, sexual assault, illegal firearm possession, running an illegal casino, forgery, hit-and-run, indecent exposure, and sexual assault against a minor.

          “We will continue to use every tool and resource available to identify, locate and apprehend those criminal aliens that threaten public safety,” said Larry Adams, ICE Assistant Field Office Director. “Our enforcement efforts are unwavering and our dedication to protecting our communities remains stronger than ever.”

          At the same time that ICE was engaged in immigration operations, Drug Task Force officers were conducting numerous drug investigations that involved highway interdiction, controlled purchases of narcotics, the execution of search warrants, and other methods aimed at arresting individuals known to be involved in drug trafficking. In addition to the 253 drug-related arrests and 43 guns seized, officers across the state seized the following drugs: 225 pounds of methamphetamine, 65 pounds of cocaine, 14,542 pounds of marijuana, and 2,681 fentanyl pills and 90 grams of fentanyl powder. The street value of these drugs, broken down to a user level, is potentially hundreds of millions of dollars. These individuals will be prosecuted at either the state or federal level, depending on the particular case.

          The 472 arrests announced today are the culmination of the first, but not last, collaborative federal and state law enforcement effort designed to carry out the Department of Justice’s mission, and help keep all Arkansans safe.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

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