Category: Crime

  • MIL-OSI Security: Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins

    Source: Office of United States Attorneys

    WASHINGTON – A four-count superseding indictment, unsealed today in U.S. District Court, charges 12 additional people – Americans and foreign nationals – for allegedly participating in a cyber-enabled racketeering conspiracy throughout the United States and abroad that netted them more than $263 million. Several were arrested this week in California, while two remain abroad and are believed to be living in Dubai.

    The superseding indictment and the arrests were announced by U.S. Attorney Jeanine Ferris Pirro, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation Washington, D.C. Field Office.

    The defendants, listed below, face charges that include RICO conspiracy, conspiracy to commit wire fraud, money laundering, and obstruction of justice. The superseding indictment adds charges originally brought against Malone Lam on Sept. 19, 2024.

    According to the superseding indictment, the enterprise began no later than October 2023 and continued through March 2025. It grew from friendships developed on online gaming platforms.

    Members of the enterprise held different responsibilities. The various roles included database hackers, organizers, target identifiers, callers, money launderers, and residential burglars targeting hardware virtual currency wallets.

    Database hackers hacked websites and servers to obtain cryptocurrency-related databases or purchased databases on the darkweb. Organizers and target identifiers organized and collated information across the databases to determine the most valuable targets. Callers cold-called victims and used social engineering to convince them their accounts were the subject of cyberattacks and the enterprise callers were attempting to help secure their accounts. Money launderers received the stolen crypto currency and turned it into fiat U.S. currency in the form of bulk cash or wire transfers.

    According to the indictment, members and associates of the enterprise used the stolen virtual currency to purchase, among other things, nightclub services ranging up to $500,000 per evening, luxury handbags valued in the tens of thousands of dollars that were given away at nightclub parties, luxury watches valued between $100,000 and $500,000, luxury clothing valued in the tens of thousands of dollars, rental homes in Los Angeles, the Hamptons, and Miami, private jet rentals, a team of private security guards, and a fleet of at least 28 exotic cars ranging in value from $100,000 to $3.8 million.

    According to the indictment, members of the enterprise laundered stolen cryptocurrency proceeds by moving the funds through various mixers and exchanges using “peel chains,” pass-through wallets, and virtual private networks to mask their true identities. 

    The indictment alleges that in one instance on Aug. 18, 2024, Malone Lam and contacted a victim in D.C. and, through the communications with that victim, fraudulently obtained over 4,100 Bitcoin — worth over $230 million at the time. In another instance in July 2024, Malone Lam and others are accused of stealing over $14 million in cryptocurrency from an additional victim.

    The indictment alleges that members of the enterprise also committed home break-ins. As alleged in the Indictment, Marlon Ferro traveled to New Mexico in July 2024 and broke into a victim’s home to steal their hardware virtual currency wallet while Lam monitored the victim’s location by logging into his iCloud account.

    The superseding indictment also alleges that the enterprise engaged in significant money laundering activity. Kunal Mehta, Hamza Doost, Joel Cortez, and Evan Tangeman are alleged to have engaged in unlicensed crypto-to-cash services for the enterprise, obtained luxury rental homes for members of the enterprise using fake identity documents, booked private jet travel with stolen cryptocurrency for the enterprise, concealed ownership of exotic cars by registering them in shell company names, and shipped bulk cash through US mail to members of the enterprise hidden in squishmallow stuffed animals.

    Following his arrest in September 2024 and continuing while in pretrial detention, Lam is alleged to have continued working with members of the enterprise to pass and receive directions, collect stolen cryptocurrency, and to have enterprise members buy luxury Hermes Birkin bags and hand deliver them to his girlfriend in Miami, Florida.

    This ongoing investigation is being handled by the U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the IRS-Criminal Investigation Washington D.C. Field Office. Significant investigative and operational support was provided by the FBI’s Los Angeles and Miami field offices.

    The matter is being prosecuted by Assistant United States Attorney Kevin Rosenberg, Acting Deputy Chief of the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.

    If found guilty, the defendants’ sentences will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

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

    Defendants

    NAME, AGE, & ALLEGED ROLE AKAs HOMETOWN CHARGES
    Malone Lam, 20, Social Engineering, Organizer “King Greavys,” “$$$,” “7,” “Kg,” “Anne Hathaway”

    Miami, Florida,

    Los Angeles, Calif.,

    Singapore

    RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    Marlon Ferro, 19, Money Laundering, Residential Burglary “Marlo,” “GothFerrari” Santa Ana, California RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    Hamza Doost, 21, Money Laundering “Scyllia” Hayward, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    Conor Flansburg, 21,   Database Hacker, Caller, and Organizer “O O,” “Green Room,” “@d0uu0b” Newport Beach, California RICO Conspiracy, Conspiracy to Commit Wire Fraud
    Kunal Mehta, 45, Money Laundering “Papa,” “The Accountant,” “Shrek,” “Neil” Irvine, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    Ethan Yarally, 18, Caller “Rand,” “15%” Richmond Hill, New York RICO Conspiracy, Conspiracy to Commit Wire Fraud
    Cody Demirtas, 19, Caller “KO,” “Kody” Stuart, Florida RICO Conspiracy, Conspiracy to Commit Wire Fraud
    Aakash Anand, 22, Caller, Money Laundering “Light,” “Dark” New Zealand RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    Evan Tangeman, 21, Money Laundering “E,” “Tate,” “Evan | Exchanger” Newport Beach, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    Joel Cortes, 21, Money Laundering “J” Laguna Niguel, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    First Name Unknown-1 , Last Name Unknown-1, Database Hacker “Chen,” “Squiggly” Unknown RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    First Name Unknown-2 , Last Name Unknown-2, Database Hacker “Danny” “Meech” Unknown RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    John Tucker Desmond, 19, Destroyed Evidence

    Huntington Beach, California Obstruction of Justice

    24cr417

    MIL Security OSI

  • MIL-OSI Security: Two Foreign Nationals Arrested in Vermont Border-Crossing Event

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 13, 2025, Emmanuel Pierre Andre Irene, 26, and Erika Brezault, 23, citizens of Haiti, were arrested by the United States Border Patrol in the town of Troy, Vermont. Both were charged by criminal complaints—Irene with illegally entering the United States as an alien, and Brezault with transporting Irene in furtherance of his illegal entry. Irene and Brezault both appeared on May 14, 2025, before United States Magistrate Judge Kevin J. Doyle, who ordered that Brezault be released on conditions of pretrial supervision pending further proceedings. Judge Doyle accepted Irene’s plea of guilty to illegal entry and sentenced Irene to a time-served sentence.

    According to court records, around 1:00 am on May 13, 2025, one individual was observed walking south in Canada on a road that reaches the United States border; later, at approximately 3:30 am, one individual was observed walking south in the United States in an area close to that Canadian road, approximately a half-mile south of the international border. U.S. Border Patrol agents and Homeland Security Investigations (HSI) agents responded to the scene to search for the suspected illegal entrant in the area of Mud Creek, approximately two miles east of the village of North Troy, Vermont. At approximately 9:23 am, an HSI agent made contact with a Massachusetts-plated vehicle that had been pulled over to the side of Bear Mountain Road, and he spoke with the two occupants. The driver was later identified as Brezault, and the passenger was later identified as Irene. They told the agent they were from Haiti and were now living in Worchester, Massachusetts. A uniformed Border Patrol agent joined the HSI agent, and they spoke with Brezault and Irene, who both claimed to have Temporary Protected Status in the United States. After an agent pointed out Irene’s wet, muddy clothing and informing them of the camera images of the male subject approaching and then being south of the international border, Irene admitted to entering the United States from Canada by walking through the woods. Brezault also admitted to picking up Irene after he crossed into the United States. Both defendants were detained and later charged with the respective offenses.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Brezault is presumed innocent until and unless proven guilty. Brezault faces up to five years’ imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol and Homeland Security Investigations.

    The prosecutor is Assistant United States Attorney Matthew Lasher. Brezault is represented by Assistant Federal Public Defender Emily Kenyon, and Irene was represented by Karen Shingler, Esq.

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

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Man Admits Seeking Nude Pictures from Children Online

    Source: Office of United States Attorneys

    ST. LOUIS – A man from St. Louis County, Missouri on Thursday admitted soliciting nude images of children that he’d approached online, and receiving images of one 12-year-old victim.

    Alsaphone Hunt, 44, pleaded guilty to one count of coercion and enticement of a minor and one count of distribution of child pornography.

    Hunt initiated communications with an 8-year-old girl in Maryland via Facebook Messenger in February of 2021. After an initial exchange of messages, the girl’s mother took over the phone. Hunt asked if the girl wanted to “see something that you like to see on a boy.” He asked to see her genitals, and then sent a photo of his. The mother stopped responding and contacted local police after Hunt sent images containing child sexual abuse material (CSAM). Police officers identified Hunt and forwarded their findings to the St. Louis County Police Department.

    On March 1, 2021, a St. Louis County Police Department detective pretending to be a 10-year-old girl “friended” Hunt on Facebook. Hunt then contacted the detective via Facebook Messenger. Hunt became increasingly sexually explicit and sent CSAM and photos of male genitals. On March 5, 2021, police arrested Hunt at the fast-food restaurant where he worked. He admitted sending CSAM and a picture of his genitals and allowed investigators to search the phone he’d been using to communicate with the 8-year-old and the detective.

    A search of the phone revealed the presence of 65 video files and 165 image files containing CSAM as well as 55 image files containing child erotica. Investigators also learned that Hunt had coerced or enticed a 12-year-old into sending him CSAM that she produced.

    Hunt is scheduled to be sentenced on August 21. Both the U.S. Attorney’s office and Hunt’s lawyers have agreed to recommend 15 years in prison.

    The St. Louis County Police Department, the Montgomery County (Maryland) Department of Police, the FBI and Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.

    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 U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Oakhurst Man Charged with Stalking Fresno Woman

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Preston Nelson-Kestner, 21, of Oakhurst, charging him with stalking, distribution and possession of images of child sexual exploitation, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between October 2023, and Feb. 13, 2024, Nelson-Kestner used social media applications including OnlyFans, Instagram, and TikTok to engage in a course of conduct that caused, attempted to cause, and would be reasonably expected to cause substantial emotional distress to an adult victim in Fresno. Nelson-Kestner used the social media apps to send threatening messages to the victim and sent videos and images of a minor engaged in sexually explicit conduct.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Fresno Police Department with assistance from the Madera County Sheriff’s Office and the Central California Internet Crimes Against Children Task Force. Assistant U.S. Attorney David L. Gappa is prosecuting the case.

    If convicted, Nelson-Kestner faces a maximum statutory penalty of five years in prison and a $250,000 fine for stalking, a minimum of five years in prison up to 20 years in prison for distribution and a 10-year maximum sentence for possession of images of child sexual exploitation. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Laotian National Arrested for Possessing a Firearm as a Convicted Felon and Possessing a Firearm as an Illegal Alien

    Source: Office of United States Attorneys

    CONCORD – A convicted felon from Laos was arrested this morning for the unlawful possession of a firearm, Acting U.S. Attorney Jay McCormack announces.

    Vongpasith Khamvongsa, 45, a Laotian national unlawfully residing in Somersworth, was indicted on charges of being an illegal alien in possession of a firearm and being a felon in possession of a firearm.  He appeared in federal court today.

    The charging statute provides a sentence of no greater than 15 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Bureau of Alcohol, Tobacco, and Firearms and Somersworth Police Department led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    This effort 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).

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Tulsa Resident Pleads Guilty To Theft In Indian Country

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tommy Allen Winkler, age 37, of Tulsa, Oklahoma, entered a guilty plea to an Information of one count of Theft in Indian Country.

    The Information alleged that on November 16, 2022, and continuing until June 14, 2024, Winkler took and carried away, with intent to steal and purloin, money and personal property of three victims with a value exceeding $1,000.00.

    The crime occurred in Muskogee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.

    The charge arose from an investigation by the Federal Bureau of Investigation.

    The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.

    A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    Winkler was released on bond pending sentencing.

    Assistant U.S. Attorney Joshua Satter represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Michigan Man Sentenced to Decades in Prison for Production and Distribution of Child Sexual Abuse Material

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

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced Daniel Augustine Solis, age, 33, to 40 years in federal prison for producing and distributing child sexual abuse material.  Judge Rice also imposed a lifetime of supervised release and restitution of $615.00

    Judge Rice presided over a criminal trial for Solis, which began November 4, 2024. On the second day of trial, Solis pleaded guilty after the United States presented evidence of a text conversation between Solis and his co-defendant regarding the sexual abuse of a child.

    According to court documents and information presented at the trial and sentencing hearing, in the fall of 2019, Solis lived with his girlfriend in Eastern Washington. Solis was abusive and manipulative, which included monitoring his girlfriend’s actions through logging on to her social media and various phone applications.

    Solis eventually moved to Michigan, where he continued his pattern of manipulation. In attempt to appease Solis, his girlfriend agreed to create sexually explicit videos involving a minor child and send them to Solis.

    In February 2020, Solis became angry when he learned that his girlfriend told her mother Solis had access to the family cell phone plan. For the next several hours, Solis threatened to report his girlfriend to police based on the previously created videos, unless she created more explicit videos involving the minor child. Solis gave her specific instructions regarding the content and time length for the videos.

    After the creation of the videos, the two continued texting. At some point, Solis again became upset with his girlfriend. This time, instead of demanding another video, Solis logged into his girlfriend’s phone account, using the name and password he used to monitor her activity, and sent the explicit videos to his girlfriend’s co-workers and friends.

    “Daniel Solis committed acts of unimaginable cruelty and exploitation,” stated Acting U.S. Attorney Rich Barker. “His manipulation and abuse caused profound harm, and today’s sentence reflects the seriousness of those crimes. The Department of Justice remains steadfast in its commitment to protecting the most vulnerable in our communities—our children—and to holding predators accountable wherever they are found.”

    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 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, please visit Justice.gov/PSC.

    This case was investigated by the FBI, the Spokane County Sheriff’s Office, and the Kalamazoo Township Police Department. It was prosecuted by Assistant United States Attorneys Alison L. Gregoire and Rebecca R. Perez with assistance from the Spokane County Prosecutor’s Office. 

    2:20-cr-00179-TOR

    MIL Security OSI

  • MIL-OSI Security: Six Illegal Aliens Charged For Brutal Murder Of South Carolina Mother in Random Attempted Robbery

    Source: US Department of Homeland Security

    LANCASTER, SC – Local authorities have charged six illegal aliens, between the ages of 13 and 21, with the random murder of a South Carolina mother of two, Larisha Sharell Thompson. They have also been charged with burglary and attempted armed robbery.

    The six illegal aliens allegedly pulled up alongside Thompson, fatally shot her and attempted to enter her vehicle. Not only did these individuals allegedly murder this innocent mother, but they are also accused of attempting to rob a convenience store. 

    Photo: Lancaster Sherriff’s Office

    On May 12, local authorities announced the arrests of six illegal aliens from Honduras including Asael Torres-Chirinos, Jarby Ramos-Ardon, Jeyson Salgado-Pineda, and three juveniles, ages 13, 14 and 15, for the murder of Thompson and the convenience store burglary.

    Torres-Chino was previously arrested in 2023 for domestic violence.  

    U.S. Immigration and Customs Enforcement (ICE) has placed detainers on all six criminal illegal aliens as they await criminal prosecution in South Carolina. 

    Statement Attributable to Assistant Secretary Tricia McLaughlin: 

    Larisha Sharell Thompson’s life was tragically taken by criminal illegal aliens. She was a mother who was driving to a friend’s house when her life was brutally taken by these criminal aliens who should have never been in our country. President Trump and Secretary Noem will always fight for the victims of illegal alien crime and their families. The safety of American citizens comes first.” 

    Secretary Noem relaunched the Victims of Immigration Crime Engagement (VOICE) office. The VOICE office was shuttered by the previous administration, which left victims of alien crime without access to many key support services and resources. The office was first launched in 2017 by the Trump administration as a dedicated resource for those who have been victimized by crime that has a nexus to immigration. 

    If you or a loved one has been impacted by a crime committed by an illegal alien, you are not alone. Call 1-855-48-VOICE (1-855-488-6423)

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    MIL Security OSI

  • MIL-OSI Security: Two Men Sentenced for Real Estate and Tax Fraud

    Source: United States Attorneys General 1

    Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.

    The following is according to court documents and statements made in court: Herman Estes filed a false amended income tax return for 2021 claiming he was entitled to a refund of $18.3 million. In March 2023, Estes made a $1.3 million cash offer for a property on Old Mill Plantation Road in Roanoke County. To legitimize this offer, Estes provided the parties to the transaction with a proof of funds letter that Estes created using an online form. Estes also provided the real estate agent with Heggins’ contact information and claimed Heggins was his trust manager with authority to approve the cash offer. When the real estate agent contacted Heggins, Heggins purported to approve Estes’s use of his trust funds to purchase the house.

    As payment for the property, Estes tendered a fraudulent cashier’s check in the amount of $1,307,199.43 signed by him and purportedly drawn off a Federal Reserve Bank. Funds in that amount were debited to the settlement company’s trust account before the check was flagged as fraudulent.

    In March 2023, Estes filed another false tax return claiming he was entitled to a $2.9 million refund.

    In addition to the terms of imprisonment, Chief U.S. District Judge Elizabeth K. Dillon for the Western District of Virginia ordered Estes to serve three years of supervised release and Heggins to serve three years of supervised release.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Zachary T. Lee for the Western District of Virginia made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and IRS Criminal Investigation investigated the case.

    Trial Attorney Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Lee Brett for the Western District of Virginia prosecuted the case. Former Assistant U.S. Attorney Kristin Johnson for the Western District of Virginia assisted in the investigation and prosecution.

    MIL Security OSI

  • MIL-OSI Security: Former West Virginia Supervisory Correctional Officer Sentenced to more than 17 Years in Prison on Conspiracy and Obstruction Charges

    Source: United States Attorneys General 1

    Chad Lester, a former Lieutenant at the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in covering up an assault by correctional officers that resulted in the death of inmate Quantez Burks on March 1, 2022. Lester, 35, of Odd, WV, was sentenced to 210 months in prison.

    On January 27, a federal jury convicted defendant Lester on three felony obstruction of justice charges, including conspiracy to tamper with witnesses; witness tampering; and giving false statements. As part of these efforts to cover up the fatal assault other officers committed, the defendant threatened subordinate officers with violence and retaliation, added false statements to multiple officers’ reports, instructed officers to give a false cover story to investigators, and personally gave false statements to internal investigators. The evidence showed that the defendant also provided false information relating to the assault of Burks during a voluntary interview with FBI agents.

    Seven correctional officers pleaded guilty in connection with the assault of Burks; several of those former officers testified against Lester during the trial. In November 2024, Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty to conspiring to use unreasonable force against Burks, resulting in his death. Sentencing hearings for Holdren, Snyder, and Walters are scheduled before U.S. District Court Judge Joseph R. Goodwin on June 16, 2025. On August 8, 2024, Ashley Toney and Jacob Boothe each pleaded guilty to violating Burks’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled before U.S. District Court Judge Joseph R. Goodwin on June 9.

    Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. Andrew Fleshman is scheduled for sentencing before U.S. District Court Judge Frank W. Volk on July 14.

    On May 8, U.S. District Court Judge Frank W. Volk sentenced Wimmer to serve 108 months in prison.

    “This defendant wrongfully decided to obstruct an investigation into a fatal assault of an inmate,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “I am proud of the Criminal Section within the Civil Rights Division and their counterparts in the Southern District of West Virginia for their work on this case.”

    “On the defendant’s watch, correctional officers killed an inmate, and the defendant conspired with them to cover up their crimes,” said Acting United States Attorney Lisa G. Johnston for the Southern District of West Virgina. “The defendant violated the public’s trust in the law enforcement system he had sworn to uphold.”

    The FBI Pittsburgh Field Office, Charleston Resident Agency, investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL Security OSI

  • MIL-OSI Australia: Serious crash Two Wells

    Source: New South Wales – News

    Emergency services are at the scene of a serious crash at Two Wells.

    Just before 5am, Friday 16 May, police and emergency services were called to Port Wakefield Highway, Two Wells (near the intersection with Port Gawler Road) after reports of a crash between a car and truck. On arrival, the driver of the car was trapped and fire crews quickly worked to remove them from their vehicle. The driver was subsequently airlifted to hospital with life threatening injuries.

    The driver of the truck, a 30-year-old-man from Mallala, was uninjured and was taken to hospital for mandatory blood tests.

    Major Crash investigators are making their way to the scene.

    Port Wakefield Road is closed to all northbound traffic from Port Gawler Road and diversions are in place via Old Port Wakefield Road. Road users are asked to avoid the area.

    Anyone who witnessed this crash or has dashcam is asked to contact police. You can anonymously provide information to Crime Stoppers online at https://crimestopperssa.com.au or free call 1800 333 000.

    MIL OSI News

  • MIL-OSI USA: Attorney General Bonta: Restrictions on Large-Capacity Magazines and Assault Weapons Are Constitutional and Commonsense

    Source: US State of California

    Thursday, May 15, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND — California Attorney General Rob Bonta today, as part of a coalition of 17 attorneys general, filed a brief in support of Illinois in Barnett v. Raoul, which is pending before the Seventh Circuit Court of Appeals. Illinois’ law bans the possession, sale, or transfer of certain assault weapons and large-capacity magazines capable of holding more than 10 rounds of ammunition for long guns and 15 rounds for handguns. California law also imposes similar restrictions on assault weapons and large-capacity magazines.
     
    “We do not need these dangerous weapons and firearm accessories on our streets, and their use and possession are not protected by the Second Amendment,” said Attorney General Bonta. “Assault weapons and large-capacity magazines have been used in many horrific mass shootings around the country, including right here in California. I urge the Seventh Circuit to reject this effort to invalidate these life-saving prohibitions.”
     
    In California, it has been illegal to manufacture, import, keep, or offer for sale, give, or lend large-capacity magazines capable of holding more than 10 rounds of ammunition since 2000. It has been illegal to purchase and receive large-capacity magazines since 2013. Proposition 63, which was passed by Californians in 2016, added a ban on the possession of large-capacity magazines. Since 1989, California law has restricted certain makes and models of assault weapons and, since 2000, has banned assault weapons with certain specific, combat-oriented characteristics, such as a pistol grip, folding or telescoping stock, or a flash suppressor.  
     
    Attorney General Bonta joins the attorneys general of New Jersey, Massachusetts, Colorado, Connecticut, Delaware, the District of Columbia, Hawai’i, Maryland, Michigan, Minnesota, Nevada, New York, Oregon, Rhode Island, Vermont, and Washington in filing the brief.

    A copy of the brief can be found here. 

    # # #

    MIL OSI USA News

  • MIL-OSI USA: ICE makes significant arrest of previously removed MS-13 gang member

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement arrested 26-year-old illegal Salvadoran national Nelson Vladimir Amaya-Benitez May 12, in Gaithersburg. Amaya is a validated MS-13 gang member and has been convicted of second-degree malicious burning, rogue and vagabond, and possession of marijuana.

    “The arrest of this criminal alien MS-13 gang member is yet another stark reminder of the dangers posed when our immigration laws are not enforced. This individual, who had previously been removed from the United States, reentered illegally and repeatedly jeopardized the safety of our Maryland communities,” said ICE Baltimore acting Field Office Director Nikita Baker. “ICE Lodged five detainers — four of which were not honored — allowing him to return to the streets and reoffend time and time again. This pattern is unacceptable. We strongly encourage our local law enforcement partners to honor our detainers to ensure that dangerous individuals like this are held accountable and removed from our communities to protect the law-abiding residents we serve.”

    The U.S. Border Patrol apprehended Amaya after he illegally entered the United States near Hidalgo, Texas, Feb. 3, 2016, and served him a notice to appear.

    The Irving Police Department in Texas arrested and charged Amaya with possession of marijuana Sept. 1, 2016. The Criminal District Court 2 in Dallas convicted him of possession of marijuana Sept. 21, 2016, and sentenced him to 36 days of confinement.

    The Seagoville, Texas, Police Department arrested and charged Amaya with unauthorized use of a vehicle and evading arrest Oct. 8, 2016. The 291st District Court in Dallas convicted him of unauthorized use of vehicle and evading arrest Nov. 13, 2018, and sentenced him to 90 days of confinement. ICE arrested Amaya Nov. 14, 2018.

    The Montgomery County Police Department in Rockville arrested and charged him with armed robbery May 26, 2017. On May 27, 2017, ICE lodged an immigration detainer on Amaya with the Montgomery County Detention Center. The Montgomery County Circuit Court in Rockville convicted him of robbery June 29, 2017, and sentenced him to 10 years of confinement with all but 18 months suspended.

    A Department of Justice immigration judge ordered Amaya removed from this U.S. Aug. 13, 2019. ICE removed him to El Salvador Aug. 28, 2019.

    Amaya illegally reentered the U.S. on an unknown date at an unknown location without being inspected, admitted or paroled by an immigration officer.

    ICE lodged an immigration detainer on Amaya with the Montgomery County Detention Center Aug. 18, 2022, following his arrest by Montgomery County police. The detention center declined to honor ICE’s immigration detainer and released Amaya from custody the same day.

    Montgomery County police arrested and charged him with theft Feb. 8, 2023. The District Court for Montgomery County in Silver Spring convicted him of theft July 7, 2023, and sentenced him to two months and 29 days of confinement but suspended his entire sentence.

    On May 13, 2023, the Montgomery County Police Department arrested and charged Amaya with motor vehicle theft and rogue and vagabond. The District Court for Montgomery County in Silver Spring convicted him of motor vehicle theft and rogue and vagabond Aug. 4, 2023. He received a sentenced of five years confinement with all but 18 months suspended. On the same date, the ICE lodged an immigration detainer against him with the Montgomery County Detention Center. On an unknown date, the detention center declined to honor ICE’s immigration detainer and released Amaya from custody.

    The Montgomery County Police Department arrested and charged Amaya with second-degree malicious burning May 22, 2023. The District Court for Montgomery County in Silver Spring convicted him of the charge Aug. 7, 2023, and sentenced him to 18 months of confinement. ICE lodged an immigration detainer on Amaya with the Montgomery County Detention Center Oct. 11, 2023. On an unknown date, that facility again declined to honor ICE’s immigration detainer and released Amaya from custody.

    The Montgomery County Police Department arrested and charged Amaya with attempted motor vehicle theft Sept. 29, 2024. On the same date, the ICE an immigration detainer on Amaya with the Montgomery County Detention Center. The Montgomery County Circuit Court in Rockville convicted Amaya of attempted motor vehicle theft April 4, and sentenced him to three years of confinement with two years, five months and 11 days suspended. On April 18, the Montgomery County Detention Center again declined to honor ICE’s immigration detainer and released Amaya from custody.

    Amaya is currently in ICE custody.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X, formerly known as Twitter, at @EROBaltimore.

    MIL OSI USA News

  • MIL-OSI USA: Cassidy, Marshall Introduce Bill to Support Families of Victims Killed by Illegal Immigrants

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA) and Roger Marshall (R-KS) introduced the Justice for Angel Families Act to allow federal funds to cover medical expenses, lost wages, and funeral costs for families whose loved one has been killed by an illegal immigrant. The bill would also codify the Victims of Immigration Crime Engagement (VOICE) Office at the U.S. Department of Homeland Security (DHS), originally established by President Trump in 2017 and reopened last month by the Trump Administration after the Biden Administration shuttered it. The VOICE Office provides critical services like grief counseling and case follow-ups for victims’ families. This bill would ensure the VOICE Office can never be shut down again.
    “Angel families deserve the same compensation as do angel victims. Perpetrators of crime should compensate the Angel family since the Angel victim can no longer be compensated,”said Dr. Cassidy.
    “President Trump is righting the catastrophic wrongs of the Biden-Harris Administration by restoring law and order, securing our borders, and putting an end to the lawlessness that plagued our nation for too long,”said Senator Marshall. “But for countless Angel Families, the damage is permanent – their loved ones were taken from them because of disastrous open-border policies. I urge my colleagues to join Congressman Nehls and me in delivering justice and ensuring these families receive the resources and support they deserve by passing the Justice for Angel Families Act.”
    The legislation is co-sponsored by U.S. Senators Ted Budd (R-NC) and Kevin Cramer (R-ND).
    “Under the Biden administration’s watch our country faced record levels of illegal immigration that resulted in innocent American lives lost,”said Senator Budd. “Our nation’s Angel Families have faced unimaginable tragedies because of Joe Biden’s senseless open-border policies. Now, we must stand with them – giving them the support and justice they deserve.”
    “Families of victims murdered by illegal immigrants are forced to face unimaginable grief,”said Senator Cramer. “This bicameral bill supports Angel Families by ensuring they have the help and resources they need.”
    U.S. Representative Troy Nehls (R-TX-22) introduced a companion version of this bill in the U.S. House of Representatives.
    “President Trump and his administration are restoring law and order and standing up for American citizens,” said Representative Nehls. “Millions of illegal aliens flooded our country during the Biden Administration, and many of them took the lives of Americans, such as Jocelyn Nungaray, Laken Riley, and Rachel Morin. By codifying the VOICE Office, which was reopened last month by Secretary Noem, no future president can close the office again, ensuring that families that fall victim to illegal alien crimes are supported, not left behind.”
    The legislation is also supported by Advocates for Victims of Illegal Alien Crime, NumbersUSA, and National Immigration Center for Enforcement (NICE).
    “As a nation, we spend hundreds of billions of dollars supporting illegal aliens who have no right to be in our country. Yet the victims of crimes committed by illegal aliens are left to fend for themselves at the worst times in their lives,”said Don Rosenberg, President and Treasurer of Advocates for Victims of Illegal Alien Crime. “Financial compensation will never replace the loss of a loved one, but the “Justice for Angel Families Act” will at least reduce the financial burden faced by those families who have been betrayed by the failure of some in our government to uphold the rule of law.”
    “It’s a shame that our past open border policies have made it necessary and needed to pass legislation to aid Angel families who suffered loss at the hands of illegal immigrants,”said Michael Hough, Director of Federal Government Relations at NumbersUSA. “This legislation will rightfully help those families who have lost their loved ones.”
    “To support angel families – American citizens permanently separated from loved ones due to illegal alien crime – President Trump relaunched the Victims of Immigrant Crime Engagement (VOICE) office,”said RJ Hauman, President of the National Immigration Center for Enforcement (NICE). “Now fully operational again, VOICE is assisting thousands of angel families, connecting them to vital services like grief counseling, tracking their cases, and ensuring criminal aliens responsible for their suffering are arrested, detained, and removed. This stands in stark contrast to the previous administration, which dismantled VOICE, opened our borders, and neglected angel families while policies led to more tragic losses. With Republicans now leading Congress, angel families are no longer ignored. Congressman Nehls and Senator Marshall are championing the Justice for Angel Families Act, reaffirming that their highest duty is to American citizens. This bill honors angel families, ensures their loved ones’ deaths were not in vain, and strengthens our nation’s safety and security. NICE urges everyone to support the Justice for Angel Families Act and calls on Congress to pass it after ICE receives critical resources via reconciliation.”

    MIL OSI USA News

  • MIL-OSI USA: Thirty Gang Members and Associates Indicted on Racketeering, Murder, Drug Trafficking, Fraud, and Firearm Charges

    Source: US Justice – Antitrust Division

    Headline: Thirty Gang Members and Associates Indicted on Racketeering, Murder, Drug Trafficking, Fraud, and Firearm Charges

    An eight-count indictment was unsealed in the Southern District of Georgia charging 30 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with crimes including racketeering (RICO) conspiracy, murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, conspiracy to commit wire fraud, and related firearm and drug trafficking crimes.

    MIL OSI USA News

  • MIL-OSI: Duos Technologies Group Reports First Quarter 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    JACKSONVILLE, Fla., May 15, 2025 (GLOBE NEWSWIRE) — Duos Technologies Group, Inc. (“Duos” or the “Company”) (Nasdaq: DUOT), a provider of machine vision and artificial intelligence that analyzes fast moving vehicles, reported financial results for the first quarter (“Q1 2025”) ended March 31, 2025.

            
    First Quarter 2025 and Recent Operational Highlights

    • Recorded over $4.8 million in Services and Consulting revenue including $3.9 million for services related to the Asset Management Agreement (“AMA”) with New APR Energy.
    • Significant improvement in Gross Margin compared to the same quarter one year ago and further improvements expected in Q2.
    • Showcased the first production standalone Edge Data Center with revenues starting April 1.
    • Placed orders for 4 additional data centers for a total of 10 units so far all of which have identified locations and expect to meet goal of 15 deployed units by year end.
    • Over 2.3 million comprehensive railcar scans performed in the first quarter across 13 portals, of which more than 379,000 were unique railcars. This metric encompasses all railcars scanned at locations across the U.S., Canada, and Mexico, representing approximately 24% of the total freight car population in North America.
    • As of the end of the first quarter, the Company had $17.8 million of revenue in backlog plus $7.0 – $8.0 million near-term awards and renewals to be recognized during the remainder of 2025.

    First Quarter 2025 Financial Results
    It should be noted that the following Financial Results represent the consolidation of the Company with its subsidiaries Duos Technologies, Duos Edge AI, Inc., and Duos Energy Corporation (“Duos Energy”).

    Total revenues for Q1 2025 increased 363% to $4.95 million compared to $1.07 million in the first quarter of 2024 (“Q1 2024”). Total revenue for Q1 2025 represents an aggregate of approximately $65,000 of technology systems revenue and approximately $4,890,000 in recurring services and consulting revenue. The significant revenue increase in the first quarter, compared to the same quarter last year, was primarily driven by Duos Energy beginning to execute against the Asset Management Agreement (“AMA”) with New APR that was signed on December 31, 2024. Under the AMA, Duos Energy oversees the deployment and operations of a fleet of mobile gas turbines and related balance-of-plant inventory, providing management, sales, and operational support services to New APR. The decrease in technology systems revenues was primarily attributed to delays outside of the Company’s control with deployment of our two high-speed Railcar Inspection Portals. Although these systems remain largely ready for deployment, customer delays at the deployment site continue to prevent the Company from entering the installation phase. In spite of the timing delays that continue to impact the quarterly results, management remains confident in the long-term potential of the RIP product.

    Cost of revenues for Q1 2025 increased 273% to $3.64 million compared to $0.98 million for Q1 2024. The significant increase in cost of revenues was primarily due to supporting the AMA with New APR, where Duos Energy oversees the deployment and operations of a fleet of mobile gas turbines and related balance-of-plant inventory, providing management, sales, and operational support services to New APR. An additional contributing factor to the increase in cost of revenues on services and consulting is $548,121 in amortization expense of the intangible asset related to a nonmonetary transaction, which was not present in the corresponding period of 2024. The cost of revenues on technology systems decreased compared to the equivalent period in 2024. This reduction is primarily driven by our ability in Q1 2025 to reallocate certain fixed operating and servicing costs for technology systems to support the AMA, an allocation we could not make in the comparative period because the agreement was not yet in effect. It also reflects the ramp-down of manufacturing ahead of field installation of our two high-speed Railcar Inspection Portals, which has been further delayed and further reduced cost of revenues while we await customer readiness for site deployment.

    Gross margin for Q1 2025 increased 1,288% to $1.31 million compared to $0.09 million for Q1 2024. Gross margin improved primarily due to Duos Energy beginning performance of the AMA with New APR. This includes $904,125 in revenue recognized during the three months ended March 31, 2025, related to the Company’s 5% non-voting equity interest in the ultimate parent of New APR, which carried no associated costs and therefore contributed at a 100% margin. These revenues and the associated margin contribution were not present in the prior year period.

    Operating expenses for Q1 2025 increased 9% to $3.10 million compared to $2.86 million for Q1 2024. The increase in expenses is largely attributed to non-cash stock-based compensation charged for restricted stock granted to the executive team on January 1, 2025, under new employment agreements with a three-year cliff vesting schedule. Sales and marketing costs declined as resources were allocated to costs of service and consulting revenues in support of the AMA with New APR. Conversely, research and development expenses rose 11%, reflecting new engineering hires dedicated to supporting the AMA. The Company continues to focus on stabilizing operating expenses while meeting the increased needs of our customers.

    Net operating loss for Q1 2025 totaled $1.79 million compared to net operating loss of $2.76 million for Q1 2024. The decrease in loss from operations was primarily the result of increased revenues during the quarter, driven by revenue generated by Duos Energy through the AMA with New APR.

    Net loss for Q1 2025 totaled $2.08 million compared to net loss of $2.75 million for Q1 2024. The 24% decrease in net loss was mostly attributed to the increase in revenues generated by Duos Energy through the AMA with New APR as described above.

    Cash and cash equivalents at March 31, 2025 totaled $3.80 million compared to $6.27 million at December 31, 2024. In addition, the Company had over $2.68 million in receivables and contract assets for a total of approximately $6.48 million in cash and expected short-term liquidity.

    Financial Outlook
    At the end of the first quarter, the Company’s contracts in backlog represented approximately $45.4 million in revenue, of which approximately $17.4 million is expected to be recognized in calendar 2025 not including an estimated $7.0 – $8.0 million in expected near-term awards and renewals. The remaining contract backlog consists of multi-year service and software agreements, along with project revenues extending beyond 2025, related to Duos, Duos Edge AI, and Duos Energy.

    Based on these committed contracts and near-term pending orders that are already performing or scheduled to be executed throughout the course of 2025, the Company is reiterating its previously stated revenue expectations for the fiscal year ending December 31, 2025. The Company expects total revenue for 2025 to range between $28 million and $30 million, representing an increase of 285% to 312% from 2024. Duos expects this improvement in operating results to be reflected over the course of the full year in 2025.

    Management Commentary
    “I am delighted with the progress we have made in the first quarter and am very impressed at the speed at which the Duos team has adapted to the new opportunities in the Data Center and Power business,” said Chuck Ferry, Duos CEO. “While our Q1 results were anticipated, my expectation is that we will deliver growth, particularly in the second half, as the results of all our initiatives become booked revenues as indicated by the increase in backlog.”

    Conference Call
    The Company’s management will host a conference call today, May 15, 2025, at 4:30 p.m. Eastern time (1:30 p.m. Pacific time) to discuss these results, followed by a question-and-answer period.

    Date: Thursday, May 15, 2025
    Time: 4:30 p.m. Eastern time (1:30 p.m. Pacific time)
    U.S. dial-in: 877-407-3088
    International dial-in: 201-389-0927
    Confirmation: 13753649

    Please call the conference telephone number 5-10 minutes prior to the start time of the conference call. An operator will register your name and organization.

    If you have any difficulty connecting with the conference call, please contact DUOT@duostech.com.

    The conference call will be broadcast live via telephone and available for online replay via the investor section of the Company’s website here.

    About Duos Technologies Group, Inc.
    Duos Technologies Group, Inc. (Nasdaq: DUOT), based in Jacksonville, Florida, through its wholly owned subsidiaries, Duos Technologies, Inc., Duos Edge AI, Inc., and Duos Energy Corporation, designs, develops, deploys and operates intelligent technology solutions for Machine Vision and Artificial Intelligence (“AI”) applications including real-time analysis of fast-moving vehicles, Edge Data Centers and power consulting. For more information, visit www.duostech.com , www.duosedge.ai and www.duosenergycorp.com.

    Forward- Looking Statements
    This news release includes forward-looking statements regarding the Company’s financial results and estimates and business prospects that involve substantial risks and uncertainties that could cause actual results to differ materially. Forward-looking statements relate to future events and typically address the Company’s expected future business and financial performance. The forward-looking statements in this news release relate to, among other things, information regarding anticipated timing for the installation, development and delivery dates of our systems; anticipated entry into additional contracts; anticipated effects of macro-economic factors (including effects relating to supply chain disruptions and inflation); timing with respect to revenue recognition; trends in the rate at which our costs increase relative to increases in our revenue; anticipated reductions in costs due to changes in the Company’s organizational structure; potential increases in revenue, including increases in recurring revenue; potential changes in gross margin (including the timing thereof); statements regarding our backlog and potential revenues deriving therefrom; and statements about future profitability and potential growth of the Company. Words such as “believe,” “expect,” “anticipate,” “should,” “plan,” “aim,” “will,” “may,” “should,” “could,” “intend,” “estimate,” “project,” “forecast,” “target,” “potential” and other words and terms of similar meaning, typically identify such forward-looking statements. Forward-looking statements involve risks and uncertainties and there are important factors that could cause actual results to differ materially from those expressed or implied by these forward-looking statements. These factors include, but are not limited to, the Company’s ability to generate sufficient cash to continue and expand operations, the competitive environment generally and in the Company’s specific market areas, changes in technology, the availability of and the terms of financing, changes in costs and availability of goods and services, economic conditions in general and in the Company’s specific market areas, changes in federal, state and/or local government laws and regulations potentially affecting the use of the Company’s technology, changes in operating strategy or development plans and the ability to attract and retain qualified personnel. The Company cautions that the foregoing list of risks, uncertainties and factors is not exclusive. Additional information concerning these and other risk factors is contained in the Company’s most recently filed Annual Reports on Form 10-K, subsequent Quarterly Reports on Form 10-Q, recent Current Reports on Form 8-K, and other filings filed by the Company with the U.S. Securities and Exchange Commission (the “SEC”), which are available at the SEC’s website, http://www.sec.gov. The Company believes its plans, intentions and expectations reflected in or suggested by these forward-looking statements are based on reasonable assumptions. No assurance, however, can be given that the Company will achieve or realize these plans, intentions or expectations. Indeed, it is likely that some of the Company’s assumptions may prove to be incorrect. The Company’s actual results and financial position may vary from those projected or implied in the forward-looking statements and the variances may be material. Each forward-looking statement speaks only as of the date of the particular statement. We do not undertake or accept any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements to reflect any change in our expectations or any change in events, conditions or circumstances on which any forward-looking statement is based, except as required by law. All subsequent written and oral forward-looking statements concerning the Company or other matters attributable to the Company or any person acting on its behalf are expressly qualified in their entirety by the cautionary statements above.

     
    DUOS TECHNOLOGIES GROUP, INC. AND SUBSIDIARIES
    CONSOLIDATED STATEMENTS OF OPERATIONS
    (Unaudited)
                     
                For the Three Months Ended
                March 31,
                  2025       2024  
                     
    REVENUES:              
      Technology systems         $ 64,684     $ 269,855  
      Services and consulting           972,751       800,825  
      Services and consulting – related parties           3,914,750        
                     
      Total Revenues           4,952,185       1,070,680  
                     
    COST OF REVENUES:              
      Technology systems           232,264       583,437  
      Services and consulting           748,194       392,611  
      Services and consulting – related parties           2,658,068        
                     
      Total Cost of Revenues           3,638,526       976,048  
                     
    GROSS MARGIN           1,313,659       94,632  
                     
    OPERATING EXPENSES:              
      Sales and marketing           294,975       553,486  
      Research and development           424,431       382,142  
      General and administration           2,383,881       1,920,050  
                     
      Total Operating Expenses           3,103,287       2,855,678  
                     
    LOSS FROM OPERATIONS           (1,789,628 )     (2,761,046 )
                     
    OTHER INCOME (EXPENSES):              
    Interest expense           (322,577 )     (445 )
    Other income, net           32,542       9,182  
                     
      Total Other Income (Expenses), net           (290,035 )     8,737  
                     
    NET LOSS         $ (2,079,663 )   $ (2,752,309 )
                     
                     
    Basic and Diluted Net Loss Per Share         $ (0.18 )   $ (0.38 )
                     
                     
    Weighted Average Shares-Basic and Diluted           11,390,016       7,306,949  
                     
    DUOS TECHNOLOGIES GROUP, INC. AND SUBSIDIARIES
    CONSOLIDATED BALANCE SHEETS
         
                March 31,   December 31,
                  2025       2024  
                (Unaudited)    
    ASSETS        
    CURRENT ASSETS:          
      Cash       $ 3,799,281     $ 6,266,296  
      Accounts receivable, net     215,060       109,007  
      Accounts receivable, net – related parties     1,760,625       294,434  
      Contract assets       700,458       635,774  
      Inventory       520,122       605,356  
      Prepaid expenses and other current assets     468,252       176,338  
      Note receivable, net            
                     
      Total Current Assets     7,463,798       8,087,205  
                     
      Inventory – non current     196,315       196,315  
      Property and equipment, net     3,300,754       2,771,779  
      Operating lease right of use asset – Office Lease     3,937,256       4,028,397  
      Financing lease right of use asset – Edge Data Centers     1,943,547       2,019,180  
      Security deposit       500,000       500,000  
                     
    OTHER ASSETS:          
      Equity Method Investment – Sawgrass APR Holdings LLC     7,233,000       7,233,000  
      Intangible Asset, net       9,043,996       9,592,118  
      Patents and trademarks, net     133,714       127,300  
      Software development costs, net     334,960       403,383  
      Total Other Assets       16,745,670       17,355,801  
                     
    TOTAL ASSETS     $ 34,087,340     $ 34,958,677  
                     
    LIABILITIES AND STOCKHOLDERS’ EQUITY        
                     
    CURRENT LIABILITIES:          
      Accounts payable     $ 698,518     $ 969,822  
      Notes payable – financing agreements     129,914       17,072  
      Accrued expenses       451,130       373,251  
      Operating lease obligation – Office Lease -current portion     803,536       798,556  
      Financing lease obligations – Edge Data Centers – current portion     487,695       367,451  
      Notes payable, net of discount – related parties     1,027,707       1,758,396  
      Contract liabilities, current     3,001,352       3,188,518  
      Contract liabilities, current – related parties     7,366,500       8,616,500  
                     
      Total Current Liabilities     13,966,352       16,089,566  
                     
      Contract liabilities, less current portion     6,851,513       7,399,634  
      Contract liabilities, less current portion – related parties     2,712,375       3,616,500  
      Operating lease obligation – Office Lease, less current portion     3,767,106       3,867,042  
      Financing lease obligations – Edge Data Centers, less current portion     1,638,040       1,724,604  
                     
      Total Liabilities       28,935,386       32,697,346  
                     
    Commitments and Contingencies (Note 8)        
                     
    STOCKHOLDERS’ EQUITY:        
      Preferred stock: $0.001 par value, 10,000,000 authorized, 9,441,000 shares available to be designated    
      Series A redeemable convertible preferred stock, $10 stated value per share,          
      500,000 shares designated; 0 and 0 issued and outstanding at March 31, 2025 and December 31, 2024, respectively,
      convertible into common stock at $6.30 per share        
      Series B convertible preferred stock, $1,000 stated value per share,            
      15,000 shares designated; 0 and 0 issued and outstanding at March 31, 2025      
      and December 31, 2024, respectively, convertible into common stock at $7 per share    
      Series C convertible preferred stock, $1,000 stated value per share,            
      5,000 shares designated; 0 and 0 issued        
      and outstanding at March 31, 2025 and December 31, 2024, respectively,        
      convertible into common stock at $5.50 per share        
      Series D convertible preferred stock, $1,000 stated value per share,     1       1  
      4,000 shares designated; 999 and 1,299 issued        
      and outstanding at March 31, 2025 and December 31, 2024, respectively,        
      convertible into common stock at $3.00 per share        
      Series E convertible preferred stock, $1,000 stated value per share,        
      30,000 shares designated; 13,500 and 13,500 issued        
      and outstanding at March 31, 2025 and December 31, 2024, respectively,     14       14  
      convertible into common stock at $2.61 per share        
      Series F convertible preferred stock, $1,000 stated value per share,        
      5,000 shares designated; 0 and 0 issued        
      and outstanding at March 31, 2025 and December 31, 2024, respectively,            
      convertible into common stock at $6.20 per share        
                     
      Common stock: $0.001 par value; 500,000,000 shares authorized,        
      11,655,229 and 8,922,576 shares issued, 11,653,905 and 8,921,252       11,654       8,921  
      shares outstanding at March 31, 2025 and December 31, 2024, respectively        
      Additional paid-in-capital     81,745,409       76,777,856  
      Accumulated deficit     (76,447,672 )     (74,368,009 )
      Sub-total       5,309,406       2,418,783  
      Less: Treasury stock (1,324 shares of common stock        
      at March 31, 2025 and December 31, 2024)       (157,452 )     (157,452 )
    Total Stockholders’ Equity     5,151,954       2,261,331  
                     
    Total Liabilities and Stockholders’ Equity   $ 34,087,340     $ 34,958,677  
                     
    DUOS TECHNOLOGIES GROUP, INC. AND SUBSIDIARIES
    CONSOLIDATED STATEMENTS OF CASH FLOWS
     (Unaudited)
     
      For the Three Months Ended
      March 31,
        2025       2024  
           
    Cash from operating activities:      
    Net loss $ (2,079,663 )   $ (2,752,309 )
    Adjustments to reconcile net loss to net cash used in operating activities:      
    Depreciation and amortization   712,388       158,208  
    Inventory write-off   25,000        
    Stock based compensation   995,647       159,320  
    Stock issued for services   50,000       37,500  
    Amortization of debt discount related to warrant liabilities   269,311        
    Amortization of operating lease right of use asset – Office Lease   91,142       83,348  
    Amortization of lease right of use asset – Edge Data Centers   75,633        
    Changes in assets and liabilities:      
    Accounts receivable   (106,053 )     866,373  
    Accounts receivable-related parties   (1,466,191 )      
    Note receivable         (1,875 )
    Contract assets   (64,684 )     (270,099 )
    Inventory   10,624       23,828  
    Prepaid expenses and other current assets   (42,467 )     57,944  
    Accounts payable   (271,304 )     (415,718 )
    Accrued expenses   77,879       76,370  
    Operating lease obligation – Office Lease   (94,956 )     (82,306 )
    Lease obligations – Edge Data Centers   33,680        
    Contract liabilities   (2,889,411 )     26,697  
           
    Net cash used in operating activities   (4,673,425 )     (2,032,719 )
           
    Cash flows from investing activities:      
    Purchase of patents/trademarks   (9,264 )     (980 )
    Purchase of fixed assets   (572,359 )     (8,830 )
           
    Net cash used in investing activities   (581,623 )     (9,810 )
           
    Cash flows from financing activities:      
    Repayments on financing agreements   (136,606 )     (130,535 )
    Repayments of notes payable, related parties   (1,000,000 )      
    Proceeds from common stock issued   3,954,940        
    Proceeds from excercise of stock options   107,925        
    Stock issuance cost   (138,226 )     (36,188 )
    Proceeds from preferred stock issued         2,745,002  
           
    Net cash provided by financing activities   2,788,033       2,578,279  
           
    Net increase (decrease) in cash   (2,467,015 )     535,750  
    Cash, beginning of period   6,266,296       2,441,842  
    Cash, end of period $ 3,799,281     $ 2,977,592  
           
    Supplemental Disclosure of Cash Flow Information:      
    Interest paid $ 3,865     $  
    Taxes paid $ 15,945     $  
           
    Supplemental Non-Cash Investing and Financing Activities:      
    Notes issued for financing of insurance premiums $ 249,448     $ 272,322  
    Transfer of inventory to fixed assets $ 49,609     $  
           
     

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/9b5abe56-f21b-4ee5-9a09-7f9852d9bd2b

    This press release was published by a CLEAR® Verified individual.

    The MIL Network

  • MIL-OSI Security: Thirty Gang Members and Associates Indicted on Racketeering, Murder, Drug Trafficking, Fraud, and Firearm Charges

    Source: United States Department of Justice Criminal Division

    An eight-count indictment was unsealed in the Southern District of Georgia charging 30 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with crimes including racketeering (RICO) conspiracy, murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, conspiracy to commit wire fraud, and related firearm and drug trafficking crimes.

    According to court documents and statements in court, SMM members and associates engaged in extreme violence to retaliate against fellow members for perceived violations of gang rules. For example, SMM members killed one member who wanted to leave the gang and attempted to kill another by repeatedly stabbing him for alleged homosexual activities while in jail. SMM members profited from trafficking large amounts of deadly drugs, including methamphetamine, cocaine, and heroin, throughout the Savannah metropolitan area. They also made money participating in sophisticated fraud schemes targeting federal COVID-19 relief and unemployment benefit programs that resulted in intended losses of over $850,000.

    “As alleged, the Sex Money Murder gang, a derivative of the nationally known Bloods gang, brutally enforced its purported rules, killing a 19-year-old member, and engaged in rampant drug trafficking and federal program fraud to enrich themselves,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “We will not rest until every criminal organization like SMM that wreaks havoc on our streets and prison systems and exploits programs meant to support vulnerable populations are dismantled. Thank you to every federal, state, and local law enforcement agency that came together to dismantle this criminal enterprise.”

    “Today’s indictment is an important step in ending gang violence on our streets and in our prisons,” said Acting U.S. Attorney Tara M. Lyons for the Southern District of Georgia. “My office will continuously work with our law enforcement partners to ensure public safety.”

    “The violence and crime this gang committed across our region contributed to an epidemic in our nation.” said Special Agent in Charge Paul Brown of the FBI Atlanta Field Office. “Our hearts go out to the victims and their families who suffer because of this gangs’ activities. The FBI works with our law enforcement partners every day to crush violent crime in Georgia and our nation.”

    “This case demonstrates the relentless coordination and commitment among our law enforcement partners to dismantle violent criminal enterprises like Sex Money Murder,” said Assistant Special Agent in Charge Beau Kolodka of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “ATF is proud to have played a critical role in targeting the illegal firearms and narcotics trafficking that fueled this gang’s deadly reach both inside and outside prison walls.” 

    “This indictment represents a significant step forward in our continued efforts to dismantle violent criminal enterprises operating within Georgia communities and correctional facilities,” said Director Chris Hosey of the Georgia Bureau of Investigation (GBI). “The GBI remains committed to working alongside our federal, state, and local partners to hold gang members accountable and protect the safety and wellbeing of all Georgians.”

    “The use of contraband cell phones as a tool to carry out gang activity and other crimes from behind prison walls will not be tolerated and we are proud of our Agents for their role in assisting our law enforcement partners in stopping these individuals from jeopardizing the safety of the public and the operations of our facilities,” said Commissioner Tyrone Oliver of the Georgia Department of Corrections. “This indictment is a great example of partnerships at every level, ensuring the job of public safety remains paramount.”

    According to court documents, on Feb. 24, 2020, Byron Hopkins and other SMM members intercepted a young victim a few hours after he stepped off his school bus. They drove him to a rural residential neighborhood where Hopkins shot him to death. The victim had reportedly expressed a desire to leave the gang after accusing Hopkins of having sexual relations with a minor female who became pregnant. To lure the victim, his, “big brother” in the gang – a person he trusted – sent him a text message claiming there was an important gang meeting he needed to attend. Believing this, the victim willingly got into the vehicle, unaware he was being taken to the site of his execution. This is just one example of SMM’s deadly violence against a member that questioned authority or violated gang rules.

    According to court documents and statements made in court, SMM is a subset of The Bloods gang, which originated in Los Angeles in the early 1970s. The SMM subset has spread from the Bronx and New York to areas across the East Coast, including Georgia, where it operates inside and outside prisons and jails. The indictment alleges an extensive criminal enterprise in which SMM members, including inmates within the Georgia Department of Corrections (GDOC), orchestrated numerous crimes, including murders, attempted murders, attempted robberies, drug trafficking within and outside of GDOC facilities, and wire and bank fraud. Seven of the defendants allegedly committed or ordered the charged crimes from prison.

    If convicted, the defendants face penalties including up to life in prison or death for the murder in aid of racketeering and using a firearm in the commission of a murder; up to life in prison for the racketeering conspiracy and drug conspiracy; up to 30 years for the wire fraud conspiracy; and up to 20 years for the conspiracy to commit murder in aid of racketeering.

    The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Labor, U.S. Army Criminal Investigation Division, Georgia Bureau of Investigation, and Georgia Department of Corrections are investigating the case, with valuable assistance from the U.S. Postal Inspection Service, Federal Bureau of Prisons, the Georgia Department of Community Supervision, the Georgia State Patrol, Hinesville Police Department, Liberty County Sheriff’s Office, Dodge County Sheriff’s Office, Chatham County Police Department, Chatham Couty Counternarcotics Team, Savannah Police Department, McRae-Helena Police Department, Police Department, DeKalb Police Department, Brunswick Police Department, and Richmond Hill Police Department.

    Trial Attorney Lisa M. Thelwell of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Frank M. Pennington III for the Southern District of Georgia are prosecuting the case.

    The indictment is a result of Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. The OCDETF mission is to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency task force approach. OCDETF synchronizes and incentivizes prosecutors and agents to lead smart, creative investigations targeting the command-and-control networks of organized criminal groups and the illicit financiers that support them. Additional information about the OCDETF Program may be found at www.justice.gov/OCDETF.

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

    MIL Security OSI

  • MIL-OSI NGOs: Russia: Book publishers arrested in anti-LGBTI campaign

    Source: Amnesty International –

    Reacting to the Russian security forces’ detention of at least 10 book publishing professionals in Moscow on “extremism”-related charges over alleged “LGBTI propaganda” in books published by affiliated printing houses, Natalia Zviagina, Amnesty International’s Russia Director, said:

    “In their ruthless campaign against LGBTI people, Russian authorities have now come after book publishers, accusing them of ‘extremism’ for merely doing their job: bringing books to readers. This shameless heavy-handed use of state apparatus against literature is as absurd as it is terrifying.”

    In their ruthless campaign against LGBTI people, Russian authorities have now come after book publishers, accusing them of ‘extremism’ for merely doing their job: bringing books to readers

    Natalia Zviagina, Amnesty International’s Russia Director

    “One thing is clear: no amount of bans, arrests or prosecutions will erase the existence of LGBTI people in Russia, or anywhere else. History has shown that attempts to supress identity and censor knowledge are ultimately futile. Love and knowledge will always endure over hatred and repression.

    “The detained publishing professionals must be immediately released, the criminal charges against them dropped and the ongoing persecution of LGBTI people, organisations and initiatives in Russia must be brought to an end.”

    Background

    On 14 May, Russian security forces detained at least 10 individuals in Moscow as part of a criminal investigation into alleged “involvement in the activities of an extremist organization,” “participation in the activities” of such an organization, and “organizing its work using official position” (Article 282.2(1.1), (2), (3) of the Criminal Code) for publishing LGBTI-themed books. At least 10 individuals were taken in for questioning, including Anatoly Norovyatkin, distribution director at EKSMO, as well as Popcorn Books co-founder Dmitry Protopopov and former sales director Pavel Ivanov. On 15 May, three people were formally charged, their names are not yet disclosed. If convicted under these charges, they could face prison sentences of up to 12 years.

    According to the lawyer, the case is based on the alleged distribution of over 900 copies of ten LGBTI-themed titles, none of which have been officially banned or labelled “extremist.” Among the books named in the case is The Summer in a Pioneer Tie (translated in English as Pioneer Summer), a bestselling novel by Elena Malisova and Katerina Silvanova depicting a same-sex romance between two Soviet teenagers. The authors were arbitrarily designated “foreign agents” by the Ministry of Justice in February 2024. Other titles include Alice Oseman’s Heartstopper, Benjamin Alire Sáenz’s Aristotle and Dante Discover the Secrets of the Universe, and Becky Albertalli’s Leah on the Offbeat and Love, Creekwood – all published by Popcorn Books between 2019 and 2022.

    The arrests take place against the backdrop of an accelerating crackdown on LGBTI rights following a November 2023 decision by Russia’s Supreme Court to ban the so-called “International LGBT Movement” as “extremist,” enabling the persecution of anyone associated with LGBTI identities or advocacy under anti-extremism legislation. Since the ban came into force in January 2024, Russian authorities have launched at least 12 criminal cases, conducted raids on LGBTI venues, issued administrative fines and short-term detentions for displaying rainbow-themed symbols and forced the closure of LGBTI advocacy groups.

    MIL OSI NGO

  • MIL-OSI Security: South Florida Tax Preparer, Two Others Charged with Conspiring to Defraud Covid-19 Relief Program

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

    MIAMI –The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans.

    PPP loans were intended to provide economic relief to small businesses during the Covid-19 pandemic. According to the allegations in the indictment, between May 2020 and March 2021, Guillermo Lopez Carrazana, Christian Mendoza, and Max Alberto Mera Ulloa, all residents of Miami-Dade County, conspired to submit over 165 false and fraudulent PPP loan applications to the U.S. Small Business Administration (SBA), which administered the emergency relief program under the CARES Act. The PPP was designed to help businesses maintain payroll and cover essential expenses during the pandemic. It is alleged that the defendants received $6.5 million in COVID relief money through the fraud.  

    It is alleged that Carrazana, Mendoza (a tax preparer) and Ulloa owned and operated various businesses, including G LUX LLC, Global Tax & Accounting Group Corp, CM Logistics Systems LLC and Max Mera Corporation. Along with others, the defendants allegedly submitted fraudulent loan applications that misrepresented payroll and employee information to obtain large sums of money under false pretenses.

    The indictment further alleges that the defendants engaged in a kickback scheme, offering and receiving payments in exchange for referring additional individuals to participate in the fraudulent loan applications. It is also alleged that the defendants and the other fraudsters did not use the proceeds of the PPP loans for their intended purpose, instead they used the funds to enrich themselves.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office made the announcement.

    FBI Miami and IRS-CI, Miami Field Office are investigating the case. Assistant U.S. Attorney Roger Cruz is prosecuting the case.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-20178.

    ###

    MIL Security OSI

  • MIL-OSI Security: California man appears on drug charges

    Source: Office of United States Attorneys

    BILLINGS – A California man accused of possessing methamphetamine and cocaine appeared today for arraignment, U.S. Attorney Kurt Alme said.

    The defendant, Heriberto Eddie Garcia, 45, pleaded not guilty to an indictment charging him with one count of conspiracy to possess with the intent to distribute controlled substances and one count of possession with intent to distribute controlled substances. If convicted of the most serious charge contained in the indictment, Garcia faces a mandatory minimum term of imprisonment of 10 years and a maximum term of life, a $10,000,000 fine, and at least 5 years of supervised release.

    U.S. Magistrate Judge Tim Cavan presided. Garcia was released pending further proceedings.

    Count one of the indictment alleges that in May 2023 and continuing until January 2024, Garcia knowing and unlawfully conspired with others to possess with the intent to distribute 50 grams or more of actual methamphetamine and 500 grams or more of cocaine.

    Count two of the indictment charges that on January 22, 2024, Garcia knowingly and unlawfully possessed, with the intent to distribute, 50 grams or more of actual methamphetamine and 500 grams or more of cocaine.  

    The U.S. Attorney’s Office is prosecuting the case. The DEA, Montana Highway Patrol and Laurel Police Department conducted the investigation.

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty 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).

    PACER case reference. 25-16.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    MIL Security OSI

  • MIL-OSI Security: Texas, Virginia, And Florida Residents Charged In Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Esequiel Maldonado (46, Texas), Martin DeJesus Maldonado, Jr. (46, Fort Myers), Ron Ramirez, Jr. (23, Texas), and Schuyler Jordan Thompson (31, Virginia) with conspiracy, distribution of 500 grams or more of cocaine, and use of communication facilities in the commission of drug trafficking crimes. If convicted on all counts,Esequiel Maldonado and Martin DeJesus Maldonado, Jr., because of their prior convictions for serious drug felonies, face a minimum penalty of 10 years, up to life, in federal prison. Ramirez and Thompson each face a minimum penalty of 5 years, up to 44 years, in federal prison.   

    According to court documents, each of the charged individuals played a distinct and critical role in the conspiracy. Esequiel Maldonado was the Texas-based leader of the drug trafficking organization (DTO). He authorized sales of kilogram-quantities of cocaine, served as the DTO’s broker, and set cocaine prices. Ramirez handled logistics and communications. On behalf of Esequiel Maldonado, Ramirez recruited and paid a courier, Thompson. Ramirez arranged for Thompson to fly to Florida and get cocaine supplied by (according to Martin DeJesus Maldonado, Jr.) Los Chapitos, known to law enforcement as a faction of the Sinaloa Cartel, and to deliver it to Martin DeJesus Maldonado, Jr. The cocaine was then distributed by Martin DeJesus Maldonado, Jr. in the Middle District of Florida. Martin DeJesus Maldonado, Jr. also arranged for drug proceeds to be paid back to Esequiel Maldonado. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office, with assistance from the Drug Enforcement Administration, the Lee County Sheriff’s Office, and the Virginia State Police. It will be prosecuted by Assistant United States Attorney Christopher F. Murray.

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

    MIL Security OSI

  • MIL-OSI Security: Tennessee man sentenced to 5 years of probation for selling unapproved drugs

    Source: Office of United States Attorneys

    MISSOULA – A Greenville, Tennessee man who admitted selling unapproved drugs made from ingredients purchased from China was sentenced today to five years of probation, U.S. Attorney Kurt Alme said.

    Tyler Jordan Hall, 31, pleaded guilty in January 2025 to introduction of unapproved drugs in interstate commerce.

    U.S. District Judge Dana L. Christensen presided.

    “Tyler Hall manufactured unapproved drugs in an unregulated lab using ingredients he bought from China. And he sold those drugs to unwitting customers based on his false claims that the products were approved by the FDA. That behavior, which can result in serious health problems for users, will not be tolerated. I want to thank the FDA for investigating and Assistant U.S. Attorney Shannon Clarke for prosecuting the matter as we continue to strive to protect Montanans and other Americans from this kind of deceitful and dangerous conduct.” U.S. Attorney Kurt Alme said.

    “Illegally manufacturing and selling unapproved drugs outside the legitimate U.S. supply chain can present serious health risks to those who buy and use them,” said Robert Iwanicki, Special Agent in Charge, FDA Office of Criminal Investigations Los Angeles Field Office. “Furthermore, knowingly misleading customers and the FDA by making false claims about the nature and legitimacy of the products shows a reckless disregard for FDA regulations and for the lives and well-being of consumers. FDA will continue to pursue and bring to justice those who would disregard and jeopardize public health and safety by selling misbranded drugs.”

    The government alleged in court documents that from June 17, 2020, through March 2022, Tyler Hall operated a business known as Rat’s Army, LLC, which imported, created, bottled, and labeled drugs. Hall marketed the substances to individuals in the bodybuilding and fitness community to increase muscle mass, reduce body fat, and counter the unwanted side effects of other bodybuilding drugs. Many of the substances were not safe for human consumption except under the supervision of a practitioner licensed to administer prescription drugs. Some drugs were of similar composition to FDA-approved drugs that require special boxed warnings in their labeling emphasizing serious potential side effects, including pulmonary embolism.

    During the timeframe noted above, Hall obtained proceeds from Rat’s Army of approximately $3.8 million. The income was generated, at least in part, from the sale of unapproved drugs, including Raloxifene, Tamoxifen, and Pramipexole.

    Hall knowingly took steps to mislead and defraud United States regulatory agencies, including the FDA, about the true nature of the products he was selling on the Rat’s Army website. Specifically, he attempted to conceal the nature of his products by falsely portraying them as “research chemicals” and “not for human consumption,” despite knowing and intending that the products were for ingestion by humans to affect the structure and function of their bodies.

    Hall also took steps to mislead and defraud the consumers to whom he was offering the sale of these drugs by posting misleading Certificates of Analysis on the website to convince consumers Rat’s Army was manufacturing products which were legitimate and safe to consume.

    Assistant U.S. Attorney Shannon Clarke prosecuted the case. The investigation was conducted by the U.S. Food and Drug Administration Office of Criminal Investigation.

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Commend Indonesia on Child-Friendly Cities, Raise Questions on Mandatory Hijab Rules in Some Schools and the Prevalence of Female Genital Mutilation

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its review of the combined fifth and sixth periodic reports of Indonesia, with Committee Experts commending the State on child-friendly cities, while raising questions on mandatory hijab rules in some schools and how the country was tackling the high levels of female genital mutilation. 

    Philip Jaffe, Committee Vice-Chair and Taskforce Member, said there had been many advancements in recent years to support children’s laws in Indonesia, including the national developmental planning, and the ambitious long-term “golden Indonesia” plan.  It was pleasing to see there were child-friendly cities included within this plan.  As of 2023, 459 out of 514 municipalities had conducted evaluations concerning child rights clusters which should be rejoiced. 

    Mr. Jaffe noted that the Committee was concerned about discrimination based on religion; could the State comment on situations of enforced mandatory hijab rules, even for non-Muslim girls, in some provinces? 

    Thuwayba Al Barwani, Committee Vice-Chair and Taskforce Member, said it was disturbing that 24 provinces had forced girls to wear the hijab and that those who did not were forced to leave school, and it was estimated that around 150,000 schools still enforced this rule.  Was this decision left to the provinces to apply? 

    Suzanne Aho, Committee Expert and Taskforce Member, said the Committee had received information that some women were carrying out female genital mutilation on infants of three or four months old.  Was there a body which had the authority to prevent this and to prosecute these midwives? It seemed not enough action was being taken to put an end to these abusive practices.  Another Expert asked if there had there been any court decisions prosecuting the practice of female genital mutilation?  A Committee Expert said there seemed to be little evidence that programmes for female genital mutilation were having an effect.  How did the Parliament ensure laws in this regard were implemented? 

    Concerning the hijab, the delegation said the incident which had occurred in a public school did not reflect national policy in any way, and the Government had acted swiftly in response.  Following the incident, three Ministries issued a joint ministerial decree which ensured that no student, teacher or school staff were forced to wear religious attire against their will.  The policy aimed to uphold national unity, religious tolerance and freedom belief. The Government had also consistently emphasised the importance of creating a safe and inclusive learning environment for all students. 

    The delegation said Indonesia recognised that female genital mutilation was a critical issue affecting the health and wellbeing of Indonesian women and girls, with a regulation specifically forbidding this practice.  An action plan from 2020 to 2030 facilitated cooperation between the Government, civil society and community leaders, and incorporated a robust monitoring framework to ensure effective and sustainable interventions. Since 2021, Indonesia had systematically collected data on female genital mutilation, and the latest survey indicated a decrease from around 50 per cent in 2021 to around 48 per cent. Nowadays, the coordination of efforts to prohibit female genital mutilation was becoming stronger, with many sectors supporting this cause.

    Introducing the report, Muhammad Ihsan, Assistant Deputy for Policy Formulation and Coordination for Child Protection, Ministry of Women Empowerment and Child Protection of Indonesia, said currently, Indonesia was implementing the national human rights action plan for 2021–2025, which identified children as one of the priority groups that required targeted protection and policy intervention.  The adoption of law no. 12 of 2022 on the crime of sexual violence represented a major step forward in strengthening legal protection for children from sexual violence by holding perpetrators accountable. Since the amendment of the marriage law in 2019, which raised the minimum legal age of marriage to 19 for both men and women, Indonesia had also taken concrete preventive measures, including the enforcement of the national strategy for the prevention of child marriage. 

    In closing remarks, Rinchen Chopel, Committee Expert and Taskforce Coordinator, congratulated the delegation of Indonesia for the productive dialogue.  The establishment of the Ministry of Human Rights would go a long way in reinforcing the current institutions in place and disseminating the Committee’s concluding observations. 

    In his closing remarks, Munafrizal Manan, Director-General for Human Rights Services and Compliance, Ministry of Human Rights of Indonesia, said the Ministry was a new entity in the current administration which aimed to ensure the protection, promotion and fulfilment of human rights.  Indonesia’s participation underscored the strong commitment of the Government to the protection of children’s rights in the country. 

    The delegation of Indonesia was comprised of representatives from the Ministry of Human Rights; the Ministry of Women Empowerment and Child Protection; the Ministry of Health; the Ministry of National Development Planning; the Ministry of Foreign Affairs; the Coordinating Ministry of Political and Security Affairs; the Coordinating Ministry for Law, Human Rights, Immigration and Correction; and the Permanent Mission of Indonesia to the United Nations Office at Geneva. 

    Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.  The programme of work of the Committee’s ninety-ninth session and other documents related to the session can be found here.

    The Committee will next meet in public at 3. pm on Thursday, 15 May to begin its consideration of the combined fifth and sixth periodic report of Iraq (CRC/C/IRQ/5-6).

    Report

    The Committee has before it the combined fifth and sixth periodic reports of Indonesia (CRC/C/IDN/5-6).

    Presentation of Report

    ACHSANUL HABIB, Ambassador, Chargé d’affaires a.i., Permanent Mission of Indonesia to the United Nations Office at Geneva and head of the delegation, expressed appreciation to all members of the Committee for engaging with Indonesia in the constructive dialogue on the promotion and protection of the rights of children in the country.  Mr. Habib then introduced the delegation.  Indonesia’s participation in the dialogue reflected the State’s commitment to upholding its obligations under the Convention. 

    MUHAMMAD IHSAN, Assistant Deputy For Policy Formulation and Coordination for Child Protection, Ministry of Women Empowerment and Child Protection of Indonesia, said the fulfilment of the rights of the child continued to be a fundamental aspect of human capital development in Indonesia.  Indonesia’s national priorities related to the rights of the child encompassed strategies such as the improvement of the quality of education, health, and nutrition; the expansion of social protection and child welfare; and the promotion of inclusive development, especially in frontier and least developed regions.  These priorities were reflected in the 2025-2029 national medium-term development plan and the 2025-2045 long-term development plan.

    To achieve these priorities, Indonesia had implemented key policies and programmes, including the free nutritious meals programme which provided daily balanced meals to school-aged children to combat malnutrition and stunting.  Since its implementation in January 2025, the programme had reached 2.2 million school-aged children through 726 nutrition service units across 38 provinces, aimed at reaching 78.3 million school-aged children by the end of 2025.  Another policy, the “Ruang Bersama Indonesia” or Indonesia shared space initiative, aimed to serve as a collaborative community platform to strengthen participation, protection, and educational spaces for women and children at the village level. 

    Currently, Indonesia was implementing the national human rights action plan for 2021–2025, which identified children as one of the priority groups that required targeted protection and policy intervention.  The adoption of law no. 12 of 2022 on the crime of sexual violence represented a major step forward in strengthening legal protection for children from sexual violence by holding perpetrators accountable.  Since the amendment of the marriage law in 2019, which raised the minimum legal age of marriage to 19 for both men and women, Indonesia had also taken concrete preventive measures, including the enforcement of the national strategy for the prevention of child marriage.  This mechanism had proven effective with the decrease of the national child marriage rate from 10.35 per cent in 2020 to 6.92 per cent in 2023. 

    The Unit for the Crimes Related to Women and Children and Human Trafficking had been upgraded to a full-fledged Directorate under Indonesia’s National Police, further enhancing its capacity to investigate, respond, and prevent violence against children and women.  The Government had established the Subnational Technical Implementation Units for the Protection of Women and Children across 38 provinces and 514 municipalities.  The Units provided essential services, including temporary shelter, psychological counselling, health care, and legal support.  To address gaps in protection at the local level, the Government was taking steps to advocate for sufficient budget allocations for child protection and provide capacity building and technical guidance for child protection professionals.

    The Government was determined to strengthen online child protection at the national level and was adopting a comprehensive regulation that outlined medium-term measures to create a safer digital environment for children.  Measures to regulate and guide the responsibilities of electronic system operators in upholding child safety standards were also being implemented.  Efforts were also underway to enhance digital literacy among children and parents, equipping them with the knowledge needed to supervise and navigate online spaces safely.

    Mr. Ihsan hoped the dialogue would result in valuable recommendations for Indonesia’s future endeavours to advance the rights of the child in the country, while taking into consideration religious, social and culture values.

    Questions by Committee Experts

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, said Indonesia used to be the leading country for healthcare in Asia; he had visited Indonesia in his previous professional career and had emulated their healthcare programmes in his country of Bhutan.  The Committee was here as a partner to work towards creating a safer Indonesia for its children. 

    PHILIP JAFFE, Committee Vice-Chair and Taskforce Member, said there were 80 million children living in Indonesia.  There had been many advancements in recent years to support children’s laws, including the national developmental planning, and the ambitious long-term “golden Indonesia” plan.  It was pleasing to see there were child-friendly cities included within this plan.  As of 2023, 459 out of 514 municipalities had conducted evaluations concerning child rights clusters which should be rejoiced.  Was progress being made on the remaining 55 municipalities?  What was being done beyond the evaluation in terms of implementation?

    The Convention seemed to be the only human rights convention not ratified by law or enacted by parliament; what could be done about this?  Could it be expected that Indonesia’s reservations to the Convention would be dropped?  What efforts were being made to harmonise all legislation with the provisions of the Convention?  Could the Government create the momentum needed for this harmonisation?  Could more information be provided on the regulation regarding coordination on child protection? 

    What was the percentage of gross domestic product allocated to social protection?  Were budgetary allocations tied to Indonesian child profiling, elaborated by the Indonesia Statistics entity?  From reports, there was proportionately more budget being allocated to urban areas, between 15 to 20 per cent more; could this concern be addressed?  How was data collection shared among ministries and integrated into policy? Were there any programmes to support the dissemination of the Convention at a national level, including in schools? 

    Were there complaints mechanisms in place for children in alternative care, schools and detention facilities?  Where could children formulate complaints?  Were there civil society organizations which could assist children in this regard?  Were there any plans to ratify the Optional Protocol on the communications procedure? Had the Government been proactive in setting standards within the private sector in areas which affected children’s rights, including the agricultural sector and the tourism sector?

    The Committee acknowledged that steps had been taken to reduce discriminatory practices, but had also received some disturbing information.  How many dispensations were granted in the various provinces when it came to child marriage?  What programmes were undertaken to reduce discrimination against children with disabilities?  The Committee was concerned about discrimination based on religion; could the State comment on situations of enforced mandatory hijab rules, even for non-Muslim girls, in some provinces?  What was being done to provide guidance to relevant authorities on the best interests of the child? 

    What was being done to assist Indonesian children who may be in camps in Syria?  How many were left there?  How many had returned?  What was being done to integrate them?  What was being done to reduce disparities in mortality rates in different areas, particularly rural areas?  How much were children participating in the “golden Indonesia plan?”

    There had been some great strides in birth registration, but there were also difficulties in remote areas, and around 10 to 15 per cent of children did not have complete birth certificates.  How was this being addressed?  What programmes had been put in place to combat religious intolerance? 

    SUZANNE AHO, Committee Expert and Taskforce Member, said high levels of violence occurred against children in Indonesia via corporal punishment and torture. Regulations had been drawn up to deal with these issues, but were they actually implemented in practice?  Did the population know about them?  Were people responsible for violence against children punished by law?  Was there a law in Indonesia which prohibited corporal punishment against children? 

    Could dispensations be used to circumvent the law and enact a child marriage?  Why were so many dispensations given?  The Committee had received information that some women were carrying out female genital mutilation on infants of three or four months old.  Was there a body which had the authority to prevent this and to prosecute these midwives? It seemed not enough action was being taken to put an end to these abusive practices.  Was there a law or legal provision focused on preventing the sexual abuse of children by tourists who came to Indonesia from other countries?

    Was the helpline 129 accessible to children?  Who ran this number and coordinated the calls and action taken?  How were they trained?  What had been done in Indonesia to tackle online sexual exploitation? Were there rehabilitation programmes for children who had been the victims of sexual exploitation?  Were there specialised staff to help them? How many centres were available? How did children access these services? How were sexual predators punished? Were they deported from the country? 

    Was there a stipulated legal procedure for officially opening an orphanage?  Were there certain conditions which needed to be met before an orphanage could be opened?  Were orphanages subject to regular checks and supervision?  In certain cases, could children return to their families from the orphanages?  There were difficult situations for children living with disabilities who were sometimes subject to forced sterilisation. What was being done to protect those children? What support was given to the families of children living with disabilities? 

    Responses by the Delegation

    The delegation said 55 Indonesian municipalities did not fulfil the 24 indicators which determined child-friendly cities.  There was a team in place to assess this.  Indonesia had a national coordinator who dealt with the monitoring and implementation of the Convention.  Dispensations were typically given to children between the ages of 17 and 18 years old to allow them to be married.  The State did not envisage many dispensations provided to children younger than these ages.

    Indonesia’s commitment to advancing child health and wellbeing was reflected in its State budget. Substantial funding had been allocated to improving maternal health.  In 2023, 64 per cent of children were covered by some form of health insurance. The number of neonatal deaths in Indonesia had decreased over the past 30 years.  The three key causes of death were infection, respiratory and cardiovascular causes, and prematurity.  Programmes were in place to address these key areas.  All neonatal deaths in Indonesia were reviewed. 

    The Government was committed to ensuring that access to mechanisms for recovery was fulfilled for child trafficking victims.  The oversight mechanism assigned specific roles and responsibilities to various ministries and government institutions.  The arrest of child perpetrators by the police needed to be conducted in a humane manner, taking into account the child’s specific needs. Detention of children in the criminal juvenile justice system could only be carried out as a last resort. 

    The Indonesia Government recognised the suffering vulnerability of children associated with the foreign terrorist fighters, who were victims of circumstances beyond their control, often exposed to violence, exploitation and trauma.  The State aimed to uphold their rights and protection. Around 400 Indonesian children and women resided in two camps in Indonesia.  Repatriation was considered on a case-by-case basis based on security and the children’s needs.  A taskforce had been established to handle issues associated with the foreign terrorist fighters, including taking responsibility for citizens abroad associated with this group. 

    Since its ratification of the Convention, Indonesia had made a significant effort to incorporate it into its legal system, most notably through the 2023 law on child protection.  Indonesia’s National Police had established a Directorate for crimes against women, children and human trafficking.  The Child Protection Commission had been established in four provinces.

    The incident which had occurred in a public school did not reflect national policy in any way, and the Government had acted swiftly in response.  Following the incident, three Ministries issued a joint ministerial decree which ensured that no student, teacher or school staff were forced to wear religious attire against their will.  The policy aimed to uphold national unity, religious tolerance and freedom belief.  The Government had also consistently emphasised the importance of creating a safe and inclusive learning environment for all students. 

    Indonesia had made significant legal advancement in protecting children from sexual exploitation, both offline and online.  The child protection law expressly prohibited all forms of sexual exploitation against children and mandated that victims be provided with psychological and rehabilitation services.  The law also criminalised grooming and other kinds of exploitation conducted online. Several policies had been adopted aimed at creating a safe tourism environment for children, including guidelines for the prevention of the exploitation of children in tourism settings.

    Indonesia recognised that female genital mutilation was a critical issue affecting the health and wellbeing of Indonesian women and girls, with a regulation specifically forbidding this practice.  An action plan from 2020 to 2030 facilitated cooperation between the Government, civil society and community leaders, and incorporated a robust monitoring framework to ensure effective and sustainable interventions.  Since 2021, Indonesia had systematically collected data on female genital mutilation, and the latest survey indicated a decrease from around 50 per cent in 2021 to around 48 per cent.  

    A strategy emphasised the obligation of health workers, community leaders and families to protect women from the harmful practice, and a circular issued prohibited midwives from providing such services. 

    Indonesia’s regulatory framework prohibited corporal punishment against children, although there was no specific legal provision in this regard.  The Minister of Education had issued a comprehensive policy in 2023 aimed at preventing and responding to violence in education settings.  A taskforce had been established in 27 provinces with the aim of creating a safer educational environment.  A regulation was issued regarding birth certificates for children of unknown origins and unregistered marriages. 

    In March 2025, the President of Indonesia launched the Government regulation on the governance of electronic system implementation in child protection to protect children in the digital space.  The policy emphasised the presence of the State in creating a safe, child-friendly digital space. 

    Indonesia regularly held coordination meetings on the rights of the child, and reporting of the implementation of the Convention.  The Ministry of Law and Human Rights took part in training programmes for law enforcement personnel on human rights.  Out of the 382 courts in Indonesia, 377 courts provided child-friendly courtrooms.  There were 23 child-friendly religious courts.  Reporting of the implementation of the Convention was regularly provided to all stakeholders, at the national and provincial levels.  The Ministry of Human Rights regularly conducted dissemination activities relating to human rights, and involved a children’s forum where they could have their voices heard. 

    Ensuring equitable access to health care services in all regions remained a national priority.  Mobile health services and cluster island-based services, among others, were designed to overcome geographical barriers.  Through the special doctor deployment programme, more than 600 paediatricians had been placed in Government-owned hospitals in underdeveloped regions.  School operational assistance supported the funding of schools in the most remote regions, covering primary, secondary, speciality and vocational schools. 

    A process had been established for the reunification of children in alternative care.  The Government extended assistance, including financial aid, to the child and their family to ensure a successful reunification. 

    The Government had taken significant steps to uphold the reproductive rights of persons with disabilities, particularly focusing on preventing forced sterilisation practices. The enactment of the sexual violence crime law, which explicitly prohibited forced contraception and sterilisation, requiring consent of the individual, was a landmark achievement in this regard.  However, challenges remained, as reports indicated this practice was still found, particularly affecting women with psychosocial disabilities in care institutions. Efforts were being made to monitor and enforce compliance with the law, including through conducting monitoring of facilities and developing mechanisms to address violence. 

    Special protection was provided to children belonging to minority groups, enabling them to practice their own culture and religion and use their own language.  If children from these groups experienced trauma and violence, the State was obligated to provide social rehabilitation. 

    Questions by Committee Experts

    THUWAYBA AL BARWANI, Committee Vice-Chair and Taskforce Member, welcomed the enactment of the disability law in 2016.  However, there was concern that its implementation was not translated into the national agenda.  Were there any plans by the Government to rigorously implement and monitor regulations regarding the enactment of this law?  There were reports that three per cent of children in Indonesia lived with a disability; had recent data been collected on disability?  How was the Government planning to tackle the data issue for disability? 

    Reports indicated that at least 57,000 people in Indonesia had been shackled at least once in their lifetime.  Was this accurate?  Was the Government planning to fully ban this practice?  What was being done to educate the country on the negative impacts of shackling on all persons, including children?  What was the Government doing to improve the access of children with disabilities in the education system?  What nutritional programmes were in place to address the issues of stunting and wasting of children with disabilities?  What programmes were in place to support families with children with disabilities and encourage them not to send them to institutions but to keep them at home?

    The steps taken by Indonesia to improve education were appreciated, but there was still more work to be done.  What was being done to ensure that all children could complete their education?  How was the Government increasing school enrolment and preventing dropout?  Was there research which addressed the reasons that children and adolescents were out of school?  What were the main obstacles which prevented the Government implementing the policy of free primary education? 

    It was disturbing that 24 provinces had forced girls to wear the hijab and that those who did not were forced to leave school, and it was estimated that around 150,000 schools still enforced this rule.  Was this decision left to the provinces to apply?  Was the decree by the three Ministries binding to all schools?  What strategies were in place to ensure school retention and reintegration, particularly for victims of child marriages?  How was the Government strengthening the quality of education, including by reforming its school curriculum?  Was human rights education included in the mandatory school curriculum and in teacher training? 

    SUZANNE AHO, Committee Expert and Taskforce Member, said poverty in the country was a major concern.  Were there any measures envisaged to bring down the level of poverty?  How many years was the programme providing food supposed to run?

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, said there had been significant investment in Indonesia’s health sector since the 1990’s.  However, in recent times Indonesia had been consistently underinvesting in its health sector.  What was the ground reality like?  What was being done to address regional disparities, including by improving health infrastructure and increasing the number of qualified health professionals?  How were infant and young child feeding practices being promoted? 

    The high rate of early pregnancy was concerning, as was the criminalisation of abortion, except in cases of rape or danger to the mother.  What measures were being adopted to provide free contraception and decriminalise abortion?  Indonesia had capital punishment for trafficking of illegal drugs, but their use was on the rise by adolescents.  What was being done to address this issue?  HIV/AIDS represented a pressing issue in Indonesia; given Indonesia’s comprehensive approach to care, what was not working in this regard? 

    Indonesia was experiencing a high rate of suicide, but had limited access to services.  What steps were being taken to tackle this issue? What could be done to further protect lesbian, gay, bisexual, transgender and intersex children? Indonesia was one of the top 50 countries in the world where children were at risk of climate risk degradation, with 20 million exposed to coastal flooding and 15 million exposed to heatwaves. What was the current status of the national climate change policy and disaster contingency plans?  Were they informed by child rights impact assessments? 

    It was encouraging that the State party hosted a large number of refugees, particularly Rohingya women and children.  What was the mandate and capacity of the national taskforce on refugee response? What was the Government’s position on the 1951 United Nations Convention on the Status of Refugees and its 1967 Protocol?  What were the ground realities of children belonging to indigenous communities?

    The Committee was concerned about the significant numbers of children engaged in child labour. What measures were being taken to effectively implement the existing laws, including those which prohibited the economic exploitation of children, including by establishing labour inspectorates? The adoption of the Presidential Regulation in 2023 on the national action plan for human trafficking was welcomed. How was it ensured that noncustodial sentences were taken for children whenever possible? 

    PHILIP JAFFE, Committee Vice-Chair and Taskforce Member, asked why Indonesia did not make a pledge at the ministerial conference in Bogota?

    SUZANNE AHO, Committee Expert and Taskforce Member, asked if training was provided to police and security services on the use of violence?  Child marriages still seemed to be taking place on the island of Sumba; had the State been able to address the forced marriage situation there?  Was there a way to speed up the birth registration process?

    Responses by the Delegation

    The delegation said medical and social rehabilitation were vital for child victims of violence. The implementation of the reintegration of children who had experienced violence included several stages, including preparing children to return to their families and to interact within their social environment. 

    Indonesia had taken significant strides to integrate the rights of persons with disabilities into its national planning.  A dedicated programme for persons with disabilities outlined two key approaches on ensuring access to basic services and protection from violence, and ensuring an inclusive approach to development.  The fragmentation of data on disability was compounded by the lack of a standard definition of disability across sectors.  Indonesia’s unique geographical characteristics, particularly the remote areas, posed challenges for data collection and resulted in gaps in data coverage.  Capacity building activities were underway to equip staff with the necessary tools and skills to better gather and analyse disability data. 

    The health law prevented any forms of violence or shackling against persons with disabilities. Such acts should be punished in accordance with law.  In 2024, 1,794 cases of shackling had been reported with 23 of those being children. Awareness raising had become the main priority to combat shackling in Indonesia, as these practices were mainly conducted due to a lack of education and understanding of those with psychosocial disabilities. 

    Indonesia had introduced programmes to lower the prevalence of child wasting and stunting. As a result of these initiatives, stunting and wasting rates had fallen between the period of 2018 and 2023.  A programme was in place to provide daily nutritious meals to school-age children to combat child malnutrition which remained prevalent in several regions.  By 2029, the Government aimed to expand the programme to serve an estimated 83 million children daily, making it one of the most ambitious social schemes globally. 

    Since the rollout of the programme, student feedback had been an important element for the Government.  The initial phase had attracted criticism from youth regarding taste, portion and variety, and the Government recognised this was not a trivial concern.  Every meal served was carefully formulated by certified nutritionists and the Government was working to improve the points raised. 

    The sudden scale of the programme rollout had resulted in breaches in food safety protocols, including hygiene standards.  The Government responded swiftly by deploying health inspectors to conduct evaluations and temporarily halted meal distribution pending safety clearance. Medical care and financial compensation were provided to victims and their families.  Following this incident, standards had been introduced on food hygiene and the emergency protocol, a revised manual was issued for meal production, and a centralised digital platform was under development to support the programme and monitor incidents. 

    Indonesia was making strides in promoting breast feeding as a key strategy in reducing stunting and improving child nutrition.  There were more than 4,000 breast feeding trainers across 38 provinces, with plans to increase this number.  The draft ministerial regulation on exclusive breast feeding was currently being developed.  These efforts were part of Indonesia’s commitment to ensuring every child’s right to nutrition. 

    In 1999, the Government ratified International Labour Organization Convention 138 concerning the minimum age of employment; the Government had set the minimum age of employment to 15 years, with an exception for 13-year-olds who were undertaking light work.  Sanctions were in place for those who violated provisions for child labour, including prison for two years or heavy fines. 

    The 2025 to 2029 national development plan included a key indicator for preventing child labour, with the objective to reduce the child labour rate to 1.65 per cent by 2029. The Government was committed to protecting domestic workers, including through two laws enacted in 2017 and 2015 respectively, which prohibited the employment of domestic workers under the age of 18.  The bill on the protection of domestic workers was included in the national legislation as a priority. 

    The national action plan on gender and climate change encouraged children’s participation and education on climate change related matters.  The climate action campaign, which mobilised actions on air pollution and the water crisis, had engaged around 2,500 children.  The resilient education framework aimed to make schools safer and better prepared during natural disasters.  Guidelines had been published to ensure that children’s needs were prioritised in disaster preparedness efforts.  The Government had expanded access to programmes aimed at strengthening teachers’ skills, subject matter expertise, and cultural sensitivity. 

    Indonesia had undertaken several initiatives in the spirit of international solidarity and commitment, including the regulation adopted in 2016 concerning the handling of refugees abroad.  This regulation served as an operational guideline to ensure the protection and fulfilment of basic needs for refugees.  As of December 2024, there were more than 3,000 refugee and asylum-seeking children residing in Indonesia, with 186 of them registered as unaccompanied. The State was committed to ensuring that refugee children had access to school age education.  As of September 2023, 808 refugee children were registered in accredited public schools and more than 1,300 were involved in skilled training.  The State had consistently provided humanitarian assistance to refugees and would continue to do so, and regularly participated in regional dialogues on the issue of shared responsibility. 

    Contraceptive drugs and methods could only be delivered by health workers and other trained personnel.  The Government continued to strengthen the supply and distribution of contraception devices.  Infrastructure was being improved to provide unhindered access for those in remote areas. Pregnant students’ right to education was fulfilled through the provision of alternative education offerings. To address the reproductive health needs of women and girls, the Government had established a clear legal and regulatory framework allowing abortion under strict circumstances. Abortion was allowed up to 14 weeks in cases where the mother’s life was at risk or in cases of rape.

    Indonesia recognised that the early detection of HIV was critical in eliminating mother to child transmission.  HIV services were being integrated into the broader maternal and child health framework through enhancing the capacities of healthcare workers to conduct early screening of HIV during the pregnancy and ensuring appropriate treatment.  Between 2021 to 2024, the percentage of pregnant women tested for HIV rose from 51 per cent to 71 per cent.  The positive rate among those tested was 0.2 per cent.  The State ensured that all mothers living with HIV received the care they need to live healthy lives and raise healthy children. 

    The Government had initiated the funding of schools in remote areas.  From 2021 to 2025, the total number of students enrolled in educational institutions rose from 39.4 million to 52.5 million, reflecting an increase of around 33 per cent.  This significant growth reflected improved retention rates and a strong transition of children into a higher level of learning. 

    Questions by Committee Experts

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, asked if Indonesia had already increased the age of criminal responsibility to 14?  Regarding abortion, while rape and threat to the mother’s life was covered, the issues of incest and foetal impairment were not mentioned; could more information be provided?  Indonesia had the highest rate of early pregnancy in south-east Asia, which was concerning, possibly due to barriers to contraception for children. This issue needed to be addressed. Was Indonesia aware of the Committee on the Rights of the Child’s general comment 36 on children’s rights and the environment, with a special focus on climate change?  The Government was urged to study this general comment and roll it out. 

    THUWAYBA AL BARWANI, Committee Vice-Chair and Taskforce Member, said she had read a study which stated that poor families sent their children, especially girls, to Madrasas which taught only Islamic studies; what would be the fate and future of these girls?  This perpetuated the poverty cycle.

    SUZANNE AHO, Committee Expert and Taskforce Member, said there were children who had been detained with adults and became victims of violence in prison settings.  Would the State aim to tackle the issue of female genital mutilation head-on?  What was the State doing to combat child prostitution? 

    PHILIP JAFFE, Committee Vice-Chair and Taskforce Member, asked if the mandate of the Child Protection Commission only covered the promotion of children’s rights, or if children were able to make complaints?  What was the difference between the child protection index and the Indonesian child’s profile?  Were there efforts to make the helplines more accessible to children in remote areas? The National Commission on Violence against Women reported that 73 regulations of enforced hijab were still active in August 2023; what had happened since then? 

    A Committee Expert said Indonesia had a national action plan on human rights from 2021 to 2025; had there been any mid-term assessment or evaluation of this plan? Could the Convention and its protocols be invoked in national courts?  Had there been any court decisions prosecuting the practice of female genital mutilation? 

    Another Expert asked if juvenile courts existed in Indonesia?  What type of alternative care was offered to children who needed to be separated from their families?  How were children of incarcerated parents supported? 

    A Committee Expert said there seemed to be little evidence that programmes for female genital mutilation were having an effect.  How did the Parliament ensure that laws in this regard were implemented? Had there been programmes on positive masculinity in schools?  Was HIV/AIDS screening mandatory before marriage? 

    Another Expert asked from what age could exceptions be provided for child marriage?  How many girls had received these exceptions?  Did the girls have an opportunity to oppose the decision?  The children in the Syrian camps were suffering on a daily basis and needed to be repatriated urgently.  When would they be repatriated and what programmes would be put in place to reintegrate them? 

    A Committee Expert asked what plans and strategies the Government had implemented to ensure strict regulations, better teachers’ training, and robust reporting mechanisms to protect children from violence and abuse in education settings? 

    Another Committee Expert asked if different cases were handled by different judges depending on the age of the child? Were there alternative penalties other than incarceration provided? 

    An Expert asked if the Government policy on protecting victims of crime, particularly sexual exploitation, had improved?  Was there anything being done to specifically assist and rehabilitate victims of sexual violence? 

    Responses by the Delegation 

    The delegation said Indonesia already had an effective complaints mechanism regarding the Convention. Access to justice was enhanced by a complaints channel established through the dedicated human rights communications surface.  Since 2020, it had received around 2,800 submissions of complaints.  The National Commission for the Protection of Children had a system which allowed anyone to submit their complaints through WhatsApp. Indonesia had proactively contributed to the Bogota ministerial conference by providing feedback on the document and participating in the conference.  However, it was regretful that the document was not the result of a participatory project between all Member States of the United Nations, which was why Indonesia did not make a pledge during the conference. 

    There were 30 medical indications of abortion, and foetal impairment was one of the indications. Incest was included as an indication if it was determined that the girl had been unfit to provide consent, in which case it was considered as sexual violence.  Indonesia had heard that one of the big community organizations had announced providing circumcision for boys and girls at an event; in response the Government had pushed the organization to cancel circumcision for girls with support from many sectors.  Nowadays, the coordination of efforts to prohibit female genital mutilation was becoming stronger, with many sectors supporting this cause. 

    The national human rights action plan was one of the national policies of the Indonesian Government in realising the fulfilment, respect and enforcement of human rights. It was designed to respond to the society’s evolving human rights conditions.  The current plan had targets in four groups consisting of women, children, persons with disabilities, and indigenous groups, with measures outlined for each group to ensure equality was achieved. 

    There were challenges regarding the foreign terrorist fighters, as many identification documents had been burned.  At the Indonesian border, there was an evaluation of individuals and the security situaiton on the ground.  The Indonesian Government needed to ensure security for the children and those facilitating their repatriation.  All Ministries were involved in the reintegration, rehabilitation and de-radicalisation of returnees.  A programme was in place to help children recover from trauma, facilitate their reintegration in Indonesian society, and combat religious ideologies.  All repatriations needed to be carried out with the best interests of the child in mind, including keeping in mind if it was in their best interests to be separated from adults. 

    Indonesia did not tolerate underage marriage; while cultural traditions were respected, they needed to respect human rights principles.  Child marriage was prevalent in Sumba, and the Government was working intensively with the community and community leaders to tackle this issue, including by conducting awareness raising campaigns.

    The annual budget for legal aid had been elevated in 2025.  Madrassas were part of the religious-based schools and were equal to public schools.  Their curriculum followed the national system of education.  Two ministries, the Ministry of Education and the Ministry of Religious Affairs, were responsible for education, and directed the schools under their authorities to establish taskforces to deal with the issue of violence at school.   

    The child protection law affirmed the right of all children to be raised by their parents, with separation only enacted as a last resort.  The correctional nutrition house programme had been introduced to prevent stunting at an early life stage and empowered incarcerated women with knowledge in nutrition. 

    The National Narcotics Board had been conducting activities on drug usage, targeting students. The prevention programme for juveniles in youth correctional centres included anti-drug awareness, with at least one session per year conducted on a regular basis. 

    The Government had enacted the juvenile justice system law to ensure judicial processes were carried out in the best interests of the child.  To ensure protection, incarcerated children were placed in separate settings from adults.  Child cases were managed separately to avoid delays and children’s overexposure to court environments. 

    In 2015, eight Ministries signed a memorandum of understanding to create better synergy in accelerating the legislation for birth certificates, both for children in Indonesia and abroad.  A circular had been issued to all health facilities mandating medical workers to provide information on birth registration and certificates at the time of birth.  Outreach visits were conducted to the families of newborns to ensure their birth registration was processed.  These measures ensured every newborn automatically received a birth certificate and national identity card. 

    Closing Remarks

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, congratulated the delegation of Indonesia for the productive dialogue.  The establishment of the Ministry of Human Rights would go a long way in reinforcing the current institutions in place and disseminating the Committee’s concluding observations.  The Committee would continue to urge the Government to reconsider its decision not to ratify the Optional Protocol on individual communications. It was also concerning that Indonesia had not reported on the other two Optional Protocols since 2014; the Government was urged to do so urgently.  Mr. Chopel wished the delegation a safe journey home and relayed the Committee’s good wishes to the children of Indonesia.

    MUNAFRIZAL MANAN, Director-General for Human Rights Services and Compliance, Ministry of Human Rights of Indonesia, said the Ministry of Human Rights was a new entity in the current administration which aimed to ensure the protection, promotion and fulfilment of human rights.  Mr. Manan extended sincere gratitude to the Committee for the collaborative and open dialogue.  Indonesia’s participation underscored the strong commitment of the Government to the protection of children’s rights in the country.  The delegation had taken note of the Committee’s comments and advice and would ensure they were translated into concrete actions.  The State was committed to ensuring that children could enjoy their rights and reach their full potential. 

    ACHSANUL HABIB, Ambassador, Chargé d’affaires a.i., Permanent Mission of Indonesia to the United Nations Office at Geneva and head of the delegation, conveyed appreciation to the Committee for the instructive engagement.  The delegation would submit any extra responses within 48 hours, and looked forward to receiving balanced concluding observations and recommendations.  Mr. Habib thanked all those who had made the dialogue possible. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CRC25.011E

    MIL OSI United Nations News

  • MIL-OSI Security: Second Owner of Local Real Estate Investment Company Pleads Guilty for Role in Fraud Conspiracy

    Source: Office of United States Attorneys

    PORTLAND, Ore.—The owner of a local real estate investment company pleaded guilty today for his role in an $18 million fraud scheme, joining his business partner and co-owner of the company who pleaded guilty in March 2025.

    Robert D. Christensen, 55, of Sherwood, Oregon, pleaded guilty to conspiracy to commit wire fraud and money laundering.

    Previously, on March 11, 2025, Christensen’s partner and co-owner of the investment company, Anthony M. Matic, 55, of Damascus, Oregon, also pleaded guilty to conspiracy to commit wire fraud.

    According to court documents, from approximately January 2019 through June 2023, Christensen and Matic devised and carried out a scheme wherein they convinced individual investors to fund the purchase and renovation of undervalued residential real estate properties. After renovating the properties, Christensen and Matic claimed they would rent the properties to generate income and then refinance them to extract their increased value from the renovations. The pair further misled investors into believing they would be repaid their full principal investment along with interest as high as eight to fifteen percent and a large lump sum payout, all within periods as short as 30 to 90 days.

    Christensen and Matic’s scheme failed to generate the promised returns almost immediately and they began using new investments to repay earlier investors to keep their business afloat. When they were unable to raise enough money from new investors, Christensen and Matic devised a separate scheme to defraud commercial lenders. By December 2020, the pair began submitting loan applications with false financial information to different commercial lenders and, based on their misrepresentations, received millions of dollars in loans.

    In total, Christensen and Matic’s two schemes defrauded individual investors out of more than $11 million and commercial lenders out of more than $7 million.

    Conspiracy to commit wire fraud is punishable by up to 20 years in federal prison and three years’ supervised release. Money laundering in punishable by up to 10 years in federal prison and three years’ supervised release. Both charges may also result in fines of up to $250,000 or twice the gross gains or losses resulting from the offense.

    Christensen and Matic will both be sentenced on October 14, 2025.

    This case was investigated by the FBI and IRS Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Robert Trisotto.

    MIL Security OSI

  • MIL-OSI Security: Sioux City Man Sent to Federal Prison for Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

     A Sioux City man was sentenced May 15, 2025, to more than 7 years in federal prison.

     Uriah Jordan Buffalo Chief-Torrez, II, 36, from Sioux City, Iowa, received the prison term after a January 21, 2025, guilty plea to receipt and possession of child pornography.

    At the sentencing hearing, evidence showed Buffalo Chief-Torrez was found to be in receipt of and possession of child pornography.  In September and October 2023, the National Center for Missing and Exploited Children submitted to law enforcement six CyberTip reports from Synchronoss showed Buffalo Chief-Torrez uploaded approximately 56 files containing child sexual abuse material.  In an interview with law enforcement, Buffalo Chief-Torrez admitted individuals on several social media platforms had tried to show and sell him child pornography.  Buffalo Chief-Torrez admitted that individuals on Telegram would sell him “CP” for $65.  Buffalo Chief-Torrez admitted that he viewed 15 or 16 videos of child pornography.  Buffalo Chief-Torrez admitted he downloaded child pornography on nine separate occasions and had streamed child pornography on social media.  Forensic analysis of defendant’s phone showed he possessed 24 images and 56 videos of child pornography.  The images and videos contained material that portrayed sadistic or masochistic conduct or the sexual abuse and exploitation of infants and toddlers.

    Buffalo Chief-Torrez was sentenced in Sioux City by United States District Court Judge Leonard T. Strand.  Buffalo Chief-Torrez was sentenced to 90 months’ imprisonment.  He was also ordered to pay $4,200 in restitution and assessments.  He must also serve a 5-year term of supervised release after the prison term.  There is no parole in the federal system.      

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    Buffalo Chief-Torrez is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was investigated by the Sioux City Police Department and was prosecuted by Assistant United States Attorney Kraig R. Hamit.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-4029.

    MIL Security OSI

  • MIL-OSI Security: Story City Man Conspiring to Distribute Meth and Fentanyl Pleads Guilty in Federal Court

    Source: Office of United States Attorneys

    A man who conspired to distribute methamphetamine and fentanyl pled guilty May 8, 2025, in federal court in Sioux City.

     William Clark, Jr., 40, from Story City, Iowa, was convicted of one count of conspiring to distribute methamphetamine and fentanyl.

     At the plea hearing, Clark, Jr. admitted that from January 2024 through April 27, 2024, he and others conspired to distribute at least ½ pound of methamphetamine and more than 1700 pills of fentanyl.  On April 21, 2024, Clark, Jr., along with two others were headed to Colorado to pick up more methamphetamine and to sell fentanyl pills.  They attempted to elude law enforcement in a high-speed vehicle chase.  Clark, Jr. also made a “false” 911 call to law enforcement in an attempt to assist his attempted eluding and avoid their capture with evidence of drug trafficking.  

     Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Clark, Jr. remains in custody of the United States Marshal pending sentencing.  Clark, Jr. faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, and at least four years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Ida and Sac County Sheriff’s Offices, the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Iowa DCI Laboratory  

     Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4042.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Video: ICC on Prosecutor’s report on Libya – Media Stakeout | United Nations

    Source: United Nations (Video News)

    Informal comments to the media by ICC Caucus on behalf of the members of the Security Council that are state parties to the Rome Statute of the International Criminal Court: France, Greece, Guyana, Panama, the Republic of Korea, Slovenia, the United Kingdom, Denmark and Sierra Leone, on the 29th report of the ICC Prosecutor’s Office to the Security Council on the situation in Libya.

    https://www.youtube.com/watch?v=ZEjPM2UVjOU

    MIL OSI Video

  • MIL-OSI Video: Humberto Lopez arrested by ICE San Diego officers

    Source: United States of America – Federal Government Departments (video statements)

    Watch ICE officers arrest Mexican national Humberto Lopez at a San Diego gas station.

    Convictions:
    Assault with a deadly weapon
    Transportation and sales of narcotics
    Robbery
    Grand theft
    Illegal entry into the U.S.

    https://www.youtube.com/watch?v=YVaEmUico2s

    MIL OSI Video

  • MIL-OSI Security: Marystown — Arrest warrant issued for Deven Dibbon

    Source: Royal Canadian Mounted Police

    Burin Peninsula RCMP is looking to arrest wanted man, 37-year-old Deven Dibbon, of St. John’s, who is actively evading police.

    Dibbon is wanted in relation the following charges:

    • Causing damage or injury to animals or birds – two counts

    A photo of Dibbon is attached.

    Anyone having information about the current location of Deven Dibbon is asked to contact Burin Peninsula RCMP at 709-279-3001. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI USA: Former El Paso US Army soldier charged with child pornography offenses

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A federal grand jury returned an indictment May 14 charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, Texas, with attempted sexual exploitation of a child and receiving files depicting child sexual abuse.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations special agents are investigating the case.

    According to court documents, Herrera allegedly used encrypted messaging applications and network applications to find, receive, and download child sexual abuse material over the course of multiple years, beginning in 2021. He also allegedly used artificial intelligence chatbots to generate child sexual abuse material using images of children he knew and surreptitiously took images and videos of those same children undressing in his El Paso home.

    Herrera is already charged in Alaska relating to his alleged transportation, receipt, and possession of child sexual abuse material, including AI-generated child sexual abuse material, while stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Mallory J. Rasmussen for the Western District of Texas are prosecuting the case.

    This case was 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.

    MIL OSI USA News