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Category: Crime

  • MIL-OSI USA: Senate passes Kennedy-backed National Police Week resolution

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)
    WASHINGTON – Sen. John Kennedy (R-La.), a member of the Senate Judiciary Committee, joined Sens. Chuck Grassley (R-Iowa), Dick Durbin (D-Illinois) and 78 bipartisan senators in introducing a resolution to designate the week of May 11 through May 17, 2025, as National Police Week. The Senate unanimously adopted the resolution.
    “One of the toughest jobs in the world is being a police officer, especially when so many officers don’t get the recognition they deserve. I can’t thank Louisiana’s law enforcement community enough for the good work they do to keep our communities strong, safe and free, and I am proud of the Senate for honoring our heroes,” said Kennedy. 
    “Law enforcement officers in Iowa and across the nation work tirelessly to protect and serve our communities. This week, and every week, we should give our thanks to the brave men and women in blue, who have sacrificed so much to ensure our safety. As always, I’m proud to back the blue and will continue my efforts in Congress to protect and support our courageous officers,” said Grassley.
    “Every day, our country’s law enforcement officers put their lives at risk to keep us safe. Officers and their families make great sacrifices in the name of service, including the tragic cases of those who have lost their lives in the line of duty. We’re grateful for their heroism, and we must make sure that officers serving with dignity and integrity have the support and resources they need to do their jobs,” said Durbin.
    The resolution:
    Designates the week of May 11 through May 17, 2025, as “National Police Week.”
    Honors the 234 law enforcement officers killed in the line of duty in 2024 and the 18 officers reportedly killed in the line of duty so far in 2025.
    Expresses unwavering support for law enforcement officers across the U.S. in the pursuit of preserving safe and secure communities.
    Recognizes the need to ensure that law enforcement officers have the equipment, training and resources they need to protect the health and safety of the officers while they protect the public. 
    Encourages the American people to observe National Police Week by honoring law enforcement personnel and promoting awareness of the essential mission they undertake in service to their communities and the U.S.
    Background: 
    In Aug. 2023, the Senate passed the Kennedy-backed Recruit and Retain Act to address the nation-wide shortage of law enforcement officers, increase recruitment and address workforce challenges.
    In Feb. 2024, Kennedy helped introduce the Violent Incident Clearance and Technological Investigative Methods (VICTIM) Act to establish a grant program at the Department of Justice to help state, tribal and local law enforcement agencies solve more crimes and improve clearance rates for homicides and firearm related violent crimes.
    In Jan. 2025, Kennedy joined Sen. Ted Cruz (R-Texas) and colleagues in introducing the Thin Blue Line Act to make the targeting, killing or attempted killing of a law enforcement officer, firefighter or other first responder an aggravating factor when determining whether capital punishment is appropriate.
    In Feb. 2025, Kennedy reintroduced the Law Enforcement Officers Safety Act Reform Act to expand the concealed-carry rights of qualified law enforcement officers.
    Sens. Lindsey Graham (R-S.C.), Angus King (I-Maine), Ashley Moody (R-Fla.), Catherine Cortez Masto (D-Nev.), Susan Collins (R-Maine), Ben Ray Lujan (D-N.M.), Tim Sheehy (R-Mont.), Richard Blumenthal (D-Conn.), John Kennedy (R-La.), Chris Coons (D-Del.), Tim Scott (R-S.C.), Ruben Gallego (D-Ariz.), Jim Risch (R-Idaho), Peter Welch (D-Vt.), Mitch McConnell (R-Ky.), Tim Kaine (D-Va.), Tommy Tuberville (R-Ala.), Amy Klobuchar (D-Minn.), Rand Paul (R-Ky.), Raphael Warnock (D-Ga.), Mike Crapo (R-Idaho), Brian Schatz (D-Hawaii), Cynthia Lummis (R-Wyo.), Alex Padilla (D-Calif.), Jim Justice (R-W.Va.), John Fetterman (D-Pa.), Katie Britt (R-Ala.), Jacky Rosen (D-Nev.), Jerry Moran (R-Kan.), Sheldon Whitehouse (D-R.I.), John Barrasso (R-Wyo.), Jeanne Shaheen (D-N.H.), Shelley Moore Capito (R-W.Va.), Kirsten Gillibrand (D-N.Y.), Rick Scott (R-Fla.), Jon Ossoff (D-Ga.), Pete Ricketts (R-Neb.), Tammy Duckworth (D-Ill.), Jim Banks (R-Ind.), Mark Kelly (D-Ariz.), Kevin Cramer (R-N.D.), Andy Kim (D-N.J.), Joni Ernst (R-Iowa), Tammy Baldwin (D-Wis.), Ted Budd (R-N.C.), Gary Peters (D-Mich.), Thomas Tillis (R-N.C.), Maria Cantwell (D-Wash.), Cindy Hyde-Smith (R-Miss.), Mark Warner (D-Va.), Roger Marshall (R-Kan.), Elissa Slotkin (D-Mich.), Steve Daines (R-Mont.), Margaret Hassan (D-N.H.), Marsha Blackburn (R-Tenn.), Adam Schiff (D-Calif.), Deb Fischer (R-Neb.), Michael Bennet (D-Colo.), Lisa Murkowski (R-Alaska), Bill Hagerty (R-Tenn.), John Hoeven (R-N.D.), John Cornyn (R-Texas), Mike Lee (R-Utah), Mike Rounds (R-S.D.), John Thune (R-S.D.), Bernie Moreno (R-Ohio), Ted Cruz (R-Texas), Tom Cotton (R-Ark.), Jon Husted (R-Ohio), James Lankford (R-Okla.), Roger Wicker (R-Miss.), Eric Schmitt (R-Mo.), Markwayne Mullin (R-Okla.), Todd Young (R-Ind.), Josh Hawley (R-Mo.), Dan Sullivan (R-Alaska), Dave McCormick (R-Pa.), Cory Booker (D-N.J.), Bill Cassidy (R-La.) and John Boozman (R-Ark.) joined Kennedy, Grassley and Durbin in introducing the resolution.
    Full text of the resolution is available here.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI Security: Atlanta Attorney Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: United States Attorneys General 1

    A Georgia attorney was sentenced today to 16 months in prison for obstructing the IRS in connection with his participation in the promotion of abusive syndicated conservation easement tax shelters.

    The following is according to court documents and statements made in court: Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing, and selling illegal syndicated conservation easement tax shelters created and organized by co-conspirators Jack Fisher, James Sinnott, and others. Fisher and Sinnott were convicted at trial for their involvement in the scheme, and in January 2024, they were sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that purchased land and land-owning companies and then donated conservation easements over that land or the land itself. Appraisers generated fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the end of the relevant tax year. Bui knew that in order to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott, and others backdated and instructed others to backdate documents, including subscription agreements, checks, and other documents.

    Bui anticipated that the syndicated conservation easement transactions would be audited. In order to deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They created and disseminated lengthy documents disguising the true nature of the transaction, instituted sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined, and falsified paperwork such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s tax returns, prepared false documents related to a 2014 syndicated conservation easement tax shelter with the intent to make it appear that the documents were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    In addition to his prison sentence, U.S. District Court Chief Judge Timothy C. Batten Sr. for the Northern District of Georgia ordered Bui to serve one year of supervised release and to pay $8,250,244 in total restitution to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia made the announcement. They also thanked the U.S. Attorney’s Office for the Western District of North Carolina for their assistance in the investigation of this matter.

    IRS Criminal Investigation and the U.S. Postal Inspection Service investigated the case.

    Senior Litigation Counsel Richard M. Rolwing, and Trial Attorneys Parker Tobin, Jessica Kraft, and Nicholas Schilling of the Tax Division prosecuted the case, with support from Assistant U.S. Attorney Samir Kaushal for the Northern District of Georgia. 

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Honduran National Guilty of Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – EDGARDO AMADOR-RODRIGUEZ (“AMADOR-RODRIGUEZ”) , age 29, a native of Honduras, pled guilty on May 13, 2025, to an indictment charging him  with re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.  His sentencing is set for June 17, 2025, before U.S. District Judge Brandon S. Long.

    According to court documents, AMADOR-RODRIGUEZ re-entered the United States after being previously deported on June 8, 2018.  On December 22, 2024,  AMADOR-RODRIGUEZ, was booked into the Orleans Justice Center after being arrested for several state charges.  Thereafter, on March 5, 2023, The Pacific Enforcement Response Center issued a detainer for AMADOR-RODRIGUEZ, after he was arrested in Jefferson Parish on municipal and traffic attachments.  Enforcement and Removal Operations New Orleans picked up AMADOR-RODRIGUEZ, on March 7, 2025, after his release from local custody and turned him over to immigration authorities.

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

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

    Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement agency, the Jefferson Parish Sheriff’s Office and the Orleans Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI United Nations: Remarks to the media following the Peacekeeping Ministerial Meeting on the Future of Peacekeeping

    Source: United Nations – Peacekeeping

    Minister Wadepuhl, Minister Pistorius,

    Ladies and gentlemen,

    I thank the Government of Germany for hosting impeccably this important meeting in Berlin.

    Germany is a pillar of the multilateral system…

    A strong and generous supporter of the United Nations…

    And an essential partner in our peacekeeping, peacebuilding and humanitarian assistance efforts — with almost 200 German peacekeepers now serving in our ranks.

    I am especially pleased to be here so soon after the new Government took office, and I look forward to building on our partnership in the time ahead.

    The commitment of the German government — and the German people themselves — is strongly reflected in this Ministerial meeting on the future of peacekeeping.

    As I said in my remarks, this year marks the 80th anniversary of the United Nations.

    And nothing symbolizes our organization’s commitment to peace more clearly than our Blue Helmets.

    UN Peacekeeping operations are a cornerstone of the United Nations.

    Each and every day, peacekeepers are hard at work in trouble spots around the world.

    Protecting civilians caught in the line of fire.

    Maintaining ceasefires.

    Keeping lifesaving humanitarian aid flowing.

    And building the foundations of peace in countries shattered by conflict.

    Many have paid the ultimate price over the years — 4,400 in all.

    Their memories, and their service in the cause of peace, will never be forgotten.

    Which is why the commitments being made here today and tomorrow are so important.

    I am heartened by the exceptional turn-out of Ministers from across the globe, representing the full range of peacekeeping partners.  

    Now more than ever we need the political support of UN Member States.

    The goal is not just to keep a lid on conflicts — but to build political support for lasting solutions that can build peace.

    Over these two days, we welcome Member States’ statements of support for peacekeeping — as well as their pledges of military and police capabilities, new partnerships and technological support.

    This meeting is also about something more fundamental:

    The future of peacekeeping itself.

    Let me be clear.

    Peacekeeping operations today are facing massive challenges, increasing the dangers that our brave peacekeepers already face.

    A record number of conflicts.

    Deepening division and mistrust.

    Terrorism and transnational crime.

    And the direct targeting of peacekeepers through drones, improvised explosive devices and even social media.

    We need to ask some tough questions about the mandates guiding these operations, and what the outcomes and solutions should look like.

    Every context is different.

    From our operations in Lebanon, the Central African Republic and South Sudan…

    To our partnerships with the African Union, made stronger with the Security Council’s resolution to support peace enforcement missions under the AU’s responsibility, supported by the UN, including through assessed contributions…

    We are working to adapt, to tailor and to support our missions to the needs and requirements of each context.

    Unfortunately, peacekeeping operations have been facing serious liquidity problems.

    It is absolutely essential that all Member States respect their financial obligations, paying their contributions in full and on time. 

    At the same time, we’re moving forward on an ambitious Review of Peace Operations — including peacekeeping — but also the peace enforcing missions that are becoming more and more neccessary has called for by Member States in September’s Pact for the Future.

    We’re examining how to make peace operations more efficient, cost-effective, flexible and resilient — including in contexts where there is no peace to keep.

    Today’s Ministerial is an important part of this work as we share ideas, and explore ways to strengthen this important function for the future.

    Peacekeepers — and the populations they protect — deserve nothing less.

    In their names, I want to express my thanks and appreciation to Germany and all the countries in attendance, for helping us ensure that peacekeeping is fully equipped for today’s realities and tomorrow’s challenges.

    Question [through an interpreter]: What do you think about current diplomatic efforts regarding a ceasefire in Ukraine, would the United Nations be willing to send Blue Helmets?

    Secretary-General: We have been calling for an immediate and unconditional ceasefire in Ukraine. But we do not see the ceasefire only in itself. We think a ceasefire must be something to pave the way for a solution. And for us, the solution is just peace, and just peace for us means peace that respects the UN Charter international law and resolutions of the General Assembly of United Nations, including the territory integrity of Ukraine. This is our position, and I believe that it is extremely important in a moment like this that international law prevails. The day we have decays about defending international law, we are paving the way for chaos all over the world. On the other hand, the UN is ready to provide whatever support the parties if the parties agree, would ask the UN to do. But obviously this does not depend. It depends on the parties. It is obvious that if a ceasefire and a peace as described by me, could be approved by the Security Council, it would be a major step forward, but I am aware that it will not be an easy job.

    MIL OSI United Nations News –

    May 15, 2025
  • MIL-OSI Security: 5 Defendants Federally Charged in Los Angeles, Orange Counties as Part of Nationwide Crackdown on Child Sexual Abuse Offenders

    Source: Office of United States Attorneys

    LOS ANGELES – Attorney General Pamela Bondi and FBI Director Kash Patel recently announced an unprecedented national initiative to protect the most vulnerable members of our communities. The FBI launched a coordinated effort with all field offices in a sweeping action to identify, track and arrest child sex predators.

    Since the end of April, the FBI arrested 205 subjects across the country and rescued 115 children during Operation Restore Justice. These subjects are accused of various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. They include school leaders and registered sex offenders, among others. 

    In the Central District of California, a seven-county jurisdiction that includes Los Angeles and Orange counties, five defendants were charged with federal crimes as follows:

    • Andrew Castillon, 47, of El Monte, was arrested May 1 on a federal criminal complaint charging him with possession of child pornography. A federal magistrate judge ordered him released on $5,000 bond. Castillon’s arraignment is scheduled for May 27 in United States District Court in Los Angeles. Assistant United States Attorney Thi H. Ho of the General Crimes Section is prosecuting this case.
    • Jose Olvera, 34, of North Hollywood, was arrested May 1 on a federal indictment charging him with two counts of distribution of child pornography and five counts of possession of child pornography. He pleaded not guilty to all charges at his arraignment and a June 23 trial was scheduled in this case. A federal magistrate judge ordered him jailed without bond. Assistant United States Attorney Mikaela W. Gilbert-Lurie of the General Crimes Section is prosecuting this case.
    • Steven Martin Nuss, 66, of San Juan Capistrano, was arrested May 9 on a two-count federal grand jury indictment charging him with distribution of child pornography and possession of child pornography. He pleaded not guilty to both charges and a federal magistrate judge ordered him jailed without bond. He is scheduled to go to trial on July 1. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
    • David Eugene Parker, 55, of La Palma, was arrested April 30 on federal grand jury indictment charging him with two counts of possession of child pornography. He pleaded not guilty to the charge and a federal magistrate judge ordered him released on $100,000 bond. A June 24 trial date is scheduled in this matter. Assistant United States Attorney Lauren E. Border of the General Crimes Section is prosecuting this case.
    • Gregory Cole Jr., 30, of Lancaster, was arrested April 30 in Arizona after he failed to appear at his trial earlier last month in which a jury found him guilty in absentia of one count of production of child pornography, one count of enticement of a minor to engage in criminal sexual activity, and one count of receipt of child pornography. His sentencing hearing is scheduled for June 23, at which time he will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life in federal prison. Assistant United States Attorney Derek R. Flores of the Violent and Organized Crime Section is prosecuting this case.

    Two additional individuals were arrested in Los Angeles for sexual exploitation of a child and charges of coercion and enticement, respectively; however, those cases are being prosecuted in separate districts.

    “Sexual predators who target children leave emotional scars that can last a lifetime,” said United States Attorney Bill Essayli. “Along with our law enforcement partners, we seek to bring a measure of solace to victims and put criminals on notice that they risk lengthy prison sentences and severe penalties for harming children.”

    “The amount of child predators arrested during Operation Restore Justice should shock the conscience of any law-abiding citizen and parents or guardians, in particular,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office.  “Each day, our agents are tackling criminal allegations involving children, whether it be online dangers such as ‘sextortion,’ emerging nihilist extremist networks such as ‘764,’ or children being groomed by someone close to them. We urge caretakers of all children to educate themselves about these constant threats targeting the most vulnerable members of our society.”

    As the nation marked National Child Abuse Prevention month in April, the timing of this effort was a culmination of countless hours by hundreds of FBI agents. It further underscores the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention and community education.

    The FBI takes a proactive approach to identify unknown individuals involved in the sexual exploitation of children and the production of child sexual abuse material. We do that through our Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office. This allows the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org. 

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NMCEC.

    The FBI also offers resources for parents and caregivers to stay engaged with their children’s online and offline activities. The FBI’s Safe Online Surfing (SOS) program teaches students in grades 3 to 8 how to navigate the web safely.

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

    Other online resources:

    • Electronic Press Kit:

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Stanislaus County Man Sentenced to over 15 Years in Prison for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

    Source: Office of United States Attorneys

    Cristian Ceja, 28, of Turlock, was sentenced yesterday by United States District Judge John A. Mendez to 15 years and eight months in prison for transportation of a minor with intent to engage in criminal sexual activity, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between Aug. 27, 2023, and Jan. 3, 2024, Ceja transported a minor victim from the Eastern District of California to Idaho with the intent to engage in criminal sexual activity. Ceja met the minor victim when Ceja was working as a delivery driver and delivered food to the minor’s house. Ceja thereafter used the minor victim’s phone number to track her down on social media and communicate with her. Ceja began a lengthy sexual relationship with the minor victim who, at that time, was 15. During the course of their sexual relationship, Ceja would sneak into the minor victim’s bedroom to have sex with her without being detected by her parents. On at least two occasions, Ceja video recorded himself engaging in sexual contact with the minor victim. Ceja kept used condoms and used feminine hygiene products in his storage unit as souvenirs of his relationship with the minor victim.

    On Aug. 26, 2023, the minor victim’s mother contacted law enforcement because she found provocative photographs of the minor victim in her bedroom and was concerned her daughter was having a sexual relationship with an adult. In the early morning hours of Aug. 27, 2023, Ceja took the minor victim and fled to avoid detection and to continue the sexual relationship. While on the run, Ceja attempted to evade detection by placing stolen license plates on his vehicle, obliterating the VIN from his vehicle’s dashboard, spray painting the vehicle a different color, and adopting a false name. In order to avoid detection, Ceja discarded his cellphone while in flight and used a “burner” phone.

    Ceja first took the minor victim to Nevada where they lived in his vehicle for approximately one week. Ceja then took the minor victim to a rural part of Idaho where they lived for several months in a small camper trailer without running water or heat. Law enforcement found the minor victim after she contacted a family member via social media to let her family know that she wanted to come home but could not leave on her own. On Jan. 3, 2024, law enforcement officers arrived at the camper trailer, rescued the minor victim, and arrested Ceja

    This case was the product of an investigation by the Stanislaus County Sheriff’s Office and Homeland Security Investigations. Assistant U.S. Attorney Shea J. Kenny prosecuted the case.

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

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Dominican National Indicted for Illegally Reentering the United States

    Source: Office of United States Attorneys

    PROVIDENCE – A Dominican national convicted for drug trafficking and deported has been indicted by a federal grand jury in Rhode Island for illegally reentering the United States, announced Acting United States Attorney Sara Miron Bloom.

    Kelvin Roberto Feliz, 54, who has been detained at the Adult Correctional Institution in an unrelated matter since June 2024, was ordered deported from the United States in September 2014, following a conviction for trafficking heroin. He was removed from the United States on July 7, 2015.

    A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    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).

    The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr. The matter was investigated by Immigration and Customs Enforcement.

    ###

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI USA: ICE, FBI investigation reveals illegal alien from Guatemala fraudulently sponsored unaccompanied alien children

    Source: US Immigration and Customs Enforcement

    WASHINGTON — An illegal alien from Guatemala was charged in a criminal complaint filed in the District of New Jersey for allegedly submitting sponsorship applications with false statements to the U.S. government to gain custody of two unaccompanied alien children after they entered the United States illegally, following a U.S. Immigration and Customs Enforcement, FBI investigation.

    “Attempting to exploit the sponsorship system to gain custody of unaccompanied alien children puts those minors at serious risk,” said ICE acting Director Todd Lyons. “ICE works alongside our law enforcement partners to prevent trafficking and exploitation by individuals falsely claiming to be family. ICE remains firmly committed to detecting deception, upholding the integrity of the immigration process, and, above all, protecting these at-risk children.”

    According to the criminal complaint, Luciano Tinuar Quino, also known as “Luciano Tinuar Guino,” 57, who illegally entered the United States in 2016 and previously resided in the area of Orange, New Jersey, submitted multiple applications to the Department of Health and Human Services’ Office of Refugee Resettlement under penalties of perjury to sponsor and obtain custody of two UACs.

    “Protecting children means holding individuals accountable when they use deception to exploit our systems. ORR acted swiftly to identify the fraud and share with our law enforcement counterparts who located the children and ensured justice was served,” said ORR acting Director Angie M. Salazar.

    As alleged in the complaint, after a 15-year-old Guatemalan male (UAC-1) illegally entered the United States in April 2022, Tinuar Quino submitted applications to sponsor this UAC that falsely: (1) claimed to be his father; (2) claimed his own name was “A.S.T.” as listed on a Guatemala national identification card he submitted; and (3) provided his date of birth. To prove his relationship with UAC-1, Tinuar Quino submitted a photoshopped image, which he asserted was a photo of himself with UAC-1’s mother. As a result, the boy was transported from Texas to New Jersey to live with Tinuar Quino.

    “The prior administration’s border policies created chaos and allowed bad actors to prey upon the most vulnerable among us,” said Attorney General Pamela Bondi. “This Department of Justice will always seek strong legal penalties to protect children from those who would do them harm.”

    “This prosecution is an example of my office’s dedication to keeping children safe,” said U.S. Attorney Alina Habba for the District New Jersey. “We will continue to bring to justice those who take advantage of our country’s Unaccompanied Alien Children program and threaten the safety of our community.”

    “This was a clear attempt from an individual unlawfully in the United States seeking to undermine our laws and target children, and the FBI will not tolerate it,” said FBI Director Kash Patel. “We remain laser-focused on ensuring people who come into the United States intending to wreak havoc and intentionally violate our rule of law will face serious consequences.”

    Tinuar Quino is also charged with submitting false information in an attempt to obtain custody of another UAC. Specifically, the complaint charges that in June 2022, Tinuar Quino submitted an application to sponsor a 17-year-old Guatemalan male (UAC-2) who had entered the United States illegally. As alleged, Tinuar Quino falsely: (1) claimed to be UAC-2’s father; (2) stated that his name was “J.R.M.” as listed on a Guatemala national identification card he submitted; and (3) provided his date of birth. ORR did not approve this application.   

    Tinuar Quino is charged with two counts of making a false, fictitious, or fraudulent statement. If convicted, he faces a maximum penalty of five years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    These charges are the result of the coordinated efforts of Joint Task Force Alpha. JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    The ICE Homeland Security Investigations and FBI Newark field offices are jointly investigating with assistance from the FBI’s Legal Attaché team in Guatemala. Additionally, the DHS Center for Countering Human Trafficking in Washington, D.C. and ORR have provided valuable assistance.

    Senior Trial Attorney Christian Levesque of HRSP, JTFA Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Rebecca Sussman of the District of New Jersey are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

    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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods.

    As a federal criminal investigatory agency, ICE HSI’s role is to take swift action to investigate any criminal activity for which HSI has jurisdiction related to UAC. This includes investigating the exploitive smuggling networks that bring UAC to the United States as well as any criminals who may exploit these at-risk youths here in the United States.

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

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

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: ICE, SLCPD investigation sends woman to prison for 25 years for producing child exploitation material involving toddler

    Source: US Immigration and Customs Enforcement

    ST. LOUIS — U.S. District Judge Rodney W. Sippel on Tuesday sentenced a woman from St. Louis County, Missouri to 25 years in prison for producing child sexual abuse material involving a two-year-old, following a U.S. Immigration and Customs Enforcement, St. Louis County Police Department investigation.

    Judge Sippel also ordered Raven Ainesis Pointer, 27, to pay $15,000 in restitution. After her release from prison, Pointer will be on supervised release for life.

    Pointer pleaded guilty in October in U.S. District Court in St. Louis to one count of production of child pornography. Pointer admitted coercing the victim in 2022 into engaging in sexual conduct and using her phone to produce videos containing child sexual abuse material.

    On six occasions, Pointer recorded the sexual abuse of the toddler and shared it with others for their “perverse sexual” entertainment, a sentencing memo filed by Assistant U.S. Attorney Tiffany Becker says. In jail, Pointer continued to try and contact the child and berated the child’s father for seeking restitution, the memo says.

    “The production and sharing of child sexual abuse material is an appalling betrayal of human decency. This defendant targeted an innocent toddler – someone who should have been protected, not exploited – and did so for her own twisted purposes and the gratification of others who feed on this sickness. Crimes like this are not only horrific, but they are also unforgivable,” said ICE Homeland Security Investigations Kansas City Special Agent in Charge Mark Zito. “We will use every tool we have to find predators like this, to stop them, and make sure they spend as many years as possible behind bars. There is zero tolerance for those who harm children.”

    The investigation began in August of 2023 in Montgomery, Alabama, where ICE HSI special agents learned that a man who had been distributing child sexual abuse material had received videos involving a two-year-old victim from Pointer. Investigators then tracked down Pointer in St. Louis. 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.

    If you suspect a child may be a victim of online CSEA, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline™. If you believe a child has been abducted or is in immediate danger, contact local law enforcement and the NCMEC Tipline at 1-800-THE-LOST (1-800-843-5678).

    Know2Protect is a national public awareness campaign from the Department of Homeland Security. K2P’s aim is to educate and empower children, teens, parents, trusted adults, and policymakers to prevent, combat, and report online child sexual exploitation and abuse. For more information, please visit our YouTube playlists at Know2Protect Campaign PSA Playlist and Know2Protect Digital Safety Series Playlist on the DHS main channel. Additional resources are available at know2protect.gov and @Know2Protect on Instagram, Facebook and X.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI: US FDA Orphan Drug Rare Disease Market Clinical Trials Drug Sales Insight 2030

    Source: GlobeNewswire (MIL-OSI)

    Delhi, May 14, 2025 (GLOBE NEWSWIRE) — US Orphan Designated Drugs Market Opportunity, Drugs Sales, Price, Dosage and Clinical Trials Insight 2030 Report Offering and Highlights:

    • US Orphan Designated Drugs Market Opportunity: > US$ 190 Billion By 2030
    • Insight On FDA Designated Orphan Drugs In Clinical Trials: > 850 Orphan Drugs
    • Clinical Trials Insight By Company, Indication, Phase and Priority Status
    • Insight On FDA Designated Marketed Orphan Drugs: > 500 Orphan Drugs
    • Pricing and Dosage Insight: > 400 Marketed Orphan Drugs
    • US, Global, Regional, Annual Sales Insight (2019 – Q1’2025): >150 Orphan Drugs
    • Sales, Price and Dosage Data Represented In More Than 1000 Charts and Tables
    • Orphan Designation Insight By Indication, Company, Trial Phase, Marketed Drugs  Represented In 1000 Tables

    Download US Orphan Designated Drugs Market Opportunity, Drugs Sales, Price, Dosage and Clinical Trials Insight 2030 Report:

    https://www.kuickresearch.com/report-fda-orphan-drug-database

    Research Methodology:

    This report on the US orphan designated drugs market is the result of comprehensive primary and secondary research, encompassing over 1400 FDA designated orphan drugs, alongside in-depth analysis of their pricing, dosing, and sales data. Market size, marketed drugs regional sales analysis and recent trends are also included in the report. To ensure the accuracy and reliability of our analysis on US orphan designated drugs pricing and market performance, we leveraged an extensive array of sources, including company reports, exchange filings, annual and quarterly reports, and official press releases.

    • Over 50000 distinct web links were reviewed for comprehensive clinical trial information.
    • For annual, quarterly, global and regional sales analysis, more than 1500 PDF documents were analyzed.
    • More than 2000 distinct web links were examined to gather detailed drug pricing and dosage information
    • More than 400 orphan designated drugs specific websites were accessed for drug profiling
    • More than 2000 distinct web links were accessed to validate FDA designated orphan drug indications by indications and developer.

    Throughout the world, there are numerous diseases that occur in only a few patients, and in many cases, they have limited or no treatment. For pharmaceutical companies, creating therapies for these rare diseases, which are also known as orphan diseases, has historically been economically impractical. The reason lies in the fact that the market is so minute that the return on investment hardly ever pays for the significant costs of research and development. Due to this fact, rare disease patients have long suffered from the practical difficulty of getting access to treatments specifically designed for their special conditions.

    Seeing this niche, the US federal government acted on behalf of suffering patients by authorizing the passage of the Orphan Drug Act of 1983, an innovative legislation with the aim to promote the establishment of drugs to treat rare illnesses through a menu of financial incentives and regulatory perks. Since the act went into effect, the Orphan Drug Act has worked to turn once-overlooked medicine into an exciting and robust sector of the pharmaceutical market.

    To date, as of May 14, 2025, the US Food and Drug Administration (FDA) has issued Orphan Drug Designation (ODD) to over 7,300 molecules and drugs. Of these, over 1,300, or about 17.9%, have come through the approval process successfully. These statistics reflect the increasing interest and activity in the orphan drug sphere. Statistically, since 2020, over half of all new drug approvals by the Center for Drug Evaluation and Research (CDER) at the FDA annually have been granted orphan status. This indicates how important orphan drugs have become in the overall strategy of treating rare and complex diseases.

    The incentives provided by the Orphan Drug Act are one of the main reasons pharmaceutical firms are now more inclined to pursue treatments for orphan diseases. The incentives involve federal grants to fund clinical trials, tax credits for research costs, exemptions from some FDA fees, and quite possibly most significantly, a seven-year marketing exclusivity post-approval. This exclusivity bars competitors from bringing similar products for the same indication to market, providing a vital window of opportunity for companies to recover their investment.

    A recent example of the Orphan Drug Designation at work is Thermosome’s development of THE001, a thermosensitive liposomal doxorubicin formulation. THE001 has been classified as an orphan drug to treat soft tissue sarcoma, a rare form of cancer that occurs in merely 1% of all cancers affecting adults. Although the limited patient base may render uncertain the commercial prospects of the drug in regular market conditions, the orphan status works considerably in curtailing development expenses and enhancing the way to market.

    While oncology is the largest of the orphan drug areas, several other disease categories are also receiving growing attention. Therapies for metabolic diseases, neurological disorders, and autoimmune or inflammatory conditions all are taking advantage of the incentives offered under the Orphan Drug Act.

    An aspect that tends to attract public criticism is the hefty price tag of orphan drugs. Due to the fact that they treat very limited patient groups, and in many cases have involved intricate manufacture, these treatments are some of the costliest in the world. A recent example is Zevaskyn (prademagene zamikeracel), a gene therapy put on the market by Abeona Therapeutics for recessive dystrophic epidermolysis bullosa. Approved in April 2025, Zevaskyn has a list price of US$ 3.1 Million and is considered one of the costliest therapies to make it to market. Such exorbitant prices are usually defended on the grounds of the expense of development, the difficulty of running small-scale clinical trials, and the urgent need for effective therapies where alternatives do not exist.

    Therefore, drug companies now see the orphan drug model not just as a humanitarian boon but as a sound business strategy. Fewer competitors, shorter FDA approval times, and market exclusivity have made orphan drugs one of the fastest-growing categories in the global pharmaceutical industry. Industry estimates indicate that by 2030, US orphan drugs market may surpass USD 190 Billion opportunity in annual sales.

    The MIL Network –

    May 15, 2025
  • MIL-OSI Security: Somerset Man Charged with Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

    TRENTON N.J. – A Somerset man was charged with receipt and possession of child pornography, U.S. Attorney Alina Habba announced.

    Elliott Souder, 51, was charged by complaint and appeared before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court on May 6, 2025.

    According to documents filed in this case and statements made in court:

    From at least September 20, 2021 through November 16, 2021, Souder, via his home computer, connected to an Internet-based peer-to-peer network and requested three videos depicting child sexual abuse. When members of law enforcement executed a search warrant at Souder’s Somerset residence in March 2022, they found over 1,000 images and videos of child pornography on Souder’s computer’s hard drive, including two of the aforementioned videos previously requested over the peer-to-peer network. Some of the images and videos depicted prepubescent children, toddlers and infants, and sadomasochism on children.

    The charge of receipt of child pornography carries a mandatory minimum penalty of 5 years in prison, a maximum potential penalty of 20 years in prison, and a $250,000 fine. The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison and a $250,000 fine.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, specifically the Violent Crimes Against Children Unit, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation. This investigation was conducted under FBI’s Operation Restore Justice. 

    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 Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.

    The government is represented by Assistant U.S. Attorney Tracey Agnew of the Criminal Division in Trenton.

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

                                                   ###

    Defense counsel: Steven D. Altman, Esq., New Brunswick, NJ

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Macon Mafia Member Sent Back to Prison for Illegally Possessing AR-Style Rifle

    Source: Office of United States Attorneys

    Defendant at Fatal 2024 Gang-Related Shooting in Macon; Deputies Seized Machinegun

    MACON, Ga. – A convicted felon and confirmed member of the Macon Mafia criminal organization who was serving supervised release for a prior federal conviction in West Virginia when a gang-related fatal shooting occurred at a Macon gas station in 2024 was sentenced to federal prison for illegally possessing a firearm.

    Nekoase Antwan Vinson, 41, of Macon, was sentenced to serve a total of 107 months in prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell on May 12. Vinson previously pleaded guilty to one count of possession of a firearm by a convicted felon on Feb. 20 in Case No. 5:24-CR-64-001 (sentence of 71 months imprisonment). In addition, Vinson’s supervised release was revoked in Case No. 3:09-CR-99-002 from the Southern District of West Virgina, for which he pleaded guilty to one count of conspiracy to distribute cocaine base (sentence of 36 months imprisonment). There is no parole in the federal system.

    “A man lost his life as a result of a gang-related shooting where convicted felons illegally possessed rapid-fire guns capable of killing many people,” said Acting U.S. Attorney C. Shanelle Booker. “Our office will use every federal resource available to lawfully hold repeat felons accountable for illegally arming themselves and endangering our community.”

    “This case is a tragic example of the mayhem that results when criminal gang members with illegally possessed firearms try to settle scores in public,” said Bibb County Sheriff David Davis. “We can be grateful that for almost nine years Nekoase Vinson will not be able to spew violence which might harm law abiding citizens.”

    According to court documents and statements made in court, Vinson and Joshua Teone Curry were present at the Marathon gas station on Napier Avenue in Macon on July 20, 2024, when gang-related violence broke out. Video surveillance showed Curry exchanged fire with unknown individuals using a fully automatic pistol, and Vinson brandished an AR-style rifle. Vinson and Curry left together in Vinson’s black Cadillac Escalade. Vinson wore a large “M4L” (Mafia 4 Life) medallion. That night, RaQuavian Smith, an associate of Vinson and Curry’s who was present at the Marathon, died from gunshot wounds sustained in the violence.

    Both firearms seen on video were seized by law enforcement, together with an additional pistol, on August 23, 2024. On August 23, law enforcement executed a search warrant on Roy Street at a location controlled by Vinson and Curry, taking both men into custody. Law enforcement found two firearms beneath a mattress: a Glock, Model 23, .40 caliber pistol with an extended magazine containing 21 rounds of ammunition and a switch plus a Sig Sauer, Model P320, .45 caliber pistol with a magazine containing five rounds of ammunition. Officers recovered various Macon Mafia memorabilia, including t-shirts and hats. Hanging around Vinson’s neck was the M4L chain and medallion he wore during the July 20, 2024, shooting. Inside Curry’s vehicle, officers found a Del-Ton, Model DTI-15, AR-style caliber rifle.

    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).

    The case was investigated by the Department of Homeland Security Investigations with assistance from the Bibb County Sheriff’s Office.

    Criminal Chief Leah E. McEwen prosecuted the case for the Government.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Illegal Alien with Prior Sex Assault of a Child Conviction Sentenced to 35 Months in Federal Prison for Illegal Reentry

    Source: Office of United States Attorneys

    An illegal alien from Mexico, previously convicted of sexually assaulting a teenage girl, was sentenced to 35 months in federal prison for illegally reentering the United States, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.

    Enrique Campos-Gomez, 45, was indicted in November 2024 and pled guilty in January 2025 to illegally reentering the United States after he was deported by immigration authorities in 2014.  He was sentenced on Thursday, May 8, to 35 months in federal prison by U.S. District Judge Jane Boyle.

    At Thursday’s sentencing hearing, prosecutors argued that Campos-Gomez was a danger to the community based on his violent criminal history, which included a 2008 Dallas County conviction for domestic violence, followed by multiple criminal violations of a protective order obtained by the same domestic-assault victim in 2008 and 2009, as well as his 2013 Dallas County conviction for sexually assaulting a fifteen-year-old girl.  Campos-Gomez also failed to register as a sex offender, as he was required to do by federal law.

    “This case highlights the continuing need to protect the public from offenders with violent tendencies who should not be in the United States in the first place,” said Acting United States Attorney Chad E. Meacham.  “Individuals such as these attempting to hide illegally in this country will be found and brought to justice.”

    “ICE and our federal law enforcement partners have an unrelenting commitment of protecting minors and other at-risk members in our society,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. “Criminal aliens like this one who repeatedly prey on our children are not welcome in our communities. We will track them down and remove them to ensure the safety of those who cannot protect themselves.”  

    ICE conducted the investigation.  Assistant U.S. Attorney Katy Garner prosecuted the case.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Nixa Woman Pleaded Guilty to Making False and Fictitious Claims Against the United States and Wire Fraud

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Nixa, Mo., woman pleaded guilty in federal court today to making false and fictitious claims against the United States and wire fraud.

    Tina Louis Yager, 66, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to a federal information charging her with one count of wire fraud and one count of making false, fictitious and fraudulent claims against the United States.

    Yager, a tax preparer, utilized information from her clients to present false tax return documents to the Internal Revenue Service (IRS) from November 2023 through March of 2024.

    According to the plea agreement, Yager was entrusted with the personal information of her clients.  Yager submitted tax return documents to the IRS in the name of her clients without their knowledge or approval. Yager also included unapproved tax deductions on tax return documents for her clients to fraudulently inflate her clients tax returns and then pocketed these falsely obtained monies. Yager would have debit cards issued that contained her clients tax return monies.  Yager would then embezzle those monies and spent it for her personal benefit.  The intended losses amounted to $48,481.00, but Yager was able to embezzle only $16,850.00 of those monies for her personal use.  As part of her plea agreement, Yager must pay restitution of at least $14,447.00 to the IRS, the exact amount will be determined at her sentencing hearing and agreed to the Court entering a forfeiture money judgment of $16,850.00.

    Under federal statutes, Yager is subject to a sentence of up to 25 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the IRS – Criminal Investigation.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: FBI Honors Fallen Law Enforcement During National Police Week

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

    On Tuesday, May 13, a candlelight vigil on the National Mall, organized by the National Law Enforcement Officers Memorial Fund, included a roll-call of officers who died on the job in 2024. The organization’s memorial—a short distance from the U.S. Capitol—features two curving, 304-foot marble walls engraved with the names of more than 22,600 officers who have died while performing their duty since 1791.

    Police Week regularly draws 25,000 to 40,000 visitors to the nation’s capital. The observance comprises several events—including some that occur before Police Week officially starts.

    These collective events include the Blue Mass at St. Patrick Catholic Church; a Police K-9 Memorial Service at the National Law Enforcement Officers Memorial; a 5K fundraising run; the arrival of the Police Unity Tour, where more than 2,000 bicycle riders simultaneously arrive in Washington, D.C.; the annual candlelight vigil; and the National Peace Officers Memorial Service on May 15 at the U.S. Capitol.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Global: Peter Sullivan murder conviction quashed after 38 years in jail – it would be a mistake to see his case as a bizarre, one-off

    Source: The Conversation – UK – By Brian Thornton, Senior Lecturer in Journalism, University of Winchester

    Peter Sullivan has had his conviction for the murder of Diane Sindall quashed. He is not the Beast of Birkenhead. He is an innocent man who got ensnared in a malfunctioning system that then took 38 years to admit its mistake.

    He was wrongly convicted in 1987 for the brutal attack on the part-time pub worker. The 21-year-old was beaten to death and sexually assaulted as she walked home after a shift in Bebington, Merseyside.

    Sullivan is now 68 and has lost the best years of his life. Remarkably, in a statement read by his lawyer after his conviction was overturned he said he was “not angry, not bitter”. He said he had experienced horrors but would not dwell on them: “I’ve got to make the most of what is left of the existence I am granted in this world.”

    Given he’s the victim of the longest miscarriage of justice experienced by a living inmate in the UK, no one would begrudge Sullivan that.


    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.


    But it would be a mistake to see his case as a bizarre, one-off. In March I wrote in detail about how the English criminal justice system continually betrays victims of injustice – from cases like the Birmingham six and the Guildford four to the hundreds of victims of the Post Office scandal.

    There are also immediate parallels to be made with two other miscarriage of justice cases – Victor Nealon and Andrew Malkinson.




    Read more:
    Convicting the innocent: how a rotten system ensures miscarriages of justice will continue


    The Sullivan, Malkinson, Nealon cases were all exposed as miscarriages of justice thanks to new DNA evidence, but only after a reluctant and incurious appeal system was dragged kicking and screaming into agreeing to new forensic testing.

    Malkinson was wrongly convicted of rape and spent 17 years in prison. The Criminal Cases Review Commission (CCRC) twice rejected his submissions that he was innocent, and he was only cleared when his own lawyers tracked down DNA evidence that proved his innocence.

    Nealon who was wrongfully convicted of attempted rape spent an additional ten years in prison because the CCRC refused to carry out DNA tests that would have proved his innocence. He applied to the CCRC twice but was rejected both times.

    In the Sullivan case, the CCRC feels it deserves credit for ordering the retesting that led to his exoneration, and it does. But it’s worth noting that he applied to the CCRC in 2021 and it took until now for him to be freed.

    No compensation

    Justice delayed is justice denied and all three men spent unnecessary years of their lives behind bars thanks to a sluggish and often inept appeals system.

    It took decades, but Sullivan is now a free man. He leaves prison with £89 in his pocket, and that’s it. There will be no automatic compensation, no system that eases him back into ordinary life.

    When Victor Nealon was released after 17 years in prison, he would have been homeless if it were not for the kindness of a journalist who allowed him to sleep on his couch. Nealon has never received compensation. After multiple rejections he and Sam Hallam, another miscarriage of justice victim who was accused of murder, took their claims for compensation all the way to the European Court of Human Rights (ECHR). They lost.

    The judges at the ECHR concluded that it was virtually impossible for victims of miscarriage of justice to receive compensation in the UK, noting that 93% of people who applied for compensation were rejected. The two men have never seen a penny of compensation.

    But it appears that Malkinson may be one of the lucky 7% who do. It has been reported that the Ministry of Justice is to pay him “a significant sum” and no one in their right mind would object to Malkinson receiving compensation. He is an innocent man who spent 17 wasted years in prison.

    Hallam, Nealon and so many more are also innocent but have been refused compensation. Why?

    It is difficult to come to any other conclusion than Malkinson is being compensated because of the media coverage his case attracted. Malkinson is a very impressive person – erudite, thoughtful and reasonable – someone capable of guest editing the Today programme. His case, along with his criticisms, threw the CCRC into crisis and led to the resignation of its chair. But not everyone can be Andrew Malkinson, and they shouldn’t have to be.

    Sullivan is a very different person. “He’s a very quiet, private man,” his lawyer told the BBC. He has so far shunned the media and it’s clear that he will not have the same high profile as Malkinson. His story will fade as the news agenda moves on and there will be a danger that the lessons from this case will be ignored or forgotten.

    For example, Sullivan’s case is a reminder that there are still people in prison who were jailed based on false confessions, and these cases should be reviewed urgently.

    And the project announced by the CCRC to identify cases where new forensic testing could provide fresh evidence needs to happen urgently. As Chris Henley KC, the lawyer who led a review into the CCRC’s handling of the Malkinson case, said, more miscarriages of justice cases are “inevitable” and so it is better to identify them as quickly as possible. No need for more innocent people to languish unnecessarily in prison.

    Ultimately, the main lesson for the criminal justice system to learn is humility.
    If a plane crashes, accident investigators will painstakingly piece the wreckage back together to identify what went wrong. If there is an infectious outbreak, medical experts will urgently seek out the source. They do this so that they can find out what went wrong and avoid future tragedies.

    But somehow the criminal justice system appears to feel it is above this approach, despite the fact that Peter Sullivan was failed by the police, by the legal system, courts and the Court of Appeal. As Henley said: “I think that there is a fundamental problem in relation to our appeal system generally, that it just won’t face up to the fact that mistakes can be made. It stubbornly wants to stick to the original flawed conviction.”

    But first and foremost, Peter Sullivan must receive the compensation he deserves. He was wronged and the state should swiftly and fairly do what it can to make that right.

    Brian Thornton does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Peter Sullivan murder conviction quashed after 38 years in jail – it would be a mistake to see his case as a bizarre, one-off – https://theconversation.com/peter-sullivan-murder-conviction-quashed-after-38-years-in-jail-it-would-be-a-mistake-to-see-his-case-as-a-bizarre-one-off-256723

    MIL OSI – Global Reports –

    May 15, 2025
  • MIL-OSI USA: Sinaloa cartel leaders charged with narco-terrorism, material support of terrorism and drug trafficking in ICE, FBI investigation

    Source: US Immigration and Customs Enforcement

    SAN DIEGO – An indictment unsealed May 13 is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States. U.S. Immigration and Customs Enforcement and the FBI are investigating this case.

    “These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said ICE Homeland Security Investigations San Diego Special Agent in Charge Shawn Gibson. “HSI and our law enforcement partners will not allow cartel-driven drug trafficking to threaten the safety and stability of our neighborhoods. We are all lasered focused on a unified effort to dismantling these networks and their factions in bringing those responsible to justice.”

    Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking and money laundering as key leaders of the Beltran Leyva Organization, a powerful and violent faction of the Sinaloa Cartel that is believed to be the world’s largest known fentanyl production network. Five other BLO leaders are charged with drug trafficking and money laundering. The indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on February 20, 2025.

    “The Sinaloa Cartel is a complex, dangerous terrorist organization and dismantling them demands a novel, powerful legal response,” said Attorney General Pamela Bondi. “Their days of brutalizing the American people without consequence are over — we will seek life in prison for these terrorists.”

    “Operation Take Back America initiatives reflect the reality that narco-terrorists operate as a cancer within a state,” said U.S. Attorney Adam Gordon. “They metastasize violence, corruption and fear. If left unchecked, their growth would lead to the death of law and order. This indictment is what justice looks like when the full measure of the Department of Justice along with its law enforcement partners is brought to bear against the Sinaloa Cartel.”

    “BLO, under the leadership of Inzunza Noriega, is allegedly responsible for some of the largest-ever drug seizures of fentanyl and cocaine destined for the United States,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “Their drugs not only destroy lives and communities, but also threaten our national security. The law enforcement efforts against the Noriegas reaffirms our commitment to dismantling and disrupting this very dangerous narco-terrorist group and combating narco-trafficking.”

    According to court documents, since its inception the Beltran Leyva faction has been considered one of the most violent drug trafficking organizations to operate in Mexico, engaging in shootouts, murders, kidnappings, torture and violent collection of drug debts to sustain its operations. The Beltran Leyva faction controls numerous territories and plazas throughout Mexico – including Tijuana – and operates with violent impunity, trafficking in deadly drugs, threatening communities, and targeting key officials, all while making millions of dollars from their criminal activities.

    Pedro Inzunza Noriega works closely with his son, Pedro Inzunza Coronel, to produce and aggressively traffic fentanyl to the United States, the government has alleged. Court documents indicate that together the father and son lead one of the largest and most sophisticated fentanyl production networks in the world. Over the past several years, they have trafficked tens of thousands of kilograms of fentanyl into the United States. On December 3, 2024, Mexican law enforcement raided multiple locations in Sinaloa that are controlled and managed by the father and son and seized 1,500 kilograms (more than 1.65 tons) of fentanyl – the largest seizure of fentanyl in the world.

    These indictments follow a notable tradition in the Southern District of California for targeting leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Jalisco New Generation Cartel and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit which was established upon the swearing in of U.S. Attorney Gordon on April 11, 2025.

    The indictment of Pedro Inzunza Noriega reflects the Southern District of California’s pursuit of the Sinaloa Cartel. Federal drug trafficking indictments are pending against all alleged leaders of its Beltran Leyva faction, including:

    • Fausto Isidro Meza Flores aka “Chapo Isidro,” case number: 19-CR-1272 in the Southern District of California and 12-116BAH in the District of Columbia
    • Oscar Manuel Gastelum Iribe aka “El Musico,” case number 19-CR-3736 in the Southern District of California; 09-CR-00672 in the Northern District of Illinois; 15-CR-00195 in the District of Columbia, and
    • Pedro Inzunza Noriega aka “Sagitario,” case number 25cr1505.

    The Southern District of California also has indictments pending against other leaders of the Sinaloa Cartel, including:

    • Ivan Archivaldo Guzman Salazar aka “El Chapito,” case number 14-cr-00658 in the Southern District of California and 09-CR-383 in the Northern District of Illinois
    • Ismael Zambada Sicairos aka “Mayito Flaco,” case number: 14-cr-00658 in the Southern District of California; and
    • Jose Gil Caro Quintero aka “El Chino,” case number 22-cr-00036 in the District of Columbia

    This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton.

    Defendants for Case Number 25cr1505

    Name Age Location
    Pedro Inzunza Noriega | aka “Sagitario,” aka “120,” aka “El De La Silla” 62 Los Mochis, Sinaloa, Mexico
    Pedro Inzunza Coronel | aka “Pichon,” Aka “Pajaro”, aka “Bird” 33 Los Mochis, Sinaloa, Mexico
    David Alejandro Heredia Velazquez | aka “Tano,” aka “Mr. Jordan” 50 Guadalajara, Jalisco, Mexico and Culiacan, Sinaloa, Mexico
    Oscar Rene Gonzalez Menendez | aka “Rubio” 45 Guatemala City, Guatemala
    Elias Alberto Quiros Benavides 53 San Jose, Costa Rica
    Daniel Eduardo Bojorquez | aka “Chopper” 47 Nogales, Sonora, Mexico
    Javier Alonso Vazquez Sanchez | aka “Tito”, aka “Drilo” 31 Los Mochis, Sinaloa, Mexico

    Summary of Charges

    • Title 21, U.S.C., Secs. 960a and 841 – Narco-Terrorism
      Maximum penalty: Life in prison, mandatory minimum 20 years in prison; $20 million fine
    • Title 18, U.S.C. Sec. 2339B – Providing Material Support to Terrorism
      Maximum penalty: Twenty years in prison and $250,000 fine
    • Title 21, U.S.C., Sec. 848(a) -Continuing Criminal Enterprise
      Maximum penalty: Life in prison, mandatory minimum 20 years; $10 million fine
    • Title 21, U.S.C., Secs. 952, 959, 960, and 963 – International Conspiracy to Distribute Controlled Substances
      Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine
    • Title 21, U.S.C., Secs. 841(a)(1) and 846 – Conspiracy to Distribute Controlled Substances
      Maximum penalty: Life in prison, mandatory minimum 10 years in prison; $10 million fine
    • Title 21, U.S.C., Secs. 952, 960 and 963 – Conspiracy to Import Controlled Substances
      Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine
    • Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)
      Maximum penalty: Twenty years in prison and a fine of the greater of $500,000 or twice the value of the monetary instrument or funds involved

    The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force, a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: ICE Los Angeles announces 239 illegal aliens were arrested during recent operation

    Source: US Immigration and Customs Enforcement

    LOS ANGELES – U.S. Immigration and Customs Enforcement arrested 239 illegal aliens during a weeklong operation from May 4 to May 10 focused on bolstering public safety in the greater Los Angeles area.

    ICE Enforcement and Removal Operations and interagency partners, identified, detained and removed dangerous criminals throughout Los Angeles and surrounding cities. Criminal aliens in the U.S. illegally should utilize the CBP Home app to self-deport and avoid arrest by ICE.

    Among the criminal aliens arrested during the operation included:

    • Lan Pham, 49, of Vietnam, convicted involuntary manslaughter, assault with a deadly weapon, parole violations, drug violations and more.

    • Manuel Angel Rodriguez Martinez, 40, of El Salvador, accused of aggravated rape of a minor or incapacitated individual in the category of continuing crime in his home country.

    • Jorge Artero Meza-Rodriquez, 52, of Mexico, convicted of vehicle theft, assault with a deadly weapon and illegal reentry to the United States.

    • Sung Park, 52, of Korea, convicted of voluntary manslaughter.

    Several federal law enforcement agencies assisted ICE during the operation including the Drug Enforcement Administration, the FBI, the ATF, and the U.S. Marshals Service, along with state and local law enforcement partners.

    Members of the public can report crime and suspicious activity by calling 866-347-2423 or completing the online tip form. Follow us on X at @ICEgov to learn more about ERO’s missions and operations.

    Learn more about ICE Los Angeles’ mission to increase public safety in your community on X at @EROLosAngeles.

    Download b-roll of an arrest made during the operation.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: AG Labrador Announces 12 Arrests in Statewide Crackdown on Child Exploitation

    Source: US State of Idaho

    Home Newsroom AG Labrador Announces 12 Arrests in Statewide Crackdown on Child Exploitation

    BOISE — Attorney General Raúl Labrador announced the completion of Operation Unhinged, a statewide initiative led by the Idaho Internet Crimes Against Children (ICAC) Task Force in April 2025. The operation resulted in 12 arrests for internet crimes against children, doubling the 6 arrests made last April. Additional arrests may follow pending forensic reviews of seized devices.
    Operation Unhinged involved the execution of 17 residential search warrants. Three cases were accepted for federal prosecution and the rest will be prosecuted in state court.
    “Because of the structural changes we’ve made within the Attorney General’s Office—along with the dedication of our investigators and strong partnerships with law enforcement across the state—the ICAC Task Force is achieving results like never before,” stated Attorney General Labrador. “We are identifying more offenders, rescuing more victims, and sending a clear message: anyone who targets children in Idaho online will be found, and our office will use every tool available to prosecute them to the fullest extent of the law.”
    The following individuals were arrested during Operation Unhinged: 

    Joseph Bingham, 25, Ada County 
    Alexander Buttle, 30, Ada County
    William Strength, 43, Bannock County 
    Zachary Gilbert, 39, Bannock County 
    Connor Robinson, 28, Bonneville County
    Luke Hughes, 38, Bonneville County
    Alfred Brown, 61, Canyon County  
    Hector Martinez- Cabrerra, 34, Jerome County
    Adam Tyler,34, Kootenai County
    Shandon Singer, 33, Kootenai County  
    Dustin Angele, 21, Kootenai County 
    Jake Baptista, 25, Madison County

    “We’re seeing incredible results with the number of arrests we are making across the state,” stated Nicholas Edwards, Chief Investigator in the Attorney General’s Office. “We are going to keep arresting those who commit these crimes, but we also need to focus on outreach, training, and education to protect Idaho’s children.”
    Operation Unhinged resulted in a spike in public presentations and education. The Task Force conducted 53 community outreach events with approximately 1,390 attendees. The Task Force also had an opportunity to showcase its newest weapon in the fight against online sexual exploitation: Badger the ESD K9.
    “It’s a privilege to serve as the first K9 officer in the Attorney General’s Office, and Badger has already proven himself an incredible asset to the Task Force,” stated Investigator Lauren Lane. “Badger is a triple threat: he helps us find electronic devices on search warrants, the public—especially kids—love seeing him at our presentations, and he supports the mental wellness of our officers and other staff who have to view terrible images and videos depicting the sexual abuse of children.”
    Badger attended 7 public presentations and helped investigators find electronic storage devices on 8 search warrants during April’s Operation Unhinged. 
    The Task Force also trained 106 law enforcement professionals in April and will continue to direct substantial resources to training law enforcement throughout the state.
    Operation Unhinged was Idaho’s contribution to the national Operation Safe Online Summer, a joint effort of all 61 ICAC Task Forces throughout the country to arrest those engaged in the online sexual exploitation of children.
    The operation was supported by a coalition of agencies, including the Idaho State Police, Boise Police Department, Coeur d’Alene Police Department, Idaho Falls Police Department, Meridian Police Department, Post Falls Police Department, Pocatello Police Department, Nampa Police Department, Chubbuck Police Department, Rexburg Police Department, Bonners Ferry Police Department, Moscow Police Department, Fruitland Police Department, Spirit Lake Police Department, Homedale Police Department, Twin Falls Police Department, Sun Valley Police Department, Jerome Police Department, Wilder Police Department, Middleton Police Department, Rupert Police Department, Heyburn Police Department, Bonneville County Sheriff’s Office, Canyon County Sheriff’s Office, Ada County Sheriff’s Office, Minidoka County Sheriff’s Office, Benewah County Sheriff’s Office, Cassia County Sheriff’s Office, Clearwater County Sheriff’s Office, Canyon County Prosecutor’s Office, Kootenai County Prosecutor’s Office, Idaho Probation and Parole, Federal Bureau of Investigation (FBI), and Homeland Security Investigations (HSI).
    The Idaho ICAC Task Force urges the public to report suspected online exploitation to local law enforcement, the ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678 or www.cybertipline.com. For more information or to access resources, visit ICACIdaho.org.
    To learn more about ESD K9 Badger or to request a demonstration, visit the Idaho ICAC Task Force’s website: https://www.icacidaho.org/esd-k9-badger/. 
    About the Idaho ICAC Task Force: The Idaho ICAC Task Force, led by the Idaho Attorney General’s Office, is a coalition of federal, state, and local law enforcement agencies dedicated to investigating and prosecuting internet crimes against children while promoting community education to prevent exploitation.
    The charges listed above are merely accusations and the defendants are presumed innocent until and unless proven guilty.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI USA: Florida Man Pleads Guilty to Conspiracy to Defraud the United States

    Source: US State of California

    Defendant’s Scheme Caused $3M Loss to the U.S. Treasury

    Last week, a Florida man pleaded guilty before Magistrate Judge David A. Baker for the Middle District of Florida to conspiring to defraud the United States by filing false tax returns for clients. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Diandre Mentor, of Miami, worked for a tax return preparation company between January 2017 and 2019 named Neighborhood Advance Tax (NAT). Mentor and his co-conspirators operated a dozen offices throughout Florida that fraudulently inflated client tax refunds by fabricated deductions on their returns. Mentor and his co-conspirators also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2020, Mentor and his co-conspirators started their own tax return preparation business named Smart Tax & Finance that eventually expanded to 12 franchise locations throughout South and Central Florida. As with Neighborhood Advance Tax, Mentor and his co-conspirators prepared false tax returns for clients, including by fabricating deductions. As before, Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In total, Mentor caused a tax loss to the IRS of $3,090,077.

    Several of Mentor’s co-conspirators previously pleaded guilty. Abryle Y De La Cruz and Emmanual Almonor pleaded guilty to conspiring to defraud the United States. Adon Hemley pleaded guilty to conspiring to defraud the United States and to aiding the preparation and filing of false returns. Isaiah Hayes pleaded guilty to aiding the preparation and filing of false returns. The two remaining co-conspirators, Franklin Carter Jr. and Jonathan Carrillo, are scheduled to go to trial on June 2.

    Mentor will be sentenced at a later date. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI Security: Florida Man Pleads Guilty to Conspiracy to Defraud the United States

    Source: United States Attorneys General 2

    Defendant’s Scheme Caused $3M Loss to the U.S. Treasury

    Last week, a Florida man pleaded guilty before Magistrate Judge David A. Baker for the Middle District of Florida to conspiring to defraud the United States by filing false tax returns for clients. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Diandre Mentor, of Miami, worked for a tax return preparation company between January 2017 and 2019 named Neighborhood Advance Tax (NAT). Mentor and his co-conspirators operated a dozen offices throughout Florida that fraudulently inflated client tax refunds by fabricated deductions on their returns. Mentor and his co-conspirators also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2020, Mentor and his co-conspirators started their own tax return preparation business named Smart Tax & Finance that eventually expanded to 12 franchise locations throughout South and Central Florida. As with Neighborhood Advance Tax, Mentor and his co-conspirators prepared false tax returns for clients, including by fabricating deductions. As before, Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In total, Mentor caused a tax loss to the IRS of $3,090,077.

    Several of Mentor’s co-conspirators previously pleaded guilty. Abryle Y De La Cruz and Emmanual Almonor pleaded guilty to conspiring to defraud the United States. Adon Hemley pleaded guilty to conspiring to defraud the United States and to aiding the preparation and filing of false returns. Isaiah Hayes pleaded guilty to aiding the preparation and filing of false returns. The two remaining co-conspirators, Franklin Carter Jr. and Jonathan Carrillo, are scheduled to go to trial on June 2.

    Mentor will be sentenced at a later date. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI USA: News 05/14/2025 Blackburn, Blumenthal, Thune, and Schumer Introduce the Kids Online Safety Act

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    WASHINGTON, D.C. – Today, U.S. Senators Marsha Blackburn (R-Tenn.) and Richard Blumenthal(D-Conn.) were joined by U.S. Senate Majority Leader John Thune (R-S.D.) and U.S. Senate Minority Leader Chuck Schumer (D-N.Y.) in introducing the bipartisan Kids Online Safety Act (KOSA). Last July, the Senate approved KOSA – the first major reform to the tech industry since 1998 – in an overwhelming 91-3 bipartisan vote. 

    “Big Tech platforms have shown time and time again they will always prioritize their bottom line over the safety of our children, and I’ve heard too many heartbreaking stories to count from parents who have lost a child because these companies have refused to make their platforms safer by default,” said Senator Blackburn. “We would never allow our children to be exposed to pornography, sexual exploitation, drugs, alcohol, and traffickers in the physical space, but these platforms are allowing this every single day in the virtual space. Congress must not cave to the wills and whims of Big Tech, and we must not be bullied into submission. Now is the time to stand up and protect future generations from harm by passing KOSA.”   

    “Senator Blackburn and I made a promise to parents and young people when we started fighting together for the Kids Online Safety Act – we will make this bill law. There’s undeniable awareness of the destructive harms caused by Big Tech’s exploitive, addictive algorithms, and inescapable momentum for reform,” said Senator Blumenthal. “I am grateful to Senators Thune and Schumer for their leadership and to our Senate colleagues for their overwhelming bipartisan support. KOSA is an idea whose time has come – in fact, it’s urgently overdue – and even tech companies like X and Apple are realizing that the status quo is unsustainable. Our coalition is bigger and stronger than ever before, and we are committed to seeing this measure protecting children on the internet signed into law.”

    “I have been a longtime advocate for holding Big Tech accountable for its manipulative algorithms,” said Majority Leader Thune. “Consumers deserve more transparency about how these platforms amplify and suppress content, which is why I’m proud to support the Kids Online Safety Act. Senator Blackburn has done a tremendous amount of work to deliver a bill that takes real steps to empower families and mitigate the harm social media can do to children, and I’m grateful for her leadership on the issue.”

    “I am proud to support this bipartisan legislation which provides necessary guardrails to protect our kids. Too many kids have had their personal data collected and used nefariously. Too many families have lost kids after they took their own lives because of what happened to them on social media,” said Minority Leader Schumer. “I thank these brave parents and families for sharing their stories. Keeping our kids safe from online threats should not be a partisan issue, I thank my Senate colleagues for championing these bills and I look forward to swift passage.”

     BACKGROUND

    • Last month, bombshell reporting revealed Meta’s latest failure to protect minors from harm after AI-powered digital chatbots engaged in sexually explicit discussions with underaged users on its platforms. Following this report, Senators Blackburn and Blumenthal sent a letter demanding accountability. 
    • Earlier this month, an additional report revealed Instagram’s automated software systems recommended child groomers connect with minors on the app and made it easier for them to find victims, according to a 2019 internal document presented by the Federal Trade Commission (FTC). The report noted that minors made up 27% of the follow recommendations that the social media app surfaced to groomers, and about one-third of the reports flagging inappropriate comments to the company came from minors.
    • The bill text introduced today was first announced in December and is the same language approved by the Senate with several changes to further make clear that KOSA would not censor, limit, or remove any content from the internet, and it does not give the FTC or state Attorneys General the power to bring lawsuits over content or speech.
    • KOSA is strongly supported by a broad coalition of parents who have tragically lost their children or whose kids have been severely harmed by Big Tech, young people who want to regain control over their online lives, and hundreds of advocacy groups and experts who study and see the negative effects of social media firsthand in their communities.

     ENDORSEMENTS 

    This legislation has been endorsed by more than 250 national, state, and local organizations. Today, Appleannounced its endorsement of the legislation, and the bill has also garnered broad conservative support from key advocates like Elon Musk, Donald Trump Jr., Kellyanne Conway, Harmeet Dhillon, Richard Grenell, Sebastian Gorka, and more.

    “Apple is pleased to offer our support for the Kids Online Safety Act (KOSA). Everyone has a part to play in keeping kids safe online, and we believe [this] legislation will have a meaningful impact on children’s online safety,” said Timothy Powderly, Senior Director, Government Affairs, Americas, Apple.

    “I lost my 16-year-old son Mason in November of 2022 when he took his own life. This was only after he was inundated for several weeks by TikTok videos promoting suicide. There are no words to express the pain my family now lives with every single day. Big Tech will always put their profits over the safety of American children and it is my hope that this bipartisan legislation will quickly pass through the current Congress. Unlike Big Tech there is nothing more important to American families than our children and we need help to protect them from these dangerous platforms.” said Jennie Deserio, mother of Mason James Edens, forever 16. 

    “We are so grateful to Senators Blackburn and Blumenthal for reintroducing the Kids Online Safety Act as the need for this bill remains profound. . We have waited and fought long enough, yet our children continue to face severe harms in online spaces where they should feel safe. This legislation is a collective plea from parents, like me, and in remembrance of my daughter Annalee, for meaningful social media reform. Another Mother’s Day and another full year has passed without my daughter and with our children’s futures at stake. It’s past time for change. Children deserve to have their voices heard, their rights protected, and their well-being prioritized by Congress,” said Lori Schott, mother of Annalee Schott, forever 18.

    “I am so relieved today that Senators Blackburn and Blumenthal have reintroduced the Kids Online Safety Act (KOSA). Yet, it’s only a small victory – we still desperately need Congress to actually act on this popular, bipartisan bill and make it law. My daughter, Emily, died by suicide after a year of intense cyberbullying when she was only 17. Last year, we were so close to protecting other children from the same unthinkable fate when the Senate passed this bill and it was heartbreaking when it later stalled in the House. Too many parents like me have paid the ultimate price because of Big Tech’s greed and recklessness towards children’s lives. Our lawmakers must no longer allow this to continue unchecked. This must end now by passing KOSA,” said Erin Popolo, mother of Emily Michaela Murillo, forever 17.

    “I am so thankful for brave leaders like Senator Marsha Blackburn and Senator Richard Blumenthal who are willing to stand-up to Big Tech and support the Kids Online Safety Act (KOSA), a popular bipartisan bill that will provide important protections for youth online. My 17-year-old son, Alex Peiser, died by suicide after he was bullied online and sent pro-suicide memes on his private Instagram account, three days after a break-up.  If KOSA had been in effect, protections would have been in place that might have prevented his death.  Congress had a remarkable opportunity last year to make KOSA law and implement the first reforms of social media in more than 25 years. They can stand together now for children’s online safety by passing KOSA this session without delay,” said Sharon Winkler, mother of Alex Peiser, forever 17.

    “I lost my son Walker December 1, 2022, to suicide after he became  a victim of sextortion. Walker was attacked through Instagram where a man from Nigeria was able to extort him over a sexually explicit video. Today, I attended Walker’s school where we honored the  seniors. Walker’s classmates are graduating this week and he should be there. As long as tech companies have the ability to self-regulate we will continue to lose other teens just like Walker. Thank you Senator Blackburn and Blumenthal for standing up to this industry,” said Brian Montgomery, father of Walker Montgomery, forever 16. 

    “For years, grieving parents have shown up to tell their stories, and Congress has promised to act. The Kids Online Safety Act (KOSA) has been vetted, revised, and supported by both parties—and it would give families the tools they desperately need to protect their children. After coming so close last year, there’s no excuse for letting this moment slip away, KOSA’s reintroduction is a second chance we cannot afford to waste,” said Maurine Molak, mother of David Molak, forever 16, co-founder of David’s Legacy Foundation & ParentsSOS.

    “Thank you Senators Blackburn and Blumenthal for your leadership with the Kids Online Safety Act (KOSA). Our son, Devin Norring, died at the age of 19 to fentanyl poisoning after a drug dealer connected with him on Snapchat. Devin was just trying to manage his pain during the COVID lockdown from a cracked molar, but instead he was targeted and lost his life. No parent should ever have to endure this immense pain that we are now forced to live with every day. KOSA is a vital step toward giving families the tools they need to protect their children online while also holding tech companies accountable. Your efforts mean more than we could ever express to families like ours who are fighting every single day to make sure this doesn’t happen to anyone else,” said Bridgette & Tom Norring, parents of Devin Norring, forever 19.

    “We are so proud of and encouraged by Senator Blumenthal’s and Senator Blackburn’s reintroduction of KOSA. This legislation is timely and needed for America’s children and families. We still feel the loss of our son, Matthew E. Minor, every day. Matthew was a bright and loving child who, at age 12 was exposed to a viral online challenge sent to him by social media’s relentless algorithms. Tragically, he tried it, and accidentally asphyxiated himself. Every delay in passing this bill means putting more of our precious children’s lives at risk. We live with the overwhelmingly tragic memories of losing our child constantly and want to keep other families from experiencing the same pain . As a nation, we are as complicit as Big Tech if we do nothing to improve the safety of social media. Regulations, like those required in KOSA, should be in place to help mitigate online harms.  It’s time that Congress says yes to keeping our children safe online. Pass KOSA Now!!” said Todd & Mia Minor, Parents of Matthew E. Minor, forever 12, co-founders of the Matthew E. Minor Awareness Foundation.

    “The shattering loss of my joyful daughter Grace thirteen years ago compelled me to repeatedly speak out about social media dangers to anyone who would listen. Smartphones and social media were new then and I felt I had an alarm bell to ring. That bell is still clanging and though risk and harm to our children is now clear, rescue has failed to arrive and children are still dying. Senators Blumenthal and Blackburn bring hope with the reintroduction of Kids Online Safety Act (KOSA). Last year, Senators of all stripes sat down with parents, shared our grief, learned about the many and varied harms our children suffered, and then passed KOSA by a resounding 91 to 3 vote. It should have been smooth sailing through the U.S. House as well, but Leadership wouldn’t even meet with parents or bring this lifesaving legislation to the floor for a vote. If they fail once more, it won’t be for lack of evidence. It will be because they chose Big Tech’s money over the lives of American children again,” said Christine Pfister McComas, mother of Grace, forever 15, Grace McComas Memorial.

    “I lost my son, Erik Robinson to accidental asphyxiation 15 years ago when he was just 12-years-old because of a viral challenge that others had promised was “safe.” Back then we had no idea that algorithms targeted kids with such dangerous material. However, we now know that these platforms are only out to make money and do not care how their platforms target and affect children. It breaks my heart that thousands of other kids have also died since Erik’s death as a result of an immense menu of harms that target kids online. Legislation like the Kids Online Safety Act (KOSA) would help mitigate many of these harms and save lives. I urge Congress to say “yes” and help keep kids safe with KOSA,” said Judy Rogg, mother of Erik Robinson, forever 12, Co-founder and Director of Erik’s Cause.

    “It’s been more than four years since I lost my son, Riley, to suicide when he was only 15 years old after a sinister stranger found him on Facebook and sextorted him. One of the few ways I’ve found to cope since then is to advocate for social media reforms that will protect other children from the abuse Riley experienced. Which is why the reintroduction of the Kids Online Safety Act (KOSA) is so critical. This transformative legislation will finally hold Big Tech accountable for the algorithms and designs they use to prey on the most vulnerable among us simply because it adds to their hefty bottom line. It’s unconscionable and Congress must step in now to require they create a safer product, because we know they can. KOSA will do just that,” said Mary Rodee, mother of Riley Basford, forever 15. 

    “My world imploded in May 2019 when my 15-year-old son Mason died of accidental asphyxiation. The cause? The ‘blackout challenge,’ a viral social media trend. No child should die because they were innocently scrolling online and no product manufacturer, in this case Big Tech, should be allowed to peddle such harmful products. Cars have to have seat belts. Milk has to have an expiration date. Social media platforms should be required to have meaningful, effective, safety features as well. The Kids Online Safety Act (KOSA) includes those necessary guardrails by mandating a change to the algorithms that send kids such destructive content unsolicited. If Congress would finally pass this bill and make it law, it would be a complete game-changer for children and families across America.” said Joann Bogard, mother of Mason Bogard, forever 15.

    “There’s a lie going around that vigilant parents – the ones who regularly check their children’s phones, read their texts, are “friends” on their feeds – can keep their kids safe online. I learned in the absolute worst way how untrue this is. I lost my daughter Coco, just 17, after an Instagram drug dealer sold her counterfeit Percocet laced with fentanyl. We parents are no match for Big Tech and their multi-million-dollar lobbying arm working tirelessly to keep their products unregulated so they can earn billions off of our kids, no matter the harm caused along the way. The Kids Online Safety Act (KOSA), would finally put an end to this uncontrolled greed and I know it would have saved Coco’s life. It came so close to passage last year and I am so grateful to Senators Blackburn and Blumenthal for not giving up and reintroducing it again now. I can only hope this time around their Congressional colleagues will see fit to choose kids over Big Tech’s profits and make KOSA law once and for all,” said Julianna Arnold, mother of Lucienne “Coco” Konar, forever 17.

    “My daughter McKenna was an accomplished athlete and scholar, kind to her core, and deeply loyal to those she loved. She had such a promising, rich, life ahead of her. But three years ago she died by suicide after being horribly cyberbullied on social media. She was only 16. Had the Kids Online Safety Act (KOSA) been law, I am certain she would still be with us today. This bill requires that social media platforms take a safety-by-design approach, which is the precise opposite of their profits-at-any-cost approach right now. KOSA would make sure that too-often lethal harms like cyberbullying are no longer allowed to run rampant, ruining children’s and family’s lives forever. Thank you to Senators Blumenthal and Blackburn for reintroducing this life-saving bill. I urge every lawmaker in D.C. to pass KOSA without delay,” said Cheryl Brown, mother of McKenna Brown, forever 16. 

    “My son Bubba was just 13 years old when he died by accidental asphyxiation after trying a so-called viral ‘challenge’ he saw online. He was a brilliant student, full of promise, and he never should have been exposed to content that could cost him his life. That responsibility lies with Big Tech CEOs who have built business models that exploit our children’s attention with no regard for their well-being. Last year, the Senate overwhelmingly passed KOSA, proving that protecting kids online is not a partisan issue. But the House failed to act. That’s why I’m incredibly grateful to Senators Blumenthal and Blackburn for reviving this critical bill. KOSA is long overdue. I truly believe my son would still be here today if these safeguards had been in place. My plea to lawmakers is simple: Congress hasn’t passed a single meaningful law to protect kids online in 25 years. How many more children have to die before you finally hold Big Tech accountable?” said Annie McGrath, mother of Griffin “Bubba” McGrath, forever 13.

    “I have sat across from lawmakers on both sides of the aisle and told Becca’s story time and again. And still, there are no meaningful protections in place to prevent this from happening to another child. That is why the Kids Online Safety Act is so important. KOSA would finally require companies to design for safety instead of profit and give parents a fighting chance to protect their kids. I urge every member of Congress: do not let another year pass without action. Our children deserve better,” said Deb Schmill, mother of Becca Schmill, forever 18, Founder of the Becca Schmill Foundation. 

    “Selena was just 11 when she died by suicide after being exploited and overwhelmed on social media. I tried everything to protect her, but social media platforms like Snapchat were designed to pull her in and shut me out. KOSA would give parents a fighting chance. It would force companies to put safety first, and finally make them answer for the harm they’ve caused to families like mine through exposure to harmful cyberbullying. The reintroduction of KOSA represents a vital opportunity for Congress to finally implement necessary safeguards, ensuring that no other child falls victim to the same preventable dangers that took Selena from us,” said Tammy Rodriguez, mother of Selena Rodriguez, forever 11. 

    “My son Alexander was 14 when he died from fentanyl poisoning after a drug dealer on Snapchat sold him counterfeit oxycontin that had enough fentanyl to kill four adults. There should have been social restrictions in place to prevent his death and there should be such restrictions in place now. Congress had an opportunity to stop further online harms from happening by passing KOSA in 2024, the Senate prevailed and the House failed us and America’s children. I commend Senators Blackburn and Blumenthal for stepping up to the plate again and only hope that House Leadership will follow suit this time around and stop making profits a priority over children’s lives,” said Amy Neville, mother of Alexander Neville, forever 14. 

    “My son Ethan was 13 when he died as a result of accidental asphyxiation after participating in the online ‘Blackout Challenge.’ Had KOSA been in place, there is no doubt that my son would still be alive. Congress had an opportunity to save more children’s lives last year by passing KOSA, the Senate stepped up, but the House failed to do so. Now is the time for Congress to redefine the narrative and to stop allowing Big Tech to win and to stop them from killing more children. It is time for Congress to do the right thing and pass KOSA this year,” said Jeff Van Lith, father of Ethan Burke Van Lith, forever 13.

    “KOSA is the first bill that would make these companies, like iFunny and Snapchat, responsible for preventing the kinds of harm that took my son from me. Congress has a second chance to do something real. We need them to take it,” said Michelle Servi, mother of Jack Servi, forever 16.

    “The Kids Online Safety Act gives parents the tools they need—and have long pleaded for—to effectively oversee their children’s social media use. The legislation rightfully requires platforms to prioritize the well-being of young users over algorithms and design features that maximize user engagement. While some platforms have elected to implement varying degrees of safeguards, the Kids Online Safety Act creates consistency, fosters transparency, and critically, holds platforms accountable for profiting from addictive features and child exploitation,” said Annie Chestnut Tutor, Policy Analyst, Center for Technology and the Human Person, The Heritage Foundation.

    “Our children need online protection plain and simple. The amount of victimization that occurs online is staggering.  Law enforcement cannot protect our children in the current online environment, that is why KOSA is so important to our children,” said John Pizzuro, CEO of Raven.

    “Every day, catastrophic numbers of children are exploited on social media platforms that have no protective guardrails. The proliferation of adult content and bad actors make the internet a perilous place for kids. The Kids Online Safety Act would introduce basic, commonsense protection that make these platforms safer for minors. Internet protections have not been updated by Congress since 1998, long before many of these platforms existed. It’s imperative that Congress act now to protect America’s kids,” said Penny Nance, CEO and President of Concerned Women for America Legislative Action Committee.

    “I’m pleased the Senate has re-introduced the Kids Online Safety Act (KOSA). There is indisputable harm happening to children at an industrial scale—reaching literally millions of children. KOSA would begin to address those harms. Parents say this is the #1 issue, above school violence, drugs, and bullying. Free speech protections are enshrined in explicit language in the bill. I look forward to lauding the efforts of all who see this bill through,” said Jonathan Haidt, social psychologist and author of The Anxious Generation.

    “The reintroduction of KOSA is a test of whether Congress will finally stand with families instead of Big Tech. This bill has withstood years of scrutiny, has enormous bipartisan support, and is the only federal legislation that addresses the wide range of design-caused harms experienced by children every day online. Lawmakers must seize this moment and finally deliver the protections children need,” said Josh Golin, Executive Director of Fairplay.  

    “Protecting children is the most basic human decency. The technology world that has come into being over the last 20+ years has been strip-mining the minds of our next generation for profit. They have been darkening their souls. They have been playing to their fears and walling them up in their anxieties. And their vision is now to use the very isolation and instability that they have created and catalyzed to create dependence on them through AI. The Kids Online Safety Act will stop this. It will turn the page on the harms many kids have suffered and protect the next generation. It will hold the companies that have done this accountable,” said Tim Estes, Founder & CEO of AngelQ.

    “The Eating Disorders Coalition for Research, Policy & Action remains committed to the passage of KOSA. We are encouraged to see the bill being reintroduced in the Senate and look forward to working with Congressional members to protect vulnerable young people against online harms,” said Christine Peat, PhD, FAED, LP, President of the Eating Disorders Coalition for Research, Policy, & Action.

    “Street Grace is honored to support KOSA. We envision a world where no child is exploited and KOSA puts America on that path by adding transparency and accountability to the sites and platforms which are currently advertising to children with zero safeguards in place,” said Bob Rodgers, CEO of Street Grace.

    “The Kids Online Safety Act (KOSA) represents a vital and overdue step toward protecting our children from the growing threat of online exploitation. These predators are not abstract threats – they are in our homes, on our children’s phones, in their games, and across every digital platform they use daily.  We need KOSA because our current system is failing our children.  This legislation provides essential guardrails to ensure tech companies are accountable for the safety of minors and are required to design their platforms with the well-being of children in mind – not profit,” said Tammy Sneed, Director of Engage Together.

    “This bill is a critical step toward holding tech companies accountable for designing online platforms with child safety in mind. For too long, predators have exploited the internet’s blind spots to target children for grooming and trafficking. By requiring platforms to proactively mitigate these harms and provide greater transparency and control to families, this legislation puts the safety of children first. We urge lawmakers to swiftly pass this bill and send a clear message: protecting children online is not optional—it’s a responsibility,” said Linda Smith (U.S. Congress 1995-99, Washington State Senate/House 1983-94), Founder & President of Shared Hope International.

    “Parents have been left on their own to try to fend off a massive tech-induced crisis in American childhood from online platforms that are engineered to be maximally addictive. And the tech companies face zero accountability for how their products harm children, like how their algorithms help connect predators with child victims online. KOSA offers a needed solution by making social media platforms responsible for preventing and mitigating certain objective harms to minors, like sexual exploitation, in their product design and empowering authorities to hold them accountable if they don’t. It’s time to end Big Tech’s total impunity,” said Clare Morell, Fellow at the Ethics and Public Policy Center. 

    “In this digital age, the number of cybertips has skyrocketed from 1 million in 2012 to 36 million in 2023. Now more than ever, it is crucial to protect our children by ensuring they receive online safety training and by enacting legislation like the Kids Online Safety Act to hold tech platforms accountable and implement necessary safeguards,” said Ashlie Bryant, CEO of the 3Strands Global Foundation.

    “Count on Mothers fully endorses KOSA. After surveying mothers across the political spectrum and all U.S. regions, and conducting a nationally representative focus group, we found overwhelming support for KOSA’s protections. Mothers are demanding accountability and a clear duty of care from tech companies. Across backgrounds and beliefs, they agree: it’s time for the federal government to require social media platforms to offer minors the tools to protect their privacy, safety, and mental health from addictive and harmful product designs,” said Count on Mothers. 

    “The Kids Online Safety Act (KOSA) demands that the sanctity of family and the sacredness of childhood be treated as national priorities. American families cannot withstand this digital crisis without real protections and accountability for an industry that has gone unchecked for far too long. KOSA offers an indispensable shield for children, guarding them against corporate greed and reckless harm through a commonsense approach to online safety,” said Jason Frost, CEO of Wired Human.

    “KOSA supports Digitally Intentional’s mission by prioritizing protection over profit, empowering families and safeguarding children from the manipulative corporate practices of Big Tech. Passing KOSA renews our nation’s commitments to another generation and for our country’s future,” said Harrison Haynes, Founder of Digitally Intentional and Chair of End OSEAC Survivors Council.

    “We are grateful to the United States Senators that they are unflagging in their efforts to get the Kids Online Safety Act passed. This is no time for politics. America’s children are suffering from the worst mental health crisis in recorded history, and the literature is increasingly clear that the main driver is digital addiction. Social media are rife with abusive environments for children who get swept down dark rabbit holes by opaque algorithms. To make matters worse, the rise of A.I. chatbots that trick kids into friendships and romantic relationships with artificial corporate products that are perfectly attuned to their shifting moods, will only make it more critical than ever that we pass the Kids Online Safety Act. The time is now,” said Michael Toscano, Director of the Family First Technology Initiative. 

    “Passing KOSA is a significant step forward toward protecting kids from the harms of Big Tech.KOSA’s targeted, bipartisan approach ensures that parents have the ability to protect their kids online from those features and designs that hurt their development and mental health. This is simply a win for parents, children, and consumers all around,” said Joel Thayer, President of the Digital Progress Institute. 

    “When companies like Meta enable a new AI chatbot to have sexually explicit conversations with child accounts, or when TikTok provided a platform for adults to pay teens to strip on its LIVE feature, it is clear that it is past time to hold Big Tech accountable. Congress has a major role in ensuring tech platforms prioritize child safety by reintroducing and passing the Kids Online Safety Act,” said Melissa Henson, Vice President of Parents Television and Media Council.

    “We strongly support the Kids Online Safety Act as a critical step toward protecting the health, safety, and well-being of children and teens in the digital age. Online platforms play an increasingly central role in the lives of young people, it is imperative that we hold technology companies accountable for the environments they create and maintain. We commend the bipartisan leadership behind the Kids Online Safety Act and urge lawmakers to pass this legislation without delay. Protecting children online is not a partisan issue—it is a moral imperative,” said the Paving The Way Foundation.

    “Social media companies continue to abjectly fail the most basic test of any society: protecting children. Big Tech has consistently shown that it cares more about its profit margins than about child safety. The harm needs to stop. It’s past time that Congress pass the Kids Online Safety Act,” said Chris Griswold, Policy Director of American Compass. 

    “Online exploitation is a borderless crime that transcends jurisdictions and preys on the most vulnerable—our children. KOSA is a critical step towards safeguarding digital spaces and setting an example for other governments to combat this global threat. Protecting children online is not just a policy imperative; it is a moral obligation,” said Anne Basham, Chair of the Interparliamentary Taskforce on Human Trafficking.

    “In light of the disturbing reality that some social media services and platforms have become increasingly addictive and even toxic to kids, The Kids Online Safety Act is common sense and necessary  legislation that when enacted, will hold platforms accountable to restrict targeted advertising to children, disable addictive online platform features, provide the option to opt out of algorithmic recommendations, and enforce the highest privacy settings for accounts used by minor children. Enough Is Enough applauds the leadership of KOSA cosponsors Senator Blackburn and Senator Blumenthal for reintroducing this critical bill and the overwhelming bi-partisan support of the U.S. Senate last session. We join our allies in urging both the Senate and the House to prioritize the passage of KOSA soonest. The human cost of delay is severe. Kids are dying. Protecting the lives, innocence and dignity of children online is a non-partisan issue with wide bi-partisan support,” said Donna Rice Hughes, CEO/President, Enough Is Enough. 

    “These platforms fail to disclose their addictive nature or the harms associated with their use. Our children deserve transparency, safety measures, and tools, not exploitation, by default. Why is this so hard? Thank you, Senator Blackburn, for consistently standing in the gap with parents. This time, let’s get it done!” said Chris McKenna, Founder of Protect Young Eyes. 

    Click here for bill text.

     RELATED 

    MIL OSI USA News –

    May 15, 2025
  • MIL-OSI United Kingdom: Lord Chancellor and MOJ Permanent Secretary Prison Capacity Press Conference

    Source: United Kingdom – Executive Government & Departments

    Speech

    Lord Chancellor and MOJ Permanent Secretary Prison Capacity Press Conference

    The Rt Hon Shabana Mahmood MP and Amy Rees CB spoke in a briefing at Downing Street about the extent of the prison capacity crisis and plans to counter it.

    Political content has been removed from this transcript.

    Good afternoon, everyone.  

    We are here today to talk about the situation in our prisons. 

    When I took office, nearly a year ago, I inherited prisons on the brink of collapse. 

    Despite the immediate measures we took to avert disaster, this crisis has not gone away.  

    David Gauke will soon publish his sentencing review.  

    It will set out how we end this cycle of crisis once and for all. 

    But today, I will talk about the situation that we face now… 

    And further measures that we must take to stabilise the prison population. 

    To do so, I would first like to turn to Amy Rees.  

    Until recently, Amy was Chief Executive of His Majesty’s Prison and Probation Service – having started out, 24 years ago, as a Prison Officer on the wings. 

    Now the Department’s interim Permanent Secretary, Amy will set out the scale of the challenge we face today.  

    [AMY REES]  

    Thank you, Lord Chancellor.  

    The total prison population is 88,087 – and the adult male estate is operating at approximately 99 percent of its capacity.   

    Every year, on our current trajectory, the prison population rises by 3,000.  

    And we now expect to hit zero capacity – to entirely run out of prison places for adult men – in November of this year.   

    The population has been rising, rapidly, for many years.  

    In 1993, the population was less than half its current level – at around 40,000 prisoners. 

    When I first joined the Service, in 2001, it was 65,000.  

    In recent years, it has accelerated rapidly to its current levels, and is forecast to be more than 100,000 by 2029.  

    The primary cause of this is clear.  

    Sentence lengths have increased considerably.  

    In 2005, the average custodial sentence was 13 months.  

    By 2023, it was 21 months – a 66 percent increase.  

    We now have a larger population of sentenced prisoners in our prisons – serving longer sentences than they used to.  

    While this is the primary cause, it is not the only cause.  

    The number of offenders brought back to prison after being released – known as recall – is a significant, though lesser, contributing factor.  

    In 1993, this ‘recalled’ population in prison was virtually non-existent at just 100 prisoners.  

    By 2018, it was 6,000.  

    And since then, levels have soared – more than doubling to 13,600 in March this year.  

    Until now, successive governments have attempted to manage prison capacity primarily by carrying out early releases. 

    In late 2023, the prison system was running at around 99 percent of its capacity.  

    Faced with the prospect of running out of prison places altogether, the End of Custody Supervised Licence Scheme was introduced in October 2023.  

    This meant eligible prisoners were automatically released up to 18 days before their scheduled released date, later increased to 35 days and then up to 70 days in May 2024. 

    This measure prevented prisons from running out of places entirely, but it only bought the service time.  

    By July last year, prisons were again operating close to maximum capacity.  

    Ministers announced plans for some prisoners serving standard determinate sentences to be released automatically at the 40 percent point of their sentence, rather than 50 percent.  

    A surge of these releases took place over two tranches in the autumn and again prevented prisons from filling up entirely.  

    In parallel, we have brought in other smaller-scale measures to manage capacity.  

    This includes moving some risk-assessed offenders out of prison and onto Home Detention – tagged and curfewed for a longer period. 

    These measures are important, but they do not address the scale of the challenge we face.  

    As I have said, the prison population is rising by around 3,000 a year – the equivalent of two large prisons every single year.  

    Even with these measures in place, we will run out of places in just five months’ time.  

    Let me return to my first slide on the growth of the prison population to explain what that means in practice. 

    The operational reality of running prisons so close to their maximum capacity is that it creates a set of interconnected and escalating problems. 

    Even before you run out entirely, our prisons become more dangerous places.  

    With limited space, it becomes harder to manage prisons, and the challenges of violence and drugs grow.   

    This makes prisons less safe, and it leaves staff with less time to get prisoners to work and education – vital to ensuring that they leave prison less likely to reoffend.  

    We are already reliant on a small number of police cells in some parts of the country, where we hold offenders temporarily. 

    If capacity gets even tighter, as an exceptional measure we would activate ‘Operation Early Dawn’.  

    This means we convene a team at 05:30 am every day to track each individual potentially coming into custody, so that we can make sure there will be a space available for them.  

    Early Dawn was activated between 19 August to 9 September 2024, prior to the implementation of early releases.  

    It was also previously activated in October 2023, March 2024, and May 2024.  

    In recent weeks, we have come close to activating Early Dawn once again.  

    If Operation Early Dawn is unable to manage the flow of prisoners, the situation becomes intolerable.  

    We would, at this stage, see the managed breakdown of the criminal justice system.  

    Police holding cells would be full, and the police would be faced with being unable to make arrests.  

    Courts would need to consider bail for offenders they would normally consider dangerous enough to remand to prison.  

    If the system reaches that point, there would be a clear risk to public safety and the only solution would be rapid emergency releases.  

    This would mean offenders being let out of prison without time for probation officers and other services to put in place release plans designed to protect the public.  

    And even this would only buy us time.  

    The prison population will keep rising.  

    Without a long-term plan, sooner or later we would run out of places once more.   

    That is the situation in the prison service as it stands today.  

    And I’m now going to hand back to the Lord Chancellor to talk about the path forward from here.  

    [LORD CHANCELLOR]  

    This Government will end the cycle of crisis. 

    We will bring order and control back to our prisons.    

    That starts by building more of them.  

    Last December, we published a long-term building strategy, setting out our aim to open up 14,000 prison places by 2031.  

    This is the largest expansion of the prison estate since the Victorians.  

    And we are not wasting time.  

    We have already committed £2.3 billion to prison expansion.   

    And since taking office, we have delivered 2,400 new places.  

    We will now go further.  

    While the spending review is ongoing, I can announce today that the Treasury will fund our prison expansion plans, in full, across the spending review period. 

    This is a total capital investment of £4.7bn. 

    It allows us to start building three new prisons…  

    Including breaking ground on a site near HMP Gartree later this year. 

    This investment will also fund new cells at existing prisons…  

    With new houseblocks and rapid deployment cells opened across the country. 

    This is a record prison expansion. 

    We are building at breakneck pace.  

    But we must be honest.  

    Prison building is necessary… 

    But it is not sufficient.  

    We cannot build our way out of this crisis.  

    Despite record prison building, the population is simply rising too fast. 

    By Spring 2028, even with the funding I have announced today, we will be 9,500 places short.  

    The conclusion is clear:  

    We have to do things differently.  

    In October, I appointed David Gauke to lead an independent review of sentencing.   

    He has been ably supported by a panel that draws together expertise from across the criminal justice system.  

    I cannot and will not get ahead of their recommendations. 

    But let me be clear about the task that they have been set.  

    The sentencing review must ensure there is always space in prison for dangerous offenders.  

    To achieve this, the panel will have to recommend a reduction in the length of some custodial sentences…  

    And an expansion of punishment outside prison, for those offenders who can be managed in the community.  

    At the same time, I have set David a clear condition:  

    We must protect the public in whatever measures we pursue.  

    Too often today, our prisons do the opposite.  

    They create better criminals and not better citizens…  

    With 80% of offenders now reoffenders.  

    Across the world, there are models that we can learn from.  

    David and I both visited Texas earlier this year.  

    There, offenders who comply with a strict regime earn an earlier release… 

    While those who behave badly are locked up for longer.  

    Crime there is now at a 50-year low, reoffending is down, and the prison population is under control.  

    Meanwhile, technology – both existing and emerging – clearly has the potential to transform community punishment.  

    A study published last week shows our radio frequency tagging is cutting reoffending by around 20 percent.  

    And emerging technology presents us with further opportunities.  

    We are entering a world where tech has the potential to impose a digital prison outside of prison, surveilling offenders even more closely than they can be watched in jail.  

    To make our streets safer, we must seize on these opportunities.  

    While the Sentencing Review offers us our path to ending the capacity crisis in our prisons, for good, it will take time to take effect.  

    The impact of sentencing reforms will not be felt before Spring next year.  

    On our current trajectory, hitting zero capacity in November, we simply do not have that time.  

    There will be no return to the releases we saw late last year.  

    But I have always been clear that, if further measures are required, I am willing to take them.  

    Today, I am announcing a measure that will target the recall population, which has more than doubled in seven years. 

    We will bring legislation in the coming weeks that means those serving sentences of between one and four years can only be returned to prison for a fixed, 28-day period.  

    Some offenders will be excluded from this measure…  

    Including any offender who has been recalled for committing a serious further offence.   

    We also exclude those who are subject to higher levels of risk management by multiple agencies, where the police, prisons and probation services work together.  

    This measure builds on previous legislation introduced by the last Government, who mandated 14-day recalls for those serving sentences of under a year.  

    And, crucially, it buys us the time we need to introduce the sentencing reforms that – alongside our record prison building plans – will end the crisis in our prisons for good.  

    The consequences of failing to act are unthinkable, but they must be understood.  

    If our prisons overflow…  

    Courts cancel trials… 

    Police halt their arrests… 

    Crime goes unpunished…  

    And we reach a total breakdown of law and order. 

    I was confronted by that prospect when I took office. 

    I am confronted by it again now. 

    But I will never let it happen.  

    This Government is building new prisons, more than any other in the modern era.  

    But we are also facing into the fact that we cannot just build our way out of this crisis.  

    This Government will do whatever it takes to ensure we never run out of prison places again.  

    Updates to this page

    Published 14 May 2025

    MIL OSI United Kingdom –

    May 15, 2025
  • MIL-OSI Security: Carver Man Sentenced to More Than Two Years in Prison for Oxycodone Conspiracy

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

    BOSTON – A Carver man was sentenced today in federal court in Boston for his involvement in an oxycodone conspiracy.

    Michael Atwood, 37, was sentenced by U.S. District Court Judge Denise J. Casper to 35 months in prison, to be followed by three years of supervised release. In November 2024, Atwood pleaded guilty in federal court in Boston to conspiracy to distribute and to possess with intent to distribute oxycodone pills. Campbell was indicted by a federal grand jury in August 2023 along with five co-conspirators.

    Between approximately November 2023 and June 2023, Atwood obtained oxycodone pills from co-defendant John Campbell that he redistributed to others. The amount of oxycodone pills that the defendant obtained from Campbell ranged from hundreds to more than a thousand at a time. On July 12, 2023, during a search of Atwood’s residence approximately $63,000 in cash was seized.

    In January 2025, Campbell was sentenced to four years in prison, to be followed by three years of supervised release.

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division, made the announcement. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives; U.S. Coast Guard Investigative Service; Barnstable County Sheriff’s Office; and the Barnstable, Dennis, Bourne, Mashpee, Yarmouth, Sandwich and Falmouth Police Departments. Assistant U.S. Attorneys John T. Mulcahy, and Samuel R. Feldman of the Criminal Division and Alexandra Amrhein of the Asset Forfeiture Unit prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Antelope Valley Man Arrested on Indictment Alleging He and Two Others Participated in Two Gang Murders Last Year in Lancaster

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

    LOS ANGELES – A reputed member of the Pasadena Denver Lanes (PDL) Bloods street gang was arrested today on a four-count federal grand jury indictment alleging he and two other PDL members took part in a one-night shooting spree in Lancaster last year that claimed two lives and almost claimed a third.

    Jerry Wimbley III, a.k.a. “Baby Poppa Ckrab,” 20, of Lancaster, was arrested this morning and is expected to be arraigned and make his initial appearance this afternoon in United States District Court in downtown Los Angeles. 

    Wimbley III is charged with two counts of murder in aid of racketeering.

    Also charged in the indictment unsealed today are:

    • Vionnie Richardson, 37, a.k.a. “Big Poppa Ckrab,” of Lancaster, who is charged with one count of attempted murder in aid of racketeering, two counts of murder in aid of racketeering, and one count of being a felon in possession of ammunition; and
    • Jerry Wimbley Jr., 22, a.k.a. “Poppa Ckrab” and “Little Poppa Ckrab,” of Lancaster, who is charged with two counts of murder in aid of racketeering, and who is Wimbley III’s brother.

    Richardson is in state custody in Nevada. He is not legally permitted to possess ammunition because his criminal history includes multiple felony convictions in Los Angeles Superior Court, including for second-degree robbery in September 2020, assault by means of force likely to produce great bodily injury in March 2020, and identity theft in January 2014.

    Wimbley Jr. has been in custody on federal robbery and money laundering charges since September 2024.

    Richardson and Wimbley Jr. are expected to be arraigned in Los Angeles federal court in the coming weeks.

    According to the indictment, on the night of June 25, 2024, Richardson took part in three successive shootings in Lancaster – an attempted murder followed by two murders – and was joined by the Wimbley brothers for the latter two shootings. After each shooting, the defendants gathered at a deceased gang member’s gravesite on the two-year anniversary of that gang member’s death.

    Richardson allegedly first attempted to murder victim W.S. in Lancaster and then traveled to the deceased gang member’s gravesite where he met the Wimbley brothers and others. Richardson and the Wimbley brothers next traveled to the area of Whit Carter Park in Lancaster, where they murdered victim E.G. They again returned to the gravesite and then drove to a gas station in Lancaster. As captured on surveillance footage, the defendants murdered victim D.M. and then returned to the gravesite.  Throughout the night, defendants allegedly took to Instagram to honor the deceased gang member and pledge allegiance to the PDL Bloods. 

    The indictment alleges that the murders and attempted murder were committed to enhance the power and influence of the PDL Bloods street gang, which is described as a violent criminal enterprise that has existed since the 1970s and operates in and around Pasadena and the Antelope Valley. The indictment further alleges that PDL engages in murder, robbery and money laundering, among other criminal racketeering activities.

    “As alleged in the indictment, these defendants engaged in violent and senseless acts,” said United States Attorney Bill Essayli. “Their alleged shooting spree is intolerable. Today’s charges reflect our Office’s continued commitment to eradicating gang violence and to keeping our communities safe.”

    “Bringing violent offenders to justice is one of ATF’s top priorities,” said Kenny Cooper, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division. “This case is a testament to the strength of collaboration among law enforcement agencies at every level. We remain committed to reducing violent crime and ensuring the safety of our communities.”

    “The brutality of these alleged crimes reflects a complete disregard for human life and public safety,” said Los Angeles County Sheriff Robert G. Luna. “Gang violence has no place in our communities. The individuals that engage in ruthless crimes that endanger our residents will be pursued and held accountable. Our dedicated homicide detectives, along with our federal partners, have diligently worked to identify, arrest, and dismantle these violent gang networks and protect our communities.”

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

    If convicted, the defendants would face a mandatory sentence of life in federal prison and a possible death sentence.

    The ATF and the Los Angeles County Sheriff’s Department are investigating this matter.

    Assistant United States Attorneys Gregg E. Marmaro of the Major Frauds Section, Suria M. Bahadue of the General Crimes Section, and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Jefferson County Man Admits to Role in Drug Trafficking Operation in Eastern Panhandle

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

    MARTINSBURG, WEST VIRGINIA – Matthew David Viands, age 32, of Summit Point, West Virginia, has admitted to his role in a drug trafficking organization that distributed fentanyl and other illicit drugs in the Eastern Panhandle. 

    According to court documents, Viands was a distributor of fentanyl for the organization. Viands also admitted to failing to appear following his pretrial release in the case.

    Viands faces up to 20 years in prison for the drug charge and faces up to 10 years for failing to appear. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Of the 82 defendants, 80 others have been convicted. Fifty-nine defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive. More in a recent release here: https://www.justice.gov/usao-ndwv/pr/six-more-sentenced-eastern-panhandle-fentanyl-drug-trafficking-operation

    Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane are prosecuting the case on behalf of the government.

    U.S. Magistrate Judge Robert W. Trumble presided.

    Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office;  Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).

    This investigation 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 –

    May 15, 2025
  • MIL-OSI Security: Suffolk Man Sentenced to 25 Years in Prison for Sexually Exploiting Minors

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

    NORFOLK, Va. – A Suffolk man was sentenced today to 25 years in prison for sexual exploitation of children.

    According to court documents, Gary Owens Jr., 42, of Suffolk, engaged in a scheme to “catfish” teenage boys. Using images of a real, adult woman, including sexually explicit images, Owens pretended to be a minor female named “Jessica Lincon” on Instagram before enticing boys to Kik to obtain sexually explicit images and videos from them.

    Owens exploited children over at least a five-year period from 2019 to 2023 and amassed a collection of at least 1,800 images and videos of child sexual abuse material and age questionable material. Law enforcement identified at least 35 minor victims in 2022 alone.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. This case was investigated by the FBI Washington Field Office Child Exploitation and Human Trafficking Task Force. Significant assistance was provided by the FBI’s Norfolk Field Office.

    Assistant U.S. Attorneys Laura D. Withers and Rebecca Gantt prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-78.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: Columbia Sex Offender Charged with Child Pornography Offense

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

    JEFFERSON CITY, Mo. – A Columbia, Mo., man has been indicted in federal court for transportation and possession of child pornography.

    Andrew Charles Nicholls, 38, previously charged by complaint, was indicted by a federal grand jury on May 13, 2025.  The indictment alleges that Nicholls, who has a prior conviction for child molestation in the second degree, transported and possessed child pornography images and videos depicting pre-pubescent children engaging in sexually explicit conduct using TOR, a dark web browser intended to conceal one’s online activities.   

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

    Under federal statutes, if convicted, Nicholls faces federal prison sentence of up to 40 years to be served without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Ashley Turner. It was investigated by the Boone County Sheriff’s Cyber Crime Task Force with assistance from the FBI.

    Project Safe Childhood

    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.”

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: UPDATE: Warrant of further detention granted

    Source: United Kingdom London Metropolitan Police

    UPDATE On Wednesday, 14 May, a warrant of further detention was obtained at Westminster Magistrates’ Court, meaning the man can be detained for an additional 36 hours.

    +++

    A man arrested in connection with a series of arson attacks remains in police custody.

    The 21-year-old was arrested in the early hours of Tuesday, 13 May on suspicion of arson with intent to endanger life.

    He was arrested at an address in Sydenham.

    The man was taken to a London police station, where he currently remains in police custody.

    The arrest relates to three incidents.

    On Monday, 12 May at 01:35hrs, police were alerted by the London Fire Brigade to reports of a fire at a residential address in NW5.

    Officers attended the scene. Damage was caused to the property’s entrance, nobody was hurt.

    As a precaution and due to the property having previous connections with a high-profile public figure, officers from the Met’s Counter Terrorism Command are leading the investigation into this fire. Enquiries are ongoing to establish what caused it.

    The investigation team are also considering two other incidents – a vehicle fire in NW5 on Thursday, 8 May and a fire at the entrance of a property in N7 on Sunday, 11 May – and are investigating whether they may be linked to the fire in NW5 on 12 May.

    All three fires are being treated as suspicious at this time, and enquiries remain ongoing.

    Commander Dominic Murphy, Head of the Met’s Counter Terrorism Command, said: “We are working at pace and continue to explore various lines of enquiry to establish the cause of the fires, and any potential motivation for these. A key line of enquiry is whether the fires are linked due to the two premises and the vehicle all having previous links to the same high-profile public figure.

    “We recognise that this investigation may cause concern to other public figures – particularly MPs. The protection of MPs is something we take extremely seriously across the whole of policing and I would encourage any MP who is concerned about their own safety to get in touch with their dedicated local Operation Bridger officer, who can provide further advice and support.

    “In the meantime, our investigation remains ongoing and we will continue to work closely with local officers in the areas affected. Residents can expect to see an increased police presence in those areas over the coming days, but if anyone has concerns, then please speak with a local officer, or call us.”

    Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May.

    We would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT

    In an emergency, always dial 999.

    MIL Security OSI –

    May 15, 2025
  • MIL-OSI Security: New York Times “Reporting” Fails to Mention ICE Arrests of Criminal Illegal Aliens Charged with Kidnapping, Assault, Firearms Offenses, and Theft

    Source: US Department of Homeland Security

    The New York Times story falsely paints a narrative that ICE targeted coffee workers—the truth is criminal illegal aliens were the targets 

    WASHINGTON – The New York Times story falsely painted a narrative that Immigration and Customs Enforcement (ICE) targeted illegal alien coffee workers in Hawaii. The truth is ICE targeted criminal illegal aliens and conducted unaccompanied minor welfare checks to ensure children are not being abused, trafficked or otherwise exploited. 

    “Our brave ICE agents conducted operations in Hawaii to protect communities from violent criminals who shouldn’t be in our country. The targets of the operation in Hawaii included criminal illegal aliens charged with kidnapping, assault, distribution of deadly drugs, domestic abuse, and theft,” said Assistant Secretary Tricia McLaughlin. “Why does the New York Times continue to peddle false sob stories of criminal illegal aliens but ignore their victims? Completely leaving out the facts and rap sheets of criminals arrested shows the New York Times’s complete bias. This story was nothing but an attempt to mislead the public.”  

    Below are some of the criminal illegal aliens arrested in Hawaii that the New York Times failed to report:  

    On January 23, 2025, HSI Honolulu administratively arrested Rescue Suda, a citizen of the Marshall Islands. The Circuit Court of Hawaii County, Hawaii previously convicted Suda of Felony Assault. Suda was also arrested for kidnapping and terroristic threatening.

    On February 25, 2025, HSI Honolulu arrested Navor Salas-Cruz, 52, a citizen of Mexico. Salas-Cruz was identified as being present in the United States after a prior order of removal. Salas-Cruz has multiple immigration encounters starting in 1996 including 2 prior removals and has a lengthy state criminal history ranging from assault, DWI, forgery, driving without a license, criminal contempt of court, family abuse. Federal charges include 8 U.S.C. § 1326(a) and 18 U.S.C § 922(g)(l) for one count of reentry of removed alien and one count of felon in possession of firearms and ammunition. 

    On January 25, 2025, HSI Honolulu arrested RJ Marsolo, a citizen of the Federated States of Micronesia.  The State of Hawaii, Circuit Court of the First Circuit, previously convicted Marsolo of assault in the first degree and assault in the third degree and sentenced him to a total of 10 years imprisonment.  

    On January 25, 2025, HSI Honolulu arrested Herman Faamausili, A citizen of Samoa.  The United States District Court, District of Hawaii, previously convicted Faamausili of distribution and possession with intent to distribute 50 grams or more of a mixture or substance containing methamphetamine and sentenced him to 70 months imprisonment.  The immigration judge ordered Faamausili’s previous removal from the United States on September 15, 2021.  

    On January 26, 2025, HSI Honolulu arrested Heine a citizen of the Federated States of Micronesia. The Superior Court of Guam convicted JAI of theft by receiving, sentencing him to 5 years in prison, and assault, sentencing him to 1 year in prison.  The immigration judge previously ordered JAI’s removal from the United States on April 16, 2020.

    ###

    MIL Security OSI –

    May 15, 2025
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