Category: Crime

  • MIL-OSI Russia: Financial news: 05/13/2025, 14-10 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JVXS5 (RESOLizB04) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/13/2025

    14:10

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 13.05.2025, 14-10 (Moscow time), the values of the upper limit of the price corridor (up to 122.45) and the range of market risk assessment (up to 1382.93 rubles, equivalent to a rate of 37.5%) of the RU000A0JVXS5 (RESOLizB04) security were changed.

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N90187

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 05/13/2025, 14-36 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1008P1 (Rosnft2P6) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/13/2025

    14:36

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 13.05.2025, 14-36 (Moscow time), the values of the upper limit of the price corridor (up to 89.01) and the range of market risk assessment (up to 938.91 rubles, equivalent to a rate of 13.5%) of the security RU000A1008P1 (Rosnft2P6) were changed.

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Security: New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids

    Source: United States Attorneys General

    A New Hampshire doctor pleaded guilty today to unlawfully distributing a controlled substance. This is the first conviction of a doctor in the District of New Hampshire from a joint investigation by the New England Strike Force and the U.S. Attorney’s Office.

    According to court documents, Robert G. Soucy Jr., D.O., 72, of Columbia, New Hampshire, illegally prescribed opioids from his home in Columbia, New Hampshire. Dr. Soucy knew that pharmacies in and around Colebrook, New Hampshire, would not fill his prescriptions for several of his patients. To have the unlawful prescriptions filled, Dr. Soucy specifically instructed a patient to bring his prescriptions to a pharmacy in another location. Dr. Soucy also continued to prescribe opioids to the patient, who the defendant knew had a substance-abuse disorder, without conducting any medical evaluation or testing and after the patient had moved out of New England.

    Dr. Soucy faces a maximum penalty of 20 years in prison. He surrendered his DEA registration and is no longer authorized to prescribe controlled substances.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting United States Attorney Jay McCormack for the District of New Hampshire, Acting Special Agent in Charge Stephen Belleau and Acting Diversion Program Manager George Lutz of the Drug Enforcement Administration (DEA) New England Division, and Special Agent in Charge Roberto Coviello of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Boston Region made the announcement.

    The DEA and HHS-OIG investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section are prosecuting the case.

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

    Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359. 

    MIL Security OSI

  • MIL-OSI Security: Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

    Source: United States Attorneys General

    SAN DIEGO — An indictment unsealed today 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.

    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 (BLO), 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 for the Southern District of California. “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.”

    “These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said Special Agent in Charge Shawn Gibson of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Diego. “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.”

    “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 Acting Special Agent in Charge Houtan Moshrefi of the FBI San Diego Field Office. “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 Dec. 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, Cartel de Jalisco Nueva Generación (CJNG), and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit in the Southern District of California which was established upon the swearing in of U.S. Attorney Gordon on April 11.

    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

    1,500 kilogram fentanyl seizure on December 5, 2024

    1,680 kilogram cocaine seizure in Mexico City

    Cocaie seizure with the “Incredibles” brand and “R” brand

    Rainbow colored fentanyl pills and fentanyl bricks with “Louis Vuitton” and “Rolls Royce” stamps

    Pedro Inzunza branded hat with Fausto Isidro Meza Flores, aka, “Chapo Isidro” and Oscar Manuel Gastelum Iribe aka, “El Musico” symbols

    This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton for the Southern District of California.

    DEFENDANTS                                 Case Number: 25cr1505                                          

    Pedro Inzunza Noriega                                     Age: 62              Los Mochis, Sinaloa, Mexico

    aka “Sagitario,” aka “120,” aka “El De La Silla”

    Pedro Inzunza Coronel                                     Age: 33              Los Mochis, Sinaloa, Mexico

    Aka “Pichon,” Aka “Pajaro,”  Aka “Bird”

    David Alejandro Heredia Velazquez                Age: 50              Guadalajara, Jalisco,

    Aka “Tano,” Aka “Mr. Jordan”                                                     Mexico, and Culiacan,                                                                                                                                                           Sinaloa, Mexico          

    Oscar Rene Gonzalez Menendez                       Age: 45             Guatemala City, 

    Aka “Rubio”                                                                                         Guatemala

    Elias Alberto Quiros Benavides                        Age: 53              San Jose, Costa Rica

    Daniel Eduardo Bojorquez                                Age: 47              Nogales, Sonora, Mexico

    Aka “Chopper”

    Javier Alonso Vazquez Sanchez                       Age: 31               Los Mochis, Sinaloa, Mexico

    Aka “Tito”, Aka “Drilo”

    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

    INVESTIGATING AGENCIES

    HSI

    FBI

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

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), 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.

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

    MIL Security OSI

  • MIL-OSI Russia: Financial news: 05/13/2025, 10-10 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A10AQC0 (IADOM 1P51) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/13/2025

    10:10

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 13.05.2025, 10-10 (Moscow time), the values of the upper limit of the price corridor (up to 84.67) and the range of market risk assessment (up to 899.46 rubles, equivalent to a rate of 31.25%) of the RU000A10AQC0 security (IADOM 1P51) were changed.

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 05/13/2025, 10:24 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1008P1 (Rosnft2P6) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/13/2025

    10:24

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 13.05.2025, 10-24 (Moscow time), the values of the upper limit of the price corridor (up to 87.17) and the range of market risk assessment (up to 920.3 rubles, equivalent to a rate of 11.25%) of the security RU000A1008P1 (Rosnft2P6) were changed.

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 05/13/2025, 10:51 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A100YQ0 (Rosnft2P9) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/13/2025

    10:51

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 13.05.2025, 10-51 (Moscow time), the values of the upper limit of the price corridor (up to 90.12) and the range of market risk assessment (up to 945.52 rubles, equivalent to a rate of 11.25%) of the RU000A100YQ0 (Rosnft2P9) security were changed.

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Security: Elementary Teacher Indicted in Austin for Alleged Possession of Child Sexual Abuse Material

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

    AUSTIN, Texas – A federal grand jury in Austin returned an indictment today charging an Austin man, who was employed as a fifth grade teacher in the city, with two counts related to his alleged receipt and possession of child pornography.

    According to an affidavit filed in the court documents, Carl David Innmon, 50, allegedly downloaded multiple batches of downloads via BitTorrent between Dec. 29, 2024 and Jan. 15, 2025. The alleged downloads contained a total of 126 files that depict an image of a child engaging in sexual conduct or sexual performance. The children in three of the downloaded files, the affidavit alleges, include an infant and two girls between the ages of four and seven.

    Based on the investigation, a search warrant was conducted on Innmon’s residence, leading to the seizure of a smartphone, a laptop and a portable hard drive. A forensic analysis of these items cumulatively revealed 365,797 files of Child Sexual Abuse Material.

    Innmon is charged with one count of possession of child pornography and one count of receipt of child pornography. If convicted, he faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The affidavit also alleges that Innmon was in possession of artificial intelligence generated child pornography, and that his devices contained a large quantity of real images depicting students in a classroom. Some of those images were allegedly placed in an AI generator, de-clothing the students. With assistance from the Austin Independent School District and AISD Police, a Texas Department of Public Safety (TX DPS) Criminal Investigations Division (CID) Special Agent was able to positively identify the students depicted in the images and their ages. The children were allegedly identified as students of Innmon’s.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI and TX DPS CID are investigating the case.

    Assistant U.S. Attorney Grant Sparks is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Filed 176 Border-Related Cases

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

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 176 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On May 8, Ismael Castro-Gonzalez, a Mexican national, was arrested and charged with Assault on a Federal Officer and Attempted Entry of a Removed Alien. According to a complaint, two Border Patrol agents were attacked by Castro and others when they attempted to rescue Castro, who was hanging from barbed wire on the border wall with a broken ladder nearby. The agents were pelted with rocks by other immigrants, including one who was sitting atop the wall. One agent grabbed Castro’s right hand and forced him to release the wire. Once he broke Castro’s grip, the agent was able to pull Castro from the wire and take him to the ground, where Castro continued to struggle and attempted to tackle the agent. As they fell to the ground, Castro started reaching for the agent’s gun and collapsible steel baton.  The two agents were able to subdue Castro and arrest him. Castro was previously deported to Mexico on June 29, 2022, through the San Ysidro Port of Entry.
    • On May 6, Rosa Cervantez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Cervantez attempted to cross the border in the SENTRI lane at the Calexico West Port of Entry but a Customs and Border Protection officer discovered 36 plastic-wrapped packages hidden in a spare tire well of her car containing 85 pounds of fentanyl and more than 2 pounds of cocaine.
    • On May 7, Salvador Hernandez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Hernandez attempted to smuggle three pounds of methamphetamine through the pedestrian lanes of the Otay Mesa Port of Entry. Customs and Border Protection officers found three packages concealed in Hernandez’s waistline secured with Saran Wrap.
    • On May 7, Jose Tomas Lopez-Navarro of Honduras was arrested and charged with Attempted Entry after Deportation. According to a complaint, Lopez-Navarro submitted a counterfeit passport to a Customs and Border Patrol officer when asking to be admitted to the U.S. at the San Ysidro Pedestrian East Port of Entry. Lopez-Navarro had been previously removed from the U.S. to Honduras on February 4, 2025.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On April 30, Abner Leon-Mote, a Mexican national who was previously convicted of felony Assault with a Deadly Weapon in April 2018, was found guilty by a jury of Attempted Reentry of Removed Alien for again entering the U.S. illegally. Sentencing is scheduled for July 29, 2025 and Leon-Mote faces a maximum sentence of 20 years in prison.
    • On May 5, Omar Laveaga-Flores, a Mexican national who was previously convicted of an illegal entry offense in Arizona in 2022, was sentenced in federal court to 60 days in custody for again entering the U.S illegally.
    • On May 8, Juan Melgoza-Soto and Santiago Alfredo Gonzalez Hara, previously removed Mexican nationals, were sentenced in federal court to 73 days in custody for bringing an undocumented alien into the United States from Mexico.
    • On May 9, Martin Josue Gutierrez, a U.S. citizen, was sentenced to six months in custody for Transportation of Certain Aliens. The defendant had seven undocumented individuals in a truck, including several under a tarp in the bed of the truck, and failed to yield during an attempted vehicle stop by law enforcement.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

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

    DETROIT – A Southfield woman pleaded guilty to stealing over $250,000 as part of an extensive unemployment fraud and identity theft conspiracy while working for the State of Michigan Unemployment Insurance Agency, announced United States Attorney Jerome F. Gorgon Jr.

    Joining in the announcement were Joseph Cuffari, Inspector General, Department of Homeland Security—Office of Inspector General; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation; and Jason Palmer, Director of the State of Michigan Unemployment Insurance Agency

    Timeka Johnson, 43, pleaded guilty before United States District Judge Stephen J. Murphy, III.

    Johnson was an employee for the State of Michigan Unemployment Insurance Agency (MUIA). Her duties included reviewing, processing, and verifying the legitimacy of unemployment insurance claims.

    According to court records, Johnson used her insider access to fraudulently process claims in the names of third parties. As part of the scheme, Johnson personally:

    • accessed third-party unemployment insurance assistance claim information without authorization;
    • dismissed and improperly closed fraud prevention triggers and information requests relating to third-party unemployment insurance assistance;
    • uploaded false and fraudulent documentation to support illegitimate unemployment insurance assistance claims, including false and fraudulent personal identifying information in the names of third parties;
    • falsely and fraudulently certified the entitlement of third-party claims as being eligible to receive unemployment insurance assistance funds;
    • caused at least one other Michigan Unemployment Insurance Agency employee to fraudulently access and alter third-party unemployment insurance assistance claim information for Johnson’s benefit in exchange for financial compensation from Johnson;
    • caused unauthorized debit cards to be issued in the names of third-party unemployment insurance assistance claimants;
    • caused improper payments to be issued in connection with unemployment insurance assistance claims; and
    • conducted unauthorized cash withdrawals of unemployment insurance assistance issued in the name of a third party.

    As a result of the conspiracy, over $250,000 in fraudulent unemployment assistance payments were made by the State of Michigan.

    Sentencing is set for August 19, 2025 before Judge Murphy. Johnson faces a mandatory two-year sentence of imprisonment for having engaged in aggravated identity theft. She also faces up to 20 years in prison for having conspired to engage in wire fraud.

    “Timeka Johnson abused her position of trust to steal from hard-working American taxpayers. In doing so, she also made it more difficult for legitimate claimants to receive unemployment insurance assistance to which they are entitled. My office is committed to aggressively prosecuting government employees who use their positions to illicitly enrich themselves rather than serve the public,” stated U.S. Attorney Gorgon.

    “Former Michigan Unemployment Insurance Agency employee Timeka Johnson engaged in an unemployment insurance (UI) fraud scheme by facilitating the approval of UI claims filed in the names of identity theft victims who were not entitled to such benefits.  Johnson abused her position by misusing her access to sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Acting Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    “The guilty plea of Timeka Johnson, a former employee of the State of Michigan’s Unemployment Insurance Agency, represents a serious betrayal of public trust,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “By abusing her position, she exploited a critical safety net relied upon by countless residents of Michigan. Let this serve as a warning: those who attempt to defraud public assistance programs will face a determined and coordinated response from law enforcement. I want to thank the FBI Detroit Area Public Corruption Task Force, our partners at the Department of Homeland Security Office of Inspector General, the Department of Labor Office of Inspector General, and the State of Michigan Unemployment Insurance Agency. The FBI is committed to protecting public resources and holding accountable those who undermine them.”

    “It is unacceptable when the person stealing taxpayer money is someone within UIA who is entrusted to faithfully safeguard taxpayer money meant for those who find themselves out of a job,” said Jason Palmer, Director of the Michigan Unemployment Insurance Agency. “UIA will aggressively pursue every fraudster, including insiders, who saw an opportunity to steal for their own financial gain. We work closely with our legal partners to make sure every fraudster faces the consequences of their shameful schemes.”

    The case is being prosecuted by Assistant United States Attorney Andrew J. Yahkind. The investigation is being conducted jointly by the Department of Homeland Security—Office of Inspector General, Department of Labor—Office of Inspector General, the Federal Bureau of Investigation, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity

    MIL Security OSI

  • MIL-OSI Security: Detroit Man Sentenced to 15 Years in Prison for Sexual Exploitation of Children

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

    DETROIT – A Farmington, Michigan man was sentenced this week to 15 years in prison for sexually exploiting multiple children, United States Attorney Jerome F. Gorgon Jr. announced today.

    Gorgon was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.

    Evan Mercer, 31, of Farmington, Michigan, was sentenced by United States District Judge Terrence G. Berg. Mercer pleaded guilty to sexual exploitation of children after he chatted with multiple minors online and recorded images of them nude and in sexually explicit positions. The youngest victim appears to have been just seven years old. Mercer contacted her in September 2023 and recorded a video of her exposing herself to a web camera. He solicited nude images from at least two other minors. Mercer’s crimes came to light after a witness came forward to law enforcement after discovering the videos Mercer had produced. Authorities located and Mercer’s electronic devices, finding the evidence of his crimes.

    “This defendant solicited multiple children online and exploited their youth, naivete, and vulnerability to create sexual exploitative images of his victims. We are thankful to the brave witness who came forward to alert authorities of his crimes, and to the law enforcement who collected that evidence and ensured this offender was brought to justice,” U.S. Attorney Gorgon said.

    “Evan Mercer’s sentencing underscores the FBI’s steadfast commitment to seeking justice for victims of child exploitation and to protecting our most vulnerable population,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Mr. Mercer’s inexcusable actions against minors, as well as any other offenders, will not be tolerated. I commend the dedicated efforts of our Oakland County Resident Agency members, and our law enforcement partners at the Ferndale Police Department. I also want to thank the U.S. Attorney’s Office for the Eastern District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our community and law enforcement allies to identify, investigate, and bring to justice those who pose a threat to our children.”

    “This case was investigated by special agents of the FBI Oakland County Resident Agency and was prosecuted by Assistant United States Attorneys Diane Princ, Nhan Ho, and Tara Hindelang.  

    MIL Security OSI

  • MIL-OSI Security: Memphis Men Sentenced to Federal Imprisonment for Participation in 2021 Business Robbery

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

    Memphis, TN – Three Memphis men have been sentenced to a total of over 30 years in federal prison after being convicted of a business robbery that occurred in the fall of 2021. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentences today.

    According to the information presented in court, Anthony Lewis, 36Kyle Walker, 22, and Aramis Smith, 34, participated in an armed robbery in the early morning of November 10, 2021.  Walker and Lewis entered a gas station on Summer Avenue in Memphis, while Smith waited outside in the getaway car.  Walker and Lewis approached the lone clerk as she was stocking the shelves. Walker grabbed her and brandished a firearm as he made threats and pushed her to the registers.  Lewis moved to the doorway and stood as a lookout as Walker forced the clerk to empty the register.  The trio fled with approximately $100.  

    Unbeknownst to the robbers, a good Samaritan saw the robbery in progress, called 911 and provided a description of the getaway vehicle.  Dispatchers relayed the robbery in progress call to Memphis Police Department officers; and undercover officers with the Violent Crime Unit (VCU) observed the suspect vehicle fleeing the scene.  VCU officers followed the suspect vehicle on I-240 as they coordinated additional units to arrive and make a traffic stop. When marked units were in place, officers attempted to stop the suspect vehicle with lights and sirens; but the vehicle fled.  Ultimately, the suspect vehicle wrecked on the off-ramp immediately before the Hernando DeSoto Bridge; and officers engaged in a brief foot pursuit with two of the suspects before they were all taken into custody.

    All three men pled guilty to one count of business robbery. Walker and Lewis also pled guilty to one count of aiding and abetting the brandishing of a firearm during a crime of violence.   

    Senior United States District Court Judge John T. Fowlkes, Jr. sentenced Walker to 125 months of imprisonment on August 31, 2023, and Smith to 120 months of imprisonment on February 21, 2024.  Lewis was sentenced to 147 months on May 1, 2025 by United States Court of Appeals for the Sixth Circuit Judge Andre B. Mathis.  Additionally, on May 8, 2025, Judge Fowlkes sentenced Lewis to an additional 24 months in federal prison as a result of his Supervised Release Violation based on this case and a prior federal conviction.   There is no parole in the federal system.

    The Federal Bureau of Investigation’s Safe Streets Task Force and the Memphis Police Department investigated this case.

    Assistant United States Attorneys Greg Wagner and Lynn Crum prosecuted this case on behalf of the government.  Former Assistant United States Attorney Courtney Lewis also assisted in prosecuting this case on behalf of the United States.

    ###

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

    MIL Security OSI

  • MIL-OSI USA: US Army specialist from Puerto Rico arrested for child exploitation

    Source: US Immigration and Customs Enforcement

    PONCE, Puerto Rico — A U.S. Army specialist from Ponce was arrested on criminal charges related to his alleged child exploitation conduct. Special agents with U.S. Immigration and Customs Enforcement arrested 24-year-old Derek Orengo Delgado May 8.

    A federal grand jury indicted Orengo Delgado May 7 with five counts for coercion and enticement of a minor, transportation of a minor to engage in criminal sexual activity, sexual exploitation of children, receipt of child exploitation material, and transfer of obscene material to a minor.

    According to court documents, on or about January 2025, Orengo Delgado used a cellphone, online instant messaging services and social media to knowingly persuade, induce, entice, and coerce a 15-year-old female minor to engage in sexual activity and to produce a visual depiction of such conduct.

    From Jan. 11 to Jan. 12, Orengo Delgado knowingly transported a 15-year-old female minor with the intent of engaging in sexual activity. During the same period, Orengo Delgado used his computer to produce and transmit the sexually explicit conduct and knowingly received child pornography. He also used an electronic device to transfer obscene material to an individual who had not attained the age of 16 years.

    “No child should be deceived by a public servant whose pledge is to defend and protect with honor and integrity,” said ICE Homeland Security Investigations San Juan Special Agent in Charge Rebecca González-Ramos. “This individual does not represent the honorable members of the U.S. Army. This case underscores the importance of zero-tolerance approach toward crimes against children. Our HSI agents are relentless and will continue to work with law enforcement partners to identify and prevent child exploitation in Puerto Rico.”

    Timothy Henwood, chief of the Criminal Division, and Assistant U.S. Attorney Jenifer Hernández-Vega, chief of the Crimes Against Children, Human Trafficking and Immigration Unit, are prosecuting the case.

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

    For more information about HSI’s efforts to protect children from sexual predators, visit Know2Protect.gov. To report suspicious activities, call 787-729-6969 or send an email to IntelHSISanJuan@hsi.dhs.gov.

    MIL OSI USA News

  • MIL-OSI NGOs: UK Special Forces: Justice Needed for Alleged War Crimes in Afghanistan

    Source: Amnesty International –

    Responding to the BBC Panorama investigation into alleged extrajudicial killings and cover-ups by UK Special Forces in Afghanistan, Sacha Deshmukh, Chief Executive of Amnesty International UK, said:

     “The allegations of extrajudicial killings and cover-ups by UK Special Forces in Afghanistan, as presented by BBC Panorama, are profoundly serious and  would amount to war crimes. The reported deliberate killing of detainees – including children and wounded individuals  – would constitute grave breaches of international humanitarian law.

    “It’s deeply concerning that these allegations span many years and point to a potential pattern of institutional concealment and failure in oversight within the Ministry of Defence. Reports of falsified accounts, planted evidence, and apparent efforts to suppress or manipulate investigations suggest the possibility of a systemic cover-up.

    “We welcome the ongoing public inquiry and stress that it must remain fully independent, adequately resourced, and empowered to compel testimony and access all relevant evidence – including classified material.  Those alleged to be individually responsible for war crimes and other abuses – regardless of rank – must be transparently investigated and prosecuted in fair, independent and impartial trials within the UK and potentially at the International Criminal Court.

    “Justice must not be delayed. The victims of these alleged abuses, and the public, deserve full truth, transparency, and accountability.”

    View latest press releases

    MIL OSI NGO

  • MIL-OSI USA: DHS Announces Successful Operation with 287g Partners in Nashville Resulting in Arrests of MS-13 Affiliate, Murderer, Sex Offenders, and Illegals with Assault Convictions

    Source: US Federal Emergency Management Agency

    Headline: DHS Announces Successful Operation with 287g Partners in Nashville Resulting in Arrests of MS-13 Affiliate, Murderer, Sex Offenders, and Illegals with Assault Convictions

    Despite ICE and THP’s success in protecting Americans from these criminal illegal aliens, Mayor O’Connell stands by pro-illegal policies claiming that these operations were done by “people who do not share our values of safety

    ” Mayor O’Connell launched the Belonging Fund to provide taxpayer dollars for aliens in Nashville

    Attacks and demonization of ICE have resulted in offers facing a 413% increase in assaults

    Last year, Nashville felt the scourge of illegal immigration when an illegal alien—who was deported four times—murdered local restaurant owner Matt Carney in a reckless hit-and-run crash

    Since the tragic incident, the restaurant closed its doors

    “You would think all public officials would unite around DHS bringing violent criminal illegal aliens to justice and removing them from American communities

    However, pro-open borders politicians—like Mayor O’Connell—would rather protect illegal aliens than American citizens,” said Assistant Secretary Tricia McLaughlin

    “This operation resulted in getting gang members, sex offenders, and other violent criminals off Nashville’s streets

    President Trump and Secretary Noem will continue to stand with victims and the brave ICE agents who are on the frontlines making America safe again

    ”  

    Below are just a few examples of some of the worst of the worst ICE arrested during the Nashville operation: 

    Jassim Jafaf Al-Raash, a 60-year-old illegal alien from Iraq

    Al-Raash’s criminal history includes convictions for rape to which he was sentenced to 10 years imprisonment, and convictions for larceny and false imprisonment to which he was sentenced to 11 months imprisonment

    He also has an arrest for failure to register as a sex offender

      Al-Raash has a final order of removal dated September 1, 2021

    Image

    Franklin Oswaldo Velasquez, a 33-year-old illegal alien from El Salvador is affiliated with the MS-13 gang

    He is the subject of an active Red Notice in El Salvador for aggravated murder

    Velasquez’s criminal history includes a conviction for possession of methamphetamines, possession of drug paraphernalia, failure to appear, and criminal impersonation

    Image

    Inmar Antonio Penado-Membreno, a 34-year-old illegal alien from El Salvador

    Penado-Membreno’s criminal history includes a conviction for possession with intent to manufacture/deliver/sell cocaine to which he was sentenced 8 years imprisonment

      He was also convicted of aggravated assault to which he was sentenced to 4 years imprisonment

    Image

    Richard St

    Baptiste, a 36-year-old illegal alien from Haiti

    His criminal history includes convictions for possession of methamphetamine with intent to distribute to which he was sentenced to 8 years probation, and a conviction for marijuana possession to which he was sentenced to 30 days imprisonment

    Image

    Carlos Reinaldo Alvarado-Rodriguez, a 39-year-old illegal alien from Guatemala

    Alvarado’s criminal history includes a conviction for aggravated assault to which he was sentenced four years imprisonment

    Image

    BOTTOM LINE: DHS is law enforcement agency, and it will continue to enforce the law and work with all state and local partners so that Americans do not continue to be victimized by criminal aliens

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    MIL OSI USA News

  • MIL-OSI Europe: Answer to a written question – Links between mass immigration and violent crime – E-000536/2025(ASW)

    Source: European Parliament

    1. The Commission provides statistics through Eurostat, including on migration[1] and crime[2], in accordance with the applicable Regulations and does not collect data as referred to in the Honourable Member’s question. Eurostat focuses on criminal offences as set out in the International Classification of Crime for Statistical Purposes.

    2. Research[3] has revealed different aspects that do not allow for the assumption of a causal link between migration and crime[4]. Taking only a single factor into account creates a biased image[5] and would be misleading.

    3. The Pact on Migration and Asylum was adopted by the European Parliament and the Council in May 2024[6]. It provides for new tools to monitor the implementation of the Common European Asylum System, including a dedicated monitoring by the European Union Asylum Agency.

    • [1] https://ec.europa.eu/eurostat/web/migration-asylum.
    • [2] https://ec.europa.eu/eurostat/web/crime.
    • [3] Research for example from the public research institute ‘Institut Convergences Migrations (IC Migrations)’ https://www.icmigrations.cnrs.fr/wp-content/uploads/2022/06/4_Fiche-insecurite_V3.pdf and http://www.cepii.fr/BLOG/bi/post.asp?IDcommunique=982. Several media shared that research in the past years, for instance: https://www.tf1info.fr/politique/presidentielle-2022-peut-on-dresser-un-lien-direct-entre-immigration-et-delinquance-comme-le-fait-valerie-pecresse-2201402.html; https://www.lemonde.fr/societe/article/2023/04/21/immigration-les-etrangers-pas-plus-delinquants-que-les-autres-selon-une-etude_6170487_3224.html; https://factuel.afp.com/doc.afp.com.34QB9EL.
    • [4] For example, many condemnations are for misdemeanours and some misdemeanours are specific to foreigners when it is about the policing of regular stay in the EU and cannot therefore be representative of a comparison between nationals and foreigners.
    • [5] Recent analysis by the ifo Institute has shown that ‘More foreigners do not increase Germany’s crime rate’ (press release of 18 February 2025 at https://www.ifo.de/en/press-release/2025-02-18/more-foreigners-do-not-increase-germanys-crime-rate). Media coverage includes the article ‘Study: Immigration has not raised German crime rate’ published by DW on 20 February 2025 at https://www.dw.com/en/study-finds-immigration-has-not-raised-german-crime-rate/a-71691228.
    • [6] https://eur-lex.europa.eu/eli/reg/2024/1351/oj/eng.
    Last updated: 12 May 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – European Union policies insufficient on the prevention of genocide – E-001691/2025

    Source: European Parliament

    Question for written answer  E-001691/2025/rev.1
    to the Commission
    Rule 144
    Afroditi Latinopoulou (PfE)

    Most European Member States have signed the Convention on the Prevention and Punishment of the Crime of Genocide,[1] adopted by the UN General Assembly on 9 December 1948 and in force from 12 January 1951, which, inter alia, provides for the obligation to prevent the crime of genocide.

    However, at the European Union level, there is currently no corresponding legal commitment to the prevention of the crime of genocide, since the only relevant text, Decision 2003/335/JHA on the investigation and prosecution of genocide, crimes against humanity and war crimes, focuses on suppression[2] and prosecution.

    At the same time, it is noted that the academic field of genocide studies, which is essential for raising awareness among European societies about genocides such as the Pontic, Asia Minor Greek and Armenian genocides, has not been developed at European level.

    Given the above:

    Does the Commission intend to establish a legal framework for the prevention of crimes of genocide, especially given the impact of genocides on the increase in migration flows?

    Submitted: 28.4.2025

    • [1] https://www.ohchr.org/en/instruments-mechanisms/instruments/convention-prevention-and-punishment-crime-genocide
    • [2] https://eur-lex.europa.eu/legal-content/EL/TXT/HTML/?uri=CELEX:32003D0335
    Last updated: 13 May 2025

    MIL OSI Europe News

  • MIL-OSI Security: Man Who Supplied Illegal Drugs in Eastern Washington Sentenced to More Than 16 Years in Federal Prison

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

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced David Velasquez Jr., age 32, to 200 months in federal prison for Conspiracy to Distribute 400 Grams or More of Fentanyl. Judge Rice also imposed 5 years of supervised release.

    According to court documents and information presented at the sentencing hearing, In November 2022, The Federal Bureau of Investigation (FBI) developed information that Velasquez was the source of supply for a large amount of illegal drugs in Eastern Washington. FBI agents later learned that Velasquez and a man named David Fulmer had met multiple times in Utah for the purpose of transporting drug shipments from Arizona to Eastern Washington. Velasquez provided Fullmer with at least 10,000 fentanyl-laced pills during each meeting. Fullmer later was arrested and sentenced to federal prison on drug trafficking charges.

    On September 19, 2023, the FBI obtained a federal arrest for Velasquez and on October 13, 2023, Velasquez’s phone was tracked to Iowa. He was subsequently pulled over driving a truck near Dallas County, Iowa. He was arrested and law enforcement recovered 39,095 fentanyl pills hidden in the truck’s tailgate. Two loaded handguns were found in the glove compartment and a third handgun was found under the rear seat.

    “Fentanyl is a deadly drug that continues to devastate communities across Eastern Washington and the nation,” stated Acting U.S. Attorney Barker. “Mr. Velasquez trafficked tens of thousands of fentanyl-laced pills into our region, putting numerous lives at risk. My office will continue to hold drug traffickers accountable, and we are committed to working with our law enforcement partners to keep Eastern Washington communities safe.”

    “Mr. Velasquez was the source of large amounts of Fentanyl flowing into the Spokane area.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Knowing this poison can easily kill its users, countless lives may have been saved by taking him off the streets. The FBI and our partners will continue the work of keeping these illegal drugs out of the communities we all call home.”

    This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Nowles Heinrich and Patrick J. Cashman.

    2:23-cr-00102-TOR

    MIL Security OSI

  • MIL-OSI Security: Beckley, West Virginia, Man Sentenced to Prison for Role in Drug Trafficking Organization

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

    BECKLEY, W.Va. – Deona’tre Capri Dowell, 31, of Beckley, was sentenced today to nine years in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl. Dowell admitted to a role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.

    According to court documents and statements made in court, on May 25, 2024, Dowell received an ounce of fentanyl from a co-conspirator at his Beckley residence. Dowell admitted to the transaction and to arranging it earlier that day. Dowell further admitted that he obtained additional quantities of fentanyl during May 2024 from his supplier on consignment, paying the supplier back with the proceeds from distributing it.

    On May 30, 2024, law enforcement officers executed a search warrant at Dowell’s residence and found approximately 535 grams of methamphetamine, 1.2 kilograms of fentanyl, a Romarm Micro Draco 7.62mm firearm, and a Glock model 21 .45-caliber semiautomatic handgun. Dowell admitted to possessing the seized controlled substances and intending to distribute them.

    Dowell is among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. All 12 have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney Andrew D. Isabell prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.

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    MIL Security OSI

  • MIL-OSI Security: Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief

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

    LOS ANGELES – A former employee of the California Employment Development Department (EDD), which administers the state’s unemployment insurance (UI) program, and her former boyfriend were sentenced today to federal prison terms for fraudulently obtaining hundreds of thousands of dollars in COVID-19 pandemic-related jobless benefits.          

    Phyllis Hope Stitt, 61, of Carson, was sentenced to 20 months in federal prison by United States District Judge André Birotte Jr., who also ordered her to pay $768,958 in restitution.

    Judge Birotte today also sentenced Kenneth Earl Riley, 64, of South Los Angeles, to 20 months in federal prison and ordered him to pay $611,458 in restitution.

    Stitt and Riley had been in a romantic relationship for more than 10 years at the beginning of the COVID-19 pandemic while Stitt was employed by the EDD as an employment program representative. Her job duties included determining claimant eligibility for UI benefits and performing claim processing activities.

    From March 2020 to September 2021, while using the access and information available to her in her position with EDD, Stitt acquired the names, dates of birth, Social Security numbers, and other personal identifying information of victims that were used to submit fraudulent claims.

    Stitt then filed fraudulent applications for UI benefits without the victims’ knowledge or consent, and then increased the amount of UI benefits paid out by backdating the fraudulent requests to maximize the claims.

    Stitt certified the fraudulent applications alleging that the victims had submitted their employment history and driver’s license information, and she confirmed they were unemployed because of the pandemic and actively were searching for work.

    Many of the victims were ineligible to receive these benefits because they were currently employed, not unemployed because of the pandemic, or were deceased at the time.

    In filing the fraudulent applications, Stitt used mailing addresses to which Riley had access. Riley then used debit cards and accounts created because of these fraudulent applications. Riley then made cash withdrawals at ATMs, bank transfers and retail purchases.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolster efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of the three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    The United States Department of Labor Office of Inspector General, the FBI, and the California Employment Development Department Investigation Division investigated this matter.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section prosecuted case.

    MIL Security OSI

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

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

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

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

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

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that two individuals were arrested and charged as part of Operation Restore Justice in the Eastern District of Wisconsin.

    First, on April 25, 2025, Troy Schaden (age 44) was charged via criminal complaint with receipt, distribution, and possession of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2) and 2252A(a)(5)(B). He appeared in federal court on May 2, 2025. According to court records, when a search warrant was executed at Schaden’s home on March 5, 2025, law enforcement seized multiple electronic devices. The investigation revealed that the devices contain CSAM that Schaden had purchased from an individual in the United Kingdom via the Telegram application and then distributed to others.

    Second, on April 28, 2025, Victor Vega Rojo (age 49) was charged via criminal complaint with distribution and possession of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2) and 2252A(a)(5)(B). He appeared in federal court on May 2, 2025. Court records indicate that Vega Rojo does not have legal status in the country, and he is now in the custody of the U.S. Immigration and Customs Enforcement (ICE). According to court records, when a search warrant was executed at Vega Rojo’s home, law enforcement seized multiple electronic devices, which through forensic review were determined to contain CSAM.  The investigation revealed that the defendant distributed CSAM via the BitTorrent network and possessed hundreds of images of CSAM.

    “The United States Attorney’s Office remains committed to working with the FBI and all federal, state, local, and tribal partners to zealously prosecute individuals who produce or distribute child sexual abuse material, engage in online enticement, and further child sex trafficking,” stated Acting U.S. Attorney Frohling. “I commend the efforts of all involved in seeking to hold these offenders accountable and to pursue justice for victims of these devastating offenses.”

    “The message is clear, the FBI has an unwavering commitment to protecting children against sexual abuse,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “Through ‘Operation Restore Justice’ and day-to-day operations alongside our local, state and federal law enforcement partners we’re dedicated to keeping kids safe in our Wisconsin communities.”

    If convicted of receipt or distribution of child pornography, each defendant would face a minimum mandatory sentence of 5 years’ imprisonment and up to a maximum sentence of 20 years. If convicted of possession of child pornography, each defendant would face up to 20 years’ imprisonment. At this stage, the public is cautioned that a criminal complaint is merely a charge, and the defendants are presumed innocent until and unless proven guilty.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms.

    In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

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

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

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

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

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

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

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

    # #  #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts Man of Murder and First-Degree Child Abuse of a Toddler

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

              MARQUETTE – Acting U.S. Attorney for the Western District of Michigan Andrew Byerly Birge announced that a federal jury convicted Eugene Walter-George Rantanen, (37, L’Anse, Michigan) of murder and first-degree child abuse. Rantanen is scheduled to be sentenced this fall.

              On February 19, 2024, a nineteen-month-old toddler became unresponsive while in the sole custody of Rantanen, while the two were inside the L’Anse Reservation of the Keweenaw Bay Indian Community.  After extensive medical intervention, the child succumbed to the injuries and died on February 24, 2024.  Based on the medical examiner’s testimony at trial, the toddler had suffered blunt force trauma to the head, which caused significant injuries to the brain.  Based on government-witness testimony at trial, the only plausible explanation for the toddler’s injuries was that Rantanen caused the severe brain injuries.

              “Any time a child dies, it is a tragedy.  But it is particularly tragic when a caretaker causes the death,” said Acting U.S. Attorney Birge. “My office will hold individuals like Rantanen accountable for their violent crimes whenever it can.”

              “This conviction confirms that Eugene Rantanen will no longer pose a threat to anyone, especially our children,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This outcome results from a thorough and cooperative investigation with the Keweenaw Bay Indian Community Tribal Police, the Village of L’Anse Police, the Baraga County Sheriff’s Office, the Michigan State Police, and the U.S. Attorney’s Office for the Western District of Michigan. I extend my deepest condolences to those who truly loved the young victim—no one should ever have to endure such a heartbreaking loss.”

              The FBI, Michigan State Police, Keweenaw Bay Indian Community Tribal Police, Baraga County Sheriff’s Office, and Village of L’Anse Police investigated this case, and Assistant U.S. Attorneys Alexis Sanford and Jeanne Long are prosecuting it.

              This case was part of the Department of Justice’s work to combat the missing and murder indigenous person’s (MMIP) crisis.  Per the Bureau of Indian Affairs, “For decades, Native American and Alaska Native communities have struggled with high rates of assault, abduction, and murder of tribal members. Community advocates describe the crisis as a legacy of generations of government policies of forced removal, land seizures and violence inflicted on Native peoples.”  The BIA website has more information about the MMIP crisis at https://www.bia.gov/service/mmu/missing-and-murdered-indigenous-people-crisis.

    MIL Security OSI

  • MIL-OSI Security: Trumbull Man Charged with Defrauding Amazon of More Than $3 Million

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation (FBI), today announced that a federal grand jury in New Haven has returned a 13-count indictment charging AMEER NASIR, 24, of Trumbull, with offenses stemming from a fraud scheme against Amazon.com, Inc. (“Amazon”).

    The indictment was returned on May 7, 2025.  Nasir was arrested yesterday, appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, and was released on a $300,000 bond.

    As alleged in the indictment, Amazon Logistics, an Amazon subsidiary, contracts with various interstate trucking businesses to transport both empty trailers and trailers containing heavy loads of freight between cities and between warehouses and fulfillment centers operated by Amazon.  Nasir registered 23 trucking businesses with Amazon Logistics.  One of the accounts was created in the name of Nasir’s business, Pak Express Transport, LLC, and others were created fraudulently using the names and identifying information of other trucking or transportation companies without the knowledge of the operators of those companies.  Between approximately December 2019 and February 2021, Nasir used these accounts to sign up for more than 1,000 transportation assignments with Amazon Logistics, manipulated information in Amazon Logistics’ transportation management system to misrepresent that he had completed trailer movements when he had not, and submitted fraudulent invoices to Amazon Logistics that were subsequently paid.  Through this scheme, Nasir defrauded Amazon of more than $3 million.

    The indictment charges Nasir with 13 counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with assistance from Amazon.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

    MIL Security OSI

  • MIL-OSI Security: Woodbridge, Connecticut, Man Admits $2.3 Million Pandemic Relief Program Scheme

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on May 9, 2025, YASIR G. HAMED, 60, of Woodbridge, waived his right to be indicted and pleaded guilty before U.S. District Judge Stefan R. Underhill in Bridgeport to offenses stemming from a scheme to defraud a COVID-19 pandemic relief program of more than $2.3 million.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (“PPP”).  The PPP was overseen by the U.S. Small Business Administration (“SBA”), and individual PPP loans were issued by private lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.

    According to court documents and statements made in court, Hamed, an accountant, had an ownership interest or representative relationship with several New Haven-based businesses, including Access Consulting and Professional Services Inc.; Connecticut Medical Transportation Inc.; Arabic Language Learning Program Inc.; Institute for Global Educational Exchange Inc.; Access Medical Transport Inc.; Ikea Car & Limo Inc.; Center of the World Tours, North America LLC.; and Sudanese American Friendship Association Inc.  Between June 2020 and September 2021, Hamed submitted fraudulent PPP loan applications on behalf of these companies, overstating employee numbers and average monthly payroll, and making other fraudulent representations.  As part of the applications, he submitted false tax filings that had never been filed with the IRS.

    Hamed also submitted PPP loan applications on behalf of companies owned by his clients.  In at least one instance, Hamed convinced the owner of a business, which he knew was not active and had no employees, to seek PPP funding.  Hamed prepared the paperwork for the PPP application and then took a significant portion of the loan proceeds.

    Through this scheme, Hamed obtained than $2.3 million in PPP loans for his businesses and for his clients, receiving more than $1 million in loan proceeds for himself and his family, and significant kickbacks from his clients.  Hamed used the funds for personal expenses, including education expenses for a family member, and for a downpayment on a $880,000 house in Woodbridge that he purchased in October 2020.

    Hamed has agreed to pay $2,384,772 in restitution.

    Hamed pleaded guilty to bank fraud, which carries a maximum term of imprisonment of 30 years, and engaging in illegal monetary transactions, which carries a maximum term of imprisonment of 10 years.  Judge Underhill scheduled sentencing for August 8.

    Hamed was arrested on November 13, 2024.  He is released on a $500,000 bond pending sentencing.

    This investigation has been conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Sheshatshiu — Arrest warrant issued for Simon Andrew in relation to violent offences in Sheshatshiu (updated)

    Source: Royal Canadian Mounted Police

    Update: Simon Andrew has been arrested.

    Sheshatshiu RCMP is looking to arrest wanted man 40-year-old Simon Andrew in relation to a violent incident that occurred at a residence in Sheshatshiu on May 6, 2025.

    Andrew, who has actively been evading police, is charged and wanted in relation to the following criminal offences:

    • Sexual assault with a weapon
    • Aggravated assault – two counts
    • Possession of a weapon for a dangerous purpose – two counts
    • Forcible confinement
    • Mischief under $5000.00
    • Failure to comply with conditions of a release order

    Police believe that Andrew is frequenting between Sheshatshiu and Happy Valley-Goose Bay. An image of Simon Andrew is attached. The investigation is ongoing.

    Anyone having information about the current location of Simon Andrew is asked to contact Sheshatshiu RCMP at 709-497-8700. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Texas Man Sentenced to 33 Months’ Imprisonment for Embezzling Over $900,000 From Two Companies

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

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Vincent Villarreal, age 35, of Sachse, Texas, was sentenced yesterday, May 7, 2025, by United States District Judge Jennifer P. Wilson to 33 months’ imprisonment for wire fraud.  Villarreal was also ordered to pay restitution.

    According to Acting U.S. Attorney John C. Gurganus, Villarreal previously admitted that he embezzled approximately $475,000 from a building-products company headquartered in central Pennsylvania while employed by the company in an information technology position. Villarreal made numerous unauthorized transfers from his company credit card, and then improperly accessed the company’s accounting system to delete records of those transfers.  Villarreal further admitted that after he was terminated from the company, he was employed in an information technology position for a software company, where he fraudulently purchased over $470,000 worth of technology products for his own benefit.

    The case was investigated by the Federal Bureau of Investigation.  Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case. 

    MIL Security OSI

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

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

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

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

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

    “Operation Restore Justice illustrates our longstanding commitment and partnership with the FBI to vigorously prosecute crimes against children,” said Acting United States Attorney John C. Gurganus. “It’s through these partnerships that we are able to hold child predators accountable for these crimes.”

    “The men and women of FBI Philadelphia work every day to protect and support children across all the communities we serve,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Operation Restore Justice underscores our unwavering commitment to combatting crimes against children—among the most heinous offenses we investigate. Together with our partners, the FBI will continue to pursue those who prey on the vulnerable and work tirelessly to educate the public on how to prevent, recognize, and report child abuse.”

    Cases charged in the Middle District of Pennsylvania:

    • Robert Haley, 41, of York County, Pennsylvania, was charged on April 23, 2025, with producing and possessing child pornography.  The indictment alleges that Haley enticed an 11-year-old minor to engage in sexually explicit conduct for the purpose of producing four videos.  It is further alleged that Haley possessed a SanDisk 64 GB micro-SD card that contained images of child pornography involving a minor who had not attained 12-years of age.
    • Charles Edward Slate, 60, of Harrisburg, Pennsylvania, was indicted on April 23, 2025, for allegedly distributing child pornography and possessing material that contained child pornography.

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

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

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

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

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

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

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

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

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

     

    ###

    MIL Security OSI

  • MIL-OSI Canada: Prime Minister announces new Ministry

    Source: Government of Canada – Prime Minister

    Today, the Prime Minister, Mark Carney, announced the members of Canada’s new Ministry.

    Canadians elected this new government with a strong mandate to define a new economic and security relationship with the United States, to build a stronger economy, to reduce the cost of living, and to keep our communities safe. This focused team will act on this mandate for change with urgency and determination.

    The new government will act to catalyze investment and build a new Canadian economy – one that creates higher-paying careers, raises incomes, and can withstand future shocks. They will work in collaboration with provinces, territories, and Indigenous Peoples to advance the nation-building investments that will support the government’s core mission of building one strong, united economy – the strongest economy in the G7.

    The new Cabinet is appointed as follows:

    • Shafqat Ali, President of the Treasury Board
    • Rebecca Alty, Minister of Crown-Indigenous Relations
    • Anita Anand, Minister of Foreign Affairs
    • Gary Anandasangaree, Minister of Public Safety
    • François-Philippe Champagne, Minister of Finance and National Revenue
    • Rebecca Chartrand, Minister of Northern and Arctic Affairs and Minister responsible for the Canadian Northern Economic Development Agency
    • Julie Dabrusin, Minister of Environment and Climate Change
    • Sean Fraser, Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency
    • Chrystia Freeland, Minister of Transport and Internal Trade
    • Steven Guilbeault, Minister of Canadian Identity and Culture and Minister responsible for Official Languages
    • Mandy Gull-Masty, Minister of Indigenous Services
    • Patty Hajdu, Minister of Jobs and Families and Minister responsible for the Federal Economic Development Agency for Northern Ontario
    • Tim Hodgson, Minister of Energy and Natural Resources
    • Mélanie Joly, Minister of Industry and Minister responsible for Canada Economic Development for Quebec Regions
    • Dominic LeBlanc, President of the King’s Privy Council for Canada and Minister responsible for Canada-U.S. Trade, Intergovernmental Affairs and One Canadian Economy
    • Joël Lightbound, Minister of Government Transformation, Public Works and Procurement
    • Heath MacDonald, Minister of Agriculture and Agri-Food
    • Steven MacKinnon, Leader of the Government in the House of Commons
    • David J. McGuinty, Minister of National Defence
    • Jill McKnight, Minister of Veterans Affairs and Associate Minister of National Defence
    • Lena Metlege Diab, Minister of Immigration, Refugees and Citizenship
    • Marjorie Michel, Minister of Health
    • Eleanor Olszewski, Minister of Emergency Management and Community Resilience and Minister responsible for Prairies Economic Development Canada
    • Gregor Robertson, Minister of Housing and Infrastructure and Minister responsible for Pacific Economic Development Canada
    • Maninder Sidhu, Minister of International Trade
    • Evan Solomon, Minister of Artificial Intelligence and Digital Innovation and Minister responsible for the Federal Economic Development Agency for Southern Ontario
    • Joanne Thompson, Minister of Fisheries
    • Rechie Valdez, Minister of Women and Gender Equality and Secretary of State (Small Business and Tourism)

    The Cabinet will be supported by 10 secretaries of State who will provide dedicated leadership on key issues and priorities within their minister’s portfolio.

    The new secretaries of State are appointed as follows:

    • Buckley Belanger, Secretary of State (Rural Development)
    • Stephen Fuhr, Secretary of State (Defence Procurement)
    • Anna Gainey, Secretary of State (Children and Youth)
    • Wayne Long, Secretary of State (Canada Revenue Agency and Financial Institutions)
    • Stephanie McLean, Secretary of State (Seniors)
    • Nathalie Provost, Secretary of State (Nature)
    • Ruby Sahota, Secretary of State (Combatting Crime)
    • Randeep Sarai, Secretary of State (International Development)
    • Adam van Koeverden, Secretary of State (Sport)
    • John Zerucelli, Secretary of State (Labour)

    Quote

    “Canada’s new Ministry is built to deliver the change Canadians want and deserve. Everyone is expected and empowered to show leadership – to bring new ideas, a clear focus, and decisive action to their work.”

    Associated Links

    MIL OSI Canada News

  • MIL-OSI Canada: Alberta takes action: Ending gender-based violence

    [. It often goes unnoticed or unreported and whether directly or indirectly, all Albertans are affected by it. A made-in-Alberta strategy is required to end the violence and create a safer home for every Albertan. 

    Building on our Strengths: Alberta’s 10-year Strategy to End Gender-Based Violence is a bold, provincewide plan that addresses all forms of gender-based violence. The strategy implements clear, immediate, short- and long-term actions that strengthen the work already underway. This foundational strategy outlines initiatives that ensure efforts across government and community partners are coordinated, so that Alberta can put an end to gender-based violence. Central to the strategy are commitments to engage men and boys as partners, enhance women’s economic empowerment and ensure targeted programs are Indigenous-led.

    Alberta’s 10-year strategy is focused on building an understanding around what appropriate behavior is, raising awareness on every form of gender-based violence and increasing coordination across all sectors. The strategy builds on the excellent work of dedicated organizations across the province and outlines a reasonable and responsible approach to grow programs that work, address service gaps and ensure prevention, early intervention, crisis response and long-term supports are available in all corners of the province, when and where they are needed.

    “Our government is proud to release Building on our Strengths: Alberta’s 10-year Strategy to End Gender-Based Violence, the most comprehensive strategy of its kind in Canada. Through this strategy, our government will lay the groundwork for lasting change while addressing the root causes of gender-based violence and supporting survivors.”

    Tanya Fir, Minister of Arts, Culture and Status of Women

    “Our commitment to public safety is reflected in Alberta’s approach to preventing and responding to gender-based violence by supporting victims, preventing violence and ensuring high-risk offenders are held accountable. This strategy is a bold step forward – one that brings together government, community partners and front-line professionals. United, we are proud to unveil Alberta’s decade-long commitment to ending gender-based violence, a crucial step towards a safer future for all.”

    Mike Ellis, Minister of Public Safety and Emergency Services

    “By releasing Alberta’s 10-year Strategy to End Gender Based Violence, our government is leading the charge to eradicate domestic and family violence in our communities. This will empower and support the important work of women’s shelters and sexual assault centres to ensure that every woman and child is protected and able to receive the supports they need.”

    Searle Turton, Minister of Children and Family Services

    “Our justice system must be a place where survivors of gender-based violence feel heard, protected and supported. This strategy is a critical step towards building a safer Alberta where accountability and compassion go hand in hand.”

    Mickey Amery, Minister of Justice

    “Indigenous women, girls and two-spirit plus people disproportionately face gender-based violence. This must stop. The strategy announced today is a beacon of hope and includes tangible actions for everyone working to end gender-based violence. It builds on other work already underway to address the root causes of gender-based violence and prevent it before it occurs, such as work done by the Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People, and the First Nations and Métis Women’s Councils on Economic Security, and work done under the Human Trafficking Action Plan. I am honoured to continue this important work.”

    Rick Wilson, Minister of Indigenous Relations

    Alberta’s 10-year Strategy to End Gender-Based Violence complements and enhances existing initiatives such as the Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People and the Human Trafficking Action Plan to address the root causes of gender-based violence and prevent it before it occurs.

    Alberta’s strategy is the most comprehensive of its kind in the country, with actions that will:

    • Increase awareness of what gender-based violence is and what Albertans should do when they see it.
    • Prevent gender-based violence before it begins by addressing its underlying causes and implementing early-intervention strategies.
    • Empower women to be economically independent, supporting them with financial and social resources to achieve true financial independence, enabling them to live safely and build strong, independent lives.
    • Support Indigenous-led solutions and incorporate Indigenous ways of knowing and being into programs that address the unique needs, lived experiences and practices of Indigenous people, families and communities.
    • Support those affected how, where and when they need it, with timely, culturally informed, accessible and responsive support for survivors, families, those at risk, perpetrators and potential perpetrators, ensuring they receive the help they need in their own communities.

    “As Chair of the Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People, I am pleased that the Government of Alberta is taking a comprehensive and coordinated approach to ending gender-based violence. The Premier’s Council looks forward to working with the Government of Alberta to implement Building on Our Strengths: Alberta’s 10-year Strategy to End Gender-Based Violence, especially in areas that intersect with factors related to missing and murdered Indigenous women, girls and two spirit plus people and the Alberta Missing and Murdered Indigenous Women and Girls Roadmap. We are stronger when we work together.”

    Rachelle Venne, chair, Premier’s Council on Missing and Murdered Indigenous Women, Girls and Two Spirit Plus People

    “By prioritizing financial empowerment and Indigenous-led solutions, this strategy will help more Alberta women avoid or leave high-risk situations. Women Building Futures applauds the Government of Alberta for this farsighted, whole-of-government approach to the pervasive and complex problem of gender-based violence.”

    Carol Moen, president and CEO, Women Building Futures

    “This strategy signals a shift: to end gender-based violence, we must engage men and boys as part of the solution. By investing in prevention and including men in efforts to shift norms and behaviours, Alberta is paving the way for a safer, more just future.”

    Lana Wells, associate professor, Faculty of Social Work, University of Calgary, and founder of Shift2Learn

    Budget 2025 invests $19.8 million to support Alberta’s 10-year Strategy to End Gender-based Violence. This funding will be used to make targeted investments to ensure provincial programs are coordinated, collaborative, effective and sustainable. In total, Alberta’s government invests more than $188 million in related programming and services across government.

    The strategy was informed by extensive engagement with more than 500 Albertans and organizations, including survivors, community organizations working on the front lines, Indigenous communities and academics.

    Quick facts

    • From fall 2023 to spring 2024, Arts, Culture and Status of Women conducted extensive engagement with the public and key stakeholders, including an online survey for Albertans, specific engagement with Indigenous groups and meetings with more than 500 stakeholders in 11 communities across the province.
    • Gender-based violence refers to harmful acts directed at an individual based on their gender. It can take many forms, including physical assault, sexual assault, murder, femicide, family violence, intimate partner violence, human trafficking, stalking, financial control, threats, hate speech, cyber-bullying, cyber-stalking, pornography and coercive control.
    • Alberta’s government invests more than $188 million annually in gender-based violence related programming across several ministries, including:
      • Expanding voluntary and court-ordered programming for perpetrators and those at risk of causing harm.
      • Implementing electronic monitoring technology to monitor offenders under court ordered supervision.
      • Supporting women’s shelter programming to focus on access to safety and inclusive services.
      • Improving the reporting and prevention efforts at post-secondary institutions and First Nations colleges to address campus sexual violence.
      • Increasing service provider access to education and resources related to elder abuse.
      • Supporting academic research on gender-related injury and illness in the workplace.
      • Strengthening support for Albertans navigating the justice system, including developing more survivor-centered, culturally sensitive, trauma-informed services.
      • Implementing Indigenous-led initiatives that advance the Missing and Murdered Indigenous Women and Girls Roadmap.
      • Strengthening safe, accessible and reliable transportation options for victims, survivors and their families seeking GBV support and services.
      • Specialized 24-7 support to patients experiencing domestic and family violence.
      • Working with professionals to help seniors who are experiencing GBV.
      • Raising awareness of Clare’s Law to allow people to make informed choices about potentially harmful intimate partners and how it is an important tool in protecting Albertans from domestic violence.

    Related information

    • Ending Gender-Based Violence

    Multimedia

    • Watch the news conference
    • Ending Gender-Based Violence Video

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  • MIL-OSI Global: Threat of enslavement hangs over reported plans to deport migrants from US to Libya

    Source: The Conversation – UK – By Martin Plaut, Senior Research Fellow, Horn of Africa and Southern Africa, Institute of Commonwealth Studies, School of Advanced Study, University of London

    Human rights organisations have expressed alarm at possible US plans to send a group of migrants from Vietnam, Laos and the Philippines to Libya on a military flight. They have pointed to the appalling conditions migrants face there, which the US State Department described as “harsh and life-threatening” in its 2023 Libya review.

    The review quoted the UN support mission in Libya and civil society groups as saying they had “numerous reports of women subjected to forced prostitution in prisons or detention facilities”. A UN fact-finding mission to Libya, also in 2023, made similarly shocking allegations about conditions in Libya’s network of official migrant detention centres.

    Such centres are run by the Directorate for Combating Illegal Migration, an official entity of the Libyan interior ministry. But, in reality, it is Libya’s complex patchwork of militias that is in control.

    Based on interviews with more than 100 migrants, the report concluded that it had “reasonable grounds to believe that migrants were enslaved in detention centres … in Abu Salim, Zawiyah and Mabani, as well as in places of detention in al-Shwarif, Bani Walid, Sabratah, Zuwarah and Sabha”.


    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.


    There is no evidence that the proposed US scheme is in any way connected to the Libyan organisations involved in slavery. Trump has also denied any knowledge of the Libya deportations, referring journalists questioning him about it to the US Department of Homeland Security.

    But the situation is dire for the tens of thousands of refugees and migrants who wind up in Libya each year in an attempt to cross into Europe. The threat of enslavement poses a real threat to anyone sent there.

    Concern about slavery in Libya was perhaps most visibly highlighted in a CNN report from 2017. After receiving grainy footage of a slave sale, CNN sent journalists to Libya to gather evidence. They reported uncovering nine migrant slave auction sites.

    In their report, which gained widespread international attention, the journalists wrote:

    Carrying concealed cameras into a property outside the capital of Tripoli last month, we witness[ed] a dozen people go ‘under the hammer’ in the space of six or seven minutes.

    ‘Does anybody need a digger? This is a digger, a big strong man, he’ll dig,’ the salesman, dressed in camouflage gear, says. ‘What am I bid, what am I bid?’ Buyers raise their hands as the price rises, ‘500, 550, 600, 650 …’ Within minutes it is all over and the men, utterly resigned to their fate, are being handed over to their new ‘masters’.

    After the auction, we met two of the men who had been sold. They were so traumatised by what they’d been through that they could not speak, and so scared that they were suspicious of everyone they met.

    Unlike the Libyan media, which questioned the credibility of the CNN report, Libya’s authorities denounced the migrant slave auctions and said they would launch a formal investigation. But there is no indication that the proposed investigation has changed the operation of the detention centres.

    CNN journalists witnessed migrants being sold at auctions in 2017.

    CNN’s findings were replicated by other investigations. Shamsuddin Jibril, a Cameroonian migrant who saw men traded publicly in the streets of the Libyan town of Sabha, told the Guardian in 2017: “[The slave traders] took people and put them in the street under a sign that said ‘for sale’. They tied their hands just like in the former slave trade, and drove them … in the back of a Toyota Hilux”.

    These practices are still happening. David Yambio, who himself experienced enslavement in Libya, is now the president of the Refugees in Libya movement. I spoke to Yambio while writing my book, Unbroken Chains: A 5,000 year history of African enslavement. He told me:

    From my own experience, and through my daily work with Refugees in Libya, I can confirm that slavery is taking place inside Directorate for Combating Illegal Migration detention facilities.

    I was held in places in such conditions between 2019 and 2022. To this day, people are still being enslaved inside these centres: Tariq al-Sikka, Ain Zara, Abu Salim, Al-Nasr in Zawiya, Al-Mabani, Bir Al-Ghanam, Al-Assah, Al-Maya, Ganfouda and Ajdabiya. The list goes on.

    Just hours ago, I was in contact with around 130 women still enduring the same conditions inside Al-Nasr detention centre (known as Osama Prison) in Zawiya. It is concerning and it is an indisputable fact.

    The Libyan route

    Libya is one of the leading destinations for migrants attempting to reach Europe through Africa. In April 2025 alone, the European border force, Frontex, recorded 15,718 migrants from across the world making what they term “illegal border crossings” by traversing the central Mediterranean from Libya.

    One of the largest groups seeking to reach Europe via Libya are Eritreans. Work led by Mirjam van Reisen of Leiden University has provided firsthand accounts of Eritreans describing the situation in the Tajoura detention centre, where Libyans come to select people to work.

    The labourers are often referred to as slaves. One interviewee said: “Every morning when someone comes there, he says: ‘We need five eubayd, which means five slaves. I need five slaves.’ Everybody that is hearing that one, they are feeling angry.” Their forced labour ranges from farm and construction work to road work and garbage collecting.

    Some refugees manage to raise funds from friends and family members to escape captivity. They are held in detention centres until they are deported or traffickers receive fees for taking them across the Mediterranean. Research by the UN suggests this ranges between US$850 (£644) and US$4,500 (£3,400) per crossing.

    US officials say the military could start flying migrants to Libya imminently. However, authorities in Tripoli have rejected the use of Libyan territory as a destination for deporting migrants without its knowledge or consent.

    There are also judicial hurdles. On May 7, a federal judge in Massachusetts ruled that the deportation of immigrants to Libya would be in violation of a court order he issued in March.

    However, the Trump administration’s record suggests it does not always follow such rulings. This leaves the migrants in considerable jeopardy.

    Martin Plaut 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. Threat of enslavement hangs over reported plans to deport migrants from US to Libya – https://theconversation.com/threat-of-enslavement-hangs-over-reported-plans-to-deport-migrants-from-us-to-libya-256145

    MIL OSI – Global Reports