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Category: Crime

  • MIL-OSI Security: FBI New York Announces Arrests as Part of National Crimes Against Children Operation: Restore Justice

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

    The FBI New York Field Office participated in the arrests of seven subjects as part of the nationwide Operation Restore Justice. This coordinated enforcement operation by all 55 FBI field offices was a sweeping five-day FBI initiative to identify, track, and arrest child sex predators across the country.

    “The FBI is relentless in our commitment to combatting child exploitation and abuse,” stated Assistant Director in Charge Christopher G. Raia. “The FBI New York Field Office will never cease in its mission to apprehend anyone who preys on these vulnerable members of society.” 

    The cases were investigated by the FBI/NYPD Child Exploitation and Human Trafficking Task Force, as well as the FBI Hudson Valley Safe Streets Task Force, in partnership with the United States Attorneys’ Offices for the Southern and Eastern Districts of New York. Significant investigative assistance was also provided by the FBI Boston Field Office, the FBI Detroit Field Office, Homeland Security Investigations, New York City Department of Probation, the Pennsylvania State Police, Dutchess County Sheriff’s Office, the Town of Newburgh Police Department, Town of Wallkill Police Department, and the Warren County Sheriff’s Office. “These arrests would not have been possible without the assistance from our local and federal law enforcement partners,” said ADIC Raia.

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust—law enforcement, members of the military, and teachers. Others are your neighbors, proving criminal activity can be found even in the most familiar places. They’re accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking.

    But our work didn’t just happen last week. Throughout the entire month of April, the FBI, along with our state and local law enforcement partners, additionally arrested more than 190 perpetrators on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims. 

    This operation was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts, and other FBI personnel. It further emphasizes the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention, community education, and the FBI’s never-ending pursuit of criminals who exploit our children. 

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. 

    Additionally, the FBI has intelligence analysts assigned to address the VCAC threat, both at Headquarters and the field. The FBI also leads a Violent Crimes Against Children International Task Force, which includes nearly 100 international task force officers representing over 60 countries to expand our ability to address the threat worldwide. 

    The FBI also partners with 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. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals. 

    For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit: 

    As always, the FBI urges the public to remain vigilant and report any suspect crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Australia: 145-2025: Minimum documentary and import declaration requirements policy update to methyl bromide fumigation certificate requirements

    Source: New South Wales Government 2

    9 May 2024​

    Who does this notice affect?

    ​​Importers, suppliers and customs brokers for goods fumigated with methyl bromide prior to export to Australia, and accredited persons operating under the class 19 approved arrangements.​

    What has changed?

    ​​The Department of Agriculture, Fisheries and Forestry implemented version 3.0 of the Methyl Bromide Fumigation Methodology on 1 May 2025. The methodology includes changes to the minimum requirements for fumigation…

    MIL OSI News –

    May 9, 2025
  • MIL-OSI Australia: Arrest – Assault worker – Alice Springs

    Source: Northern Territory Police and Fire Services

    A 17-year-old male has been arrested in relation to the alleged assault of a worker, theft and being armed with an offensive weapon in Alice Springs yesterday afternoon.

    Around 4:45pm, the Joint Emergency Services Communication Centre received reports of an armed person threatening staff at a retail store on Railway Terrace. The youth is alleged to have attempted to steal items from the store before an employee of the business intervened and directed him to leave.

    A short time later, the offender returned to the store and allegedly approached an employee of the business and produced a knife from his pocket. He then threatened to stab the employee while jabbing the air with the weapon. He continued to threaten the employee until police arrived at which point he fled the location, discarding the knife under a parked car.

    The Territory Safety Division and Alice Springs general duties officers coordinated a response resulting in the arrest of the 17-year-old male youth. He has since been charged with:

    • 1 x Assault worker
    • 1 x Theft
    • 1 x Armed with an offensive weapon

    He was remanded to appear in Alice Springs Court on 9 May 2025.

    Acting Superintendent of the Territory Safety Division Alex Noonan said, “This type of offending is unacceptable, and members of the community should not be subjected to violence in their workplace.

    “I commend the efforts of all involved in the rapid response, which led to the swift apprehension of the offender.

    “Anyone with information pertaining to this incident is urged to make contact on 131 444. Please quote reference NTP2500047662. You can also report anonymously through Crime Stoppers on 1800 333 000.” 

    MIL OSI News –

    May 9, 2025
  • MIL-OSI Australia: Call for information – Burglary – Tennant Creek

    Source: Northern Territory Police and Fire Services

    Police are appealing to witnesses after a burglary occurred in Tennant Creek yesterday.

    At around 3:00pm, the Joint Emergency Services Communication Centre received a report that a residence on Haddock Street was unlawfully entered with cash and multiple personal items being reported stolen from the location.

    It is alleged that the unknown offender gained entry by damaging the back door of the residence before rummaging through cupboards and bedrooms throughout the house.

    Police attended, a crime scene was established, and investigations remain ongoing.

    Tennant Creek Police urge anyone with information in relation to the incident to make contact on 131 444. Please quote reference number NTP2500047686. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.  

    MIL OSI News –

    May 9, 2025
  • MIL-OSI Europe: Written question – Illegal trafficking of pesticides – E-001736/2025

    Source: European Parliament

    Question for written answer  E-001736/2025
    to the Commission
    Rule 144
    Benoit Cassart (Renew), Olivier Chastel (Renew), Hilde Vautmans (Renew)

    In June 2024, Europol, supported by Italian, Romanian, Spanish and Portuguese authorities, conducted two major operations to combat the trafficking of illegal pesticides in the EU. The first investigation focused on a company importing counterfeit pesticides from China, while the second investigation targeted a Spanish company illegally importing Portuguese pesticides banned in Spain under the cover of fake denomination of the products.

    The EU Serious and Organised Crime Threat Assessment report entitled ‘The changing DNA of serious and organised crime’ underlines the growing concerns over the trade in counterfeit and illicit pesticides produced in and imported from Asia to the EU, but also highlights EU-based production networks with advanced equipment operating within the EU.

    What actions does the Commission intend to take to combat the illegal trafficking of pesticides, mitigate the negative impact on the environment and ensure the protection of European consumers?

    Submitted: 30.4.2025

    Last updated: 8 May 2025

    MIL OSI Europe News –

    May 9, 2025
  • MIL-Evening Report: As Filipinos prepare to vote, ex-strongman Rodrigo Duterte’s arrest is dividing families – all the way to the president

    Source: The Conversation (Au and NZ) – By Noel Morada, Visiting Professor, Nelson Mandela Centre, Chulalongkorn University; and Research Fellow, Asia Pacific Centre for the Responsibility to Protect, Chulalongkorn University

    It’s been two months since former Philippines President Rodrigo Duterte was arrested and handed over to the International Criminal Court (ICC) to face potential prosecution for crimes against humanity.

    Duterte’s arrest has angered his supporters and caused polarisation to worsen in the lead-up to important parliamentary elections on May 12.

    The election could be a referendum on the current president, Ferdinand Marcos Jr., whose approval rating fell to 25% in March after Duterte’s arrest. It had been 42% a month earlier.

    Duterte’s daughter, Vice President Sara Duterte, meanwhile, has seen her approval rating increase to 59%, despite the fact she was impeached by the House of Representatives earlier this year for threatening to assassinate Marcos.

    Some of Marcos’ former allies are now drifting towards Sara Duterte, potentially setting her up for a successful run for the presidency herself in 2028.

    Family feuding

    Marcos is not only dealing with the resentment of some segments of the public, he’s also facing a challenge from his own sister, Imee Marcos, a senator.

    Imee Marcos conducted several hearings in the Senate to probe into the procedures followed by the national police and other government agencies in implementing Duterte’s arrest warrant, which had been issued through Interpol.

    Right from the start, she denounced Duterte’s surrender to the ICC as a violation of the Philippine constitution and the country’s sovereignty. She asserted the court did not have jurisdiction over the Philippines after it withdrew from the Rome Statute in 2019.

    In a press conference on April 29, Imee Marcos announced a Senate committee is recommending the filing of criminal charges against the head of the Department of Justice and other officials who arrested and turned him over to the ICC. On May 7, the ombudsman asked these officials to respond to the Senate committee complaint within 10 days.

    Imee Marcos has political motivations of her own for acting in this way. She is seeking another term herself and has been trailing in public opinion polls.

    To make the political machinations even more complex, Sara Duterte has now endorsed Imee Marcos’ bid for re-election. Some of Duterte’s supporters, however, have been sceptical about Marcos’ motives in conducting the hearings.

    Controlling the narrative

    Though Duterte’s arrest has dominated the headlines in the Philippines, it’s unclear whether Marcos’ declining popularity as president is tied solely to this incident.

    Many Filipinos supported Duterte’s arrest, according to one poll in March. And Marcos’ government has also been criticised for the state of the economy.

    But at least one observer has pointed to the Duterte family’s effective use of Tiktok to control the narrative around his arrest, portraying it as a kidnapping. Sara Duterte has recently claimed her name is on the ICC prosecutor’s list of those who will be arrested next.

    It is also important to note Duterte’s supporters have resorted to the dissemination of fake news and disinformation against the Marcos administration. His supporters have also aimed their attacks on the ICC pre-trial judges, as well as victims of the drugs war during Duterte’s time in office.

    The 2028 presidential race

    The outcome of the elections in the Philippines next week will no doubt have short- and medium-term implications for the country’s politics.

    First, if all nine of the Senate candidates backed by the Marcos administration win, they would expand his bloc of supporters in the chamber. This bloc may then vote to convict Sara Duterte when her impeachment case moves to a Senate trial.

    If she’s convicted, she would be banned from running for president in 2028. But it’s uncertain if two-thirds of senators would vote to convict – the threshold necessary for impeachment. Some pro-Marcos and independent senators may be wary of antagonising loyal Duterte supporters.

    If Sara Duterte is acquitted, this would likely only boost her bid for the presidency.

    The ICC’s pre-trial chamber will hold a hearing in September that will be watched closely by pro- and anti-Duterte forces in the Philippines. On May 8, the chamber rejected a petition filed by Duterte’s defence team to excuse two judges over alleged bias.

    His loyal supporters will likely increase their attacks against the ICC, the victims of Duterte’s drugs war, and the Marcos administration through the use of fake news and disinformation as the trial progresses.

    If Duterte is convicted by the court prior to the 2028 election, it will certainly be used as a campaign issue by both sides, too. And this will only further worsen polarisation in the Philippines.

    Noel Morada 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. As Filipinos prepare to vote, ex-strongman Rodrigo Duterte’s arrest is dividing families – all the way to the president – https://theconversation.com/as-filipinos-prepare-to-vote-ex-strongman-rodrigo-dutertes-arrest-is-dividing-families-all-the-way-to-the-president-255600

    MIL OSI Analysis – EveningReport.nz –

    May 9, 2025
  • MIL-OSI Australia: Call for witnesses – Serious harm – Rapid Creek

    Source: Northern Territory Police and Fire Services

    Detectives from the Crime Command are calling for information after a woman was located seriously injured on the bike path near the intersection of Holland Place and Rapid Creek Road, yesterday afternoon.

    At approximately 6:10pm,  police received reports of a woman of Aboriginal appearance being found unresponsive on the bike path with injuries consistent with an assault. She was conveyed to Royal Darwin Hospital for treatment and is currently in a stable condition.

    The identity of the alleged offender/offenders remains unknown.

    Detectives are currently investigating and urge anyone who witnessed the incident or has CCTV or dashcam footage to contact police at 131 444 and quote reference P25126294.

    Anonymous reports can also be made through Crime Stoppers by calling 1800 333 000 or reporting online.

    MIL OSI News –

    May 9, 2025
  • MIL-OSI Australia: Arrest – Aggravated assault – Nightcliff

    Source: Northern Territory Police and Fire Services

    Officers from the Territory Safety Division have arrested a male youth in relation to allegations of going armed in public, damaging multiple vehicles and threatening/attempting to assault members of the public.

    At about 2pm yesterday, the youth is alleged to have approached the first victim on the corner of Progress Drive and Boetdoemba street, threatened to punch her before attempting to punch her in the head. The victim was forced to take evasive action in order to avoid being struck before running from the offender. Shortly after this incident the offender allegedly armed himself with a metal pole and a glass bottle before walking along Progress Drive towards Bagot Road. The offender then allegedly threw the pole at a vehicle,  causing damage and frightening the occupants, before rearming himself with the pole and continuing  to walk along Progress Drive. The offender allegedly approached one of the stationary vehicles containing a female and two young children and threatened them by raising the metal pole up and motioning as though he was going to smash the windscreen of the vehicle. The actions of the offender terrified the female and children inside the vehicle.

    The youth continued  with this behaviour damaging further vehicles driving through the area by allegedly throwing a bottle at one and striking another vehicle multiple times with the metal pole.

    Officers from the Territory Safety Division responded to the incident, locating the offender walking along Progress Drive armed with two metal poles. The offender was subsequently arrested by police. 

    The youth, aged 15, was charged with:

    • 3 x Aggravated Assault
    • 2 x Damage to Property
    • 1 x Endanger Occupants of Vehicle
    • 1 x Going Armed in Public

    He was remanded to appear in court today.

    Acting Superintendent of the Territory Safety Division Alex Noonan said “This type of offending is unacceptable and members of the community should not be subjected to this level of violence and senseless destruction. The quick and decisive action of the officers involved is to be commended and prevented further escalation.”

    “This is still an active investigation and anyone with information or dashcam footage of this incident is urged to make contact on 131 444. Please quote reference NTP2500047620. You can also report anonymously through Crime Stoppers on 1800 333 000.”

    MIL OSI News –

    May 9, 2025
  • MIL-OSI New Zealand: Four arrested after Police intercept drug run

    Source: New Zealand Police

    Please attribute to Detective Senior Sergeant Shane Dye of the Tasman District Organised Crime Unit:

    Four people have been arrested, and drugs and a firearm seized, after Tasman District Police and District Organised Crime Group disrupted an operation supplying methamphetamine into the district this week.

    Intelligence gathered by district staff suggested one or more individuals were frequently travelling to Auckland to collect methamphetamine, then they and their associates were selling it into the Blenheim and West Coast communities, particularly the community of Westport.

    On Tuesday, Police commenced an operation to intercept two men as they travelled down the country.

    They were met in Picton in the afternoon and their vehicle seized and searched. About 500g of methamphetamine was located.

    Simultaneously, search warrants were carried out at addresses in Westport and Auckland.

    At a Westport address, a sawn-off shotgun and 15 ounces of cannabis prepared for supply were located.

    In total, three men, aged 53, 49 and 56, and a 36-year-old woman were arrested and jointly charged with possession of methamphetamine for supply.

    The 53-year-old man and the woman have also been charged with possession of cannabis for supply and unlawful possession of a firearm.

    Police are not ruling out further arrests and charges.

    We are pleased to have put a stop to this activity, which has been bringing illicit drugs into our communities and causing misery for those suffering from addiction and their families.

    We will not tolerate this type of offending and hope these arrests send a message to anyone else who is looking to profit from other people’s misfortune.

    If you have concerns about illegal drug use in your community, please call 111 if there is an immediate public safety risk, or contact us via 105 online, or by phone, to make a report.

    You can also report information anonymously to Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    May 9, 2025
  • MIL-OSI Australia: Denman Marine Voyage returns after critical research voyage to glacier

    Source: Australian Criminal Intelligence Commission

    After years of planning, and two months near the Shackleton Ice Shelf, the Denman Marine Voyage has returned to Hobart with enough data and samples on board to keep scientists busy for years to come.

    The DMV was RSV Nuyina’s first dedicated marine science voyage. It was also the first opportunity scientists working with the Australian Antarctic Program have had to study the waters around the Denman Glacier tongue.
    The Denman Glacier is one of the largest but least-studied glaciers in East Antarctica and it is melting at a rapid rate. It holds enough ice to increase global sea levels by 1.5 metres if it melts completely.
    “The Denman Marine Voyage seeks to fill a big hole in our understanding by collecting, for the first time, observations from the ocean next to one of the fastest retreating glaciers in East Antarctica,” Dr Laura Herraiz Borreguero, from CSIRO and the Australian Antarctic Program Partnership, said.
    “We want to find out how vulnerable the Denman is to the warming ocean and the likelihood of it making a larger and faster contribution to sea level rise in the next few decades.“
    The voyage was a collaborative effort involving 60 scientists from the Australian Centre for Excellence in Antarctic Science (ACEAS), the Australian Antarctic Program Partnership (AAPP), Securing Antarctica’s Environmental Future (SAEF) and the Australian Antarctic Division (AAD).
    Science teams used many of RSV Nuyina’s 150 marine science systems to investigate the physical and chemical oceanography of the region, its biodiversity, geology and cloud forming processes.
    Professor Jan Strugnell’s SAEF team used the ship’s beam trawl to investigate marine biodiversity around the Shackleton Ice Shelf. 
    “We’re interested in understanding the connectivity and diversity of marine life, particularly the marine life that lives on the seafloor around Antarctica,” Professor Strugnell said.
    “We’re interested in understanding how different regions are connected, about source and sink populations, and the evolution of animals in this region. This information can be used to inform marine protected areas and conservation concerns.”
    A more detailed look at SAEF’s project work on the DMV can be found here.

    “They’re going to improve our models and develop our understanding of climate change”
    It was the first time working at sea for many in the science teams. It was also the first time many of the ship’s marine science systems were deployed in the setting they were designed for.
    “We knew Nuyina was an exceptionally capable vessel but to be able to put it to the test on this voyage and see it achieve and perform as well as it has, has been really gratifying,” Dr Stringer said.
    Scientists will now take their samples back to the lab, where they’ll be analysed and written about for years to come.
    Findings from the Denman Marine Voyage will complement those from the earlier Denman Terrestrial Campaign, which based scientists near the glacier’s inland reaches for two summers.
    Dr Stringer said: “Together, they’re going to improve our models and develop our understanding of climate change and the affect it’s going to have on biodiversity in our region.”  
    For many on board, the science work was just one part of the experience.
    “I think my favourite part of the voyage was seeing the community coming together,” Professor Lannuzel said.
    “It didn’t matter which discipline or program you came from, everyone was united under one banner, and I think for me that was the highlight of the voyage.”
    A full wrap of the Denman Marine Voyage can be found here. 

    A range of intriguing marine creatures, including this clio pyramidata – a type of sea snail – were captured using the ship’s wet well Photo: Pete Harmsen

    This content was last updated 9 hours ago on 9 May 2025.

    MIL OSI News –

    May 9, 2025
  • MIL-OSI USA: NEW SCHUMER ANALYSIS: TRUMP’S BUDGET PROPOSAL IS ALL-OUT ASSAULT ON FEDERAL PROGRAMS UPSTATE NY RELIES ON MOST, RAISING COSTS FOR SENIORS, FAMILIES, & SMALL BUSINESSES AND SLASHING CRITICAL INVESTMENT…

    US Senate News:

    Source: United States Senator for New York Charles E Schumer

    Trump Just Released His “Skinny Budget” Blueprint Of Next Year’s Spending – And It Completely Zeroes Out And Slashes Many Of The Programs Most Important To Communities From Albany, To Buffalo, To Watertown, To Westchester  

    Schumer Data Shows Upstate NY Families Would Lose BILLIONS – Ripping Away Support For Seniors & Families To Heat Their Homes In The Winter, Community Grants Our Cities Rely On For Economic Development, Decimating Support To Reduce Housing Costs, Ending Funding To Fight Opioid Crisis, Slashing Funding For Removing Lead Pipes, Cutting Support For Rural Air Service, & More

    Schumer: Trump’s Budget Is All-Out Assault On Upstate NY Families, Seniors & Communities

    After President Trump released his “skinny budget” plan for the next year, U.S. Senator Chuck Schumer revealed how these devastating cuts would totally eliminate and slash many of the federal programs Upstate NY relies on the most. Schumer is sounding the alarm on the most dangerous and severe of these cuts for Upstate NY, which could cost our seniors, families, local governments, and small businesses billions.

    “Trump’s budget proposal is an all-out assault on hardworking Upstate New York families and seniors and the programs our communities rely on most – from totally eliminating funding to help our seniors keep the heat on during cold winters, to slashing funding to fight the opioid crisis, to cutting funding for rural air service in the North Country, to decimating the CDBG and HOME grant programs that deliver tens of millions of dollars every year for cities from Buffalo to Rochester to Albany to reduce housing costs and create local jobs. The chaos and cruelty of these cuts to incredibly effective, popular and essential federal programs show no one is safe from government by chainsaw,” said Senator Schumer. “Donald Trump’s budget is dead on arrival in the Senate, and all NY House Republicans should stand up and be vocal against these cuts, which are so damaging to Upstate NY, and get them reversed and removed from this misguided budget proposal.”

    Schumer highlighted some of the most severe and alarming cuts proposed in Trump’s budget that would hit Upstate NY hardest:

    Totally Eliminates LIHEAP – Ripping Away Nearly $400 Million Per Year For NY Seniors & Families To Heat And Cool Their Homes

    Trump’s budget proposal completely eliminates all federal funding for the Low-Income Home Energy Assistance Program (LIHEAP), zeroing out the funding. LIHEAP is the program that provides federal support to seniors & families to help pay their winter heating bills or summer cooling bills.

    Schumer said, “We all know Upstate winters can be harsh, and it is beyond cruel Trump could turn off the heat for thousands of seniors who rely on this program to stay safe and warm in their homes.”

    Last year, more than 1.8 million families across New York State received nearly $400 million in funding thanks to LIHEAP. A full county-by-county breakdown of New Yorkers receiving LIHEAP can be found HERE, with some of the largest counties highlighted below:

    Upstate NY Major Counties LIHEAP Benefits

    Counties

    Households

    Benefits

    Erie

    119,693

    $41.7 million

    Monroe

    65,920

    $19.7 million

    Onondaga

    41,559

    $15.1 million

    Oneida

    28,545

    $13.8 million

    Albany

    19,603

    $6.7 million

    Westchester

    34,060

    $3.3 million

    Broome

    20,166

    $9.6 million

    St. Lawrence

    13,940

    $8.6 million

    Cuts $4.2+ Billion for CDBG and HOME Grants, Eliminating the Programs – These Investments Are Some of the Main Tools Local Governments Use To Reduce Housing Costs And Revitalize Neighborhood

    Trump’s budget proposal eliminates the Community Development Block Grant (CDBG) and HOME Investment Partnerships Programs. Schumer said CDBG and HOME have long been cornerstones of funding for building new housing to reduce costs and increase access, economic development, and community revitalization creating jobs for Upstate NY.

    Below is a breakdown of the CDBG and HOME funding levels Upstate NY communities are receiving for Fiscal Year 2025 that would be eliminated under the Trump budget proposal:

    Upstate CDBG and HOME Grant Breakdown

    Grantee

    2025 CDBG Award

    2025 HOME Award

    Total Combined

    State of New York

    $47,644,860

    $23,805,148

    $71,450,008

    Buffalo

    $13,103,636

    $3,092,955

    $16,196,591

    Rochester

    $8,068,072

    $2,316,840

    $10,384,912

    Syracuse

    $4,795,536

    $1,278,624

    $6,074,160

    Westchester County

    $4,646,543

    $1,027,065

    $5,673,608

    Yonkers

    $3,248,745

    $1,223,019

    $4,471,764

    Erie County

    $2,994,630

    $921,687

    $3,916,317

    Albany

    $3,043,143

    $857,575

    $3,900,718

    Rockland County

    $2,691,786

    $970,993

    $3,662,779

    Schenectady

    $2,050,241

    $1,187,096

    $3,237,337

    Monroe County

    $1,842,072

    $1,146,571

    $2,988,643

    Onondaga County

    $2,272,403

    $673,565

    $2,945,968

    Utica

    $2,320,311

    $590,075

    $2,910,386

    Orange County

    $1,645,340

    $1,110,380

    $2,755,720

    Niagara Falls

    $2,150,047

    $449,818

    $2,599,865

    Dutchess County

    $1,497,550

    $884,623

    $2,382,173

    Binghamton

    $1,790,607

    $442,780

    $2,233,387

    Mount Vernon

    $1,548,930

    $591,829

    $2,140,759

    New Rochelle

    $1,385,726

    $446,046

    $1,831,772

    Troy

    $1,725,397

    $0

    $1,725,397

    Union Town

    $1,253,674

    $390,411

    $1,644,085

    Tonawanda Town

    $1,592,983

    $0

    $1,592,983

    Amherst

    $625,669

    $838,600

    $1,464,269

    Jamestown

    $1,105,265

    $313,260

    $1,418,525

    Elmira

    $1,095,403

    $239,101

    $1,334,504

    Ends The Northern Border Regional Commission, Great Lakes Authority, and Economic Development Administration – Federal Investments Aimed Specifically At Spurring Economic Growth and Job Creation In Upstate NY

    Trump’s budget proposal would completely get rid of the Northern Border Regional Commission, which has delivered more than $48 million for 78 projects across Upstate NY since its creation, and the Great Lakes Authority which specifically benefit NY counties. These agencies provide targeted help for Upstate NY infrastructure, rural health care, child care access, workforce training, small business support, and community projects that otherwise would go unfunded. The Trump budget also eliminates the Economic Development Administration (EDA), which has delivered well over $320 million for New York State projects since 2018 alone. These EDA investments have created or supported nearly 40,000 New York jobs and spurred more than $4.4 billion in private investment.

    At the end of last year, the Economic Development Administration was reauthorized with wide bipartisan support. This bill that passed into law also reauthorized the Northern Border Regional Commission for another 5 years, increasing funding and expanding the critical grant program.

    1. The Northern Border Regional Commission includes: Cayuga, Clinton, Essex, Franklin, Fulton, Genesee, Greene, Hamilton, Herkimer, Jefferson, Lewis, Livingston, Madison, Montgomery, Niagara, Oneida, Orleans, Oswego, Rensselaer, Saratoga, Schenectady, Schoharie, Seneca, St. Lawrence, Sullivan, Washington, Warren, Wayne, Wyoming and Yates counties.
    2. The Great Lakes Authority includes: Cattaraugus, Chautauqua, Allegany, Erie, Niagara, Genesee, Wyoming, Jefferson, Orleans, Oswego, Wayne, Monroe, Cayuga, Lewis, Herkimer, Hamilton, Oneida, Seneca, Onondaga, Tompkins, Schuyler, Yates, Ontario, Madison, Cortland, Chemung, Steuben, Livingston, St. Lawrence, Franklin, Essex, and Clinton counties.

    Slashes $1 Billion For Fighting The Opioid Epidemic And Combating Addiction

    Trump’s budget slashes the Substance Abuse and Mental Health Service Administration’s (SAMSA) budget by over $1 billion, a nearly 15% reduction. This will make it harder for Upstate NY to fight the opioid epidemic reducing critical treatments and mental health care, especially rural programs that uniquely rely on this funding.

    New York State-based institutions received nearly $650 million in grant funding in FY2024. A 15% reduction would rip away nearly $100 million from NY’s efforts to combat the opioid epidemic.

    Devastating 40% Cut to NIH Funding – Harming Medical Research On Cancer, Alzheimer’s And More: Hurting Healthcare and Jobs In Upstate NY

    Trump’s budget slashes the National Institutes of Health budget by approximately $18 billion, a roughly 40% reduction. Every corner of New York is using this funding to study cures for cancer, Alzheimer’s, Parkinson’s and other life-threatening diseases.

    Schumer said, “These extreme cuts will lead to layoffs in Upstate NY and make it more difficult for sick people to receive care, and set our country back decades in developing lifesaving medical treatment.”

    New York State institutions received more than $3.5 billion in grant funding in FY2024. A 40% reduction in the total NIH budget means that all of the money New York receives is at risk. Institutions could see millions of dollars ripped away for research efforts across NY. A full list of NIH grant recipients and federal funding awards can be found here.

    Examples of Upstate NIH Cut Subsidy Summary

    Recipient

    FY2024 Grants

    University of Rochester

    $187,470,266

    University at Buffalo

    $90,062,504

    Roswell Park Cancer Institute

    $48,999,339

    Albany Medical College

    $13,233,444

    University at Albany

    $11,007,516

    89% Slash For Federal Funds For Clean Drinking Water And Eliminating Lead Pipes

    Trump’s budget proposal cuts nearly $2.5 billion from the Drinking Water and Clean Water State Revolving Funds, amounting to an overall budget of $305 million which is a nearly 89% cut. The SRFs are one of the primary federal tools for municipalities to get low-cost financing for water and sewer infrastructure projects that ensures the water New Yorkers rely on is safe and clean.

    Schumer said, “Upstate NY has some of the oldest water infrastructure, and our cities like Buffalo and Troy have more lead pipes than most places in the country.  No amount of toxic lead exposure is safe for our children, and these cuts would leave communities high and dry when it comes to upgrading their water and sewage infrastructure.”

    According to the EPA, New York State received more than $368 million in funding from the Clean Water State Revolving Fund and nearly $294 million from the Drinking Water State Revolving Fund for a total of more than $662 million in FY2024. Under Trump’s proposed FY2026 funding levels, New York State would see a reduction of nearly $580 million.

    Cutting Rural Air Service Support For North Country Airports

    Trump’s budget proposal slashes funding for FAA’s Essential Air Service (EAS) program by 50%. The EAS provides federal support to bring air service to underserved & rural communities, and specifically all five of the North Country’s major airports. All of NY’s airports that rely on EAS are in the North Country: Ogdensburg, Massena, Plattsburgh, Watertown, and Adirondack Regional Airport.

    Cuts Funding For Programs That Help Seniors And People With Disabilities Pay Rent

    Trump’s budget proposal would consolidate funding for Tenant-Based Rental Assistance, Public Housing, Project-Based Rental Assistance, Housing for the Elderly, and Housing for Persons with Disabilities into a new State Rental Assistance Block Grant, cutting nearly $27 billion across these programs and foisting responsibility over these programs onto state and local governments, reducing their ability to help people in need. Over half a million New Yorkers rely on this assistance, the vast majority of whom are seniors, people with disabilities, and children. Schumer explained that as rent costs continue to go up across the country, the administration is slashing funding for rental assistance. 

    In FY2023, New York State received more than $7.4 billion across these programs that would not be consolidated into a new State Rental Assistance Block Grant and receive a massive cut of 42.8%. Below is a breakdown of funding for each program and how much would be allocated to New York State if Trump’s major cuts to the programs were to go through.

    NY State Rental Assistance Block Grant Breakdown

    Grant

    FY2023 Funding Levels

    Award Based on Proposed FY2026 HUD Funding Levels

    Amount Cut Based on Proposed FY2026 HUD Funding Levels

    Tenant-Based Rental Assistance

    $140,182,508

    $80,184,395

    $59,998,113

    Public Housing

    $5,239,042,468

    $2,996,732,292

    $2,242,310,176

    Project-Based Rental Assistance

    $1,907,344,837

    $1,091,001,247

    $816,343,590

    Housing for the Elderly

    $122,626,159

    $70,142,163

    $52,483,996

    Housing for Persons with Disabilities

    $14,109,993

    $8,070,916

    $6,039,077

    Total

     $7,423,305,965

    $4,246,131,012

    $3,177,174,953

    Cancels $1.3 Billion For NOAA- Essential To The Health Of Great Lakes & Weather Monitoring

    Trump’s budget proposal eliminates more than $1.3 billion for the National Oceanic and Atmospheric Administration (NOAA) grants and research programs which uniquely support the Great Lakes, including programs which helps identify storm water infrastructure in need of upgrades to ensure community safety during extreme weather events.

    In addition, Trump wants to cancel $209 million for weather satellites and infrastructure critical for Upstate NY communities to get timely and accurate forecasts, and without could put safety at risk.

    Senator Schumer said, “Trump’s seismic cuts to the NOAA Great Lakes programs are the equivalent of wandering outside during a blizzard in Buffalo without a jacket. It’s not just dumb, it’s dangerous. NOAA Great Lakes scientists are how we monitor the health of Lake Erie, how we keep our waterways clean, how Western NY gets daily weather reports and this funding is one of our best tools for knowing when a lake effect snow will drop and how extreme it will be.”

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI United Kingdom: Legal aid consultation launches to deliver justice for victims

    Source: United Kingdom – Government Statements

    Press release

    Legal aid consultation launches to deliver justice for victims

    Thousands of victims across England and Wales stand to benefit as the Government launches a major consultation on criminal legal aid today (9 May).

    • Consultation proposes increasing funding by up to £92 million a year
    • Funding to address inherited crisis in criminal legal aid, delivering justice for victims
    • Part of the Government’s Plan for Change to keep our streets safe by creating a more sustainable criminal legal aid sector

    The eight-week consultation will aim to deliver more efficient justice for victims and stabilise the criminal legal aid system by investing millions more in criminal legal aid.

    The sector will benefit from up to £92 million a year in additional funding for criminal legal aid solicitors working in police stations, courts, and prisons. This funding aims to improve access to justice for victims and addresses the crisis inherited in the legal aid system.

    This major investment forms a core part of the Government’s Plan for Change – recognising the vital work of criminal legal aid lawyers, driving reform, and helping to keep our streets safe.

    Minister for Courts and Legal Services, Sarah Sackman KC, said:

    These proposals mark a crucial step in rebuilding a legal aid sector that has been neglected for too long.

    Access to justice is a cornerstone of our legal system, and this investment will ensure that the wheels of justice continue to move.

    As part of our Plan for Change, we’re putting legal aid on a sustainable footing now and for the future.

    These proposals lay the groundwork for long-term reform of the criminal legal aid system, making it easier for solicitors to take on legal aid cases while ensuring that everyone can access help, wherever they live.

    They build on our earlier £24 million investment in solicitors working in police stations and Youth Courts, strengthening frontline legal support where it’s most needed.

    This is part of our wider mission to support victims and deliver faster justice. Alongside this investment the Lord Chancellor is funding a record 110,000 court sitting days this financial year to tackle the outstanding backlog in the Crown Court.  An independent review of criminal courts, led by Sir Brian Leveson, is also exploring bold reforms that could cut delays and put victims first.

    We continue to work closely with legal professions, including the Criminal Bar Association and Bar Council, to improve the system as a whole.

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    Updates to this page

    Published 9 May 2025

    MIL OSI United Kingdom –

    May 9, 2025
  • MIL-OSI USA: Senator Collins Announces More Than $8.5 Million for Maine Resiliency Center in Lewiston

    US Senate News:

    Source: United States Senator for Maine Susan Collins
    Published: May 08, 2025

    Washington, D.C. – Today, U.S. Senator Susan Collins announced that the Maine Resiliency Center will receive an $8,526,240 grant from the U.S. Department of Justice’s (DOJ) Office for Victims of Crime (OVC). The funding is being supported through OVC’s Antiterrorism and Emergency Assistance Program (AEAP). This grant will go toward the Maine Resiliency Center’s critical work to provide support to those affected by the October 25, 2023, mass shootings in Lewiston. Senator Collins contacted Attorney General Pam Bondi to strongly advocate for funding for the Center.
    “The Lewiston shooting robbed the lives of 18 innocent people and shook the community and our entire state to its core. A year and half later, others injured are still recovering from that horrific day. As the community works to rebuild, the Maine Resiliency Center remains a critical part of this recovery process. I am thankful this federal funding will go toward supporting these efforts,” said Senator Collins.   
    “We launched the Maine Resiliency Center in the wake of the awful tragedy in Lewiston to create a space dedicated to providing support, resources, and hope to help the local community heal and thrive. This funding will allow this important work to continue for victims, their families, first responders, and the larger community. We are so thankful to Senator Collins for her efforts and helping to secure this critical support,” said Jim Martin, LCSW, Chief Executive Officer of Community Concepts.

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI Security: Tucson Residents Charged with Possession of a Firearm in Furtherance of a Crime of Violence

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Hassan Omar Kassim, 19, and Alexandra Brooke Wisdom, 19, of Tucson, were arrested on May 6, 2025, and charged by criminal complaint for Possession of a Firearm in Furtherance of a Crime of Violence, Aid and Abet, and Conspiracy to commit the same offense.

    On April 20, 2025, a Tucson Police Department officer assigned to the Operations Division West (“ODW”) Community Response Team (“CRT”) was conducting operations in the area of Stone Avenue and Fort Lowell in Tucson, Arizona. The officer was dressed in plain clothes and driving an unmarked City of Tucson vehicle when he observed a dark colored car traveling southbound at a high rate of speed. The officer followed the vehicle and broadcast its license plate number to other members of ODW CRT. The vehicle then turned, and an individual leaned out of the rear passenger window of the car and fired a gun at the officer’s unmarked vehicle. The occupants of the car continued to engage the officer, including making a U-turn during which additional shots were fired by the rear passenger. The officer was unharmed. A marked patrol vehicle responded to the area and attempted to stop the car, but the occupants failed to yield and after a short pursuit, officers lost sight of the car. Through a subsequent investigation, detectives and special agents identified Kassim as one of the occupants of the car during the shooting. They also determined that Wisdom was in the car before and after the shooting, and that Wisdom drove and abandoned the vehicle sometime after fleeing from police.

    The National Public Safety Partnership (PSP) was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The Tucson Police Department and the Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Adam D. Rossi, District of Arizona, Tucson, is handling the prosecution.

    CASE NUMBER:            25-MJ-05951
    RELEASE NUMBER:    2025-074_Kassim, et al.

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Dominican National Sentenced for Passport Fraud and Stealing U.S. Citizen’s Identity

    Source: Office of United States Attorneys

    BOSTON – A Dominican national, residing in Fall River, pleaded guilty today in federal court in Boston to charges related to passport fraud and other offenses.

    Hector Eduardo Arias Mejia, 49, was sentenced by U.S. District Court Judge Richard G. Stearns to two years and one day in prison and one year of supervised release. The defendant is also subject to deportation upon completion of the imposed sentence. In March 2025, Arias Mejia pleaded guilty to misuse of a Social Security number, aggravated identity theft and making a false statement in an application for a United States passport. In December 2023, Arias Mejia was indicted by a federal grand jury.

    According to the charging documents Arias Mejia unlawfully used the identity of a United States citizen from Puerto Rico since at least 2011. In 2011, using that stolen identity, Arias Mejia was convicted in the Fall River District Court of assault and battery with a dangerous weapon, for which he served an 18 month jail sentence. In 2016, again using the stolen identity, Arias Mejia was convicted in the Fall River District Court of three counts of possession with intent to distribute drugs and was sentenced two years in jail.

    The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by Homeland Security Investigations in Santo Domingo; Puerto Rico Department of Public Safety; U.S. Department of State’s Diplomatic Security Service; Social Security Administration, Office of Inspector General; U.S. Department of Health & Human Services, Office of Inspector General; U.S. Postal Inspection Service; and Massachusetts State Police. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case. 
     

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: San Diego Fentanyl Supplier Sentenced in the District for Role in Nationwide Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    WASHINGTON – Edgar Balderas, 27, of San Diego, California, was sentenced today in U.S. District Court to 148 months in prison for participating in a massive fentanyl trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills from Southern California to destinations throughout the United States, including the District. Balderas was one of more than two dozen co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

    The sentencing was announced by U.S. Attorney Edward R. Martin Jr., DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, and Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division.

    Balderas, aka “Nano,” pleaded guilty on Dec. 19, 2024, to conspiracy to distribute 400 grams or more of fentanyl. In addition to the 148-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Balderas to serve five years of supervised release.

    The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case, law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms. 

    According to court documents, Balderas conspired with a Los Angeles-based fentanyl trafficker to supply him with fentanyl-laced counterfeit oxycodone pills, which the trafficker would, in turn, supply to his D.C.-based customers. He began supplying the trafficker with fentanyl-laced counterfeit oxycodone pills in Fall 2022 and continued until the L.A.-based trafficker’s arrest in late-February 2023.

    After the Los Angeles-based trafficker’s arrest in late-February 2023, Balderas attempted to begin dealing fentanyl directly to D.C.-based fentanyl distributors. For example, Balderas began communicating via Instagram with a D.C.-based co-defendant in this case the month after the Los Angeles-based trafficker’s arrest. The purpose of these communications was to arrange for the direct sale of fentanyl pills to the D.C.-based co-conspirator, along with other D.C.-based clients of the Los Angeles-based fentanyl trafficker.

    DEFENDANT AGE LOCATION CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

    27

    Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

    Craig Eastman

    21

    Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute more than 400 grams of fentanyl.
    Charles Jeffrey Taylor 21 Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr. 20

    Bell Gardens,

    California

    Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz 28

    Bell Gardens,

    California

    Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres 27

    Bell Gardens,

    California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering

    Teron Deandre McNeil, aka “Wild Boy” 34 Washington, D.C.

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit wire fraud

    Marvin Anthony Bussie,

    aka “Money Marr”

    22 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown 29 Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda” 27 Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden 30 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    23 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    20 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30 Alexandria, Virginia

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit wire fraud;

    Conspiracy to commit money laundering

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29 Washington, D.C. Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21” 39 Washington, D.C. Pleaded guilty on Dec. 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34 Glen Allen, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28 Alexandria, Virginia Pleaded guilty Feb. 7, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Paul Alejandro Felix 26

    Glendale,

    California

    Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    Sentenced May 2, 2025, to 93 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano” 27

    San Diego,

    California

    Sentenced May 8, 2025, to 148 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez 30

    Long Beach,

    California

    Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones 30 Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez 26 Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

    The prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

    The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris Y. McCranie of the Violence Reduction and Trafficking Offenses Section.

    23cr73

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Blue Springs Man Sentenced to 14 Years for Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Blue Springs, Mo., man was sentenced in federal court today for possessing hundreds of images and videos of child pornography.

    Jon Hopkins, Jr., 41, was sentenced by U.S. District Judge Stephen R. Bough to 14 years in federal prison without parole. The court also ordered Hopkins to serve supervised release for Life following his incarceration and to pay $15,000 in restitution to his victims.

    On October 29, 2024, Hopkins pleaded guilty to one count of possessing child pornography. According to court documents, while Hopkins was employed with Honeywell in Kansas City, Missouri, he was discovered to be in possession of an electronic device within the Honeywell facility in a secure classified area which prohibits electronics.  His electronic device was lawfully searched, and law enforcement discovered images depicting child pornography during an initial review.  A federal search warrant was obtained, and following detailed forensic analysis, hundreds of images and videos of child pornography were discovered on his phone, many of which focused on preteen girls.  These images included depictions of 10 previously identified child pornography victims.

    Hopkins is also charged in Jackson County, Missouri with the felony offenses of Statutory Rape or Attempted Statutory Rape in the First Degree of a child less than 12 years old, as well Statutory Sodomy or Attempted Statutory Sodomy in the First Degree of a child less than 12 years old.  Those charges have been pending while this federal case has been ongoing.

    This case was prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Department of Energy, Office of the Inspector General, as well as the Independence Missouri Police Department.

    Project Safe Childhood

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

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI USA: Tuberville, Cornyn Introduce Bill to Crack Down on Illegal Immigrants Who Murder Innocent Americans

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    WASHINGTON – Today, U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator John Cornyn and several of their colleagues to introduce the Justice for American Victims of Illegal Aliens Act, which would codify President Trump’s Executive Order subjecting illegal immigrants who kill American citizens to the death penalty. Earlier today, Sen. Tuberville joined Sen. Cornyn, Sen. Steve Daines (R-MT), and Sen. Tim Scott (R-SC) for a press conference about the bill.

    “Over the past four years, Joe Biden and Kamala Harris welcomed more than 10 million illegal immigrants into this country with open arms,” said Sen. Tuberville. “As a direct result, innocent Americans like Laken Riley and Rachel Morin have lost their lives. It’s simple: if you’re in this country illegally and you murder an American citizen, you should face the death penalty. President Trump has essentially stopped the crisis at our southern border. Republicans in Congress must do our part to ensure no more American blood is shed at the hands of criminals who shouldn’t be here in the first place.”
    “Violent predators who enter our country illegally and brutally murder American citizens should be subject to the death penalty as a consequence of their heinous actions,” said Sen. Cornyn. “By enshrining President Trump’s Executive Order into law, this legislation would protect the American people, make our country safe again, and ensure no future President can singlehandedly undo this consequence for taking innocent lives.”
    Joining Senators Tuberville and Cornyn in cosponsoring the bill are Senators Jim Banks (R-IN), Mike Crapo (R-ID), Steve Daines (R-MT), Jim Justice (R-WV), Pete Ricketts (R-NE), Jim Risch (R-ID), Tim Scott (R-SC), and Thom Tillis (R-NC).
    Watch the full press conference here or Sen. Tuberville’s remarks here.
    BACKGROUND:
    Under the Biden administration’s reckless open-border policy and failure to enforce the law, millions of illegal immigrants flooded into the United States, creating the worst immigration crisis in history. After entering the U.S., many illegal immigrants subsequently committed crimes, including violent felonies and murder. For example:
    August 5, 2023 – An illegal immigrant from El Salvador attacked, raped, and murdered 37-year old Rachel Morin, a mother of five, in Bel Air, Maryland. The perpetrator had previously attacked a 9-year old girl and her mother in Los Angeles. 
    December 4, 2023 – An illegal immigrant from Mexico stabbed 16-year old Lizbeth Medina to death and left her body in a bath tub in Edna, Texas.
    February 22, 2024 – An illegal immigrant from Venezuela murdered 22-year old Laken Riley as she went for a run in Athens, Georgia. 
    March 22, 2024 – An illegal immigrant from Mexico shot and killed 25-year old Ruby Garcia while in her car, then left her body on the side of a highway in Grand Rapids, Michigan. 
    June 17, 2024 – Two illegal immigrants from Venezuela kidnapped, sexually assaulted, and strangled 12-year old Jocelyn Nungaray to death in Houston, Texas.
    January 26, 2025 – Two illegal immigrants, one from Ecuador and the other from Venezuela, bound, gagged, and beat 63-year old George Levin to death in Chicago, Illinois. 
    March 12, 2025 – An illegal immigrant from Honduras choked 52-year old Camillia Williams, a mother of five and grandmother, to death, then dumped her body in the woods in Marietta, Georgia. 
    As President Trump highlighted, since America’s founding, capital punishment has been an essential tool for deterring and punishing murder. When illegal immigrants come into the United States and murder law-abiding American citizens, they should face the death penalty. The Justice for American Victims of Illegal Aliens Act would ensure that this deterrent is applied to predators illegally crossing our border and committing violent crimes here.
    The Justice for American Victims of Illegal Aliens Act would:
    Amend the Criminal Code to create a new aggravating factor for illegal immigrants who murder U.S. citizens
    Help direct juries to administer the death penalty when an illegal immigrant murders a U.S. citizen
    Fully implement and permanently codify President Trump’s Jan. 20, 2025 Executive Order, “Restoring the Death Penalty and Protecting Public Safety,” specifically Section 3(b)(i) of the Executive Order, which states that the “Attorney General shall, where consistent with applicable law, pursue Federal jurisdiction and seek the death penalty regardless of other factors for every federal capital crime involving … [a] capital crime committed by an alien illegally present in this country.”
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI USA: Cornyn, GOP Colleagues Introduce Bill to Subject Illegal Immigrants Who Kill Americans to Death Penalty

    US Senate News:

    Source: United States Senator for Texas John Cornyn
    WASHINGTON – U.S. Senators John Cornyn (R-TX), Steve Daines (R-MT), Pete Ricketts (R-NE), Tommy Tuberville (R-AL), Jim Risch (R-ID), Mike Crapo (R-ID), Tim Scott (R-SC), Jim Banks (R-IN), Jim Justice (R-WV), Thom Tillis (R-NC), Marsha Blackburn (R-TN), and Bill Hagerty (R-TN) today introduced the Justice for American Victims of Illegal Aliens Act, which would codify President Trump’s Executive Order subjecting illegal immigrants who kill American citizens to the death penalty:
    “Violent predators who enter our country illegally and brutally murder American citizens should be subject to the death penalty as a consequence of their heinous actions,” said Sen. Cornyn. “By enshrining President Trump’s Executive Order into law, this legislation would protect the American people, make our country safe again, and ensure no future President can singlehandedly undo this consequence for taking innocent lives.”
    “This legislation sends a strong message across the globe: we will not tolerate the senseless murder of innocent Americans at the hands of illegal immigrants any longer,” said Sen. Daines. “I’m proud to join Senator Cornyn to take decisive action and support President Trump’s efforts to make our communities safe again.”
    “When criminal illegal aliens murder American citizens, they should receive the harshest penalties,” said Sen. Ricketts. “After four years of Biden’s open border policies, measures must be taken to secure our communities. This bill will deter criminals and punish illegal aliens who callously take American lives.”
    “Over the past four years, Joe Biden and Kamala Harris welcomed more than 10 million illegal immigrants into this country with open arms,” said Sen. Tuberville. “As a direct result, innocent Americans like Laken Riley and Rachel Morin have lost their lives. It’s simple: if you’re in this country illegally and you murder an American citizen, you should face the death penalty. President Trump has essentially stopped the crisis at our southern border. Republicans in Congress must do our part to ensure no more American blood is shed at the hands of criminals who shouldn’t be here in the first place.”
    “Illegal immigrants who murder American citizens deserve the death penalty,” said Sen. Banks. “I fully support codifying President Trump’s executive order to ensure these monsters face justice.”
    “Under the Biden administration’s open-border agenda, illegal immigration surged—and with it, a horrifying rise in violent crimes committed by those who should never have been here in the first place,” said Sen. Tim Scott. “This legislation will help restore the rule of law, protect our communities, and ensure that no more families suffer the kind of unimaginable loss that so many already have.  We owe it to the victims and their families to hold these criminals fully accountable.”
    “If you come into this country illegally and murder an American citizen, you should absolutely face the full force of the judicial system,” said Sen. Justice. “There is no gray area, no excuse, and zero tolerance for this kind of evil. I am proud to support this bill because it puts American lives first and ensures the most brutal crimes committed by illegal aliens are met with the strongest punishment under law.”
    Background:
    Under the Biden administration’s reckless open-border policy and failure to enforce the law, millions of illegal immigrants flooded into the United States, creating the worst immigration crisis in history. After entering the U.S., many illegal immigrants subsequently committed crimes, including violent felonies and murder. For example:
    August 5, 2023 – An illegal immigrant from El Salvador attacked, raped, and murdered 37-year old Rachel Morin, a mother of five, in Bel Air, Maryland. The perpetrator had previously attacked a 9-year old girl and her mother in Los Angeles.
    December 4, 2023 – An illegal immigrant from Mexico stabbed 16-year old Lizbeth Medina to death and left her body in a bath tub in Edna, Texas.
    February 22, 2024 – An illegal immigrant from Venezuela murdered 22-year old Laken Riley as she went for a run in Athens, Georgia.
    March 22, 2024 – An illegal immigrant from Mexico shot and killed 25-year old Ruby Garcia while in her car, then left her body on the side of a highway in Grand Rapids, Michigan.
    June 17, 2024 – Two illegal immigrants from Venezuela kidnapped, sexually assaulted, and strangled 12-year old Jocelyn Nungaray to death in Houston, Texas.
    January 26, 2025 – Two illegal immigrants, one from Ecuador and the other from Venezuela, bound, gagged, and beat 63-year old George Levin to death in Chicago, Illinois.
    March 12, 2025 – An illegal immigrant from Honduras choked 52-year old Camillia Williams, a mother of five and grandmother, to death, then dumped her body in the woods in Marietta, Georgia.
    As President Trump highlighted, since America’s founding, capital punishment has been an essential tool for deterring and punishing murder. When illegal immigrants come into the United States and murder law-abiding American citizens, they should face the death penalty. The Justice for American Victims of Illegal Aliens Act would ensure that this deterrent is applied to predators illegally crossing our border and committing violent crimes here.
    The Justice for American Victims of Illegal Aliens Act would:
    Amend the Criminal Code to create a new aggravating factor for illegal immigrants who murder U.S. citizens;
    Help direct juries to administer the death penalty when an illegal immigrant murders a U.S. citizen;
    And fully implement and permanently codify President Trump’s Jan. 20, 2025 Executive Order, “Restoring the Death Penalty and Protecting Public Safety,” specifically Section 3(b)(i) of the Executive Order, which states that the “Attorney General shall, where consistent with applicable law, pursue Federal jurisdiction and seek the death penalty regardless of other factors for every federal capital crime involving … [a] capital crime committed by an alien illegally present in this country.”

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI Security: Security News: Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

    Source: United States Department of Justice 2

    Note: See superseding indictment here.

    Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.

    According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.

    In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.

    Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.

    The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Security News: Tennessee Man Indicted on Arson and Explosive Charges for Setting Fire to Nonprofit Organization

    Source: United States Department of Justice 2

    A federal grand jury in Knoxville, Tennessee returned an indictment on May 7, charging Regan Darby Prater, 27, with arson for firebombing the Highlander Center, a nonprofit research and education center in New Market, Tennessee; and with carrying an explosive device during the commission of the arson. Prater appeared in court today before U.S. Magistrate Judge Jill E. McCook and entered a plea of not guilty to the charges in the indictment. He was held pending trial, which has been set for July 15 in United States District Court, in Knoxville, Tennessee.

    According to court documents, on March 29, 2019, Prater used an explosive to firebomb the Highlander Center’s administrative building, resulting in a fire that consumed the entire structure. Court documents also allege that Prater was inspired by the March 15, 2019, mass shootings in Christchurch, New Zealand, and left a symbol of the Iron Guard, a World War II-era Romanian Nazi organization, spraypainted in the Highlander Center’s parking lot. The same symbol appeared on the Christchurch gunman’s rifle as he livestreamed his attacks.

    If convicted, Prater faces a minimum penalty of five years in prison and a maximum penalty of twenty years in prison on the arson charge, and an additional ten years in prison on the explosive charge.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee; and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.

    The FBI Knoxville Resident Agency investigated the case, with assistance from the Tennessee Bureau of Investigation.

    Assistant U.S. Attorneys Casey T. Arrowood and Anne-Marie Svolto of the Eastern District of Tennessee and Trial Attorneys Kyle Boynton and Katherine McCallister of the Civil Rights Division’s Criminal Section are prosecuting the case.

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

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI USA: One Former Federal Bureau of Prisons Official Sentenced for Federal Civil Rights Violation for Failing to Obtain Medical Care for an Inmate Who Died

    Source: US State of North Dakota

    She and a Second Official Also Sentenced for Making False Statements in the Federal Investigation

    Former Federal Bureau of Prisons (BOP) lieutenant Shronda Covington, 49, was sentenced yesterday to 12 months in prison followed by 12 months of home confinement and three years of supervised release for violating the civil rights of an inmate in her custody and control by showing deliberate indifference to the inmate’s serious medical needs, resulting in the inmate suffering, bodily injury, and for lying to federal investigators about the offense. The inmate later died of injuries he sustained over the course of a 30-hour period spanning Jan. 9 and 10, 2021.

    Former BOP nurse Tonya Farley, 54, was also sentenced today to six months in prison, six months of home confinement, and three years of supervised release for lying to federal investigators about the circumstances of the death of the inmate, who was entrusted to her care.

    According to court documents and evidence introduced at trial, Covington was on duty and working in her official capacity at the Federal Correctional Institution at Petersburg, Virginia, on Jan. 9, 2021. She willfully failed to ensure that the inmate, a 47-year-old man identified as W.W., was provided with necessary medical care during her shift, even though she knew that W.W. had serious medical needs, and W.W. suffered bodily injury as a result. Covington was also found guilty of making false statements to federal agents about the incident.

    Another BOP official, former lieutenant Michael Anderson, previously pleaded guilty for his role in the inmate’s death and was sentenced to three years in prison.

    “Federal correctional officials who fail to do their jobs at the cost of inmate safety should be held accountable,” said Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division. “Further, officials who obstruct investigations of their misconduct violate the public’s trust.”

    “Custody includes a responsibility for safety and wellbeing,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Corrections staff must uphold that responsibility for persons in their care – or they will be held accountable for their failure to do so, like the defendants in this case.”

    “This case is a powerful reminder that BOP officials who disregard their responsibility to provide a humane environment for inmates will be held accountable,” said Special Agent in Charge Tim Edmiston of the Justice Department’s Office of the Inspector General Mid-Atlantic Region.

    Evidence presented at trial established that, in the early morning hours of Jan. 9, 2021, W.W.’s cellmate reported to facility staff that W.W. was exhibiting unprecedented behavior, including that he was suddenly disoriented, unable to talk, unable to stand or walk without falling, and unable to control his bladder. Over the course of two days, BOP officials knew of but disregarded W.W.’s symptoms.

    Without medical attention to address his medical crisis, W.W. fell into walls and other objects numerous times, causing significant bruising and bleeding to his head and body. Although BOP policy requires staff to provide necessary medical care to inmates, defendant Covington failed to respond to repeated calls for help from the officers she supervised during her shift on the morning of Jan. 9, 2021.

    On the morning of Jan. 10, 2021, W.W. finally fell head-first into a wall and then to the floor in an observation cell, where — despite inmate-observers’ continued calls for help — he lay for an hour and 40 minutes before officers rendered aid. An autopsy concluded that W.W. died of blunt force trauma to his head and that the lack of medical assistance he received during his series of falls and after his last fall contributed to his death.

    Farley was the last medical provider to see W.W. before his death. Despite BOP policies requiring her to confer with a physician about W.W.’s care, and despite Farley’s admission that she should have conferred with a physician and sent W.W. to the hospital, Farley failed to take these steps. She then falsely told federal investigators that she had conferred with a physician, even though she had not done so. Farley also misled investigators about her conversations with another prison official.

    The Justice Department’s Office of the Inspector General investigated the case.

    Assistant U.S. Attorney Thomas A. Garnett for the Eastern District of Virginia and Special Litigation Counsel Kathryn E. Gilbert and Trial Attorney Katherine McCallister of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI USA: Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

    Source: US State of North Dakota

    Note: See superseding indictment here.

    Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.

    According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.

    In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.

    Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.

    The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI Security: FBI Chicago Announces Arrest of Eight Alleged Child Sex Abuse Offenders, Part of Nationwide Operation Restore Justice

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

    CHICAGO—As part of a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation, the Federal Bureau of Investigation’s (FBI) Chicago Field Office has announced the arrest of seven (7) Chicago-area subjects and one (1) Florida-based subject. These arrests were part of a nationwide effort by all 55 FBI field offices for Operation Restore Justice, which led to the apprehension of more than 205 subjects last week.

    Operation Restore Justice, which launched on April 28 and concluded on May 2, marked a national FBI effort between federal, state, and local partners. FBI Chicago’s Child Exploitation and Human Trafficking Task Force (CEHTTF), which includes Task Force Officers (TFO) from local, state, and federal law enforcement partners, was responsible for the investigation and apprehension of the accused. The defendants in Chicago’s investigations are charged with various child abuse or exploitation crimes, including possession, receipt, and distribution of child pornography; transferring obscene material to a minor; or coercion and enticement. One of these investigations required the support of FBI Chicago’s Special Weapons and Tactics (SWAT) team during the execution of an arrest warrant on April 30.

    “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.”

    “Predators who seek to exploit or abuse our children are a danger to society and will be held accountable,” said Special Agent in Charge Douglas S. DePodesta. “Combatting child sexual abuse stands as one of our top criminal investigative priorities. As Child Abuse Prevention Month comes to a close, the FBI reaffirms our commitment of utilizing every tool in our arsenal to keep our children and communities safe.”

    “The charges announced today are the result of a collaborative law enforcement effort led by the FBI that seeks to hold these defendants accountable and provide justice for vulnerable victims,” said Andrew S. Boutros, United States Attorney for the Northern District of Illinois. “The U.S. Attorney’s Office in Chicago will never waver in our commitment to protecting our nation’s children.”

    As the nation marked National Child Abuse Prevention month in April, Operation Restore Justice was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts, and other FBI personnel. It further emphasizes the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention, community education, and the FBI’s never-ending pursuit of criminals who exploit our children.

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. The FBI also leads a Violent Crimes Against Children International Task Force which includes nearly 100 international TFOs representing over 60 countries to expand our ability to address the threat worldwide. The FBI also partners with the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 at 1-800-THELOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals.

    For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit:

    As always, the FBI urges the public to remain vigilant and report any suspect crime against a child to 9-1-1 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting the Chicago Field Office at (312) 421-6700.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI USA: FBI Director Shows Up to Budget Hearing With “No” Timeline for Budget, Walks Back His Criticism of Trump’s Plan for Big Cuts at FBI

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Asked about FBI budget, Patel tells Senate Appropriations Committee: “I’m not asking you for anything at this time.”
    ***WATCH: Senator Murray’s remarks and questioning***
    Washington, D.C. — Today, at a Senate Appropriations Commerce, Justice, and Science Subcommittee hearing on the FY26 budget for the Federal Bureau of Investigation (FBI), U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, grilled Director Kash Patel on President Trump’s proposed budget for the FBI, the Department of Justice’s sweeping cancellation of grants to local law enforcement, and how the FBI is focusing its resources.
    In opening comments, Vice Chair Murray said:
    “The FBI does really crucial work to keep our nation safe—whether it’s stopping criminal organizations, or domestic terrorists. It protects our nation’s secrets, prevents cyber attacks, keeps our children safe from harm, and a lot more. So, this is really sober work with extremely high stakes.
    “And I’m concerned that instead of focusing on the incredibly important mandate—to keep Americans safe and to help impartially enforce our laws—under your leadership, Director Patel, the FBI has been weaponized to go after Americans who disagree with the President. FBI resources have been diverted away from combatting terrorism to focusing on immigration requests.
    “All of this—the diverted mission, fewer resources, fewer agents, heightened politicization—is happening now under your watch, and it is, I believe, making Americans less safe.”
    [LACK OF FBI SPEND PLAN AND FULL FY26 BUDGET]
    Senator Murray began her questioning by pressing Director Patel on where the FBI’s statutorily-required spend plan and its full FY26 budget is.
    “As Ranking Member Van Hollen noted earlier, this hearing is being held without the FBI’s fiscal year 2025 spend plan and a full budget request for fiscal year 2026. The spend plan, is required by law, it was due to Congress over a week ago, we have not yet seen it. That is really absurd. The FBI is our nation’s leading law enforcement agency, with a budget of $10.7 billion dollars—and it is critical that we understand how you are spending taxpayer dollars. So, Director Patel, when should we expect the FY25 spend plan for the FBI? Have you seen it, have you reviewed it, when will we get it?”
    “I will get you an answer ma’am. I don’t have a timeline on that,” replied Director Patel.
    Senator Murray noted, “It was due last week, by law.”
    “I understand,” said Director Patel.
    Senator Murray asked for clarification, “And your answer is you just understand, you’re not going to follow the law?”
    Director Patel dodged, stating: “My answer is that I am following the law, and I’m working with my interagency partners to do this and get you the budget that you are required to have.”
    “And you have no timeline?” Senator Murray inquired.
    “No,” stated Director Patel.
    Senator Murray then asked Patel about when the full FY26 FBI budget will arrive, stating: “Well we also need a full budget request—not a single paragraph full of wild talking points that we saw with the ‘skinny’ budget proposal. We’re now having a budget hearing without a budget request. So, Director Patel, where is the FY 2026 budget request for the FBI?”
    “It’s being worked on ma’am,” said Director Patel.
    “Have you reviewed it? Have you approved it?” Senator Murray continued to press.
    Director Patel responded, “Not yet.”
    Senator Murray asked for more details, “When will you get it?”
    “As soon as I can get it from my interagency partners and get it approved,” Director Patel replied.
    “Six months from now?” Senator Murray pressed.
    Director Patel continued to provide no details, stating: “I don’t know ma’am. I’m not going to make up a timeline.”
    Senator Murray pushed back, “Well, how do we as a Congress do our budget and our work without that request and without the spend plan?”
    Director Patel demurred, stating, in part: “I’m doing the best I can.”
    Senator Murray emphasized, “That is insufficient and deeply disturbing. No response?”
    Director Patel stated, “I have given my response.”
    [PATEL WALKS BACK CRITICISM OF TRUMP BUDGET REQUEST]
    Senator Murray then asked Director Patel about his apparent disagreement with President Trump’s budget request for the FBI. On Wednesday, Patel told House appropriators that he disagreed with the more than half a billion dollar proposed cut to the FBI budget that President Trump asked Congress to make in his preliminary request submitted last week. Patel told House lawmakers: “We have not looked at who to cut. We are focusing our energies on how not to have them cut by coming in here and highlighting to you that we can’t do the mission on those 2011 budget levels.” On Wednesday, Patel said the FBI actually requested an increase in the request it submitted to the Office of Management and Budget (OMB).
    “Well, the FBI is already down 1,900 employees since 2023 as a direct result of the Fiscal Responsibility Act. And under the Trump administration, FBI agents, analysts, linguists, cyber experts, and scientists are being asked to do a lot more in order to keep us safe. Director Patel, we all know that budget cuts will reduce the FBI’s ability to counter threats of terrorism, and it will hinder its ability to keep pace with firearm background checks, and shutter operations that combat violent crime, drugs, gangs, and transnational organized crime,” said Senator Murray. “Now, I understand that you told our House colleagues yesterday that you don’t want to reduce the FBI workforce—meaning that you disagree with what President Trump is proposing?”
    “No, I agree that we can sustain the mission with the proposed budget, and I agree with the budget,” replied Director Patel—walking back his sharp criticism of the funding levels for FBI in President Trump’s proposed budget.
    “That’s different than what you told the House yesterday. What are you communicating to the President and the White House about what you need, and again, we don’t have a budget request from you, so I’m not sure what you are asking us for,” pressed Senator Murray.  
    Director Patel said, “I’m not asking you for anything at this time.”
    Senator Murray asked, “You can operate without a budget?”
    “I never said that,” replied Director Patel.
    Without further details, Senator Murray said, “Well, this is unprecedented. Ok, well, let me just go to another topic, since you are not going to answer that.”
    [CUTS TO LOCAL LAW ENFORCEMENT]
    Senator Murray then asked Director Patel about how the FBI’s mission is affected by the sweeping cuts in funding the Trump administration has already made for its local law enforcement partners, stating: “The FBI partners with state, local, and Tribal law enforcement organizations. They provide critical intelligence and operational capabilities to combat violent crime, gangs, terrorist threats, and fentanyl trafficking—challenges that our local communities really can’t face alone. I’m going to give you an example. A few years ago, the Southeast Washington Safe Streets FBI task force worked with our Benton County and Franklin County Sheriff’s Offices, multiple Tri-Cities’ police departments, and the state corrections department to carry out one of the largest-ever drug seizures in the region’s history. Now we’ve got an administration already cutting more than $800 million in assistance in 2025 to local law enforcement organizations while proposing a half billion dollar cut for the FBI. Director Patel, can you explain to this Committee how cutting resources for our local law enforcement partner agencies the FBI relies on to help your bureau keep people safe, how do you expect the FBI and local law enforcement to do more without those significant resources they need?”
    “The FBI will continue to do what it does, which is work with embedded state and local law enforcement officers in our joint terrorism task force, the street task force, and our gang task forces. Those are a priority. Those billets have been maintained. Those billets have not been reduced. And with my reorientation, reprogramming—that we’ve notified congress to—you will see an augmentation in the field in every single state in this country,” replied Director Patel, dodging the question in its entirety.
    Senator Murray noted, “Again, we need to see the numbers and we need to see that budget from you.”
    [BACKGROUND CHECK SYSTEM]
    She continued her questioning by pressing Director Patel on whether he will maintain the FBI’s National Instant Criminal Background Check System (NICS)and support adequate funding for it, stating: “The FBI is really on the front lines of keeping guns out of the hands of very dangerous criminals. The NICS serves a really critical role in enhancing national security and public safety by conducting background checks, you know this. They are supported by the vast majority of American people. And I wanted to ask you this morning: will you commit to continuing to fund and run the FBI background check system?”
    “Yes,” replied Director Patel.
    [POLITICIZATION OF FBI]
    Senator Murray concluded her questions by grilling Director Patel on how the FBI is focusing its resources: “President Trump has turned the Department of Justice into a tool to go after his perceived enemies, and many of the actions we have now seen at the FBI are alarming. The FBI has reassigned and pushed out career FBI agents for political reasons. We’ve seen fear and intimidation promoted throughout the Bureau, including by polygraphing your own staff. We’ve seen the arrest of a sitting judge in Wisconsin. During your confirmation hearing, you committed that there would be no politicization, no retribution at the FBI under your leadership. You have reportedly placed FBI employees responsible for investigation January 6th cases on leave. Is that keeping up your promise of no politicization, no retribution?”
    Director Patel avoided the question, saying, “It is because that is wildly inaccurate. Let me tell you what the FBI has done since I got there…—”
    Senator Murray interjected, “Well, that is not my question.”
    Director Patel again demurred.
    “But you have placed on leave FBI employees responsible for the investigation of January 6, that sounds political to me,” Senator Murray pressed.
    “I have not placed anyone on leave who has not violated their ethical obligation or their oath to the constitution,” Director Patel said.
    Senator Murray asked, “So, if they were investigating January 6, you believe they were violating an ethic obligation?”
    “Nope, I think the common theme here is you putting words in my mouth and I am not going to tolerate it, nor will the men or women of the FBI,” Director Patel said.
    “Well, you did place on leave an analyst responsible for investigating Russia’s meddling in the 2016 election. Is that politicization, is that retribution?” Senator Murray pushed back.
    Director Patel continued to dodge the question, “No, not if she broke the law or the ethical guidelines. I don’t know which case you are talking about but that’s the standard. We will hold ourselves inordinately accountable and we will not be strayed from our mission because people think we are politicizing the bureau. If you want to talk about someone who is attacked by a weaponized bureau, you are looking at him and now he’s the director of the FBI and he’s cleaning it up.”
    Senator Murray concluded by emphasizing: “Well, I would just say to everyone who is listening, The FBI needs to be focused on its mission to keep the entire country safe, it should not be weaponized for partisan political gain.”

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI Russia: Financial news: 08.05.2025, 17-12 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1040J7 (Sber Sb38R) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    08.05.2025

    17:12

    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 08.05.2025, 17-12 (Moscow time), the values of the upper limit of the price corridor (up to 101.09) and the range of market risk assessment (up to 1093.23 rubles, equivalent to a rate of 10.0%) of the security RU000A1040J7 (Sberbank Sb38R) 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 –

    May 9, 2025
  • MIL-OSI Security: One Former Federal Bureau of Prisons Official Sentenced for Federal Civil Rights Violation for Failing to Obtain Medical Care for an Inmate Who Died

    Source: United States Attorneys General 1

    She and a Second Official Also Sentenced for Making False Statements in the Federal Investigation

    Former Federal Bureau of Prisons (BOP) lieutenant Shronda Covington, 49, was sentenced yesterday to 12 months in prison followed by 12 months of home confinement and three years of supervised release for violating the civil rights of an inmate in her custody and control by showing deliberate indifference to the inmate’s serious medical needs, resulting in the inmate suffering, bodily injury, and for lying to federal investigators about the offense. The inmate later died of injuries he sustained over the course of a 30-hour period spanning Jan. 9 and 10, 2021.

    Former BOP nurse Tonya Farley, 54, was also sentenced today to six months in prison, six months of home confinement, and three years of supervised release for lying to federal investigators about the circumstances of the death of the inmate, who was entrusted to her care.

    According to court documents and evidence introduced at trial, Covington was on duty and working in her official capacity at the Federal Correctional Institution at Petersburg, Virginia, on Jan. 9, 2021. She willfully failed to ensure that the inmate, a 47-year-old man identified as W.W., was provided with necessary medical care during her shift, even though she knew that W.W. had serious medical needs, and W.W. suffered bodily injury as a result. Covington was also found guilty of making false statements to federal agents about the incident.

    Another BOP official, former lieutenant Michael Anderson, previously pleaded guilty for his role in the inmate’s death and was sentenced to three years in prison.

    “Federal correctional officials who fail to do their jobs at the cost of inmate safety should be held accountable,” said Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division. “Further, officials who obstruct investigations of their misconduct violate the public’s trust.”

    “Custody includes a responsibility for safety and wellbeing,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Corrections staff must uphold that responsibility for persons in their care – or they will be held accountable for their failure to do so, like the defendants in this case.”

    “This case is a powerful reminder that BOP officials who disregard their responsibility to provide a humane environment for inmates will be held accountable,” said Special Agent in Charge Tim Edmiston of the Justice Department’s Office of the Inspector General Mid-Atlantic Region.

    Evidence presented at trial established that, in the early morning hours of Jan. 9, 2021, W.W.’s cellmate reported to facility staff that W.W. was exhibiting unprecedented behavior, including that he was suddenly disoriented, unable to talk, unable to stand or walk without falling, and unable to control his bladder. Over the course of two days, BOP officials knew of but disregarded W.W.’s symptoms.

    Without medical attention to address his medical crisis, W.W. fell into walls and other objects numerous times, causing significant bruising and bleeding to his head and body. Although BOP policy requires staff to provide necessary medical care to inmates, defendant Covington failed to respond to repeated calls for help from the officers she supervised during her shift on the morning of Jan. 9, 2021.

    On the morning of Jan. 10, 2021, W.W. finally fell head-first into a wall and then to the floor in an observation cell, where — despite inmate-observers’ continued calls for help — he lay for an hour and 40 minutes before officers rendered aid. An autopsy concluded that W.W. died of blunt force trauma to his head and that the lack of medical assistance he received during his series of falls and after his last fall contributed to his death.

    Farley was the last medical provider to see W.W. before his death. Despite BOP policies requiring her to confer with a physician about W.W.’s care, and despite Farley’s admission that she should have conferred with a physician and sent W.W. to the hospital, Farley failed to take these steps. She then falsely told federal investigators that she had conferred with a physician, even though she had not done so. Farley also misled investigators about her conversations with another prison official.

    The Justice Department’s Office of the Inspector General investigated the case.

    Assistant U.S. Attorney Thomas A. Garnett for the Eastern District of Virginia and Special Litigation Counsel Kathryn E. Gilbert and Trial Attorney Katherine McCallister of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

    Source: United States Attorneys General 1

    Note: See superseding indictment here.

    Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.

    According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.

    In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.

    Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.

    The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Tennessee Man Indicted on Arson and Explosive Charges for Setting Fire to Nonprofit Organization

    Source: United States Attorneys General 1

    A federal grand jury in Knoxville, Tennessee returned an indictment on May 7, charging Regan Darby Prater, 27, with arson for firebombing the Highlander Center, a nonprofit research and education center in New Market, Tennessee; and with carrying an explosive device during the commission of the arson. Prater appeared in court today before U.S. Magistrate Judge Jill E. McCook and entered a plea of not guilty to the charges in the indictment. He was held pending trial, which has been set for July 15 in United States District Court, in Knoxville, Tennessee.

    According to court documents, on March 29, 2019, Prater used an explosive to firebomb the Highlander Center’s administrative building, resulting in a fire that consumed the entire structure. Court documents also allege that Prater was inspired by the March 15, 2019, mass shootings in Christchurch, New Zealand, and left a symbol of the Iron Guard, a World War II-era Romanian Nazi organization, spraypainted in the Highlander Center’s parking lot. The same symbol appeared on the Christchurch gunman’s rifle as he livestreamed his attacks.

    If convicted, Prater faces a minimum penalty of five years in prison and a maximum penalty of twenty years in prison on the arson charge, and an additional ten years in prison on the explosive charge.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee; and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.

    The FBI Knoxville Resident Agency investigated the case, with assistance from the Tennessee Bureau of Investigation.

    Assistant U.S. Attorneys Casey T. Arrowood and Anne-Marie Svolto of the Eastern District of Tennessee and Trial Attorneys Kyle Boynton and Katherine McCallister of the Civil Rights Division’s Criminal Section are prosecuting the case.

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

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Parmelee Man Sentenced to Six Years in Federal Prison for Assault with a Dangerous Weapon

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

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Parmelee, South Dakota, man convicted of Assault with a Dangerous Weapon. The sentencing took place on May 7, 2025.

    Leonard Little Thunder III, a/k/a Yamni Little Thunder, age 19, was sentenced to six years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Little Thunder was indicted by a grand jury in February 2024. He pleaded guilty on February 5, 2025.

    The conviction stems from an incident that occurred in November 2023 within the boundaries of the Rosebud Sioux Indian Reservation. On November 29, 2023, the victim, an adult male, was outside his residence near Mission, South Dakota, with multiple family members. Little Thunder drove past the residence multiple times before stopping and producing a short barrel shotgun. Little Thunder fired at the victim, causing a wound to the victim’s head. Little Thunder then fled the scene, but he was arrested a short time later at a residence south of Mission. The shotgun was seized as evidence, and Little Thunder will forfeit ownership of the shotgun to the United States.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring, setting focused and strategic enforcement priorities, and measuring the results.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.

    Little Thunder was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

    May 9, 2025
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